Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

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afrikaans Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

albanian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

armenian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

azerbaijani Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

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belarusian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

bulgarian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

catalan Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

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czech Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

danish Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

dutch Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

english Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

estonian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

filipino Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

finnish Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

french Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

galician Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

georgian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

german Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

greek Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

haitian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

hindi Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

hungarian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

icelandic Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

indonesian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

irish Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

italian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

japanese Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

korean Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

latvian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

lithuanian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

macedonian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

malay Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

maltese Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

norwegian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

polish Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

portuguese Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

romanian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

russian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

serbian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

slovak Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

slovenian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

spanish Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

swahili Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

swedish Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

thai Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

turkish Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

ukrainian Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

vietnamese Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

Clermont Branch, Clermont (Florida) 34711, 1380 Grand Highway

Name (Branch)): Clermont Branch
Address(Branch): 1380 Grand Highway
Zip Code (Branch): 34711
City (Reported)(Branch): Clermont
County Name (Branch): Lake
State Name (Branch): Florida

Institution Name: BANKFIRST
Address (Institution): 1031 West Morse Boulevard
Zip Code (Institution): 32789
Institution Headquarters, City: Winter Park
County Name(Institution): Orange
State Name (Institution Headquarters): Florida

Total Assets: 189,837,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Thirty-Seven Thousand $)
Total Domestic Deposits: 158,835,000 USD (One Hundred and Fifty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,378,000 USD (Seventeen Million Three Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Cleveland Avenue Branch (SouthTrust Bank)
12998 South Cleveland Avenue
33907 Fort Myers
Florida (Lee)
35,912,000 USD (Thirty-Five Million Nine Hundred and Twelve Thousand $)

Myerlee Branch (SouthTrust Bank)
7040 Winkler Road, S.W.
33919 Fort Myers
Florida (Lee)
27,783,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Three Thousand $)

Southchase Branch (First National Bank of Osceola County)
12285 South Orange Blossom T
32837 Orlando
Florida (Orange)
14,305,000 USD (Fourteen Million Three Hundred and Five Thousand $)

Poinciana Branch (First National Bank of Osceola County)
850 Cypress Parkway
34759 Poinciana
Florida (Osceola)
20,978,000 USD (Twenty Million Nine Hundred and Seventy-Eight Thousand $)

St. Cloud Branch (First National Bank of Osceola County)
2801 13th Street
34769 St. Cloud
Florida (Osceola)
29,450,000 USD (Twenty-Nine Million Four Hundred and Fifty Thousand $)

Ocoee Branch (First National Bank of Osceola County)
1575 Silver Star Road East
34761 Ocoee
Florida (Orange)
14,521,000 USD (Fourteen Million Five Hundred and Twenty-One Thousand $)

Frostproof Branch (Bank of America, National Association)
704 North Scenic Highway
33843 Frostproof
Florida (Polk)
12,116,000 USD (Twelve Million One Hundred and Sixteen Thousand $)

Palm Aire Branch (SouthTrust Bank)
2200 West Atlantic Boulevard
33069 Pompano Beach
Florida (Broward)
28,231,000 USD (Twenty-Eight Million Two Hundred and Thirty-One Thousand $)

Lighthouse Point Branch (SouthTrust Bank)
3885 North Federal Highway
33064 Pompano Beach
Florida (Broward)
87,561,000 USD (Eigthy-Seven Million Five Hundred and Sixty-One Thousand $)

Margate Branch (SouthTrust Bank)
400 North State Road 7
33063 Margate
Florida (Broward)
133,274,000 USD (One Hundred and Thirty-Three Million Two Hundred and Seventy-Four Thousand $)

Eustis Branch (BankFIRST)
15119 Highway 441
32726 Eustis
Florida (Lake)
28,161,000 USD (Twenty-Eight Million One Hundred and Sixty-One Thousand $)

East Highway Branch (BankFIRST)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)

Boca Greens Branch (Pointe Bank)
19645 State Road 7
33498 Boca Raton
Florida (Palm Beach)
6,810,000 USD (Six Million Eight Hundred and Ten Thousand $)

Aventura Branch (Pointe Bank)
20495 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
34,460,000 USD (Thirty-Four Million Four Hundred and Sixty Thousand $)

Pelican Strand Branch (Fifth Third Bank, Florida)
5636 Tavilla Circle
34110 Naples
Florida (Collier)
33,070,000 USD (Thirty-Three Million Seventy Thousand $)

Bonita Banking Center Branch (Fifth Third Bank, Florida)
9000 Bonita Beach Road
34135 Bonita Springs
Florida (Lee)
67,251,000 USD (Sixty-Seven Million Two Hundred and Fifty-One Thousand $)

Lely Banking Center Branch (Fifth Third Bank, Florida)
95 Price Street
34113 Naples
Florida (Collier)
32,489,000 USD (Thirty-Two Million Four Hundred and Eigthy-Nine Thousand $)

Pelican Bay Branch (First National Bank of Florida)
8771 Tamiami Trail North
34108 Naples
Florida (Collier)
60,709,000 USD (Sixty Million Seven Hundred and Nine Thousand $)

Harbour Drive Branch (First National Bank of Florida)
2911 Tamiami Trail North
33940 Naples
Florida (Collier)
127,149,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fourty-Nine Thousand $)

Golden Gate Branch (First National Bank of Florida)
4794 Golden Gate Parkway
33999 Naples
Florida (Collier)
41,218,000 USD (Fourty-One Million Two Hundred and Eightteen Thousand $)

Clermont Branch (Branch Banking and Trust Company)
5289 Cleveland Highway
30527 Clermont
Georgia (Hall)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)

Clermont Branch (Wachovia Bank, National Association)
726 East Highway 50
34711 Clermont
Florida (Lake)
51,096,000 USD (Fifty-One Million Ninety-Six Thousand $)

Clermont Branch (Community National Bank of Pasco County)
1051 E. Highway 50
34711 Clermont
Florida (Lake)
14,058,000 USD (Fourteen Million Fifty-Eight Thousand $)

Clermont Branch (SouthTrust Bank)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)

Clermont Branch - 1820 (Peoples State Bank of Groveland)
1820 Highway 27
34711 Clermont
Florida (Lake)
11,154,000 USD (Eleven Million One Hundred and Fifty-Four Thousand $)

Clermont Branch (Florida Choice Bank)
1615 E. Highway 50
34711 Clermont
Florida (Lake)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)

Kings Ridge Branch (SunTrust Bank)
4303 U.S. 27
34711 Clermont
Florida (Lake)
11,867,000 USD (Eleven Million Eight Hundred and Sixty-Seven Thousand $)

16650 Woodcrest Way (First Federal Savings Bank of Lake County)
16650 Woodcrest Way
34711 Clermont
Florida (Lake)
12,969,000 USD (Twelve Million Nine Hundred and Sixty-Nine Thousand $)

4299 S. Hwy 27 (First Federal Savings Bank of Lake County)
4299 S. Hwy 27
34711 Clermont
Florida (Lake)
5,477,000 USD (Five Million Four Hundred and Seventy-Seven Thousand $)

481 East Hwy 50 (First Federal Savings Bank of Lake County)
481 East Hwy 50
34711 Clermont
Florida (Lake)
61,753,000 USD (Sixty-One Million Seven Hundred and Fifty-Three Thousand $)

1060 E Highway 50 (Washington Mutual Bank, FA)
1060 E Highway 50
34711 Clermont
Florida (Lake)
34,102,000 USD (Thirty-Four Million One Hundred and Two Thousand $)

220 West 7th Street Branch (BankFirst)
220 West 7th Street
68787 Wayne
Nebraska (Wayne)
9,464,000 USD (Nine Million Four Hundred and Sixty-Four Thousand $)

Bankfirst Columbus Branch (BankFirst)
2530 23rd Street
68601 Columbus
Nebraska (Platte)
0 USD (zero $)

Goldenrod Branch (BankFIRST)
5025 Old Howell Branch Road
32792 Winter Park
Florida (Seminole)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)

Apopka Branch (BankFIRST)
345 East Main Street
32703 Apopka
Florida (Orange)
23,005,000 USD (Twenty-Three Million Five Thousand $)

Sanford Branch (BankFIRST)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)

State Road Branch (1st Constitution Bank)
909 State Road (Route 206)
08502 Montgomery Towns
New Jersey (Somerset)
20,589,000 USD (Twenty Million Five Hundred and Eigthy-Nine Thousand $)

Schalks Branch (1st Constitution Bank)
10 Schalks Crossing Road
08536 Plainsboro Towns
New Jersey (Middlesex)
24,495,000 USD (Twenty-Four Million Four Hundred and Ninety-Five Thousand $)

Nottingham Way Branch (1st Constitution Bank)
3659 Nottingham Way
08690 Hamilton Square
New Jersey (Mercer)
15,433,000 USD (Fifteen Million Four Hundred and Thirty-Three Thousand $)

East Boulevard Br (RBC Centura Bank)
1000 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
20,478,000 USD (Twenty Million Four Hundred and Seventy-Eight Thousand $)

Williamsburg Main Branch (Branch Banking and Trust Company of Virginia)
1031 Richmond Road
23185 Williamsburg
Virginia (James City)
30,796,000 USD (Thirty Million Seven Hundred and Ninety-Six Thousand $)

Charles City Main Branch (Branch Banking and Trust Company of Virginia)
10000 Courthouse Road
23030 Charles City
Virginia (Charles City)
17,859,000 USD (Seventeen Million Eight Hundred and Fifty-Nine Thousand $)

Newport News Main Branch (Branch Banking and Trust Company of Virginia)
737 J Clyde Morris Blvd
23601 Newport News
Virginia (Newport News (City))
82,147,000 USD (Eigthy-Two Million One Hundred and Fourty-Seven Thousand $)

Kingsmill Branch (Branch Banking and Trust Company of Virginia)
100 Mclaws Circle
23185 Williamsburg
Virginia (James City)
14,312,000 USD (Fourteen Million Three Hundred and Twelve Thousand $)

Lexington Beaumont Office (Community Trust Bank, Inc.)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)

Rural Hall Branch (Lexington State Bank)
8055 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)

Original information:
# FDIC Certificate Number: 27550
# FRB ID Number: 1401686.00000000
# OTS Docket Number: 12203.00000000
# Institution Name: BANKFIRST
# Institution Name: BankFIRST
# FRB ID Number (Band Holding Company): 3109968.00000000
# Name of regulatory high hold (BHC): BANKFIRST BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): WINTER PARK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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): Orange
# County Number (Institution): 95.00000000
# State and County Number (Institution): 12095.00000000
# Institution Headquarters, City: Winter Park
# Institution Headquarters, City (USPS): Winter Park
# Address (Institution): 1031 West Morse Boulevard
# Zip Code (Institution): 32789
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 158835.00000000
# Deposits (Branch) (in thousand of dollars): 17378.00000000
# Total Assets: 189837.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262251.00000000
# Name (Branch)): Clermont Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Clermont
# City (USPS)(Branch): Clermont
# Address(Branch): 1380 Grand Highway
# Zip Code (Branch): 34711
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120690313055
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000