Brickell Avenue Branch, Miami (Florida) 33131, 1221 Brickell Avenue, 5th Fl
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Brickell Avenue Branch, Miami (Florida) 33131, 1221 Brickell Avenue, 5th Fl
Name (Branch)): Brickell Avenue Branch
Address(Branch): 1221 Brickell Avenue, 5th Fl
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 1221 Brickell Avenue, 5th Fl
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: DELTA NATIONAL BANK&TRUST CO
Address (Institution): 650 Fifth Avenue, 31st Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 650 Fifth Avenue, 31st Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 443,880,000 USD (Four Hundred and Fourty-Three Million Eight Hundred and Eigthy Thousand $)
Total Domestic Deposits: 393,932,000 USD (Three Hundred and Ninety-Three Million Nine Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 393,932,000 USD (Three Hundred and Ninety-Three Million Nine Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Equitable Bank (Equitable Bank)
633 South Federal Highway
33301 Fort Lauderdale
Florida (Broward)
47,818,000 USD (Fourty-Seven Million Eight Hundred and Eightteen Thousand $)
633 South Federal Highway
33301 Fort Lauderdale
Florida (Broward)
47,818,000 USD (Fourty-Seven Million Eight Hundred and Eightteen Thousand $)
Winter Park Branch (Regions Bank)
1245 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
53,413,000 USD (Fifty-Three Million Four Hundred and Thirteen Thousand $)
1245 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
53,413,000 USD (Fifty-Three Million Four Hundred and Thirteen Thousand $)
Gulfport Branch (AmSouth Bank)
5728 Gulfport Boulevard
33707 Gulfport
Florida (Pinellas)
45,158,000 USD (Fourty-Five Million One Hundred and Fifty-Eight Thousand $)
5728 Gulfport Boulevard
33707 Gulfport
Florida (Pinellas)
45,158,000 USD (Fourty-Five Million One Hundred and Fifty-Eight Thousand $)
Tri-County Bank (Tri-County Bank)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
Southern Commerce Bank (Southern Commerce Bank)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
Admiralty Bank Branch (RBC Centura Bank)
4400 Pga Boulevard, Suite 10
33410 Palm Beach Garde
Florida (Palm Beach)
44,563,000 USD (Fourty-Four Million Five Hundred and Sixty-Three Thousand $)
4400 Pga Boulevard, Suite 10
33410 Palm Beach Garde
Florida (Palm Beach)
44,563,000 USD (Fourty-Four Million Five Hundred and Sixty-Three Thousand $)
Commercesouth Bank (CommerceSouth Bank)
Mack Bayou Rd & U.S. Hwy 98
32459 Santa Rosa Beach
Florida (Walton)
77,046,000 USD (Seventy-Seven Million Fourty-Six Thousand $)
Mack Bayou Rd & U.S. Hwy 98
32459 Santa Rosa Beach
Florida (Walton)
77,046,000 USD (Seventy-Seven Million Fourty-Six Thousand $)
Boca Raton (Colonial Bank)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
Quincy Branch (Capital City Bank)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
Pasco Square Branch (SunTrust Bank)
4041 Rowan Road
34653 New Port Richey
Florida (Pasco)
28,717,000 USD (Twenty-Eight Million Seven Hundred and Seventeen Thousand $)
4041 Rowan Road
34653 New Port Richey
Florida (Pasco)
28,717,000 USD (Twenty-Eight Million Seven Hundred and Seventeen Thousand $)
East Colonial Branch (Liberty National Bank)
4301 East Colonial Drive
32814 Orlando
Florida (Orange)
12,610,000 USD (Twelve Million Six Hundred and Ten Thousand $)
4301 East Colonial Drive
32814 Orlando
Florida (Orange)
12,610,000 USD (Twelve Million Six Hundred and Ten Thousand $)
First Western Bank (First Western Bank)
5854 South Flamingo Road
33330 Cooper City
Florida (Broward)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
5854 South Flamingo Road
33330 Cooper City
Florida (Broward)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
800 Deltona Boulevard Branch (SouthTrust Bank)
800 Deltona Boulevard
32725 Deltona
Florida (Volusia)
29,513,000 USD (Twenty-Nine Million Five Hundred and Thirteen Thousand $)
800 Deltona Boulevard
32725 Deltona
Florida (Volusia)
29,513,000 USD (Twenty-Nine Million Five Hundred and Thirteen Thousand $)
Palm Coast Branch (SunTrust Bank)
One Florida Park Drive
32137 Palm Coast
Florida (Flagler)
78,056,000 USD (Seventy-Eight Million Fifty-Six Thousand $)
One Florida Park Drive
32137 Palm Coast
Florida (Flagler)
78,056,000 USD (Seventy-Eight Million Fifty-Six Thousand $)
Guaranty National Bank Of Tallahassee (Guaranty National Bank of Tallahassee)
1706 West Tennessee Street
32304 Tallahassee
Florida (Leon)
15,180,000 USD (Fifteen Million One Hundred and Eigthy Thousand $)
1706 West Tennessee Street
32304 Tallahassee
Florida (Leon)
15,180,000 USD (Fifteen Million One Hundred and Eigthy Thousand $)
Maitland (SunTrust Bank)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
85,106,000 USD (Eigthy-Five Million One Hundred and Six Thousand $)
253 North Orlando Avenue
32751 Maitland
Florida (Orange)
85,106,000 USD (Eigthy-Five Million One Hundred and Six Thousand $)
First National Bank Of Pasco (First National Bank of Pasco)
13315 U.S. Highway 301
33525 Dade City
Florida (Pasco)
31,727,000 USD (Thirty-One Million Seven Hundred and Twenty-Seven Thousand $)
13315 U.S. Highway 301
33525 Dade City
Florida (Pasco)
31,727,000 USD (Thirty-One Million Seven Hundred and Twenty-Seven Thousand $)
Gateway Tampa (SouthTrust Bank)
9400 Ninth Street North
33742 St. Petersburg
Florida (Pinellas)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
9400 Ninth Street North
33742 St. Petersburg
Florida (Pinellas)
28,405,000 USD (Twenty-Eight Million Four Hundred and Five Thousand $)
Plant City Branch (SouthTrust Bank)
202 South Wheeler
33566 Plant City
Florida (Hillsborough)
37,223,000 USD (Thirty-Seven Million Two Hundred and Twenty-Three Thousand $)
202 South Wheeler
33566 Plant City
Florida (Hillsborough)
37,223,000 USD (Thirty-Seven Million Two Hundred and Twenty-Three Thousand $)
Bradenton - W 53rd Ave (SouthTrust Bank)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
1749 North Main Street Branch (The First National Bank and Trust Company of Miami)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
Miami Branch (Local Oklahoma Bank)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
First Bank Of Miami (First Bank of Miami)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
Sofisa Bank Florida (Sofisa Bank Florida)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
Coconut Grove Branch (Wachovia Bank, National Association)
2665 South Bayshore Drive
33133 Miami
Florida (Miami-Dade)
34,607,000 USD (Thirty-Four Million Six Hundred and Seven Thousand $)
2665 South Bayshore Drive
33133 Miami
Florida (Miami-Dade)
34,607,000 USD (Thirty-Four Million Six Hundred and Seven Thousand $)
Miller Square Branch (Wachovia Bank, National Association)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
West Dade Branch (Wachovia Bank, National Association)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
Coral Gables Main Branch (Wachovia Bank, National Association)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
Coral Gables Branch (Pointe Bank)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
2222 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
25,616,000 USD (Twenty-Five Million Six Hundred and Sixteen Thousand $)
Bristol Bank (Bristol Bank)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
Ponce Branch (SunTrust Bank)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
201 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
84,180,000 USD (Eigthy-Four Million One Hundred and Eigthy Thousand $)
Perrine Branch (1st National Bank of South Florida)
17770 South Dixie Highway
33157 Perrine
Florida (Miami-Dade)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
17770 South Dixie Highway
33157 Perrine
Florida (Miami-Dade)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
Ponce Branch (Wachovia Bank, National Association)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
West Flagler Branch (Wachovia Bank, National Association)
10781 West Flagler Street
33174 Miami
Florida (Miami-Dade)
66,376,000 USD (Sixty-Six Million Three Hundred and Seventy-Six Thousand $)
10781 West Flagler Street
33174 Miami
Florida (Miami-Dade)
66,376,000 USD (Sixty-Six Million Three Hundred and Seventy-Six Thousand $)
Sunset Branch (Wachovia Bank, National Association)
10815 Sunset Dr
33173 Miami
Florida (Miami-Dade)
145,673,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seventy-Three Thousand $)
10815 Sunset Dr
33173 Miami
Florida (Miami-Dade)
145,673,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seventy-Three Thousand $)
West Kendall Branch (Wachovia Bank, National Association)
13700 North Kendall Drive
33186 Miami
Florida (Miami-Dade)
99,461,000 USD (Ninety-Nine Million Four Hundred and Sixty-One Thousand $)
13700 North Kendall Drive
33186 Miami
Florida (Miami-Dade)
99,461,000 USD (Ninety-Nine Million Four Hundred and Sixty-One Thousand $)
Douglas Centre Branch (Bank of America, National Association)
2600 South Douglas Road
33134 Coral Gables
Florida (Miami-Dade)
97,683,000 USD (Ninety-Seven Million Six Hundred and Eigthy-Three Thousand $)
2600 South Douglas Road
33134 Coral Gables
Florida (Miami-Dade)
97,683,000 USD (Ninety-Seven Million Six Hundred and Eigthy-Three Thousand $)
Mayfair Bank Branch (The Foster Bank)
4001 West Devon Avenue
60646 Chicago
Illinois (Cook)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
4001 West Devon Avenue
60646 Chicago
Illinois (Cook)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
Westbank (Westbank)
1 Westbrook Corporate Ctr.
60154 Westchester
Illinois (Cook)
8,948,000 USD (Eight Million Nine Hundred and Fourty-Eight Thousand $)
1 Westbrook Corporate Ctr.
60154 Westchester
Illinois (Cook)
8,948,000 USD (Eight Million Nine Hundred and Fourty-Eight Thousand $)
Fort Collins Branch (The First National Bank of Longmont)
2900 South College Avenue
80525 Fort Collins
Colorado (Larimer)
75,422,000 USD (Seventy-Five Million Four Hundred and Twenty-Two Thousand $)
2900 South College Avenue
80525 Fort Collins
Colorado (Larimer)
75,422,000 USD (Seventy-Five Million Four Hundred and Twenty-Two Thousand $)
Shrewsbury Branch (First Bank)
7435 Watson Road
63119 Shrewsbury
Missouri (St. Louis)
73,312,000 USD (Seventy-Three Million Three Hundred and Twelve Thousand $)
7435 Watson Road
63119 Shrewsbury
Missouri (St. Louis)
73,312,000 USD (Seventy-Three Million Three Hundred and Twelve Thousand $)
The Bank Of Texas (The Bank of Texas)
100 East Hondo Street
78016 Devine
Texas (Medina)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
100 East Hondo Street
78016 Devine
Texas (Medina)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
Falfurrias State Bank (Falfurrias State Bank)
401 N. St. Mary Street
78355 Falfurrias
Texas (Brooks)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
401 N. St. Mary Street
78355 Falfurrias
Texas (Brooks)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
Sequoia National Bank (Sequoia National Bank)
65 Post Street
94104 San Francisco
California (San Francisco)
30,140,000 USD (Thirty Million One Hundred and Fourty Thousand $)
65 Post Street
94104 San Francisco
California (San Francisco)
30,140,000 USD (Thirty Million One Hundred and Fourty Thousand $)
Peoples State Bank (Peoples State Bank)
102 South Main
52531 Albia
Iowa (Monroe)
49,108,000 USD (Fourty-Nine Million One Hundred and Eight Thousand $)
102 South Main
52531 Albia
Iowa (Monroe)
49,108,000 USD (Fourty-Nine Million One Hundred and Eight Thousand $)
The Bank Of South Carolina (The Bank of South Carolina)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
Original information:
# FDIC Certificate Number: 26633
# FRB ID Number: 65513.00000000
# OTS Docket Number: 0.00000000
# Institution Name: DELTA NATIONAL BANK&TRUST CO
# Institution Name: Delta National Bank and Trust Company
# FRB ID Number (Band Holding Company): 1135468.00000000
# Name of regulatory high hold (BHC): DELTA INVESTMENT COMPANY (CAYMAN)
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): GEORGE TOWN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 650 Fifth Avenue, 31st Floor
# Zip Code (Institution): 10019
# 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: 0.00000000
# Total Domestic Deposits: 393932.00000000
# Deposits (Branch) (in thousand of dollars): 166236.00000000
# Total Assets: 443880.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 36217.00000000
# Name (Branch)): Brickell Avenue Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 1221 Brickell Avenue, 5th Fl
# Zip Code (Branch): 33131
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 120860067012
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 26633
# FRB ID Number: 65513.00000000
# OTS Docket Number: 0.00000000
# Institution Name: DELTA NATIONAL BANK&TRUST CO
# Institution Name: Delta National Bank and Trust Company
# FRB ID Number (Band Holding Company): 1135468.00000000
# Name of regulatory high hold (BHC): DELTA INVESTMENT COMPANY (CAYMAN)
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): GEORGE TOWN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 650 Fifth Avenue, 31st Floor
# Zip Code (Institution): 10019
# 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: 0.00000000
# Total Domestic Deposits: 393932.00000000
# Deposits (Branch) (in thousand of dollars): 166236.00000000
# Total Assets: 443880.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 36217.00000000
# Name (Branch)): Brickell Avenue Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 1221 Brickell Avenue, 5th Fl
# Zip Code (Branch): 33131
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 120860067012
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000