120 State Road 312 W, St Augustine (Florida) 32086, 120 State Road 312 W
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120 State Road 312 W, St Augustine (Florida) 32086, 120 State Road 312 W
Name (Branch)): 120 State Road 312 W
Address(Branch): 120 State Road 312 W
Zip Code (Branch): 32086
City (Reported)(Branch): St Augustine
County Name (Branch): St. Johns
State Name (Branch): Florida
Address(Branch): 120 State Road 312 W
Zip Code (Branch): 32086
City (Reported)(Branch): St Augustine
County Name (Branch): St. Johns
State Name (Branch): Florida
Institution Name: BANK OF ST AUGUSTINE
Address (Institution): 120 State Road 312 West
Zip Code (Institution): 32086
Institution Headquarters, City: Saint Augustine
County Name(Institution): Saint Johns
State Name (Institution Headquarters): Florida
Address (Institution): 120 State Road 312 West
Zip Code (Institution): 32086
Institution Headquarters, City: Saint Augustine
County Name(Institution): Saint Johns
State Name (Institution Headquarters): Florida
Total Assets: 61,657,000 USD (Sixty-One Million Six Hundred and Fifty-Seven Thousand $)
Total Domestic Deposits: 49,189,000 USD (Fourty-Nine Million One Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 49,189,000 USD (Fourty-Nine Million One Hundred and Eigthy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 49,189,000 USD (Fourty-Nine Million One Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 49,189,000 USD (Fourty-Nine Million One Hundred and Eigthy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
5305 26th Street West (First Bradenton Bank)
5305 26th Street West
34207 Bradenton
Florida (Manatee)
44,255,000 USD (Fourty-Four Million Two Hundred and Fifty-Five Thousand $)
5305 26th Street West
34207 Bradenton
Florida (Manatee)
44,255,000 USD (Fourty-Four Million Two Hundred and Fifty-Five Thousand $)
1600 South Federal Highway (Home Federal Bank of Hollywood)
1600 South Federal Highway
33020 Hollywood
Florida (Broward)
71,229,000 USD (Seventy-One Million Two Hundred and Twenty-Nine Thousand $)
1600 South Federal Highway
33020 Hollywood
Florida (Broward)
71,229,000 USD (Seventy-One Million Two Hundred and Twenty-Nine Thousand $)
701 Whitehead Street (Key West Bank)
701 Whitehead Street
33040 Key West
Florida (Monroe)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
701 Whitehead Street
33040 Key West
Florida (Monroe)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
104 New Berlin Road (First Alliance Bank)
104 New Berlin Road
32218 Jacksonville
Florida (Duval)
37,314,000 USD (Thirty-Seven Million Three Hundred and Fourteen Thousand $)
104 New Berlin Road
32218 Jacksonville
Florida (Duval)
37,314,000 USD (Thirty-Seven Million Three Hundred and Fourteen Thousand $)
10400-01 San Jose Boulevard (First Alliance Bank)
10400-01 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
10400-01 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
300 West Adams Street (First Alliance Bank)
300 West Adams Street
32202 Jacksonville
Florida (Duval)
48,294,000 USD (Fourty-Eight Million Two Hundred and Ninety-Four Thousand $)
300 West Adams Street
32202 Jacksonville
Florida (Duval)
48,294,000 USD (Fourty-Eight Million Two Hundred and Ninety-Four Thousand $)
8100 Nations Way (First Alliance Bank)
8100 Nations Way
32256 Jacksonville
Florida (Duval)
1,120,465,000 USD (One Thousand One Hundred and Twenty Million Four Hundred and Sixty-Five Thousand $)
8100 Nations Way
32256 Jacksonville
Florida (Duval)
1,120,465,000 USD (One Thousand One Hundred and Twenty Million Four Hundred and Sixty-Five Thousand $)
17395 North Bay Road (Florida Savings Bank)
17395 North Bay Road
33160 Sunny Isles Beac
Florida (Miami-Dade)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
17395 North Bay Road
33160 Sunny Isles Beac
Florida (Miami-Dade)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
7171 Coral Way, Suite 100 (Florida Savings Bank)
7171 Coral Way, Suite 100
33155 Miami
Florida (Miami-Dade)
10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
7171 Coral Way, Suite 100
33155 Miami
Florida (Miami-Dade)
10,873,000 USD (Ten Million Eight Hundred and Seventy-Three Thousand $)
8181 Sw 117 Street (Florida Savings Bank)
8181 Sw 117 Street
33156 Miami
Florida (Miami-Dade)
63,116,000 USD (Sixty-Three Million One Hundred and Sixteen Thousand $)
8181 Sw 117 Street
33156 Miami
Florida (Miami-Dade)
63,116,000 USD (Sixty-Three Million One Hundred and Sixteen Thousand $)
9700 Commerce Center Court (Atlantic States Bank)
9700 Commerce Center Court
33908 Fort Myers
Florida (Lee)
22,652,000 USD (Twenty-Two Million Six Hundred and Fifty-Two Thousand $)
9700 Commerce Center Court
33908 Fort Myers
Florida (Lee)
22,652,000 USD (Twenty-Two Million Six Hundred and Fifty-Two Thousand $)
906 South Main Street (Atlantic States Bank)
906 South Main Street
33935 Labelle
Florida (Hendry)
14,399,000 USD (Fourteen Million Three Hundred and Ninety-Nine Thousand $)
906 South Main Street
33935 Labelle
Florida (Hendry)
14,399,000 USD (Fourteen Million Three Hundred and Ninety-Nine Thousand $)
6451 North Federal Highway, Suite 101 (Atlantic States Bank)
6451 North Federal Highway,
33308 Fort Lauderdale
Florida (Broward)
24,201,000 USD (Twenty-Four Million Two Hundred and One Thousand $)
6451 North Federal Highway,
33308 Fort Lauderdale
Florida (Broward)
24,201,000 USD (Twenty-Four Million Two Hundred and One Thousand $)
625 N. Collier Boulevard (Atlantic States Bank)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five Thousand $)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five Thousand $)
5180 Baymeadows Road (Atlantic States Bank)
5180 Baymeadows Road
32217 Jacksonville
Florida (Duval)
23,879,000 USD (Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
5180 Baymeadows Road
32217 Jacksonville
Florida (Duval)
23,879,000 USD (Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
5010 North Airport Pulling (Atlantic States Bank)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
4307 Santa Barbara Boulevard (Atlantic States Bank)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4300 San Pablo Road South (Atlantic States Bank)
4300 San Pablo Road South
32224 Jacksonville
Florida (Duval)
22,480,000 USD (Twenty-Two Million Four Hundred and Eigthy Thousand $)
4300 San Pablo Road South
32224 Jacksonville
Florida (Duval)
22,480,000 USD (Twenty-Two Million Four Hundred and Eigthy Thousand $)
3055 N. Tamiami Trail (Atlantic States Bank)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
2430 Vanderbilt Beach Road (Atlantic States Bank)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
6200 Park Avenue (Principal Bank)
6200 Park Avenue
50321 Des Moines
Iowa (Polk)
1,000 USD (One Thousand $)
6200 Park Avenue
50321 Des Moines
Iowa (Polk)
1,000 USD (One Thousand $)
711 High Street (Principal Bank)
711 High Street
50392 Des Moines
Iowa (Polk)
1,826,005,000 USD (One Thousand Eight Hundred and Twenty-Six Million Five Thousand $)
711 High Street
50392 Des Moines
Iowa (Polk)
1,826,005,000 USD (One Thousand Eight Hundred and Twenty-Six Million Five Thousand $)
14617 Hwy 7 (Bayside Bank)
14617 Hwy 7
55345 Minnetonka
Minnesota (Hennepin)
8,902,000 USD (Eight Million Nine Hundred and Two Thousand $)
14617 Hwy 7
55345 Minnetonka
Minnesota (Hennepin)
8,902,000 USD (Eight Million Nine Hundred and Two Thousand $)
23780 Hwy 7 (Bayside Bank)
23780 Hwy 7
55331 Shorewood
Minnesota (Hennepin)
29,461,000 USD (Twenty-Nine Million Four Hundred and Sixty-One Thousand $)
23780 Hwy 7
55331 Shorewood
Minnesota (Hennepin)
29,461,000 USD (Twenty-Nine Million Four Hundred and Sixty-One Thousand $)
516 S Pokegama Ave (Bayside Bank)
516 S Pokegama Ave
55744 Grand Rapids
Minnesota (Itasca)
9,606,000 USD (Nine Million Six Hundred and Six Thousand $)
516 S Pokegama Ave
55744 Grand Rapids
Minnesota (Itasca)
9,606,000 USD (Nine Million Six Hundred and Six Thousand $)
137 E. Main St. (Central Bank, FSB)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
301 N. Main St. (Central Bank, FSB)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
410 Connector Road (Central Bank, FSB)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
410 Connector Road
40324 Georgetown
Kentucky (Scott)
83,000 USD (Eigthy-Three Thousand $)
3725 Old Court Rd (Community First Bank)
3725 Old Court Rd
21208 Pikesville
Maryland (Baltimore)
43,797,000 USD (Fourty-Three Million Seven Hundred and Ninety-Seven Thousand $)
3725 Old Court Rd
21208 Pikesville
Maryland (Baltimore)
43,797,000 USD (Fourty-Three Million Seven Hundred and Ninety-Seven Thousand $)
1 State Farm Plaza (State Farm Bank, F.S.B.)
1 State Farm Plaza
61710 Bloomington
Illinois (McLean)
4,602,266,000 USD (Four Thousand Six Hundred and Two Million Two Hundred and Sixty-Six Thousand $)
1 State Farm Plaza
61710 Bloomington
Illinois (McLean)
4,602,266,000 USD (Four Thousand Six Hundred and Two Million Two Hundred and Sixty-Six Thousand $)
Original information:
# FDIC Certificate Number: 34413
# FRB ID Number: 2597737.00000000
# OTS Docket Number: 14007.00000000
# Institution Name: BANK OF ST AUGUSTINE
# Institution Name: Bank of St. Augustine
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Saint Johns
# County Number (Institution): 109.00000000
# State and County Number (Institution): 12109.00000000
# Institution Headquarters, City: Saint Augustine
# Institution Headquarters, City (USPS): Saint Augustine
# Address (Institution): 120 State Road 312 West
# Zip Code (Institution): 32086
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 14.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 49189.00000000
# Total Domestic Deposits: 49189.00000000
# Deposits (Branch) (in thousand of dollars): 49175.00000000
# Total Assets: 61657.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10085487.00000000
# Name (Branch)): 120 State Road 312 W
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): St Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 120 State Road 312 W
# Zip Code (Branch): 32086
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 121090213011
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34413
# FRB ID Number: 2597737.00000000
# OTS Docket Number: 14007.00000000
# Institution Name: BANK OF ST AUGUSTINE
# Institution Name: Bank of St. Augustine
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Saint Johns
# County Number (Institution): 109.00000000
# State and County Number (Institution): 12109.00000000
# Institution Headquarters, City: Saint Augustine
# Institution Headquarters, City (USPS): Saint Augustine
# Address (Institution): 120 State Road 312 West
# Zip Code (Institution): 32086
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 14.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 49189.00000000
# Total Domestic Deposits: 49189.00000000
# Deposits (Branch) (in thousand of dollars): 49175.00000000
# Total Assets: 61657.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10085487.00000000
# Name (Branch)): 120 State Road 312 W
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): St Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 120 State Road 312 W
# Zip Code (Branch): 32086
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 121090213011
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000