Lutz Branch, Lutz (Florida) 33549, 18315 U.S. Highway 41 North
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##Szablon_SPECDESC##
Lutz Branch, Lutz (Florida) 33549, 18315 U.S. Highway 41 North
Name (Branch)): Lutz Branch
Address(Branch): 18315 U.S. Highway 41 North
Zip Code (Branch): 33549
City (Reported)(Branch): Lutz
County Name (Branch): Pasco
State Name (Branch): Florida
Address(Branch): 18315 U.S. Highway 41 North
Zip Code (Branch): 33549
City (Reported)(Branch): Lutz
County Name (Branch): Pasco
State Name (Branch): Florida
Institution Name: BAY CITIES BANK
Address (Institution): 2202 North Westshore Boulevard, Suite 150
Zip Code (Institution): 33607
Institution Headquarters, City: Tampa
County Name(Institution): Hillsborough
State Name (Institution Headquarters): Florida
Address (Institution): 2202 North Westshore Boulevard, Suite 150
Zip Code (Institution): 33607
Institution Headquarters, City: Tampa
County Name(Institution): Hillsborough
State Name (Institution Headquarters): Florida
Total Assets: 132,290,000 USD (One Hundred and Thirty-Two Million Two Hundred and Ninety Thousand $)
Total Domestic Deposits: 105,314,000 USD (One Hundred and Five Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 105,314,000 USD (One Hundred and Five Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Northeast Coachman Office Branch (United Bank and Trust Company)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
Mcintosh Branch (LandMark Bank of Florida)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
19,001,000 USD (Nineteen Million One Thousand $)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
19,001,000 USD (Nineteen Million One Thousand $)
Aston Gardens Banking Center Branch (Bank One, National Association)
1000 Aston Gardens Drive
34292 Venice
Florida (Sarasota)
0 USD (zero $)
1000 Aston Gardens Drive
34292 Venice
Florida (Sarasota)
0 USD (zero $)
Winter Haven Branch Office (Bank of America, National Association)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
North Federal Highway Branch (Citrus Bank, National Association)
7999 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
9,813,000 USD (Nine Million Eight Hundred and Thirteen Thousand $)
7999 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
9,813,000 USD (Nine Million Eight Hundred and Thirteen Thousand $)
Royal Palm Beach Branch (Riverside National Bank of Florida)
665 Royal Palm Beach Bouleva
33411 Royal Palm Beach
Florida (Palm Beach)
844,000 USD (Eight Hundred and Fourty-Four Thousand $)
665 Royal Palm Beach Bouleva
33411 Royal Palm Beach
Florida (Palm Beach)
844,000 USD (Eight Hundred and Fourty-Four Thousand $)
Sunrise Branch (Kislak National Bank)
8401 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
70,613,000 USD (Seventy Million Six Hundred and Thirteen Thousand $)
8401 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
70,613,000 USD (Seventy Million Six Hundred and Thirteen Thousand $)
Beville Nova Branch (Riverside National Bank of Florida)
1590 South Nova Road
32114 Daytona Beach
Florida (Volusia)
1,087,000 USD (One Million Eigthy-Seven Thousand $)
1590 South Nova Road
32114 Daytona Beach
Florida (Volusia)
1,087,000 USD (One Million Eigthy-Seven Thousand $)
Plaza Branch (Regions Bank)
7539 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
2,944,000 USD (Two Million Nine Hundred and Fourty-Four Thousand $)
7539 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
2,944,000 USD (Two Million Nine Hundred and Fourty-Four Thousand $)
Westshore Branch (Regions Bank)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
Bee Ridge Office Branch (Republic Bank)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Lutz Crossing Branch (AmSouth Bank)
19203 Dale Mabry Highway Nor
33548 Lutz
Florida (Hillsborough)
4,920,000 USD (Four Million Nine Hundred and Twenty Thousand $)
19203 Dale Mabry Highway Nor
33548 Lutz
Florida (Hillsborough)
4,920,000 USD (Four Million Nine Hundred and Twenty Thousand $)
Graue Mill (Oak Brook Bank)
3824 York Road
60523 Oak Brook
Illinois (DuPage)
1,899,000 USD (One Million Eight Hundred and Ninety-Nine Thousand $)
3824 York Road
60523 Oak Brook
Illinois (DuPage)
1,899,000 USD (One Million Eight Hundred and Ninety-Nine Thousand $)
Williamston Branch (The East Carolina Bank)
403 East Boulevard
27892 Williamston
North Carolina (Martin)
2,814,000 USD (Two Million Eight Hundred and Fourteen Thousand $)
403 East Boulevard
27892 Williamston
North Carolina (Martin)
2,814,000 USD (Two Million Eight Hundred and Fourteen Thousand $)
Forest Hill Branch (Bank of America, National Association)
1427 Rock Spring Road
21014 Bel Air
Maryland (Harford)
6,341,000 USD (Six Million Three Hundred and Fourty-One Thousand $)
1427 Rock Spring Road
21014 Bel Air
Maryland (Harford)
6,341,000 USD (Six Million Three Hundred and Fourty-One Thousand $)
Kinderton Branch (Bank of America, National Association)
128 Yadkin Valley Road
27006 Advance
North Carolina (Davie)
2,745,000 USD (Two Million Seven Hundred and Fourty-Five Thousand $)
128 Yadkin Valley Road
27006 Advance
North Carolina (Davie)
2,745,000 USD (Two Million Seven Hundred and Fourty-Five Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Blvd
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
4616 Virginia Beach Blvd
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
Scottsdale Promenade Branch (Bank of America, National Association)
16431 N. Scottsdale Road
85254 Scottsdale
Arizona (Maricopa)
4,086,000 USD (Four Million Eigthy-Six Thousand $)
16431 N. Scottsdale Road
85254 Scottsdale
Arizona (Maricopa)
4,086,000 USD (Four Million Eigthy-Six Thousand $)
Hwy 59/Grand Branch (Bank of America, National Association)
17550 W. Grand Pkwy South
77479 Sugar Land
Texas (Fort Bend)
0 USD (zero $)
17550 W. Grand Pkwy South
77479 Sugar Land
Texas (Fort Bend)
0 USD (zero $)
Davenport Branch (Bank of America, National Association)
3600 N. Capital Of Texas Hw
78746 Austin
Texas (Travis)
2,694,000 USD (Two Million Six Hundred and Ninety-Four Thousand $)
3600 N. Capital Of Texas Hw
78746 Austin
Texas (Travis)
2,694,000 USD (Two Million Six Hundred and Ninety-Four Thousand $)
Country Club/Monterey Branch (Bank of America, National Association)
40101 Monterey Avenue
92260 Palm Desert
California (Riverside)
15,933,000 USD (Fifteen Million Nine Hundred and Thirty-Three Thousand $)
40101 Monterey Avenue
92260 Palm Desert
California (Riverside)
15,933,000 USD (Fifteen Million Nine Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificate Number: 35066
# FRB ID Number: 2805441.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BAY CITIES BANK
# Institution Name: Bay Cities Bank
# FRB ID Number (Band Holding Company): 2805432.00000000
# Name of regulatory high hold (BHC): FLORIDA BUSINESS BANCGROUP, 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): TAMPA
# 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): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Tampa
# Institution Headquarters, City (USPS): Tampa
# Address (Institution): 2202 North Westshore Boulevard, Suite 150
# Zip Code (Institution): 33607
# 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: 105314.00000000
# Deposits (Branch) (in thousand of dollars): 3383.00000000
# Total Assets: 132290.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419081.00000000
# Name (Branch)): Lutz Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pasco
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 12101
# City (Reported)(Branch): Lutz
# City (USPS)(Branch): Lutz
# Address(Branch): 18315 U.S. Highway 41 North
# Zip Code (Branch): 33549
# 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: 120570110061
# 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 Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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: 35066
# FRB ID Number: 2805441.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BAY CITIES BANK
# Institution Name: Bay Cities Bank
# FRB ID Number (Band Holding Company): 2805432.00000000
# Name of regulatory high hold (BHC): FLORIDA BUSINESS BANCGROUP, 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): TAMPA
# 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): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Tampa
# Institution Headquarters, City (USPS): Tampa
# Address (Institution): 2202 North Westshore Boulevard, Suite 150
# Zip Code (Institution): 33607
# 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: 105314.00000000
# Deposits (Branch) (in thousand of dollars): 3383.00000000
# Total Assets: 132290.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419081.00000000
# Name (Branch)): Lutz Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pasco
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 12101
# City (Reported)(Branch): Lutz
# City (USPS)(Branch): Lutz
# Address(Branch): 18315 U.S. Highway 41 North
# Zip Code (Branch): 33549
# 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: 120570110061
# 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 Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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