Cnb National Bank, Lake City (Florida) 32055, 201 North Marion Street
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Cnb National Bank, Lake City (Florida) 32055, 201 North Marion Street
Name (Branch)): Cnb National Bank
Address(Branch): 201 North Marion Street
Zip Code (Branch): 32055
City (Reported)(Branch): Lake City
County Name (Branch): Columbia
State Name (Branch): Florida
Address(Branch): 201 North Marion Street
Zip Code (Branch): 32055
City (Reported)(Branch): Lake City
County Name (Branch): Columbia
State Name (Branch): Florida
Institution Name: CNB NATIONAL BANK
Address (Institution): P. O. Box 3239
Zip Code (Institution): 32055
Institution Headquarters, City: Lake City
County Name(Institution): Columbia
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 3239
Zip Code (Institution): 32055
Institution Headquarters, City: Lake City
County Name(Institution): Columbia
State Name (Institution Headquarters): Florida
Total Assets: 791,106,000 USD (Seven Hundred and Ninety-One Million One Hundred and Six Thousand $)
Total Domestic Deposits: 712,215,000 USD (Seven Hundred and Twelve Million Two Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 712,215,000 USD (Seven Hundred and Twelve Million Two Hundred and Fifteen Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 712,215,000 USD (Seven Hundred and Twelve Million Two Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 712,215,000 USD (Seven Hundred and Twelve Million Two Hundred and Fifteen Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Hollywood Hills Branch (Wachovia Bank, National Association)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
Boca Raton/Net First Branch (Bank Leumi USA)
5295 Town Center Road
33486 Boca Raton
Florida (Palm Beach)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
5295 Town Center Road
33486 Boca Raton
Florida (Palm Beach)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Heritage Bank Of North Florida (Heritage Bank of North Florida)
794 Blanding Boulevard
32073 Orange Park
Florida (Clay)
43,500,000 USD (Fourty-Three Million Five Hundred Thousand $)
794 Blanding Boulevard
32073 Orange Park
Florida (Clay)
43,500,000 USD (Fourty-Three Million Five Hundred Thousand $)
12360 Indian Rocks Road Branch (First National Bank of Florida)
12360 Indian Rocks Road
33774 Largo
Florida (Pinellas)
60,882,000 USD (Sixty Million Eight Hundred and Eigthy-Two Thousand $)
12360 Indian Rocks Road
33774 Largo
Florida (Pinellas)
60,882,000 USD (Sixty Million Eight Hundred and Eigthy-Two Thousand $)
Peoples National Bank (Peoples National Bank)
1020 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
71,844,000 USD (Seventy-One Million Eight Hundred and Fourty-Four Thousand $)
1020 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
71,844,000 USD (Seventy-One Million Eight Hundred and Fourty-Four Thousand $)
Regent Bank (Regent Bank)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
Eurobank (EuroBank)
568 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
28,061,000 USD (Twenty-Eight Million Sixty-One Thousand $)
568 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
28,061,000 USD (Twenty-Eight Million Sixty-One Thousand $)
Big Lake National Bank (Big Lake National Bank)
1409 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)
1409 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)
1st National Bank & Trust (1st National Bank & Trust)
5817 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
92,262,000 USD (Ninety-Two Million Two Hundred and Sixty-Two Thousand $)
5817 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
92,262,000 USD (Ninety-Two Million Two Hundred and Sixty-Two Thousand $)
Hallandale Branch (Wachovia Bank, National Association)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
1530 Heitman Street Branch (SouthTrust Bank)
1530 Heitman Street
33901 Fort Myers
Florida (Lee)
56,626,000 USD (Fifty-Six Million Six Hundred and Twenty-Six Thousand $)
1530 Heitman Street
33901 Fort Myers
Florida (Lee)
56,626,000 USD (Fifty-Six Million Six Hundred and Twenty-Six Thousand $)
Clearwater Branch (First National Bank of Florida)
1150 Cleveland Street
34615 Clearwater
Florida (Pinellas)
76,421,000 USD (Seventy-Six Million Four Hundred and Twenty-One Thousand $)
1150 Cleveland Street
34615 Clearwater
Florida (Pinellas)
76,421,000 USD (Seventy-Six Million Four Hundred and Twenty-One Thousand $)
Naples Main Branch (AmSouth Bank)
4851 Tamiami Trail North
34103 Naples
Florida (Collier)
131,624,000 USD (One Hundred and Thirty-One Million Six Hundred and Twenty-Four Thousand $)
4851 Tamiami Trail North
34103 Naples
Florida (Collier)
131,624,000 USD (One Hundred and Thirty-One Million Six Hundred and Twenty-Four Thousand $)
Premier Community Bank Of Florida (Premier Community Bank of Florida)
350 East Bay Drive
33770 Largo
Florida (Pinellas)
181,584,000 USD (One Hundred and Eigthy-One Million Five Hundred and Eigthy-Four Thousand $)
350 East Bay Drive
33770 Largo
Florida (Pinellas)
181,584,000 USD (One Hundred and Eigthy-One Million Five Hundred and Eigthy-Four Thousand $)
Peninsula Bank (Peninsula Bank)
3100 South Mccall Road
34224 Englewood
Florida (Charlotte)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
3100 South Mccall Road
34224 Englewood
Florida (Charlotte)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
Gulf Breeze Branch (Bank of America, National Association)
301 Gulf Breeze Parkway
32561 Gulf Breeze
Florida (Santa Rosa)
29,353,000 USD (Twenty-Nine Million Three Hundred and Fifty-Three Thousand $)
301 Gulf Breeze Parkway
32561 Gulf Breeze
Florida (Santa Rosa)
29,353,000 USD (Twenty-Nine Million Three Hundred and Fifty-Three Thousand $)
Ocala National Bank (Ocala National Bank)
112 North Magnolia Avenue
34475 Ocala
Florida (Marion)
57,677,000 USD (Fifty-Seven Million Six Hundred and Seventy-Seven Thousand $)
112 North Magnolia Avenue
34475 Ocala
Florida (Marion)
57,677,000 USD (Fifty-Seven Million Six Hundred and Seventy-Seven Thousand $)
Westshore Branch (Southern Exchange Bank)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
Osceola Street Branch (SunTrust Bank)
111 East Osceola Street
34994 Stuart
Florida (Martin)
44,373,000 USD (Fourty-Four Million Three Hundred and Seventy-Three Thousand $)
111 East Osceola Street
34994 Stuart
Florida (Martin)
44,373,000 USD (Fourty-Four Million Three Hundred and Seventy-Three Thousand $)
Terrabank, National Association (Terrabank, National Association)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
Lake City Branch (CNB National Bank)
187 Southwest Baya Avenue
32055 Lake City
Florida (Columbia)
36,169,000 USD (Thirty-Six Million One Hundred and Sixty-Nine Thousand $)
187 Southwest Baya Avenue
32055 Lake City
Florida (Columbia)
36,169,000 USD (Thirty-Six Million One Hundred and Sixty-Nine Thousand $)
Peoples State Bank (Peoples State Bank)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
Westside Office (Columbia County Bank)
1720 West U.S. Highway 90
32055 Lake City
Florida (Columbia)
18,286,000 USD (Eightteen Million Two Hundred and Eigthy-Six Thousand $)
1720 West U.S. Highway 90
32055 Lake City
Florida (Columbia)
18,286,000 USD (Eightteen Million Two Hundred and Eigthy-Six Thousand $)
South 1st Street Branch (Bank of America, National Association)
3000 South First Street
32056 Lake City
Florida (Columbia)
32,504,000 USD (Thirty-Two Million Five Hundred and Four Thousand $)
3000 South First Street
32056 Lake City
Florida (Columbia)
32,504,000 USD (Thirty-Two Million Five Hundred and Four Thousand $)
Lake City Branch (Carolina First Bank)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
Lake City Branch (The Citizens Bank)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
Lake City Branch (Bank of America, National Association)
201 South Main Street
37769 Lake City
Tennessee (Anderson)
14,280,000 USD (Fourteen Million Two Hundred and Eigthy Thousand $)
201 South Main Street
37769 Lake City
Tennessee (Anderson)
14,280,000 USD (Fourteen Million Two Hundred and Eigthy Thousand $)
Lake City Branch (Fifth Third Bank)
1980 South Morey Road
49651 Lake City
Michigan (Missaukee)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
1980 South Morey Road
49651 Lake City
Michigan (Missaukee)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
West 90 Office (CNB National Bank)
2844 U.S. 90 West
32055 Lake City
Florida (Columbia)
16,386,000 USD (Sixteen Million Three Hundred and Eigthy-Six Thousand $)
2844 U.S. 90 West
32055 Lake City
Florida (Columbia)
16,386,000 USD (Sixteen Million Three Hundred and Eigthy-Six Thousand $)
2102 Rice Ave Branch (Northwest Savings Bank)
2102 Rice Ave
16423 Lake City
Pennsylvania (Erie)
29,194,000 USD (Twenty-Nine Million One Hundred and Ninety-Four Thousand $)
2102 Rice Ave
16423 Lake City
Pennsylvania (Erie)
29,194,000 USD (Twenty-Nine Million One Hundred and Ninety-Four Thousand $)
8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
Administration Office (First Republic Bank)
111 Pine Street
94111 San Francisco
California (San Francisco)
0 USD (zero $)
111 Pine Street
94111 San Francisco
California (San Francisco)
0 USD (zero $)
New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
Houston Branch (Chinatrust Bank (U.S.A.))
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
New Braunfels Motor Bank Branch (The Frost National Bank)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)
Chestnut Hill Branch (Century Bank and Trust Company)
1220 Boylston Street
02167 Brookline
Massachusetts (Norfolk)
0 USD (zero $)
1220 Boylston Street
02167 Brookline
Massachusetts (Norfolk)
0 USD (zero $)
Wainwright Bank & Trust Company (Wainwright Bank & Trust Company)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
0 USD (zero $)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
0 USD (zero $)
Key Trust Co. National Association Branch (Keybank National Association)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
Gleasons Mall (Bank of America, National Association)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
106 North Illinois St Branch (Iowa Savings Bank)
106 North Illinois Street
51449 Lake City
Iowa (Calhoun)
8,711,000 USD (Eight Million Seven Hundred and Eleven Thousand $)
106 North Illinois Street
51449 Lake City
Iowa (Calhoun)
8,711,000 USD (Eight Million Seven Hundred and Eleven Thousand $)
Lake City Branch (South Carolina Bank and Trust of the Pee Dee, National Association)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
South Office (Columbia County Bank)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
Turner Road Office (Columbia County Bank)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
201 East Marion Street (Lake City Federal Savings and Loan Association)
201 East Marion Street
55041 Lake City
Minnesota (Wabasha)
39,485,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Five Thousand $)
201 East Marion Street
55041 Lake City
Minnesota (Wabasha)
39,485,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Five Thousand $)
1255 S. First St. (First Federal Savings Bank of Florida)
1255 S. First St.
32055 Lake City
Florida (Columbia)
32,190,000 USD (Thirty-Two Million One Hundred and Ninety Thousand $)
1255 S. First St.
32055 Lake City
Florida (Columbia)
32,190,000 USD (Thirty-Two Million One Hundred and Ninety Thousand $)
4705 West US Highway 90 (First Federal Savings Bank of Florida)
4705 West US Highway 90
32055 Lake City
Florida (Columbia)
97,000 USD (Ninety-Seven Thousand $)
4705 West US Highway 90
32055 Lake City
Florida (Columbia)
97,000 USD (Ninety-Seven Thousand $)
Highway 90 W. (First Federal Savings Bank of Florida)
Highway 90 W.
32055 Lake City
Florida (Columbia)
54,236,000 USD (Fifty-Four Million Two Hundred and Thirty-Six Thousand $)
Highway 90 W.
32055 Lake City
Florida (Columbia)
54,236,000 USD (Fifty-Four Million Two Hundred and Thirty-Six Thousand $)
100 Cobean Blvd, Suite 1 (First Community Bank)
100 Cobean Blvd, Suite 1
72437 Lake City
Arkansas (Craighead)
19,876,000 USD (Nineteen Million Eight Hundred and Seventy-Six Thousand $)
100 Cobean Blvd, Suite 1
72437 Lake City
Arkansas (Craighead)
19,876,000 USD (Nineteen Million Eight Hundred and Seventy-Six Thousand $)
Live Oak Branch (CNB National Bank)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
606 West Madison Street Branch (CNB National Bank)
606 West Madison Street
32091 Starke
Florida (Bradford)
55,838,000 USD (Fifty-Five Million Eight Hundred and Thirty-Eight Thousand $)
606 West Madison Street
32091 Starke
Florida (Bradford)
55,838,000 USD (Fifty-Five Million Eight Hundred and Thirty-Eight Thousand $)
Gainesville Branch (CNB National Bank)
5027 N.W. 34th Street
32605 Gainesville
Florida (Alachua)
17,966,000 USD (Seventeen Million Nine Hundred and Sixty-Six Thousand $)
5027 N.W. 34th Street
32605 Gainesville
Florida (Alachua)
17,966,000 USD (Seventeen Million Nine Hundred and Sixty-Six Thousand $)
Fort White Branch (CNB National Bank)
Highway 27
32038 Fort White
Florida (Columbia)
13,254,000 USD (Thirteen Million Two Hundred and Fifty-Four Thousand $)
Highway 27
32038 Fort White
Florida (Columbia)
13,254,000 USD (Thirteen Million Two Hundred and Fifty-Four Thousand $)
Macclenny Branch (CNB National Bank)
595 South Sixth Street
32063 Macclenny
Florida (Baker)
100,142,000 USD (One Hundred Million One Hundred and Fourty-Two Thousand $)
595 South Sixth Street
32063 Macclenny
Florida (Baker)
100,142,000 USD (One Hundred Million One Hundred and Fourty-Two 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 $)
San Jose Branch (CNB National Bank)
10304 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
16,199,000 USD (Sixteen Million One Hundred and Ninety-Nine Thousand $)
10304 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
16,199,000 USD (Sixteen Million One Hundred and Ninety-Nine Thousand $)
Jacksonville Branch (CNB National Bank)
9715 Gate Parkway North
32246 Jacksonville
Florida (Duval)
93,624,000 USD (Ninety-Three Million Six Hundred and Twenty-Four Thousand $)
9715 Gate Parkway North
32246 Jacksonville
Florida (Duval)
93,624,000 USD (Ninety-Three Million Six Hundred and Twenty-Four Thousand $)
St. Augustine Branch (CNB National Bank)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
Mechanics' Co-Operative Bank (Mechanics' Co-operative Bank)
308 Bay Street
02780 Taunton
Massachusetts (Bristol)
70,083,000 USD (Seventy Million Eigthy-Three Thousand $)
308 Bay Street
02780 Taunton
Massachusetts (Bristol)
70,083,000 USD (Seventy Million Eigthy-Three Thousand $)
Firstbank North (FirstBank North)
8800 Wadsworth Boulevard
80020 Westminster
Colorado (Broomfield)
123,429,000 USD (One Hundred and Twenty-Three Million Four Hundred and Twenty-Nine Thousand $)
8800 Wadsworth Boulevard
80020 Westminster
Colorado (Broomfield)
123,429,000 USD (One Hundred and Twenty-Three Million Four Hundred and Twenty-Nine Thousand $)
Hutto Branch (Regions Bank)
500 Highway 79 West
78634 Hutto
Texas (Williamson)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
500 Highway 79 West
78634 Hutto
Texas (Williamson)
22,135,000 USD (Twenty-Two Million One Hundred and Thirty-Five Thousand $)
Community State Bank (Community State Bank)
215 West Fourth Avenue
57252 Milbank
South Dakota (Grant)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
215 West Fourth Avenue
57252 Milbank
South Dakota (Grant)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
Ucb Towns County Branch (United Community Bank)
214 North Main Street
30546 Hiawassee
Georgia (Towns)
85,585,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Five Thousand $)
214 North Main Street
30546 Hiawassee
Georgia (Towns)
85,585,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Five Thousand $)
Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)
East Galley Road Branch (UMB Bank Colorado, National Association)
5910 East Galley Road
80915 Colorado Springs
Colorado (El Paso)
20,439,000 USD (Twenty Million Four Hundred and Thirty-Nine Thousand $)
5910 East Galley Road
80915 Colorado Springs
Colorado (El Paso)
20,439,000 USD (Twenty Million Four Hundred and Thirty-Nine Thousand $)
Central Co-Operative Bank (Central Co-operative Bank)
399 Highland Avenue
02144 Somerville
Massachusetts (Middlesex)
57,095,000 USD (Fifty-Seven Million Ninety-Five Thousand $)
399 Highland Avenue
02144 Somerville
Massachusetts (Middlesex)
57,095,000 USD (Fifty-Seven Million Ninety-Five Thousand $)
Firstrust Savings Bank (Firstrust Savings Bank)
15 East Ridge Pike
19428 Conshohocken
Pennsylvania (Montgomery)
134,149,000 USD (One Hundred and Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
15 East Ridge Pike
19428 Conshohocken
Pennsylvania (Montgomery)
134,149,000 USD (One Hundred and Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 26631
# FRB ID Number: 900230.00000000
# OTS Docket Number: 10663.00000000
# Institution Name: CNB NATIONAL BANK
# Institution Name: CNB National Bank
# FRB ID Number (Band Holding Company): 1143016.00000000
# Name of regulatory high hold (BHC): CNB FLORIDA BANCSHARES, 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): JACKSONVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): Columbia
# County Number (Institution): 23.00000000
# State and County Number (Institution): 12023.00000000
# Institution Headquarters, City: Lake City
# Institution Headquarters, City (USPS): Lake City
# Address (Institution): P. O. Box 3239
# Zip Code (Institution): 32055
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 712215.00000000
# Total Domestic Deposits: 712215.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 791106.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 35363.00000000
# Name (Branch)): Cnb National Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Columbia
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 12023
# City (Reported)(Branch): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 201 North Marion Street
# Zip Code (Branch): 32055
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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_I
# GEO_Census_Block_Group: 120239904001
# Core Based Statistical Area Name (Institution): Lake City, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29380
# Core Based Statistical Area Name (Branch): Lake City, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 26631
# FRB ID Number: 900230.00000000
# OTS Docket Number: 10663.00000000
# Institution Name: CNB NATIONAL BANK
# Institution Name: CNB National Bank
# FRB ID Number (Band Holding Company): 1143016.00000000
# Name of regulatory high hold (BHC): CNB FLORIDA BANCSHARES, 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): JACKSONVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): Columbia
# County Number (Institution): 23.00000000
# State and County Number (Institution): 12023.00000000
# Institution Headquarters, City: Lake City
# Institution Headquarters, City (USPS): Lake City
# Address (Institution): P. O. Box 3239
# Zip Code (Institution): 32055
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 712215.00000000
# Total Domestic Deposits: 712215.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 791106.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 35363.00000000
# Name (Branch)): Cnb National Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Columbia
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 12023
# City (Reported)(Branch): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 201 North Marion Street
# Zip Code (Branch): 32055
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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_I
# GEO_Census_Block_Group: 120239904001
# Core Based Statistical Area Name (Institution): Lake City, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29380
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29380
# Core Based Statistical Area Name (Branch): Lake City, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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