Southern Exchange Bank, Tampa (Florida) 33609, 4401 W Kennedy Blvd Suite 30
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Southern Exchange Bank, Tampa (Florida) 33609, 4401 W Kennedy Blvd Suite 30
Mandataire24
Nom (Direction générale)): Southern Exchange Bank
Adresse (Direction): 4401 W Kennedy Blvd Suite 30
Code postal (Direction): 33609
Ville (Rapporté) (Direction): Tampa
Nom de comté (Direction): Hillsborough
Nom d'État (Direction): Florida
Adresse (Direction): 4401 W Kennedy Blvd Suite 30
Code postal (Direction): 33609
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
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: 443,088,000 USD (Four Hundred and Fourty-Three Million Eigthy-Eight Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Description spécialisation de l'industrie: OTHER < $1 BILLION
Total des dépôts nationaux: 443,088,000 USD (Four Hundred and Fourty-Three Million Eigthy-Eight Thousand $)
Total des dépôts nationaux pour les institutions: 443,088,000 USD (Four Hundred and Fourty-Three Million Eigthy-Eight Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Description spécialisation de l'industrie: OTHER < $1 BILLION
Fort Myers Branch (First National Bank of Florida)
2915 Colonial Boulevard
33912 Fort Myers
Florida (Lee)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen Thousand $)
2915 Colonial Boulevard
33912 Fort Myers
Florida (Lee)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen Thousand $)
Auburndale (Colonial Bank)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
Sarasota Main Office (SouthTrust Bank)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
Orlando Drive In (SunTrust Bank)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
Downtown Winter Park Branch (Wachovia Bank, National Association)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
Gold Bank (Gold Bank)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
Aloma Branch (SunTrust Bank)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
Palm Beach Lakes Branch (Colonial Bank)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Bradenton Branch (Regions Bank)
6001 26th Street West
34207 Bradenton
Florida (Manatee)
44,214,000 USD (Fourty-Four Million Two Hundred and Fourteen Thousand $)
6001 26th Street West
34207 Bradenton
Florida (Manatee)
44,214,000 USD (Fourty-Four Million Two Hundred and Fourteen Thousand $)
Port Richey Branch (Mercantile Bank)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
Putnam State Bank (Putnam State Bank)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
Ringling Financial Center (The Provident Bank)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
Longwood Main Branch (Regions Bank)
425 U.S. Highway 17-92, Sout
32750 Longwood
Florida (Seminole)
107,080,000 USD (One Hundred and Seven Million Eigthy Thousand $)
425 U.S. Highway 17-92, Sout
32750 Longwood
Florida (Seminole)
107,080,000 USD (One Hundred and Seven Million Eigthy Thousand $)
First State Bank (First State Bank)
22 South Links Avenue
34236 Sarasota
Florida (Sarasota)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three Thousand $)
22 South Links Avenue
34236 Sarasota
Florida (Sarasota)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three Thousand $)
100 Southeast Highway 19 Branch (SouthTrust Bank)
1100 Southeast Highway 19
34429 Crystal River
Florida (Citrus)
40,977,000 USD (Fourty Million Nine Hundred and Seventy-Seven Thousand $)
1100 Southeast Highway 19
34429 Crystal River
Florida (Citrus)
40,977,000 USD (Fourty Million Nine Hundred and Seventy-Seven Thousand $)
Independent National Bank (Independent National Bank)
60 S.W. 17th Street
34478 Ocala
Florida (Marion)
57,158,000 USD (Fifty-Seven Million One Hundred and Fifty-Eight Thousand $)
60 S.W. 17th Street
34478 Ocala
Florida (Marion)
57,158,000 USD (Fifty-Seven Million One Hundred and Fifty-Eight Thousand $)
Charlotte Harbor (SouthTrust Bank)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
Live Oak Branch (CNB National Bank)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
South Tampa Branch (Colonial Bank)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
Tampa Plaza (SouthTrust Bank)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
Tcm Bank, National Association (TCM Bank, National Association)
2701 N Rocky Pointe Drive, #
33607 Tampa
Florida (Hillsborough)
68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
2701 N Rocky Pointe Drive, #
33607 Tampa
Florida (Hillsborough)
68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen 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 $)
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 $)
Century Bank Of Florida (Century Bank of Florida)
716 West Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)
716 West Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)
Northdale Drive In (SunTrust Bank)
15220 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
0 USD (zero $)
15220 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
0 USD (zero $)
Palma Ceia Branch (SunTrust Bank)
2002 South Macdill Street
33629 Tampa
Florida (Hillsborough)
37,159,000 USD (Thirty-Seven Million One Hundred and Fifty-Nine Thousand $)
2002 South Macdill Street
33629 Tampa
Florida (Hillsborough)
37,159,000 USD (Thirty-Seven Million One Hundred and Fifty-Nine Thousand $)
Westshore Branch (SunTrust Bank)
500 Westshore Boulevard
33609 Tampa
Florida (Hillsborough)
33,672,000 USD (Thirty-Three Million Six Hundred and Seventy-Two Thousand $)
500 Westshore Boulevard
33609 Tampa
Florida (Hillsborough)
33,672,000 USD (Thirty-Three Million Six Hundred and Seventy-Two Thousand $)
North Provo Branch (CAPITAL COMMUNITY BANK, INC.)
3280 North University Ave
84604 Provo
Utah (Utah)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
3280 North University Ave
84604 Provo
Utah (Utah)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
333 Liberty Streets (Sovereign Bank)
333 Liberty Streets
17961 Orwigsburg
Pennsylvania (Schuylkill)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
333 Liberty Streets
17961 Orwigsburg
Pennsylvania (Schuylkill)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Temple Terrace Branch (SunTrust Bank)
11253 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
30,220,000 USD (Thirty Million Two Hundred and Twenty Thousand $)
11253 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
30,220,000 USD (Thirty Million Two Hundred and Twenty Thousand $)
Carrollwood Branch (SunTrust Bank)
12902 North Mabry Highway
33618 Tampa
Florida (Hillsborough)
45,164,000 USD (Fourty-Five Million One Hundred and Sixty-Four Thousand $)
12902 North Mabry Highway
33618 Tampa
Florida (Hillsborough)
45,164,000 USD (Fourty-Five Million One Hundred and Sixty-Four Thousand $)
Tampa Palms Branch (SunTrust Bank)
16102 Bruce B. Downs Bouleva
33647 Tampa
Florida (Hillsborough)
58,446,000 USD (Fifty-Eight Million Four Hundred and Fourty-Six Thousand $)
16102 Bruce B. Downs Bouleva
33647 Tampa
Florida (Hillsborough)
58,446,000 USD (Fifty-Eight Million Four Hundred and Fourty-Six Thousand $)
University Village Branch (SunTrust Bank)
12401 North 22nd Avenue
33612 Tampa
Florida (Hillsborough)
11,741,000 USD (Eleven Million Seven Hundred and Fourty-One Thousand $)
12401 North 22nd Avenue
33612 Tampa
Florida (Hillsborough)
11,741,000 USD (Eleven Million Seven Hundred and Fourty-One Thousand $)
Tampa Airport Branch (SunTrust Bank)
Hotel Office Complex, Tia
33607 Tampa
Florida (Hillsborough)
3,543,000 USD (Three Million Five Hundred and Fourty-Three Thousand $)
Hotel Office Complex, Tia
33607 Tampa
Florida (Hillsborough)
3,543,000 USD (Three Million Five Hundred and Fourty-Three Thousand $)
Hunter's Green Branch (SunTrust Bank)
8701 Hunter's Lake Drive
33647 Tampa
Florida (Hillsborough)
30,918,000 USD (Thirty Million Nine Hundred and Eightteen Thousand $)
8701 Hunter's Lake Drive
33647 Tampa
Florida (Hillsborough)
30,918,000 USD (Thirty Million Nine Hundred and Eightteen Thousand $)
Gunn Highway Branch (SunTrust Bank)
12098 Anderson Road
33625 Tampa
Florida (Hillsborough)
26,285,000 USD (Twenty-Six Million Two Hundred and Eigthy-Five Thousand $)
12098 Anderson Road
33625 Tampa
Florida (Hillsborough)
26,285,000 USD (Twenty-Six Million Two Hundred and Eigthy-Five Thousand $)
Westchase Branch (SunTrust Bank)
12101 Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
39,366,000 USD (Thirty-Nine Million Three Hundred and Sixty-Six Thousand $)
12101 Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
39,366,000 USD (Thirty-Nine Million Three Hundred and Sixty-Six Thousand $)
Hanley Road (Bank of America, National Association)
8320 Hanley Road
33634 Tampa
Florida (Hillsborough)
61,578,000 USD (Sixty-One Million Five Hundred and Seventy-Eight Thousand $)
8320 Hanley Road
33634 Tampa
Florida (Hillsborough)
61,578,000 USD (Sixty-One Million Five Hundred and Seventy-Eight Thousand $)
Temple Terrace Drive Thru Branch (Bank of America, National Association)
10903 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
0 USD (zero $)
10903 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
0 USD (zero $)
Channelside Branch (Southern Exchange Bank)
2001 Adamo Drive
33605 Tampa
Florida (Hillsborough)
11,901,000 USD (Eleven Million Nine Hundred and One Thousand $)
2001 Adamo Drive
33605 Tampa
Florida (Hillsborough)
11,901,000 USD (Eleven Million Nine Hundred and One Thousand $)
Ruskin Branch (Southern Exchange Bank)
1020 U.S. Highway 41
33570 North Ruskin
Florida (Hillsborough)
14,119,000 USD (Fourteen Million One Hundred and Nineteen Thousand $)
1020 U.S. Highway 41
33570 North Ruskin
Florida (Hillsborough)
14,119,000 USD (Fourteen Million One Hundred and Nineteen Thousand $)
Seffner Branch (Southern Exchange Bank)
11710 State Road 574
33584 Seffner
Florida (Hillsborough)
14,172,000 USD (Fourteen Million One Hundred and Seventy-Two Thousand $)
11710 State Road 574
33584 Seffner
Florida (Hillsborough)
14,172,000 USD (Fourteen Million One Hundred and Seventy-Two Thousand $)
Valrico Branch (Southern Exchange Bank)
3402 Lithia Pinecrest Road
33594 Valrico
Florida (Hillsborough)
16,779,000 USD (Sixteen Million Seven Hundred and Seventy-Nine Thousand $)
3402 Lithia Pinecrest Road
33594 Valrico
Florida (Hillsborough)
16,779,000 USD (Sixteen Million Seven Hundred and Seventy-Nine Thousand $)
Largo Branch (Southern Exchange Bank)
705 8th Avenue Southwest
34640 Largo
Florida (Pinellas)
33,240,000 USD (Thirty-Three Million Two Hundred and Fourty Thousand $)
705 8th Avenue Southwest
34640 Largo
Florida (Pinellas)
33,240,000 USD (Thirty-Three Million Two Hundred and Fourty Thousand $)
South Dale Mabry Branch (Southern Exchange Bank)
1921 South Dale Mabry Boulev
33607 Tampa
Florida (Hillsborough)
11,643,000 USD (Eleven Million Six Hundred and Fourty-Three Thousand $)
1921 South Dale Mabry Boulev
33607 Tampa
Florida (Hillsborough)
11,643,000 USD (Eleven Million Six Hundred and Fourty-Three Thousand $)
Town and Country Branch (Southern Exchange Bank)
8603 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
17,472,000 USD (Seventeen Million Four Hundred and Seventy-Two Thousand $)
8603 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
17,472,000 USD (Seventeen Million Four Hundred and Seventy-Two Thousand $)
Saint Pete Beach Branch (Southern Exchange Bank)
4105 Gulf Boulevard
33706 Saint Petersburg
Florida (Pinellas)
39,482,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Two Thousand $)
4105 Gulf Boulevard
33706 Saint Petersburg
Florida (Pinellas)
39,482,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Two Thousand $)
Indian Shores Branch (Southern Exchange Bank)
18395 Gulf Boulevard
33785 Indian Shores
Florida (Pinellas)
36,608,000 USD (Thirty-Six Million Six Hundred and Eight Thousand $)
18395 Gulf Boulevard
33785 Indian Shores
Florida (Pinellas)
36,608,000 USD (Thirty-Six Million Six Hundred and Eight Thousand $)
Main Office Kennedy Branch (Southern Exchange Bank)
4427 West Kennedy Blvd
33609 Tampa
Florida (Hillsborough)
72,500,000 USD (Seventy-Two Million Five Hundred Thousand $)
4427 West Kennedy Blvd
33609 Tampa
Florida (Hillsborough)
72,500,000 USD (Seventy-Two Million Five Hundred Thousand $)
The Foster Bank (The Foster Bank)
5225 North Kedzie
60625 Chicago
Illinois (Cook)
98,511,000 USD (Ninety-Eight Million Five Hundred and Eleven Thousand $)
5225 North Kedzie
60625 Chicago
Illinois (Cook)
98,511,000 USD (Ninety-Eight Million Five Hundred and Eleven Thousand $)
Sunnyside Branch (AmericanWest)
322 Sixth Street South
98944 Sunnyside
Washington (Yakima)
47,721,000 USD (Fourty-Seven Million Seven Hundred and Twenty-One Thousand $)
322 Sixth Street South
98944 Sunnyside
Washington (Yakima)
47,721,000 USD (Fourty-Seven Million Seven Hundred and Twenty-One Thousand $)
Sequoia Bank (Sequoia Bank)
2 Bethesda Metro Ctr, # 1500
20814 Bethesda
Maryland (Montgomery)
102,041,000 USD (One Hundred and Two Million Fourty-One Thousand $)
2 Bethesda Metro Ctr, # 1500
20814 Bethesda
Maryland (Montgomery)
102,041,000 USD (One Hundred and Two Million Fourty-One Thousand $)
Tinton Falls Branch (Commerce Bank/Shore, National Association)
500 Shrewsbury Avenue
07724 Tinton Falls
New Jersey (Monmouth)
134,102,000 USD (One Hundred and Thirty-Four Million One Hundred and Two Thousand $)
500 Shrewsbury Avenue
07724 Tinton Falls
New Jersey (Monmouth)
134,102,000 USD (One Hundred and Thirty-Four Million One Hundred and Two Thousand $)
Greenwood Branch (Union Savings Bank)
24 Grassy Plain Street
06801 Bethel
Connecticut (Fairfield)
63,098,000 USD (Sixty-Three Million Ninety-Eight Thousand $)
24 Grassy Plain Street
06801 Bethel
Connecticut (Fairfield)
63,098,000 USD (Sixty-Three Million Ninety-Eight Thousand $)
Malden-Pleasant Street Branch (Fleet National Bank)
46 Pleasant Street
02148 Malden
Massachusetts (Middlesex)
105,563,000 USD (One Hundred and Five Million Five Hundred and Sixty-Three Thousand $)
46 Pleasant Street
02148 Malden
Massachusetts (Middlesex)
105,563,000 USD (One Hundred and Five Million Five Hundred and Sixty-Three Thousand $)
Enfield Branch (Savings Institute)
85 Freshwater Boulevard
06082 Enfield
Connecticut (Hartford)
36,872,000 USD (Thirty-Six Million Eight Hundred and Seventy-Two Thousand $)
85 Freshwater Boulevard
06082 Enfield
Connecticut (Hartford)
36,872,000 USD (Thirty-Six Million Eight Hundred and Seventy-Two Thousand $)
Bee Cave Branch (Wells Fargo Bank Texas, National Association)
609 Castle Ridge Road
78716 Austin
Texas (Travis)
63,094,000 USD (Sixty-Three Million Ninety-Four Thousand $)
609 Castle Ridge Road
78716 Austin
Texas (Travis)
63,094,000 USD (Sixty-Three Million Ninety-Four Thousand $)
Citizens National Bank Of Springfield (Citizens National Bank of Springfield)
1465 East Sunshine
65808 Springfield
Missouri (Greene)
66,812,000 USD (Sixty-Six Million Eight Hundred and Twelve Thousand $)
1465 East Sunshine
65808 Springfield
Missouri (Greene)
66,812,000 USD (Sixty-Six Million Eight Hundred and Twelve Thousand $)
145 King Street Branch (SouthTrust Bank)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five 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: 443088.00000000
# Total des dépôts nationaux: 443088.00000000
# Dépôts (Direction générale) (en milliers de dollars): 23944.00000000
# 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
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 39940.00000000
# Nom (Direction générale)): Southern Exchange Bank
# 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): 4401 W Kennedy Blvd Suite 30
# Code postal (Direction): 33609
# 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_I
# GEO_Census_Block_Group: 120570059001
# 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
# 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: 443088.00000000
# Total des dépôts nationaux: 443088.00000000
# Dépôts (Direction générale) (en milliers de dollars): 23944.00000000
# 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
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 39940.00000000
# Nom (Direction générale)): Southern Exchange Bank
# 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): 4401 W Kennedy Blvd Suite 30
# Code postal (Direction): 33609
# 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_I
# GEO_Census_Block_Group: 120570059001
# 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