Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

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afrikaans Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

albanian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

armenian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

azerbaijani Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

basque Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

belarusian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

bulgarian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

catalan Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

chineses Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

chineset Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

croatian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

czech Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

danish Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

dutch Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

english Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

estonian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

filipino Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

finnish Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

french Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

galician Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

georgian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

german Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

greek Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

haitian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

hindi Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

hungarian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

icelandic Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

indonesian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

irish Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

italian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

japanese Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

korean Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

latvian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

lithuanian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

macedonian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

malay Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

maltese Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

norwegian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

polish Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

portuguese Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

romanian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

russian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

serbian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

slovak Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

slovenian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

spanish Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

swahili Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

swedish Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

thai Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

turkish Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

ukrainian Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

vietnamese Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

Carrabelle Branch, Carrabelle (Florida) 32322, 912 Northwest Avenue A

Name (Branch)): Carrabelle Branch
Address(Branch): 912 Northwest Avenue A
Zip Code (Branch): 32322
City (Reported)(Branch): Carrabelle
County Name (Branch): Franklin
State Name (Branch): Florida

Institution Name: THE BANK
Address (Institution): P. O. Box 490
Zip Code (Institution): 35180
Institution Headquarters, City: Warrior
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama

Total Assets: 1,430,134,000 USD (One Thousand Four Hundred and Thirty Million One Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 1,137,454,000 USD (One Thousand One Hundred and Thirty-Seven Million Four Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,600,000 USD (Three Million Six Hundred Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

10200 S. US Highway 1 (World Savings Bank, FSB)
10200 S. US Highway 1
34952 Port St. Lucie
Florida (St. Lucie)
127,125,000 USD (One Hundred and Twenty-Seven Million One Hundred and Twenty-Five Thousand $)

11620 Gladiolus Drive (World Savings Bank, FSB)
11620 Gladiolus Drive
33908 Fort Myers
Florida (Lee)
93,411,000 USD (Ninety-Three Million Four Hundred and Eleven Thousand $)

11800 Se Federal Highway (World Savings Bank, FSB)
11800 Se Federal Highway
33455 Hobe Sound
Florida (Martin)
70,363,000 USD (Seventy Million Three Hundred and Sixty-Three Thousand $)

1201 East Hallandale Beach Blvd (World Savings Bank, FSB)
1201 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
299,607,000 USD (Two Hundred and Ninety-Nine Million Six Hundred and Seven Thousand $)

1201 North University Drive (World Savings Bank, FSB)
1201 North University Drive
33071 Coral Springs
Florida (Broward)
137,386,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Eigthy-Six Thousand $)

1261 20th Street (World Savings Bank, FSB)
1261 20th Street
33139 Miami Beach
Florida (Miami-Dade)
112,041,000 USD (One Hundred and Twelve Million Fourty-One Thousand $)

12737 Tamiami Trail E. (World Savings Bank, FSB)
12737 Tamiami Trail E.
34113 Naples
Florida (Pinellas)
70,023,000 USD (Seventy Million Twenty-Three Thousand $)

1299 S. Missouri Avenue (World Savings Bank, FSB)
1299 S. Missouri Avenue
33756 Clearwater
Florida (Pinellas)
184,130,000 USD (One Hundred and Eigthy-Four Million One Hundred and Thirty Thousand $)

13840 Wellington Trace (World Savings Bank, FSB)
13840 Wellington Trace
33414 Wellington
Florida (Palm Beach)
67,889,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)

1450 Placida Road (World Savings Bank, FSB)
1450 Placida Road
34223 Englewood
Florida (Charlotte)
83,915,000 USD (Eigthy-Three Million Nine Hundred and Fifteen Thousand $)

Galt Ocean Mile Branch (Optimumbank.com)
3524 N. Ocean Blvd.
33308 Fort Lauderdale
Florida (Broward)
5,764,000 USD (Five Million Seven Hundred and Sixty-Four Thousand $)

County Road 210 Branch (AmSouth Bank)
130 St. Johns Common Road
32259 Jacksonville
Florida (St. Johns)
311,000 USD (Three Hundred and Eleven Thousand $)

Mariner Branch (AmSouth Bank)
7165 Mariner Blvd.
34609 Spring Hill
Florida (Hernando)
8,475,000 USD (Eight Million Four Hundred and Seventy-Five Thousand $)

Fernandina Beach Branch (Branch Banking and Trust Company)
503b Centre Street
32034 Fernandina Beach
Florida (Nassau)
2,320,000 USD (Two Million Three Hundred and Twenty Thousand $)

Palm Beach Gardens Express Branch (Florida Bank, National Association)
7108 Fairway Drive, Suite 10
33418 Palm Beach Garde
Florida (Palm Beach)
0 USD (zero $)

Ponte Vedra Branch (Branch Banking and Trust Company)
166 Hwy A1a North, Suite 101
32082 Ponte Vedra
Florida (St. Johns)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)

Orange Park Branch (Branch Banking and Trust Company)
2108 Park Avenue
32073 Orange Park
Florida (Clay)
3,445,000 USD (Three Million Four Hundred and Fourty-Five Thousand $)

Mandarin Branch (Branch Banking and Trust Company)
12646 San Jose Blvd., Suite
32223 Jacksonville
Florida (Duval)
1,549,000 USD (One Million Five Hundred and Fourty-Nine Thousand $)

South Tampa Office Branch (Terrace Bank)
4005 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
8,657,000 USD (Eight Million Six Hundred and Fifty-Seven Thousand $)

South Beach Branch (Pointe Bank)
500 South Pointe Drive
33139 Miami Beach
Florida (Miami-Dade)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)

Marion Branch East Branch (South Pointe Bank)
908 East Deyoung
62959 Marion
Illinois (Williamson)
0 USD (zero $)

Woods Supermarket Branch (Mid-Missouri Bank)
1101 South 39 Highway
65785 Stockton
Missouri (Cedar)
0 USD (zero $)

South Brentwood Branch (Allegiant Bank)
100 South Brentwood Boulevar
63105 Clayton
Missouri (St. Louis (City))
0 USD (zero $)

Courthouse Branch (Peoples Bank of Virginia)
6951 Commons Plaza
23832 Chesterfield
Virginia (Chesterfield)
29,841,000 USD (Twenty-Nine Million Eight Hundred and Fourty-One Thousand $)

Foothill Ranch Branch (Union Bank of California, National Association)
26472 Towne Center Drive
92610 Foothill Ranch
California (Orange)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)

Porter Ranch Branch (Union Bank of California, National Association)
19921 Rinaldi Street
91326 Northridge
California (Los Angeles)
281,000 USD (Two Hundred and Eigthy-One Thousand $)

Yorba Linda Branch (Union Bank of California, National Association)
26472 Towne Center Drive
92886 Yorba Linda
California (Orange)
3,204,000 USD (Three Million Two Hundred and Four Thousand $)

Commerce Business Center Branch (Union Bank of California, National Association)
5900 South Eastern Avenue
90040 City Of Commerce
California (Los Angeles)
465,000 USD (Four Hundred and Sixty-Five Thousand $)

Key West Plaza-In-Store Branch (Union Bank of California, National Association)
5201 West Goshen
93290 Visalia
California (Tulare)
652,000 USD (Six Hundred and Fifty-Two Thousand $)

First National Bank Of Otis Branch (First National Bank of Yuma)
102 N Washington Po Box 72
80743 Otis
Colorado (Washington)
24,870,000 USD (Twenty-Four Million Eight Hundred and Seventy Thousand $)

Original information:
# FDIC Certificate Number: 17750
# FRB ID Number: 358635.00000000
# OTS Docket Number: 16070.00000000
# Institution Name: THE BANK
# Institution Name: The Bank
# FRB ID Number (Band Holding Company): 2731858.00000000
# Name of regulatory high hold (BHC): BANC CORPORATION, THE
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# 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: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Warrior
# Institution Headquarters, City (USPS): Warrior
# Address (Institution): P. O. Box 490
# Zip Code (Institution): 35180
# 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: 1137454.00000000
# Deposits (Branch) (in thousand of dollars): 3600.00000000
# Total Assets: 1430134.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 42
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422443.00000000
# Name (Branch)): Carrabelle Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Franklin
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 12037
# City (Reported)(Branch): Carrabelle
# City (USPS)(Branch): Carrabelle
# Address(Branch): 912 Northwest Avenue A
# Zip Code (Branch): 32322
# 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: 120379701004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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