Westchase Branch, Tampa (Florida) 33623, 8809 W Waters Ave

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Westchase Branch, Tampa (Florida) 33623, 8809 W Waters Ave

Name (Branch)): Westchase Branch
Address(Branch): 8809 W Waters Ave
Zip Code (Branch): 33623
: Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida

: SOUTHERN EXCHANGE BANK
Address (Institution): P. O. Box 23988
Zip Code (Institution): 33609
: Tampa
: Hillsborough
: Florida

: 761,010,000 USD (Seven Hundred and Sixty-One Million Ten Thousand $)
: 443,088,000 USD (Four Hundred and Fourty-Three Million Eigthy-Eight Thousand $)
: 0 USD (zero $)
: 19,297,000 USD (Nineteen Million Two Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION

Downtown Cape Coral Office (First National Bank of Florida)
859 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
60,301,000 USD (Sixty Million Three Hundred and One Thousand $)

Santa Barbara/Trafalgar Branch (First National Bank of Florida)
1530 Santa Barbara Boulevard
33990 Cape Coral
Florida (Lee)
34,244,000 USD (Thirty-Four Million Two Hundred and Fourty-Four Thousand $)

College Parkway Branch (First National Bank of Florida)
7130 College Parkway
33907 Fort Myers
Florida (Lee)
52,991,000 USD (Fifty-Two Million Nine Hundred and Ninety-One Thousand $)

Landings Office (SouthTrust Bank)
4794 S. Tamiami Trail
34231 Sarasota
Florida (Sarasota)
39,506,000 USD (Thirty-Nine Million Five Hundred and Six Thousand $)

Bee Ridge and Cattlemen Brnch (SouthTrust Bank)
5701 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
54,249,000 USD (Fifty-Four Million Two Hundred and Fourty-Nine Thousand $)

Venetian Gateway Branch (SouthTrust Bank)
1306 East Venice Avenue
34292 Venice
Florida (Sarasota)
45,923,000 USD (Fourty-Five Million Nine Hundred and Twenty-Three Thousand $)

Venice Health Park Branch (SouthTrust Bank)
1191 Jacaranda Boulevard
34292 Sarasota
Florida (Sarasota)
39,123,000 USD (Thirty-Nine Million One Hundred and Twenty-Three Thousand $)

Venice Downtown Branch (SouthTrust Bank)
446 South Tamiami Trail
34285 Venice
Florida (Sarasota)
53,896,000 USD (Fifty-Three Million Eight Hundred and Ninety-Six Thousand $)

Siesta Drive Branch (The Provident Bank)
3500 and 3520 South Osprey A
34239 Sarasota
Florida (Sarasota)
47,261,000 USD (Fourty-Seven Million Two Hundred and Sixty-One Thousand $)

Gulf Gate Drive Branch (The Provident Bank)
3260 Gulf Gate Drive
34231 Sarasota
Florida (Sarasota)
94,311,000 USD (Ninety-Four Million Three Hundred and Eleven Thousand $)

University Plaza Branch (Wachovia Bank, National Association)
2802 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)

East Fowler Branch (Bank of America, National Association)
1720 E. Fowler Avenue
33612 Tampa
Florida (Hillsborough)
39,006,000 USD (Thirty-Nine Million Six Thousand $)

Carrollwood Branch (AmSouth Bank)
13944 N. Dale Mabry Highway
33618 Tampa
Florida (Hillsborough)
76,774,000 USD (Seventy-Six Million Seven Hundred and Seventy-Four Thousand $)

Northdale Court Office (Bank of America, National Association)
16002 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
66,573,000 USD (Sixty-Six Million Five Hundred and Seventy-Three Thousand $)

Tampa - Northdale Branch (Wachovia Bank, National Association)
3845 Northdale Boulevard
33624 Tampa
Florida (Hillsborough)
34,775,000 USD (Thirty-Four Million Seven Hundred and Seventy-Five Thousand $)

Park Central (Colonial Bank)
410 Ware Boulevard
33619 Tampa
Florida (Hillsborough)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)

Anderson Road Branch (Colonial Bank)
12002 Anderson Road
33625 Tampa
Florida (Hillsborough)
13,005,000 USD (Thirteen Million Five Thousand $)

Westshore Branch (Mercantile Bank)
4202 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
22,942,000 USD (Twenty-Two Million Nine Hundred and Fourty-Two Thousand $)

Carrollwood Branch (Mercantile Bank)
10821 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
33,358,000 USD (Thirty-Three Million Three Hundred and Fifty-Eight Thousand $)

Parker's Landing Branch (Wachovia Bank, National Association)
5365 Harborside Drive
33615 Tampa
Florida (Hillsborough)
1,839,000 USD (One Million Eight Hundred and Thirty-Nine Thousand $)

Temple Terrace Branch (Mercantile Bank)
9400 56th Street
33617 Temple Terrace
Florida (Hillsborough)
38,375,000 USD (Thirty-Eight Million Three Hundred and Seventy-Five Thousand $)

Fountain Square Office (Wachovia Bank, National Association)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)

New Tampa Branch (Wachovia Bank, National Association)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)

Waters - In Store (SouthTrust Bank)
8411 Dale Mabry Highway
33614 Tampa
Florida (Hillsborough)
3,973,000 USD (Three Million Nine Hundred and Seventy-Three Thousand $)

University West Branch (Community Bank of Florida, Inc.)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)

University Branch (SouthTrust Bank)
13304 Bruce B. Downs Blvd
33612 Tampa
Florida (Hillsborough)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)

South Tampa Branch (AmSouth Bank)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)

Temple Terrace Branch (AmSouth Bank)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)

Instore Tampa Palms/Bruce B Downs Branch (Bank of America, National Association)
16041 Tampa Palms Boulevard
33647 Tampa
Florida (Hillsborough)
7,118,000 USD (Seven Million One Hundred and Eightteen Thousand $)

Instore Dale Mabry/Neptune Branch (Bank of America, National Association)
1313 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
5,545,000 USD (Five Million Five Hundred and Fourty-Five Thousand $)

Treasure Island Branch (Southern Exchange Bank)
153 Treasure Island Causeway
33706 Treasure Island
Florida (Pinellas)
18,602,000 USD (Eightteen Million Six Hundred and Two Thousand $)

Harbour Island Branch (Southern Exchange Bank)
719 Harbour Post Drive
33602 Tampa
Florida (Hillsborough)
1,255,000 USD (One Million Two Hundred and Fifty-Five Thousand $)

Arlington Heights Branch (The Foster Bank)
950 West Algonquin Road, Uni
60005 Arlington Hts.
Illinois (Cook)
42,852,000 USD (Fourty-Two Million Eight Hundred and Fifty-Two Thousand $)

Golf Mill Branch (The Foster Bank)
8526 N Golf Road
60714 Niles
Illinois (Cook)
59,720,000 USD (Fifty-Nine Million Seven Hundred and Twenty Thousand $)

Prosser Branch (AmericanWest)
1115 Mead Avenue
99350 Prosser
Washington (Benton)
19,129,000 USD (Nineteen Million One Hundred and Twenty-Nine Thousand $)

Yakima Branch (AmericanWest)
315 N 2nd Street
98901 Yakima
Washington (Yakima)
39,012,000 USD (Thirty-Nine Million Twelve Thousand $)

48th and Tieton (AmericanWest)
4802 Tieton Drive
98908 Yakima
Washington (Yakima)
4,300,000 USD (Four Million Three Hundred Thousand $)

K Street Branch (Sequoia Bank)
1629 K Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
63,965,000 USD (Sixty-Three Million Nine Hundred and Sixty-Five Thousand $)

Community Branch (Sequoia Bank)
7250 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
44,643,000 USD (Fourty-Four Million Six Hundred and Fourty-Three Thousand $)

Silver Spring Branch (Sequoia Bank)
8630 Fenton Street
20910 Silver Spring
Maryland (Montgomery)
39,611,000 USD (Thirty-Nine Million Six Hundred and Eleven Thousand $)

Shady Grove Branch (Sequoia Bank)
16268 Frederick Road
20877 Gaithersburg
Maryland (Montgomery)
36,747,000 USD (Thirty-Six Million Seven Hundred and Fourty-Seven Thousand $)

Tinton Falls Branch (Commerce Bank/Shore, National Association)
Asbury Avenue and Green Grov
07724 Tinton Falls
New Jersey (Monmouth)
85,343,000 USD (Eigthy-Five Million Three Hundred and Fourty-Three Thousand $)

Original information:
# FDIC Certificate Number: 1342
# FRB ID Number: 1362237.00000000
# OTS Docket Number: 13524.00000000
# Institution Name: SOUTHERN EXCHANGE BANK
# Institution Name: Southern Exchange Bank
# FRB ID Number (Band Holding Company): 3005332.00000000
# Name of regulatory high hold (BHC): F.N.B. CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): FL
# City (Bank Holding Company): NAPLES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Hillsborough
# CNTYNUM: 57.00000000
# STCNTY: 12057.00000000
# CITY: Tampa
# CITY2M: Tampa
# ADDRESS: P. O. Box 23988
# ZIP: 33609
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 443088.00000000
# DEPSUMBR: 19297.00000000
# ASSET: 761010.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262021.00000000
# Name (Branch)): Westchase Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# STNUMBR: 12
# CNTYNAMB: Hillsborough
# CNTYNUMB: 57.00000000
# STCNTYBR: 12057
# CITYBR: Tampa
# CITY2BR: Tampa
# ADDRESBR: 8809 W Waters Ave
# ZIPBR: 33623
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120570116121
# CBSANAME: Tampa-St. Petersburg-Clearwater, FL
# CSA: 0
# CBSA: 45300
# CBSA_METROB: 45300
# CBSA_METRO_NAMEB: Tampa-St. Petersburg-Clearwater, FL
# CSABR: 0
# CBSABR: 45300
# CBSANAMB: Tampa-St. Petersburg-Clearwater, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 45300
# CBSA_METRO_NAME: Tampa-St. Petersburg-Clearwater, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 7.00000000
# SPECDESC: OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000