Transcapital Bank, Hallandale (Florida) 33009, 2100 E Hallandale Beach Blvd
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Transcapital Bank, Hallandale (Florida) 33009, 2100 E Hallandale Beach Blvd
Name (Branch)): Transcapital Bank
Address(Branch): 2100 E Hallandale Beach Blvd
Zip Code (Branch): 33009
City (Reported)(Branch): Hallandale
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 2100 E Hallandale Beach Blvd
Zip Code (Branch): 33009
City (Reported)(Branch): Hallandale
County Name (Branch): Broward
State Name (Branch): Florida
Institution Name: TRANSCAPITAL BANK
Address (Institution): 2100 East Hallandale Beach Boulevard
Zip Code (Institution): 33009
Institution Headquarters, City: Hallandale
County Name(Institution): Broward
State Name (Institution Headquarters): Florida
Address (Institution): 2100 East Hallandale Beach Boulevard
Zip Code (Institution): 33009
Institution Headquarters, City: Hallandale
County Name(Institution): Broward
State Name (Institution Headquarters): Florida
Total Assets: 106,978,000 USD (One Hundred and Six Million Nine Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 94,338,000 USD (Ninety-Four Million Three Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 94,338,000 USD (Ninety-Four Million Three Hundred and Thirty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 94,338,000 USD (Ninety-Four Million Three Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 94,338,000 USD (Ninety-Four Million Three Hundred and Thirty-Eight Thousand $)
Total Domestic Deposits for the institutions: 94,338,000 USD (Ninety-Four Million Three Hundred and Thirty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 94,338,000 USD (Ninety-Four Million Three Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Beach Bank (Beach Bank)
555 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
67,569,000 USD (Sixty-Seven Million Five Hundred and Sixty-Nine Thousand $)
555 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
67,569,000 USD (Sixty-Seven Million Five Hundred and Sixty-Nine Thousand $)
Heartland National Bank (Heartland National Bank)
320 U.S. Highway 27 North
33870 Sebring
Florida (Highlands)
41,328,000 USD (Fourty-One Million Three Hundred and Twenty-Eight Thousand $)
320 U.S. Highway 27 North
33870 Sebring
Florida (Highlands)
41,328,000 USD (Fourty-One Million Three Hundred and Twenty-Eight Thousand $)
Madison County Community Bank (Madison County Community Bank)
500 South Duval Street
32340 Madison
Florida (Madison)
32,438,000 USD (Thirty-Two Million Four Hundred and Thirty-Eight Thousand $)
500 South Duval Street
32340 Madison
Florida (Madison)
32,438,000 USD (Thirty-Two Million Four Hundred and Thirty-Eight Thousand $)
Horizon Bank (Horizon Bank)
900 53rd Avenue East
34203 Bradenton
Florida (Manatee)
54,318,000 USD (Fifty-Four Million Three Hundred and Eightteen Thousand $)
900 53rd Avenue East
34203 Bradenton
Florida (Manatee)
54,318,000 USD (Fifty-Four Million Three Hundred and Eightteen Thousand $)
Bay Cities Bank (Bay Cities Bank)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
Community Bank Of Naples, National Association (Community Bank of Naples, National Association)
5150 North Tamiami Trail
34103 Naples
Florida (Collier)
117,909,000 USD (One Hundred and Seventeen Million Nine Hundred and Nine Thousand $)
5150 North Tamiami Trail
34103 Naples
Florida (Collier)
117,909,000 USD (One Hundred and Seventeen Million Nine Hundred and Nine Thousand $)
Gulfstream Business Bank (Gulfstream Business Bank)
2400 S.e Monterey Rd, # 100
34996 Stuart
Florida (Martin)
153,455,000 USD (One Hundred and Fifty-Three Million Four Hundred and Fifty-Five Thousand $)
2400 S.e Monterey Rd, # 100
34996 Stuart
Florida (Martin)
153,455,000 USD (One Hundred and Fifty-Three Million Four Hundred and Fifty-Five Thousand $)
First Florida Bank (First Florida Bank)
8850 Tamiami Trail North
34108 Naples
Florida (Collier)
111,893,000 USD (One Hundred and Eleven Million Eight Hundred and Ninety-Three Thousand $)
8850 Tamiami Trail North
34108 Naples
Florida (Collier)
111,893,000 USD (One Hundred and Eleven Million Eight Hundred and Ninety-Three Thousand $)
Bank Of Florida, A National Association (Bank of Florida, A National Association)
1185 Immokalee Road
34110 Naples
Florida (Collier)
48,098,000 USD (Fourty-Eight Million Ninety-Eight Thousand $)
1185 Immokalee Road
34110 Naples
Florida (Collier)
48,098,000 USD (Fourty-Eight Million Ninety-Eight Thousand $)
Cypress Bank (Cypress Bank)
21 Cypress Point Parkway
32164 Palm Coast
Florida (Flagler)
82,172,000 USD (Eigthy-Two Million One Hundred and Seventy-Two Thousand $)
21 Cypress Point Parkway
32164 Palm Coast
Florida (Flagler)
82,172,000 USD (Eigthy-Two Million One Hundred and Seventy-Two Thousand $)
First National Bank Of Nassau County (First National Bank of Nassau County)
1891 South 14th Street
32034 Fernandina Beach
Florida (Nassau)
93,316,000 USD (Ninety-Three Million Three Hundred and Sixteen Thousand $)
1891 South 14th Street
32034 Fernandina Beach
Florida (Nassau)
93,316,000 USD (Ninety-Three Million Three Hundred and Sixteen Thousand $)
Suncoast Bank (Suncoast Bank)
8592 Potter Park Drive
34238 Sarasota
Florida (Sarasota)
48,383,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Three Thousand $)
8592 Potter Park Drive
34238 Sarasota
Florida (Sarasota)
48,383,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Three Thousand $)
Bristol Bank (Bristol Bank)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
1493 Sunset Drive
33143 Coral Gables
Florida (Miami-Dade)
54,446,000 USD (Fifty-Four Million Four Hundred and Fourty-Six Thousand $)
Flagship National Bank (Flagship National Bank)
6000 26th Street West
34207 Bradenton
Florida (Manatee)
52,851,000 USD (Fifty-Two Million Eight Hundred and Fifty-One Thousand $)
6000 26th Street West
34207 Bradenton
Florida (Manatee)
52,851,000 USD (Fifty-Two Million Eight Hundred and Fifty-One Thousand $)
United Bank Of The Gulf Coast (United Bank of the Gulf Coast)
1400 State Street
34236 Sarasota
Florida (Sarasota)
64,229,000 USD (Sixty-Four Million Two Hundred and Twenty-Nine Thousand $)
1400 State Street
34236 Sarasota
Florida (Sarasota)
64,229,000 USD (Sixty-Four Million Two Hundred and Twenty-Nine Thousand $)
Heritage Bank Of Florida (Heritage Bank of Florida)
23000 State Road 54
33549 Lutz
Florida (Pasco)
42,163,000 USD (Fourty-Two Million One Hundred and Sixty-Three Thousand $)
23000 State Road 54
33549 Lutz
Florida (Pasco)
42,163,000 USD (Fourty-Two Million One Hundred and Sixty-Three Thousand $)
First Home Bank (First Home Bank)
9190 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
52,028,000 USD (Fifty-Two Million Twenty-Eight Thousand $)
9190 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
52,028,000 USD (Fifty-Two Million Twenty-Eight Thousand $)
Community United Bank Of Florida (Community United Bank of Florida)
3001 Lake Mary Boulevard
32746 Lake Mary
Florida (Seminole)
58,430,000 USD (Fifty-Eight Million Four Hundred and Thirty Thousand $)
3001 Lake Mary Boulevard
32746 Lake Mary
Florida (Seminole)
58,430,000 USD (Fifty-Eight Million Four Hundred and Thirty Thousand $)
First Commercial Bank Of Florida (First Commercial Bank of Florida)
945 South Orange Avenue
32806 Orlando
Florida (Orange)
116,008,000 USD (One Hundred and Sixteen Million Eight Thousand $)
945 South Orange Avenue
32806 Orlando
Florida (Orange)
116,008,000 USD (One Hundred and Sixteen Million Eight Thousand $)
Florida Choice Bank (Florida Choice Bank)
18055 U.S. Highway 441
32757 Mount Dora
Florida (Lake)
97,872,000 USD (Ninety-Seven Million Eight Hundred and Seventy-Two Thousand $)
18055 U.S. Highway 441
32757 Mount Dora
Florida (Lake)
97,872,000 USD (Ninety-Seven Million Eight Hundred and Seventy-Two Thousand $)
Hallandale Place Branch (Bank of America, National Association)
1430 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
55,371,000 USD (Fifty-Five Million Three Hundred and Seventy-One Thousand $)
1430 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
55,371,000 USD (Fifty-Five Million Three Hundred and Seventy-One Thousand $)
Hallandale Branch (SouthTrust Bank)
1401 B E Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
78,122,000 USD (Seventy-Eight Million One Hundred and Twenty-Two Thousand $)
1401 B E Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
78,122,000 USD (Seventy-Eight Million One Hundred and Twenty-Two Thousand $)
Hallandale North Branch (Wachovia Bank, National Association)
2101 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
108,833,000 USD (One Hundred and Eight Million Eight Hundred and Thirty-Three Thousand $)
2101 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
108,833,000 USD (One Hundred and Eight Million Eight Hundred and Thirty-Three Thousand $)
Hallandale Branch (Commercial Bank of Florida)
1448 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
41,019,000 USD (Fourty-One Million Nineteen Thousand $)
1448 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
41,019,000 USD (Fourty-One Million Nineteen Thousand $)
Hallandale Beach Branch (Community Bank of Broward)
929 East Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
14,311,000 USD (Fourteen Million Three Hundred and Eleven Thousand $)
929 East Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
14,311,000 USD (Fourteen Million Three Hundred and Eleven Thousand $)
1201 East Hallandale Beach Blvd (World Savings Bank, FSB)
1201 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
299,607,000 USD (Two Hundred and Ninety-Nine Million Six Hundred and Seven Thousand $)
1201 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
299,607,000 USD (Two Hundred and Ninety-Nine Million Six Hundred and Seven Thousand $)
2309 E Hallandale Beach Blvd (BankAtlantic)
2309 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
28,948,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Eight Thousand $)
2309 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
28,948,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Eight Thousand $)
501 Golden Isles Dr (BankUnited, FSB)
501 Golden Isles Dr
33009 Hallandale
Florida (Broward)
185,881,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Eigthy-One Thousand $)
501 Golden Isles Dr
33009 Hallandale
Florida (Broward)
185,881,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Eigthy-One Thousand $)
1001 E Hallandale Beach Blvd (Desjardins Federal Savings Bank)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
Pembroke Park Branch (Wachovia Bank, National Association)
3131 Hallandale Beach Boulev
33009 Pembroke Park
Florida (Broward)
51,565,000 USD (Fifty-One Million Five Hundred and Sixty-Five Thousand $)
3131 Hallandale Beach Boulev
33009 Pembroke Park
Florida (Broward)
51,565,000 USD (Fifty-One Million Five Hundred and Sixty-Five Thousand $)
North County Bank (North County Bank)
16419 Smokey Point Blvd
98223 Arlington
Washington (Snohomish)
46,710,000 USD (Fourty-Six Million Seven Hundred and Ten Thousand $)
16419 Smokey Point Blvd
98223 Arlington
Washington (Snohomish)
46,710,000 USD (Fourty-Six Million Seven Hundred and Ten Thousand $)
Metlife Bank, National Association (Metlife Bank, National Association)
501 Route 22
08807 Bridgewater
New Jersey (Somerset)
133,097,000 USD (One Hundred and Thirty-Three Million Ninety-Seven Thousand $)
501 Route 22
08807 Bridgewater
New Jersey (Somerset)
133,097,000 USD (One Hundred and Thirty-Three Million Ninety-Seven Thousand $)
First Guaranty Bank (First Guaranty Bank)
36 Main Street
41649 Martin
Kentucky (Floyd)
39,443,000 USD (Thirty-Nine Million Four Hundred and Fourty-Three Thousand $)
36 Main Street
41649 Martin
Kentucky (Floyd)
39,443,000 USD (Thirty-Nine Million Four Hundred and Fourty-Three Thousand $)
The Settlers Bank (The Settlers Bank)
115-121 Third Street
45750 Marietta
Ohio (Washington)
49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
115-121 Third Street
45750 Marietta
Ohio (Washington)
49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)
United Americas Bank, National Association (United Americas Bank, National Association)
3789 Roswell Road
30342 Atlanta
Georgia (Fulton)
54,154,000 USD (Fifty-Four Million One Hundred and Fifty-Four Thousand $)
3789 Roswell Road
30342 Atlanta
Georgia (Fulton)
54,154,000 USD (Fifty-Four Million One Hundred and Fifty-Four Thousand $)
First Personal Bank (First Personal Bank)
15014 Lagrange Road
60462 Orland Park
Illinois (Cook)
31,164,000 USD (Thirty-One Million One Hundred and Sixty-Four Thousand $)
15014 Lagrange Road
60462 Orland Park
Illinois (Cook)
31,164,000 USD (Thirty-One Million One Hundred and Sixty-Four Thousand $)
South County Bank, National Association (South County Bank, National Association)
22342 Avenida Empresa
92688 Rancho Santa Mar
California (Orange)
110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
22342 Avenida Empresa
92688 Rancho Santa Mar
California (Orange)
110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
Pennsylvania Business Bank (Pennsylvania Business Bank)
7 Penn Ctr, 1635 Market St
19103 Philadelphia
Pennsylvania (Philadelphia)
64,011,000 USD (Sixty-Four Million Eleven Thousand $)
7 Penn Ctr, 1635 Market St
19103 Philadelphia
Pennsylvania (Philadelphia)
64,011,000 USD (Sixty-Four Million Eleven Thousand $)
Washington County Bank, N.A. (Washington County Bank, N.A.)
990 Helena Street North
55128 Oakdale
Minnesota (Washington)
74,170,000 USD (Seventy-Four Million One Hundred and Seventy Thousand $)
990 Helena Street North
55128 Oakdale
Minnesota (Washington)
74,170,000 USD (Seventy-Four Million One Hundred and Seventy Thousand $)
The Philadelphia Trust Company (The Philadelphia Trust Company)
1735 Market St., 27th Fl.
19103 Philadelphia
Pennsylvania (Philadelphia)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
1735 Market St., 27th Fl.
19103 Philadelphia
Pennsylvania (Philadelphia)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 35050
# FRB ID Number: 2835756.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRANSCAPITAL BANK
# Institution Name: TransCapital Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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): Broward
# County Number (Institution): 11.00000000
# State and County Number (Institution): 12011.00000000
# Institution Headquarters, City: Hallandale
# Institution Headquarters, City (USPS): Hallandale
# Address (Institution): 2100 East Hallandale Beach Boulevard
# Zip Code (Institution): 33009
# 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: 94338.00000000
# Total Domestic Deposits: 94338.00000000
# Deposits (Branch) (in thousand of dollars): 94338.00000000
# Total Assets: 106978.00000000
# 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): 74354.00000000
# Name (Branch)): Transcapital Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Hallandale
# City (USPS)(Branch): Hallandale
# Address(Branch): 2100 E Hallandale Beach Blvd
# Zip Code (Branch): 33009
# 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: 120111001031
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Fort Lauderdale-Pompano Beach-Deerfield Beach, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 22744
# 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: 35050
# FRB ID Number: 2835756.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TRANSCAPITAL BANK
# Institution Name: TransCapital Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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): Broward
# County Number (Institution): 11.00000000
# State and County Number (Institution): 12011.00000000
# Institution Headquarters, City: Hallandale
# Institution Headquarters, City (USPS): Hallandale
# Address (Institution): 2100 East Hallandale Beach Boulevard
# Zip Code (Institution): 33009
# 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: 94338.00000000
# Total Domestic Deposits: 94338.00000000
# Deposits (Branch) (in thousand of dollars): 94338.00000000
# Total Assets: 106978.00000000
# 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): 74354.00000000
# Name (Branch)): Transcapital Bank
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Hallandale
# City (USPS)(Branch): Hallandale
# Address(Branch): 2100 E Hallandale Beach Blvd
# Zip Code (Branch): 33009
# 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: 120111001031
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Fort Lauderdale-Pompano Beach-Deerfield Beach, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 22744
# 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