Trade Center Office Branch, Naples (Florida) 34109, 1720 J C Boulvard Suite 1
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Trade Center Office Branch, Naples (Florida) 34109, 1720 J C Boulvard Suite 1
Name (Branch)): Trade Center Office Branch
Address(Branch): 1720 J C Boulvard Suite 1
Zip Code (Branch): 34109
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 1720 J C Boulvard Suite 1
Zip Code (Branch): 34109
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Institution Name: TIB BANK OF THE KEYS
Address (Institution): P. O. Box 2808
Zip Code (Institution): 33037
Institution Headquarters, City: Monroe County
County Name(Institution): Monroe
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 2808
Zip Code (Institution): 33037
Institution Headquarters, City: Monroe County
County Name(Institution): Monroe
State Name (Institution Headquarters): Florida
Total Assets: 629,197,000 USD (Six Hundred and Twenty-Nine Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 554,309,000 USD (Five Hundred and Fifty-Four Million Three Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,851,000 USD (Fourteen Million Eight Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 554,309,000 USD (Five Hundred and Fifty-Four Million Three Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,851,000 USD (Fourteen Million Eight Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Lakewood Ranch Branch (SouthTrust Bank)
6145 Exchange Way
34202 Bradenton
Florida (Manatee)
7,790,000 USD (Seven Million Seven Hundred and Ninety Thousand $)
6145 Exchange Way
34202 Bradenton
Florida (Manatee)
7,790,000 USD (Seven Million Seven Hundred and Ninety Thousand $)
Sarasota-Southtrail Branch (SouthTrust Bank)
2891 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
2891 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
North Lockwood Ridge/University Bran Branch (SouthTrust Bank)
6056 North Lockwood Road
34243 Sarasota
Florida (Sarasota)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
6056 North Lockwood Road
34243 Sarasota
Florida (Sarasota)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
Doral Office Branch (SouthTrust Bank)
10805 N.W. 41st Street
33178 Miami
Florida (Broward)
8,907,000 USD (Eight Million Nine Hundred and Seven Thousand $)
10805 N.W. 41st Street
33178 Miami
Florida (Broward)
8,907,000 USD (Eight Million Nine Hundred and Seven Thousand $)
Weston Office Branch (SouthTrust Bank)
2625 Weston Road
33331 Weston
Florida (Broward)
6,130,000 USD (Six Million One Hundred and Thirty Thousand $)
2625 Weston Road
33331 Weston
Florida (Broward)
6,130,000 USD (Six Million One Hundred and Thirty Thousand $)
Waters Ave Branch (SouthTrust Bank)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
Citrus Blvd/Leesburg Branch (SouthTrust Bank)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
Venice Branch (The Provident Bank)
1788 Tamiami Trail South
34292 Venice
Florida (Sarasota)
44,359,000 USD (Fourty-Four Million Three Hundred and Fifty-Nine Thousand $)
1788 Tamiami Trail South
34292 Venice
Florida (Sarasota)
44,359,000 USD (Fourty-Four Million Three Hundred and Fifty-Nine Thousand $)
International Park Branch (Bank of America, National Association)
2680 NW 107th Ave
33172 Miami
Florida (Miami-Dade)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
2680 NW 107th Ave
33172 Miami
Florida (Miami-Dade)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
6th & Lowder Branch (SouthTrust Bank)
744 South 6th Street
32063 Macclenny
Florida (Baker)
49,537,000 USD (Fourty-Nine Million Five Hundred and Thirty-Seven Thousand $)
744 South 6th Street
32063 Macclenny
Florida (Baker)
49,537,000 USD (Fourty-Nine Million Five Hundred and Thirty-Seven Thousand $)
Walmart Branch (The Warrington Bank)
2951 S Blue Angel Pkwy
32506 Pensacola
Florida (Escambia)
942,000 USD (Nine Hundred and Fourty-Two Thousand $)
2951 S Blue Angel Pkwy
32506 Pensacola
Florida (Escambia)
942,000 USD (Nine Hundred and Fourty-Two Thousand $)
Longwood Branch (United Heritage Bank)
162 E State Road 434
32750 Longwood
Florida (Seminole)
14,794,000 USD (Fourteen Million Seven Hundred and Ninety-Four Thousand $)
162 E State Road 434
32750 Longwood
Florida (Seminole)
14,794,000 USD (Fourteen Million Seven Hundred and Ninety-Four 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 $)
West Granada Boulevard Branch (Prosperity Bank)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
Beach Boulevard Branch (Oceanside Bank)
13799 Beach Boulevard, Ste.
32224 Jacksonville
Florida (Duval)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
13799 Beach Boulevard, Ste.
32224 Jacksonville
Florida (Duval)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
Coral Way Branch (The Hemisphere National Bank)
2159 Coral Way
33145 Miami
Florida (Miami-Dade)
24,620,000 USD (Twenty-Four Million Six Hundred and Twenty Thousand $)
2159 Coral Way
33145 Miami
Florida (Miami-Dade)
24,620,000 USD (Twenty-Four Million Six Hundred and Twenty Thousand $)
Brickell Avenue Branch (BAC Florida Bank)
848 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
848 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
Palmetto Bay Branch (Coconut Grove Bank)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)
Downtown Fort Lauderdale Drive-In Branch (City National Bank of Florida)
250 North Federal Highway
33301 Fort Lauderdale
Florida (Broward)
0 USD (zero $)
250 North Federal Highway
33301 Fort Lauderdale
Florida (Broward)
0 USD (zero $)
Oldsmar Branch (United Bank and Trust Company)
4095 Tampa Road
34677 Oldsmar
Florida (Pinellas)
7,301,000 USD (Seven Million Three Hundred and One Thousand $)
4095 Tampa Road
34677 Oldsmar
Florida (Pinellas)
7,301,000 USD (Seven Million Three Hundred and One Thousand $)
Tamiami Trail North Branch (Bank of Florida, A National Association)
3401 Tamiami Trail North
34103 Naples
Florida (Collier)
73,388,000 USD (Seventy-Three Million Three Hundred and Eigthy-Eight Thousand $)
3401 Tamiami Trail North
34103 Naples
Florida (Collier)
73,388,000 USD (Seventy-Three Million Three Hundred and Eigthy-Eight Thousand $)
Fifth Third Center/Main Office (Fifth Third Bank, Florida)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
Naples Branch (TIB Bank of the Keys)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
Naples Branch (Southern Community Bank of Southwest Florida)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
Golden Gate Branch (Florida Community Bank)
5240 Golden Gate Parkway
34116 Naples
Florida (Collier)
461,000 USD (Four Hundred and Sixty-One Thousand $)
5240 Golden Gate Parkway
34116 Naples
Florida (Collier)
461,000 USD (Four Hundred and Sixty-One Thousand $)
Pebblebrooke Branch (Colonial Bank)
15285 Collier Blvd
34119 Naples
Florida (Collier)
5,583,000 USD (Five Million Five Hundred and Eigthy-Three Thousand $)
15285 Collier Blvd
34119 Naples
Florida (Collier)
5,583,000 USD (Five Million Five Hundred and Eigthy-Three Thousand $)
Tarpon Bay Branch (AmSouth Bank)
2435 Brentwood Boulevard
34119 Naples
Florida (Collier)
7,327,000 USD (Seven Million Three Hundred and Twenty-Seven Thousand $)
2435 Brentwood Boulevard
34119 Naples
Florida (Collier)
7,327,000 USD (Seven Million Three Hundred and Twenty-Seven Thousand $)
12737 Tamiami Trail E. (World Savings Bank, FSB)
12737 Tamiami Trail E.
34113 Naples
Florida (Pinellas)
70,023,000 USD (Seventy Million Twenty-Three Thousand $)
12737 Tamiami Trail E.
34113 Naples
Florida (Pinellas)
70,023,000 USD (Seventy Million Twenty-Three Thousand $)
8877 Tamiami Trail North (World Savings Bank, FSB)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
800 Laurel Oak Dr. Suite 100 (M & I Bank FSB)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
1056 Pine Ridge Road (Third Federal Savings and Loan Association of Cleveland)
1056 Pine Ridge Road
34105 Naples
Florida (Collier)
93,463,000 USD (Ninety-Three Million Four Hundred and Sixty-Three Thousand $)
1056 Pine Ridge Road
34105 Naples
Florida (Collier)
93,463,000 USD (Ninety-Three Million Four Hundred and Sixty-Three Thousand $)
4649 Ninth Street North (BankUnited, FSB)
4649 Ninth Street North
34103 Naples
Florida (Collier)
38,896,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Six Thousand $)
4649 Ninth Street North
34103 Naples
Florida (Collier)
38,896,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Six Thousand $)
303 Fifth Avenue South (U.S. Trust Company of Florida Savings Bank)
303 Fifth Avenue South
34102 Naples
Florida (Collier)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
303 Fifth Avenue South
34102 Naples
Florida (Collier)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
765 Seagate Drive (U.S. Trust Company of Florida Savings Bank)
765 Seagate Drive
33940 Naples
Florida (Collier)
13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
765 Seagate Drive
33940 Naples
Florida (Collier)
13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
1030 Cross Pointe Drive (Atlantic States Bank)
1030 Cross Pointe Drive
34110 Naples
Florida (Collier)
9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
1030 Cross Pointe Drive
34110 Naples
Florida (Collier)
9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
12628 East Tamiami Trail (Atlantic States Bank)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
2430 Vanderbilt Beach Road (Atlantic States Bank)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
3055 N. Tamiami Trail (Atlantic States Bank)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
4307 Santa Barbara Boulevard (Atlantic States Bank)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
5010 North Airport Pulling (Atlantic States Bank)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
Spokane Valley Branch (Wheatland Bank)
14732 E Indiana
99216 Spokane
Washington (Spokane)
7,785,000 USD (Seven Million Seven Hundred and Eigthy-Five Thousand $)
14732 E Indiana
99216 Spokane
Washington (Spokane)
7,785,000 USD (Seven Million Seven Hundred and Eigthy-Five Thousand $)
Downtown Spokane Branch (Wheatland Bank)
222 N Wall St. Suite 308 Mb1
99201 Spokane
Washington (Spokane)
5,289,000 USD (Five Million Two Hundred and Eigthy-Nine Thousand $)
222 N Wall St. Suite 308 Mb1
99201 Spokane
Washington (Spokane)
5,289,000 USD (Five Million Two Hundred and Eigthy-Nine Thousand $)
Coos Bay Branch Oregon Pacific Bk Co Branch (Oregon Pacific Banking Company)
915 S. First St.
97420 Coos Bay
Oregon (Coos)
7,114,000 USD (Seven Million One Hundred and Fourteen Thousand $)
915 S. First St.
97420 Coos Bay
Oregon (Coos)
7,114,000 USD (Seven Million One Hundred and Fourteen Thousand $)
Flamingo Branch (First National Bank of Nevada)
4950 W Flamingo Rd
89103 Las Vegas
Nevada (Clark)
124,700,000 USD (One Hundred and Twenty-Four Million Seven Hundred Thousand $)
4950 W Flamingo Rd
89103 Las Vegas
Nevada (Clark)
124,700,000 USD (One Hundred and Twenty-Four Million Seven Hundred Thousand $)
48th & Baseline Branch (First National Bank of Arizona)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Pleasant Plains Branch (Northfield Savings Bank)
6420 Amboy Road
10309 Staten Island
New York (Richmond)
16,811,000 USD (Sixteen Million Eight Hundred and Eleven Thousand $)
6420 Amboy Road
10309 Staten Island
New York (Richmond)
16,811,000 USD (Sixteen Million Eight Hundred and Eleven Thousand $)
Vinton Branch (Valley Bank)
1003 Hardy Road
24179 Vinton
Virginia (Roanoke)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
1003 Hardy Road
24179 Vinton
Virginia (Roanoke)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)
Millersburg Branch (Ohio Legacy Bank, National Association)
225 North Clay Street
44654 Millersburg
Ohio (Holmes)
10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
225 North Clay Street
44654 Millersburg
Ohio (Holmes)
10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)
Cnb Operations Center Branch (The Citizens National Bank of Bluffton)
131 Citizens Parkway
45817 Bluffton
Ohio (Hancock)
0 USD (zero $)
131 Citizens Parkway
45817 Bluffton
Ohio (Hancock)
0 USD (zero $)
Montgomery Office Branch (First Financial Bank, National Association)
10792 Montgomery Road
45242 Cincinnati
Ohio (Hamilton)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
10792 Montgomery Road
45242 Cincinnati
Ohio (Hamilton)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
Original information:
# FDIC Certificate Number: 21435
# FRB ID Number: 267737.00000000
# OTS Docket Number: 14658.00000000
# Institution Name: TIB BANK OF THE KEYS
# Institution Name: TIB Bank of the Keys
# FRB ID Number (Band Holding Company): 2457943.00000000
# Name of regulatory high hold (BHC): TIB FINANCIAL CORP.
# 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): KEY LARGO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Monroe
# County Number (Institution): 87.00000000
# State and County Number (Institution): 12087.00000000
# Institution Headquarters, City: Monroe County
# Institution Headquarters, City (USPS): Key Largo
# Address (Institution): P. O. Box 2808
# Zip Code (Institution): 33037
# 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: 554309.00000000
# Deposits (Branch) (in thousand of dollars): 14851.00000000
# Total Assets: 629197.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364501.00000000
# Name (Branch)): Trade Center Office Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 1720 J C Boulvard Suite 1
# Zip Code (Branch): 34109
# 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: 12021010202
# Core Based Statistical Area Name (Institution): Key West-Marathon, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28580
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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: 21435
# FRB ID Number: 267737.00000000
# OTS Docket Number: 14658.00000000
# Institution Name: TIB BANK OF THE KEYS
# Institution Name: TIB Bank of the Keys
# FRB ID Number (Band Holding Company): 2457943.00000000
# Name of regulatory high hold (BHC): TIB FINANCIAL CORP.
# 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): KEY LARGO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Monroe
# County Number (Institution): 87.00000000
# State and County Number (Institution): 12087.00000000
# Institution Headquarters, City: Monroe County
# Institution Headquarters, City (USPS): Key Largo
# Address (Institution): P. O. Box 2808
# Zip Code (Institution): 33037
# 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: 554309.00000000
# Deposits (Branch) (in thousand of dollars): 14851.00000000
# Total Assets: 629197.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364501.00000000
# Name (Branch)): Trade Center Office Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 1720 J C Boulvard Suite 1
# Zip Code (Branch): 34109
# 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: 12021010202
# Core Based Statistical Area Name (Institution): Key West-Marathon, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28580
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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