Ochlockonee Branch, Panacea (Florida) 32346, Hwy 98
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Ochlockonee Branch, Panacea (Florida) 32346, Hwy 98
Name (Branch)): Ochlockonee Branch
Address(Branch): Hwy 98
Zip Code (Branch): 32346
City (Reported)(Branch): Panacea
County Name (Branch): Wakulla
State Name (Branch): Florida
Address(Branch): Hwy 98
Zip Code (Branch): 32346
City (Reported)(Branch): Panacea
County Name (Branch): Wakulla
State Name (Branch): Florida
Institution Name: WAKULLA BANK
Address (Institution): P. O. Box 610
Zip Code (Institution): 32327
Institution Headquarters, City: Crawfordville
County Name(Institution): Wakulla
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 610
Zip Code (Institution): 32327
Institution Headquarters, City: Crawfordville
County Name(Institution): Wakulla
State Name (Institution Headquarters): Florida
Total Assets: 254,579,000 USD (Two Hundred and Fifty-Four Million Five Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits: 215,413,000 USD (Two Hundred and Fifteen Million Four Hundred and Thirteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 215,413,000 USD (Two Hundred and Fifteen Million Four Hundred and Thirteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Winn-Dixie Branch (Wakulla Bank)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Miramar Branch (Union Bank of Florida)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
Alachua Branch (Millennium Bank)
14480 Northwest 152nd Lane
32615 Alachua
Florida (Alachua)
15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
14480 Northwest 152nd Lane
32615 Alachua
Florida (Alachua)
15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
Weston Branch (Commercebank, National Association)
2278 Weston Road
33326 Weston
Florida (Broward)
18,501,000 USD (Eightteen Million Five Hundred and One Thousand $)
2278 Weston Road
33326 Weston
Florida (Broward)
18,501,000 USD (Eightteen Million Five Hundred and One Thousand $)
Miami Sw 8th St Branch (Banco Popular North America)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
Brittany Branch (Pelican National Bank)
12730 New Brittany Blvd.
33907 Fort Myers
Florida (Lee)
26,405,000 USD (Twenty-Six Million Four Hundred and Five Thousand $)
12730 New Brittany Blvd.
33907 Fort Myers
Florida (Lee)
26,405,000 USD (Twenty-Six Million Four Hundred and Five Thousand $)
Walmart/Hialeah Gardens Branch (Continental National Bank of Miami)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Express (Mobile) Marion County Branch (Florida Bank, National Association)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
Coral Gables Branch (HSBC Bank USA)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
Creekwiid Financial Center Branch (The Provident Bank)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
Kissimmee Branch (Community Bank of Florida, Inc.)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Bartow Branch (Community Bank of Florida, Inc.)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
Archer Branch (The Perkins State Bank)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
Jensen Beach West Branch (First National Bank and Trust Company of the Treasure Coast)
4151 N.W. US Hwy 1
34957 Jensen Beach
Florida (Martin)
13,623,000 USD (Thirteen Million Six Hundred and Twenty-Three Thousand $)
4151 N.W. US Hwy 1
34957 Jensen Beach
Florida (Martin)
13,623,000 USD (Thirteen Million Six Hundred and Twenty-Three Thousand $)
Boca Polo Club Shoppes Branch (SunTrust Bank)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
Englewood Branch (Tarpon Coast National Bank)
211 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
13,529,000 USD (Thirteen Million Five Hundred and Twenty-Nine Thousand $)
211 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
13,529,000 USD (Thirteen Million Five Hundred and Twenty-Nine Thousand $)
Miami Gardens Branch (Kislak National Bank)
1550 Northeast Miami Gardens
33169 North Miami Beac
Florida (Miami-Dade)
96,330,000 USD (Ninety-Six Million Three Hundred and Thirty Thousand $)
1550 Northeast Miami Gardens
33169 North Miami Beac
Florida (Miami-Dade)
96,330,000 USD (Ninety-Six Million Three Hundred and Thirty Thousand $)
Island Walk Branch (Wachovia Bank, National Association)
6155 Towncenter Circle
34119 Naples
Florida (Collier)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
6155 Towncenter Circle
34119 Naples
Florida (Collier)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
Community Bank Of Broward (Community Bank of Broward)
1991 Stirling Road
33004 Dania Beach
Florida (Broward)
22,663,000 USD (Twenty-Two Million Six Hundred and Sixty-Three Thousand $)
1991 Stirling Road
33004 Dania Beach
Florida (Broward)
22,663,000 USD (Twenty-Two Million Six Hundred and Sixty-Three 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 $)
North Orem Branch (Far West Bank)
1020 East 800 North
84097 Orem
Utah (Utah)
11,953,000 USD (Eleven Million Nine Hundred and Fifty-Three Thousand $)
1020 East 800 North
84097 Orem
Utah (Utah)
11,953,000 USD (Eleven Million Nine Hundred and Fifty-Three Thousand $)
Springville Branch (Far West Bank)
885 North Main
84663 Springville
Utah (Utah)
8,733,000 USD (Eight Million Seven Hundred and Thirty-Three Thousand $)
885 North Main
84663 Springville
Utah (Utah)
8,733,000 USD (Eight Million Seven Hundred and Thirty-Three Thousand $)
Galveston Branch (Prosperity Bank)
2424 Market Street
77550 Galveston
Texas (Galveston)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
2424 Market Street
77550 Galveston
Texas (Galveston)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
Internet Banking Branch (Lawrence Savings Bank)
30 Massachusetts Avenue
01845 North Andover
Massachusetts (Essex)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
30 Massachusetts Avenue
01845 North Andover
Massachusetts (Essex)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
Rowland Heights Office Branch (Wilshire State Bank)
19765 E. Colima Road
91748 Rowland Heights
California (Los Angeles)
33,336,000 USD (Thirty-Three Million Three Hundred and Thirty-Six Thousand $)
19765 E. Colima Road
91748 Rowland Heights
California (Los Angeles)
33,336,000 USD (Thirty-Three Million Three Hundred and Thirty-Six Thousand $)
Gardena Office Branch (Wilshire State Bank)
15435 S. Western Ave.
90249 Gardena
California (Los Angeles)
31,262,000 USD (Thirty-One Million Two Hundred and Sixty-Two Thousand $)
15435 S. Western Ave.
90249 Gardena
California (Los Angeles)
31,262,000 USD (Thirty-One Million Two Hundred and Sixty-Two Thousand $)
Mansfield East Branch (Woodhaven National Bank)
1700 East Broad
76063 Mansfield
Texas (Tarrant)
38,939,000 USD (Thirty-Eight Million Nine Hundred and Thirty-Nine Thousand $)
1700 East Broad
76063 Mansfield
Texas (Tarrant)
38,939,000 USD (Thirty-Eight Million Nine Hundred and Thirty-Nine Thousand $)
Northwest Branch (Community National Bank)
4300 N. Midland Dr.
79705 Midland
Texas (Midland)
18,625,000 USD (Eightteen Million Six Hundred and Twenty-Five Thousand $)
4300 N. Midland Dr.
79705 Midland
Texas (Midland)
18,625,000 USD (Eightteen Million Six Hundred and Twenty-Five Thousand $)
Willowbend Office Branch (Peachtree National Bank)
312 Willowbend Road
30269 Peachtree City
Georgia (Fayette)
0 USD (zero $)
312 Willowbend Road
30269 Peachtree City
Georgia (Fayette)
0 USD (zero $)
Greater Bay Bank - Marin Branch (Mid-Peninsula Bank)
874 4th Street, Suite E
94901 San Rafael
California (Marin)
51,282,000 USD (Fifty-One Million Two Hundred and Eigthy-Two Thousand $)
874 4th Street, Suite E
94901 San Rafael
California (Marin)
51,282,000 USD (Fifty-One Million Two Hundred and Eigthy-Two Thousand $)
Original information:
# FDIC Certificate Number: 21777
# FRB ID Number: 16337.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WAKULLA BANK
# Institution Name: Wakulla Bank
# FRB ID Number (Band Holding Company): 1084155.00000000
# Name of regulatory high hold (BHC): WAKULLA BANCORP
# 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): CRAWFORDVILLE
# 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): Wakulla
# County Number (Institution): 129.00000000
# State and County Number (Institution): 12129.00000000
# Institution Headquarters, City: Crawfordville
# Institution Headquarters, City (USPS): Crawfordville
# Address (Institution): P. O. Box 610
# Zip Code (Institution): 32327
# 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: 215413.00000000
# Deposits (Branch) (in thousand of dollars): 5915.00000000
# Total Assets: 254579.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360950.00000000
# Name (Branch)): Ochlockonee Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Wakulla
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 12129
# City (Reported)(Branch): Panacea
# City (USPS)(Branch): Panacea
# Address(Branch): Hwy 98
# Zip Code (Branch): 32346
# 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: 12129010100
# Core Based Statistical Area Name (Institution): Tallahassee, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45220
# Metropolitan Statistical Areas (Branch): 45220
# Metropolitan Statistical Area Name (Branch): Tallahassee, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45220
# Core Based Statistical Area Name (Branch): Tallahassee, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45220
# Metropolitan Statistical Area Name (Institution): Tallahassee, 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: 21777
# FRB ID Number: 16337.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WAKULLA BANK
# Institution Name: Wakulla Bank
# FRB ID Number (Band Holding Company): 1084155.00000000
# Name of regulatory high hold (BHC): WAKULLA BANCORP
# 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): CRAWFORDVILLE
# 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): Wakulla
# County Number (Institution): 129.00000000
# State and County Number (Institution): 12129.00000000
# Institution Headquarters, City: Crawfordville
# Institution Headquarters, City (USPS): Crawfordville
# Address (Institution): P. O. Box 610
# Zip Code (Institution): 32327
# 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: 215413.00000000
# Deposits (Branch) (in thousand of dollars): 5915.00000000
# Total Assets: 254579.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360950.00000000
# Name (Branch)): Ochlockonee Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Wakulla
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 12129
# City (Reported)(Branch): Panacea
# City (USPS)(Branch): Panacea
# Address(Branch): Hwy 98
# Zip Code (Branch): 32346
# 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: 12129010100
# Core Based Statistical Area Name (Institution): Tallahassee, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45220
# Metropolitan Statistical Areas (Branch): 45220
# Metropolitan Statistical Area Name (Branch): Tallahassee, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45220
# Core Based Statistical Area Name (Branch): Tallahassee, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45220
# Metropolitan Statistical Area Name (Institution): Tallahassee, 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