Lake Ashton Branch, Lake Wales (Florida) 33859, 3550 Ashton Club Drive
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##Szablon_SPECDESC##
Lake Ashton Branch, Lake Wales (Florida) 33859, 3550 Ashton Club Drive
Name (Branch)): Lake Ashton Branch
Address(Branch): 3550 Ashton Club Drive
Zip Code (Branch): 33859
City (Reported)(Branch): Lake Wales
County Name (Branch): Polk
State Name (Branch): Florida
Address(Branch): 3550 Ashton Club Drive
Zip Code (Branch): 33859
City (Reported)(Branch): Lake Wales
County Name (Branch): Polk
State Name (Branch): Florida
Institution Name: CENTERSTATE BANK OF FLORIDA
Address (Institution): P. O. Box 9090
Zip Code (Institution): 33880
Institution Headquarters, City: Winter Haven
County Name(Institution): Polk
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 9090
Zip Code (Institution): 33880
Institution Headquarters, City: Winter Haven
County Name(Institution): Polk
State Name (Institution Headquarters): Florida
Total Assets: 98,661,000 USD (Ninety-Eight Million Six Hundred and Sixty-One Thousand $)
Total Domestic Deposits: 76,162,000 USD (Seventy-Six Million One Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 76,162,000 USD (Seventy-Six Million One Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Palm Beach Lakes Branch (Regions Bank)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Orlando International Airport Branch (SunTrust Bank)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
Sunset Lakes Financial Center Branch (Wachovia Bank, National Association)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Biscayne Boulevard Branch (Citrus Bank, National Association)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Coral Gables Branch (Citrus Bank, National Association)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Turner Road Office (Columbia County Bank)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Summerlin Crossing Branch (Florida Gulf Bank)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
Neptune Branch (Republic Bank)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
Tampa Branch (Community Bank of Manatee)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
West Tennessee Street Branch (Premier Bank)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
Jupiter Branch (Grand Bank & Trust of Florida)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Cameron Branch (First National Bank in Cameron)
1707 West Cameron
76567 Rockdale
Texas (Milam)
12,112,000 USD (Twelve Million One Hundred and Twelve Thousand $)
1707 West Cameron
76567 Rockdale
Texas (Milam)
12,112,000 USD (Twelve Million One Hundred and Twelve Thousand $)
Silver Lake Branch (Wells Fargo Bank Texas, National Association)
2910 Fm 518 Road
77584 Pearland
Texas (Brazoria)
31,922,000 USD (Thirty-One Million Nine Hundred and Twenty-Two Thousand $)
2910 Fm 518 Road
77584 Pearland
Texas (Brazoria)
31,922,000 USD (Thirty-One Million Nine Hundred and Twenty-Two Thousand $)
North Cullman Branch (Peoples Bank of North Alabama)
5052 Alabama Highway 31 Nort
35057 Cullman
Alabama (Cullman)
510,000 USD (Five Hundred and Ten Thousand $)
5052 Alabama Highway 31 Nort
35057 Cullman
Alabama (Cullman)
510,000 USD (Five Hundred and Ten Thousand $)
Jones Chapel Branch (Peoples Bank of North Alabama)
11351 U. S. Highway 278
35057 Cullman
Alabama (Cullman)
294,000 USD (Two Hundred and Ninety-Four Thousand $)
11351 U. S. Highway 278
35057 Cullman
Alabama (Cullman)
294,000 USD (Two Hundred and Ninety-Four Thousand $)
Dallas - Morris Branch (Compass Bank)
6400 Morriss Road
75028 Flower Mound
Texas (Denton)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
6400 Morriss Road
75028 Flower Mound
Texas (Denton)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
Main Street Branch (Commonwealth National Bank)
564 Main Street
01545 Shrewsbury
Massachusetts (Worcester)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
564 Main Street
01545 Shrewsbury
Massachusetts (Worcester)
5,954,000 USD (Five Million Nine Hundred and Fifty-Four Thousand $)
Killian Hill Marketplace Publix Branch (SunTrust Bank)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Locust Grove Ingles Branch (First Georgia Community Bank)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
Valley Financial Branch (AmericanWest)
9010 Appleway Blvd.
99212 Spokane
Washington (Spokane)
0 USD (zero $)
9010 Appleway Blvd.
99212 Spokane
Washington (Spokane)
0 USD (zero $)
Brooks School Road Branch (National City Bank of Indiana)
11680 Brooks School Road
46038 Fishers
Indiana (Marion)
5,029,000 USD (Five Million Twenty-Nine Thousand $)
11680 Brooks School Road
46038 Fishers
Indiana (Marion)
5,029,000 USD (Five Million Twenty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 35313
# FRB ID Number: 2905538.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CENTERSTATE BANK OF FLORIDA
# Institution Name: CenterState Bank of Florida
# FRB ID Number (Band Holding Company): 2868129.00000000
# Name of regulatory high hold (BHC): CENTERSTATE BANKS OF FLORIDA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): FL
# City (Bank Holding Company): WINTER HAVEN
# 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): Polk
# County Number (Institution): 105.00000000
# State and County Number (Institution): 12105.00000000
# Institution Headquarters, City: Winter Haven
# Institution Headquarters, City (USPS): Winter Haven
# Address (Institution): P. O. Box 9090
# Zip Code (Institution): 33880
# 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: 76162.00000000
# Deposits (Branch) (in thousand of dollars): 3651.00000000
# Total Assets: 98661.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418506.00000000
# Name (Branch)): Lake Ashton Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lake Wales
# City (USPS)(Branch): Lake Wales
# Address(Branch): 3550 Ashton Club Drive
# Zip Code (Branch): 33859
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 12105014400
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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: 35313
# FRB ID Number: 2905538.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CENTERSTATE BANK OF FLORIDA
# Institution Name: CenterState Bank of Florida
# FRB ID Number (Band Holding Company): 2868129.00000000
# Name of regulatory high hold (BHC): CENTERSTATE BANKS OF FLORIDA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): FL
# City (Bank Holding Company): WINTER HAVEN
# 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): Polk
# County Number (Institution): 105.00000000
# State and County Number (Institution): 12105.00000000
# Institution Headquarters, City: Winter Haven
# Institution Headquarters, City (USPS): Winter Haven
# Address (Institution): P. O. Box 9090
# Zip Code (Institution): 33880
# 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: 76162.00000000
# Deposits (Branch) (in thousand of dollars): 3651.00000000
# Total Assets: 98661.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418506.00000000
# Name (Branch)): Lake Ashton Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lake Wales
# City (USPS)(Branch): Lake Wales
# Address(Branch): 3550 Ashton Club Drive
# Zip Code (Branch): 33859
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 12105014400
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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