Bankfirst, Winter Park (Florida) 32789, 1031 W Morse Blvd, # 150
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Bankfirst, Winter Park (Florida) 32789, 1031 W Morse Blvd, # 150
Name (Branch)): Bankfirst
Address(Branch): 1031 W Morse Blvd, # 150
Zip Code (Branch): 32789
City (Reported)(Branch): Winter Park
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 1031 W Morse Blvd, # 150
Zip Code (Branch): 32789
City (Reported)(Branch): Winter Park
County Name (Branch): Orange
State Name (Branch): Florida
Institution Name: BANKFIRST
Address (Institution): 1031 West Morse Boulevard
Zip Code (Institution): 32789
Institution Headquarters, City: Winter Park
County Name(Institution): Orange
State Name (Institution Headquarters): Florida
Address (Institution): 1031 West Morse Boulevard
Zip Code (Institution): 32789
Institution Headquarters, City: Winter Park
County Name(Institution): Orange
State Name (Institution Headquarters): Florida
Total Assets: 189,837,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Thirty-Seven Thousand $)
Total Domestic Deposits: 158,835,000 USD (One Hundred and Fifty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Total Domestic Deposits for the institutions: 158,835,000 USD (One Hundred and Fifty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 158,835,000 USD (One Hundred and Fifty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Total Domestic Deposits for the institutions: 158,835,000 USD (One Hundred and Fifty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
First Bank Of Jacksonville (First Bank of Jacksonville)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
First National Bank Of Osceola County (First National Bank of Osceola County)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
Lake Wales Branch (Bank of America, National Association)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
Paddock Park Branch (AmSouth Bank)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
Winter Haven Branch (Wachovia Bank, National Association)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
Miami Lakes Branch (Bank of America, National Association)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
Congress Branch (Wachovia Bank, National Association)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
144 Harrison Avenue Branch (Regions Bank)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One Thousand $)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One Thousand $)
North Monroe Branch (Wachovia Bank, National Association)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
Pointe Bank (Pointe Bank)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
Fifth Third Bank, Florida (Fifth Third Bank, Florida)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
First National Bank Of Florida (First National Bank of Florida)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
Valrico State Bank (Valrico State Bank)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
Marco Island Office (SouthTrust Bank)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
Mercantile Bank (Mercantile Bank)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
Palm Beach Lakes Branch (Colonial Bank)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Aloma Branch (SunTrust Bank)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
Gold Bank (Gold Bank)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
Goldenrod Branch (Wachovia Bank, National Association)
4010 Goldenrod Road
32792 Winter Park
Florida (Orange)
35,129,000 USD (Thirty-Five Million One Hundred and Twenty-Nine Thousand $)
4010 Goldenrod Road
32792 Winter Park
Florida (Orange)
35,129,000 USD (Thirty-Five Million One Hundred and Twenty-Nine Thousand $)
Goldenrod Branch (Bank of America, National Association)
7605 Aloma Avenue
32792 Winter Park
Florida (Orange)
67,407,000 USD (Sixty-Seven Million Four Hundred and Seven Thousand $)
7605 Aloma Avenue
32792 Winter Park
Florida (Orange)
67,407,000 USD (Sixty-Seven Million Four Hundred and Seven Thousand $)
Winter Park Towers Branch (Bank of America, National Association)
1111 South Lakemont Avenue
32792 Winter Park
Florida (Orange)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
1111 South Lakemont Avenue
32792 Winter Park
Florida (Orange)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
Downtown Winter Park Branch (Bank of America, National Association)
250 Park Avenue South
32789 Winter Park
Florida (Orange)
121,074,000 USD (One Hundred and Twenty-One Million Seventy-Four Thousand $)
250 Park Avenue South
32789 Winter Park
Florida (Orange)
121,074,000 USD (One Hundred and Twenty-One Million Seventy-Four Thousand $)
University Boulevard Branch (SunTrust Bank)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
Winter Park Branch (AmSouth Bank)
220 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
19,973,000 USD (Nineteen Million Nine Hundred and Seventy-Three Thousand $)
220 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
19,973,000 USD (Nineteen Million Nine Hundred and Seventy-Three Thousand $)
17-92 Branch (AmSouth Bank)
925 South Orlando Avenue
32789 Winter Park
Florida (Orange)
18,860,000 USD (Eightteen Million Eight Hundred and Sixty Thousand $)
925 South Orlando Avenue
32789 Winter Park
Florida (Orange)
18,860,000 USD (Eightteen Million Eight Hundred and Sixty Thousand $)
Winter Park Branch (SunTrust Bank)
400 South Park Avenue
32789 Winter Park
Florida (Orange)
146,750,000 USD (One Hundred and Fourty-Six Million Seven Hundred and Fifty Thousand $)
400 South Park Avenue
32789 Winter Park
Florida (Orange)
146,750,000 USD (One Hundred and Fourty-Six Million Seven Hundred and Fifty Thousand $)
Aloma Branch (Bank of America, National Association)
1905 Aloma Avenue
32792 Winter Park
Florida (Orange)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
1905 Aloma Avenue
32792 Winter Park
Florida (Orange)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
University Branch (First National Bank of Central Florida)
7580 University Boulevard
32792 Winter Park
Florida (Orange)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
7580 University Boulevard
32792 Winter Park
Florida (Orange)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
University Blvd. (AmSouth Bank)
7562 University Blvd
32792 Winter Park
Florida (Orange)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
7562 University Blvd
32792 Winter Park
Florida (Orange)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
Winter Park Branch (Colonial Bank)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
Winter Park Office (Mercantile Bank)
1121 Orange Avenue
32789 Winter Park
Florida (Orange)
161,541,000 USD (One Hundred and Sixty-One Million Five Hundred and Fourty-One Thousand $)
1121 Orange Avenue
32789 Winter Park
Florida (Orange)
161,541,000 USD (One Hundred and Sixty-One Million Five Hundred and Fourty-One Thousand $)
Winter Park 17-92 Branch (Bank of America, National Association)
750 S. Orlando Avenue
32789 Winter Park
Florida (Orange)
141,827,000 USD (One Hundred and Fourty-One Million Eight Hundred and Twenty-Seven Thousand $)
750 S. Orlando Avenue
32789 Winter Park
Florida (Orange)
141,827,000 USD (One Hundred and Fourty-One Million Eight Hundred and Twenty-Seven Thousand $)
Lake Howell Branch (Republic Bank)
1980 Howell Branch Road
32792 Winter Park
Florida (Seminole)
34,677,000 USD (Thirty-Four Million Six Hundred and Seventy-Seven Thousand $)
1980 Howell Branch Road
32792 Winter Park
Florida (Seminole)
34,677,000 USD (Thirty-Four Million Six Hundred and Seventy-Seven Thousand $)
West Winter Park Branch (Wachovia Bank, National Association)
631 South Orlando Avenue
32789 Winter Park
Florida (Orange)
61,388,000 USD (Sixty-One Million Three Hundred and Eigthy-Eight Thousand $)
631 South Orlando Avenue
32789 Winter Park
Florida (Orange)
61,388,000 USD (Sixty-One Million Three Hundred and Eigthy-Eight Thousand $)
University Boulevard Branch (SouthTrust Bank)
7400 University Boulevard
32792 Winter Park
Florida (Orange)
19,559,000 USD (Nineteen Million Five Hundred and Fifty-Nine Thousand $)
7400 University Boulevard
32792 Winter Park
Florida (Orange)
19,559,000 USD (Nineteen Million Five Hundred and Fifty-Nine Thousand $)
Winter Park Branch (Southern Community Bank)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
Goldenrod Branch (BankFIRST)
5025 Old Howell Branch Road
32792 Winter Park
Florida (Seminole)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)
5025 Old Howell Branch Road
32792 Winter Park
Florida (Seminole)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)
Riverside Bank Of Central Florida (Riverside Bank of Central Florida)
401 South Semoran Boulevard
32792 Winter Park
Florida (Orange)
38,313,000 USD (Thirty-Eight Million Three Hundred and Thirteen Thousand $)
401 South Semoran Boulevard
32792 Winter Park
Florida (Orange)
38,313,000 USD (Thirty-Eight Million Three Hundred and Thirteen Thousand $)
Bankfirst Columbus Main Office (BankFirst)
1371 26th Avenue
68601 Columbus
Nebraska (Platte)
50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)
1371 26th Avenue
68601 Columbus
Nebraska (Platte)
50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)
Marquette Avenue Branch (BANKFIRST)
800 Marquette Avenue, Suite
55402 Minneapolis
Minnesota (Hennepin)
289,276,000 USD (Two Hundred and Eigthy-Nine Million Two Hundred and Seventy-Six Thousand $)
800 Marquette Avenue, Suite
55402 Minneapolis
Minnesota (Hennepin)
289,276,000 USD (Two Hundred and Eigthy-Nine Million Two Hundred and Seventy-Six Thousand $)
Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
Toronto Branch (BANKFIRST)
Main Street
57268 Toronto
South Dakota (Deuel)
30,039,000 USD (Thirty Million Thirty-Nine Thousand $)
Main Street
57268 Toronto
South Dakota (Deuel)
30,039,000 USD (Thirty Million Thirty-Nine Thousand $)
Miami Branch (BANKFIRST)
1951 N Alma School Road
85224 Chandler
Arizona (Maricopa)
3,349,000 USD (Three Million Three Hundred and Fourty-Nine Thousand $)
1951 N Alma School Road
85224 Chandler
Arizona (Maricopa)
3,349,000 USD (Three Million Three Hundred and Fourty-Nine Thousand $)
Northside Facility (BankFirst)
1211 Riverside Boulevard
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)
1211 Riverside Boulevard
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)
East Highway Branch (BankFIRST)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)
Eustis Branch (BankFIRST)
15119 Highway 441
32726 Eustis
Florida (Lake)
28,161,000 USD (Twenty-Eight Million One Hundred and Sixty-One Thousand $)
15119 Highway 441
32726 Eustis
Florida (Lake)
28,161,000 USD (Twenty-Eight Million One Hundred and Sixty-One Thousand $)
Clermont Branch (BankFIRST)
1380 Grand Highway
34711 Clermont
Florida (Lake)
17,378,000 USD (Seventeen Million Three Hundred and Seventy-Eight Thousand $)
1380 Grand Highway
34711 Clermont
Florida (Lake)
17,378,000 USD (Seventeen Million Three Hundred and Seventy-Eight Thousand $)
1st Constitution Bank (1st Constitution Bank)
796 Route 130
08512 Cranbury
New Jersey (Middlesex)
94,621,000 USD (Ninety-Four Million Six Hundred and Twenty-One Thousand $)
796 Route 130
08512 Cranbury
New Jersey (Middlesex)
94,621,000 USD (Ninety-Four Million Six Hundred and Twenty-One Thousand $)
Randolph Road Branch (RBC Centura Bank)
2000 Randolph Road
28207 Charlotte
North Carolina (Mecklenburg)
185,514,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourteen Thousand $)
2000 Randolph Road
28207 Charlotte
North Carolina (Mecklenburg)
185,514,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourteen Thousand $)
Glouchester Main Branch (Branch Banking and Trust Company of Virginia)
7171 George Washington Memor
23061 Gloucester
Virginia (Gloucester)
66,872,000 USD (Sixty-Six Million Eight Hundred and Seventy-Two Thousand $)
7171 George Washington Memor
23061 Gloucester
Virginia (Gloucester)
66,872,000 USD (Sixty-Six Million Eight Hundred and Seventy-Two Thousand $)
Maryland Permanent Bank & Trust Company (Maryland Permanent Bank & Trust Company)
9612 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
56,839,000 USD (Fifty-Six Million Eight Hundred and Thirty-Nine Thousand $)
9612 Reisterstown Road
21117 Owings Mills
Maryland (Baltimore)
56,839,000 USD (Fifty-Six Million Eight Hundred and Thirty-Nine Thousand $)
Burling Bank (Burling Bank)
141 West Jackson Boulevard
60604 Chicago
Illinois (Cook)
96,253,000 USD (Ninety-Six Million Two Hundred and Fifty-Three Thousand $)
141 West Jackson Boulevard
60604 Chicago
Illinois (Cook)
96,253,000 USD (Ninety-Six Million Two Hundred and Fifty-Three Thousand $)
Lexington Branch (Community Trust Bank, Inc.)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
161 South Stratford Road Branch (Lexington State Bank)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
Crescent Bank and Trust Company (Crescent Bank and Trust Company)
120 Appalachian Parkway
30143 Jasper
Georgia (Pickens)
109,978,000 USD (One Hundred and Nine Million Nine Hundred and Seventy-Eight Thousand $)
120 Appalachian Parkway
30143 Jasper
Georgia (Pickens)
109,978,000 USD (One Hundred and Nine Million Nine Hundred and Seventy-Eight Thousand $)
North Alabama Bank (North Alabama Bank)
13914 Highway 231-431 North
35750 Hazel Green
Alabama (Madison)
56,955,000 USD (Fifty-Six Million Nine Hundred and Fifty-Five Thousand $)
13914 Highway 231-431 North
35750 Hazel Green
Alabama (Madison)
56,955,000 USD (Fifty-Six Million Nine Hundred and Fifty-Five Thousand $)
Washington Street Branch (Branch Banking and Trust Company)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
Original information:
# FDIC Certificate Number: 27550
# FRB ID Number: 1401686.00000000
# OTS Docket Number: 12203.00000000
# Institution Name: BANKFIRST
# Institution Name: BankFIRST
# FRB ID Number (Band Holding Company): 3109968.00000000
# Name of regulatory high hold (BHC): BANKFIRST BANCORP, INC.
# 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): WINTER PARK
# 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): Orange
# County Number (Institution): 95.00000000
# State and County Number (Institution): 12095.00000000
# Institution Headquarters, City: Winter Park
# Institution Headquarters, City (USPS): Winter Park
# Address (Institution): 1031 West Morse Boulevard
# Zip Code (Institution): 32789
# 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: 158835.00000000
# Total Domestic Deposits: 158835.00000000
# Deposits (Branch) (in thousand of dollars): 53563.00000000
# Total Assets: 189837.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 40330.00000000
# Name (Branch)): Bankfirst
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Winter Park
# City (USPS)(Branch): Winter Park
# Address(Branch): 1031 W Morse Blvd, # 150
# Zip Code (Branch): 32789
# 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_I
# GEO_Census_Block_Group: 120950159012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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: 27550
# FRB ID Number: 1401686.00000000
# OTS Docket Number: 12203.00000000
# Institution Name: BANKFIRST
# Institution Name: BankFIRST
# FRB ID Number (Band Holding Company): 3109968.00000000
# Name of regulatory high hold (BHC): BANKFIRST BANCORP, INC.
# 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): WINTER PARK
# 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): Orange
# County Number (Institution): 95.00000000
# State and County Number (Institution): 12095.00000000
# Institution Headquarters, City: Winter Park
# Institution Headquarters, City (USPS): Winter Park
# Address (Institution): 1031 West Morse Boulevard
# Zip Code (Institution): 32789
# 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: 158835.00000000
# Total Domestic Deposits: 158835.00000000
# Deposits (Branch) (in thousand of dollars): 53563.00000000
# Total Assets: 189837.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 40330.00000000
# Name (Branch)): Bankfirst
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Winter Park
# City (USPS)(Branch): Winter Park
# Address(Branch): 1031 W Morse Blvd, # 150
# Zip Code (Branch): 32789
# 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_I
# GEO_Census_Block_Group: 120950159012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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