Naples Branch, Naples (Florida) 34102, 599 9th Street
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##Szablon_SPECDESC##
Naples Branch, Naples (Florida) 34102, 599 9th Street
Name (Branch)): Naples Branch
Address(Branch): 599 9th Street
Zip Code (Branch): 34102
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 599 9th Street
Zip Code (Branch): 34102
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): 13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine 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): 13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fort Lauderdale Branch (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
600 South Andrew Avenue
33301 Fort Lauderdale
Florida (Broward)
4,947,000 USD (Four Million Nine Hundred and Fourty-Seven Thousand $)
600 South Andrew Avenue
33301 Fort Lauderdale
Florida (Broward)
4,947,000 USD (Four Million Nine Hundred and Fourty-Seven Thousand $)
Branford Branch (Lafayette State Bank)
U.S. 27, S.e.reynolds and S.
32008 Branford
Florida (Suwannee)
11,358,000 USD (Eleven Million Three Hundred and Fifty-Eight Thousand $)
U.S. 27, S.e.reynolds and S.
32008 Branford
Florida (Suwannee)
11,358,000 USD (Eleven Million Three Hundred and Fifty-Eight 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 $)
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 $)
Eustis Village Branch (SunTrust Bank)
15375 US Highway441
32726 Eustis
Florida (Lake)
114,175,000 USD (One Hundred and Fourteen Million One Hundred and Seventy-Five Thousand $)
15375 US Highway441
32726 Eustis
Florida (Lake)
114,175,000 USD (One Hundred and Fourteen Million One Hundred and Seventy-Five Thousand $)
Silver Springs Branch (Florida Citizens Bank)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
Blue Angel Parkway Branch (AmSouth Bank)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
North Monroe Branch (AmSouth Bank)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
Sanford Branch (BankFIRST)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
Four Lakes Branch (CenterState Bank of Florida)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
Point Meadows Branch (First Guaranty Bank and Trust Company of Jacksonville)
10903 Baymeadows Road
32256 Jacksonville
Florida (Duval)
1,743,000 USD (One Million Seven Hundred and Fourty-Three Thousand $)
10903 Baymeadows Road
32256 Jacksonville
Florida (Duval)
1,743,000 USD (One Million Seven Hundred and Fourty-Three Thousand $)
Sarno Branch (Indian River National Bank)
3000 Sarno Road
32935 Melbourne
Florida (Brevard)
30,675,000 USD (Thirty Million Six Hundred and Seventy-Five Thousand $)
3000 Sarno Road
32935 Melbourne
Florida (Brevard)
30,675,000 USD (Thirty Million Six Hundred and Seventy-Five Thousand $)
North Palm Beach Branch (Riverside National Bank of Florida)
660 US 1
33408 North Palm Beach
Florida (Palm Beach)
9,213,000 USD (Nine Million Two Hundred and Thirteen Thousand $)
660 US 1
33408 North Palm Beach
Florida (Palm Beach)
9,213,000 USD (Nine Million Two Hundred and Thirteen Thousand $)
Seminole Branch (Cornerstone Community Bank)
7800 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
7,338,000 USD (Seven Million Three Hundred and Thirty-Eight Thousand $)
7800 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
7,338,000 USD (Seven Million Three Hundred and Thirty-Eight Thousand $)
Sunrise Branch (Union Bank of Florida)
1580 Sawgrass Corporate Park
33323 Sunrise
Florida (Broward)
26,686,000 USD (Twenty-Six Million Six Hundred and Eigthy-Six Thousand $)
1580 Sawgrass Corporate Park
33323 Sunrise
Florida (Broward)
26,686,000 USD (Twenty-Six Million Six Hundred and Eigthy-Six Thousand $)
West Manatee Branch (United Bank of the Gulf Coast)
2520 Manatee West
34205 Bradenton
Florida (Manatee)
11,396,000 USD (Eleven Million Three Hundred and Ninety-Six Thousand $)
2520 Manatee West
34205 Bradenton
Florida (Manatee)
11,396,000 USD (Eleven Million Three Hundred and Ninety-Six Thousand $)
Winter Haven Branch (American Bank and Trust)
1120 First Street South
33880 Winter Haven
Florida (Polk)
2,950,000 USD (Two Million Nine Hundred and Fifty Thousand $)
1120 First Street South
33880 Winter Haven
Florida (Polk)
2,950,000 USD (Two Million Nine Hundred and Fifty Thousand $)
Marco Island Branch (The Royal Palm Bank of Florida)
690 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
690 Bald Eagle Drive
34145 Marco Island
Florida (Collier)
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
Mid-Town Branch (Charlotte State Bank)
3002 Tamiami Trail
33952 Port Charlotte
Florida (Charlotte)
5,113,000 USD (Five Million One Hundred and Thirteen Thousand $)
3002 Tamiami Trail
33952 Port Charlotte
Florida (Charlotte)
5,113,000 USD (Five Million One Hundred and Thirteen 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 $)
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 $)
Meridianville Branch (First American Bank)
12310 Highway 231 North
35759 Meridianville
Alabama (Madison)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
12310 Highway 231 North
35759 Meridianville
Alabama (Madison)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
Le Mars Branch (Kingsley State Bank)
850 12th Street, Sw
51031 Le Mars
Iowa (Plymouth)
6,164,000 USD (Six Million One Hundred and Sixty-Four Thousand $)
850 12th Street, Sw
51031 Le Mars
Iowa (Plymouth)
6,164,000 USD (Six Million One Hundred and Sixty-Four Thousand $)
Pulaski Highway Branch (Cecil Federal Bank)
1609 Pulaski Highway Branch
21078 Havre De Grace
Maryland (Harford)
9,246,000 USD (Nine Million Two Hundred and Fourty-Six Thousand $)
1609 Pulaski Highway Branch
21078 Havre De Grace
Maryland (Harford)
9,246,000 USD (Nine Million Two Hundred and Fourty-Six Thousand $)
114 East Pulaski Highway (Cecil Federal Bank)
114 East Pulaski Highway
21921 Elkton
Maryland (Cecil)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
114 East Pulaski Highway
21921 Elkton
Maryland (Cecil)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
Peoples Bank Branch (Peoples National Bank Colorado)
400 Harrison Avenue
80461 Leadville
Colorado (Lake)
33,031,000 USD (Thirty-Three Million Thirty-One Thousand $)
400 Harrison Avenue
80461 Leadville
Colorado (Lake)
33,031,000 USD (Thirty-Three Million Thirty-One Thousand $)
Clyde Branch (The Old Fort Banking Company)
651 West Mcpherson Highway
43410 Clyde
Ohio (Sandusky)
5,826,000 USD (Five Million Eight Hundred and Twenty-Six Thousand $)
651 West Mcpherson Highway
43410 Clyde
Ohio (Sandusky)
5,826,000 USD (Five Million Eight Hundred and Twenty-Six Thousand $)
Pittsburg Branch (Labette Bank)
2805 North Broadway
66762 Pittsburg
Kansas (Crawford)
3,194,000 USD (Three Million One Hundred and Ninety-Four Thousand $)
2805 North Broadway
66762 Pittsburg
Kansas (Crawford)
3,194,000 USD (Three Million One Hundred and Ninety-Four Thousand $)
Lynnwood (Horizon Bank)
19405 44th Avenue West
98036 Lynnwood
Washington (Snohomish)
2,268,000 USD (Two Million Two Hundred and Sixty-Eight Thousand $)
19405 44th Avenue West
98036 Lynnwood
Washington (Snohomish)
2,268,000 USD (Two Million Two Hundred and Sixty-Eight Thousand $)
Birmingham-Valleydale Branch (Compass Bank)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
3080 Pelham Parkway
35124 Pelham
Alabama (Shelby)
815,000 USD (Eight Hundred and Fifteen Thousand $)
Evening Shade Branch (Bank of Cave City)
2089 Evening Shade Drive
72532 Evening Shade
Arkansas (Sharp)
16,466,000 USD (Sixteen Million Four Hundred and Sixty-Six Thousand $)
2089 Evening Shade Drive
72532 Evening Shade
Arkansas (Sharp)
16,466,000 USD (Sixteen Million Four Hundred and Sixty-Six 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): 13249.00000000
# 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: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366361.00000000
# Name (Branch)): Naples 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): 599 9th Street
# Zip Code (Branch): 34102
# 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: 12021000100
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# 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): 13249.00000000
# 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: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366361.00000000
# Name (Branch)): Naples 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): 599 9th Street
# Zip Code (Branch): 34102
# 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: 12021000100
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# 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