Harbour Island Branch, Tampa (Florida) 33602, 719 Harbour Post Drive

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Harbour Island Branch, Tampa (Florida) 33602, 719 Harbour Post Drive

Mandataire24

Nom (Direction générale)): Harbour Island Branch
Adresse (Direction): 719 Harbour Post Drive
Code postal (Direction): 33602
Ville (Rapporté) (Direction): Tampa
Nom de comté (Direction): Hillsborough
Nom d'État (Direction): Florida

Nom de l'établissement: SOUTHERN EXCHANGE BANK
Adresse (Institution): P. O. Box 23988
Code postal (Institution): 33609
Siège Institution, Ville: Tampa
Nom de comté (Institution): Hillsborough
Nom Etat (administration centrale de l'institution): Florida

Total de l'actif: 761,010,000 USD (Seven Hundred and Sixty-One Million Ten Thousand $)
Total des dépôts nationaux: 443,088,000 USD (Four Hundred and Fourty-Three Million Eigthy-Eight Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 1,255,000 USD (One Million Two Hundred and Fifty-Five Thousand $)
Description spécialisation de l'industrie: OTHER < $1 BILLION

Saint Armands Branch (Fifth Third Bank, Florida)
540 John Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
3,098,000 USD (Three Million Ninety-Eight Thousand $)

Holiday Main Branch (Branch Banking and Trust Company)
2211 US Hwy 19
34691 Holiday
Florida (Pasco)
197,446,000 USD (One Hundred and Ninety-Seven Million Four Hundred and Fourty-Six Thousand $)

Baker Branch (First National Bank and Trust)
5808 Highway 4
32531 Baker
Florida (Okaloosa)
716,000 USD (Seven Hundred and Sixteen Thousand $)

Saint James City Branch (Riverside Bank of the Gulf Coast)
9820 Stringfellow Road
33956 Saint James City
Florida (Lee)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)

Doral Branch (Intercredit Bank, National Association)
3730 N.W. 79th Avenue
33166 Miami
Florida (Miami-Dade)
4,774,000 USD (Four Million Seven Hundred and Seventy-Four Thousand $)

Avalon Branch (First National Bank of Central Florida)
3877 Avalon Park Boulevard
32828 Orlando
Florida (Orange)
1,534,000 USD (One Million Five Hundred and Thirty-Four Thousand $)

Tequesta Branch (First National Bank and Trust Company of the Treasure Coast)
710 North U.S. Highway 1
33469 Tequesta
Florida (Palm Beach)
9,473,000 USD (Nine Million Four Hundred and Seventy-Three Thousand $)

Bluffs Branch (First National Bank and Trust Company of the Treasure Coast)
4050 U.S. Highway 1, Suite 3
33477 Jupiter
Florida (Palm Beach)
5,017,000 USD (Five Million Seventeen Thousand $)

Pinecrest Place Speciality Branch (Wachovia Bank, National Association)
1150 8th Avenue, Sw
33770 Largo
Florida (Pinellas)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)

Southeastern College Branch (Wachovia Bank, National Association)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)

Floridq Luthran Office (First Community Bank)
450 North Mcdonald Avenue
32724 Deland
Florida (Volusia)
1,567,000 USD (One Million Five Hundred and Sixty-Seven Thousand $)

St. Cloud Branch (First Commercial Bank of Florida)
4601 Neptune Road
34769 Saint Cloud
Florida (Osceola)
5,162,000 USD (Five Million One Hundred and Sixty-Two Thousand $)

Fleming Island Branch (Compass Bank)
Intersection US Highway 7 Co
32211 Jacksonville
Florida (Duval)
7,434,000 USD (Seven Million Four Hundred and Thirty-Four Thousand $)

Neptune Beach Branch (AmSouth Bank)
115 Third Street
32266 Neptune Beach
Florida (Baker)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)

Lynn Haven Branch (AmSouth Bank)
2320 South U.S. Highway 77
32444 Lynn Haven
Florida (Bay)
12,011,000 USD (Twelve Million Eleven Thousand $)

Royal Palm Branch (SunTrust Bank)
109 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
0 USD (zero $)

Fifth Third Center/Main Office (Fifth Third Bank, Florida)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)

Spring Hill Branch (Community National Bank of Pasco County)
5311 Spring Hill Drive
34606 Spring Hill
Florida (Hernando)
6,438,000 USD (Six Million Four Hundred and Thirty-Eight Thousand $)

Inverness Branch (Community National Bank of Pasco County)
221 W. Main Street, Suite C
34450 Inverness
Florida (Citrus)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)

Holly Hill Branch (Riverside National Bank of Florida)
1852 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)

Hillsborough Square Branch (SunTrust Bank)
6704 Memorial Highway
33615 Tampa
Florida (Hillsborough)
35,612,000 USD (Thirty-Five Million Six Hundred and Twelve 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 $)

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 $)

Westshore Branch (Regions Bank)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)

Tampa Shores Branch (SouthTrust Bank)
10205 W. Hillsborough Ave
33615 Tampa
Florida (Hillsborough)
744,000 USD (Seven Hundred and Fourty-Four Thousand $)

South Tampa Office Branch (Terrace Bank)
4005 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
8,657,000 USD (Eight Million Six Hundred and Fifty-Seven Thousand $)

1002 South Church St (Third Federal Savings and Loan Association of Cleveland)
1002 South Church St
33629 Tampa
Florida (Hillsborough)
97,485,000 USD (Ninety-Seven Million Four Hundred and Eigthy-Five Thousand $)

111 N Westshore Blvd , Suite 100 (BankAtlantic)
111 N Westshore Blvd , Suite
33607 Tampa
Florida (Hillsborough)
10,438,000 USD (Ten Million Four Hundred and Thirty-Eight Thousand $)

300 North Franklin St (BankAtlantic)
300 North Franklin St
33602 Tampa
Florida (Hillsborough)
69,000 USD (Sixty-Nine Thousand $)

8001 North Dale Mabry (BankAtlantic)
8001 North Dale Mabry
33614 Tampa
Florida (Hillsborough)
14,728,000 USD (Fourteen Million Seven Hundred and Twenty-Eight Thousand $)

Minneapolis Branch (Marshall Bank, National Association)
150 S. 5th Street
55402 Minneapolis
Minnesota (Hennepin)
1,255,000 USD (One Million Two Hundred and Fifty-Five Thousand $)

Temple Terrace Branch (SouthTrust Bank)
9775 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
2,852,000 USD (Two Million Eight Hundred and Fifty-Two Thousand $)

9300 56th St N (BankAtlantic)
9300 56th St N
33617 Temple Terrace
Florida (Hillsborough)
14,845,000 USD (Fourteen Million Eight Hundred and Fourty-Five Thousand $)

5537 Sheldon Road, Ste. D (Bay Financial Savings Bank, F.S.B.)
5537 Sheldon Road, Ste. D
33615 Tampa
Florida (Hillsborough)
81,636,000 USD (Eigthy-One Million Six Hundred and Thirty-Six Thousand $)

Arizona Business Bank - Tempe (CoBiz Bank, National Association)
1620 West Fountainhead Pkwy.
85282 Tempe
Arizona (Maricopa)
44,748,000 USD (Fourty-Four Million Seven Hundred and Fourty-Eight Thousand $)

Boerne Branch (Texas Heritage Bank)
1208 S. Main St.
78006 Boerne
Texas (Kendall)
13,323,000 USD (Thirteen Million Three Hundred and Twenty-Three Thousand $)

Winnfield Dunn Parkway Branch (Tennessee State Bank)
3307 Winfield Dunn Parkway
37764 Kodak
Tennessee (Sevier)
1,313,000 USD (One Million Three Hundred and Thirteen Thousand $)

2222 Chestnut Avenue Branch (Glenview State Bank)
2222 Chestnut Aveneu
60025 Glenview
Illinois (Cook)
5,596,000 USD (Five Million Five Hundred and Ninety-Six Thousand $)

Countryside Branch (Oak Brook Bank)
600 W. Plainfield Road
60525 Countryside
Illinois (Cook)
37,541,000 USD (Thirty-Seven Million Five Hundred and Fourty-One Thousand $)

Frankfort Branch (First Savings Bank of Hegewisch)
10395 West Lincoln Highway
60423 Frankfort
Illinois (Will)
3,016,000 USD (Three Million Sixteen Thousand $)

Glastonbury Street Branch (Firstbank - St. Johns)
1501 Glastonbury Street
48879 Saint Johns
Michigan (Clinton)
933,000 USD (Nine Hundred and Thirty-Three Thousand $)

Wal-Mart Bonsack Branch (The Bank of Fincastle)
Wal-Mart #3243, 4525 Challen
24012 Roanoke
Virginia (Roanoke)
735,000 USD (Seven Hundred and Thirty-Five Thousand $)

Eastland Branch (Gold Bank)
18800 East Highway 40
64055 Independence
Missouri (Jackson)
38,971,000 USD (Thirty-Eight Million Nine Hundred and Seventy-One Thousand $)

Belchertown Stop &shop Branch (Citizens Bank of Massachusetts)
45 Federal Street
01007 Belchertown
Massachusetts (Hampshire)
1,984,000 USD (One Million Nine Hundred and Eigthy-Four Thousand $)

Original information:
# Numéro du certificat FDIC: 1342
# FRB Numéro d'identification: 1362237.00000000
# Numéro de dossier de l'OTS: 13524.00000000
# Nom de l'établissement: SOUTHERN EXCHANGE BANK
# Nom de l'établissement: Southern Exchange Bank
# FRB Numéro d'identification (bande Holding Company): 3005332.00000000
# Nom de tenir haut la réglementation (BHC): F.N.B. CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): FL
# Ville (Société de portefeuille bancaires): NAPLES
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 6.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Atlanta
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: FL
# Nom Etat (administration centrale de l'institution): Florida
# Nombre d'État (Institutions): 12
# Nom de comté (Institution): Hillsborough
# Nombre de comté (Institution): 57.00000000
# Nombre d'État et de comté (Institution): 12057.00000000
# Siège Institution, Ville: Tampa
# Siège de l'institution, la ville (USPS): Tampa
# Adresse (Institution): P. O. Box 23988
# Code postal (Institution): 33609
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 443088.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1255.00000000
# Total de l'actif: 761010.00000000
# Indicateur de la grandeur des actifs: 6.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 1.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 21
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 365821.00000000
# Nom (Direction générale)): Harbour Island Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Hillsborough
# Nombre de pays (Direction): 57.00000000
# Nombre d'État et de comté (Direction): 12057
# Ville (Rapporté) (Direction): Tampa
# Ville (USPS) (Direction): Tampa
# Adresse (Direction): 719 Harbour Post Drive
# Code postal (Direction): 33602
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 120570051021
# Core basé sur le nom des secteurs statistiques (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 45300
# Les régions métropolitaines statistiques (Direction): 45300
# Nom Région métropolitaine de statistique (Direction): Tampa-St. Petersburg-Clearwater, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 45300
# Core basé sur le nom des secteurs statistiques (Direction): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 45300
# Nom Région métropolitaine de statistique (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 7.00000000
# Description spécialisation de l'industrie: OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000