Alachua Branch, Alachua (Florida) 32615, 14480 Northwest 152nd Lane
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Alachua Branch, Alachua (Florida) 32615, 14480 Northwest 152nd Lane
Name (Branch)): Alachua Branch
Address(Branch): 14480 Northwest 152nd Lane
Zip Code (Branch): 32615
City (Reported)(Branch): Alachua
County Name (Branch): Alachua
State Name (Branch): Florida
Address(Branch): 14480 Northwest 152nd Lane
Zip Code (Branch): 32615
City (Reported)(Branch): Alachua
County Name (Branch): Alachua
State Name (Branch): Florida
: MILLENNIUM BANK
Address (Institution): 4340 West Newberry Road
Zip Code (Institution): 32607
Institution Headquarters, City: Gainesville
County Name(Institution): Alachua
State Name (Institution Headquarters): Florida
Address (Institution): 4340 West Newberry Road
Zip Code (Institution): 32607
Institution Headquarters, City: Gainesville
County Name(Institution): Alachua
State Name (Institution Headquarters): Florida
Total Assets: 130,054,000 USD (One Hundred and Thirty Million Fifty-Four Thousand $)
Total Domestic Deposits: 93,479,000 USD (Ninety-Three Million Four Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 93,479,000 USD (Ninety-Three Million Four Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
W Panama City-Ft Walton Branch (SouthTrust Bank)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
Hyde Park Branch (SouthTrust Bank)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
Citrus Park Branch (SouthTrust Bank)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three 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 $)
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 $)
Ochlockonee Branch (Wakulla Bank)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen 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 $)
401 Malvern Office Branch (Millennium Bank)
83 Lancaster Avenue
19355 Malvern
Pennsylvania (Chester)
2,303,000 USD (Two Million Three Hundred and Three Thousand $)
83 Lancaster Avenue
19355 Malvern
Pennsylvania (Chester)
2,303,000 USD (Two Million Three Hundred and Three Thousand $)
Pembroke Branch (Towne Bank)
4216 Virginia Beach Blvd, St
23452 Virginia Beach
Virginia (Virginia Beach (City))
83,287,000 USD (Eigthy-Three Million Two Hundred and Eigthy-Seven Thousand $)
4216 Virginia Beach Blvd, St
23452 Virginia Beach
Virginia (Virginia Beach (City))
83,287,000 USD (Eigthy-Three Million Two Hundred and Eigthy-Seven Thousand $)
Pavilion Center Branch (Towne Bank)
2101 Parks Ave, Ste 100
23451 Virginia Beach
Virginia (Virginia Beach (City))
60,807,000 USD (Sixty Million Eight Hundred and Seven Thousand $)
2101 Parks Ave, Ste 100
23451 Virginia Beach
Virginia (Virginia Beach (City))
60,807,000 USD (Sixty Million Eight Hundred and Seven Thousand $)
East Lexington Branch (Eagle Bank)
171 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
30,414,000 USD (Thirty Million Four Hundred and Fourteen Thousand $)
171 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
30,414,000 USD (Thirty Million Four Hundred and Fourteen Thousand $)
Canton Branch (Randolph Savings Bank)
305 Turnpike Street
02021 Canton
Massachusetts (Norfolk)
8,291,000 USD (Eight Million Two Hundred and Ninety-One Thousand $)
305 Turnpike Street
02021 Canton
Massachusetts (Norfolk)
8,291,000 USD (Eight Million Two Hundred and Ninety-One Thousand $)
Randolph Branch (Randolph Savings Bank)
1125 North Main Street
02368 Randolph
Massachusetts (Norfolk)
12,480,000 USD (Twelve Million Four Hundred and Eigthy Thousand $)
1125 North Main Street
02368 Randolph
Massachusetts (Norfolk)
12,480,000 USD (Twelve Million Four Hundred and Eigthy Thousand $)
East Longmeadow Branch (Woronoco Savings Bank)
72 Shaker Road
01028 East Longmeadow
Massachusetts (Hampden)
18,259,000 USD (Eightteen Million Two Hundred and Fifty-Nine Thousand $)
72 Shaker Road
01028 East Longmeadow
Massachusetts (Hampden)
18,259,000 USD (Eightteen Million Two Hundred and Fifty-Nine Thousand $)
Three Village Branch (State Bank of Long Island)
234 Route 25a
11733 East Setauket
New York (Suffolk)
39,065,000 USD (Thirty-Nine Million Sixty-Five Thousand $)
234 Route 25a
11733 East Setauket
New York (Suffolk)
39,065,000 USD (Thirty-Nine Million Sixty-Five Thousand $)
Bulova Center Branch (State Bank of Long Island)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)
Brookline Branch (Century Bank and Trust Company)
1184/1186 Bolyston Street
02445 Brookline
Massachusetts (Norfolk)
64,127,000 USD (Sixty-Four Million One Hundred and Twenty-Seven Thousand $)
1184/1186 Bolyston Street
02445 Brookline
Massachusetts (Norfolk)
64,127,000 USD (Sixty-Four Million One Hundred and Twenty-Seven Thousand $)
Midland Branch (West Texas National Bank)
6 Desta Drive, Suite 2400
79705 Midland
Texas (Midland)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
6 Desta Drive, Suite 2400
79705 Midland
Texas (Midland)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
Original information:
# FDIC Certificate Number: 34946
# FRB ID Number: 2793155.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MILLENNIUM BANK
# Institution Name: Millennium Bank
# FRB ID Number (Band Holding Company): 1141786.00000000
# Name of regulatory high hold (BHC): ALABAMA NATIONAL BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# 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): 4340 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: 93479.00000000
# Deposits (Branch) (in thousand of dollars): 15292.00000000
# Total Assets: 130054.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360981.00000000
# Name (Branch)): Alachua 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): Alachua
# City (USPS)(Branch): Alachua
# Address(Branch): 14480 Northwest 152nd Lane
# Zip Code (Branch): 32615
# 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: 12001001801
# Core Based Statistical Area Name (Institution): Gainesville, FL
# CSA: 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
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 34946
# FRB ID Number: 2793155.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MILLENNIUM BANK
# Institution Name: Millennium Bank
# FRB ID Number (Band Holding Company): 1141786.00000000
# Name of regulatory high hold (BHC): ALABAMA NATIONAL BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# 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): 4340 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: 93479.00000000
# Deposits (Branch) (in thousand of dollars): 15292.00000000
# Total Assets: 130054.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360981.00000000
# Name (Branch)): Alachua 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): Alachua
# City (USPS)(Branch): Alachua
# Address(Branch): 14480 Northwest 152nd Lane
# Zip Code (Branch): 32615
# 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: 12001001801
# Core Based Statistical Area Name (Institution): Gainesville, FL
# CSA: 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
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000