Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

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afrikaans Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

albanian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

armenian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

azerbaijani Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

basque Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

belarusian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

bulgarian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

catalan Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

chineses Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

chineset Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

croatian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

czech Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

danish Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

dutch Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

english Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

estonian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

filipino Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

finnish Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

french Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

galician Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

georgian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

german Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

greek Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

haitian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

hindi Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

hungarian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

icelandic Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

indonesian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

irish Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

italian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

japanese Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

korean Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

latvian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

lithuanian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

macedonian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

malay Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

maltese Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

norwegian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

polish Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

portuguese Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

romanian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

russian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

serbian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

slovak Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

slovenian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

spanish Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

swahili Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

swedish Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

thai Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

turkish Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

ukrainian Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

vietnamese Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

Farmers and Dealers Branch, Lake Butler (Florida) 32054, 300 West Main Street

Name (Branch)): Farmers and Dealers Branch
Address(Branch): 300 West Main Street
Zip Code (Branch): 32054
City (Reported)(Branch): Lake Butler
County Name (Branch): Union
State Name (Branch): Florida

Institution Name: CNB NATIONAL BANK
Address (Institution): P. O. Box 3239
Zip Code (Institution): 32055
Institution Headquarters, City: Lake City
County Name(Institution): Columbia
State Name (Institution Headquarters): Florida

Total Assets: 791,106,000 USD (Seven Hundred and Ninety-One Million One Hundred and Six Thousand $)
Total Domestic Deposits: 712,215,000 USD (Seven Hundred and Twelve Million Two Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,092,000 USD (Thirty-Eight Million Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Downtown Lake City (Bank of America, National Association)
164 NW Madison St., Ste 101
32055 Lake City
Florida (Columbia)
41,769,000 USD (Fourty-One Million Seven Hundred and Sixty-Nine Thousand $)

Coconut Grove Bank (Coconut Grove Bank)
2701 South Bayshore Drive
33133 Miami
Florida (Miami-Dade)
226,651,000 USD (Two Hundred and Twenty-Six Million Six Hundred and Fifty-One Thousand $)

Main Ocala Branch (SunTrust Bank)
203 East Silver Springs Boul
34470 Ocala
Florida (Marion)
150,362,000 USD (One Hundred and Fifty Million Three Hundred and Sixty-Two Thousand $)

Deland Main Branch (Wachovia Bank, National Association)
131 East New York Avenue
32724 Deland
Florida (Volusia)
62,613,000 USD (Sixty-Two Million Six Hundred and Thirteen Thousand $)

Wauchula State Bank (Wauchula State Bank)
Main Street
33873 Wauchula
Florida (Hardee)
178,637,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Thirty-Seven Thousand $)

Downtown Orlando Branch (Bank of America, National Association)
390 North Orange Avenue
32801 Orlando
Florida (Orange)
1,207,224,000 USD (One Thousand Two Hundred and Seven Million Two Hundred and Twenty-Four Thousand $)

Coastal Community Bank (Coastal Community Bank)
22 Avenue E
32320 Apalachicola
Florida (Franklin)
42,116,000 USD (Fourty-Two Million One Hundred and Sixteen Thousand $)

First Bank Of Clewiston (First Bank of Clewiston)
300 East Sugarland Highway
33440 Clewiston
Florida (Hendry)
86,599,000 USD (Eigthy-Six Million Five Hundred and Ninety-Nine Thousand $)

Dade City Branch (Wachovia Bank, National Association)
14210 Seventh Street
33523 Dade City
Florida (Pasco)
53,102,000 USD (Fifty-Three Million One Hundred and Two Thousand $)

Capital City Bank (Capital City Bank)
217 North Monroe Street
32301 Tallahassee
Florida (Leon)
333,289,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Eigthy-Nine Thousand $)

Hollywood Branch (SunTrust Bank)
2001 Hollywood Boulevard
33020 Hollywood
Florida (Broward)
72,408,000 USD (Seventy-Two Million Four Hundred and Eight Thousand $)

Eustis Branch (Wachovia Bank, National Association)
21 N Grove Street
32726 Eustis
Florida (Lake)
47,379,000 USD (Fourty-Seven Million Three Hundred and Seventy-Nine Thousand $)

Little River Branch (Bank of America, National Association)
7900 N.E. 2nd Avenue
33138 Miami
Florida (Miami-Dade)
31,621,000 USD (Thirty-One Million Six Hundred and Twenty-One Thousand $)

High Springs Branch (Bank of America, National Association)
35 North Main Street
32643 High Springs
Florida (Alachua)
44,469,000 USD (Fourty-Four Million Four Hundred and Sixty-Nine Thousand $)

Green Cove Springs Branch (Wachovia Bank, National Association)
425 North Orange Avenue
32043 Green Cove Sprin
Florida (Clay)
45,889,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Nine Thousand $)

A1a Branch (SunTrust Bank)
1716 South A1a
32963 Vero Beach
Florida (Indian River)
48,379,000 USD (Fourty-Eight Million Three Hundred and Seventy-Nine Thousand $)

Columbia County Bank (Columbia County Bank)
127 West Hillsboro Street
32055 Lake City
Florida (Columbia)
75,761,000 USD (Seventy-Five Million Seven Hundred and Sixty-One Thousand $)

The Bank Of Inverness (The Bank of Inverness)
320 Highway 41 South
34450 Inverness
Florida (Citrus)
129,895,000 USD (One Hundred and Twenty-Nine Million Eight Hundred and Ninety-Five Thousand $)

Dunedin Branch (SunTrust Bank)
825 Broadway
34698 Dunedin
Florida (Pinellas)
75,178,000 USD (Seventy-Five Million One Hundred and Seventy-Eight Thousand $)

The Citizens Bank Of Frostproof (The Citizens Bank of Frostproof)
Wall At Scenic
33843 Frostproof
Florida (Polk)
50,091,000 USD (Fifty Million Ninety-One Thousand $)

Lake Butler Branch (Community State Bank)
255 Southeast 6th Street
32054 Lake Butler
Florida (Union)
5,498,000 USD (Five Million Four Hundred and Ninety-Eight Thousand $)

Cnb National Bank (CNB National Bank)
201 North Marion Street
32055 Lake City
Florida (Columbia)
0 USD (zero $)

Live Oak Branch (CNB National Bank)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)

Lake City Branch (CNB National Bank)
187 Southwest Baya Avenue
32055 Lake City
Florida (Columbia)
36,169,000 USD (Thirty-Six Million One Hundred and Sixty-Nine Thousand $)

606 West Madison Street Branch (CNB National Bank)
606 West Madison Street
32091 Starke
Florida (Bradford)
55,838,000 USD (Fifty-Five Million Eight Hundred and Thirty-Eight Thousand $)

Gainesville Branch (CNB National Bank)
5027 N.W. 34th Street
32605 Gainesville
Florida (Alachua)
17,966,000 USD (Seventeen Million Nine Hundred and Sixty-Six Thousand $)

Fort White Branch (CNB National Bank)
Highway 27
32038 Fort White
Florida (Columbia)
13,254,000 USD (Thirteen Million Two Hundred and Fifty-Four Thousand $)

West 90 Office (CNB National Bank)
2844 U.S. 90 West
32055 Lake City
Florida (Columbia)
16,386,000 USD (Sixteen Million Three Hundred and Eigthy-Six Thousand $)

Macclenny Branch (CNB National Bank)
595 South Sixth Street
32063 Macclenny
Florida (Baker)
100,142,000 USD (One Hundred Million One Hundred and Fourty-Two Thousand $)

Tower Road Branch (CNB National Bank)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)

San Jose Branch (CNB National Bank)
10304 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
16,199,000 USD (Sixteen Million One Hundred and Ninety-Nine Thousand $)

Colony Bank Ashburn (Colony Bank Ashburn)
515 East Washington Avenue
31714 Ashburn
Georgia (Turner)
120,293,000 USD (One Hundred and Twenty Million Two Hundred and Ninety-Three Thousand $)

Highway 138 Branch (SunTrust Bank)
1530 Highway 138
30013 Conyers
Georgia (Rockdale)
83,745,000 USD (Eigthy-Three Million Seven Hundred and Fourty-Five Thousand $)

Milledgeville Main Branch (Branch Banking and Trust Company)
150 West Green Street
31061 Milledgeville
Georgia (Baldwin)
102,748,000 USD (One Hundred and Two Million Seven Hundred and Fourty-Eight Thousand $)

Mount Vernon Bank (Mount Vernon Bank)
Railroad Ave. & Spring St.
30445 Mount Vernon
Georgia (Montgomery)
39,893,000 USD (Thirty-Nine Million Eight Hundred and Ninety-Three Thousand $)

Broad Street Branch (Bank of Upson)
101 Broad Street
31830 Warm Springs
Georgia (Meriwether)
17,728,000 USD (Seventeen Million Seven Hundred and Twenty-Eight Thousand $)

Citizens Trust Bank (Citizens Trust Bank)
175 Houston Street, N.E.
30303 Atlanta
Georgia (Fulton)
106,067,000 USD (One Hundred and Six Million Sixty-Seven Thousand $)

The Bath State Bank (The Bath State Bank)
Main Street
47010 Bath
Indiana (Franklin)
75,032,000 USD (Seventy-Five Million Thirty-Two Thousand $)

300 Main Street Branch (Citizens State Bank)
300 Main Street
47598 Winslow
Indiana (Pike)
14,843,000 USD (Fourteen Million Eight Hundred and Fourty-Three Thousand $)

125 South Cullen Street Branch (National City Bank of Indiana)
125 South Cullen Street
47978 Rensselaer
Indiana (Jasper)
48,915,000 USD (Fourty-Eight Million Nine Hundred and Fifteen Thousand $)

The Madison Community Bank (The Madison Community Bank)
33 West 1oth Street
46016 Anderson
Indiana (Madison)
50,114,000 USD (Fifty Million One Hundred and Fourteen Thousand $)

Original information:
# FDIC Certificate Number: 26631
# FRB ID Number: 900230.00000000
# OTS Docket Number: 10663.00000000
# Institution Name: CNB NATIONAL BANK
# Institution Name: CNB National Bank
# FRB ID Number (Band Holding Company): 1143016.00000000
# Name of regulatory high hold (BHC): CNB FLORIDA BANCSHARES, 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): JACKSONVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): Columbia
# County Number (Institution): 23.00000000
# State and County Number (Institution): 12023.00000000
# Institution Headquarters, City: Lake City
# Institution Headquarters, City (USPS): Lake City
# Address (Institution): P. O. Box 3239
# Zip Code (Institution): 32055
# 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: 712215.00000000
# Deposits (Branch) (in thousand of dollars): 38092.00000000
# Total Assets: 791106.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 5099.00000000
# Name (Branch)): Farmers and Dealers Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Union
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 12125
# City (Reported)(Branch): Lake Butler
# City (USPS)(Branch): Lake Butler
# Address(Branch): 300 West Main Street
# Zip Code (Branch): 32054
# 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: 121259602002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000