6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

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afrikaans 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

albanian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

armenian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

azerbaijani 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

basque 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

belarusian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

bulgarian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

catalan 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

chineses 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

chineset 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

croatian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

czech 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

danish 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

dutch 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

english 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

estonian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

filipino 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

finnish 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

french 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

galician 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

georgian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

german 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

greek 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

haitian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

hindi 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

hungarian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

icelandic 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

indonesian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

irish 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

italian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

japanese 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

korean 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

latvian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

lithuanian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

macedonian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

malay 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

maltese 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

norwegian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

polish 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

portuguese 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

romanian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

russian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

serbian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

slovak 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

slovenian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

spanish 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

swahili 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

swedish 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

thai 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

turkish 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

ukrainian 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

vietnamese 6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

6451 North Federal Highway, Suite 101, Fort Lauderdale (Florida) 33308, 6451 North Federal Highway,

Naam (Branch)): 6451 North Federal Highway, Suite 101
Adres (Branch): 6451 North Federal Highway,
Postcode (Branch): 33308
City (Gerapporteerd) (Tak): Fort Lauderdale
Naam County (Tak): Broward
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

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): 24,201,000 USD (Twenty-Four Million Two Hundred and One Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

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 $)

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 $)

120 State Road 312 W (Bank of St. Augustine)
120 State Road 312 W
32086 St Augustine
Florida (St. Johns)
49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

7001 N. Scottsdale Rd., Suite 135 (Atlantic States Bank)
7001 N. Scottsdale Rd., Suit
85253 Scottsdale
Arizona (Maricopa)
960,000 USD (Nine Hundred and Sixty Thousand $)

835 Pearl Street (Atlantic States Bank)
835 Pearl Street
92037 LA Jolla
California (San Diego)
50,000 USD (Fifty Thousand $)

8650 Genesee Ave, Suite 228 (Atlantic States Bank)
8650 Genesee Ave, Suite 228
90237 San Deigo
California (San Diego)
1,096,000 USD (One Million Ninety-Six Thousand $)

Highway 120 & Mckendree Church Road (Atlantic States Bank)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)

Peachtree & Aberdeen Parkway (Atlantic States Bank)
Peachtree & Aberdeen Parkway
30174 Cumming
Georgia (Forsyth)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)

Shallowford Road & Sandy Plains Road (Atlantic States Bank)
Shallowford Road & Sandy Pla
30066 Marietta
Georgia (Cobb)
31,836,000 USD (Thirty-One Million Eight Hundred and Thirty-Six Thousand $)

111 Main St (First Bank of Idaho, FSB)
111 Main St
83340 Ketchum
Idaho (Blaine)
123,358,000 USD (One Hundred and Twenty-Three Million Three Hundred and Fifty-Eight Thousand $)

314 N Main St (First Bank of Idaho, FSB)
314 N Main St
83333 Hailey
Idaho (Blaine)
26,131,000 USD (Twenty-Six Million One Hundred and Thirty-One Thousand $)

757 N Main St (First Bank of Idaho, FSB)
757 N Main St
83313 Bellevue
Idaho (Blaine)
4,457,000 USD (Four Million Four Hundred and Fifty-Seven Thousand $)

6200 Park Avenue (Principal Bank)
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 $)

14617 Hwy 7 (Bayside Bank)
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 $)

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 $)

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 $)

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 $)

Original information:
# FDIC Certificaat Nummer: 34340
# FRB ID-nummer: 2510192.00000000
# OTS Docket Aantal: 13666.00000000
# Naam van de instelling: ATLANTIC STATES BANK
# Naam van de instelling: Atlantic States Bank
# FRB ID-nummer (Band Holding Company): 1075612.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OTS
# Primaire Insurance Fund: SAIF
# OAKAR vlag: 1.00000000
# Handvest agent code: 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
# Staat en County Number (Instelling): 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): 24201.00000000
# 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: 46
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10085415.00000000
# Naam (Branch)): 6451 North Federal Highway, Suite 101
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Broward
# Land-nummer (Branch): 11.00000000
# Staat en County nummer (Branch): 12011
# City (Gerapporteerd) (Tak): Fort Lauderdale
# City (USPS) (Branch): Fort Lauderdale
# Adres (Branch): 6451 North Federal Highway,
# Postcode (Branch): 33308
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 0.00000000
# TFR Verslag vlag (Branch): 1.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SOD_TH
# GEO_Census_Block_Group: 120110402024
# Core gebaseerde statistische Ruimte Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 33100
# Metropolitan Statistical Areas (Tak): 33100
# County Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 33100
# Core gebaseerde statistische Ruimte Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Branch): 22744
# Metropolitan sectoren Naam (Tak): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000