Tampa Office Branch, Tampa (Florida) 33609, 408 S Macdill Avenue
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Tampa Office Branch, Tampa (Florida) 33609, 408 S Macdill Avenue
Name (Branch)): Tampa Office Branch
Address(Branch): 408 S Macdill Avenue
Zip Code (Branch): 33609
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Address(Branch): 408 S Macdill Avenue
Zip Code (Branch): 33609
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Institution Name: PLATINUM BANK
Address (Institution): 802 West Lumsden Road
Zip Code (Institution): 33511
Institution Headquarters, City: Brandon
County Name(Institution): Hillsborough
State Name (Institution Headquarters): Florida
Address (Institution): 802 West Lumsden Road
Zip Code (Institution): 33511
Institution Headquarters, City: Brandon
County Name(Institution): Hillsborough
State Name (Institution Headquarters): Florida
Total Assets: 176,675,000 USD (One Hundred and Seventy-Six Million Six Hundred and Seventy-Five Thousand $)
Total Domestic Deposits: 158,708,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 158,708,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Palm Beach Gardens Branch (Republic Bank)
7100 Fairway Drive, Suite 49
33418 Palm Beach Garde
Florida (Palm Beach)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
7100 Fairway Drive, Suite 49
33418 Palm Beach Garde
Florida (Palm Beach)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
Weston Branch (Ocean Bank)
2700 South Commerce Parkway,
33326 Weston
Florida (Broward)
13,124,000 USD (Thirteen Million One Hundred and Twenty-Four Thousand $)
2700 South Commerce Parkway,
33326 Weston
Florida (Broward)
13,124,000 USD (Thirteen Million One Hundred and Twenty-Four Thousand $)
Coralwood Banking Branch (Fifth Third Bank, Florida)
2301 Del Prado Blvd
33904 Cape Coral
Florida (Lee)
9,519,000 USD (Nine Million Five Hundred and Nineteen Thousand $)
2301 Del Prado Blvd
33904 Cape Coral
Florida (Lee)
9,519,000 USD (Nine Million Five Hundred and Nineteen Thousand $)
Panama City Branch (CommerceSouth Bank)
100 Beckrich Road, Suite 100
32407 Panama City
Florida (Bay)
5,495,000 USD (Five Million Four Hundred and Ninety-Five Thousand $)
100 Beckrich Road, Suite 100
32407 Panama City
Florida (Bay)
5,495,000 USD (Five Million Four Hundred and Ninety-Five Thousand $)
Westwood Branch (First National Bank Northwest Florida)
1001 NW Mar Walt Drive
32547 Fort Walton Beac
Florida (Okaloosa)
1,057,000 USD (One Million Fifty-Seven Thousand $)
1001 NW Mar Walt Drive
32547 Fort Walton Beac
Florida (Okaloosa)
1,057,000 USD (One Million Fifty-Seven Thousand $)
Sunrise Branch (Metro Bank of Dade County)
4699 Nob Hill Road
33351 Sunrise
Florida (Broward)
6,794,000 USD (Six Million Seven Hundred and Ninety-Four Thousand $)
4699 Nob Hill Road
33351 Sunrise
Florida (Broward)
6,794,000 USD (Six Million Seven Hundred and Ninety-Four Thousand $)
Fort Lauderdale Branch (RBC Centura Bank)
300 Broward Blvd
33312 Fort Lauderdale
Florida (Broward)
41,147,000 USD (Fourty-One Million One Hundred and Fourty-Seven Thousand $)
300 Broward Blvd
33312 Fort Lauderdale
Florida (Broward)
41,147,000 USD (Fourty-One Million One Hundred and Fourty-Seven Thousand $)
Belleair Bluffs Branch (Northern Trust Bank of Florida, National Association)
525 Indian Rocks Road
33770 Belleair Bluffs
Florida (Pinellas)
24,261,000 USD (Twenty-Four Million Two Hundred and Sixty-One Thousand $)
525 Indian Rocks Road
33770 Belleair Bluffs
Florida (Pinellas)
24,261,000 USD (Twenty-Four Million Two Hundred and Sixty-One Thousand $)
Plaza Branch (Bank of Pensacola)
125 West Romana Street
32501 Pensacola
Florida (Escambia)
118,885,000 USD (One Hundred and Eightteen Million Eight Hundred and Eigthy-Five Thousand $)
125 West Romana Street
32501 Pensacola
Florida (Escambia)
118,885,000 USD (One Hundred and Eightteen Million Eight Hundred and Eigthy-Five Thousand $)
Pace Branch (Bank of Pensacola)
4811 US Highway 90
32571 Pace
Florida (Santa Rosa)
13,838,000 USD (Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
4811 US Highway 90
32571 Pace
Florida (Santa Rosa)
13,838,000 USD (Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
Woodland Towers Branch (First Community Bank)
113 W Chipola Ave
32720 Deland
Florida (Volusia)
3,875,000 USD (Three Million Eight Hundred and Seventy-Five Thousand $)
113 W Chipola Ave
32720 Deland
Florida (Volusia)
3,875,000 USD (Three Million Eight Hundred and Seventy-Five Thousand $)
Boynton Beach Branch (First Southern Bank)
1700 Woolbright Road
33426 Boynton Beach
Florida (Palm Beach)
41,233,000 USD (Fourty-One Million Two Hundred and Thirty-Three Thousand $)
1700 Woolbright Road
33426 Boynton Beach
Florida (Palm Beach)
41,233,000 USD (Fourty-One Million Two Hundred and Thirty-Three Thousand $)
South Dale Mabry Branch (Republic Bank)
218 North Dale Mabry Hwy.
33609 Tampa
Florida (Hillsborough)
10,027,000 USD (Ten Million Twenty-Seven Thousand $)
218 North Dale Mabry Hwy.
33609 Tampa
Florida (Hillsborough)
10,027,000 USD (Ten Million Twenty-Seven Thousand $)
Old Town Branch (Republic Bank)
614 Front Street
33040 Key West
Florida (Monroe)
13,677,000 USD (Thirteen Million Six Hundred and Seventy-Seven Thousand $)
614 Front Street
33040 Key West
Florida (Monroe)
13,677,000 USD (Thirteen Million Six Hundred and Seventy-Seven Thousand $)
Colonial Cross Roads Office Branch (Orion Bank)
4670 Summerlin Rd
33919 Fort Myers
Florida (Lee)
21,353,000 USD (Twenty-One Million Three Hundred and Fifty-Three Thousand $)
4670 Summerlin Rd
33919 Fort Myers
Florida (Lee)
21,353,000 USD (Twenty-One Million Three Hundred and Fifty-Three Thousand $)
Dr. Phillips Branch (AmSouth Bank)
5084 Dr. Phillips Boulevard
32819 Orlando
Florida (Orange)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
5084 Dr. Phillips Boulevard
32819 Orlando
Florida (Orange)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
Macdill Afb Branch (Armed Forces Bank, National Association)
Building 926
33608 Macdill Afb
Florida (Hillsborough)
2,279,000 USD (Two Million Two Hundred and Seventy-Nine Thousand $)
Building 926
33608 Macdill Afb
Florida (Hillsborough)
2,279,000 USD (Two Million Two Hundred and Seventy-Nine Thousand $)
North Miami Beach Branch (Citrus Bank, National Association)
3495 Ne 163rd St
33160 North Miami Beac
Florida (Miami-Dade)
21,310,000 USD (Twenty-One Million Three Hundred and Ten Thousand $)
3495 Ne 163rd St
33160 North Miami Beac
Florida (Miami-Dade)
21,310,000 USD (Twenty-One Million Three Hundred and Ten Thousand $)
Gulfstream Club - E Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
Ponte Vedra Branch (Compass Bank)
155 Corridor Road
32082 Ponte Vedra Beac
Florida (St. Johns)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
155 Corridor Road
32082 Ponte Vedra Beac
Florida (St. Johns)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
Downtown Tampa Branch (Gold Bank)
601 North Ashley Drive
33602 Tampa
Florida (Hillsborough)
13,224,000 USD (Thirteen Million Two Hundred and Twenty-Four Thousand $)
601 North Ashley Drive
33602 Tampa
Florida (Hillsborough)
13,224,000 USD (Thirteen Million Two Hundred and Twenty-Four Thousand $)
Harbour Island Branch (Southern Exchange Bank)
719 Harbour Post Drive
33602 Tampa
Florida (Hillsborough)
1,255,000 USD (One Million Two Hundred and Fifty-Five Thousand $)
719 Harbour Post Drive
33602 Tampa
Florida (Hillsborough)
1,255,000 USD (One Million Two Hundred and Fifty-Five Thousand $)
Hillsborough Square Branch (SunTrust Bank)
6704 Memorial Highway
33615 Tampa
Florida (Hillsborough)
35,612,000 USD (Thirty-Five Million Six Hundred and Twelve Thousand $)
6704 Memorial Highway
33615 Tampa
Florida (Hillsborough)
35,612,000 USD (Thirty-Five Million Six Hundred and Twelve Thousand $)
Tampa Branch (Community Bank of Manatee)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
Neptune Branch (Republic Bank)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
Westshore Branch (Regions Bank)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
Tampa Shores Branch (SouthTrust Bank)
10205 W. Hillsborough Ave
33615 Tampa
Florida (Hillsborough)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
10205 W. Hillsborough Ave
33615 Tampa
Florida (Hillsborough)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)
South Tampa Office Branch (Terrace Bank)
4005 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
8,657,000 USD (Eight Million Six Hundred and Fifty-Seven Thousand $)
4005 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
8,657,000 USD (Eight Million Six Hundred and Fifty-Seven Thousand $)
1002 South Church St (Third Federal Savings and Loan Association of Cleveland)
1002 South Church St
33629 Tampa
Florida (Hillsborough)
97,485,000 USD (Ninety-Seven Million Four Hundred and Eigthy-Five Thousand $)
1002 South Church St
33629 Tampa
Florida (Hillsborough)
97,485,000 USD (Ninety-Seven Million Four Hundred and Eigthy-Five Thousand $)
111 N Westshore Blvd , Suite 100 (BankAtlantic)
111 N Westshore Blvd , Suite
33607 Tampa
Florida (Hillsborough)
10,438,000 USD (Ten Million Four Hundred and Thirty-Eight Thousand $)
111 N Westshore Blvd , Suite
33607 Tampa
Florida (Hillsborough)
10,438,000 USD (Ten Million Four Hundred and Thirty-Eight Thousand $)
Temple Terrace Branch (SouthTrust Bank)
9775 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
2,852,000 USD (Two Million Eight Hundred and Fifty-Two Thousand $)
9775 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
2,852,000 USD (Two Million Eight Hundred and Fifty-Two Thousand $)
300 North Franklin St (BankAtlantic)
300 North Franklin St
33602 Tampa
Florida (Hillsborough)
69,000 USD (Sixty-Nine Thousand $)
300 North Franklin St
33602 Tampa
Florida (Hillsborough)
69,000 USD (Sixty-Nine Thousand $)
8001 North Dale Mabry (BankAtlantic)
8001 North Dale Mabry
33614 Tampa
Florida (Hillsborough)
14,728,000 USD (Fourteen Million Seven Hundred and Twenty-Eight Thousand $)
8001 North Dale Mabry
33614 Tampa
Florida (Hillsborough)
14,728,000 USD (Fourteen Million Seven Hundred and Twenty-Eight Thousand $)
9300 56th St N (BankAtlantic)
9300 56th St N
33617 Temple Terrace
Florida (Hillsborough)
14,845,000 USD (Fourteen Million Eight Hundred and Fourty-Five Thousand $)
9300 56th St N
33617 Temple Terrace
Florida (Hillsborough)
14,845,000 USD (Fourteen Million Eight Hundred and Fourty-Five Thousand $)
5537 Sheldon Road, Ste. D (Bay Financial Savings Bank, F.S.B.)
5537 Sheldon Road, Ste. D
33615 Tampa
Florida (Hillsborough)
81,636,000 USD (Eigthy-One Million Six Hundred and Thirty-Six Thousand $)
5537 Sheldon Road, Ste. D
33615 Tampa
Florida (Hillsborough)
81,636,000 USD (Eigthy-One Million Six Hundred and Thirty-Six Thousand $)
Newport News Branch (The Bank of Williamsburg)
603 Pilot House Drive
23606 Newport News
Virginia (Newport News (City))
15,936,000 USD (Fifteen Million Nine Hundred and Thirty-Six Thousand $)
603 Pilot House Drive
23606 Newport News
Virginia (Newport News (City))
15,936,000 USD (Fifteen Million Nine Hundred and Thirty-Six Thousand $)
Super America Branch (Republic Bank, Inc.)
5601 Miller Trunk Highway
55811 Duluth
Minnesota (St. Louis)
1,024,000 USD (One Million Twenty-Four Thousand $)
5601 Miller Trunk Highway
55811 Duluth
Minnesota (St. Louis)
1,024,000 USD (One Million Twenty-Four Thousand $)
LA Quinta Branch (Pacific Western National Bank)
80-111 Avenue 52
92253 LA Quinta
California (Riverside)
11,484,000 USD (Eleven Million Four Hundred and Eigthy-Four Thousand $)
80-111 Avenue 52
92253 LA Quinta
California (Riverside)
11,484,000 USD (Eleven Million Four Hundred and Eigthy-Four Thousand $)
Quivera Branch (Commerce Bank, National Association)
13500 Quivera
66221 Overland Park
Kansas (Johnson)
6,694,000 USD (Six Million Six Hundred and Ninety-Four Thousand $)
13500 Quivera
66221 Overland Park
Kansas (Johnson)
6,694,000 USD (Six Million Six Hundred and Ninety-Four Thousand $)
University Branch (City Bank)
8009 University Ave.
79423 Lubbock
Texas (Lubbock)
5,284,000 USD (Five Million Two Hundred and Eigthy-Four Thousand $)
8009 University Ave.
79423 Lubbock
Texas (Lubbock)
5,284,000 USD (Five Million Two Hundred and Eigthy-Four Thousand $)
Mohawk Branch (Adirondack Bank, National Association)
29 West Main Street
13407 Mohawk
New York (Herkimer)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
29 West Main Street
13407 Mohawk
New York (Herkimer)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
Springfield Campbell Wal-Mart Branch (Bank Midwest, National Association)
3515 S Campbell
65807 Springfield
Missouri (Greene)
1,786,000 USD (One Million Seven Hundred and Eigthy-Six Thousand $)
3515 S Campbell
65807 Springfield
Missouri (Greene)
1,786,000 USD (One Million Seven Hundred and Eigthy-Six Thousand $)
Olathe Wal-Mart Branch (Bank Midwest, National Association)
13600 S Alden St
66062 Olathe
Kansas (Johnson)
2,536,000 USD (Two Million Five Hundred and Thirty-Six Thousand $)
13600 S Alden St
66062 Olathe
Kansas (Johnson)
2,536,000 USD (Two Million Five Hundred and Thirty-Six Thousand $)
Fenton Wal-Mart Branch (Bank Midwest, National Association)
653 Gravois Bluff's Blvd
63026 Fenton
Missouri (St. Louis)
3,236,000 USD (Three Million Two Hundred and Thirty-Six Thousand $)
653 Gravois Bluff's Blvd
63026 Fenton
Missouri (St. Louis)
3,236,000 USD (Three Million Two Hundred and Thirty-Six Thousand $)
Chesterfield Wal-Mart Branch (Bank Midwest, National Association)
100 Thf Blvd
63005 Chesterfield
Missouri (St. Louis)
1,571,000 USD (One Million Five Hundred and Seventy-One Thousand $)
100 Thf Blvd
63005 Chesterfield
Missouri (St. Louis)
1,571,000 USD (One Million Five Hundred and Seventy-One Thousand $)
Original information:
# FDIC Certificate Number: 34620
# FRB ID Number: 2631314.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PLATINUM BANK
# Institution Name: Platinum Bank
# 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): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Brandon
# Institution Headquarters, City (USPS): Brandon
# Address (Institution): 802 West Lumsden Road
# Zip Code (Institution): 33511
# 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: 158708.00000000
# Deposits (Branch) (in thousand of dollars): 16732.00000000
# Total Assets: 176675.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365204.00000000
# Name (Branch)): Tampa Office Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 408 S Macdill Avenue
# Zip Code (Branch): 33609
# 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: 120570057002
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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: 34620
# FRB ID Number: 2631314.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PLATINUM BANK
# Institution Name: Platinum Bank
# 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): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Brandon
# Institution Headquarters, City (USPS): Brandon
# Address (Institution): 802 West Lumsden Road
# Zip Code (Institution): 33511
# 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: 158708.00000000
# Deposits (Branch) (in thousand of dollars): 16732.00000000
# Total Assets: 176675.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365204.00000000
# Name (Branch)): Tampa Office Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 408 S Macdill Avenue
# Zip Code (Branch): 33609
# 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: 120570057002
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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