Florida Citizens Bank, Gainesville (Florida) 32607, 3919 West Newberry Road
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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)
Florida Citizens Bank, Gainesville (Florida) 32607, 3919 West Newberry Road
Nome (Sucursal)): Florida Citizens Bank
Enderezo (Delegación): 3919 West Newberry Road
Zip Code (Sucursal): 32607
City (reported) (Sucursal): Gainesville
Concello Name (Sucursal): Alachua
Nome do Estado (poder): Florida
Enderezo (Delegación): 3919 West Newberry Road
Zip Code (Sucursal): 32607
City (reported) (Sucursal): Gainesville
Concello Name (Sucursal): Alachua
Nome do Estado (poder): Florida
Nome da Institución: FLORIDA CITIZENS BANK
Enderezo (Institución): 3919 West Newberry Road
Zip Code (Institución): 32607
Sede da Institución, Cidade: Gainesville
Concello Name (Institución): Alachua
Nome do Estado (sede da institución): Florida
Enderezo (Institución): 3919 West Newberry Road
Zip Code (Institución): 32607
Sede da Institución, Cidade: Gainesville
Concello Name (Institución): Alachua
Nome do Estado (sede da institución): Florida
Total do Activo: 131,931,000 USD (One Hundred and Thirty-One Million Nine Hundred and Thirty-One Thousand $)
Total de depósitos domésticos: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Total de depósitos domésticos para as institucións: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Depósitos (Sucursal) (en miles de dólares): 28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Total de depósitos domésticos para as institucións: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Depósitos (Sucursal) (en miles de dólares): 28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
First Peoples Bank (First Peoples Bank)
1301 S.e Port St Lucie Blvd
34952 Port St. Lucie
Florida (St. Lucie)
62,180,000 USD (Sixty-Two Million One Hundred and Eigthy Thousand $)
1301 S.e Port St Lucie Blvd
34952 Port St. Lucie
Florida (St. Lucie)
62,180,000 USD (Sixty-Two Million One Hundred and Eigthy Thousand $)
First Citrus Bank (First Citrus Bank)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)
Pinnacle Bank (Pinnacle Bank)
1105 Saxon Boulevard
32763 Orange City
Florida (Volusia)
45,185,000 USD (Fourty-Five Million One Hundred and Eigthy-Five Thousand $)
1105 Saxon Boulevard
32763 Orange City
Florida (Volusia)
45,185,000 USD (Fourty-Five Million One Hundred and Eigthy-Five Thousand $)
The Jacksonville Bank (The Jacksonville Bank)
10325 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
11,735,000 USD (Eleven Million Seven Hundred and Thirty-Five Thousand $)
10325 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
11,735,000 USD (Eleven Million Seven Hundred and Thirty-Five Thousand $)
First Community Bank Of Southwest Florida (First Community Bank of Southwest Florida)
1565 Red Cedar Drive
33907 Fort Myers
Florida (Lee)
103,051,000 USD (One Hundred and Three Million Fifty-One Thousand $)
1565 Red Cedar Drive
33907 Fort Myers
Florida (Lee)
103,051,000 USD (One Hundred and Three Million Fifty-One Thousand $)
Millennium Bank (Millennium Bank)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
Cornerstone Community Bank (Cornerstone Community Bank)
6300 4th Street North
33702 Saint Petersburg
Florida (Pinellas)
69,905,000 USD (Sixty-Nine Million Nine Hundred and Five Thousand $)
6300 4th Street North
33702 Saint Petersburg
Florida (Pinellas)
69,905,000 USD (Sixty-Nine Million Nine Hundred and Five Thousand $)
Marine National Bank Of Naples (Marine National Bank of Naples)
2325 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
42,199,000 USD (Fourty-Two Million One Hundred and Ninety-Nine Thousand $)
2325 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
42,199,000 USD (Fourty-Two Million One Hundred and Ninety-Nine 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 $)
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 $)
First National Bank (First National Bank)
1775 Eagle Harbor Parkway
32073 Orange Park
Florida (Clay)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
1775 Eagle Harbor Parkway
32073 Orange Park
Florida (Clay)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Landmark Bank, National Association (Landmark Bank, National Association)
2600 E. Commercial Blvd.
33308 Fort Lauderdale
Florida (Broward)
167,623,000 USD (One Hundred and Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
2600 E. Commercial Blvd.
33308 Fort Lauderdale
Florida (Broward)
167,623,000 USD (One Hundred and Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
Southern Community Bank (Southern Community Bank)
250 North Orange Avenue
32801 Orlando
Florida (Orange)
76,092,000 USD (Seventy-Six Million Ninety-Two Thousand $)
250 North Orange Avenue
32801 Orlando
Florida (Orange)
76,092,000 USD (Seventy-Six Million Ninety-Two Thousand $)
Southern Community Bank, Atlantic (Southern Community Bank, Atlantic)
444 Seabreeze Boulevard
32118 Daytona Beach
Florida (Volusia)
28,306,000 USD (Twenty-Eight Million Three Hundred and Six Thousand $)
444 Seabreeze Boulevard
32118 Daytona Beach
Florida (Volusia)
28,306,000 USD (Twenty-Eight Million Three Hundred and Six Thousand $)
Old Florida Bank (Old Florida Bank)
6321 Daniels Parkway
33912 Fort Myers
Florida (Lee)
77,110,000 USD (Seventy-Seven Million One Hundred and Ten Thousand $)
6321 Daniels Parkway
33912 Fort Myers
Florida (Lee)
77,110,000 USD (Seventy-Seven Million One Hundred and Ten Thousand $)
Grand Bank & Trust Of Florida (Grand Bank & Trust of Florida)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
Hillsboro Bank (Hillsboro Bank)
509 West Alexander Street
33566 Plant City
Florida (Hillsborough)
50,113,000 USD (Fifty Million One Hundred and Thirteen Thousand $)
509 West Alexander Street
33566 Plant City
Florida (Hillsborough)
50,113,000 USD (Fifty Million One Hundred and Thirteen Thousand $)
Peoples State Bank (Peoples State Bank)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
Community Bank Of Marion County (Community Bank of Marion County)
1603 Southwest 19th Avenue
34471 Ocala
Florida (Marion)
62,997,000 USD (Sixty-Two Million Nine Hundred and Ninety-Seven Thousand $)
1603 Southwest 19th Avenue
34471 Ocala
Florida (Marion)
62,997,000 USD (Sixty-Two Million Nine Hundred and Ninety-Seven Thousand $)
Coquina Bank (Coquina Bank)
1020 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
25,993,000 USD (Twenty-Five Million Nine Hundred and Ninety-Three Thousand $)
1020 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
25,993,000 USD (Twenty-Five Million Nine Hundred and Ninety-Three Thousand $)
Lakeshore Crossings Branch (Bank of America, National Association)
410 Shallowford Road
30504 Gainesville
Georgia (Hall)
12,057,000 USD (Twelve Million Fifty-Seven Thousand $)
410 Shallowford Road
30504 Gainesville
Georgia (Hall)
12,057,000 USD (Twelve Million Fifty-Seven Thousand $)
Thompson Bridge Branch (Wachovia Bank, National Association)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
Newberry Road Branch (SouthTrust Bank)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
Brown Bridge Banking Center Branch (Wachovia Bank, National Association)
1368 Brown Bridge Road
30501 Gainesville
Georgia (Hall)
41,564,000 USD (Fourty-One Million Five Hundred and Sixty-Four Thousand $)
1368 Brown Bridge Road
30501 Gainesville
Georgia (Hall)
41,564,000 USD (Fourty-One Million Five Hundred and Sixty-Four Thousand $)
South Hall Branch (Regions Bank)
3458 Mundy Mill Road
30507 Gainesville
Georgia (Hall)
75,466,000 USD (Seventy-Five Million Four Hundred and Sixty-Six Thousand $)
3458 Mundy Mill Road
30507 Gainesville
Georgia (Hall)
75,466,000 USD (Seventy-Five Million Four Hundred and Sixty-Six Thousand $)
Sherwood Branch (Regions Bank)
545 Park Lane, N.E.
30503 Gainesville
Georgia (Hall)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
545 Park Lane, N.E.
30503 Gainesville
Georgia (Hall)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
Church Street Branch (Wachovia Bank, National Association)
340 Church Street, S.E.
30501 Gainesville
Georgia (Hall)
209,433,000 USD (Two Hundred and Nine Million Four Hundred and Thirty-Three Thousand $)
340 Church Street, S.E.
30501 Gainesville
Georgia (Hall)
209,433,000 USD (Two Hundred and Nine Million Four Hundred and Thirty-Three Thousand $)
Northwood Branch (The First National Bank of Alachua)
6360 N.W. 13th Street
32606 Gainesville
Florida (Alachua)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
6360 N.W. 13th Street
32606 Gainesville
Florida (Alachua)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
Millhopper Branch (The First National Bank of Alachua)
4040 N.W. 16th Boulevard
32605 Gainesville
Florida (Alachua)
22,413,000 USD (Twenty-Two Million Four Hundred and Thirteen Thousand $)
4040 N.W. 16th Boulevard
32605 Gainesville
Florida (Alachua)
22,413,000 USD (Twenty-Two Million Four Hundred and Thirteen Thousand $)
Newberry Rd (Wachovia Bank, National Association)
6301 Newberry Road
32605 Gainesville
Florida (Alachua)
71,820,000 USD (Seventy-One Million Eight Hundred and Twenty Thousand $)
6301 Newberry Road
32605 Gainesville
Florida (Alachua)
71,820,000 USD (Seventy-One Million Eight Hundred and Twenty Thousand $)
Southwest Gainesville Branch (Wachovia Bank, National Association)
3505 Sw Archer Road
32608 Gainesville
Florida (Alachua)
29,583,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Three Thousand $)
3505 Sw Archer Road
32608 Gainesville
Florida (Alachua)
29,583,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Three Thousand $)
Southwest Branch (Bank of America, National Association)
7100 S.W. Archer Road
32608 Gainesville
Florida (Alachua)
34,314,000 USD (Thirty-Four Million Three Hundred and Fourteen Thousand $)
7100 S.W. Archer Road
32608 Gainesville
Florida (Alachua)
34,314,000 USD (Thirty-Four Million Three Hundred and Fourteen Thousand $)
Reitz Student Union Branch (Bank of America, National Association)
Museum Drive, Suite G-1
32611 Gainesville
Florida (Alachua)
14,079,000 USD (Fourteen Million Seventy-Nine Thousand $)
Museum Drive, Suite G-1
32611 Gainesville
Florida (Alachua)
14,079,000 USD (Fourteen Million Seventy-Nine Thousand $)
Millhopper Branch (Wachovia Bank, National Association)
4210 Northwest 37th Place Su
32606 Gainesville
Florida (Alachua)
59,218,000 USD (Fifty-Nine Million Two Hundred and Eightteen Thousand $)
4210 Northwest 37th Place Su
32606 Gainesville
Florida (Alachua)
59,218,000 USD (Fifty-Nine Million Two Hundred and Eightteen Thousand $)
Main Street Branch (Bank of America, National Association)
1961 North Main Street
32609 Gainesville
Florida (Alachua)
37,384,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Four Thousand $)
1961 North Main Street
32609 Gainesville
Florida (Alachua)
37,384,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Four Thousand $)
Limestone Banking Center Wd Branch (Community Bank & Trust)
2500 Limestone Parkway
30506 Gainesville
Georgia (Hall)
9,864,000 USD (Nine Million Eight Hundred and Sixty-Four Thousand $)
2500 Limestone Parkway
30506 Gainesville
Georgia (Hall)
9,864,000 USD (Nine Million Eight Hundred and Sixty-Four Thousand $)
Thompson Bridge Ingles Banking Ctrbr (Community Bank & Trust)
3320 Thompson Bridge Road, N
30506 Gainesville
Georgia (Hall)
4,434,000 USD (Four Million Four Hundred and Thirty-Four Thousand $)
3320 Thompson Bridge Road, N
30506 Gainesville
Georgia (Hall)
4,434,000 USD (Four Million Four Hundred and Thirty-Four Thousand $)
Gainesville Main Office Banking Ctr (Community Bank & Trust)
450 Ee Butler Street
30501 Gainesville
Georgia (Hall)
30,639,000 USD (Thirty Million Six Hundred and Thirty-Nine Thousand $)
450 Ee Butler Street
30501 Gainesville
Georgia (Hall)
30,639,000 USD (Thirty Million Six Hundred and Thirty-Nine 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 $)
5027 N.W. 34th Street
32605 Gainesville
Florida (Alachua)
17,966,000 USD (Seventeen Million Nine Hundred and Sixty-Six Thousand $)
Haile Plantation (SunTrust Bank)
5303 Southwest 91st Drive
32608 Gainesville
Florida (Alachua)
27,154,000 USD (Twenty-Seven Million One Hundred and Fifty-Four Thousand $)
5303 Southwest 91st Drive
32608 Gainesville
Florida (Alachua)
27,154,000 USD (Twenty-Seven Million One Hundred and Fifty-Four Thousand $)
Butler Plaza Branch (Florida Citizens Bank)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
3518 S. W. Archer Road
32608 Gainesville
Florida (Alachua)
19,814,000 USD (Nineteen Million Eight Hundred and Fourteen Thousand $)
Millhopper Branch (Florida Citizens Bank)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
Ocala Branch (Florida Citizens Bank)
720 South Pine Street
32601 Ocala
Florida (Marion)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
720 South Pine Street
32601 Ocala
Florida (Marion)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
Micanopy Branch (Florida Citizens Bank)
106 C. N.E. Highway 441
32667 Micanopy
Florida (Alachua)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
106 C. N.E. Highway 441
32667 Micanopy
Florida (Alachua)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Silver Springs Branch (Florida Citizens Bank)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Bay Bank (Bay Bank)
10861 Dauphin Island Pkwy.
36582 Theodore
Alabama (Mobile)
14,770,000 USD (Fourteen Million Seven Hundred and Seventy Thousand $)
10861 Dauphin Island Pkwy.
36582 Theodore
Alabama (Mobile)
14,770,000 USD (Fourteen Million Seven Hundred and Seventy Thousand $)
Bank Of The San Juans (Bank of the San Juans)
144 East Eighth Street
81301 Durango
Colorado (La Plata)
39,797,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Seven Thousand $)
144 East Eighth Street
81301 Durango
Colorado (La Plata)
39,797,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Seven Thousand $)
First State Bank (First State Bank)
822 North Humphreys Street
86001 Flagstaff
Arizona (Coconino)
35,085,000 USD (Thirty-Five Million Eigthy-Five Thousand $)
822 North Humphreys Street
86001 Flagstaff
Arizona (Coconino)
35,085,000 USD (Thirty-Five Million Eigthy-Five Thousand $)
Westport National Bank (Westport National Bank)
1495 Post Road East
06880 Westport
Connecticut (Fairfield)
59,682,000 USD (Fifty-Nine Million Six Hundred and Eigthy-Two Thousand $)
1495 Post Road East
06880 Westport
Connecticut (Fairfield)
59,682,000 USD (Fifty-Nine Million Six Hundred and Eigthy-Two Thousand $)
Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
Lakeside Community Bank (Lakeside Community Bank)
43850 Schoenherr Road
48313 Sterling Heights
Michigan (Macomb)
41,575,000 USD (Fourty-One Million Five Hundred and Seventy-Five Thousand $)
43850 Schoenherr Road
48313 Sterling Heights
Michigan (Macomb)
41,575,000 USD (Fourty-One Million Five Hundred and Seventy-Five Thousand $)
North Oakland Community Bank (North Oakland Community Bank)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)
New Frontier Bank (New Frontier Bank)
2425 35th Avenue
80634 Greeley
Colorado (Weld)
250,174,000 USD (Two Hundred and Fifty Million One Hundred and Seventy-Four Thousand $)
2425 35th Avenue
80634 Greeley
Colorado (Weld)
250,174,000 USD (Two Hundred and Fifty Million One Hundred and Seventy-Four Thousand $)
The Business Bank (The Business Bank)
6100 Corporate Blvd, # 100
70808 Baton Rouge
Louisiana (East Baton Rouge)
119,411,000 USD (One Hundred and Nineteen Million Four Hundred and Eleven Thousand $)
6100 Corporate Blvd, # 100
70808 Baton Rouge
Louisiana (East Baton Rouge)
119,411,000 USD (One Hundred and Nineteen Million Four Hundred and Eleven Thousand $)
First Community Bank Of Eastern Arkansas (First Community Bank of Eastern Arkansas)
205 Block Street
72364 Marion
Arkansas (Crittenden)
40,176,000 USD (Fourty Million One Hundred and Seventy-Six Thousand $)
205 Block Street
72364 Marion
Arkansas (Crittenden)
40,176,000 USD (Fourty Million One Hundred and Seventy-Six Thousand $)
Original information:
# FDIC Número de Certificado: 34869
# FRB Número de Identificación: 2733348.00000000
# OTS Número Docket: 16098.00000000
# Nome da Institución: FLORIDA CITIZENS BANK
# Nome da Institución: Florida Citizens Bank
# FRB Número de Identificación (Banda Holding Company): 2744232.00000000
# Nome do soto alto regulamentar (BHC): OGS INVESTMENTS, 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): OCALA
# 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): Alachua
# Número County (Institución): 1.00000000
# Estado e Número County (Institución): 12001.00000000
# Sede da Institución, Cidade: Gainesville
# Sede da Institución, Cidade (USPS): Gainesville
# Enderezo (Institución): 3919 West Newberry Road
# Zip Code (Institución): 32607
# 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
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 121401.00000000
# Total de depósitos domésticos: 121401.00000000
# Depósitos (Sucursal) (en miles de dólares): 28367.00000000
# Total do Activo: 131931.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 61931.00000000
# Nome (Sucursal)): Florida Citizens Bank
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Alachua
# País Number (Sucursal): 1.00000000
# Estado e Número County (Sucursal): 12001
# City (reported) (Sucursal): Gainesville
# City (USPS) (Sucursal): Gainesville
# Enderezo (Delegación): 3919 West Newberry Road
# Zip Code (Sucursal): 32607
# 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
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 120010016002
# Core Name Baseado na Área de Estatística (Institución): Gainesville, FL
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 23540
# Áreas metropolitanas de Estatística (Sucursal): 23540
# Nome da Área Metropolitana de Estatística (Sucursal): Gainesville, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 23540
# Core Name Baseado na Área de Estatística (Sucursal): Gainesville, FL
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 23540
# Nome da Área Metropolitana de Estatística (Institución): Gainesville, FL
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# 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: 34869
# FRB Número de Identificación: 2733348.00000000
# OTS Número Docket: 16098.00000000
# Nome da Institución: FLORIDA CITIZENS BANK
# Nome da Institución: Florida Citizens Bank
# FRB Número de Identificación (Banda Holding Company): 2744232.00000000
# Nome do soto alto regulamentar (BHC): OGS INVESTMENTS, 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): OCALA
# 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): Alachua
# Número County (Institución): 1.00000000
# Estado e Número County (Institución): 12001.00000000
# Sede da Institución, Cidade: Gainesville
# Sede da Institución, Cidade (USPS): Gainesville
# Enderezo (Institución): 3919 West Newberry Road
# Zip Code (Institución): 32607
# 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
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 121401.00000000
# Total de depósitos domésticos: 121401.00000000
# Depósitos (Sucursal) (en miles de dólares): 28367.00000000
# Total do Activo: 131931.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 61931.00000000
# Nome (Sucursal)): Florida Citizens Bank
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Alachua
# País Number (Sucursal): 1.00000000
# Estado e Número County (Sucursal): 12001
# City (reported) (Sucursal): Gainesville
# City (USPS) (Sucursal): Gainesville
# Enderezo (Delegación): 3919 West Newberry Road
# Zip Code (Sucursal): 32607
# 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
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 120010016002
# Core Name Baseado na Área de Estatística (Institución): Gainesville, FL
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 23540
# Áreas metropolitanas de Estatística (Sucursal): 23540
# Nome da Área Metropolitana de Estatística (Sucursal): Gainesville, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 23540
# Core Name Baseado na Área de Estatística (Sucursal): Gainesville, FL
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 23540
# Nome da Área Metropolitana de Estatística (Institución): Gainesville, FL
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# 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