Newberry Branch, Newberry (Florida) 32669, 25365 West Newberry Road
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Newberry Branch, Newberry (Florida) 32669, 25365 West Newberry Road
Name (Branch)): Newberry Branch
Address(Branch): 25365 West Newberry Road
Zip Code (Branch): 32669
City (Reported)(Branch): Newberry
County Name (Branch): Alachua
State Name (Branch): Florida
Address(Branch): 25365 West Newberry Road
Zip Code (Branch): 32669
City (Reported)(Branch): Newberry
County Name (Branch): Alachua
State Name (Branch): Florida
Institution Name: TRI-COUNTY BANK
Address (Institution): P. O. Box 797
Zip Code (Institution): 32693
Institution Headquarters, City: Trenton
County Name(Institution): Gilchrist
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 797
Zip Code (Institution): 32693
Institution Headquarters, City: Trenton
County Name(Institution): Gilchrist
State Name (Institution Headquarters): Florida
Total Assets: 68,374,000 USD (Sixty-Eight Million Three Hundred and Seventy-Four Thousand $)
Total Domestic Deposits: 59,255,000 USD (Fifty-Nine Million Two Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,653,000 USD (Fourteen Million Six Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 59,255,000 USD (Fifty-Nine Million Two Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,653,000 USD (Fourteen Million Six Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Blountstown Branch (Bank of America, National Association)
16763 Se South Pear St.
32424 Blountstown
Florida (Calhoun)
19,146,000 USD (Nineteen Million One Hundred and Fourty-Six Thousand $)
16763 Se South Pear St.
32424 Blountstown
Florida (Calhoun)
19,146,000 USD (Nineteen Million One Hundred and Fourty-Six Thousand $)
Lake Wales Branch (Wachovia Bank, National Association)
149 East Stuart Avenue
33853 Lake Wales
Florida (Polk)
37,945,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Five Thousand $)
149 East Stuart Avenue
33853 Lake Wales
Florida (Polk)
37,945,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Farmers & Merchants Bank (Farmers & Merchants Bank)
200 East Washington Street
32344 Monticello
Florida (Jefferson)
74,744,000 USD (Seventy-Four Million Seven Hundred and Fourty-Four Thousand $)
200 East Washington Street
32344 Monticello
Florida (Jefferson)
74,744,000 USD (Seventy-Four Million Seven Hundred and Fourty-Four Thousand $)
Mulberry Branch (SunTrust Bank)
400 North Church Avenue
33860 Mulberry
Florida (Polk)
28,694,000 USD (Twenty-Eight Million Six Hundred and Ninety-Four Thousand $)
400 North Church Avenue
33860 Mulberry
Florida (Polk)
28,694,000 USD (Twenty-Eight Million Six Hundred and Ninety-Four Thousand $)
Vanguard Bank & Trust Company (Vanguard Bank & Trust Company)
23 John Sims Parkway
32580 Valparaiso
Florida (Okaloosa)
130,394,000 USD (One Hundred and Thirty Million Three Hundred and Ninety-Four Thousand $)
23 John Sims Parkway
32580 Valparaiso
Florida (Okaloosa)
130,394,000 USD (One Hundred and Thirty Million Three Hundred and Ninety-Four Thousand $)
Trenton Branch (Capital City Bank)
Wade and Main Streets
32693 Trenton
Florida (Gilchrist)
22,107,000 USD (Twenty-Two Million One Hundred and Seven Thousand $)
Wade and Main Streets
32693 Trenton
Florida (Gilchrist)
22,107,000 USD (Twenty-Two Million One Hundred and Seven Thousand $)
Cedar Key Branch (Drummond Community Bank)
2124 N.W. Fourth Place
32625 Cedar Key
Florida (Levy)
12,052,000 USD (Twelve Million Fifty-Two Thousand $)
2124 N.W. Fourth Place
32625 Cedar Key
Florida (Levy)
12,052,000 USD (Twelve Million Fifty-Two Thousand $)
Tarpon Springs Branch (Bank of America, National Association)
116 South Pinellas Avenue
34689 Tarpon Springs
Florida (Pinellas)
55,743,000 USD (Fifty-Five Million Seven Hundred and Fourty-Three Thousand $)
116 South Pinellas Avenue
34689 Tarpon Springs
Florida (Pinellas)
55,743,000 USD (Fifty-Five Million Seven Hundred and Fourty-Three Thousand $)
Milton Branch (SunTrust Bank)
5224 Stewart Street, S.E.
32570 Milton
Florida (Santa Rosa)
47,667,000 USD (Fourty-Seven Million Six Hundred and Sixty-Seven Thousand $)
5224 Stewart Street, S.E.
32570 Milton
Florida (Santa Rosa)
47,667,000 USD (Fourty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Downtown Clearwater Branch (Bank of America, National Association)
600 Cleveland Street
33755 Clearwater
Florida (Pinellas)
77,530,000 USD (Seventy-Seven Million Five Hundred and Thirty Thousand $)
600 Cleveland Street
33755 Clearwater
Florida (Pinellas)
77,530,000 USD (Seventy-Seven Million Five Hundred and Thirty Thousand $)
Chattahoochee Branch (SunTrust Bank)
124 West Washington Street
32324 Chattahoochee
Florida (Gadsden)
19,470,000 USD (Nineteen Million Four Hundred and Seventy Thousand $)
124 West Washington Street
32324 Chattahoochee
Florida (Gadsden)
19,470,000 USD (Nineteen Million Four Hundred and Seventy Thousand $)
Plant City Branch (SunTrust Bank)
202 West Reynolds Street
33566 Plant City
Florida (Hillsborough)
119,300,000 USD (One Hundred and Nineteen Million Three Hundred Thousand $)
202 West Reynolds Street
33566 Plant City
Florida (Hillsborough)
119,300,000 USD (One Hundred and Nineteen Million Three Hundred Thousand $)
South Ridgewood Branch (Bank of America, National Association)
231 South Ridgewood Drive
33870 Sebring
Florida (Highlands)
70,067,000 USD (Seventy Million Sixty-Seven Thousand $)
231 South Ridgewood Drive
33870 Sebring
Florida (Highlands)
70,067,000 USD (Seventy Million Sixty-Seven 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 $)
217 North Monroe Street
32301 Tallahassee
Florida (Leon)
333,289,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Eigthy-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 $)
14210 Seventh Street
33523 Dade City
Florida (Pasco)
53,102,000 USD (Fifty-Three Million One Hundred and Two 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 $)
300 East Sugarland Highway
33440 Clewiston
Florida (Hendry)
86,599,000 USD (Eigthy-Six Million Five Hundred and Ninety-Nine 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 $)
22 Avenue E
32320 Apalachicola
Florida (Franklin)
42,116,000 USD (Fourty-Two Million One Hundred and Sixteen 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 $)
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 $)
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 $)
Main Street
33873 Wauchula
Florida (Hardee)
178,637,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Thirty-Seven 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 $)
131 East New York Avenue
32724 Deland
Florida (Volusia)
62,613,000 USD (Sixty-Two Million Six Hundred and Thirteen Thousand $)
Mid State Bank Branch (CapitalBank)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
Newberry Branch (Wachovia Bank, National Association)
1119 Boyce Street
29108 Newberry
South Carolina (Newberry)
84,105,000 USD (Eigthy-Four Million One Hundred and Five Thousand $)
1119 Boyce Street
29108 Newberry
South Carolina (Newberry)
84,105,000 USD (Eigthy-Four Million One Hundred and Five Thousand $)
Night Depository Branch (Wachovia Bank, National Association)
Newberry Shopping Center
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Newberry Shopping Center
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Newberry Eastside Branch (Wachovia Bank, National Association)
2737 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
2737 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Newberry Branch (The First National Bank of St. Ignace)
1014 Newberry Avenue
49868 Newberry
Michigan (Luce)
34,994,000 USD (Thirty-Four Million Nine Hundred and Ninety-Four Thousand $)
1014 Newberry Avenue
49868 Newberry
Michigan (Luce)
34,994,000 USD (Thirty-Four Million Nine Hundred and Ninety-Four Thousand $)
76 Bypass Branch (Bank of America, National Association)
1310 Wilson Road
29108 Newberry
South Carolina (Newberry)
32,817,000 USD (Thirty-Two Million Eight Hundred and Seventeen Thousand $)
1310 Wilson Road
29108 Newberry
South Carolina (Newberry)
32,817,000 USD (Thirty-Two Million Eight Hundred and Seventeen Thousand $)
Newberry Avenue Branch (North Country Bank and Trust)
414 Newberry Avenue
49868 Newberry
Michigan (Luce)
22,269,000 USD (Twenty-Two Million Two Hundred and Sixty-Nine Thousand $)
414 Newberry Avenue
49868 Newberry
Michigan (Luce)
22,269,000 USD (Twenty-Two Million Two Hundred and Sixty-Nine Thousand $)
Newberry Branch (Bloomfield State Bank)
Highway 57
47449 Newberry
Indiana (Greene)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Highway 57
47449 Newberry
Indiana (Greene)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Jonesville Branch (The First National Bank of Alachua)
14009 Highway 26 East
32669 Newberry
Florida (Alachua)
9,439,000 USD (Nine Million Four Hundred and Thirty-Nine Thousand $)
14009 Highway 26 East
32669 Newberry
Florida (Alachua)
9,439,000 USD (Nine Million Four Hundred and Thirty-Nine Thousand $)
Newberry Office Branch (Carolina First Bank)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
Albertville Branch (Peoples Bank of North Alabama)
407 North Broad Street
35950 Albertville
Alabama (Marshall)
14,653,000 USD (Fourteen Million Six Hundred and Fifty-Three Thousand $)
407 North Broad Street
35950 Albertville
Alabama (Marshall)
14,653,000 USD (Fourteen Million Six Hundred and Fifty-Three Thousand $)
Newberry Main Branch (Branch Banking and Trust Company of South Carolina)
1724 Wilson Road
29108 Newberry
South Carolina (Newberry)
53,206,000 USD (Fifty-Three Million Two Hundred and Six Thousand $)
1724 Wilson Road
29108 Newberry
South Carolina (Newberry)
53,206,000 USD (Fifty-Three Million Two Hundred and Six Thousand $)
Steeplechase Branch (SunTrust Bank)
14220 Newberry Road
32669 Newberry
Florida (Alachua)
12,842,000 USD (Twelve Million Eight Hundred and Fourty-Two Thousand $)
14220 Newberry Road
32669 Newberry
Florida (Alachua)
12,842,000 USD (Twelve Million Eight Hundred and Fourty-Two Thousand $)
1323 College Street (Newberry Federal Savings Bank)
1323 College Street
29108 Newberry
South Carolina (Newberry)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three Thousand $)
1323 College Street
29108 Newberry
South Carolina (Newberry)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three Thousand $)
1735 Wilson Road (Newberry Federal Savings Bank)
1735 Wilson Road
29108 Newberry
South Carolina (Newberry)
110,463,000 USD (One Hundred and Ten Million Four Hundred and Sixty-Three Thousand $)
1735 Wilson Road
29108 Newberry
South Carolina (Newberry)
110,463,000 USD (One Hundred and Ten Million Four Hundred and Sixty-Three Thousand $)
The Tri-County Bank (The Tri-County Bank)
Main Street
68780 Stuart
Nebraska (Holt)
41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Main Street
68780 Stuart
Nebraska (Holt)
41,480,000 USD (Fourty-One Million Four Hundred and Eigthy Thousand $)
Tri-County Bank (Tri-County Bank)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
Imlay City Branch (Tri-County Bank)
6730 Newark Road
48444 Imlay City
Michigan (Lapeer)
28,063,000 USD (Twenty-Eight Million Sixty-Three Thousand $)
6730 Newark Road
48444 Imlay City
Michigan (Lapeer)
28,063,000 USD (Twenty-Eight Million Sixty-Three Thousand $)
Almont Branch (Tri-County Bank)
4511 Vandyke Road
48003 Almont
Michigan (Lapeer)
22,724,000 USD (Twenty-Two Million Seven Hundred and Twenty-Four Thousand $)
4511 Vandyke Road
48003 Almont
Michigan (Lapeer)
22,724,000 USD (Twenty-Two Million Seven Hundred and Twenty-Four Thousand $)
Yale Branch (Tri-County Bank)
7514 South Brockway Road
48097 Yale
Michigan (St. Clair)
32,992,000 USD (Thirty-Two Million Nine Hundred and Ninety-Two Thousand $)
7514 South Brockway Road
48097 Yale
Michigan (St. Clair)
32,992,000 USD (Thirty-Two Million Nine Hundred and Ninety-Two Thousand $)
Peck Branch (Tri-County Bank)
2 East Lapeer Road
48466 Peck
Michigan (Sanilac)
15,608,000 USD (Fifteen Million Six Hundred and Eight Thousand $)
2 East Lapeer Road
48466 Peck
Michigan (Sanilac)
15,608,000 USD (Fifteen Million Six Hundred and Eight Thousand $)
Marlette Branch (Tri-County Bank)
2575 Van Dyke Road
48453 Marlette
Michigan (Sanilac)
5,041,000 USD (Five Million Fourty-One Thousand $)
2575 Van Dyke Road
48453 Marlette
Michigan (Sanilac)
5,041,000 USD (Five Million Fourty-One Thousand $)
Ben's Supermarket Branch (Tri-County Bank)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
4436 Main Street
48416 Brown City
Michigan (Sanilac)
0 USD (zero $)
Athens State Bank (Athens State Bank)
200 North West Street
62613 Athens
Illinois (Menard)
42,877,000 USD (Fourty-Two Million Eight Hundred and Seventy-Seven Thousand $)
200 North West Street
62613 Athens
Illinois (Menard)
42,877,000 USD (Fourty-Two Million Eight Hundred and Seventy-Seven Thousand $)
First State Bank Of Western Illinois (First State Bank of Western Illinois)
128 East Main Street
61450 LA Harpe
Illinois (Hancock)
22,564,000 USD (Twenty-Two Million Five Hundred and Sixty-Four Thousand $)
128 East Main Street
61450 LA Harpe
Illinois (Hancock)
22,564,000 USD (Twenty-Two Million Five Hundred and Sixty-Four Thousand $)
Carlyle Branch (U.S. Bank National Association)
510 8th Street
62231 Carlyle
Illinois (Clinton)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
510 8th Street
62231 Carlyle
Illinois (Clinton)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
State Bank Of Colusa (State Bank of Colusa)
Main Street
62329 Colusa
Illinois (Hancock)
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
Main Street
62329 Colusa
Illinois (Hancock)
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
Franklin Grove Bank (Franklin Grove Bank)
108 Elm Street
61031 Franklin Grove
Illinois (Lee)
18,480,000 USD (Eightteen Million Four Hundred and Eigthy Thousand $)
108 Elm Street
61031 Franklin Grove
Illinois (Lee)
18,480,000 USD (Eightteen Million Four Hundred and Eigthy Thousand $)
Hebron State Branch (The Harvard State Bank)
9605 Main Street
60034 Hebron
Illinois (McHenry)
27,789,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
9605 Main Street
60034 Hebron
Illinois (McHenry)
27,789,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
Leroy Branch (Busey Bank)
301 East Cedar Street
61752 Le Roy
Illinois (McLean)
75,702,000 USD (Seventy-Five Million Seven Hundred and Two Thousand $)
301 East Cedar Street
61752 Le Roy
Illinois (McLean)
75,702,000 USD (Seventy-Five Million Seven Hundred and Two Thousand $)
Oak Park Branch (Fifth Third Bank)
840 South Oak Park Avenue
60304 Oak Park
Illinois (Cook)
84,359,000 USD (Eigthy-Four Million Three Hundred and Fifty-Nine Thousand $)
840 South Oak Park Avenue
60304 Oak Park
Illinois (Cook)
84,359,000 USD (Eigthy-Four Million Three Hundred and Fifty-Nine Thousand $)
Area Bank (Area Bank)
225 Main Street
62982 Rosiclare
Illinois (Hardin)
27,892,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Two Thousand $)
225 Main Street
62982 Rosiclare
Illinois (Hardin)
27,892,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Two Thousand $)
Rochester Main Branch (Wells Fargo Bank Indiana, National Association)
202 East Ninth Street
46975 Rochester
Indiana (Fulton)
40,916,000 USD (Fourty Million Nine Hundred and Sixteen Thousand $)
202 East Ninth Street
46975 Rochester
Indiana (Fulton)
40,916,000 USD (Fourty Million Nine Hundred and Sixteen Thousand $)
Original information:
# FDIC Certificate Number: 26966
# FRB ID Number: 191832.00000000
# OTS Docket Number: 14085.00000000
# Institution Name: TRI-COUNTY BANK
# Institution Name: Tri-County Bank
# FRB ID Number (Band Holding Company): 1082067.00000000
# Name of regulatory high hold (BHC): ABC BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): GA
# City (Bank Holding Company): MOULTRIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Gilchrist
# County Number (Institution): 41.00000000
# State and County Number (Institution): 12041.00000000
# Institution Headquarters, City: Trenton
# Institution Headquarters, City (USPS): Trenton
# Address (Institution): P. O. Box 797
# Zip Code (Institution): 32693
# 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: 59255.00000000
# Deposits (Branch) (in thousand of dollars): 14653.00000000
# Total Assets: 68374.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 6153.00000000
# Name (Branch)): Newberry Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Newberry
# City (USPS)(Branch): Newberry
# Address(Branch): 25365 West Newberry Road
# Zip Code (Branch): 32669
# 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: 12001002210
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, 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: 26966
# FRB ID Number: 191832.00000000
# OTS Docket Number: 14085.00000000
# Institution Name: TRI-COUNTY BANK
# Institution Name: Tri-County Bank
# FRB ID Number (Band Holding Company): 1082067.00000000
# Name of regulatory high hold (BHC): ABC BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): GA
# City (Bank Holding Company): MOULTRIE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Gilchrist
# County Number (Institution): 41.00000000
# State and County Number (Institution): 12041.00000000
# Institution Headquarters, City: Trenton
# Institution Headquarters, City (USPS): Trenton
# Address (Institution): P. O. Box 797
# Zip Code (Institution): 32693
# 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: 59255.00000000
# Deposits (Branch) (in thousand of dollars): 14653.00000000
# Total Assets: 68374.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 6153.00000000
# Name (Branch)): Newberry Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Alachua
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 12001
# City (Reported)(Branch): Newberry
# City (USPS)(Branch): Newberry
# Address(Branch): 25365 West Newberry Road
# Zip Code (Branch): 32669
# 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: 12001002210
# Core Based Statistical Area Name (Institution): Gainesville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 23540
# Metropolitan Statistical Areas (Branch): 23540
# Metropolitan Statistical Area Name (Branch): Gainesville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 23540
# Core Based Statistical Area Name (Branch): Gainesville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 23540
# Metropolitan Statistical Area Name (Institution): Gainesville, 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