463 West Duval St, Lake City (Florida) 32055, 463 West Duval St
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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)
463 West Duval St, Lake City (Florida) 32055, 463 West Duval St
Name (Branch)): 463 West Duval St
Address(Branch): 463 West Duval St
Zip Code (Branch): 32055
City (Reported)(Branch): Lake City
County Name (Branch): Columbia
State Name (Branch): Florida
Address(Branch): 463 West Duval St
Zip Code (Branch): 32055
City (Reported)(Branch): Lake City
County Name (Branch): Columbia
State Name (Branch): Florida
Institution Name: ATLANTIC COAST FEDERAL
Address (Institution): 505 Haines Avenue
Zip Code (Institution): 31501
Institution Headquarters, City: Waycross
County Name(Institution): Ware
State Name (Institution Headquarters): Georgia
Address (Institution): 505 Haines Avenue
Zip Code (Institution): 31501
Institution Headquarters, City: Waycross
County Name(Institution): Ware
State Name (Institution Headquarters): Georgia
Total Assets: 494,678,000 USD (Four Hundred and Ninety-Four Million Six Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 408,984,000 USD (Four Hundred and Eight Million Nine Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 408,984,000 USD (Four Hundred and Eight Million Nine Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
Industry Specialization Description: CONSUMER LENDING
8048 Normandy Blvd (Atlantic Coast Federal)
8048 Normandy Blvd
32221 Jacksonville
Florida (Duval)
50,001,000 USD (Fifty Million One Thousand $)
8048 Normandy Blvd
32221 Jacksonville
Florida (Duval)
50,001,000 USD (Fifty Million One Thousand $)
930 N University Blvd (Atlantic Coast Federal)
930 N University Blvd
32211 Jacksonville
Florida (Duval)
37,440,000 USD (Thirty-Seven Million Four Hundred and Fourty Thousand $)
930 N University Blvd
32211 Jacksonville
Florida (Duval)
37,440,000 USD (Thirty-Seven Million Four Hundred and Fourty Thousand $)
16911 Panama City Beach Pkwy (Vision Bank, FSB)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
16911 Panama City Beach Pkwy
32413 Panama City Beac
Florida (Bay)
6,822,000 USD (Six Million Eight Hundred and Twenty-Two Thousand $)
2120 Harrison Ave (Vision Bank, FSB)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2120 Harrison Ave
32405 Panama City
Florida (Bay)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
363-16 Atlantic Beach (Atlantic Coast Federal)
363-16 Atlantic Beach
32233 Atlantic Beach
Florida (Duval)
14,919,000 USD (Fourteen Million Nine Hundred and Nineteen Thousand $)
363-16 Atlantic Beach
32233 Atlantic Beach
Florida (Duval)
14,919,000 USD (Fourteen Million Nine Hundred and Nineteen Thousand $)
1970 Solomon St (Atlantic Coast Federal)
1970 Solomon St
32073 Orange Park
Florida (Duval)
29,056,000 USD (Twenty-Nine Million Fifty-Six Thousand $)
1970 Solomon St
32073 Orange Park
Florida (Duval)
29,056,000 USD (Twenty-Nine Million Fifty-Six Thousand $)
1700 South 3rd Street (Atlantic Coast Federal)
1700 South 3rd Street
32250 Jacksonville Bea
Florida (Duval)
9,810,000 USD (Nine Million Eight Hundred and Ten Thousand $)
1700 South 3rd Street
32250 Jacksonville Bea
Florida (Duval)
9,810,000 USD (Nine Million Eight Hundred and Ten Thousand $)
10328 Deerwood Park Blvd (Atlantic Coast Federal)
10328 Deerwood Park Blvd
32256 Jacksonville
Florida (Duval)
56,965,000 USD (Fifty-Six Million Nine Hundred and Sixty-Five Thousand $)
10328 Deerwood Park Blvd
32256 Jacksonville
Florida (Duval)
56,965,000 USD (Fifty-Six Million Nine Hundred and Sixty-Five Thousand $)
420 Royal Palm Way (Lydian Private Bank)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
420 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
44,573,000 USD (Fourty-Four Million Five Hundred and Seventy-Three Thousand $)
3801 Pga Boulevard (Lydian Private Bank)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
3801 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
454,419,000 USD (Four Hundred and Fifty-Four Million Four Hundred and Nineteen Thousand $)
9037 U.S. Hwy 19 (GulfStream Community Bank)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
2105 N. Courtenay Pky (Coastal Bank)
2105 N. Courtenay Pky
32953 Merritt Island
Florida (Brevard)
41,245,000 USD (Fourty-One Million Two Hundred and Fourty-Five Thousand $)
2105 N. Courtenay Pky
32953 Merritt Island
Florida (Brevard)
41,245,000 USD (Fourty-One Million Two Hundred and Fourty-Five Thousand $)
1701 North Atlantic Ave (Coastal Bank)
1701 North Atlantic Ave
32931 Cocoa Beach
Florida (Brevard)
2,695,000 USD (Two Million Six Hundred and Ninety-Five Thousand $)
1701 North Atlantic Ave
32931 Cocoa Beach
Florida (Brevard)
2,695,000 USD (Two Million Six Hundred and Ninety-Five Thousand $)
2000 N. Flamingo Rd. (Horizon Bank, FSB)
2000 N. Flamingo Rd.
33028 Pembroke Pines
Florida (Broward)
70,962,000 USD (Seventy Million Nine Hundred and Sixty-Two Thousand $)
2000 N. Flamingo Rd.
33028 Pembroke Pines
Florida (Broward)
70,962,000 USD (Seventy Million Nine Hundred and Sixty-Two Thousand $)
505 Haines Ave (Atlantic Coast Federal)
505 Haines Ave
31501 Waycross
Georgia (Ware)
96,238,000 USD (Ninety-Six Million Two Hundred and Thirty-Eight Thousand $)
505 Haines Ave
31501 Waycross
Georgia (Ware)
96,238,000 USD (Ninety-Six Million Two Hundred and Thirty-Eight Thousand $)
119 Robert B Lee Drive (Heritage Bank of the South)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
200 Loftus Drive (Heritage Bank of the South)
200 Loftus Drive
31705 Albany
Georgia (Dougherty)
129,666,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Sixty-Six Thousand $)
200 Loftus Drive
31705 Albany
Georgia (Dougherty)
129,666,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Sixty-Six Thousand $)
260 U.S. Highway 19 North (Heritage Bank of the South)
260 U.S. Highway 19 North
31730 Camilla
Georgia (Mitchell)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
260 U.S. Highway 19 North
31730 Camilla
Georgia (Mitchell)
11,913,000 USD (Eleven Million Nine Hundred and Thirteen Thousand $)
2801 North Slappey Blvd (Heritage Bank of the South)
2801 North Slappey Blvd
31707 Albany
Georgia (Dougherty)
20,291,000 USD (Twenty Million Two Hundred and Ninety-One Thousand $)
2801 North Slappey Blvd
31707 Albany
Georgia (Dougherty)
20,291,000 USD (Twenty Million Two Hundred and Ninety-One Thousand $)
310 West Oglethorpe Blvd. (Heritage Bank of the South)
310 West Oglethorpe Blvd.
31701 Albany
Georgia (Dougherty)
11,459,000 USD (Eleven Million Four Hundred and Fifty-Nine Thousand $)
310 West Oglethorpe Blvd.
31701 Albany
Georgia (Dougherty)
11,459,000 USD (Eleven Million Four Hundred and Fifty-Nine Thousand $)
504 North Main Street (Heritage Bank of the South)
504 North Main Street
31791 Sylvester
Georgia (Worth)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
504 North Main Street
31791 Sylvester
Georgia (Worth)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
721 N Westover Blvd (Heritage Bank of the South)
721 N Westover Blvd
31707 Albany
Georgia (Dougherty)
67,597,000 USD (Sixty-Seven Million Five Hundred and Ninety-Seven Thousand $)
721 N Westover Blvd
31707 Albany
Georgia (Dougherty)
67,597,000 USD (Sixty-Seven Million Five Hundred and Ninety-Seven Thousand $)
10 Executive Dr. (InsurBanc)
10 Executive Dr.
06032 Farmington
Connecticut (Hartford)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
10 Executive Dr.
06032 Farmington
Connecticut (Hartford)
27,325,000 USD (Twenty-Seven Million Three Hundred and Twenty-Five Thousand $)
2425 Camelback Dr. Ste. 250 (IRWIN UNION BANK, F.S.B.)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
2425 Camelback Dr. Ste. 250
85016 Phoenix
Arizona (Maricopa)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
8235 Forsyth Blvd Ste 150 (IRWIN UNION BANK, F.S.B.)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
8235 Forsyth Blvd Ste 150
63105 Clayton
Missouri (St. Louis)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 45826
# FRB ID Number: 543570.00000000
# OTS Docket Number: 17022.00000000
# Institution Name: ATLANTIC COAST FEDERAL
# Institution Name: Atlantic Coast Federal
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 37
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Ware
# County Number (Institution): 299.00000000
# State and County Number (Institution): 13299.00000000
# Institution Headquarters, City: Waycross
# Institution Headquarters, City (USPS): Waycross
# Address (Institution): 505 Haines Avenue
# Zip Code (Institution): 31501
# 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
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 1356.00000000
# 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: 408984.00000000
# Deposits (Branch) (in thousand of dollars): 32406.00000000
# Total Assets: 494678.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10086748.00000000
# Name (Branch)): 463 West Duval St
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Columbia
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 12023
# City (Reported)(Branch): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 463 West Duval St
# Zip Code (Branch): 32055
# 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: 120239905001
# Core Based Statistical Area Name (Institution): Waycross, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48180
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29380
# Core Based Statistical Area Name (Branch): Lake City, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 45826
# FRB ID Number: 543570.00000000
# OTS Docket Number: 17022.00000000
# Institution Name: ATLANTIC COAST FEDERAL
# Institution Name: Atlantic Coast Federal
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 37
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Ware
# County Number (Institution): 299.00000000
# State and County Number (Institution): 13299.00000000
# Institution Headquarters, City: Waycross
# Institution Headquarters, City (USPS): Waycross
# Address (Institution): 505 Haines Avenue
# Zip Code (Institution): 31501
# 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
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 1356.00000000
# 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: 408984.00000000
# Deposits (Branch) (in thousand of dollars): 32406.00000000
# Total Assets: 494678.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10086748.00000000
# Name (Branch)): 463 West Duval St
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Columbia
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 12023
# City (Reported)(Branch): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 463 West Duval St
# Zip Code (Branch): 32055
# 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: 120239905001
# Core Based Statistical Area Name (Institution): Waycross, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48180
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29380
# Core Based Statistical Area Name (Branch): Lake City, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000