Lake Placid Branch, Lake Placid (Florida) 33852, 207 U.S. Highway #27 South
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##Szablon_SPECDESC##
Lake Placid Branch, Lake Placid (Florida) 33852, 207 U.S. Highway #27 South
Name (Branch)): Lake Placid Branch
Address(Branch): 207 U.S. Highway #27 South
Zip Code (Branch): 33852
City (Reported)(Branch): Lake Placid
County Name (Branch): Highlands
State Name (Branch): Florida
Address(Branch): 207 U.S. Highway #27 South
Zip Code (Branch): 33852
City (Reported)(Branch): Lake Placid
County Name (Branch): Highlands
State Name (Branch): Florida
Institution Name: HIGHLANDS INDEPENDENT BANK
Address (Institution): P. O. Box 2027
Zip Code (Institution): 33871
Institution Headquarters, City: Sebring
County Name(Institution): Highlands
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 2027
Zip Code (Institution): 33871
Institution Headquarters, City: Sebring
County Name(Institution): Highlands
State Name (Institution Headquarters): Florida
Total Assets: 169,080,000 USD (One Hundred and Sixty-Nine Million Eigthy Thousand $)
Total Domestic Deposits: 156,670,000 USD (One Hundred and Fifty-Six Million Six Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 156,670,000 USD (One Hundred and Fifty-Six Million Six Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Boot Ranch Branch (Wachovia Bank, National Association)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
A1a/State Road 3 Publix Branch (Bank of America, National Association)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
Mcmullen/590 Publix Branch (Bank of America, National Association)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
Sample Road/441 Publix Branch (Bank of America, National Association)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
Kissimmee Branch (First Commercial Bank of Florida)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
West Orange Office (First Commercial Bank of Florida)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
Lake Forest Banking Branch (Bank of America, National Association)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
The Palm Bank (The Palm Bank)
612 S. Dale Mabry Highway
33609 Tampa
Florida (Hillsborough)
18,444,000 USD (Eightteen Million Four Hundred and Fourty-Four Thousand $)
612 S. Dale Mabry Highway
33609 Tampa
Florida (Hillsborough)
18,444,000 USD (Eightteen Million Four Hundred and Fourty-Four Thousand $)
Destin Branch (Whitney National Bank)
14060 Emerald Coast Pkwy, St
32541 Destin
Florida (Okaloosa)
7,630,000 USD (Seven Million Six Hundred and Thirty Thousand $)
14060 Emerald Coast Pkwy, St
32541 Destin
Florida (Okaloosa)
7,630,000 USD (Seven Million Six Hundred and Thirty Thousand $)
South Mandarin Branch (AmSouth Bank)
12250 San Jose Boulevard
32223 Jacksonville
Florida (Duval)
8,660,000 USD (Eight Million Six Hundred and Sixty Thousand $)
12250 San Jose Boulevard
32223 Jacksonville
Florida (Duval)
8,660,000 USD (Eight Million Six Hundred and Sixty Thousand $)
Oak Harbor Branch (Northern Trust Bank of Florida, National Association)
4755 South Harbor Drive
32967 Vero Beach
Florida (Indian River)
0 USD (zero $)
4755 South Harbor Drive
32967 Vero Beach
Florida (Indian River)
0 USD (zero $)
F.n.b. Financial Branch (First National Bank of Florida)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
Coral Springs Branch (Community Bank of Broward)
3111 North University Drive,
33065 Coral Springs
Florida (Broward)
26,133,000 USD (Twenty-Six Million One Hundred and Thirty-Three Thousand $)
3111 North University Drive,
33065 Coral Springs
Florida (Broward)
26,133,000 USD (Twenty-Six Million One Hundred and Thirty-Three Thousand $)
Cantonment Branch (Citizens & Peoples Bank, National Association)
400 Highway 29 South
32533 Cantonment
Florida (Escambia)
18,412,000 USD (Eightteen Million Four Hundred and Twelve Thousand $)
400 Highway 29 South
32533 Cantonment
Florida (Escambia)
18,412,000 USD (Eightteen Million Four Hundred and Twelve Thousand $)
Pinecrest Branch (City National Bank of Florida)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
Cordova Branch (Beach Community Bank)
4465 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
12,771,000 USD (Twelve Million Seven Hundred and Seventy-One Thousand $)
4465 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
12,771,000 USD (Twelve Million Seven Hundred and Seventy-One Thousand $)
Orchid Island Branch (Riverside National Bank of Florida)
9301 N Hwy A1a Suite 2
32963 Vero Beach
Florida (Indian River)
34,785,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Five Thousand $)
9301 N Hwy A1a Suite 2
32963 Vero Beach
Florida (Indian River)
34,785,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Five Thousand $)
Commerce National Bank Of Florida (Commerce National Bank of Florida)
1201 South Orlando Avenue
32789 Winter Park
Florida (Orange)
19,918,000 USD (Nineteen Million Nine Hundred and Eightteen Thousand $)
1201 South Orlando Avenue
32789 Winter Park
Florida (Orange)
19,918,000 USD (Nineteen Million Nine Hundred and Eightteen Thousand $)
Daytona Beach Branch (Prosperity Bank)
339 Bill France Boulevard, S
32114 Daytona Beach
Florida (St. Johns)
19,638,000 USD (Nineteen Million Six Hundred and Thirty-Eight Thousand $)
339 Bill France Boulevard, S
32114 Daytona Beach
Florida (St. Johns)
19,638,000 USD (Nineteen Million Six Hundred and Thirty-Eight Thousand $)
Sanibel Captiva Community Bank (Sanibel Captiva Community Bank)
2495 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
2495 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
Lake Placid Branch (Riverside National Bank of Florida)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
3123 West 23rd Street (Peoples First Community Bank)
3123 West 23rd Street
32405 Panama City
Florida (Bay)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
3123 West 23rd Street
32405 Panama City
Florida (Bay)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Price Chopper Super Markets (Atlantic Bank of New York)
Hudson Plaza, 2585 South Rd
12601 Poughkeepsie
New York (Dutchess)
8,008,000 USD (Eight Million Eight Thousand $)
Hudson Plaza, 2585 South Rd
12601 Poughkeepsie
New York (Dutchess)
8,008,000 USD (Eight Million Eight Thousand $)
Shop Rite Super Markets Branch (Atlantic Bank of New York)
2094 East Main Street, Route
10567 Cortlandt Manor
New York (Westchester)
16,685,000 USD (Sixteen Million Six Hundred and Eigthy-Five Thousand $)
2094 East Main Street, Route
10567 Cortlandt Manor
New York (Westchester)
16,685,000 USD (Sixteen Million Six Hundred and Eigthy-Five Thousand $)
Stonecrest Mall Branch (Citizens Trust Bank)
2929 Turner Hill Road, Suite
30038 Lithonia
Georgia (DeKalb)
690,000 USD (Six Hundred and Ninety Thousand $)
2929 Turner Hill Road, Suite
30038 Lithonia
Georgia (DeKalb)
690,000 USD (Six Hundred and Ninety Thousand $)
Sheldon Branch (Iowa State Bank)
627 2nd Avenue
51201 Sheldon
Iowa (O'Brien)
36,264,000 USD (Thirty-Six Million Two Hundred and Sixty-Four Thousand $)
627 2nd Avenue
51201 Sheldon
Iowa (O'Brien)
36,264,000 USD (Thirty-Six Million Two Hundred and Sixty-Four Thousand $)
Tamuning Branch (First Hawaiian Bank)
353 Chalan San Antonio Rd, S
96913 Tamuning
Guam (Guam)
91,240,000 USD (Ninety-One Million Two Hundred and Fourty Thousand $)
353 Chalan San Antonio Rd, S
96913 Tamuning
Guam (Guam)
91,240,000 USD (Ninety-One Million Two Hundred and Fourty Thousand $)
Creston Branch (Great Western Bank)
103 West Taylor
50801 Creston
Iowa (Union)
15,453,000 USD (Fifteen Million Four Hundred and Fifty-Three Thousand $)
103 West Taylor
50801 Creston
Iowa (Union)
15,453,000 USD (Fifteen Million Four Hundred and Fifty-Three Thousand $)
Bloomfield Branch - Stop & Shop (The Trust Company of New Jersey)
8 Franklin Street
07003 Bloomfield
New Jersey (Essex)
2,518,000 USD (Two Million Five Hundred and Eightteen Thousand $)
8 Franklin Street
07003 Bloomfield
New Jersey (Essex)
2,518,000 USD (Two Million Five Hundred and Eightteen Thousand $)
1423 West Main Street Branch (Valley Ridge Bank)
1423 West Main Street
49412 Fremont
Michigan (Newaygo)
6,012,000 USD (Six Million Twelve Thousand $)
1423 West Main Street
49412 Fremont
Michigan (Newaygo)
6,012,000 USD (Six Million Twelve Thousand $)
Santa Barbara Branch (First Republic Bank)
16-20 West Canon Perdido Str
93101 Santa Barbara
California (Santa Barbara)
31,076,000 USD (Thirty-One Million Seventy-Six Thousand $)
16-20 West Canon Perdido Str
93101 Santa Barbara
California (Santa Barbara)
31,076,000 USD (Thirty-One Million Seventy-Six Thousand $)
Original information:
# FDIC Certificate Number: 26428
# FRB ID Number: 659538.00000000
# OTS Docket Number: 10432.00000000
# Institution Name: HIGHLANDS INDEPENDENT BANK
# Institution Name: Highlands Independent Bank
# FRB ID Number (Band Holding Company): 2638014.00000000
# Name of regulatory high hold (BHC): HIGHLANDS INDEPENDENT BANCSHARES, INC.
# 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): SEBRING
# 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): Highlands
# County Number (Institution): 55.00000000
# State and County Number (Institution): 12055.00000000
# Institution Headquarters, City: Sebring
# Institution Headquarters, City (USPS): Sebring
# Address (Institution): P. O. Box 2027
# Zip Code (Institution): 33871
# 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: 156670.00000000
# Deposits (Branch) (in thousand of dollars): 7822.00000000
# Total Assets: 169080.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363628.00000000
# Name (Branch)): Lake Placid Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Highlands
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 12055
# City (Reported)(Branch): Lake Placid
# City (USPS)(Branch): Lake Placid
# Address(Branch): 207 U.S. Highway #27 South
# Zip Code (Branch): 33852
# 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: 12055961600
# Core Based Statistical Area Name (Institution): Sebring, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42700
# Core Based Statistical Area Name (Branch): Sebring, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 26428
# FRB ID Number: 659538.00000000
# OTS Docket Number: 10432.00000000
# Institution Name: HIGHLANDS INDEPENDENT BANK
# Institution Name: Highlands Independent Bank
# FRB ID Number (Band Holding Company): 2638014.00000000
# Name of regulatory high hold (BHC): HIGHLANDS INDEPENDENT BANCSHARES, INC.
# 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): SEBRING
# 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): Highlands
# County Number (Institution): 55.00000000
# State and County Number (Institution): 12055.00000000
# Institution Headquarters, City: Sebring
# Institution Headquarters, City (USPS): Sebring
# Address (Institution): P. O. Box 2027
# Zip Code (Institution): 33871
# 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: 156670.00000000
# Deposits (Branch) (in thousand of dollars): 7822.00000000
# Total Assets: 169080.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363628.00000000
# Name (Branch)): Lake Placid Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Highlands
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 12055
# City (Reported)(Branch): Lake Placid
# City (USPS)(Branch): Lake Placid
# Address(Branch): 207 U.S. Highway #27 South
# Zip Code (Branch): 33852
# 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: 12055961600
# Core Based Statistical Area Name (Institution): Sebring, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42700
# Core Based Statistical Area Name (Branch): Sebring, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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