Aventura Branch, Miami (Florida) 33160, 17701 Biscayne Boulevard
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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)
Aventura Branch, Miami (Florida) 33160, 17701 Biscayne Boulevard
Naam (Branch)): Aventura Branch
Adres (Branch): 17701 Biscayne Boulevard
Postcode (Branch): 33160
City (Gerapporteerd) (Tak): Miami
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Adres (Branch): 17701 Biscayne Boulevard
Postcode (Branch): 33160
City (Gerapporteerd) (Tak): Miami
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Naam van de instelling: TOTALBANK
Adres (Instelling): P. O. Box 450678
Postcode (Instelling): 33145
Instelling hoofdkwartier, City: Miami
Naam County (Instelling): Miami-Dade
Staat Naam (Institution Hoofdkantoor): Florida
Adres (Instelling): P. O. Box 450678
Postcode (Instelling): 33145
Instelling hoofdkwartier, City: Miami
Naam County (Instelling): Miami-Dade
Staat Naam (Institution Hoofdkantoor): Florida
Totaal Activa: 551,069,000 USD (Five Hundred and Fifty-One Million Sixty-Nine Thousand $)
Totaal Binnenlandse Deposito: 409,372,000 USD (Four Hundred and Nine Million Three Hundred and Seventy-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 409,372,000 USD (Four Hundred and Nine Million Three Hundred and Seventy-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Gulf Bank (Gulf Bank)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
Vero Beach Branch (SouthTrust Bank)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
Harris Trust/Bank Of Montreal Branch (The Harris Bank National Association)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Inverness Branch (Bank of America, National Association)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
Davie Branch (Wachovia Bank, National Association)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Colonial I-4 Branch (Colonial Bank)
105 West Colonial Drive
32801 Orlando
Florida (Orange)
35,754,000 USD (Thirty-Five Million Seven Hundred and Fifty-Four Thousand $)
105 West Colonial Drive
32801 Orlando
Florida (Orange)
35,754,000 USD (Thirty-Five Million Seven Hundred and Fifty-Four Thousand $)
Longwood Florida Central Pkwy Branch (Bank of America, National Association)
390 West State Road 434
32750 Longwood
Florida (Seminole)
30,927,000 USD (Thirty Million Nine Hundred and Twenty-Seven Thousand $)
390 West State Road 434
32750 Longwood
Florida (Seminole)
30,927,000 USD (Thirty Million Nine Hundred and Twenty-Seven Thousand $)
St Augustine Office (Bank of America, National Association)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
Del Prado Office (SouthTrust Bank)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Indian River National Bank (Indian River National Bank)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
Transatlantic Bank (TransAtlantic Bank)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
Hialeah Branch (Ocean Bank)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
Community National Bank Of Bartow (Community National Bank of Bartow)
North Broadway
33830 Bartow
Florida (Polk)
56,599,000 USD (Fifty-Six Million Five Hundred and Ninety-Nine Thousand $)
North Broadway
33830 Bartow
Florida (Polk)
56,599,000 USD (Fifty-Six Million Five Hundred and Ninety-Nine Thousand $)
Intercredit Bank, National Association (Intercredit Bank, National Association)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
Destin Branch (Wachovia Bank, National Association)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
Ponte Vedra Branch (Wachovia Bank, National Association)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
Metro Bank Of Dade County (Metro Bank of Dade County)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
9350 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
59,547,000 USD (Fifty-Nine Million Five Hundred and Fourty-Seven Thousand $)
The First National Bank Of Florida (The First National Bank of Florida)
6512 Caroline Street, S. W.
32570 Milton
Florida (Santa Rosa)
124,886,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Eigthy-Six Thousand $)
6512 Caroline Street, S. W.
32570 Milton
Florida (Santa Rosa)
124,886,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Eigthy-Six Thousand $)
Lakeside Branch (Riverside National Bank of Florida)
259 S.E. Port St. Lucie Boul
34984 Port St. Lucie
Florida (St. Lucie)
37,741,000 USD (Thirty-Seven Million Seven Hundred and Fourty-One Thousand $)
259 S.E. Port St. Lucie Boul
34984 Port St. Lucie
Florida (St. Lucie)
37,741,000 USD (Thirty-Seven Million Seven Hundred and Fourty-One Thousand $)
West Oak Street Branch (Bank of America, National Association)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)
Panamerican Bank Branch (PanAmerican Bank)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
Pacific National Bank (Pacific National Bank)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
1390 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
196,905,000 USD (One Hundred and Ninety-Six Million Nine Hundred and Five Thousand $)
Terrabank, National Association (Terrabank, National Association)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
3191 Coral Way
33145 Miami
Florida (Miami-Dade)
176,970,000 USD (One Hundred and Seventy-Six Million Nine Hundred and Seventy Thousand $)
Brickell Avenue Branch (Delta National Bank and Trust Company)
1221 Brickell Avenue, 5th Fl
33131 Miami
Florida (Miami-Dade)
166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
1221 Brickell Avenue, 5th Fl
33131 Miami
Florida (Miami-Dade)
166,236,000 USD (One Hundred and Sixty-Six Million Two Hundred and Thirty-Six Thousand $)
1749 North Main Street Branch (The First National Bank and Trust Company of Miami)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
1749 North Main Street
74354 Miami
Oklahoma (Ottawa)
5,856,000 USD (Five Million Eight Hundred and Fifty-Six Thousand $)
Miami Branch (Local Oklahoma Bank)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
123 East Central Street
74354 Miami
Oklahoma (Ottawa)
29,004,000 USD (Twenty-Nine Million Four Thousand $)
Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)
Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)
First Bank Of Miami (First Bank of Miami)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
Rancho Penasquitos Towne Ctr. Branch (Wells Fargo Bank, National Association)
13255 Black Mountain Road
92129 San Diego
California (San Diego)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
13255 Black Mountain Road
92129 San Diego
California (San Diego)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Spring Valley Branch (HSBC Bank USA)
193 Route 59
10977 Spring Valley
New York (Rockland)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
193 Route 59
10977 Spring Valley
New York (Rockland)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Sunny Isles (Bank of America, National Association)
125 178th Street
33160 Sunny Isles Beac
Florida (Miami-Dade)
50,125,000 USD (Fifty Million One Hundred and Twenty-Five Thousand $)
125 178th Street
33160 Sunny Isles Beac
Florida (Miami-Dade)
50,125,000 USD (Fifty Million One Hundred and Twenty-Five Thousand $)
Sunny Isles Beach Branch (Colonial Bank)
18256 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
94,910,000 USD (Ninety-Four Million Nine Hundred and Ten Thousand $)
18256 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
94,910,000 USD (Ninety-Four Million Nine Hundred and Ten Thousand $)
Aventura Banking Center Branch (Mellon United National Bank)
18201 North Biscayne Bouleva
33160 Miami
Florida (Miami-Dade)
74,391,000 USD (Seventy-Four Million Three Hundred and Ninety-One Thousand $)
18201 North Biscayne Bouleva
33160 Miami
Florida (Miami-Dade)
74,391,000 USD (Seventy-Four Million Three Hundred and Ninety-One Thousand $)
Williams Island Branch (Bank of America, National Association)
18305 Biscayne Boulevard
33160 Aventura
Florida (Miami-Dade)
63,113,000 USD (Sixty-Three Million One Hundred and Thirteen Thousand $)
18305 Biscayne Boulevard
33160 Aventura
Florida (Miami-Dade)
63,113,000 USD (Sixty-Three Million One Hundred and Thirteen Thousand $)
Sunny Isles Branch (Wachovia Bank, National Association)
17780 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
17780 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
North Miami Beach Branch (Citrus Bank, National Association)
3495 Ne 163rd St
33160 North Miami Beac
Florida (Miami-Dade)
21,310,000 USD (Twenty-One Million Three Hundred and Ten Thousand $)
3495 Ne 163rd St
33160 North Miami Beac
Florida (Miami-Dade)
21,310,000 USD (Twenty-One Million Three Hundred and Ten Thousand $)
3845 N.E. 163 Street (Third Federal Savings and Loan Association of Cleveland)
3845 N.E. 163 Street
33160 North Miami
Florida (Miami-Dade)
125,963,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Sixty-Three Thousand $)
3845 N.E. 163 Street
33160 North Miami
Florida (Miami-Dade)
125,963,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Sixty-Three Thousand $)
17100 Collins Avenue Suite 117th (BankUnited, FSB)
17100 Collins Avenue Suite 1
33160 Miami Beach
Florida (Miami-Dade)
43,331,000 USD (Fourty-Three Million Three Hundred and Thirty-One Thousand $)
17100 Collins Avenue Suite 1
33160 Miami Beach
Florida (Miami-Dade)
43,331,000 USD (Fourty-Three Million Three Hundred and Thirty-One Thousand $)
16830 Collins Ave (Washington Mutual Bank, FA)
16830 Collins Ave
33160 Miami Beach
Florida (Miami-Dade)
175,892,000 USD (One Hundred and Seventy-Five Million Eight Hundred and Ninety-Two Thousand $)
16830 Collins Ave
33160 Miami Beach
Florida (Miami-Dade)
175,892,000 USD (One Hundred and Seventy-Five Million Eight Hundred and Ninety-Two Thousand $)
18235 Biscayne Blvd (Washington Mutual Bank, FA)
18235 Biscayne Blvd
33160 Aventura
Florida (Miami-Dade)
144,849,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
18235 Biscayne Blvd
33160 Aventura
Florida (Miami-Dade)
144,849,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
East Ridge Retirement Facility (TotalBank)
19301 S.W. 87th Avenue
33157 Perrine
Florida (Miami-Dade)
0 USD (zero $)
19301 S.W. 87th Avenue
33157 Perrine
Florida (Miami-Dade)
0 USD (zero $)
Quail Roost Branch (TotalBank)
11424 Quail Roost Drive
33157 Perrine
Florida (Miami-Dade)
6,888,000 USD (Six Million Eight Hundred and Eigthy-Eight Thousand $)
11424 Quail Roost Drive
33157 Perrine
Florida (Miami-Dade)
6,888,000 USD (Six Million Eight Hundred and Eigthy-Eight Thousand $)
19th Street Drive-In (TotalBank)
1920 S.W. 27th Avenue
33145 Miami
Florida (Miami-Dade)
0 USD (zero $)
1920 S.W. 27th Avenue
33145 Miami
Florida (Miami-Dade)
0 USD (zero $)
Omni Branch (TotalBank)
1730 Biscayne Boulevard
33132 Miami
Florida (Miami-Dade)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
1730 Biscayne Boulevard
33132 Miami
Florida (Miami-Dade)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
Brickell Branch (TotalBank)
1110 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
20,169,000 USD (Twenty Million One Hundred and Sixty-Nine Thousand $)
1110 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
20,169,000 USD (Twenty Million One Hundred and Sixty-Nine Thousand $)
Hialeah-Medley Branch (TotalBank)
7208 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
29,097,000 USD (Twenty-Nine Million Ninety-Seven Thousand $)
7208 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
29,097,000 USD (Twenty-Nine Million Ninety-Seven Thousand $)
Merchandise Mart Branch (TotalBank)
777 Northwest 72nd Avenue
33126 Miami
Florida (Miami-Dade)
9,048,000 USD (Nine Million Fourty-Eight Thousand $)
777 Northwest 72nd Avenue
33126 Miami
Florida (Miami-Dade)
9,048,000 USD (Nine Million Fourty-Eight Thousand $)
27th Avenue Branch (TotalBank)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
Bird Road Branch (TotalBank)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
North Miami Branch (TotalBank)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
12411 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
Trans-Pacific National Bank (Trans-Pacific National Bank)
44 Second Street
94105 San Francisco
California (San Francisco)
83,278,000 USD (Eigthy-Three Million Two Hundred and Seventy-Eight Thousand $)
44 Second Street
94105 San Francisco
California (San Francisco)
83,278,000 USD (Eigthy-Three Million Two Hundred and Seventy-Eight Thousand $)
First Commercial Bank Of Huntsville (First Commercial Bank of Huntsville)
301 Washington Street
35801 Huntsville
Alabama (Madison)
140,667,000 USD (One Hundred and Fourty Million Six Hundred and Sixty-Seven Thousand $)
301 Washington Street
35801 Huntsville
Alabama (Madison)
140,667,000 USD (One Hundred and Fourty Million Six Hundred and Sixty-Seven Thousand $)
International City Bank, National Association (International City Bank, National Association)
249 Ocean Boulevard
90801 Long Beach
California (Los Angeles)
64,457,000 USD (Sixty-Four Million Four Hundred and Fifty-Seven Thousand $)
249 Ocean Boulevard
90801 Long Beach
California (Los Angeles)
64,457,000 USD (Sixty-Four Million Four Hundred and Fifty-Seven Thousand $)
West Belleview Branch (U.S. Bank National Association)
3010 West Belleview Boulevar
80123 Littleton
Colorado (Arapahoe)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
3010 West Belleview Boulevar
80123 Littleton
Colorado (Arapahoe)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
Valley Bank and Trust (Valley Bank and Trust)
30 North Fourth Avenue
80601 Brighton
Colorado (Adams)
69,381,000 USD (Sixty-Nine Million Three Hundred and Eigthy-One Thousand $)
30 North Fourth Avenue
80601 Brighton
Colorado (Adams)
69,381,000 USD (Sixty-Nine Million Three Hundred and Eigthy-One Thousand $)
Rockrimmon Branch (UMB Bank Colorado, National Association)
5825 Delmonico Drive
80919 Colorado Springs
Colorado (El Paso)
25,953,000 USD (Twenty-Five Million Nine Hundred and Fifty-Three Thousand $)
5825 Delmonico Drive
80919 Colorado Springs
Colorado (El Paso)
25,953,000 USD (Twenty-Five Million Nine Hundred and Fifty-Three Thousand $)
Fremont Investment & Loan (Fremont Investment & Loan)
175 North Riverview Drive
92808 Anaheim
California (Orange)
874,976,000 USD (Eight Hundred and Seventy-Four Million Nine Hundred and Seventy-Six Thousand $)
175 North Riverview Drive
92808 Anaheim
California (Orange)
874,976,000 USD (Eight Hundred and Seventy-Four Million Nine Hundred and Seventy-Six Thousand $)
Atasocita Branch (Union Planters Bank, National Association)
7044 F.m. 1960 East
77346 Harris County
Texas (Harris)
25,726,000 USD (Twenty-Five Million Seven Hundred and Twenty-Six Thousand $)
7044 F.m. 1960 East
77346 Harris County
Texas (Harris)
25,726,000 USD (Twenty-Five Million Seven Hundred and Twenty-Six Thousand $)
Bothell Branch (Frontier Bank)
10304 Main Street
98011 Bothell
Washington (King)
38,018,000 USD (Thirty-Eight Million Eightteen Thousand $)
10304 Main Street
98011 Bothell
Washington (King)
38,018,000 USD (Thirty-Eight Million Eightteen Thousand $)
Village South Branch (Arvest Bank)
6514 East 101st Street, Suit
74133 Tulsa
Oklahoma (Tulsa)
66,282,000 USD (Sixty-Six Million Two Hundred and Eigthy-Two Thousand $)
6514 East 101st Street, Suit
74133 Tulsa
Oklahoma (Tulsa)
66,282,000 USD (Sixty-Six Million Two Hundred and Eigthy-Two Thousand $)
Original information:
# FDIC Certificaat Nummer: 21468
# FRB ID-nummer: 790534.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: TOTALBANK
# Naam van de instelling: TotalBank
# FRB ID-nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 1.00000000
# Een Bank Holding Company vlag: 0.00000000
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# 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): Miami-Dade
# Aantal County (Instelling): 86.00000000
# Staat en County Number (Instelling): 12086.00000000
# Instelling hoofdkwartier, City: Miami
# Instelling hoofdkwartier City (USPS): Miami
# Adres (Instelling): P. O. Box 450678
# Postcode (Instelling): 33145
# 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: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# 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: 409372.00000000
# Deposito's (Branch) (in duizenden dollars): 34403.00000000
# Totaal Activa: 551069.00000000
# Activa Grootte Indicator: 6.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# 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: 1.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 9
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 17548.00000000
# Naam (Branch)): Aventura Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Miami
# City (USPS) (Branch): North Miami Beach
# Adres (Branch): 17701 Biscayne Boulevard
# Postcode (Branch): 33160
# 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): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001142
# 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): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 33124
# 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
# FDIC Certificaat Nummer: 21468
# FRB ID-nummer: 790534.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: TOTALBANK
# Naam van de instelling: TotalBank
# FRB ID-nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 1.00000000
# Een Bank Holding Company vlag: 0.00000000
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 6.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# 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): Miami-Dade
# Aantal County (Instelling): 86.00000000
# Staat en County Number (Instelling): 12086.00000000
# Instelling hoofdkwartier, City: Miami
# Instelling hoofdkwartier City (USPS): Miami
# Adres (Instelling): P. O. Box 450678
# Postcode (Instelling): 33145
# 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: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# 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: 409372.00000000
# Deposito's (Branch) (in duizenden dollars): 34403.00000000
# Totaal Activa: 551069.00000000
# Activa Grootte Indicator: 6.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# 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: 1.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 9
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 17548.00000000
# Naam (Branch)): Aventura Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Miami
# City (USPS) (Branch): North Miami Beach
# Adres (Branch): 17701 Biscayne Boulevard
# Postcode (Branch): 33160
# 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): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001142
# 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): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 33124
# 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