Ocklawaha Branch, Ocklawaha (Florida) 32179, 13489 Southeast County Road
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##Szablon_STNAMEBR##
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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)
Ocklawaha Branch, Ocklawaha (Florida) 32179, 13489 Southeast County Road
名稱（科））: Ocklawaha Branch
地址（分公司）: 13489 Southeast County Road
郵編（科）: 32179
市（報告）（科）: Ocklawaha
縣名（科）: Marion
國名（科）: Florida
地址（分公司）: 13489 Southeast County Road
郵編（科）: 32179
市（報告）（科）: Ocklawaha
縣名（科）: Marion
國名（科）: Florida
機構名稱: FLORIDA CITIZENS BANK
地址（機構）: 3919 West Newberry Road
郵編（機構）: 32607
學會總部，市: Gainesville
縣名（機構）: Alachua
國名（機構總部）: Florida
地址（機構）: 3919 West Newberry Road
郵編（機構）: 32607
學會總部，市: Gainesville
縣名（機構）: Alachua
國名（機構總部）: Florida
總資產: 131,931,000 USD (One Hundred and Thirty-One Million Nine Hundred and Thirty-One Thousand $)
共有國內存款: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
共有國內存款的機構: 0 USD (zero $)
存款（科）（以千美元）: 713,000 USD (Seven Hundred and Thirteen Thousand $)
產業專業化描述: COMMERCIAL LENDING
共有國內存款: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
共有國內存款的機構: 0 USD (zero $)
存款（科）（以千美元）: 713,000 USD (Seven Hundred and Thirteen Thousand $)
產業專業化描述: COMMERCIAL LENDING
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 $)
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 $)
Lutz Branch (Bay Cities Bank)
18315 U.S. Highway 41 North
33549 Lutz
Florida (Pasco)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
18315 U.S. Highway 41 North
33549 Lutz
Florida (Pasco)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
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 $)
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 $)
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 $)
Lake Ashton Branch (CenterState Bank of Florida)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One 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 $)
Westwoods Branch (Compass Bank)
6450 Indiana Street
80004 Arvada
Colorado (Jefferson)
713,000 USD (Seven Hundred and Thirteen Thousand $)
6450 Indiana Street
80004 Arvada
Colorado (Jefferson)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Hapeville Office Branch (Georgia Banking Company)
417 North Central Avenue
30354 Hapeville
Georgia (Fulton)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
417 North Central Avenue
30354 Hapeville
Georgia (Fulton)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
Northpoint Branch (Main Street Bank)
Royal 400 Court Ii, 3060 Roy
30022 Alpharetta
Georgia (Fulton)
417,000 USD (Four Hundred and Seventeen Thousand $)
Royal 400 Court Ii, 3060 Roy
30022 Alpharetta
Georgia (Fulton)
417,000 USD (Four Hundred and Seventeen Thousand $)
Peachtree City Branch (Southern Community Bank)
1500 Commerce Drive
30269 Peachtree City
Georgia (Fayette)
10,002,000 USD (Ten Million Two Thousand $)
1500 Commerce Drive
30269 Peachtree City
Georgia (Fayette)
10,002,000 USD (Ten Million Two Thousand $)
Town Centre Branch (FirstCity Bank)
1972 Jonesboro Road
30253 Mcdonough
Georgia (Henry)
647,000 USD (Six Hundred and Fourty-Seven Thousand $)
1972 Jonesboro Road
30253 Mcdonough
Georgia (Henry)
647,000 USD (Six Hundred and Fourty-Seven Thousand $)
Hartwell Wal-Mart Branch (Northeast Georgia Bank)
1421 East Franklin Street
30643 Hartwell
Georgia (Hart)
0 USD (zero $)
1421 East Franklin Street
30643 Hartwell
Georgia (Hart)
0 USD (zero $)
Allison Pointe Facility Branch (Star Financial Bank, Anderson, Indiana)
8470 Allison Pointe, Suite 1
46250 Indianapolis
Indiana (Marion)
536,000 USD (Five Hundred and Thirty-Six Thousand $)
8470 Allison Pointe, Suite 1
46250 Indianapolis
Indiana (Marion)
536,000 USD (Five Hundred and Thirty-Six 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 $)
Original information:
# 聯邦存款保險公司證書編號: 34869
# 聯邦儲備委員會身份證號碼: 2733348.00000000
# 在職培訓計劃的案件數目: 16098.00000000
# 機構名稱: FLORIDA CITIZENS BANK
# 機構名稱: Florida Citizens Bank
# 聯邦儲備委員會身份證號碼（帶控股公司）: 2744232.00000000
# 法規名稱持有高（六六六）: OGS INVESTMENTS, INC.
# 多銀行控股公司標誌: 0.00000000
# 沒有一家銀行控股公司標誌: 0.00000000
# 一家銀行控股公司標誌: 1.00000000
# 國家代碼（六六六）: FL
# 市（銀行控股公司）: OCALA
# 單位銀行標誌: 0.00000000
# 聯邦監管機構的首要: FDIC
# 原保險基金: BIF
# 奧卡旗: 0.00000000
# 憲章代理人代碼: STATE
# 憲章代理名稱: State Agency
# 聯邦儲備委員會區號碼: 6.00000000
# 機構類: NM
# 類數: 21
# QBP區號碼: 2.00000000
# QBP地區名稱: Southeast
# 聯邦存款保險公司區號碼: 5
# 聯邦存款保險公司地區名稱: Atlanta
# 美國聯邦儲備區的名稱: Atlanta
# 協調中心區號碼: 5
# 協調中心地區名稱: Southwest District
# 在職培訓計劃地區名稱: Southeast
# 在職培訓計劃區號碼: 2.00000000
# 國家代碼: FL
# 國名（機構總部）: Florida
# 國家數（機構）: 12
# 縣名（機構）: Alachua
# 縣數（機構）: 1.00000000
# 州和縣數（機構）: 12001.00000000
# 學會總部，市: Gainesville
# 學會總部，市（美國郵政）: Gainesville
# 地址（機構）: 3919 West Newberry Road
# 郵編（機構）: 32607
# 放置代碼編號: 0.00000000
# 符合FIPS CMSA的代碼（主廳）: 0
# 海事局代碼（機構）: 0
# 符合FIPS國家名稱: United States
# 新磚和砂漿的旗幟: 0.00000000
# 聯邦憲章旗: 0.00000000
# 國憲章旗: 1.00000000
# 總和生育率報告旗: 0.00000000
# 報告呼籲旗: 1.00000000
# 投保人商業銀行標誌: 1.00000000
# 被保險人的儲蓄機構標誌: 0.00000000
# 被保險人制度旗: 1.00000000
# 聯邦存款保險公司受保旗: 1.00000000
# 代管帳戶（總和生育率）: 0.00000000
# 國際銀行法實體旗: 0.00000000
# 美國分行的外國機構國旗: 0.00000000
# 薩瑟旗: 0.00000000
# 活期存款以保險分支機構: 0.00000000
# 時間和儲蓄存款在保險分支機構: 0.00000000
# 共有國內存款的機構: 0.00000000
# 共有國內存款: 121401.00000000
# 存款（科）（以千美元）: 713.00000000
# 總資產: 131931.00000000
# 資產規模指標: 4.00000000
# 資產 100米300米旗: 1.00000000
# 資產超過 10B的旗幟: 0.00000000
# 資產 1B，從而 3B的旗幟: 0.00000000
# 資產在25米旗: 0.00000000
# 資產 25米至50米旗: 0.00000000
# 300米至500米旗資產: 0.00000000
# 3B的資產，以10B的旗幟: 0.00000000
# 500米第1B旗資產: 0.00000000
# 資產 50米到100米旗: 0.00000000
# 科戶籍指標: 1.00000000
# 超氧化物歧化酶地區書號: 2
# 境內機構標誌: 1.00000000
# 辦公室的電話號碼: 8
# 辦公型: OO
# 主要辦公室指定國旗: 0.00000000
# 分公司名稱標誌: 1.00000000
# 獨特的識別號碼（科）: 419070.00000000
# 名稱（科））: Ocklawaha Branch
# 國家代碼（科）: FL
# 國名（科）: Florida
# 國家數（處）: 12
# 縣名（科）: Marion
# 國家數（處）: 83.00000000
# 州和縣數（處）: 12083
# 市（報告）（科）: Ocklawaha
# 市（美國郵政）（科）: Ocklawaha
# 地址（分公司）: 13489 Southeast County Road
# 郵編（科）: 32179
# 符合FIPS CMSA的代碼（科）: 0
# 海事局代碼（科）: 0
# 符合FIPS國家名稱（科）: United States
# 科服務類型: 11
# 康壽 /估計 /非部: 0
# 聯邦存款保險公司區支行）: 5
# FDIC的地區名稱（科）: Atlanta
# 電話報告旗（科）: 1.00000000
# 總和生育率報告旗（科）: 0.00000000
# 報告日期: 0000-00-00 00:00:00
# 報告日期（字號）: 2003-06-30
# 報告日期（YYMM）: 2020-03-06
# 數據源標識符: SIMS_O
# GEO_Census_Block_Group: 12083000701
# 基於統計的核心區名稱（機構）: Ocala, FL
# 聯合統計區（構）: 0
# 基於統計的核心區（機構）: 36100
# 大都市統計區（科）: 36100
# 大都市統計區名稱（科）: Ocala, FL
# 聯合統計區（科）: 0
# 基於統計的核心區（科）: 36100
# 基於統計的核心區名稱（科）: Ocala, FL
# 大都會司旗（科）: 0
# 大都會司旗（科）: 1
# 小都市司旗（科）: 0
# 大都市統計區（構）: 36100
# 大都市統計區名稱（機構）: Ocala, FL
# 大都會司旗（機構）: 0
# 大都會司旗（機構）: 1
# 小都市司旗（機構）: 0
# 產業專業化集團: 4.00000000
# 產業專業化描述: COMMERCIAL LENDING
# 新英格蘭縣都會區（科）: 0.00000000
# 縣新城新英格蘭地區（機構）: 0.00000000
# 聯邦存款保險公司證書編號: 34869
# 聯邦儲備委員會身份證號碼: 2733348.00000000
# 在職培訓計劃的案件數目: 16098.00000000
# 機構名稱: FLORIDA CITIZENS BANK
# 機構名稱: Florida Citizens Bank
# 聯邦儲備委員會身份證號碼（帶控股公司）: 2744232.00000000
# 法規名稱持有高（六六六）: OGS INVESTMENTS, INC.
# 多銀行控股公司標誌: 0.00000000
# 沒有一家銀行控股公司標誌: 0.00000000
# 一家銀行控股公司標誌: 1.00000000
# 國家代碼（六六六）: FL
# 市（銀行控股公司）: OCALA
# 單位銀行標誌: 0.00000000
# 聯邦監管機構的首要: FDIC
# 原保險基金: BIF
# 奧卡旗: 0.00000000
# 憲章代理人代碼: STATE
# 憲章代理名稱: State Agency
# 聯邦儲備委員會區號碼: 6.00000000
# 機構類: NM
# 類數: 21
# QBP區號碼: 2.00000000
# QBP地區名稱: Southeast
# 聯邦存款保險公司區號碼: 5
# 聯邦存款保險公司地區名稱: Atlanta
# 美國聯邦儲備區的名稱: Atlanta
# 協調中心區號碼: 5
# 協調中心地區名稱: Southwest District
# 在職培訓計劃地區名稱: Southeast
# 在職培訓計劃區號碼: 2.00000000
# 國家代碼: FL
# 國名（機構總部）: Florida
# 國家數（機構）: 12
# 縣名（機構）: Alachua
# 縣數（機構）: 1.00000000
# 州和縣數（機構）: 12001.00000000
# 學會總部，市: Gainesville
# 學會總部，市（美國郵政）: Gainesville
# 地址（機構）: 3919 West Newberry Road
# 郵編（機構）: 32607
# 放置代碼編號: 0.00000000
# 符合FIPS CMSA的代碼（主廳）: 0
# 海事局代碼（機構）: 0
# 符合FIPS國家名稱: United States
# 新磚和砂漿的旗幟: 0.00000000
# 聯邦憲章旗: 0.00000000
# 國憲章旗: 1.00000000
# 總和生育率報告旗: 0.00000000
# 報告呼籲旗: 1.00000000
# 投保人商業銀行標誌: 1.00000000
# 被保險人的儲蓄機構標誌: 0.00000000
# 被保險人制度旗: 1.00000000
# 聯邦存款保險公司受保旗: 1.00000000
# 代管帳戶（總和生育率）: 0.00000000
# 國際銀行法實體旗: 0.00000000
# 美國分行的外國機構國旗: 0.00000000
# 薩瑟旗: 0.00000000
# 活期存款以保險分支機構: 0.00000000
# 時間和儲蓄存款在保險分支機構: 0.00000000
# 共有國內存款的機構: 0.00000000
# 共有國內存款: 121401.00000000
# 存款（科）（以千美元）: 713.00000000
# 總資產: 131931.00000000
# 資產規模指標: 4.00000000
# 資產 100米300米旗: 1.00000000
# 資產超過 10B的旗幟: 0.00000000
# 資產 1B，從而 3B的旗幟: 0.00000000
# 資產在25米旗: 0.00000000
# 資產 25米至50米旗: 0.00000000
# 300米至500米旗資產: 0.00000000
# 3B的資產，以10B的旗幟: 0.00000000
# 500米第1B旗資產: 0.00000000
# 資產 50米到100米旗: 0.00000000
# 科戶籍指標: 1.00000000
# 超氧化物歧化酶地區書號: 2
# 境內機構標誌: 1.00000000
# 辦公室的電話號碼: 8
# 辦公型: OO
# 主要辦公室指定國旗: 0.00000000
# 分公司名稱標誌: 1.00000000
# 獨特的識別號碼（科）: 419070.00000000
# 名稱（科））: Ocklawaha Branch
# 國家代碼（科）: FL
# 國名（科）: Florida
# 國家數（處）: 12
# 縣名（科）: Marion
# 國家數（處）: 83.00000000
# 州和縣數（處）: 12083
# 市（報告）（科）: Ocklawaha
# 市（美國郵政）（科）: Ocklawaha
# 地址（分公司）: 13489 Southeast County Road
# 郵編（科）: 32179
# 符合FIPS CMSA的代碼（科）: 0
# 海事局代碼（科）: 0
# 符合FIPS國家名稱（科）: United States
# 科服務類型: 11
# 康壽 /估計 /非部: 0
# 聯邦存款保險公司區支行）: 5
# FDIC的地區名稱（科）: Atlanta
# 電話報告旗（科）: 1.00000000
# 總和生育率報告旗（科）: 0.00000000
# 報告日期: 0000-00-00 00:00:00
# 報告日期（字號）: 2003-06-30
# 報告日期（YYMM）: 2020-03-06
# 數據源標識符: SIMS_O
# GEO_Census_Block_Group: 12083000701
# 基於統計的核心區名稱（機構）: Ocala, FL
# 聯合統計區（構）: 0
# 基於統計的核心區（機構）: 36100
# 大都市統計區（科）: 36100
# 大都市統計區名稱（科）: Ocala, FL
# 聯合統計區（科）: 0
# 基於統計的核心區（科）: 36100
# 基於統計的核心區名稱（科）: Ocala, FL
# 大都會司旗（科）: 0
# 大都會司旗（科）: 1
# 小都市司旗（科）: 0
# 大都市統計區（構）: 36100
# 大都市統計區名稱（機構）: Ocala, FL
# 大都會司旗（機構）: 0
# 大都會司旗（機構）: 1
# 小都市司旗（機構）: 0
# 產業專業化集團: 4.00000000
# 產業專業化描述: COMMERCIAL LENDING
# 新英格蘭縣都會區（科）: 0.00000000
# 縣新城新英格蘭地區（機構）: 0.00000000