Intervest Bank Branch, Clearwater (Florida) 33756, 625 Court Street
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Intervest Bank Branch, Clearwater (Florida) 33756, 625 Court Street
Name (Branch)): Intervest Bank Branch
Address(Branch): 625 Court Street
Zip Code (Branch): 33756
City (Reported)(Branch): Clearwater
County Name (Branch): Pinellas
State Name (Branch): Florida
Address(Branch): 625 Court Street
Zip Code (Branch): 33756
City (Reported)(Branch): Clearwater
County Name (Branch): Pinellas
State Name (Branch): Florida
Institution Name: INTERVEST NATIONAL BANK
Address (Institution): 1 Rockerfeller Plaza, Suite 300
Zip Code (Institution): 10020
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 1 Rockerfeller Plaza, Suite 300
Zip Code (Institution): 10020
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 626,909,000 USD (Six Hundred and Twenty-Six Million Nine Hundred and Nine Thousand $)
Total Domestic Deposits: 568,518,000 USD (Five Hundred and Sixty-Eight Million Five Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 568,518,000 USD (Five Hundred and Sixty-Eight Million Five Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sanibel Main Branch (Bank of America, National Association)
2450 Periwinkle Way
33957 Sanibel
Florida (Lee)
87,703,000 USD (Eigthy-Seven Million Seven Hundred and Three Thousand $)
2450 Periwinkle Way
33957 Sanibel
Florida (Lee)
87,703,000 USD (Eigthy-Seven Million Seven Hundred and Three Thousand $)
Kissimmee North Branch (Colonial Bank)
2710 North Orange Blossom Tr
34744 Kissimmee
Florida (Osceola)
39,908,000 USD (Thirty-Nine Million Nine Hundred and Eight Thousand $)
2710 North Orange Blossom Tr
34744 Kissimmee
Florida (Osceola)
39,908,000 USD (Thirty-Nine Million Nine Hundred and Eight Thousand $)
Fort Walton Beach Branch (Vanguard Bank & Trust Company)
71 North Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
38,355,000 USD (Thirty-Eight Million Three Hundred and Fifty-Five Thousand $)
71 North Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
38,355,000 USD (Thirty-Eight Million Three Hundred and Fifty-Five Thousand $)
Community National Bank Of Sarasota County (Community National Bank of Sarasota County)
201 Center Road
34292 Venice
Florida (Sarasota)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
201 Center Road
34292 Venice
Florida (Sarasota)
42,860,000 USD (Fourty-Two Million Eight Hundred and Sixty Thousand $)
Premier Community Bank Of South Florida (Premier Community Bank of South Florida)
1451 N.w 62nd St, Suite 212
33309 Fort Lauderdale
Florida (Broward)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)
1451 N.w 62nd St, Suite 212
33309 Fort Lauderdale
Florida (Broward)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)
Englewood Bank (Englewood Bank)
1111 South Mccall Road
34223 Englewood
Florida (Charlotte)
68,298,000 USD (Sixty-Eight Million Two Hundred and Ninety-Eight Thousand $)
1111 South Mccall Road
34223 Englewood
Florida (Charlotte)
68,298,000 USD (Sixty-Eight Million Two Hundred and Ninety-Eight Thousand $)
St Petersburg (Colonial Bank)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
5858 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
40,023,000 USD (Fourty Million Twenty-Three Thousand $)
Sarasota/Cattlemen Branch (First National Bank of Florida)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
Mcgregor Branch (Fifth Third Bank, Florida)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
2017 Mcgregor Boulevard
33901 Fort Myers
Florida (Lee)
49,773,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Ocala Branch (The Park Avenue Bank)
8375 Southwest State Road 20
34481 Ocala
Florida (Marion)
46,229,000 USD (Fourty-Six Million Two Hundred and Twenty-Nine Thousand $)
8375 Southwest State Road 20
34481 Ocala
Florida (Marion)
46,229,000 USD (Fourty-Six Million Two Hundred and Twenty-Nine Thousand $)
Yulee Branch (Southeastern Bank)
1376 East State Road 200
32097 Yulee
Florida (Nassau)
21,303,000 USD (Twenty-One Million Three Hundred and Three Thousand $)
1376 East State Road 200
32097 Yulee
Florida (Nassau)
21,303,000 USD (Twenty-One Million Three Hundred and Three Thousand $)
980 North Federal Highway Branch (Wachovia Bank, National Association)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
The Hernando County Bank (The Hernando County Bank)
1187 South Broad Street
34601 Brooksville
Florida (Hernando)
30,328,000 USD (Thirty Million Three Hundred and Twenty-Eight Thousand $)
1187 South Broad Street
34601 Brooksville
Florida (Hernando)
30,328,000 USD (Thirty Million Three Hundred and Twenty-Eight Thousand $)
Panamerican Bank (PanAmerican Bank)
3475 Sheridan Street
33021 Hollywood
Florida (Broward)
27,592,000 USD (Twenty-Seven Million Five Hundred and Ninety-Two Thousand $)
3475 Sheridan Street
33021 Hollywood
Florida (Broward)
27,592,000 USD (Twenty-Seven Million Five Hundred and Ninety-Two Thousand $)
Brooksville Branch (SunTrust Bank)
1 East Jefferson Street
34601 Brooksville
Florida (Hernando)
348,203,000 USD (Three Hundred and Fourty-Eight Million Two Hundred and Three Thousand $)
1 East Jefferson Street
34601 Brooksville
Florida (Hernando)
348,203,000 USD (Three Hundred and Fourty-Eight Million Two Hundred and Three Thousand $)
Charlotte State Bank (Charlotte State Bank)
1100 Tamiami Trail
33953 Port Charlotte
Florida (Charlotte)
53,539,000 USD (Fifty-Three Million Five Hundred and Thirty-Nine Thousand $)
1100 Tamiami Trail
33953 Port Charlotte
Florida (Charlotte)
53,539,000 USD (Fifty-Three Million Five Hundred and Thirty-Nine Thousand $)
Tampa Downtown Office (AmSouth Bank)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
First Coast Community Bank (First Coast Community Bank)
1750 South 14th Street
32034 Fernandina Beach
Florida (Nassau)
94,975,000 USD (Ninety-Four Million Nine Hundred and Seventy-Five Thousand $)
1750 South 14th Street
32034 Fernandina Beach
Florida (Nassau)
94,975,000 USD (Ninety-Four Million Nine Hundred and Seventy-Five Thousand $)
Citizens Bank Wakulla (Citizens Bank Wakulla)
2628 Crawfordville Highway
32326 Crawfordville
Florida (Wakulla)
43,634,000 USD (Fourty-Three Million Six Hundred and Thirty-Four Thousand $)
2628 Crawfordville Highway
32326 Crawfordville
Florida (Wakulla)
43,634,000 USD (Fourty-Three Million Six Hundred and Thirty-Four Thousand $)
First Community Bank (First Community Bank)
21 S Charles Richard Beall B
32713 Debary
Florida (Volusia)
46,050,000 USD (Fourty-Six Million Fifty Thousand $)
21 S Charles Richard Beall B
32713 Debary
Florida (Volusia)
46,050,000 USD (Fourty-Six Million Fifty Thousand $)
Belleair Branch (SouthTrust Bank)
1465 South Fort Harrison Ave
33756 Clearwater
Florida (Pinellas)
21,161,000 USD (Twenty-One Million One Hundred and Sixty-One Thousand $)
1465 South Fort Harrison Ave
33756 Clearwater
Florida (Pinellas)
21,161,000 USD (Twenty-One Million One Hundred and Sixty-One Thousand $)
North Countryside Office (SouthTrust Bank)
28059 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
68,797,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Seven Thousand $)
28059 U.S. Highway 19 North
34621 Clearwater
Florida (Pinellas)
68,797,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Seven Thousand $)
Clearwater Square Branch (SunTrust Bank)
601 Cleveland Street
33755 Clearwater
Florida (Pinellas)
24,245,000 USD (Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
601 Cleveland Street
33755 Clearwater
Florida (Pinellas)
24,245,000 USD (Twenty-Four Million Two Hundred and Fourty-Five Thousand $)
Harbor Oaks Branch (AmSouth Bank)
604 East Druid Road
33756 Clearwater
Florida (Pinellas)
0 USD (zero $)
604 East Druid Road
33756 Clearwater
Florida (Pinellas)
0 USD (zero $)
Icot Center Branch (AmSouth Bank)
13501 Icot Boulevard, Ste 10
33760 Clearwater
Florida (Pinellas)
34,307,000 USD (Thirty-Four Million Three Hundred and Seven Thousand $)
13501 Icot Boulevard, Ste 10
33760 Clearwater
Florida (Pinellas)
34,307,000 USD (Thirty-Four Million Three Hundred and Seven Thousand $)
Enterprise Road Branch (AmSouth Bank)
3021 Enterprise Road East
33759 Clearwater
Florida (Pinellas)
66,051,000 USD (Sixty-Six Million Fifty-One Thousand $)
3021 Enterprise Road East
33759 Clearwater
Florida (Pinellas)
66,051,000 USD (Sixty-Six Million Fifty-One Thousand $)
Instore East Bay/U.s. 19 Branch (Bank of America, National Association)
5000 East Bay Drive
33764 Clearwater
Florida (Pinellas)
4,388,000 USD (Four Million Three Hundred and Eigthy-Eight Thousand $)
5000 East Bay Drive
33764 Clearwater
Florida (Pinellas)
4,388,000 USD (Four Million Three Hundred and Eigthy-Eight Thousand $)
Instore Belcher/Gulf To Bay Branch (Bank of America, National Association)
525 Belcher Road
33764 Clearwater
Florida (Pinellas)
6,639,000 USD (Six Million Six Hundred and Thirty-Nine Thousand $)
525 Belcher Road
33764 Clearwater
Florida (Pinellas)
6,639,000 USD (Six Million Six Hundred and Thirty-Nine Thousand $)
Countryside Branch (Wachovia Bank, National Association)
28163 U.S. Highway 19 North
33761 Clearwater
Florida (Pinellas)
384,147,000 USD (Three Hundred and Eigthy-Four Million One Hundred and Fourty-Seven Thousand $)
28163 U.S. Highway 19 North
33761 Clearwater
Florida (Pinellas)
384,147,000 USD (Three Hundred and Eigthy-Four Million One Hundred and Fourty-Seven Thousand $)
Clearwater Branch (Home Bank and Trust Company)
741 North Fourth
67026 Clearwater
Kansas (Sedgwick)
6,297,000 USD (Six Million Two Hundred and Ninety-Seven Thousand $)
741 North Fourth
67026 Clearwater
Kansas (Sedgwick)
6,297,000 USD (Six Million Two Hundred and Ninety-Seven Thousand $)
Mentor Shore Branch (Bank One, National Association)
6081 Andrews Road
44060 Mentor-On-The-La
Ohio (Lake)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
6081 Andrews Road
44060 Mentor-On-The-La
Ohio (Lake)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Northwood Branch (SunTrust Bank)
2500 Mcmullen-Booth Road
33761 Clearwater
Florida (Pinellas)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
2500 Mcmullen-Booth Road
33761 Clearwater
Florida (Pinellas)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
Feather Sound Branch (Bank of America, National Association)
2727 Ulmerton Road
33762 Clearwater
Florida (Pinellas)
32,207,000 USD (Thirty-Two Million Two Hundred and Seven Thousand $)
2727 Ulmerton Road
33762 Clearwater
Florida (Pinellas)
32,207,000 USD (Thirty-Two Million Two Hundred and Seven Thousand $)
Detached Facility (Annandale State Bank)
State Highway 24 and State A
55320 Clearwater
Minnesota (Wright)
12,760,000 USD (Twelve Million Seven Hundred and Sixty Thousand $)
State Highway 24 and State A
55320 Clearwater
Minnesota (Wright)
12,760,000 USD (Twelve Million Seven Hundred and Sixty Thousand $)
49th Street Branch (Wachovia Bank, National Association)
5005 Ulmerton Road
33760 Clearwater
Florida (Pinellas)
19,119,000 USD (Nineteen Million One Hundred and Nineteen Thousand $)
5005 Ulmerton Road
33760 Clearwater
Florida (Pinellas)
19,119,000 USD (Nineteen Million One Hundred and Nineteen Thousand $)
Mcmullen Booth Road Branch (Bank of America, National Association)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
Bayside Branch (SunTrust Bank)
15201 Roosevelt Boulevard
34620 Clearwater
Florida (Pinellas)
21,232,000 USD (Twenty-One Million Two Hundred and Thirty-Two Thousand $)
15201 Roosevelt Boulevard
34620 Clearwater
Florida (Pinellas)
21,232,000 USD (Twenty-One Million Two Hundred and Thirty-Two Thousand $)
Clearwater Branch (SunTrust Bank)
2150 Cleveland Street
34625 Clearwater
Florida (Pinellas)
45,493,000 USD (Fourty-Five Million Four Hundred and Ninety-Three Thousand $)
2150 Cleveland Street
34625 Clearwater
Florida (Pinellas)
45,493,000 USD (Fourty-Five Million Four Hundred and Ninety-Three Thousand $)
North 49th Street Branch (SunTrust Bank)
11701 49th Street North
33762 Clearwater
Florida (Pinellas)
22,204,000 USD (Twenty-Two Million Two Hundred and Four Thousand $)
11701 49th Street North
33762 Clearwater
Florida (Pinellas)
22,204,000 USD (Twenty-Two Million Two Hundred and Four Thousand $)
Gulf-To-Bay Branch (Wachovia Bank, National Association)
2140 Gulf-To-Bay Boulevard
33765 Clearwater
Florida (Pinellas)
37,622,000 USD (Thirty-Seven Million Six Hundred and Twenty-Two Thousand $)
2140 Gulf-To-Bay Boulevard
33765 Clearwater
Florida (Pinellas)
37,622,000 USD (Thirty-Seven Million Six Hundred and Twenty-Two Thousand $)
Clearwater Branch (SouthTrust Bank)
2363 Gulf To Bay Boulevard
33765 Clearwater
Florida (Pinellas)
43,780,000 USD (Fourty-Three Million Seven Hundred and Eigthy Thousand $)
2363 Gulf To Bay Boulevard
33765 Clearwater
Florida (Pinellas)
43,780,000 USD (Fourty-Three Million Seven Hundred and Eigthy Thousand $)
Intervest National Bank (Intervest National Bank)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
Nursery Road Branch (Intervest National Bank)
2175 Nursery Road
34625 Clearwater
Florida (Pinellas)
63,845,000 USD (Sixty-Three Million Eight Hundred and Fourty-Five Thousand $)
2175 Nursery Road
34625 Clearwater
Florida (Pinellas)
63,845,000 USD (Sixty-Three Million Eight Hundred and Fourty-Five Thousand $)
Belcher Road Branch (Intervest National Bank)
1875 Belcher Road North
33765 Clearwater
Florida (Pinellas)
82,413,000 USD (Eigthy-Two Million Four Hundred and Thirteen Thousand $)
1875 Belcher Road North
33765 Clearwater
Florida (Pinellas)
82,413,000 USD (Eigthy-Two Million Four Hundred and Thirteen Thousand $)
Ulmerton Road Branch (Intervest National Bank)
2575 Ulmerton Road
34622 Clearwater
Florida (Pinellas)
25,439,000 USD (Twenty-Five Million Four Hundred and Thirty-Nine Thousand $)
2575 Ulmerton Road
34622 Clearwater
Florida (Pinellas)
25,439,000 USD (Twenty-Five Million Four Hundred and Thirty-Nine Thousand $)
Gulfport Boulevard Branch (Intervest National Bank)
6750 Gulfport Boulevard Sout
33707 South Pasadena
Florida (Pinellas)
75,590,000 USD (Seventy-Five Million Five Hundred and Ninety Thousand $)
6750 Gulfport Boulevard Sout
33707 South Pasadena
Florida (Pinellas)
75,590,000 USD (Seventy-Five Million Five Hundred and Ninety Thousand $)
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Tacoma Main Branch (Bank of America, National Association)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
Hoover Branch (Union State Bank)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
Community Trust Bank (Community Trust Bank)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
Hacienda Bank (Hacienda Bank)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Forth Worth Branch (Bank One, National Association)
420 Throckmorton
76102 Fort Worth
Texas (Tarrant)
1,030,858,000 USD (One Thousand and Thirty Million Eight Hundred and Fifty-Eight Thousand $)
420 Throckmorton
76102 Fort Worth
Texas (Tarrant)
1,030,858,000 USD (One Thousand and Thirty Million Eight Hundred and Fifty-Eight Thousand $)
1601 Market Street Branch (Hudson United Bank)
1601 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
25,742,000 USD (Twenty-Five Million Seven Hundred and Fourty-Two Thousand $)
1601 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
25,742,000 USD (Twenty-Five Million Seven Hundred and Fourty-Two Thousand $)
7th Street Branch (U.S. Bank National Association)
700 Central Avenue
66110 Kansas City
Kansas (Wyandotte)
27,538,000 USD (Twenty-Seven Million Five Hundred and Thirty-Eight Thousand $)
700 Central Avenue
66110 Kansas City
Kansas (Wyandotte)
27,538,000 USD (Twenty-Seven Million Five Hundred and Thirty-Eight Thousand $)
Georgia Bank & Trust (Georgia Bank & Trust)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
135 Bryant Parkway
30701 Calhoun
Georgia (Gordon)
220,517,000 USD (Two Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
San Francisco Branch (Metropolitan Bank)
1351 Powell Street
94133 San Francisco
California (San Francisco)
11,684,000 USD (Eleven Million Six Hundred and Eigthy-Four Thousand $)
1351 Powell Street
94133 San Francisco
California (San Francisco)
11,684,000 USD (Eleven Million Six Hundred and Eigthy-Four Thousand $)
Original information:
# FDIC Certificate Number: 35011
# FRB ID Number: 2764258.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INTERVEST NATIONAL BANK
# Institution Name: Intervest National Bank
# FRB ID Number (Band Holding Company): 2049302.00000000
# Name of regulatory high hold (BHC): INTERVEST BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 1 Rockerfeller Plaza, Suite 300
# Zip Code (Institution): 10020
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 568518.00000000
# Deposits (Branch) (in thousand of dollars): 47739.00000000
# Total Assets: 626909.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 38869.00000000
# Name (Branch)): Intervest Bank Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): Clearwater
# City (USPS)(Branch): Clearwater
# Address(Branch): 625 Court Street
# Zip Code (Branch): 33756
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 121030259011
# 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 Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 35644
# 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: 35011
# FRB ID Number: 2764258.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INTERVEST NATIONAL BANK
# Institution Name: Intervest National Bank
# FRB ID Number (Band Holding Company): 2049302.00000000
# Name of regulatory high hold (BHC): INTERVEST BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 1 Rockerfeller Plaza, Suite 300
# Zip Code (Institution): 10020
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 568518.00000000
# Deposits (Branch) (in thousand of dollars): 47739.00000000
# Total Assets: 626909.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 38869.00000000
# Name (Branch)): Intervest Bank Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): Clearwater
# City (USPS)(Branch): Clearwater
# Address(Branch): 625 Court Street
# Zip Code (Branch): 33756
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 121030259011
# 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 Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 35644
# 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