Haines City Branch, Haines City (Florida) 33844, 1400 U.S. Highway 27 North
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##Szablon_SPECDESC##
Haines City Branch, Haines City (Florida) 33844, 1400 U.S. Highway 27 North
Name (Branch)): Haines City Branch
Address(Branch): 1400 U.S. Highway 27 North
Zip Code (Branch): 33844
City (Reported)(Branch): Haines City
County Name (Branch): Polk
State Name (Branch): Florida
Address(Branch): 1400 U.S. Highway 27 North
Zip Code (Branch): 33844
City (Reported)(Branch): Haines City
County Name (Branch): Polk
State Name (Branch): Florida
Institution Name: CITIZENS BANK OF FROSTPROOF
Address (Institution): P. O. Box 7
Zip Code (Institution): 33843
Institution Headquarters, City: Frostproof
County Name(Institution): Polk
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 7
Zip Code (Institution): 33843
Institution Headquarters, City: Frostproof
County Name(Institution): Polk
State Name (Institution Headquarters): Florida
Total Assets: 113,517,000 USD (One Hundred and Thirteen Million Five Hundred and Seventeen Thousand $)
Total Domestic Deposits: 84,796,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 84,796,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Amelia Island Branch (Compass Bank)
4800 First Coast Highway
32034 Amelia Island
Florida (Nassau)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
4800 First Coast Highway
32034 Amelia Island
Florida (Nassau)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
Aston Courtyards Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
Waterman Village Branch (Wachovia Bank, National Association)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)
Courtyards At Sun City Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
Hamptons At Clearwater Branch (Wachovia Bank, National Association)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
Riviera Beach Remote Branch (Wachovia Bank, National Association)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)
Ringling Branch (Republic Bank)
3201 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
6,678,000 USD (Six Million Six Hundred and Seventy-Eight Thousand $)
3201 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
6,678,000 USD (Six Million Six Hundred and Seventy-Eight Thousand $)
Tiger Point Branch (Bank of Pensacola)
3473 Gulf Breeze Parkway
32563 Gulf Breeze
Florida (Santa Rosa)
11,326,000 USD (Eleven Million Three Hundred and Twenty-Six Thousand $)
3473 Gulf Breeze Parkway
32563 Gulf Breeze
Florida (Santa Rosa)
11,326,000 USD (Eleven Million Three Hundred and Twenty-Six Thousand $)
Old Town Branch (Drummond Community Bank)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
Duck Key Branch (Marine Bank of the Florida Keys)
789 Duck Key Drive
33050 Marathon
Florida (Monroe)
4,331,000 USD (Four Million Three Hundred and Thirty-One Thousand $)
789 Duck Key Drive
33050 Marathon
Florida (Monroe)
4,331,000 USD (Four Million Three Hundred and Thirty-One Thousand $)
Winter Haven Remote Branch (Wachovia Bank, National Association)
303 Ave A, NW
33881 Winter Haven
Florida (Polk)
0 USD (zero $)
303 Ave A, NW
33881 Winter Haven
Florida (Polk)
0 USD (zero $)
Airport Corporate Remote Branch (Wachovia Bank, National Association)
7230 NW 19th St
33126 Miami
Florida (Miami-Dade)
0 USD (zero $)
7230 NW 19th St
33126 Miami
Florida (Miami-Dade)
0 USD (zero $)
Zephyrhills Remote Branch (Wachovia Bank, National Association)
38721 Fifth Ave
33540 Zephyrhills
Florida (Pasco)
0 USD (zero $)
38721 Fifth Ave
33540 Zephyrhills
Florida (Pasco)
0 USD (zero $)
Port Canaveral Drive-In Branch (Wachovia Bank, National Association)
111 George J King Blvd
32920 Cape Canaveral
Florida (Brevard)
0 USD (zero $)
111 George J King Blvd
32920 Cape Canaveral
Florida (Brevard)
0 USD (zero $)
Jacksonville Atrium Branch (Wachovia Bank, National Association)
9960 Regency Square Blvd
32225 Jacksonville
Florida (Duval)
2,236,000 USD (Two Million Two Hundred and Thirty-Six Thousand $)
9960 Regency Square Blvd
32225 Jacksonville
Florida (Duval)
2,236,000 USD (Two Million Two Hundred and Thirty-Six Thousand $)
Strawberry Ridge Branch (Wachovia Bank, National Association)
509 Strawberry Ridge Blvd
33594 Valrico
Florida (Hillsborough)
4,822,000 USD (Four Million Eight Hundred and Twenty-Two Thousand $)
509 Strawberry Ridge Blvd
33594 Valrico
Florida (Hillsborough)
4,822,000 USD (Four Million Eight Hundred and Twenty-Two Thousand $)
Osceola Regional Center Branch (Wachovia Bank, National Association)
700 W Oak St
34741 Kissimmee
Florida (Osceola)
1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)
700 W Oak St
34741 Kissimmee
Florida (Osceola)
1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)
East Atlantic Blvd Remote Branch (Wachovia Bank, National Association)
17 Se 24th Ave
33062 Pompano Beach
Florida (Broward)
0 USD (zero $)
17 Se 24th Ave
33062 Pompano Beach
Florida (Broward)
0 USD (zero $)
Ocala Main Drive-In Branch (Wachovia Bank, National Association)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
222 W 5th (Superior Bank, FSB)
222 W 5th
74447 Okmulgee
Oklahoma (Okmulgee)
13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
222 W 5th
74447 Okmulgee
Oklahoma (Okmulgee)
13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
Van Dorn Branch Office (Provident Bank of Maryland)
231 Van Dorn Street
22304 Alexandria
Virginia (Alexandria (City))
2,205,000 USD (Two Million Two Hundred and Five Thousand $)
231 Van Dorn Street
22304 Alexandria
Virginia (Alexandria (City))
2,205,000 USD (Two Million Two Hundred and Five Thousand $)
Ringgold Branch (Sabine State Bank and Trust Company)
2335 Mill Street
71068 Ringgold
Louisiana (Bienville)
848,000 USD (Eight Hundred and Fourty-Eight Thousand $)
2335 Mill Street
71068 Ringgold
Louisiana (Bienville)
848,000 USD (Eight Hundred and Fourty-Eight Thousand $)
Potosi Branch (First State Community Bank)
Sw Corner Of Park Drive (Hig
63664 Potosi
Missouri (Washington)
7,249,000 USD (Seven Million Two Hundred and Fourty-Nine Thousand $)
Sw Corner Of Park Drive (Hig
63664 Potosi
Missouri (Washington)
7,249,000 USD (Seven Million Two Hundred and Fourty-Nine Thousand $)
Parkville Branch (Platte Valley Bank of Missouri)
8401 NW Highway 45
64152 Parkville
Missouri (Platte)
13,709,000 USD (Thirteen Million Seven Hundred and Nine Thousand $)
8401 NW Highway 45
64152 Parkville
Missouri (Platte)
13,709,000 USD (Thirteen Million Seven Hundred and Nine Thousand $)
Bermidji Branch (Northland Community Bank)
1080 Paul Bunyan Drive North
56601 Bemidji
Minnesota (Beltrami)
8,588,000 USD (Eight Million Five Hundred and Eigthy-Eight Thousand $)
1080 Paul Bunyan Drive North
56601 Bemidji
Minnesota (Beltrami)
8,588,000 USD (Eight Million Five Hundred and Eigthy-Eight Thousand $)
Utica Branch (First Security Bank & Trust, McLean)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
10734 Highway 431 South
42376 Utica
Kentucky (Daviess)
1,165,000 USD (One Million One Hundred and Sixty-Five Thousand $)
Holyoke Stop & Shop Branch (Citizens Bank of Massachusetts)
29 Lincoln Street
01040 Holyoke
Massachusetts (Hampden)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
29 Lincoln Street
01040 Holyoke
Massachusetts (Hampden)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
Cameron Park (Placer Sierra Bank)
3384 Coach Lane
95682 Cameron Park
California (El Dorado)
6,436,000 USD (Six Million Four Hundred and Thirty-Six Thousand $)
3384 Coach Lane
95682 Cameron Park
California (El Dorado)
6,436,000 USD (Six Million Four Hundred and Thirty-Six Thousand $)
29th Street Branch (The Kaw Valley State Bank and Trust Company)
6831 Southwest 29th Street,
66614 Topeka
Kansas (Shawnee)
6,074,000 USD (Six Million Seventy-Four Thousand $)
6831 Southwest 29th Street,
66614 Topeka
Kansas (Shawnee)
6,074,000 USD (Six Million Seventy-Four Thousand $)
Clarks Summit Branch (Community Bank, National Association)
100 Old Lackawanna Trail
18411 Clarks Summit
Pennsylvania (Lackawanna)
18,053,000 USD (Eightteen Million Fifty-Three Thousand $)
100 Old Lackawanna Trail
18411 Clarks Summit
Pennsylvania (Lackawanna)
18,053,000 USD (Eightteen Million Fifty-Three Thousand $)
Original information:
# FDIC Certificate Number: 5673
# FRB ID Number: 701839.00000000
# OTS Docket Number: 16128.00000000
# Institution Name: CITIZENS BANK OF FROSTPROOF
# Institution Name: The Citizens Bank of Frostproof
# 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: 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): Polk
# County Number (Institution): 105.00000000
# State and County Number (Institution): 12105.00000000
# Institution Headquarters, City: Frostproof
# Institution Headquarters, City (USPS): Frostproof
# Address (Institution): P. O. Box 7
# Zip Code (Institution): 33843
# 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: 84796.00000000
# Deposits (Branch) (in thousand of dollars): 13116.00000000
# Total Assets: 113517.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361664.00000000
# Name (Branch)): Haines City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Haines City
# City (USPS)(Branch): Haines City
# Address(Branch): 1400 U.S. Highway 27 North
# Zip Code (Branch): 33844
# 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: 121050126012
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 5673
# FRB ID Number: 701839.00000000
# OTS Docket Number: 16128.00000000
# Institution Name: CITIZENS BANK OF FROSTPROOF
# Institution Name: The Citizens Bank of Frostproof
# 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: 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): Polk
# County Number (Institution): 105.00000000
# State and County Number (Institution): 12105.00000000
# Institution Headquarters, City: Frostproof
# Institution Headquarters, City (USPS): Frostproof
# Address (Institution): P. O. Box 7
# Zip Code (Institution): 33843
# 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: 84796.00000000
# Deposits (Branch) (in thousand of dollars): 13116.00000000
# Total Assets: 113517.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361664.00000000
# Name (Branch)): Haines City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Haines City
# City (USPS)(Branch): Haines City
# Address(Branch): 1400 U.S. Highway 27 North
# Zip Code (Branch): 33844
# 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: 121050126012
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000