Butler Plaza Branch, Gainesville (Florida) 32608, 3518 S. W. Archer Road
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Butler Plaza Branch, Gainesville (Florida) 32608, 3518 S. W. Archer Road
Name (Branch)): Butler Plaza Branch
Address(Branch): 3518 S. W. Archer Road
Zip Code (Branch): 32608
City (Reported)(Branch): Gainesville
County Name (Branch): Alachua
State Name (Branch): Florida
Address(Branch): 3518 S. W. Archer Road
Zip Code (Branch): 32608
City (Reported)(Branch): Gainesville
County Name (Branch): Alachua
State Name (Branch): Florida
Institution Name: FLORIDA CITIZENS BANK
Address (Institution): 3919 West Newberry Road
Zip Code (Institution): 32607
Institution Headquarters, City: Gainesville
County Name(Institution): Alachua
State Name (Institution Headquarters): Florida
Address (Institution): 3919 West Newberry Road
Zip Code (Institution): 32607
Institution Headquarters, City: Gainesville
County Name(Institution): Alachua
State Name (Institution Headquarters): Florida
Total Assets: 131,931,000 USD (One Hundred and Thirty-One Million Nine Hundred and Thirty-One Thousand $)
Total Domestic Deposits: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Queens Harbour Branch (The Jacksonville Bank)
12740-200 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
16,640,000 USD (Sixteen Million Six Hundred and Fourty Thousand $)
12740-200 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
16,640,000 USD (Sixteen Million Six Hundred and Fourty Thousand $)
Heartland Branch (Heartland National Bank)
600 U.S. Highway 27 North
33862 Lake Placid
Florida (Highlands)
44,548,000 USD (Fourty-Four Million Five Hundred and Fourty-Eight Thousand $)
600 U.S. Highway 27 North
33862 Lake Placid
Florida (Highlands)
44,548,000 USD (Fourty-Four Million Five Hundred and Fourty-Eight Thousand $)
Largo Branch (RBC Centura Bank)
1240 North Missouri Avenue
33770 Largo
Florida (Pinellas)
14,802,000 USD (Fourteen Million Eight Hundred and Two Thousand $)
1240 North Missouri Avenue
33770 Largo
Florida (Pinellas)
14,802,000 USD (Fourteen Million Eight Hundred and Two Thousand $)
Radio Road Branch (Community Bank of Naples, National Association)
4099 Radio Road
34104 Naples
Florida (Collier)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
4099 Radio Road
34104 Naples
Florida (Collier)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
Pine Forest Branch (Bank of Pensacola)
2190 West Nine Mile Road
32534 Pensacola
Florida (Escambia)
26,417,000 USD (Twenty-Six Million Four Hundred and Seventeen Thousand $)
2190 West Nine Mile Road
32534 Pensacola
Florida (Escambia)
26,417,000 USD (Twenty-Six Million Four Hundred and Seventeen Thousand $)
Sarasota Branch (The Harris Bank National Association)
1800 Second Street Building,
34236 Sarasota
Florida (Sarasota)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
1800 Second Street Building,
34236 Sarasota
Florida (Sarasota)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
Vero Beach Branch (The Harris Bank National Association)
2940 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
21,530,000 USD (Twenty-One Million Five Hundred and Thirty Thousand $)
2940 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
21,530,000 USD (Twenty-One Million Five Hundred and Thirty Thousand $)
Union Credit Bank (UNION CREDIT BANK)
1150 South Miami Avenue
33155 Miami
Florida (Miami-Dade)
80,205,000 USD (Eigthy Million Two Hundred and Five Thousand $)
1150 South Miami Avenue
33155 Miami
Florida (Miami-Dade)
80,205,000 USD (Eigthy Million Two Hundred and Five Thousand $)
Longwood Branch (Century National Bank)
2101 N. State Road 434
32779 Longwood
Florida (Seminole)
15,982,000 USD (Fifteen Million Nine Hundred and Eigthy-Two Thousand $)
2101 N. State Road 434
32779 Longwood
Florida (Seminole)
15,982,000 USD (Fifteen Million Nine Hundred and Eigthy-Two Thousand $)
Downtown Branch (The Jacksonville Bank)
76 South Laura Street, Suite
32202 Jacksonville
Florida (Duval)
123,440,000 USD (One Hundred and Twenty-Three Million Four Hundred and Fourty Thousand $)
76 South Laura Street, Suite
32202 Jacksonville
Florida (Duval)
123,440,000 USD (One Hundred and Twenty-Three Million Four Hundred and Fourty Thousand $)
Longwood Branch (Southern Community Bank)
2491 West State Road 434
32779 Longwood
Florida (Seminole)
65,754,000 USD (Sixty-Five Million Seven Hundred and Fifty-Four Thousand $)
2491 West State Road 434
32779 Longwood
Florida (Seminole)
65,754,000 USD (Sixty-Five Million Seven Hundred and Fifty-Four Thousand $)
Altamonte Springs Branch (Southern Community Bank)
254 W State Road 436
32714 Altamonte Spring
Florida (Seminole)
79,343,000 USD (Seventy-Nine Million Three Hundred and Fourty-Three Thousand $)
254 W State Road 436
32714 Altamonte Spring
Florida (Seminole)
79,343,000 USD (Seventy-Nine Million Three Hundred and Fourty-Three Thousand $)
Winter Park Branch (Southern Community Bank)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
Ormond Riverside Branch (Southern Community Bank, Atlantic)
4 North Beach Street
32174 Ormond Beach
Florida (Volusia)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
4 North Beach Street
32174 Ormond Beach
Florida (Volusia)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
Bonita Springs Branch (Old Florida Bank)
24201 Walden Center Drive
34134 Bonita Springs
Florida (Lee)
13,236,000 USD (Thirteen Million Two Hundred and Thirty-Six Thousand $)
24201 Walden Center Drive
34134 Bonita Springs
Florida (Lee)
13,236,000 USD (Thirteen Million Two Hundred and Thirty-Six Thousand $)
Ocala Branch (Community Bank of Marion County)
6850 North U.S. Highway 27
34482 Ocala
Florida (Marion)
53,577,000 USD (Fifty-Three Million Five Hundred and Seventy-Seven Thousand $)
6850 North U.S. Highway 27
34482 Ocala
Florida (Marion)
53,577,000 USD (Fifty-Three Million Five Hundred and Seventy-Seven Thousand $)
East Granada Branch (Coquina Bank)
128 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
46,835,000 USD (Fourty-Six Million Eight Hundred and Thirty-Five Thousand $)
128 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
46,835,000 USD (Fourty-Six Million Eight Hundred and Thirty-Five Thousand $)
North Port Office (Tarpon Coast National Bank)
14803 Tamiami Trail
34287 North Port
Florida (Sarasota)
31,758,000 USD (Thirty-One Million Seven Hundred and Fifty-Eight Thousand $)
14803 Tamiami Trail
34287 North Port
Florida (Sarasota)
31,758,000 USD (Thirty-One Million Seven Hundred and Fifty-Eight Thousand $)
Lakeland Branch (Platinum Bank)
5404 S Florida Avenue
33813 Lakeland
Florida (Polk)
62,591,000 USD (Sixty-Two Million Five Hundred and Ninety-One Thousand $)
5404 S Florida Avenue
33813 Lakeland
Florida (Polk)
62,591,000 USD (Sixty-Two Million Five Hundred and Ninety-One Thousand $)
North Fort Myers Branch (Riverside Bank of the Gulf Coast)
3405 Hancock Bridge Parkway
33903 North Fort Myers
Florida (Lee)
33,443,000 USD (Thirty-Three Million Four Hundred and Fourty-Three Thousand $)
3405 Hancock Bridge Parkway
33903 North Fort Myers
Florida (Lee)
33,443,000 USD (Thirty-Three Million Four Hundred and Fourty-Three Thousand $)
Dawsonville Highway Branch (Regions Bank)
976 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
19,498,000 USD (Nineteen Million Four Hundred and Ninety-Eight Thousand $)
976 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
19,498,000 USD (Nineteen Million Four Hundred and Ninety-Eight Thousand $)
Millhopper Branch (Florida Citizens Bank)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
Tower Road Branch (CNB National Bank)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
The National Bank Of Gainesville (The National Bank of Gainesville)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
Atlanta Highway Branch (Gainesville Bank & Trust)
1403 Atlanta Highway
30501 Gainesville
Georgia (Hall)
4,729,000 USD (Four Million Seven Hundred and Twenty-Nine Thousand $)
1403 Atlanta Highway
30501 Gainesville
Georgia (Hall)
4,729,000 USD (Four Million Seven Hundred and Twenty-Nine Thousand $)
Kroger #437 Branch (Community Bank & Trust)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)
13th Street Branch (Millennium Bank)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
Virginia Gateway (First Virginia Bank)
7681 Linton Hall Rd.
20155 Gainesville
Virginia (Prince William)
14,554,000 USD (Fourteen Million Five Hundred and Fifty-Four Thousand $)
7681 Linton Hall Rd.
20155 Gainesville
Virginia (Prince William)
14,554,000 USD (Fourteen Million Five Hundred and Fifty-Four Thousand $)
Ocala Branch (Florida Citizens Bank)
720 South Pine Street
32601 Ocala
Florida (Marion)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
720 South Pine Street
32601 Ocala
Florida (Marion)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
Wal-Mart Supercenter Branch (Guaranty National Bank)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
Gainesville Main Branch (Branch Banking and Trust Company)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
Lanier Village Branch (Regions Bank)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)
7575 Newlinton Hall Rd (Chevy Chase Bank, F.S.B.)
7575 Newlinton Hall Rd
20155 Gainesville
Virginia (Prince William)
13,310,000 USD (Thirteen Million Three Hundred and Ten Thousand $)
7575 Newlinton Hall Rd
20155 Gainesville
Virginia (Prince William)
13,310,000 USD (Thirteen Million Three Hundred and Ten Thousand $)
203 Elm (First Home Savings Bank)
203 Elm
65655 Gainesville
Missouri (Ozark)
19,543,000 USD (Nineteen Million Five Hundred and Fourty-Three Thousand $)
203 Elm
65655 Gainesville
Missouri (Ozark)
19,543,000 USD (Nineteen Million Five Hundred and Fourty-Three Thousand $)
Micanopy Branch (Florida Citizens Bank)
106 C. N.E. Highway 441
32667 Micanopy
Florida (Alachua)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
106 C. N.E. Highway 441
32667 Micanopy
Florida (Alachua)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Silver Springs Branch (Florida Citizens Bank)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Lemoyne Branch (Bay Bank)
650 Lemoyne
36528 Dauphin Island
Alabama (Mobile)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
650 Lemoyne
36528 Dauphin Island
Alabama (Mobile)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)
Hot Springs Boulevard Branch (Bank of the San Juans)
305 Hot Springs Boulevard
81147 Pagosa Springs
Colorado (Archuleta)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
305 Hot Springs Boulevard
81147 Pagosa Springs
Colorado (Archuleta)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
Weber City Office (New Peoples Bank, Inc.)
131 US Hwy 23 South
24290 Weber City
Virginia (Scott)
42,103,000 USD (Fourty-Two Million One Hundred and Three Thousand $)
131 US Hwy 23 South
24290 Weber City
Virginia (Scott)
42,103,000 USD (Fourty-Two Million One Hundred and Three Thousand $)
Castlewood Office (New Peoples Bank, Inc.)
102 Miners Drive
24224 Castlewood
Virginia (Russell)
30,431,000 USD (Thirty Million Four Hundred and Thirty-One Thousand $)
102 Miners Drive
24224 Castlewood
Virginia (Russell)
30,431,000 USD (Thirty Million Four Hundred and Thirty-One Thousand $)
South Nevada Branch (Vista Bank)
8 South Nevada Avenue
80903 Colorado Springs
Colorado (El Paso)
21,700,000 USD (Twenty-One Million Seven Hundred Thousand $)
8 South Nevada Avenue
80903 Colorado Springs
Colorado (El Paso)
21,700,000 USD (Twenty-One Million Seven Hundred Thousand $)
Advance Branch (Bank of the Carolinas)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
Branch #2 (Millennium Bank)
1200 Broadcasting Road, Suit
19610 Wyomissing
Pennsylvania (Berks)
48,856,000 USD (Fourty-Eight Million Eight Hundred and Fifty-Six Thousand $)
1200 Broadcasting Road, Suit
19610 Wyomissing
Pennsylvania (Berks)
48,856,000 USD (Fourty-Eight Million Eight Hundred and Fifty-Six Thousand $)
Media Branch (First Penn Bank)
606 East Baltimore Pike
19063 Media
Pennsylvania (Delaware)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)
606 East Baltimore Pike
19063 Media
Pennsylvania (Delaware)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)
2301 Market Street Branch (First Penn Bank)
2301 Market Street
19101 Philadelphia
Pennsylvania (Philadelphia)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)
2301 Market Street
19101 Philadelphia
Pennsylvania (Philadelphia)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)
1501 South Newkirk Street Branch (First Penn Bank)
1501 South Newkirk Street
19146 Philadelphia
Pennsylvania (Philadelphia)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
1501 South Newkirk Street
19146 Philadelphia
Pennsylvania (Philadelphia)
8,023,000 USD (Eight Million Twenty-Three Thousand $)
Original information:
# FDIC Certificate Number: 34869
# FRB ID Number: 2733348.00000000
# OTS Docket Number: 16098.00000000
# Institution Name: FLORIDA CITIZENS BANK
# Institution Name: Florida Citizens Bank
# FRB ID Number (Band Holding Company): 2744232.00000000
# Name of regulatory high hold (BHC): OGS INVESTMENTS, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): OCALA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Alachua
# County Number (Institution): 1.00000000
# State and County Number (Institution): 12001.00000000
# Institution Headquarters, City: Gainesville
# Institution Headquarters, City (USPS): Gainesville
# Address (Institution): 3919 West Newberry Road
# Zip Code (Institution): 32607
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 121401.00000000
# Deposits (Branch) (in thousand of dollars): 19814.00000000
# Total Assets: 131931.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290840.00000000
# Name (Branch)): Butler Plaza Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 3518 S. W. Archer Road
# Zip Code (Branch): 32608
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120010015012
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34869
# FRB ID Number: 2733348.00000000
# OTS Docket Number: 16098.00000000
# Institution Name: FLORIDA CITIZENS BANK
# Institution Name: Florida Citizens Bank
# FRB ID Number (Band Holding Company): 2744232.00000000
# Name of regulatory high hold (BHC): OGS INVESTMENTS, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): OCALA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Alachua
# County Number (Institution): 1.00000000
# State and County Number (Institution): 12001.00000000
# Institution Headquarters, City: Gainesville
# Institution Headquarters, City (USPS): Gainesville
# Address (Institution): 3919 West Newberry Road
# Zip Code (Institution): 32607
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 121401.00000000
# Deposits (Branch) (in thousand of dollars): 19814.00000000
# Total Assets: 131931.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290840.00000000
# Name (Branch)): Butler Plaza Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 3518 S. W. Archer Road
# Zip Code (Branch): 32608
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120010015012
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000