Lake Placid Branch, Lake Placid (Florida) 33852, 207 U.S. Highway #27 South
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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 ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Lake Placid Branch, Lake Placid (Florida) 33852, 207 U.S. Highway #27 South
Nome (Sucursal)): Lake Placid Branch
Enderezo (Delegación): 207 U.S. Highway #27 South
Zip Code (Sucursal): 33852
City (reported) (Sucursal): Lake Placid
Concello Name (Sucursal): Highlands
Nome do Estado (poder): Florida
Enderezo (Delegación): 207 U.S. Highway #27 South
Zip Code (Sucursal): 33852
City (reported) (Sucursal): Lake Placid
Concello Name (Sucursal): Highlands
Nome do Estado (poder): Florida
Nome da Institución: HIGHLANDS INDEPENDENT BANK
Enderezo (Institución): P. O. Box 2027
Zip Code (Institución): 33871
Sede da Institución, Cidade: Sebring
Concello Name (Institución): Highlands
Nome do Estado (sede da institución): Florida
Enderezo (Institución): P. O. Box 2027
Zip Code (Institución): 33871
Sede da Institución, Cidade: Sebring
Concello Name (Institución): Highlands
Nome do Estado (sede da institución): Florida
Total do Activo: 169,080,000 USD (One Hundred and Sixty-Nine Million Eigthy Thousand $)
Total de depósitos domésticos: 156,670,000 USD (One Hundred and Fifty-Six Million Six Hundred and Seventy Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 156,670,000 USD (One Hundred and Fifty-Six Million Six Hundred and Seventy Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Boot Ranch Branch (Wachovia Bank, National Association)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
A1a/State Road 3 Publix Branch (Bank of America, National Association)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
Mcmullen/590 Publix Branch (Bank of America, National Association)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
Sample Road/441 Publix Branch (Bank of America, National Association)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
Kissimmee Branch (First Commercial Bank of Florida)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
West Orange Office (First Commercial Bank of Florida)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
Lake Forest Banking Branch (Bank of America, National Association)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
The Palm Bank (The Palm Bank)
612 S. Dale Mabry Highway
33609 Tampa
Florida (Hillsborough)
18,444,000 USD (Eightteen Million Four Hundred and Fourty-Four Thousand $)
612 S. Dale Mabry Highway
33609 Tampa
Florida (Hillsborough)
18,444,000 USD (Eightteen Million Four Hundred and Fourty-Four Thousand $)
Destin Branch (Whitney National Bank)
14060 Emerald Coast Pkwy, St
32541 Destin
Florida (Okaloosa)
7,630,000 USD (Seven Million Six Hundred and Thirty Thousand $)
14060 Emerald Coast Pkwy, St
32541 Destin
Florida (Okaloosa)
7,630,000 USD (Seven Million Six Hundred and Thirty Thousand $)
South Mandarin Branch (AmSouth Bank)
12250 San Jose Boulevard
32223 Jacksonville
Florida (Duval)
8,660,000 USD (Eight Million Six Hundred and Sixty Thousand $)
12250 San Jose Boulevard
32223 Jacksonville
Florida (Duval)
8,660,000 USD (Eight Million Six Hundred and Sixty Thousand $)
Oak Harbor Branch (Northern Trust Bank of Florida, National Association)
4755 South Harbor Drive
32967 Vero Beach
Florida (Indian River)
0 USD (zero $)
4755 South Harbor Drive
32967 Vero Beach
Florida (Indian River)
0 USD (zero $)
F.n.b. Financial Branch (First National Bank of Florida)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
Coral Springs Branch (Community Bank of Broward)
3111 North University Drive,
33065 Coral Springs
Florida (Broward)
26,133,000 USD (Twenty-Six Million One Hundred and Thirty-Three Thousand $)
3111 North University Drive,
33065 Coral Springs
Florida (Broward)
26,133,000 USD (Twenty-Six Million One Hundred and Thirty-Three Thousand $)
Cantonment Branch (Citizens & Peoples Bank, National Association)
400 Highway 29 South
32533 Cantonment
Florida (Escambia)
18,412,000 USD (Eightteen Million Four Hundred and Twelve Thousand $)
400 Highway 29 South
32533 Cantonment
Florida (Escambia)
18,412,000 USD (Eightteen Million Four Hundred and Twelve Thousand $)
Pinecrest Branch (City National Bank of Florida)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
Cordova Branch (Beach Community Bank)
4465 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
12,771,000 USD (Twelve Million Seven Hundred and Seventy-One Thousand $)
4465 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
12,771,000 USD (Twelve Million Seven Hundred and Seventy-One Thousand $)
Orchid Island Branch (Riverside National Bank of Florida)
9301 N Hwy A1a Suite 2
32963 Vero Beach
Florida (Indian River)
34,785,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Five Thousand $)
9301 N Hwy A1a Suite 2
32963 Vero Beach
Florida (Indian River)
34,785,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Five Thousand $)
Commerce National Bank Of Florida (Commerce National Bank of Florida)
1201 South Orlando Avenue
32789 Winter Park
Florida (Orange)
19,918,000 USD (Nineteen Million Nine Hundred and Eightteen Thousand $)
1201 South Orlando Avenue
32789 Winter Park
Florida (Orange)
19,918,000 USD (Nineteen Million Nine Hundred and Eightteen Thousand $)
Daytona Beach Branch (Prosperity Bank)
339 Bill France Boulevard, S
32114 Daytona Beach
Florida (St. Johns)
19,638,000 USD (Nineteen Million Six Hundred and Thirty-Eight Thousand $)
339 Bill France Boulevard, S
32114 Daytona Beach
Florida (St. Johns)
19,638,000 USD (Nineteen Million Six Hundred and Thirty-Eight Thousand $)
Sanibel Captiva Community Bank (Sanibel Captiva Community Bank)
2495 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
2495 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
Lake Placid Branch (Riverside National Bank of Florida)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
3123 West 23rd Street (Peoples First Community Bank)
3123 West 23rd Street
32405 Panama City
Florida (Bay)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
3123 West 23rd Street
32405 Panama City
Florida (Bay)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Price Chopper Super Markets (Atlantic Bank of New York)
Hudson Plaza, 2585 South Rd
12601 Poughkeepsie
New York (Dutchess)
8,008,000 USD (Eight Million Eight Thousand $)
Hudson Plaza, 2585 South Rd
12601 Poughkeepsie
New York (Dutchess)
8,008,000 USD (Eight Million Eight Thousand $)
Shop Rite Super Markets Branch (Atlantic Bank of New York)
2094 East Main Street, Route
10567 Cortlandt Manor
New York (Westchester)
16,685,000 USD (Sixteen Million Six Hundred and Eigthy-Five Thousand $)
2094 East Main Street, Route
10567 Cortlandt Manor
New York (Westchester)
16,685,000 USD (Sixteen Million Six Hundred and Eigthy-Five Thousand $)
Stonecrest Mall Branch (Citizens Trust Bank)
2929 Turner Hill Road, Suite
30038 Lithonia
Georgia (DeKalb)
690,000 USD (Six Hundred and Ninety Thousand $)
2929 Turner Hill Road, Suite
30038 Lithonia
Georgia (DeKalb)
690,000 USD (Six Hundred and Ninety Thousand $)
Sheldon Branch (Iowa State Bank)
627 2nd Avenue
51201 Sheldon
Iowa (O'Brien)
36,264,000 USD (Thirty-Six Million Two Hundred and Sixty-Four Thousand $)
627 2nd Avenue
51201 Sheldon
Iowa (O'Brien)
36,264,000 USD (Thirty-Six Million Two Hundred and Sixty-Four Thousand $)
Tamuning Branch (First Hawaiian Bank)
353 Chalan San Antonio Rd, S
96913 Tamuning
Guam (Guam)
91,240,000 USD (Ninety-One Million Two Hundred and Fourty Thousand $)
353 Chalan San Antonio Rd, S
96913 Tamuning
Guam (Guam)
91,240,000 USD (Ninety-One Million Two Hundred and Fourty Thousand $)
Creston Branch (Great Western Bank)
103 West Taylor
50801 Creston
Iowa (Union)
15,453,000 USD (Fifteen Million Four Hundred and Fifty-Three Thousand $)
103 West Taylor
50801 Creston
Iowa (Union)
15,453,000 USD (Fifteen Million Four Hundred and Fifty-Three Thousand $)
Bloomfield Branch - Stop & Shop (The Trust Company of New Jersey)
8 Franklin Street
07003 Bloomfield
New Jersey (Essex)
2,518,000 USD (Two Million Five Hundred and Eightteen Thousand $)
8 Franklin Street
07003 Bloomfield
New Jersey (Essex)
2,518,000 USD (Two Million Five Hundred and Eightteen Thousand $)
1423 West Main Street Branch (Valley Ridge Bank)
1423 West Main Street
49412 Fremont
Michigan (Newaygo)
6,012,000 USD (Six Million Twelve Thousand $)
1423 West Main Street
49412 Fremont
Michigan (Newaygo)
6,012,000 USD (Six Million Twelve Thousand $)
Santa Barbara Branch (First Republic Bank)
16-20 West Canon Perdido Str
93101 Santa Barbara
California (Santa Barbara)
31,076,000 USD (Thirty-One Million Seventy-Six Thousand $)
16-20 West Canon Perdido Str
93101 Santa Barbara
California (Santa Barbara)
31,076,000 USD (Thirty-One Million Seventy-Six Thousand $)
Original information:
# FDIC Número de Certificado: 26428
# FRB Número de Identificación: 659538.00000000
# OTS Número Docket: 10432.00000000
# Nome da Institución: HIGHLANDS INDEPENDENT BANK
# Nome da Institución: Highlands Independent Bank
# FRB Número de Identificación (Banda Holding Company): 2638014.00000000
# Nome do soto alto regulamentar (BHC): HIGHLANDS INDEPENDENT BANCSHARES, INC.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): FL
# City (holding do Banco): SEBRING
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 6.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: FL
# Nome do Estado (sede da institución): Florida
# Número de Estado (institución): 12
# Concello Name (Institución): Highlands
# Número County (Institución): 55.00000000
# Estado e Número County (Institución): 12055.00000000
# Sede da Institución, Cidade: Sebring
# Sede da Institución, Cidade (USPS): Sebring
# Enderezo (Institución): P. O. Box 2027
# Zip Code (Institución): 33871
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 156670.00000000
# DEPSUMBR: 7822.00000000
# ASSET: 169080.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 4
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 363628.00000000
# NAMEBR: Lake Placid Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# Concello Name (Sucursal): Highlands
# País Number (Sucursal): 55.00000000
# Estado e Número County (Sucursal): 12055
# City (reported) (Sucursal): Lake Placid
# City (USPS) (Sucursal): Lake Placid
# Enderezo (Delegación): 207 U.S. Highway #27 South
# Zip Code (Sucursal): 33852
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 12055961600
# CBSANAME: Sebring, FL
# CSA: 0
# CBSA: 42700
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 42700
# CBSANAMB: Sebring, FL
# DIVISIONB: 0
# METROBR: 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Micropolitan Bandeira divisións (Institución): 1
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 26428
# FRB Número de Identificación: 659538.00000000
# OTS Número Docket: 10432.00000000
# Nome da Institución: HIGHLANDS INDEPENDENT BANK
# Nome da Institución: Highlands Independent Bank
# FRB Número de Identificación (Banda Holding Company): 2638014.00000000
# Nome do soto alto regulamentar (BHC): HIGHLANDS INDEPENDENT BANCSHARES, INC.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): FL
# City (holding do Banco): SEBRING
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 6.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: FL
# Nome do Estado (sede da institución): Florida
# Número de Estado (institución): 12
# Concello Name (Institución): Highlands
# Número County (Institución): 55.00000000
# Estado e Número County (Institución): 12055.00000000
# Sede da Institución, Cidade: Sebring
# Sede da Institución, Cidade (USPS): Sebring
# Enderezo (Institución): P. O. Box 2027
# Zip Code (Institución): 33871
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 156670.00000000
# DEPSUMBR: 7822.00000000
# ASSET: 169080.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 4
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 363628.00000000
# NAMEBR: Lake Placid Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# Concello Name (Sucursal): Highlands
# País Number (Sucursal): 55.00000000
# Estado e Número County (Sucursal): 12055
# City (reported) (Sucursal): Lake Placid
# City (USPS) (Sucursal): Lake Placid
# Enderezo (Delegación): 207 U.S. Highway #27 South
# Zip Code (Sucursal): 33852
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 12055961600
# CBSANAME: Sebring, FL
# CSA: 0
# CBSA: 42700
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 42700
# CBSANAMB: Sebring, FL
# DIVISIONB: 0
# METROBR: 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Micropolitan Bandeira divisións (Institución): 1
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000