Old Town Branch, Old Town (Florida) 32680, North Highway 19 and 349
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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)
Old Town Branch, Old Town (Florida) 32680, North Highway 19 and 349
Name (Branch)): Old Town Branch
Address(Branch): North Highway 19 and 349
Zip Code (Branch): 32680
City (Reported)(Branch): Old Town
County Name (Branch): Dixie
State Name (Branch): Florida
Address(Branch): North Highway 19 and 349
Zip Code (Branch): 32680
City (Reported)(Branch): Old Town
County Name (Branch): Dixie
State Name (Branch): Florida
Institution Name: DRUMMOND COMMUNITY BANK
Address (Institution): P. O. Drawer 1039
Zip Code (Institution): 32626
Institution Headquarters, City: Chiefland
County Name(Institution): Levy
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Drawer 1039
Zip Code (Institution): 32626
Institution Headquarters, City: Chiefland
County Name(Institution): Levy
State Name (Institution Headquarters): Florida
Total Assets: 135,231,000 USD (One Hundred and Thirty-Five Million Two Hundred and Thirty-One Thousand $)
Total Domestic Deposits: 108,420,000 USD (One Hundred and Eight Million Four Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 108,420,000 USD (One Hundred and Eight Million Four Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
Treasure Island Branch (Big Lake National Bank)
3182 Highway 441 Se
34974 Okeechobee
Florida (Okeechobee)
14,267,000 USD (Fourteen Million Two Hundred and Sixty-Seven Thousand $)
3182 Highway 441 Se
34974 Okeechobee
Florida (Okeechobee)
14,267,000 USD (Fourteen Million Two Hundred and Sixty-Seven Thousand $)
North Venice Branch (AmSouth Bank)
1425 East Venice Avenue
34292 Venice
Florida (Sarasota)
11,596,000 USD (Eleven Million Five Hundred and Ninety-Six Thousand $)
1425 East Venice Avenue
34292 Venice
Florida (Sarasota)
11,596,000 USD (Eleven Million Five Hundred and Ninety-Six Thousand $)
Merchants Crossing Branch (Wachovia Bank, National Association)
3041 Northeast Pine Island R
33909 Cape Coral
Florida (Lee)
74,364,000 USD (Seventy-Four Million Three Hundred and Sixty-Four Thousand $)
3041 Northeast Pine Island R
33909 Cape Coral
Florida (Lee)
74,364,000 USD (Seventy-Four Million Three Hundred and Sixty-Four Thousand $)
Southern Community Bank Of South Florida (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
Instore Valrico/State Rd 60 Bkg. Ctr. Branch (Bank of America, National Association)
1930 State Road 60 East
33594 Valrico
Florida (Hillsborough)
2,056,000 USD (Two Million Fifty-Six Thousand $)
1930 State Road 60 East
33594 Valrico
Florida (Hillsborough)
2,056,000 USD (Two Million Fifty-Six Thousand $)
Instore Hiawassee/West Point Blvd Bkg Ctr Branch (Bank of America, National Association)
2435 South Hiawassee Road
32835 Orlando
Florida (Orange)
4,264,000 USD (Four Million Two Hundred and Sixty-Four Thousand $)
2435 South Hiawassee Road
32835 Orlando
Florida (Orange)
4,264,000 USD (Four Million Two Hundred and Sixty-Four Thousand $)
Instore Eastwood/So. Alafaya Bkg Ctr Branch (Bank of America, National Association)
1921 South Alafaya Trail
32828 Orlando
Florida (Orange)
2,976,000 USD (Two Million Nine Hundred and Seventy-Six Thousand $)
1921 South Alafaya Trail
32828 Orlando
Florida (Orange)
2,976,000 USD (Two Million Nine Hundred and Seventy-Six Thousand $)
Instore Cattlemen/Bee Ridge Bkg Ctr Branch (Bank of America, National Association)
5804 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
3,739,000 USD (Three Million Seven Hundred and Thirty-Nine Thousand $)
5804 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
3,739,000 USD (Three Million Seven Hundred and Thirty-Nine Thousand $)
Instore Gulf Gate/Tamiami Trl Bkg Ctr Branch (Bank of America, National Association)
6543 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)
6543 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)
Tiger Point Branch (Bank of Pensacola)
3473 Gulf Breeze Parkway
32563 Gulf Breeze
Florida (Santa Rosa)
11,326,000 USD (Eleven Million Three Hundred and Twenty-Six Thousand $)
3473 Gulf Breeze Parkway
32563 Gulf Breeze
Florida (Santa Rosa)
11,326,000 USD (Eleven Million Three Hundred and Twenty-Six Thousand $)
Ringling Branch (Republic Bank)
3201 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
6,678,000 USD (Six Million Six Hundred and Seventy-Eight Thousand $)
3201 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
6,678,000 USD (Six Million Six Hundred and Seventy-Eight Thousand $)
Riviera Beach Remote Branch (Wachovia Bank, National Association)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)
Hamptons At Clearwater Branch (Wachovia Bank, National Association)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
Courtyards At Sun City Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
Waterman Village Branch (Wachovia Bank, National Association)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)
Aston Courtyards Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
Amelia Island Branch (Compass Bank)
4800 First Coast Highway
32034 Amelia Island
Florida (Nassau)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
4800 First Coast Highway
32034 Amelia Island
Florida (Nassau)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
Haines City Branch (The Citizens Bank of Frostproof)
1400 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
1400 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
Duck Key Branch (Marine Bank of the Florida Keys)
789 Duck Key Drive
33050 Marathon
Florida (Monroe)
4,331,000 USD (Four Million Three Hundred and Thirty-One Thousand $)
789 Duck Key Drive
33050 Marathon
Florida (Monroe)
4,331,000 USD (Four Million Three Hundred and Thirty-One Thousand $)
Shawnee Branch (First National Bank of Kansas)
6301 Pflumm
66216 Shawnee
Kansas (Johnson)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)
6301 Pflumm
66216 Shawnee
Kansas (Johnson)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)
Union Branch (Independence Community Bank)
900 Springfield Road (Route
07083 Union
New Jersey (Union)
7,242,000 USD (Seven Million Two Hundred and Fourty-Two Thousand $)
900 Springfield Road (Route
07083 Union
New Jersey (Union)
7,242,000 USD (Seven Million Two Hundred and Fourty-Two Thousand $)
North Tonawanda Branch (Greater Buffalo Savings Bank)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
Wharton Branch - Shop Rite (The Trust Company of New Jersey)
Shoprite Supermarket, 314 Ro
07885 Wharton
New Jersey (Morris)
5,527,000 USD (Five Million Five Hundred and Twenty-Seven Thousand $)
Shoprite Supermarket, 314 Ro
07885 Wharton
New Jersey (Morris)
5,527,000 USD (Five Million Five Hundred and Twenty-Seven Thousand $)
Galvez Branch (United Community Bank)
40546 Highway 42
70769 Prairieville
Louisiana (Ascension)
703,000 USD (Seven Hundred and Three Thousand $)
40546 Highway 42
70769 Prairieville
Louisiana (Ascension)
703,000 USD (Seven Hundred and Three Thousand $)
Lyndon Branch (The Citizens State Bank)
804 Topeka Avenue
66451 Lyndon
Kansas (Osage)
7,727,000 USD (Seven Million Seven Hundred and Twenty-Seven Thousand $)
804 Topeka Avenue
66451 Lyndon
Kansas (Osage)
7,727,000 USD (Seven Million Seven Hundred and Twenty-Seven Thousand $)
3616 Walden Drive (First Security Bank of Lexington, Inc.)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
2001 K. Street Branch (EagleBank)
2001 K Street NW
20006 Washington
District of Columbia (District of Columbia)
18,291,000 USD (Eightteen Million Two Hundred and Ninety-One Thousand $)
2001 K Street NW
20006 Washington
District of Columbia (District of Columbia)
18,291,000 USD (Eightteen Million Two Hundred and Ninety-One Thousand $)
Fort Avenue Branch (Bank of the James)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Farmers Bank (Farmers Bank)
119 First Street
80610 Ault
Colorado (Weld)
54,616,000 USD (Fifty-Four Million Six Hundred and Sixteen Thousand $)
119 First Street
80610 Ault
Colorado (Weld)
54,616,000 USD (Fifty-Four Million Six Hundred and Sixteen Thousand $)
Original information:
# FDIC Certificate Number: 32737
# FRB ID Number: 1436071.00000000
# OTS Docket Number: 12643.00000000
# Institution Name: DRUMMOND COMMUNITY BANK
# Institution Name: Drummond Community Bank
# FRB ID Number (Band Holding Company): 1493579.00000000
# Name of regulatory high hold (BHC): DRUMMOND BANKING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): CHIEFLAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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): Levy
# County Number (Institution): 75.00000000
# State and County Number (Institution): 12075.00000000
# Institution Headquarters, City: Chiefland
# Institution Headquarters, City (USPS): Chiefland
# Address (Institution): P. O. Drawer 1039
# Zip Code (Institution): 32626
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 108420.00000000
# Deposits (Branch) (in thousand of dollars): 3985.00000000
# Total Assets: 135231.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362087.00000000
# Name (Branch)): Old Town Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Dixie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 12029
# City (Reported)(Branch): Old Town
# City (USPS)(Branch): Old Town
# Address(Branch): North Highway 19 and 349
# Zip Code (Branch): 32680
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 12029980100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 32737
# FRB ID Number: 1436071.00000000
# OTS Docket Number: 12643.00000000
# Institution Name: DRUMMOND COMMUNITY BANK
# Institution Name: Drummond Community Bank
# FRB ID Number (Band Holding Company): 1493579.00000000
# Name of regulatory high hold (BHC): DRUMMOND BANKING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): CHIEFLAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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): Levy
# County Number (Institution): 75.00000000
# State and County Number (Institution): 12075.00000000
# Institution Headquarters, City: Chiefland
# Institution Headquarters, City (USPS): Chiefland
# Address (Institution): P. O. Drawer 1039
# Zip Code (Institution): 32626
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 108420.00000000
# Deposits (Branch) (in thousand of dollars): 3985.00000000
# Total Assets: 135231.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362087.00000000
# Name (Branch)): Old Town Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Dixie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 12029
# City (Reported)(Branch): Old Town
# City (USPS)(Branch): Old Town
# Address(Branch): North Highway 19 and 349
# Zip Code (Branch): 32680
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 12029980100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000