Ocala Branch, Ocala (Florida) 32601, 720 South Pine Street
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##Szablon_SPECDESC##
Ocala Branch, Ocala (Florida) 32601, 720 South Pine Street
Naam (Branch)): Ocala Branch
Adres (Branch): 720 South Pine Street
Postcode (Branch): 32601
City (Gerapporteerd) (Tak): Ocala
Naam County (Tak): Marion
Staat Naam (Tak): Florida
Adres (Branch): 720 South Pine Street
Postcode (Branch): 32601
City (Gerapporteerd) (Tak): Ocala
Naam County (Tak): Marion
Staat Naam (Tak): Florida
Naam van de instelling: FLORIDA CITIZENS BANK
Adres (Instelling): 3919 West Newberry Road
Postcode (Instelling): 32607
Instelling hoofdkwartier, City: Gainesville
Naam County (Instelling): Alachua
Staat Naam (Institution Hoofdkantoor): Florida
Adres (Instelling): 3919 West Newberry Road
Postcode (Instelling): 32607
Instelling hoofdkwartier, City: Gainesville
Naam County (Instelling): Alachua
Staat Naam (Institution Hoofdkantoor): Florida
Totaal Activa: 131,931,000 USD (One Hundred and Thirty-One Million Nine Hundred and Thirty-One Thousand $)
Totaal Binnenlandse Deposito: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 121,401,000 USD (One Hundred and Twenty-One Million Four Hundred and One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Sample Crossroads Branch (Wachovia Bank, National Association)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
Flagler Beach Branch (Cypress Bank)
205 North Central Avenue
32136 Flagler Beach
Florida (Flagler)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
205 North Central Avenue
32136 Flagler Beach
Florida (Flagler)
15,940,000 USD (Fifteen Million Nine Hundred and Fourty Thousand $)
Tower Road Branch (CNB National Bank)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
7515 W. University Avenue
32607 Gainesville
Florida (Alachua)
96,475,000 USD (Ninety-Six Million Four Hundred and Seventy-Five Thousand $)
Instore Town and Country Branch (Bank of America, National Association)
8250 Mills Drive
33183 Miami
Florida (Miami-Dade)
5,398,000 USD (Five Million Three Hundred and Ninety-Eight Thousand $)
8250 Mills Drive
33183 Miami
Florida (Miami-Dade)
5,398,000 USD (Five Million Three Hundred and Ninety-Eight Thousand $)
Instore Bird Rd/115th Avenue Branch (Bank of America, National Association)
11495 Bird Road
33165 Miami
Florida (Miami-Dade)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
11495 Bird Road
33165 Miami
Florida (Miami-Dade)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
Instore Kernan/Beach Branch (Bank of America, National Association)
12620 Beach Boulevard
32246 Jacksonville
Florida (Duval)
6,233,000 USD (Six Million Two Hundred and Thirty-Three Thousand $)
12620 Beach Boulevard
32246 Jacksonville
Florida (Duval)
6,233,000 USD (Six Million Two Hundred and Thirty-Three Thousand $)
East Oakland Park Branch (Bank of America, National Association)
1601 East Oakland Park Boule
33334 Oakland Park
Florida (Broward)
27,122,000 USD (Twenty-Seven Million One Hundred and Twenty-Two Thousand $)
1601 East Oakland Park Boule
33334 Oakland Park
Florida (Broward)
27,122,000 USD (Twenty-Seven Million One Hundred and Twenty-Two Thousand $)
Instore 56th/Oakland Park Branch (Bank of America, National Association)
5575 West Oakland Park Boule
33313 Fort Lauderdale
Florida (Broward)
4,142,000 USD (Four Million One Hundred and Fourty-Two Thousand $)
5575 West Oakland Park Boule
33313 Fort Lauderdale
Florida (Broward)
4,142,000 USD (Four Million One Hundred and Fourty-Two Thousand $)
Instore Sunrise Blvd/Flamingo Road Branch (Bank of America, National Association)
12500 West Sunrise Boulevard
33323 Sunrise
Florida (Broward)
4,494,000 USD (Four Million Four Hundred and Ninety-Four Thousand $)
12500 West Sunrise Boulevard
33323 Sunrise
Florida (Broward)
4,494,000 USD (Four Million Four Hundred and Ninety-Four Thousand $)
Instore Pine Ridge/Vineyards Dr Branch (Bank of America, National Association)
5991 Pine Ridge Road Extensi
34119 Naples
Florida (Collier)
5,942,000 USD (Five Million Nine Hundred and Fourty-Two Thousand $)
5991 Pine Ridge Road Extensi
34119 Naples
Florida (Collier)
5,942,000 USD (Five Million Nine Hundred and Fourty-Two Thousand $)
Marion County Branch (Florida Bank, National Association)
2437 Se 17th Street
34471 Ocala
Florida (Marion)
82,543,000 USD (Eigthy-Two Million Five Hundred and Fourty-Three Thousand $)
2437 Se 17th Street
34471 Ocala
Florida (Marion)
82,543,000 USD (Eigthy-Two Million Five Hundred and Fourty-Three Thousand $)
United Heritage Bank (United Heritage Bank)
3378 Edgewater Drive
32804 Orlando
Florida (Orange)
91,031,000 USD (Ninety-One Million Thirty-One Thousand $)
3378 Edgewater Drive
32804 Orlando
Florida (Orange)
91,031,000 USD (Ninety-One Million Thirty-One Thousand $)
Southwest Eighth Branch (Gulf Bank)
2800 Sw 8th Street
33135 Miami
Florida (Calhoun)
7,585,000 USD (Seven Million Five Hundred and Eigthy-Five Thousand $)
2800 Sw 8th Street
33135 Miami
Florida (Calhoun)
7,585,000 USD (Seven Million Five Hundred and Eigthy-Five Thousand $)
Temple Terrace Branch (AmSouth Bank)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
Dade City Branch (Community National Bank of Pasco County)
14045 7th Street
33525 Dade City
Florida (Pasco)
21,533,000 USD (Twenty-One Million Five Hundred and Thirty-Three Thousand $)
14045 7th Street
33525 Dade City
Florida (Pasco)
21,533,000 USD (Twenty-One Million Five Hundred and Thirty-Three Thousand $)
Florida Mall Branch (AmSouth Bank)
7393 Southland Boulevard
32809 Orlando
Florida (Orange)
10,190,000 USD (Ten Million One Hundred and Ninety Thousand $)
7393 Southland Boulevard
32809 Orlando
Florida (Orange)
10,190,000 USD (Ten Million One Hundred and Ninety Thousand $)
Spring Plaza Branch (AmSouth Bank)
125 Wekivia Spring Road
32779 Longwood
Florida (Seminole)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
125 Wekivia Spring Road
32779 Longwood
Florida (Seminole)
29,971,000 USD (Twenty-Nine Million Nine Hundred and Seventy-One Thousand $)
South Tampa Branch (AmSouth Bank)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
Summerfield Branch (Community Bank of Florida, Inc.)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
17861 Southeast US Highway 4
34491 Summerfield
Florida (Marion)
9,099,000 USD (Nine Million Ninety-Nine Thousand $)
Okeechobee Branch (Community Bank of Florida, Inc.)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
2101 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
East Branch (Community Bank of Marion County)
1520 East Silver Springs Bou
34471 Ocala
Florida (Marion)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
1520 East Silver Springs Bou
34471 Ocala
Florida (Marion)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
Ocala Branch (Community Bank of Florida, Inc.)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
2600 S.E. 19th Avenue
34474 Ocala
Florida (Marion)
3,168,000 USD (Three Million One Hundred and Sixty-Eight Thousand $)
Express (Mobile) Marion County Branch (Florida Bank, National Association)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
Ocala Branch (Compass Bank)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)
Ocala Main Drive-In Branch (Wachovia Bank, National Association)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
Ocala Main Branch (Branch Banking and Trust Company)
3019 S.W. 27th Avenue, Suite
34474 Ocala
Florida (Marion)
1,268,000 USD (One Million Two Hundred and Sixty-Eight Thousand $)
3019 S.W. 27th Avenue, Suite
34474 Ocala
Florida (Marion)
1,268,000 USD (One Million Two Hundred and Sixty-Eight Thousand $)
Silver Springs Branch (Florida Citizens Bank)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
8599 Sw Highway 200 (World Savings Bank, FSB)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
The National Bank Of Gainesville (The National Bank of Gainesville)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
Atlanta Highway Branch (Gainesville Bank & Trust)
1403 Atlanta Highway
30501 Gainesville
Georgia (Hall)
4,729,000 USD (Four Million Seven Hundred and Twenty-Nine Thousand $)
1403 Atlanta Highway
30501 Gainesville
Georgia (Hall)
4,729,000 USD (Four Million Seven Hundred and Twenty-Nine Thousand $)
Kroger #437 Branch (Community Bank & Trust)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)
3630 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
1,287,000 USD (One Million Two Hundred and Eigthy-Seven Thousand $)
13th Street Branch (Millennium Bank)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
Virginia Gateway (First Virginia Bank)
7681 Linton Hall Rd.
20155 Gainesville
Virginia (Prince William)
14,554,000 USD (Fourteen Million Five Hundred and Fifty-Four Thousand $)
7681 Linton Hall Rd.
20155 Gainesville
Virginia (Prince William)
14,554,000 USD (Fourteen Million Five Hundred and Fifty-Four Thousand $)
Wal-Mart Supercenter Branch (Guaranty National Bank)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
1800 Lawrence
76240 Gainesville
Texas (Cooke)
2,580,000 USD (Two Million Five Hundred and Eigthy Thousand $)
Gainesville Main Branch (Branch Banking and Trust Company)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
455 Jesse Jewel Parkway
30501 Gainesville
Georgia (Hall)
312,634,000 USD (Three Hundred and Twelve Million Six Hundred and Thirty-Four Thousand $)
Lanier Village Branch (Regions Bank)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)
4000 Village View Drive
30506 Gainesville
Georgia (Hall)
1,977,000 USD (One Million Nine Hundred and Seventy-Seven Thousand $)
Micanopy Branch (Florida Citizens Bank)
106 C. N.E. Highway 441
32667 Micanopy
Florida (Alachua)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
106 C. N.E. Highway 441
32667 Micanopy
Florida (Alachua)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Merchants Bank Branch (Leesport Bank)
101 North Main Street
17976 Shenandoah
Pennsylvania (Schuylkill)
39,322,000 USD (Thirty-Nine Million Three Hundred and Twenty-Two Thousand $)
101 North Main Street
17976 Shenandoah
Pennsylvania (Schuylkill)
39,322,000 USD (Thirty-Nine Million Three Hundred and Twenty-Two Thousand $)
Aurelia Branch (The First Trust & Savings Bank)
111 East 2nd Street
51005 Aurelia
Iowa (Cherokee)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
111 East 2nd Street
51005 Aurelia
Iowa (Cherokee)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Mississippi National Bankers Bank (Mississippi National Bankers Bank)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
1052 Highland Colony Parkway
39157 Ridgeland
Mississippi (Madison)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
Lake Zurich Branch (Village Bank and Trust)
585 Ela Road
60047 Lake Zurich
Illinois (Lake)
14,978,000 USD (Fourteen Million Nine Hundred and Seventy-Eight Thousand $)
585 Ela Road
60047 Lake Zurich
Illinois (Lake)
14,978,000 USD (Fourteen Million Nine Hundred and Seventy-Eight Thousand $)
S. Lagrange Branch (Heritage Bank)
20201 S. Lagrange Road
60423 Frankfort
Illinois (Will)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
20201 S. Lagrange Road
60423 Frankfort
Illinois (Will)
40,479,000 USD (Fourty Million Four Hundred and Seventy-Nine Thousand $)
East Main Branch (EFS Bank)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)
Wyckles Branch (State Bank of Niantic)
355 N. Wyckles Road
62522 Decatur
Illinois (Macon)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
355 N. Wyckles Road
62522 Decatur
Illinois (Macon)
2,315,000 USD (Two Million Three Hundred and Fifteen Thousand $)
Litchfield Branch (Branch Banking and Trust Company of South Carolina)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
Bluffton Main Branch (Branch Banking and Trust Company of South Carolina)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
Belden Village Branch (Sky Bank)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
Original information:
# FDIC Certificaat Nummer: 34869
# FRB ID-nummer: 2733348.00000000
# OTS Docket Aantal: 16098.00000000
# Naam van de instelling: FLORIDA CITIZENS BANK
# Naam van de instelling: Florida Citizens Bank
# FRB ID-nummer (Band Holding Company): 2744232.00000000
# Naam van de regelgeving hoog te houden (BHC): OGS INVESTMENTS, INC.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): FL
# City (Bank Holding Company): OCALA
# 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): Alachua
# Aantal County (Instelling): 1.00000000
# Staat en County Number (Instelling): 12001.00000000
# Instelling hoofdkwartier, City: Gainesville
# Instelling hoofdkwartier City (USPS): Gainesville
# Adres (Instelling): 3919 West Newberry Road
# Postcode (Instelling): 32607
# 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: 121401.00000000
# Deposito's (Branch) (in duizenden dollars): 33229.00000000
# Totaal Activa: 131931.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# 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: 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: 3
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 357992.00000000
# Naam (Branch)): Ocala Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Marion
# Land-nummer (Branch): 83.00000000
# Staat en County nummer (Branch): 12083
# City (Gerapporteerd) (Tak): Ocala
# City (USPS) (Branch): Gainesville
# Adres (Branch): 720 South Pine Street
# Postcode (Branch): 32601
# 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: 120830018003
# Core gebaseerde statistische Ruimte Naam (Instelling): Ocala, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 36100
# Metropolitan Statistical Areas (Tak): 36100
# County Naam (Tak): Ocala, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 36100
# Core gebaseerde statistische Ruimte Naam (Tak): Ocala, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 36100
# County Naam (Instelling): Ocala, 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
# FDIC Certificaat Nummer: 34869
# FRB ID-nummer: 2733348.00000000
# OTS Docket Aantal: 16098.00000000
# Naam van de instelling: FLORIDA CITIZENS BANK
# Naam van de instelling: Florida Citizens Bank
# FRB ID-nummer (Band Holding Company): 2744232.00000000
# Naam van de regelgeving hoog te houden (BHC): OGS INVESTMENTS, INC.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): FL
# City (Bank Holding Company): OCALA
# 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): Alachua
# Aantal County (Instelling): 1.00000000
# Staat en County Number (Instelling): 12001.00000000
# Instelling hoofdkwartier, City: Gainesville
# Instelling hoofdkwartier City (USPS): Gainesville
# Adres (Instelling): 3919 West Newberry Road
# Postcode (Instelling): 32607
# 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: 121401.00000000
# Deposito's (Branch) (in duizenden dollars): 33229.00000000
# Totaal Activa: 131931.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# 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: 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: 3
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 357992.00000000
# Naam (Branch)): Ocala Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Marion
# Land-nummer (Branch): 83.00000000
# Staat en County nummer (Branch): 12083
# City (Gerapporteerd) (Tak): Ocala
# City (USPS) (Branch): Gainesville
# Adres (Branch): 720 South Pine Street
# Postcode (Branch): 32601
# 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: 120830018003
# Core gebaseerde statistische Ruimte Naam (Instelling): Ocala, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 36100
# Metropolitan Statistical Areas (Tak): 36100
# County Naam (Tak): Ocala, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 36100
# Core gebaseerde statistische Ruimte Naam (Tak): Ocala, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 36100
# County Naam (Instelling): Ocala, 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