906 South Main Street, Labelle (Florida) 33935, 906 South Main Street
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906 South Main Street, Labelle (Florida) 33935, 906 South Main Street
Name (Branch)): 906 South Main Street
Address(Branch): 906 South Main Street
Zip Code (Branch): 33935
City (Reported)(Branch): Labelle
County Name (Branch): Hendry
State Name (Branch): Florida
Address(Branch): 906 South Main Street
Zip Code (Branch): 33935
City (Reported)(Branch): Labelle
County Name (Branch): Hendry
State Name (Branch): Florida
Institution Name: ATLANTIC STATES BANK
Address (Institution): P. O. Box 667
Zip Code (Institution): 33907
Institution Headquarters, City: Fort Myers
County Name(Institution): Lee
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 667
Zip Code (Institution): 33907
Institution Headquarters, City: Fort Myers
County Name(Institution): Lee
State Name (Institution Headquarters): Florida
Total Assets: 1,115,126,000 USD (One Thousand One Hundred and Fifteen Million One Hundred and Twenty-Six Thousand $)
Total Domestic Deposits: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,399,000 USD (Fourteen Million Three Hundred and Ninety-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,399,000 USD (Fourteen Million Three Hundred and Ninety-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
9700 Commerce Center Court (Atlantic States Bank)
9700 Commerce Center Court
33908 Fort Myers
Florida (Lee)
22,652,000 USD (Twenty-Two Million Six Hundred and Fifty-Two Thousand $)
9700 Commerce Center Court
33908 Fort Myers
Florida (Lee)
22,652,000 USD (Twenty-Two Million Six Hundred and Fifty-Two Thousand $)
120 State Road 312 W (Bank of St. Augustine)
120 State Road 312 W
32086 St Augustine
Florida (St. Johns)
49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
120 State Road 312 W
32086 St Augustine
Florida (St. Johns)
49,175,000 USD (Fourty-Nine Million One Hundred and Seventy-Five Thousand $)
5305 26th Street West (First Bradenton Bank)
5305 26th Street West
34207 Bradenton
Florida (Manatee)
44,255,000 USD (Fourty-Four Million Two Hundred and Fifty-Five Thousand $)
5305 26th Street West
34207 Bradenton
Florida (Manatee)
44,255,000 USD (Fourty-Four Million Two Hundred and Fifty-Five Thousand $)
1600 South Federal Highway (Home Federal Bank of Hollywood)
1600 South Federal Highway
33020 Hollywood
Florida (Broward)
71,229,000 USD (Seventy-One Million Two Hundred and Twenty-Nine Thousand $)
1600 South Federal Highway
33020 Hollywood
Florida (Broward)
71,229,000 USD (Seventy-One Million Two Hundred and Twenty-Nine Thousand $)
701 Whitehead Street (Key West Bank)
701 Whitehead Street
33040 Key West
Florida (Monroe)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
701 Whitehead Street
33040 Key West
Florida (Monroe)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)
104 New Berlin Road (First Alliance Bank)
104 New Berlin Road
32218 Jacksonville
Florida (Duval)
37,314,000 USD (Thirty-Seven Million Three Hundred and Fourteen Thousand $)
104 New Berlin Road
32218 Jacksonville
Florida (Duval)
37,314,000 USD (Thirty-Seven Million Three Hundred and Fourteen Thousand $)
10400-01 San Jose Boulevard (First Alliance Bank)
10400-01 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
10400-01 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
300 West Adams Street (First Alliance Bank)
300 West Adams Street
32202 Jacksonville
Florida (Duval)
48,294,000 USD (Fourty-Eight Million Two Hundred and Ninety-Four Thousand $)
300 West Adams Street
32202 Jacksonville
Florida (Duval)
48,294,000 USD (Fourty-Eight Million Two Hundred and Ninety-Four Thousand $)
8100 Nations Way (First Alliance Bank)
8100 Nations Way
32256 Jacksonville
Florida (Duval)
1,120,465,000 USD (One Thousand One Hundred and Twenty Million Four Hundred and Sixty-Five Thousand $)
8100 Nations Way
32256 Jacksonville
Florida (Duval)
1,120,465,000 USD (One Thousand One Hundred and Twenty Million Four Hundred and Sixty-Five Thousand $)
17395 North Bay Road (Florida Savings Bank)
17395 North Bay Road
33160 Sunny Isles Beac
Florida (Miami-Dade)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
17395 North Bay Road
33160 Sunny Isles Beac
Florida (Miami-Dade)
8,472,000 USD (Eight Million Four Hundred and Seventy-Two Thousand $)
6451 North Federal Highway, Suite 101 (Atlantic States Bank)
6451 North Federal Highway,
33308 Fort Lauderdale
Florida (Broward)
24,201,000 USD (Twenty-Four Million Two Hundred and One Thousand $)
6451 North Federal Highway,
33308 Fort Lauderdale
Florida (Broward)
24,201,000 USD (Twenty-Four Million Two Hundred and One Thousand $)
625 N. Collier Boulevard (Atlantic States Bank)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five Thousand $)
625 N. Collier Boulevard
34145 Marco Island
Florida (Collier)
19,425,000 USD (Nineteen Million Four Hundred and Twenty-Five Thousand $)
5180 Baymeadows Road (Atlantic States Bank)
5180 Baymeadows Road
32217 Jacksonville
Florida (Duval)
23,879,000 USD (Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
5180 Baymeadows Road
32217 Jacksonville
Florida (Duval)
23,879,000 USD (Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
5010 North Airport Pulling (Atlantic States Bank)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
4307 Santa Barbara Boulevard (Atlantic States Bank)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4300 San Pablo Road South (Atlantic States Bank)
4300 San Pablo Road South
32224 Jacksonville
Florida (Duval)
22,480,000 USD (Twenty-Two Million Four Hundred and Eigthy Thousand $)
4300 San Pablo Road South
32224 Jacksonville
Florida (Duval)
22,480,000 USD (Twenty-Two Million Four Hundred and Eigthy Thousand $)
3055 N. Tamiami Trail (Atlantic States Bank)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
2430 Vanderbilt Beach Road (Atlantic States Bank)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
2127 Del Prado Boulevard (Atlantic States Bank)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two Thousand $)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two Thousand $)
17105 San Carlos Blvd (Atlantic States Bank)
17105 San Carlos Blvd
33931 Fort Myers
Florida (Lee)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
17105 San Carlos Blvd
33931 Fort Myers
Florida (Lee)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
Highway 120 & Mckendree Church Road (Atlantic States Bank)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Peachtree & Aberdeen Parkway (Atlantic States Bank)
Peachtree & Aberdeen Parkway
30174 Cumming
Georgia (Forsyth)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
Peachtree & Aberdeen Parkway
30174 Cumming
Georgia (Forsyth)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
Shallowford Road & Sandy Plains Road (Atlantic States Bank)
Shallowford Road & Sandy Pla
30066 Marietta
Georgia (Cobb)
31,836,000 USD (Thirty-One Million Eight Hundred and Thirty-Six Thousand $)
Shallowford Road & Sandy Pla
30066 Marietta
Georgia (Cobb)
31,836,000 USD (Thirty-One Million Eight Hundred and Thirty-Six Thousand $)
111 Main St (First Bank of Idaho, FSB)
111 Main St
83340 Ketchum
Idaho (Blaine)
123,358,000 USD (One Hundred and Twenty-Three Million Three Hundred and Fifty-Eight Thousand $)
111 Main St
83340 Ketchum
Idaho (Blaine)
123,358,000 USD (One Hundred and Twenty-Three Million Three Hundred and Fifty-Eight Thousand $)
314 N Main St (First Bank of Idaho, FSB)
314 N Main St
83333 Hailey
Idaho (Blaine)
26,131,000 USD (Twenty-Six Million One Hundred and Thirty-One Thousand $)
314 N Main St
83333 Hailey
Idaho (Blaine)
26,131,000 USD (Twenty-Six Million One Hundred and Thirty-One Thousand $)
757 N Main St (First Bank of Idaho, FSB)
757 N Main St
83313 Bellevue
Idaho (Blaine)
4,457,000 USD (Four Million Four Hundred and Fifty-Seven Thousand $)
757 N Main St
83313 Bellevue
Idaho (Blaine)
4,457,000 USD (Four Million Four Hundred and Fifty-Seven Thousand $)
6200 Park Avenue (Principal Bank)
6200 Park Avenue
50321 Des Moines
Iowa (Polk)
1,000 USD (One Thousand $)
6200 Park Avenue
50321 Des Moines
Iowa (Polk)
1,000 USD (One Thousand $)
711 High Street (Principal Bank)
711 High Street
50392 Des Moines
Iowa (Polk)
1,826,005,000 USD (One Thousand Eight Hundred and Twenty-Six Million Five Thousand $)
711 High Street
50392 Des Moines
Iowa (Polk)
1,826,005,000 USD (One Thousand Eight Hundred and Twenty-Six Million Five Thousand $)
14617 Hwy 7 (Bayside Bank)
14617 Hwy 7
55345 Minnetonka
Minnesota (Hennepin)
8,902,000 USD (Eight Million Nine Hundred and Two Thousand $)
14617 Hwy 7
55345 Minnetonka
Minnesota (Hennepin)
8,902,000 USD (Eight Million Nine Hundred and Two Thousand $)
23780 Hwy 7 (Bayside Bank)
23780 Hwy 7
55331 Shorewood
Minnesota (Hennepin)
29,461,000 USD (Twenty-Nine Million Four Hundred and Sixty-One Thousand $)
23780 Hwy 7
55331 Shorewood
Minnesota (Hennepin)
29,461,000 USD (Twenty-Nine Million Four Hundred and Sixty-One Thousand $)
516 S Pokegama Ave (Bayside Bank)
516 S Pokegama Ave
55744 Grand Rapids
Minnesota (Itasca)
9,606,000 USD (Nine Million Six Hundred and Six Thousand $)
516 S Pokegama Ave
55744 Grand Rapids
Minnesota (Itasca)
9,606,000 USD (Nine Million Six Hundred and Six Thousand $)
137 E. Main St. (Central Bank, FSB)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
137 E. Main St.
40324 Georgetown
Kentucky (Scott)
19,955,000 USD (Nineteen Million Nine Hundred and Fifty-Five Thousand $)
301 N. Main St. (Central Bank, FSB)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
301 N. Main St.
40356 Nicholasville
Kentucky (Jessamine)
39,497,000 USD (Thirty-Nine Million Four Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 34340
# FRB ID Number: 2510192.00000000
# OTS Docket Number: 13666.00000000
# Institution Name: ATLANTIC STATES BANK
# Institution Name: Atlantic States Bank
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Lee
# County Number (Institution): 71.00000000
# State and County Number (Institution): 12071.00000000
# Institution Headquarters, City: Fort Myers
# Institution Headquarters, City (USPS): Fort Myers
# Address (Institution): P. O. Box 667
# Zip Code (Institution): 33907
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# 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
# 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: 835640.00000000
# DEPSUMBR: 14399.00000000
# ASSET: 1115126.00000000
# SZASSET: 7.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 1.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 19
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 10085419.00000000
# NAMEBR: 906 South Main Street
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Hendry
# CNTYNUMB: 51.00000000
# STCNTYBR: 12051
# CITYBR: Labelle
# CITY2BR: Labelle
# ADDRESBR: 906 South Main Street
# ZIPBR: 33935
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 120510004002
# CBSANAME: Clewiston, FL
# CSA: 0
# CBSA: 17500
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 17500
# CBSANAMB: Clewiston, FL
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 17500
# CBSA_METRO_NAME: Clewiston, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 34340
# FRB ID Number: 2510192.00000000
# OTS Docket Number: 13666.00000000
# Institution Name: ATLANTIC STATES BANK
# Institution Name: Atlantic States Bank
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 6.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Lee
# County Number (Institution): 71.00000000
# State and County Number (Institution): 12071.00000000
# Institution Headquarters, City: Fort Myers
# Institution Headquarters, City (USPS): Fort Myers
# Address (Institution): P. O. Box 667
# Zip Code (Institution): 33907
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# 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
# 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: 835640.00000000
# DEPSUMBR: 14399.00000000
# ASSET: 1115126.00000000
# SZASSET: 7.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 1.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 19
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 10085419.00000000
# NAMEBR: 906 South Main Street
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Hendry
# CNTYNUMB: 51.00000000
# STCNTYBR: 12051
# CITYBR: Labelle
# CITY2BR: Labelle
# ADDRESBR: 906 South Main Street
# ZIPBR: 33935
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 120510004002
# CBSANAME: Clewiston, FL
# CSA: 0
# CBSA: 17500
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 17500
# CBSANAMB: Clewiston, FL
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 17500
# CBSA_METRO_NAME: Clewiston, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000