Cantonment Branch, Cantonment (Florida) 32533, 400 Highway 29 South
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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)
Cantonment Branch, Cantonment (Florida) 32533, 400 Highway 29 South
Name (Branch)): Cantonment Branch
Address(Branch): 400 Highway 29 South
Zip Code (Branch): 32533
City (Reported)(Branch): Cantonment
County Name (Branch): Escambia
State Name (Branch): Florida
Address(Branch): 400 Highway 29 South
Zip Code (Branch): 32533
City (Reported)(Branch): Cantonment
County Name (Branch): Escambia
State Name (Branch): Florida
Institution Name: CITIZENS&PEOPLES BANK NA
Address (Institution): 400 North Highway 29 North
Zip Code (Institution): 32504
Institution Headquarters, City: Pensacola
County Name(Institution): Escambia
State Name (Institution Headquarters): Florida
Address (Institution): 400 North Highway 29 North
Zip Code (Institution): 32504
Institution Headquarters, City: Pensacola
County Name(Institution): Escambia
State Name (Institution Headquarters): Florida
Total Assets: 111,190,000 USD (One Hundred and Eleven Million One Hundred and Ninety Thousand $)
Total Domestic Deposits: 87,833,000 USD (Eigthy-Seven Million Eight Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,412,000 USD (Eightteen Million Four Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 87,833,000 USD (Eigthy-Seven Million Eight Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,412,000 USD (Eightteen Million Four Hundred and Twelve Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Coral Springs Branch (Community Bank of Broward)
3111 North University Drive,
33065 Coral Springs
Florida (Broward)
26,133,000 USD (Twenty-Six Million One Hundred and Thirty-Three Thousand $)
3111 North University Drive,
33065 Coral Springs
Florida (Broward)
26,133,000 USD (Twenty-Six Million One Hundred and Thirty-Three Thousand $)
F.n.b. Financial Branch (First National Bank of Florida)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
Oak Harbor Branch (Northern Trust Bank of Florida, National Association)
4755 South Harbor Drive
32967 Vero Beach
Florida (Indian River)
0 USD (zero $)
4755 South Harbor Drive
32967 Vero Beach
Florida (Indian River)
0 USD (zero $)
Lake Placid Branch (Highlands Independent Bank)
207 U.S. Highway #27 South
33852 Lake Placid
Florida (Highlands)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
207 U.S. Highway #27 South
33852 Lake Placid
Florida (Highlands)
7,822,000 USD (Seven Million Eight Hundred and Twenty-Two Thousand $)
Boot Ranch Branch (Wachovia Bank, National Association)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
A1a/State Road 3 Publix Branch (Bank of America, National Association)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
Mcmullen/590 Publix Branch (Bank of America, National Association)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
Sample Road/441 Publix Branch (Bank of America, National Association)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
Kissimmee Branch (First Commercial Bank of Florida)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
West Orange Office (First Commercial Bank of Florida)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
Pinecrest Branch (City National Bank of Florida)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
11675 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
10,265,000 USD (Ten Million Two Hundred and Sixty-Five Thousand $)
Cordova Branch (Beach Community Bank)
4465 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
12,771,000 USD (Twelve Million Seven Hundred and Seventy-One Thousand $)
4465 Bayou Boulevard
32503 Pensacola
Florida (Escambia)
12,771,000 USD (Twelve Million Seven Hundred and Seventy-One Thousand $)
Orchid Island Branch (Riverside National Bank of Florida)
9301 N Hwy A1a Suite 2
32963 Vero Beach
Florida (Indian River)
34,785,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Five Thousand $)
9301 N Hwy A1a Suite 2
32963 Vero Beach
Florida (Indian River)
34,785,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Five Thousand $)
Commerce National Bank Of Florida (Commerce National Bank of Florida)
1201 South Orlando Avenue
32789 Winter Park
Florida (Orange)
19,918,000 USD (Nineteen Million Nine Hundred and Eightteen Thousand $)
1201 South Orlando Avenue
32789 Winter Park
Florida (Orange)
19,918,000 USD (Nineteen Million Nine Hundred and Eightteen Thousand $)
Daytona Beach Branch (Prosperity Bank)
339 Bill France Boulevard, S
32114 Daytona Beach
Florida (St. Johns)
19,638,000 USD (Nineteen Million Six Hundred and Thirty-Eight Thousand $)
339 Bill France Boulevard, S
32114 Daytona Beach
Florida (St. Johns)
19,638,000 USD (Nineteen Million Six Hundred and Thirty-Eight Thousand $)
Sanibel Captiva Community Bank (Sanibel Captiva Community Bank)
2495 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
2495 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,200,000 USD (Fourty Million Two Hundred Thousand $)
Garden Street Branch (Beach Community Bank)
33 West Garden Street
32501 Pensacola
Florida (Escambia)
20,178,000 USD (Twenty Million One Hundred and Seventy-Eight Thousand $)
33 West Garden Street
32501 Pensacola
Florida (Escambia)
20,178,000 USD (Twenty Million One Hundred and Seventy-Eight Thousand $)
Waterford Branch (Liberty National Bank)
306 N. Alafaya Trail
32828 Orlando
Florida (Orange)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
306 N. Alafaya Trail
32828 Orlando
Florida (Orange)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Cypress Gardens Branch (Citrus and Chemical Bank)
5860 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
12,940,000 USD (Twelve Million Nine Hundred and Fourty Thousand $)
5860 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
12,940,000 USD (Twelve Million Nine Hundred and Fourty Thousand $)
Cocoa Commons Branch (Community Bank of the South)
2321 Highway 524
32926 Cocoa
Florida (Brevard)
7,233,000 USD (Seven Million Two Hundred and Thirty-Three Thousand $)
2321 Highway 524
32926 Cocoa
Florida (Brevard)
7,233,000 USD (Seven Million Two Hundred and Thirty-Three Thousand $)
Prescott Gateway Mall Merchant Branch (National Bank of Arizona)
3250 Gateway Blvd.
86303 Prescott
Arizona (Yavapai)
218,000 USD (Two Hundred and Eightteen Thousand $)
3250 Gateway Blvd.
86303 Prescott
Arizona (Yavapai)
218,000 USD (Two Hundred and Eightteen Thousand $)
Morrison Branch (Metrobank, National Association)
211 West Main Street
61270 Morrison
Illinois (Whiteside)
6,093,000 USD (Six Million Ninety-Three Thousand $)
211 West Main Street
61270 Morrison
Illinois (Whiteside)
6,093,000 USD (Six Million Ninety-Three Thousand $)
Sandwich Branch (The Yorkville National Bank)
410 East Church Street, Unit
60548 Sandwich
Illinois (DeKalb)
7,572,000 USD (Seven Million Five Hundred and Seventy-Two Thousand $)
410 East Church Street, Unit
60548 Sandwich
Illinois (DeKalb)
7,572,000 USD (Seven Million Five Hundred and Seventy-Two Thousand $)
South Sixth Street Branch (Illinois National Bank)
2849 South Sixth Street
62703 Springfield
Illinois (Sangamon)
3,772,000 USD (Three Million Seven Hundred and Seventy-Two Thousand $)
2849 South Sixth Street
62703 Springfield
Illinois (Sangamon)
3,772,000 USD (Three Million Seven Hundred and Seventy-Two Thousand $)
Elcon College Branch (The Fidelity Bank)
130 North Williamson Street
27244 Elon College
North Carolina (Alamance)
2,287,000 USD (Two Million Two Hundred and Eigthy-Seven Thousand $)
130 North Williamson Street
27244 Elon College
North Carolina (Alamance)
2,287,000 USD (Two Million Two Hundred and Eigthy-Seven Thousand $)
64th Avenue and Indiana Albertsons Branch (Bank One, National Association)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
14605 West 64th Avenue
80004 Arvada
Colorado (Jefferson)
10,014,000 USD (Ten Million Fourteen Thousand $)
Lillington Branch (The Fidelity Bank)
20 Pine State Street
27546 Lillington
North Carolina (Harnett)
5,830,000 USD (Five Million Eight Hundred and Thirty Thousand $)
20 Pine State Street
27546 Lillington
North Carolina (Harnett)
5,830,000 USD (Five Million Eight Hundred and Thirty Thousand $)
Flatiron Crossing Branch (First National Bank of Colorado)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
615 Interlocken Boulevard
80021 Broomfield
Colorado (Broomfield)
10,572,000 USD (Ten Million Five Hundred and Seventy-Two Thousand $)
Greeley Branch (Bank of Colorado)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
5628 West 19th Street, Ste.
80634 Greeley
Colorado (Weld)
1,116,000 USD (One Million One Hundred and Sixteen Thousand $)
Brentwood In-Store Branch (Tri Counties Bank)
Raley's #336
94513 Brentwood
California (Contra Costa)
11,743,000 USD (Eleven Million Seven Hundred and Fourty-Three Thousand $)
Raley's #336
94513 Brentwood
California (Contra Costa)
11,743,000 USD (Eleven Million Seven Hundred and Fourty-Three Thousand $)
Original information:
# FDIC Certificate Number: 26342
# FRB ID Number: 2608905.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS&PEOPLES BANK NA
# Institution Name: Citizens & Peoples Bank, National Association
# FRB ID Number (Band Holding Company): 1141786.00000000
# Name of regulatory high hold (BHC): ALABAMA NATIONAL BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): Escambia
# County Number (Institution): 33.00000000
# State and County Number (Institution): 12033.00000000
# Institution Headquarters, City: Pensacola
# Institution Headquarters, City (USPS): Pensacola
# Address (Institution): 400 North Highway 29 North
# Zip Code (Institution): 32504
# 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: 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: 87833.00000000
# Deposits (Branch) (in thousand of dollars): 18412.00000000
# Total Assets: 111190.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363593.00000000
# Name (Branch)): Cantonment Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Escambia
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 12033
# City (Reported)(Branch): Cantonment
# City (USPS)(Branch): Cantonment
# Address(Branch): 400 Highway 29 South
# Zip Code (Branch): 32533
# 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: 120330036021
# Core Based Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37860
# Metropolitan Statistical Areas (Branch): 37860
# Metropolitan Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37860
# Core Based Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37860
# Metropolitan Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, 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
# FDIC Certificate Number: 26342
# FRB ID Number: 2608905.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS&PEOPLES BANK NA
# Institution Name: Citizens & Peoples Bank, National Association
# FRB ID Number (Band Holding Company): 1141786.00000000
# Name of regulatory high hold (BHC): ALABAMA NATIONAL BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): Escambia
# County Number (Institution): 33.00000000
# State and County Number (Institution): 12033.00000000
# Institution Headquarters, City: Pensacola
# Institution Headquarters, City (USPS): Pensacola
# Address (Institution): 400 North Highway 29 North
# Zip Code (Institution): 32504
# 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: 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: 87833.00000000
# Deposits (Branch) (in thousand of dollars): 18412.00000000
# Total Assets: 111190.00000000
# 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: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363593.00000000
# Name (Branch)): Cantonment Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Escambia
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 12033
# City (Reported)(Branch): Cantonment
# City (USPS)(Branch): Cantonment
# Address(Branch): 400 Highway 29 South
# Zip Code (Branch): 32533
# 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: 120330036021
# Core Based Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 37860
# Metropolitan Statistical Areas (Branch): 37860
# Metropolitan Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 37860
# Core Based Statistical Area Name (Branch): Pensacola-Ferry Pass-Brent, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 37860
# Metropolitan Statistical Area Name (Institution): Pensacola-Ferry Pass-Brent, 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