765 Seagate Drive, Naples (Florida) 33940, 765 Seagate Drive
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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)
765 Seagate Drive, Naples (Florida) 33940, 765 Seagate Drive
Name (Branch)): 765 Seagate Drive
Address(Branch): 765 Seagate Drive
Zip Code (Branch): 33940
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 765 Seagate Drive
Zip Code (Branch): 33940
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Institution Name: U S TRUST CO OF FLORIDA SB
Address (Institution): 132 Royal Palm Way
Zip Code (Institution): 33480
Institution Headquarters, City: Palm Beach
: Palm Beach
: Florida
Address (Institution): 132 Royal Palm Way
Zip Code (Institution): 33480
Institution Headquarters, City: Palm Beach
: Palm Beach
: Florida
: 199,597,000 USD (One Hundred and Ninety-Nine Million Five Hundred and Ninety-Seven Thousand $)
: 147,276,000 USD (One Hundred and Fourty-Seven Million Two Hundred and Seventy-Six Thousand $)
: 0 USD (zero $)
: 13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
: MORTGAGE LENDING
: 147,276,000 USD (One Hundred and Fourty-Seven Million Two Hundred and Seventy-Six Thousand $)
: 0 USD (zero $)
: 13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
: MORTGAGE LENDING
Original information:
# CERT: 33447
# RSSDID: 154033.00000000
# DOCKET: 9316.00000000
# NAME: U S TRUST CO OF FLORIDA SB
# NAMEFULL: U.S. Trust Company of Florida Savings Bank
# RSSDHCR: 1026632.00000000
# NAMEHCR: CHARLES SCHWAB CORPORATION, THE
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: CA
# CITYHCR: SAN FRANCISCO
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SA
# CLCODE: 35
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Palm Beach
# CNTYNUM: 99.00000000
# STCNTY: 12099.00000000
# CITY: Palm Beach
# CITY2M: Palm Beach
# ADDRESS: 132 Royal Palm Way
# ZIP: 33480
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 341.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 147276.00000000
# Deposits (Branch) (in thousand of dollars): 13585.00000000
# Total Assets: 199597.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10083635.00000000
# Name (Branch)): 765 Seagate Drive
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 765 Seagate Drive
# Zip Code (Branch): 33940
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120210102043
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): West Palm Beach-Boca Raton-Boynton Beach, FL
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 48424
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 33447
# RSSDID: 154033.00000000
# DOCKET: 9316.00000000
# NAME: U S TRUST CO OF FLORIDA SB
# NAMEFULL: U.S. Trust Company of Florida Savings Bank
# RSSDHCR: 1026632.00000000
# NAMEHCR: CHARLES SCHWAB CORPORATION, THE
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: CA
# CITYHCR: SAN FRANCISCO
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SA
# CLCODE: 35
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Palm Beach
# CNTYNUM: 99.00000000
# STCNTY: 12099.00000000
# CITY: Palm Beach
# CITY2M: Palm Beach
# ADDRESS: 132 Royal Palm Way
# ZIP: 33480
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 341.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 147276.00000000
# Deposits (Branch) (in thousand of dollars): 13585.00000000
# Total Assets: 199597.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10083635.00000000
# Name (Branch)): 765 Seagate Drive
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 765 Seagate Drive
# Zip Code (Branch): 33940
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120210102043
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): West Palm Beach-Boca Raton-Boynton Beach, FL
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Institution): 48424
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000