Ocala Branch, Ocala (Florida) 32601, 720 South Pine Street
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Ocala Branch, Ocala (Florida) 32601, 720 South Pine Street
Mandataire24
Nom (Direction générale)): Ocala Branch
Adresse (Direction): 720 South Pine Street
Code postal (Direction): 32601
Ville (Rapporté) (Direction): Ocala
Nom de comté (Direction): Marion
Nom d'État (Direction): Florida
Adresse (Direction): 720 South Pine Street
Code postal (Direction): 32601
Ville (Rapporté) (Direction): Ocala
Nom de comté (Direction): Marion
Nom d'État (Direction): Florida
Nom de l'établissement: FLORIDA CITIZENS BANK
Adresse (Institution): 3919 West Newberry Road
Code postal (Institution): 32607
Siège Institution, Ville: Gainesville
Nom de comté (Institution): Alachua
Nom Etat (administration centrale de l'institution): Florida
Adresse (Institution): 3919 West Newberry Road
Code postal (Institution): 32607
Siège Institution, Ville: Gainesville
Nom de comté (Institution): Alachua
Nom Etat (administration centrale de l'institution): Florida
Total de l'actif: 131,931,000 USD (One Hundred and Thirty-One Million Nine Hundred and Thirty-One Thousand $)
Total des dépôts nationaux: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Sample Crossroads Branch (Wachovia Bank, National Association)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
Flagler Beach Branch (Cypress Bank)
205 North Central Avenue
32136 Flagler Beach
Florida (Flagler)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
205 North Central Avenue
32136 Flagler Beach
Florida (Flagler)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
Tower Road Branch (CNB National Bank)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
Instore Town and Country Branch (Bank of America, National Association)
8250 Mills Drive
33183 Miami
Florida (Miami-Dade)
5,398,000 USD (Five Million Three Hundred and Ninety-Eight Thousand $)
8250 Mills Drive
33183 Miami
Florida (Miami-Dade)
5,398,000 USD (Five Million Three Hundred and Ninety-Eight Thousand $)
Instore Bird Rd/115th Avenue Branch (Bank of America, National Association)
11495 Bird Road
33165 Miami
Florida (Miami-Dade)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
11495 Bird Road
33165 Miami
Florida (Miami-Dade)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
Instore Kernan/Beach Branch (Bank of America, National Association)
12620 Beach Boulevard
32246 Jacksonville
Florida (Duval)
6,233,000 USD (Six Million Two Hundred and Thirty-Three Thousand $)
12620 Beach Boulevard
32246 Jacksonville
Florida (Duval)
6,233,000 USD (Six Million Two Hundred and Thirty-Three Thousand $)
East Oakland Park Branch (Bank of America, National Association)
1601 East Oakland Park Boule
33334 Oakland Park
Florida (Broward)
27,122,000 USD (Twenty-Seven Million One Hundred and Twenty-Two Thousand $)
1601 East Oakland Park Boule
33334 Oakland Park
Florida (Broward)
27,122,000 USD (Twenty-Seven Million One Hundred and Twenty-Two Thousand $)
Instore 56th/Oakland Park Branch (Bank of America, National Association)
5575 West Oakland Park Boule
33313 Fort Lauderdale
Florida (Broward)
4,142,000 USD (Four Million One Hundred and Fourty-Two Thousand $)
5575 West Oakland Park Boule
33313 Fort Lauderdale
Florida (Broward)
4,142,000 USD (Four Million One Hundred and Fourty-Two Thousand $)
Instore Sunrise Blvd/Flamingo Road Branch (Bank of America, National Association)
12500 West Sunrise Boulevard
33323 Sunrise
Florida (Broward)
4,494,000 USD (Four Million Four Hundred and Ninety-Four Thousand $)
12500 West Sunrise Boulevard
33323 Sunrise
Florida (Broward)
4,494,000 USD (Four Million Four Hundred and Ninety-Four Thousand $)
Instore Pine Ridge/Vineyards Dr Branch (Bank of America, National Association)
5991 Pine Ridge Road Extensi
34119 Naples
Florida (Collier)
5,942,000 USD (Five Million Nine Hundred and Fourty-Two Thousand $)
5991 Pine Ridge Road Extensi
34119 Naples
Florida (Collier)
5,942,000 USD (Five Million Nine Hundred and Fourty-Two Thousand $)
Marion County Branch (Florida Bank, National Association)
2437 Se 17th Street
34471 Ocala
Florida (Marion)
82,543,000 USD (Eigthy-Two Million Five Hundred and Fourty-Three Thousand $)
2437 Se 17th Street
34471 Ocala
Florida (Marion)
82,543,000 USD (Eigthy-Two Million Five Hundred and Fourty-Three Thousand $)
United Heritage Bank (United Heritage Bank)
3378 Edgewater Drive
32804 Orlando
Florida (Orange)
91,031,000 USD (Ninety-One Million Thirty-One Thousand $)
3378 Edgewater Drive
32804 Orlando
Florida (Orange)
91,031,000 USD (Ninety-One Million Thirty-One Thousand $)
Southwest Eighth Branch (Gulf Bank)
2800 Sw 8th Street
33135 Miami
Florida (Calhoun)
7,585,000 USD (Seven Million Five Hundred and Eigthy-Five Thousand $)
2800 Sw 8th Street
33135 Miami
Florida (Calhoun)
7,585,000 USD (Seven Million Five Hundred and Eigthy-Five Thousand $)
Temple Terrace Branch (AmSouth Bank)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
Dade City Branch (Community National Bank of Pasco County)
14045 7th Street
33525 Dade City
Florida (Pasco)
21,533,000 USD (Twenty-One Million Five Hundred and Thirty-Three Thousand $)
14045 7th Street
33525 Dade City
Florida (Pasco)
21,533,000 USD (Twenty-One Million Five Hundred and Thirty-Three Thousand $)
Florida Mall Branch (AmSouth Bank)
7393 Southland Boulevard
32809 Orlando
Florida (Orange)
10,190,000 USD (Ten Million One Hundred and Ninety Thousand $)
7393 Southland Boulevard
32809 Orlando
Florida (Orange)
10,190,000 USD (Ten Million One Hundred and Ninety Thousand $)
Spring Plaza Branch (AmSouth Bank)
125 Wekivia Spring Road
32779 Longwood
Florida (Seminole)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
125 Wekivia Spring Road
32779 Longwood
Florida (Seminole)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
South Tampa Branch (AmSouth Bank)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
Summerfield Branch (Community Bank of Florida, Inc.)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
Okeechobee Branch (Community Bank of Florida, Inc.)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
East Branch (Community Bank of Marion County)
1520 East Silver Springs Bou
34471 Ocala
Florida (Marion)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
1520 East Silver Springs Bou
34471 Ocala
Florida (Marion)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
Ocala Branch (Community Bank of Florida, Inc.)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
Express (Mobile) Marion County Branch (Florida Bank, National Association)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
Ocala Branch (Compass Bank)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
Ocala Main Drive-In Branch (Wachovia Bank, National Association)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
Ocala Main Branch (Branch Banking and Trust Company)
3019 S.W. 27th Avenue, Suite
34474 Ocala
Florida (Marion)
1,268,000 USD (One Million Two Hundred and Sixty-Eight Thousand $)
3019 S.W. 27th Avenue, Suite
34474 Ocala
Florida (Marion)
1,268,000 USD (One Million Two Hundred and Sixty-Eight 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 $)
8599 Sw Highway 200 (World Savings Bank, FSB)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
The National Bank Of Gainesville (The National Bank of Gainesville)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
Atlanta Highway Branch (Gainesville Bank & Trust)
1403 Atlanta Highway
30501 Gainesville
Georgia (Hall)
4,729,000 USD (Four Million Seven Hundred and Twenty-Nine Thousand $)
1403 Atlanta Highway
30501 Gainesville
Georgia (Hall)
4,729,000 USD (Four Million Seven Hundred and Twenty-Nine Thousand $)
Kroger #437 Branch (Community Bank & Trust)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)
13th Street Branch (Millennium Bank)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
Virginia Gateway (First Virginia Bank)
7681 Linton Hall Rd.
20155 Gainesville
Virginia (Prince William)
14,554,000 USD (Fourteen Million Five Hundred and Fifty-Four Thousand $)
7681 Linton Hall Rd.
20155 Gainesville
Virginia (Prince William)
14,554,000 USD (Fourteen Million Five Hundred and Fifty-Four Thousand $)
Wal-Mart Supercenter Branch (Guaranty National Bank)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
Gainesville Main Branch (Branch Banking and Trust Company)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
Lanier Village Branch (Regions Bank)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven 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 $)
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 $)
Merchants Bank Branch (Leesport Bank)
101 North Main Street
17976 Shenandoah
Pennsylvania (Schuylkill)
39,322,000 USD (Thirty-Nine Million Three Hundred and Twenty-Two Thousand $)
101 North Main Street
17976 Shenandoah
Pennsylvania (Schuylkill)
39,322,000 USD (Thirty-Nine Million Three Hundred and Twenty-Two Thousand $)
Aurelia Branch (The First Trust & Savings Bank)
111 East 2nd Street
51005 Aurelia
Iowa (Cherokee)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
111 East 2nd Street
51005 Aurelia
Iowa (Cherokee)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Mississippi National Bankers Bank (Mississippi National Bankers Bank)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
Lake Zurich Branch (Village Bank and Trust)
585 Ela Road
60047 Lake Zurich
Illinois (Lake)
14,978,000 USD (Fourteen Million Nine Hundred and Seventy-Eight Thousand $)
585 Ela Road
60047 Lake Zurich
Illinois (Lake)
14,978,000 USD (Fourteen Million Nine Hundred and Seventy-Eight Thousand $)
S. Lagrange Branch (Heritage Bank)
20201 S. Lagrange Road
60423 Frankfort
Illinois (Will)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
20201 S. Lagrange Road
60423 Frankfort
Illinois (Will)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
East Main Branch (EFS Bank)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
Wyckles Branch (State Bank of Niantic)
355 N. Wyckles Road
62522 Decatur
Illinois (Macon)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
355 N. Wyckles Road
62522 Decatur
Illinois (Macon)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Litchfield Branch (Branch Banking and Trust Company of South Carolina)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
Bluffton Main Branch (Branch Banking and Trust Company of South Carolina)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
Belden Village Branch (Sky Bank)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
Original information:
# Numéro du certificat FDIC: 34869
# FRB Numéro d'identification: 2733348.00000000
# Numéro de dossier de l'OTS: 16098.00000000
# Nom de l'établissement: FLORIDA CITIZENS BANK
# Nom de l'établissement: Florida Citizens Bank
# FRB Numéro d'identification (bande Holding Company): 2744232.00000000
# Nom de tenir haut la réglementation (BHC): OGS INVESTMENTS, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): FL
# Ville (Société de portefeuille bancaires): OCALA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# 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: NM
# Nombre de classe: 21
# 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): Alachua
# Nombre de comté (Institution): 1.00000000
# Nombre d'État et de comté (Institution): 12001.00000000
# Siège Institution, Ville: Gainesville
# Siège de l'institution, la ville (USPS): Gainesville
# Adresse (Institution): 3919 West Newberry Road
# Code postal (Institution): 32607
# 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: 121401.00000000
# Dépôts (Direction générale) (en milliers de dollars): 33229.00000000
# Total de l'actif: 131931.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# 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: 0.00000000
# 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: 3
# 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): 357992.00000000
# Nom (Direction générale)): Ocala Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Marion
# Nombre de pays (Direction): 83.00000000
# Nombre d'État et de comté (Direction): 12083
# Ville (Rapporté) (Direction): Ocala
# Ville (USPS) (Direction): Gainesville
# Adresse (Direction): 720 South Pine Street
# Code postal (Direction): 32601
# 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: 120830018003
# Core basé sur le nom des secteurs statistiques (Institution): Ocala, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 36100
# Les régions métropolitaines statistiques (Direction): 36100
# Nom Région métropolitaine de statistique (Direction): Ocala, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 36100
# Core basé sur le nom des secteurs statistiques (Direction): Ocala, FL
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 36100
# Nom Région métropolitaine de statistique (Institution): Ocala, FL
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 34869
# FRB Numéro d'identification: 2733348.00000000
# Numéro de dossier de l'OTS: 16098.00000000
# Nom de l'établissement: FLORIDA CITIZENS BANK
# Nom de l'établissement: Florida Citizens Bank
# FRB Numéro d'identification (bande Holding Company): 2744232.00000000
# Nom de tenir haut la réglementation (BHC): OGS INVESTMENTS, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): FL
# Ville (Société de portefeuille bancaires): OCALA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# 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: NM
# Nombre de classe: 21
# 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): Alachua
# Nombre de comté (Institution): 1.00000000
# Nombre d'État et de comté (Institution): 12001.00000000
# Siège Institution, Ville: Gainesville
# Siège de l'institution, la ville (USPS): Gainesville
# Adresse (Institution): 3919 West Newberry Road
# Code postal (Institution): 32607
# 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: 121401.00000000
# Dépôts (Direction générale) (en milliers de dollars): 33229.00000000
# Total de l'actif: 131931.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# 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: 0.00000000
# 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: 3
# 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): 357992.00000000
# Nom (Direction générale)): Ocala Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Marion
# Nombre de pays (Direction): 83.00000000
# Nombre d'État et de comté (Direction): 12083
# Ville (Rapporté) (Direction): Ocala
# Ville (USPS) (Direction): Gainesville
# Adresse (Direction): 720 South Pine Street
# Code postal (Direction): 32601
# 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: 120830018003
# Core basé sur le nom des secteurs statistiques (Institution): Ocala, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 36100
# Les régions métropolitaines statistiques (Direction): 36100
# Nom Région métropolitaine de statistique (Direction): Ocala, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 36100
# Core basé sur le nom des secteurs statistiques (Direction): Ocala, FL
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 36100
# Nom Région métropolitaine de statistique (Institution): Ocala, FL
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000