Saint James City Branch, Saint James City (Florida) 33956, 9820 Stringfellow Road
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Saint James City Branch, Saint James City (Florida) 33956, 9820 Stringfellow Road
Name (Branch)): Saint James City Branch
Address(Branch): 9820 Stringfellow Road
Zip Code (Branch): 33956
City (Reported)(Branch): Saint James City
County Name (Branch): Lee
State Name (Branch): Florida
Address(Branch): 9820 Stringfellow Road
Zip Code (Branch): 33956
City (Reported)(Branch): Saint James City
County Name (Branch): Lee
State Name (Branch): Florida
Institution Name: RIVERSIDE BK GULF COAST
Address (Institution): 521 Del Prado Boulevard
Zip Code (Institution): 33990
Institution Headquarters, City: Cape Coral
County Name(Institution): Lee
State Name (Institution Headquarters): Florida
Address (Institution): 521 Del Prado Boulevard
Zip Code (Institution): 33990
Institution Headquarters, City: Cape Coral
County Name(Institution): Lee
State Name (Institution Headquarters): Florida
Total Assets: 218,330,000 USD (Two Hundred and Eightteen Million Three Hundred and Thirty Thousand $)
Total Domestic Deposits: 184,460,000 USD (One Hundred and Eigthy-Four Million Four Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 184,460,000 USD (One Hundred and Eigthy-Four Million Four Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Doral Branch (Intercredit Bank, National Association)
3730 N.W. 79th Avenue
33166 Miami
Florida (Miami-Dade)
4,774,000 USD (Four Million Seven Hundred and Seventy-Four Thousand $)
3730 N.W. 79th Avenue
33166 Miami
Florida (Miami-Dade)
4,774,000 USD (Four Million Seven Hundred and Seventy-Four Thousand $)
Avalon Branch (First National Bank of Central Florida)
3877 Avalon Park Boulevard
32828 Orlando
Florida (Orange)
1,534,000 USD (One Million Five Hundred and Thirty-Four Thousand $)
3877 Avalon Park Boulevard
32828 Orlando
Florida (Orange)
1,534,000 USD (One Million Five Hundred and Thirty-Four Thousand $)
Tequesta Branch (First National Bank and Trust Company of the Treasure Coast)
710 North U.S. Highway 1
33469 Tequesta
Florida (Palm Beach)
9,473,000 USD (Nine Million Four Hundred and Seventy-Three Thousand $)
710 North U.S. Highway 1
33469 Tequesta
Florida (Palm Beach)
9,473,000 USD (Nine Million Four Hundred and Seventy-Three Thousand $)
Bluffs Branch (First National Bank and Trust Company of the Treasure Coast)
4050 U.S. Highway 1, Suite 3
33477 Jupiter
Florida (Palm Beach)
5,017,000 USD (Five Million Seventeen Thousand $)
4050 U.S. Highway 1, Suite 3
33477 Jupiter
Florida (Palm Beach)
5,017,000 USD (Five Million Seventeen Thousand $)
Pinecrest Place Speciality Branch (Wachovia Bank, National Association)
1150 8th Avenue, Sw
33770 Largo
Florida (Pinellas)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
1150 8th Avenue, Sw
33770 Largo
Florida (Pinellas)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
Southeastern College Branch (Wachovia Bank, National Association)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)
Florida Southern College Specialty (Wachovia Bank, National Association)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)
Las Olas Branch (Bank of America, National Association)
401 East Las Olas Boulevard,
33301 Fort Lauderdale
Florida (Broward)
1,953,008,000 USD (One Thousand Nine Hundred and Fifty-Three Million Eight Thousand $)
401 East Las Olas Boulevard,
33301 Fort Lauderdale
Florida (Broward)
1,953,008,000 USD (One Thousand Nine Hundred and Fifty-Three Million Eight Thousand $)
Hunter's Creek Branch (Republic Bank)
2051 Town Center Boulevard
32837 Orlando
Florida (Orange)
2,528,000 USD (Two Million Five Hundred and Twenty-Eight Thousand $)
2051 Town Center Boulevard
32837 Orlando
Florida (Orange)
2,528,000 USD (Two Million Five Hundred and Twenty-Eight Thousand $)
The Shoppes Of New Tampa Branch (First Kensington Bank)
1932 Bruce B. Downs Boulevar
33543 Wesley Chapel
Florida (Pasco)
3,364,000 USD (Three Million Three Hundred and Sixty-Four Thousand $)
1932 Bruce B. Downs Boulevar
33543 Wesley Chapel
Florida (Pasco)
3,364,000 USD (Three Million Three Hundred and Sixty-Four Thousand $)
Baker Branch (First National Bank and Trust)
5808 Highway 4
32531 Baker
Florida (Okaloosa)
716,000 USD (Seven Hundred and Sixteen Thousand $)
5808 Highway 4
32531 Baker
Florida (Okaloosa)
716,000 USD (Seven Hundred and Sixteen Thousand $)
Holiday Main Branch (Branch Banking and Trust Company)
2211 US Hwy 19
34691 Holiday
Florida (Pasco)
197,446,000 USD (One Hundred and Ninety-Seven Million Four Hundred and Fourty-Six Thousand $)
2211 US Hwy 19
34691 Holiday
Florida (Pasco)
197,446,000 USD (One Hundred and Ninety-Seven Million Four Hundred and Fourty-Six Thousand $)
Saint Armands Branch (Fifth Third Bank, Florida)
540 John Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
3,098,000 USD (Three Million Ninety-Eight Thousand $)
540 John Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
3,098,000 USD (Three Million Ninety-Eight 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 $)
Floridq Luthran Office (First Community Bank)
450 North Mcdonald Avenue
32724 Deland
Florida (Volusia)
1,567,000 USD (One Million Five Hundred and Sixty-Seven Thousand $)
450 North Mcdonald Avenue
32724 Deland
Florida (Volusia)
1,567,000 USD (One Million Five Hundred and Sixty-Seven Thousand $)
St. Cloud Branch (First Commercial Bank of Florida)
4601 Neptune Road
34769 Saint Cloud
Florida (Osceola)
5,162,000 USD (Five Million One Hundred and Sixty-Two Thousand $)
4601 Neptune Road
34769 Saint Cloud
Florida (Osceola)
5,162,000 USD (Five Million One Hundred and Sixty-Two Thousand $)
Fleming Island Branch (Compass Bank)
Intersection US Highway 7 Co
32211 Jacksonville
Florida (Duval)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
Intersection US Highway 7 Co
32211 Jacksonville
Florida (Duval)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)
Neptune Beach Branch (AmSouth Bank)
115 Third Street
32266 Neptune Beach
Florida (Baker)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
115 Third Street
32266 Neptune Beach
Florida (Baker)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)
Lynn Haven Branch (AmSouth Bank)
2320 South U.S. Highway 77
32444 Lynn Haven
Florida (Bay)
12,011,000 USD (Twelve Million Eleven Thousand $)
2320 South U.S. Highway 77
32444 Lynn Haven
Florida (Bay)
12,011,000 USD (Twelve Million Eleven Thousand $)
Royal Palm Branch (SunTrust Bank)
109 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
0 USD (zero $)
109 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
0 USD (zero $)
Beneva Road Branch (Riverside Bank of the Gulf Coast)
5950 Beneva Road
34238 Sarasota
Florida (Sarasota)
3,083,000 USD (Three Million Eigthy-Three Thousand $)
5950 Beneva Road
34238 Sarasota
Florida (Sarasota)
3,083,000 USD (Three Million Eigthy-Three Thousand $)
Alvarado Branch (Community Bank of Central California)
439 Alvarado Street
93940 Monterey
California (Monterey)
15,469,000 USD (Fifteen Million Four Hundred and Sixty-Nine Thousand $)
439 Alvarado Street
93940 Monterey
California (Monterey)
15,469,000 USD (Fifteen Million Four Hundred and Sixty-Nine Thousand $)
Granite Bay Branch (River City Bank)
3992 Douglas Boulevard, Ste.
95661 Roseville
California (Placer)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
3992 Douglas Boulevard, Ste.
95661 Roseville
California (Placer)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
Downtown Brandon Branch (BankPlus)
241 West Government Street
39042 Brandon
Mississippi (Rankin)
4,883,000 USD (Four Million Eight Hundred and Eigthy-Three Thousand $)
241 West Government Street
39042 Brandon
Mississippi (Rankin)
4,883,000 USD (Four Million Eight Hundred and Eigthy-Three Thousand $)
Worcester S&s Plaza Branch (Citizens Bank of Massachusetts)
541a Lincoln Street
01605 Worcester
Massachusetts (Worcester)
4,659,000 USD (Four Million Six Hundred and Fifty-Nine Thousand $)
541a Lincoln Street
01605 Worcester
Massachusetts (Worcester)
4,659,000 USD (Four Million Six Hundred and Fifty-Nine Thousand $)
Mclean Branch (Manufacturers and Traders Trust Company)
6832 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
874,000 USD (Eight Hundred and Seventy-Four Thousand $)
6832 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
874,000 USD (Eight Hundred and Seventy-Four Thousand $)
Lake Ridge Branch (Provident Bank of Maryland)
12451 Hedges Run Drive
22192 Woodbridge
Virginia (Prince William)
514,000 USD (Five Hundred and Fourteen Thousand $)
12451 Hedges Run Drive
22192 Woodbridge
Virginia (Prince William)
514,000 USD (Five Hundred and Fourteen Thousand $)
Howell Branch (TCF National Bank)
3857 E. Grand River Avenue
48843 Howell
Michigan (Livingston)
23,712,000 USD (Twenty-Three Million Seven Hundred and Twelve Thousand $)
3857 E. Grand River Avenue
48843 Howell
Michigan (Livingston)
23,712,000 USD (Twenty-Three Million Seven Hundred and Twelve Thousand $)
State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
Brockton Avenue Branch (Fleet National Bank)
93 Brockton Avenue
02351 Abington
Massachusetts (Plymouth)
2,164,000 USD (Two Million One Hundred and Sixty-Four Thousand $)
93 Brockton Avenue
02351 Abington
Massachusetts (Plymouth)
2,164,000 USD (Two Million One Hundred and Sixty-Four Thousand $)
82nd Street Branch (PNB Financial Bank)
5821 82nd Street
79424 Lubbock
Texas (Lubbock)
0 USD (zero $)
5821 82nd Street
79424 Lubbock
Texas (Lubbock)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 34563
# FRB ID Number: 2616076.00000000
# OTS Docket Number: 0.00000000
# Institution Name: RIVERSIDE BK GULF COAST
# Institution Name: Riverside Bank of the Gulf Coast
# FRB ID Number (Band Holding Company): 2616085.00000000
# Name of regulatory high hold (BHC): RIVERSIDE GULF COAST BANKING COMPANY
# 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): CAPE CORAL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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): Lee
# County Number (Institution): 71.00000000
# State and County Number (Institution): 12071.00000000
# Institution Headquarters, City: Cape Coral
# Institution Headquarters, City (USPS): Cape Coral
# Address (Institution): 521 Del Prado Boulevard
# Zip Code (Institution): 33990
# 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: 184460.00000000
# Deposits (Branch) (in thousand of dollars): 11213.00000000
# Total Assets: 218330.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365952.00000000
# Name (Branch)): Saint James City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lee
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 12071
# City (Reported)(Branch): Saint James City
# City (USPS)(Branch): Saint James City
# Address(Branch): 9820 Stringfellow Road
# Zip Code (Branch): 33956
# 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: 120710702001
# Core Based Statistical Area Name (Institution): Cape Coral-Fort Myers, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 15980
# Metropolitan Statistical Areas (Branch): 15980
# Metropolitan Statistical Area Name (Branch): Cape Coral-Fort Myers, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 15980
# Core Based Statistical Area Name (Branch): Cape Coral-Fort Myers, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15980
# Metropolitan Statistical Area Name (Institution): Cape Coral-Fort Myers, 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: 34563
# FRB ID Number: 2616076.00000000
# OTS Docket Number: 0.00000000
# Institution Name: RIVERSIDE BK GULF COAST
# Institution Name: Riverside Bank of the Gulf Coast
# FRB ID Number (Band Holding Company): 2616085.00000000
# Name of regulatory high hold (BHC): RIVERSIDE GULF COAST BANKING COMPANY
# 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): CAPE CORAL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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): Lee
# County Number (Institution): 71.00000000
# State and County Number (Institution): 12071.00000000
# Institution Headquarters, City: Cape Coral
# Institution Headquarters, City (USPS): Cape Coral
# Address (Institution): 521 Del Prado Boulevard
# Zip Code (Institution): 33990
# 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: 184460.00000000
# Deposits (Branch) (in thousand of dollars): 11213.00000000
# Total Assets: 218330.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365952.00000000
# Name (Branch)): Saint James City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lee
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 12071
# City (Reported)(Branch): Saint James City
# City (USPS)(Branch): Saint James City
# Address(Branch): 9820 Stringfellow Road
# Zip Code (Branch): 33956
# 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: 120710702001
# Core Based Statistical Area Name (Institution): Cape Coral-Fort Myers, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 15980
# Metropolitan Statistical Areas (Branch): 15980
# Metropolitan Statistical Area Name (Branch): Cape Coral-Fort Myers, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 15980
# Core Based Statistical Area Name (Branch): Cape Coral-Fort Myers, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15980
# Metropolitan Statistical Area Name (Institution): Cape Coral-Fort Myers, 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