Central Florida State Bank, Belleview (Florida) 34420, 11800 S. U.S. Highway 441
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Central Florida State Bank, Belleview (Florida) 34420, 11800 S. U.S. Highway 441
Name (Branch)): Central Florida State Bank
Address(Branch): 11800 S. U.S. Highway 441
Zip Code (Branch): 34420
City (Reported)(Branch): Belleview
County Name (Branch): Marion
State Name (Branch): Florida
Address(Branch): 11800 S. U.S. Highway 441
Zip Code (Branch): 34420
City (Reported)(Branch): Belleview
County Name (Branch): Marion
State Name (Branch): Florida
Institution Name: CENTRAL FLORIDA STATE BANK
Address (Institution): P. O. Box 3340
Zip Code (Institution): 34420
Institution Headquarters, City: Belleview
County Name(Institution): Marion
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 3340
Zip Code (Institution): 34420
Institution Headquarters, City: Belleview
County Name(Institution): Marion
State Name (Institution Headquarters): Florida
Total Assets: 27,845,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Five Thousand $)
Total Domestic Deposits: 22,370,000 USD (Twenty-Two Million Three Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 22,370,000 USD (Twenty-Two Million Three Hundred and Seventy Thousand $)
Deposits (Branch) (in thousand of dollars): 22,370,000 USD (Twenty-Two Million Three Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 22,370,000 USD (Twenty-Two Million Three Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 22,370,000 USD (Twenty-Two Million Three Hundred and Seventy Thousand $)
Deposits (Branch) (in thousand of dollars): 22,370,000 USD (Twenty-Two Million Three Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Doral Branch (Executive National Bank)
8009 Northwest 36th Street
33166 Miami
Florida (Miami-Dade)
5,039,000 USD (Five Million Thirty-Nine Thousand $)
8009 Northwest 36th Street
33166 Miami
Florida (Miami-Dade)
5,039,000 USD (Five Million Thirty-Nine Thousand $)
Winter Park Branch (Community United Bank of Florida)
1211 Orange Avenue
32789 Winter Park
Florida (Orange)
43,607,000 USD (Fourty-Three Million Six Hundred and Seven Thousand $)
1211 Orange Avenue
32789 Winter Park
Florida (Orange)
43,607,000 USD (Fourty-Three Million Six Hundred and Seven Thousand $)
Doral Branch (Kislak National Bank)
8180 Northwest 36th Street
33172 Miami
Florida (Miami-Dade)
20,029,000 USD (Twenty Million Twenty-Nine Thousand $)
8180 Northwest 36th Street
33172 Miami
Florida (Miami-Dade)
20,029,000 USD (Twenty Million Twenty-Nine Thousand $)
#102 Branch (Edison National Bank)
2077 First Street #102
33901 Fort Myers
Florida (Lee)
0 USD (zero $)
2077 First Street #102
33901 Fort Myers
Florida (Lee)
0 USD (zero $)
Bershire Banking Center Branch (Fifth Third Bank, Florida)
3775 Santa Barbara Blvd
34104 Naples
Florida (Collier)
25,822,000 USD (Twenty-Five Million Eight Hundred and Twenty-Two Thousand $)
3775 Santa Barbara Blvd
34104 Naples
Florida (Collier)
25,822,000 USD (Twenty-Five Million Eight Hundred and Twenty-Two Thousand $)
Sarasota Bay Club Branch (SunTrust Bank)
1301 North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
5,558,000 USD (Five Million Five Hundred and Fifty-Eight Thousand $)
1301 North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
5,558,000 USD (Five Million Five Hundred and Fifty-Eight Thousand $)
Lake Harris Branch (SunTrust Bank)
4525 County Road 48
34762 Okahumpka
Florida (Lake)
38,648,000 USD (Thirty-Eight Million Six Hundred and Fourty-Eight Thousand $)
4525 County Road 48
34762 Okahumpka
Florida (Lake)
38,648,000 USD (Thirty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Amelia Island Harris-Teeter Branch (SunTrust Bank)
4800 First Coast Highway
32034 Fernandina Beach
Florida (Nassau)
6,103,000 USD (Six Million One Hundred and Three Thousand $)
4800 First Coast Highway
32034 Fernandina Beach
Florida (Nassau)
6,103,000 USD (Six Million One Hundred and Three Thousand $)
West Miramar Branch (SunTrust Bank)
14425 Miramar Parkway
33027 Miramar
Florida (Brevard)
12,549,000 USD (Twelve Million Five Hundred and Fourty-Nine Thousand $)
14425 Miramar Parkway
33027 Miramar
Florida (Brevard)
12,549,000 USD (Twelve Million Five Hundred and Fourty-Nine 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 $)
Regency Crossing Branch (First Kensington Bank)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
Barclay Branch (First Kensington Bank)
14363 Spring Hill Drive
34609 Spring Hill
Florida (Hernando)
20,576,000 USD (Twenty Million Five Hundred and Seventy-Six Thousand $)
14363 Spring Hill Drive
34609 Spring Hill
Florida (Hernando)
20,576,000 USD (Twenty Million Five Hundred and Seventy-Six Thousand $)
Pensacola Main Branch (Branch Banking and Trust Company)
1013 Airport Boulevard
32504 Pensacola
Florida (Escambia)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
1013 Airport Boulevard
32504 Pensacola
Florida (Escambia)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
Julington Creek (Wachovia Bank, National Association)
460 State Rd 13 North
32259 Jacksonville
Florida (St. Johns)
15,786,000 USD (Fifteen Million Seven Hundred and Eigthy-Six Thousand $)
460 State Rd 13 North
32259 Jacksonville
Florida (St. Johns)
15,786,000 USD (Fifteen Million Seven Hundred and Eigthy-Six Thousand $)
Fleming Island Branch (Wachovia Bank, National Association)
1511 County Road 220
32003 Orange Park
Florida (Clay)
11,582,000 USD (Eleven Million Five Hundred and Eigthy-Two Thousand $)
1511 County Road 220
32003 Orange Park
Florida (Clay)
11,582,000 USD (Eleven Million Five Hundred and Eigthy-Two Thousand $)
Tarpon Springs Branch (Madison Bank)
503 South Pinellas Avenue
34688 Tarpon Springs
Florida (Pinellas)
30,313,000 USD (Thirty Million Three Hundred and Thirteen Thousand $)
503 South Pinellas Avenue
34688 Tarpon Springs
Florida (Pinellas)
30,313,000 USD (Thirty Million Three Hundred and Thirteen Thousand $)
Galleria Court Branch (Community Bank of Naples, National Association)
9190 Galleria Court
34109 Naples
Florida (Collier)
22,865,000 USD (Twenty-Two Million Eight Hundred and Sixty-Five Thousand $)
9190 Galleria Court
34109 Naples
Florida (Collier)
22,865,000 USD (Twenty-Two Million Eight Hundred and Sixty-Five Thousand $)
East Ellenton Branch (1st National Bank & Trust)
8425 U.S. Highway 301 North
34219 Parrish
Florida (Manatee)
13,801,000 USD (Thirteen Million Eight Hundred and One Thousand $)
8425 U.S. Highway 301 North
34219 Parrish
Florida (Manatee)
13,801,000 USD (Thirteen Million Eight Hundred and One Thousand $)
South Dale Mabry Highway Branch (First Citrus Bank)
1155 S. Dale Mabry Highway U
33629 Tampa
Florida (Hillsborough)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
1155 S. Dale Mabry Highway U
33629 Tampa
Florida (Hillsborough)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
Brandon Branch (The Bank of Tampa)
1217 Oakfield Drive
33511 Brandon
Florida (Hillsborough)
36,148,000 USD (Thirty-Six Million One Hundred and Fourty-Eight Thousand $)
1217 Oakfield Drive
33511 Brandon
Florida (Hillsborough)
36,148,000 USD (Thirty-Six Million One Hundred and Fourty-Eight Thousand $)
Val Vista and Eliott Banking Center Branch (Bank of America, National Association)
1571 East Elliot Road
85234 Gilbert
Arizona (Maricopa)
25,879,000 USD (Twenty-Five Million Eight Hundred and Seventy-Nine Thousand $)
1571 East Elliot Road
85234 Gilbert
Arizona (Maricopa)
25,879,000 USD (Twenty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Canton Branch (Ohio Legacy Bank, National Association)
4026 Dressler Road, N.W.
44735 Canton
Ohio (Stark)
42,297,000 USD (Fourty-Two Million Two Hundred and Ninety-Seven Thousand $)
4026 Dressler Road, N.W.
44735 Canton
Ohio (Stark)
42,297,000 USD (Fourty-Two Million Two Hundred and Ninety-Seven Thousand $)
Harris Teeter #209, Gilead Road (Bank of America, National Association)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
King Street Branch (RBC Centura Bank)
444 King Street
29403 Charleston
South Carolina (Charleston)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
444 King Street
29403 Charleston
South Carolina (Charleston)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
Walden Ponds Branch (First Financial Bank, National Association)
5971 Golf Club Lane
45011 Hamilton
Ohio (Butler)
12,410,000 USD (Twelve Million Four Hundred and Ten Thousand $)
5971 Golf Club Lane
45011 Hamilton
Ohio (Butler)
12,410,000 USD (Twelve Million Four Hundred and Ten Thousand $)
Western Reserve Masonic Branch (Western Reserve Bank)
4931 Nettleton Road
44256 Medina
Ohio (Medina)
0 USD (zero $)
4931 Nettleton Road
44256 Medina
Ohio (Medina)
0 USD (zero $)
Reeds Spring Branch (Great Southern Bank)
1451 East Battlefield Road
65804 Springfield
Missouri (Greene)
608,082,000 USD (Six Hundred and Eight Million Eigthy-Two Thousand $)
1451 East Battlefield Road
65804 Springfield
Missouri (Greene)
608,082,000 USD (Six Hundred and Eight Million Eigthy-Two Thousand $)
LA Mesa Branch (Silvergate Bank)
8211 LA Mesa Boulevard
91941 LA Mesa
California (San Diego)
131,110,000 USD (One Hundred and Thirty-One Million One Hundred and Ten Thousand $)
8211 LA Mesa Boulevard
91941 LA Mesa
California (San Diego)
131,110,000 USD (One Hundred and Thirty-One Million One Hundred and Ten Thousand $)
Live Oak State Bank (Live Oak State Bank)
3206 Live Oak
75204 Dallas
Texas (Dallas)
53,203,000 USD (Fifty-Three Million Two Hundred and Three Thousand $)
3206 Live Oak
75204 Dallas
Texas (Dallas)
53,203,000 USD (Fifty-Three Million Two Hundred and Three Thousand $)
Gig Harbor Branch (Rainier Pacific Bank)
3123-56th Street, Ct. N. W.
98335 Gig Harbor
Washington (Pierce)
31,602,000 USD (Thirty-One Million Six Hundred and Two Thousand $)
3123-56th Street, Ct. N. W.
98335 Gig Harbor
Washington (Pierce)
31,602,000 USD (Thirty-One Million Six Hundred and Two Thousand $)
Original information:
# FDIC Certificate Number: 57186
# FRB ID Number: 3116809.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CENTRAL FLORIDA STATE BANK
# Institution Name: Central Florida State Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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): Marion
# County Number (Institution): 83.00000000
# State and County Number (Institution): 12083.00000000
# Institution Headquarters, City: Belleview
# Institution Headquarters, City (USPS): Belleview
# Address (Institution): P. O. Box 3340
# Zip Code (Institution): 34420
# 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: 22370.00000000
# Total Domestic Deposits: 22370.00000000
# Deposits (Branch) (in thousand of dollars): 22370.00000000
# Total Assets: 27845.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# 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): 359275.00000000
# Name (Branch)): Central Florida State Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Marion
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 12083
# City (Reported)(Branch): Belleview
# City (USPS)(Branch): Belleview
# Address(Branch): 11800 S. U.S. Highway 441
# Zip Code (Branch): 34420
# 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_I
# GEO_Census_Block_Group: 120830008001
# Core Based Statistical Area Name (Institution): Ocala, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36100
# Metropolitan Statistical Areas (Branch): 36100
# Metropolitan Statistical Area Name (Branch): Ocala, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36100
# Core Based Statistical Area Name (Branch): Ocala, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36100
# Metropolitan Statistical Area Name (Institution): Ocala, 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: 57186
# FRB ID Number: 3116809.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CENTRAL FLORIDA STATE BANK
# Institution Name: Central Florida State Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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): Marion
# County Number (Institution): 83.00000000
# State and County Number (Institution): 12083.00000000
# Institution Headquarters, City: Belleview
# Institution Headquarters, City (USPS): Belleview
# Address (Institution): P. O. Box 3340
# Zip Code (Institution): 34420
# 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: 22370.00000000
# Total Domestic Deposits: 22370.00000000
# Deposits (Branch) (in thousand of dollars): 22370.00000000
# Total Assets: 27845.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# 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): 359275.00000000
# Name (Branch)): Central Florida State Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Marion
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 12083
# City (Reported)(Branch): Belleview
# City (USPS)(Branch): Belleview
# Address(Branch): 11800 S. U.S. Highway 441
# Zip Code (Branch): 34420
# 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_I
# GEO_Census_Block_Group: 120830008001
# Core Based Statistical Area Name (Institution): Ocala, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36100
# Metropolitan Statistical Areas (Branch): 36100
# Metropolitan Statistical Area Name (Branch): Ocala, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36100
# Core Based Statistical Area Name (Branch): Ocala, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36100
# Metropolitan Statistical Area Name (Institution): Ocala, 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