Boca Raton/Net First Branch, Boca Raton (Florida) 33486, 5295 Town Center Road

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Boca Raton/Net First Branch, Boca Raton (Florida) 33486, 5295 Town Center Road

Naam (Branch)): Boca Raton/Net First Branch
Adres (Branch): 5295 Town Center Road
Postcode (Branch): 33486
City (Gerapporteerd) (Tak): Boca Raton
Naam County (Tak): Palm Beach
Staat Naam (Tak): Florida

Naam van de instelling: BANK LEUMI USA
Adres (Instelling): 420 Lexington Avenue, 10th Floor
Postcode (Instelling): 10170
Instelling hoofdkwartier, City: New York
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York

Totaal Activa: 4,906,529,000 USD (Four Thousand Nine Hundred and Six Million Five Hundred and Twenty-Nine Thousand $)
Totaal Binnenlandse Deposito: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Heritage Bank Of North Florida (Heritage Bank of North Florida)
794 Blanding Boulevard
32073 Orange Park
Florida (Clay)
43,500,000 USD (Fourty-Three Million Five Hundred Thousand $)

12360 Indian Rocks Road Branch (First National Bank of Florida)
12360 Indian Rocks Road
33774 Largo
Florida (Pinellas)
60,882,000 USD (Sixty Million Eight Hundred and Eigthy-Two Thousand $)

Peoples National Bank (Peoples National Bank)
1020 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
71,844,000 USD (Seventy-One Million Eight Hundred and Fourty-Four Thousand $)

Regent Bank (Regent Bank)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)

Eurobank (EuroBank)
568 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
28,061,000 USD (Twenty-Eight Million Sixty-One Thousand $)

Big Lake National Bank (Big Lake National Bank)
1409 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)

1st National Bank & Trust (1st National Bank & Trust)
5817 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
92,262,000 USD (Ninety-Two Million Two Hundred and Sixty-Two Thousand $)

Hallandale Branch (Wachovia Bank, National Association)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)

Keystone Heights Branch (Merchants & Southern Bank)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)

Bradenton - W 53rd Ave (SouthTrust Bank)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)

Hollywood Hills Branch (Wachovia Bank, National Association)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)

Cnb National Bank (CNB National Bank)
201 North Marion Street
32055 Lake City
Florida (Columbia)
0 USD (zero $)

1530 Heitman Street Branch (SouthTrust Bank)
1530 Heitman Street
33901 Fort Myers
Florida (Lee)
56,626,000 USD (Fifty-Six Million Six Hundred and Twenty-Six Thousand $)

Clearwater Branch (First National Bank of Florida)
1150 Cleveland Street
34615 Clearwater
Florida (Pinellas)
76,421,000 USD (Seventy-Six Million Four Hundred and Twenty-One Thousand $)

Naples Main Branch (AmSouth Bank)
4851 Tamiami Trail North
34103 Naples
Florida (Collier)
131,624,000 USD (One Hundred and Thirty-One Million Six Hundred and Twenty-Four Thousand $)

Premier Community Bank Of Florida (Premier Community Bank of Florida)
350 East Bay Drive
33770 Largo
Florida (Pinellas)
181,584,000 USD (One Hundred and Eigthy-One Million Five Hundred and Eigthy-Four Thousand $)

Peninsula Bank (Peninsula Bank)
3100 South Mccall Road
34224 Englewood
Florida (Charlotte)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)

Gulf Breeze Branch (Bank of America, National Association)
301 Gulf Breeze Parkway
32561 Gulf Breeze
Florida (Santa Rosa)
29,353,000 USD (Twenty-Nine Million Three Hundred and Fifty-Three Thousand $)

Ocala National Bank (Ocala National Bank)
112 North Magnolia Avenue
34475 Ocala
Florida (Marion)
57,677,000 USD (Fifty-Seven Million Six Hundred and Seventy-Seven Thousand $)

Westshore Branch (Southern Exchange Bank)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)

Boca Raton (Colonial Bank)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)

North Boca Branch (Wachovia Bank, National Association)
7601 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)

First Southern Bank (First Southern Bank)
9955 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
57,077,000 USD (Fifty-Seven Million Seventy-Seven Thousand $)

980 North Federal Highway Branch (Wachovia Bank, National Association)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)

Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)

Pointe Bank (Pointe Bank)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)

Boca Raton Branch (Comerica Bank)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)

Boca Raton Branch (Fleet National Bank)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)

Palmetta Park Rd Branch (SunTrust Bank)
1277 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
45,303,000 USD (Fourty-Five Million Three Hundred and Three Thousand $)

Boca Raton Branch (SunTrust Bank)
800 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
81,502,000 USD (Eigthy-One Million Five Hundred and Two Thousand $)

Mount Union Branch (Community State Bank of Orbisonia)
111 East Shirley Street
17066 Mount Union
Pennsylvania (Huntingdon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)

State Street Branch (The Community Bank)
2010 Community Drive
27030 Mount Airy
North Carolina (Surry)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)

Lansford Branch (Manufacturers and Traders Trust Company)
430 West Patterson Street
18232 Lansford
Pennsylvania (Carbon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)

Cove Road Branch (First National Bank and Trust Company of the Treasure Coast)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)

North Boca Raton Branch (Wachovia Bank, National Association)
3601 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
63,703,000 USD (Sixty-Three Million Seven Hundred and Three Thousand $)

Instore Federal/76th Branch (Bank of America, National Association)
7431 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
6,880,000 USD (Six Million Eight Hundred and Eigthy Thousand $)

Instore Glades/441 Branch (Bank of America, National Association)
9846 Glades Road
33434 Boca Raton
Florida (Palm Beach)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)

St. Andrews North Branch (Wachovia Bank, National Association)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)

St. Andrews South Branch (Wachovia Bank, National Association)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)

Edgewater Pointe Branch (Wachovia Bank, National Association)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)

Clint Moore Road Branch (Wachovia Bank, National Association)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)

Town Center Plaza Branch (Wachovia Bank, National Association)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)

East Boca Branch (Colonial Bank)
140 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
36,039,000 USD (Thirty-Six Million Thirty-Nine Thousand $)

16530 Ventura Boulevard Branch (Bank Leumi USA)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)

8383 Wilshire Boulevard Branch (Bank Leumi USA)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)

100 North Lasalle Street Branch (Bank Leumi USA)
100 North Lasalle Street
60602 Chicago
Illinois (Cook)
157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)

Midtown Branch (Bank Leumi USA)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)

Westside Branch (Bank Leumi USA)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)

Fifth Avenue Branch (Bank Leumi USA)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)

Gateway Place Branch (Bank Leumi USA)
2001 Gateway Place, Suite 42
95110 San Jose
California (Santa Clara)
63,095,000 USD (Sixty-Three Million Ninety-Five Thousand $)

Brickell Avenue Branch (Bank Leumi USA)
800 Brickell Avneue, Suite 1
33131 Miami
Florida (Miami-Dade)
207,148,000 USD (Two Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)

19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)

Irving/Oconnor Branch (Comerica Bank)
301 West Irving Boulevard
75060 Irving
Texas (Dallas)
52,818,000 USD (Fifty-Two Million Eight Hundred and Eightteen Thousand $)

Sun City Branch (Comerica Bank)
400 East Van Buren Street, S
85004 Phoenix
Arizona (Maricopa)
552,508,000 USD (Five Hundred and Fifty-Two Million Five Hundred and Eight Thousand $)

Big Lake Bank (Big Lake Bank)
1300 Second Street
76932 Big Lake
Texas (Reagan)
14,517,000 USD (Fourteen Million Five Hundred and Seventeen Thousand $)

Charlestown Branch (The Cooperative Bank)
201 Main Street
02129 Charlestown
Massachusetts (Suffolk)
28,804,000 USD (Twenty-Eight Million Eight Hundred and Four Thousand $)

East Bridgewater Branch (South Shore Co-operative Bank)
6 Central Street
02333 East Bridgewater
Massachusetts (Plymouth)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)

Roxbury-Highland Co-Operative Bank (Roxbury-Highland Co-operative Bank)
515 Centre Street
02130 Boston
Massachusetts (Suffolk)
23,790,000 USD (Twenty-Three Million Seven Hundred and Ninety Thousand $)

The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)

8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)

First Republic Bank (First Republic Bank)
2510 South Maryland Parkway
89109 Las Vegas
Nevada (Clark)
12,959,000 USD (Twelve Million Nine Hundred and Fifty-Nine Thousand $)

New Boston Branch (BancorpSouth Bank)
320 Highway 8 North
75570 New Boston
Texas (Bowie)
14,579,000 USD (Fourteen Million Five Hundred and Seventy-Nine Thousand $)

Original information:
# FDIC Certificaat Nummer: 19842
# FRB ID-nummer: 101019.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: BANK LEUMI USA
# Naam van de instelling: Bank Leumi USA
# FRB ID-nummer (Band Holding Company): 1232536.00000000
# Naam van de regelgeving hoog te houden (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# City (Bank Holding Company): TEL AVIV
# 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: 2.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 420 Lexington Avenue, 10th Floor
# Postcode (Instelling): 10170
# 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: 2480955.00000000
# Deposito's (Branch) (in duizenden dollars): 22312.00000000
# Totaal Activa: 4906529.00000000
# Activa Grootte Indicator: 8.00000000
# 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: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 37
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 35385.00000000
# Naam (Branch)): Boca Raton/Net First Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Palm Beach
# Land-nummer (Branch): 99.00000000
# Staat en County nummer (Branch): 12099
# City (Gerapporteerd) (Tak): Boca Raton
# City (USPS) (Branch): Boca Raton
# Adres (Branch): 5295 Town Center Road
# Postcode (Branch): 33486
# 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): 2
# FDIC Gewest Naam (Tak): New York
# 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: 120990076071
# 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): 48424
# Metropolitan sectoren Naam (Tak): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 35644
# 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