1030 Cross Pointe Drive, Naples (Florida) 34110, 1030 Cross Pointe Drive
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1030 Cross Pointe Drive, Naples (Florida) 34110, 1030 Cross Pointe Drive
Naam (Branch)): 1030 Cross Pointe Drive
Adres (Branch): 1030 Cross Pointe Drive
Postcode (Branch): 34110
City (Gerapporteerd) (Tak): Naples
Naam County (Tak): Collier
Staat Naam (Tak): Florida
Adres (Branch): 1030 Cross Pointe Drive
Postcode (Branch): 34110
City (Gerapporteerd) (Tak): Naples
Naam County (Tak): Collier
Staat Naam (Tak): Florida
Naam van de instelling: ATLANTIC STATES BANK
Adres (Instelling): P. O. Box 667
Postcode (Instelling): 33907
Instelling hoofdkwartier, City: Fort Myers
Naam County (Instelling): Lee
Staat Naam (Institution Hoofdkantoor): Florida
Adres (Instelling): P. O. Box 667
Postcode (Instelling): 33907
Instelling hoofdkwartier, City: Fort Myers
Naam County (Instelling): Lee
Staat Naam (Institution Hoofdkantoor): Florida
Totaal Activa: 1,115,126,000 USD (One Thousand One Hundred and Fifteen Million One Hundred and Twenty-Six Thousand $)
Totaal Binnenlandse Deposito: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
110 Professional Drive, Suite 10 (Atlantic States Bank)
110 Professional Drive, Suit
32082 Ponte Vedra Beac
Florida (St. Johns)
20,800,000 USD (Twenty Million Eight Hundred Thousand $)
110 Professional Drive, Suit
32082 Ponte Vedra Beac
Florida (St. Johns)
20,800,000 USD (Twenty Million Eight Hundred Thousand $)
12628 East Tamiami Trail (Atlantic States Bank)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
13525 Bell Tower Drive (Atlantic States Bank)
13525 Bell Tower Drive
33907 Fort Myers
Florida (Lee)
111,939,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Nine Thousand $)
13525 Bell Tower Drive
33907 Fort Myers
Florida (Lee)
111,939,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Nine Thousand $)
17105 San Carlos Blvd (Atlantic States Bank)
17105 San Carlos Blvd
33931 Fort Myers
Florida (Lee)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
17105 San Carlos Blvd
33931 Fort Myers
Florida (Lee)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
2127 Del Prado Boulevard (Atlantic States Bank)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two Thousand $)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two 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 $)
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 $)
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 $)
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 $)
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 $)
4767 Atlantic Avenue (Mackinac Savings Bank, F.S.B.)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
2901a N Military Trl (Mackinac Savings Bank, F.S.B.)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
280 N. Congress Ave (Mackinac Savings Bank, F.S.B.)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
800 Se Monterey Commons Blvd, Ste 10 (Wilmington Trust FSB)
800 Se Monterey Commons Blvd
34996 Stuart
Florida (Martin)
2,214,000 USD (Two Million Two Hundred and Fourteen Thousand $)
800 Se Monterey Commons Blvd
34996 Stuart
Florida (Martin)
2,214,000 USD (Two Million Two Hundred and Fourteen Thousand $)
4725 North A1a (Wilmington Trust FSB)
4725 North A1a
32963 Vero Beach
Florida (Indian River)
601,000 USD (Six Hundred and One Thousand $)
4725 North A1a
32963 Vero Beach
Florida (Indian River)
601,000 USD (Six Hundred and One Thousand $)
2000 Pga Boulevard (Wilmington Trust FSB)
2000 Pga Boulevard
33408 North Palm Beach
Florida (Palm Beach)
2,073,000 USD (Two Million Seventy-Three Thousand $)
2000 Pga Boulevard
33408 North Palm Beach
Florida (Palm Beach)
2,073,000 USD (Two Million Seventy-Three Thousand $)
710 Carillon Pky (Raymond James Bank, FSB)
710 Carillon Pky
33716 St Petersburg
Florida (Pinellas)
804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
710 Carillon Pky
33716 St Petersburg
Florida (Pinellas)
804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
10891 North Military Trail (SouthBank, a Federal Savings Bank)
10891 North Military Trail
33410 Palm Beach Garde
Florida (Palm Beach)
23,924,000 USD (Twenty-Three Million Nine Hundred and Twenty-Four Thousand $)
10891 North Military Trail
33410 Palm Beach Garde
Florida (Palm Beach)
23,924,000 USD (Twenty-Three Million Nine Hundred and Twenty-Four Thousand $)
2741 E Atlantic Blvd (Desjardins Federal Savings Bank)
2741 E Atlantic Blvd
33062 Pompano Beach
Florida (Broward)
6,092,000 USD (Six Million Ninety-Two Thousand $)
2741 E Atlantic Blvd
33062 Pompano Beach
Florida (Broward)
6,092,000 USD (Six Million Ninety-Two Thousand $)
1001 E Hallandale Beach Blvd (Desjardins Federal Savings Bank)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
Original information:
# CERT: 34340
# RSSDID: 2510192.00000000
# DOCKET: 13666.00000000
# NAME: ATLANTIC STATES BANK
# NAMEFULL: Atlantic States Bank
# RSSDHCR: 1075612.00000000
# NAMEHCR: FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OTS
# Handvest Agent Naam: Office of Thrift Supervision
# Aantal District FRB: 6.00000000
# Instelling klasse: SA
# Klasse Aantal: 33
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: FL
# Staat Naam (Institution Hoofdkantoor): Florida
# Staat Number (Instelling): 12
# Naam County (Instelling): Lee
# Aantal County (Instelling): 71.00000000
# STCNTY: 12071.00000000
# Instelling hoofdkwartier, City: Fort Myers
# Instelling hoofdkwartier City (USPS): Fort Myers
# Adres (Instelling): P. O. Box 667
# Postcode (Instelling): 33907
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 835640.00000000
# Deposito's (Branch) (in duizenden dollars): 9117.00000000
# Totaal Activa: 1115126.00000000
# Activa Grootte Indicator: 7.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 1.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 39
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10085385.00000000
# Naam (Branch)): 1030 Cross Pointe Drive
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Collier
# Land-nummer (Branch): 21.00000000
# Staat en County nummer (Branch): 12021
# City (Gerapporteerd) (Tak): Naples
# City (USPS) (Branch): Naples
# ADDRESBR: 1030 Cross Pointe Drive
# ZIPBR: 34110
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 120210101033
# CBSANAME: Naples-Marco Island, FL
# CSA: 0
# CBSA: 34940
# CBSA_METROB: 34940
# CBSA_METRO_NAMEB: Naples-Marco Island, FL
# CSABR: 0
# CBSABR: 34940
# CBSANAMB: Naples-Marco Island, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 34940
# CBSA_METRO_NAME: Naples-Marco Island, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 34340
# RSSDID: 2510192.00000000
# DOCKET: 13666.00000000
# NAME: ATLANTIC STATES BANK
# NAMEFULL: Atlantic States Bank
# RSSDHCR: 1075612.00000000
# NAMEHCR: FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OTS
# Handvest Agent Naam: Office of Thrift Supervision
# Aantal District FRB: 6.00000000
# Instelling klasse: SA
# Klasse Aantal: 33
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Atlanta
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: FL
# Staat Naam (Institution Hoofdkantoor): Florida
# Staat Number (Instelling): 12
# Naam County (Instelling): Lee
# Aantal County (Instelling): 71.00000000
# STCNTY: 12071.00000000
# Instelling hoofdkwartier, City: Fort Myers
# Instelling hoofdkwartier City (USPS): Fort Myers
# Adres (Instelling): P. O. Box 667
# Postcode (Instelling): 33907
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 835640.00000000
# Deposito's (Branch) (in duizenden dollars): 9117.00000000
# Totaal Activa: 1115126.00000000
# Activa Grootte Indicator: 7.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 1.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 39
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10085385.00000000
# Naam (Branch)): 1030 Cross Pointe Drive
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Collier
# Land-nummer (Branch): 21.00000000
# Staat en County nummer (Branch): 12021
# City (Gerapporteerd) (Tak): Naples
# City (USPS) (Branch): Naples
# ADDRESBR: 1030 Cross Pointe Drive
# ZIPBR: 34110
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 120210101033
# CBSANAME: Naples-Marco Island, FL
# CSA: 0
# CBSA: 34940
# CBSA_METROB: 34940
# CBSA_METRO_NAMEB: Naples-Marco Island, FL
# CSABR: 0
# CBSABR: 34940
# CBSANAMB: Naples-Marco Island, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 34940
# CBSA_METRO_NAME: Naples-Marco Island, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000