Walmart/Hialeah Gardens Branch, Hialeah Gardens (Florida) 33016, 9301 N.W. 77th Avenue
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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)
Walmart/Hialeah Gardens Branch, Hialeah Gardens (Florida) 33016, 9301 N.W. 77th Avenue
Nama (Cabang)): Walmart/Hialeah Gardens Branch
Alamat (Cabang): 9301 N.W. 77th Avenue
Zip Code (Cabang): 33016
City (Dilaporkan) (Cabang): Hialeah Gardens
County Nama (Cabang): Miami-Dade
Nama Negara (Cabang): Florida
Alamat (Cabang): 9301 N.W. 77th Avenue
Zip Code (Cabang): 33016
City (Dilaporkan) (Cabang): Hialeah Gardens
County Nama (Cabang): Miami-Dade
Nama Negara (Cabang): Florida
Nama Lembaga: CONTINENTAL NB OF MIAMI
Alamat (Lembaga): P. O. Box 350760
Zip Code (Lembaga): 33135
Lembaga Kantor Pusat, Kota: Miami
County Nama (Lembaga): Miami-Dade
Nama Negara (Markas Lembaga): Florida
Alamat (Lembaga): P. O. Box 350760
Zip Code (Lembaga): 33135
Lembaga Kantor Pusat, Kota: Miami
County Nama (Lembaga): Miami-Dade
Nama Negara (Markas Lembaga): Florida
Jumlah Aktiva: 190,199,000 USD (One Hundred and Ninety Million One Hundred and Ninety-Nine Thousand $)
Total Domestik Simpanan: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
Total Domestik Simpanan: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
Express (Mobile) Marion County Branch (Florida Bank, National Association)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
2437 S.E. 17th Street
34471 Ocala
Florida (Marion)
0 USD (zero $)
Coral Gables Branch (HSBC Bank USA)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
2199 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
259,504,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Four Thousand $)
Creekwiid Financial Center Branch (The Provident Bank)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
7366 52nd Place E
34203 Bradenton
Florida (Manatee)
26,472,000 USD (Twenty-Six Million Four Hundred and Seventy-Two Thousand $)
W Panama City-Ft Walton Branch (SouthTrust Bank)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
Hyde Park Branch (SouthTrust Bank)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
Citrus Park Branch (SouthTrust Bank)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
North Palm Beach - Ft Lauderdale Branch (SouthTrust Bank)
11011 US Highway One
33408 North Palm Beach
Florida (Palm Beach)
14,319,000 USD (Fourteen Million Three Hundred and Nineteen Thousand $)
11011 US Highway One
33408 North Palm Beach
Florida (Palm Beach)
14,319,000 USD (Fourteen Million Three Hundred and Nineteen Thousand $)
West Orange Branch (SunTrust Bank)
10331 W Colonial Dr
34761 Ocoee
Florida (Orange)
54,475,000 USD (Fifty-Four Million Four Hundred and Seventy-Five Thousand $)
10331 W Colonial Dr
34761 Ocoee
Florida (Orange)
54,475,000 USD (Fifty-Four Million Four Hundred and Seventy-Five Thousand $)
Lake Worth Banking Center Branch (Union Planters Bank, National Association)
6401 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
20,191,000 USD (Twenty Million One Hundred and Ninety-One Thousand $)
6401 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
20,191,000 USD (Twenty Million One Hundred and Ninety-One Thousand $)
St. Augustine Branch (Colonial Bank)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
Brittany Branch (Pelican National Bank)
12730 New Brittany Blvd.
33907 Fort Myers
Florida (Lee)
26,405,000 USD (Twenty-Six Million Four Hundred and Five Thousand $)
12730 New Brittany Blvd.
33907 Fort Myers
Florida (Lee)
26,405,000 USD (Twenty-Six Million Four Hundred and Five Thousand $)
Miami Sw 8th St Branch (Banco Popular North America)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
Weston Branch (Commercebank, National Association)
2278 Weston Road
33326 Weston
Florida (Broward)
18,501,000 USD (Eightteen Million Five Hundred and One Thousand $)
2278 Weston Road
33326 Weston
Florida (Broward)
18,501,000 USD (Eightteen Million Five Hundred and One Thousand $)
Alachua Branch (Millennium Bank)
14480 Northwest 152nd Lane
32615 Alachua
Florida (Alachua)
15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
14480 Northwest 152nd Lane
32615 Alachua
Florida (Alachua)
15,292,000 USD (Fifteen Million Two Hundred and Ninety-Two Thousand $)
Miramar Branch (Union Bank of Florida)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
Winn-Dixie Branch (Wakulla Bank)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Ochlockonee Branch (Wakulla Bank)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Kissimmee Branch (Community Bank of Florida, Inc.)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Bartow Branch (Community Bank of Florida, Inc.)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
Archer Branch (The Perkins State Bank)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
Hialeah Branch (Colonial Bank)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
Hialeah Branch (First Bank of Miami)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
Hialeah Branch (SouthTrust Bank)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
Miami Lakes Branch (SouthTrust Bank)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
1455 W 49 St (BankAtlantic)
1455 W 49 St
33012 Hialeah
Florida (Miami-Dade)
21,088,000 USD (Twenty-One Million Eigthy-Eight Thousand $)
1455 W 49 St
33012 Hialeah
Florida (Miami-Dade)
21,088,000 USD (Twenty-One Million Eigthy-Eight Thousand $)
4090 West 12th Avenue (Interamerican Bank, A FSB)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
1291 W 49 Street (BankUnited, FSB)
1291 W 49 Street
33012 Hialeah
Florida (Miami-Dade)
23,243,000 USD (Twenty-Three Million Two Hundred and Fourty-Three Thousand $)
1291 W 49 Street
33012 Hialeah
Florida (Miami-Dade)
23,243,000 USD (Twenty-Three Million Two Hundred and Fourty-Three Thousand $)
16800 NW 67 Ave (BankUnited, FSB)
16800 NW 67 Ave
33015 Miami
Florida (Miami-Dade)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
16800 NW 67 Ave
33015 Miami
Florida (Miami-Dade)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
14045 NW 67th Ave (Washington Mutual Bank, FA)
14045 NW 67th Ave
33014 Miami Lakes
Florida (Miami-Dade)
98,111,000 USD (Ninety-Eight Million One Hundred and Eleven Thousand $)
14045 NW 67th Ave
33014 Miami Lakes
Florida (Miami-Dade)
98,111,000 USD (Ninety-Eight Million One Hundred and Eleven Thousand $)
1456 W 49th St (Washington Mutual Bank, FA)
1456 W 49th St
33012 Hialeah
Florida (Miami-Dade)
132,042,000 USD (One Hundred and Thirty-Two Million Fourty-Two Thousand $)
1456 W 49th St
33012 Hialeah
Florida (Miami-Dade)
132,042,000 USD (One Hundred and Thirty-Two Million Fourty-Two Thousand $)
Crown Valley Branch (Wells Fargo Bank, National Association)
30160 Town Center Drive
92677 Laguna Niguel
California (Orange)
16,689,000 USD (Sixteen Million Six Hundred and Eigthy-Nine Thousand $)
30160 Town Center Drive
92677 Laguna Niguel
California (Orange)
16,689,000 USD (Sixteen Million Six Hundred and Eigthy-Nine Thousand $)
Www.ozonanatlbank.com Branch (The Ozona National Bank)
Www.ozonabank.com
76943 Ozona
Texas (Crockett)
0 USD (zero $)
Www.ozonabank.com
76943 Ozona
Texas (Crockett)
0 USD (zero $)
West Meridian Banking Centre Branch (The Citizens National Bank of Meridian)
2100 Highway 19 North
39301 Meridian
Mississippi (Lauderdale)
26,990,000 USD (Twenty-Six Million Nine Hundred and Ninety Thousand $)
2100 Highway 19 North
39301 Meridian
Mississippi (Lauderdale)
26,990,000 USD (Twenty-Six Million Nine Hundred and Ninety Thousand $)
Waxdale Branch (Johnson Bank)
8311 16th Street
53177 Sturtevant
Wisconsin (Racine)
1,865,000 USD (One Million Eight Hundred and Sixty-Five Thousand $)
8311 16th Street
53177 Sturtevant
Wisconsin (Racine)
1,865,000 USD (One Million Eight Hundred and Sixty-Five Thousand $)
Brunswick Branch (Border Trust Company)
Main Street
04011 Brunswick
Maine (Cumberland)
714,000 USD (Seven Hundred and Fourteen Thousand $)
Main Street
04011 Brunswick
Maine (Cumberland)
714,000 USD (Seven Hundred and Fourteen Thousand $)
Downtown Glenwood Springs Branch (Alpine Bank)
211 Eighth Street
81601 Glenwood Springs
Colorado (Garfield)
11,813,000 USD (Eleven Million Eight Hundred and Thirteen Thousand $)
211 Eighth Street
81601 Glenwood Springs
Colorado (Garfield)
11,813,000 USD (Eleven Million Eight Hundred and Thirteen Thousand $)
Greencastle Branch (Orrstown Bank)
13 Center Square
17225 Greencastle
Pennsylvania (Franklin)
16,387,000 USD (Sixteen Million Three Hundred and Eigthy-Seven Thousand $)
13 Center Square
17225 Greencastle
Pennsylvania (Franklin)
16,387,000 USD (Sixteen Million Three Hundred and Eigthy-Seven Thousand $)
King George County Branch (Peoples Community Bank)
8065 Kings Highway
22485 King George
Virginia (King George)
8,811,000 USD (Eight Million Eight Hundred and Eleven Thousand $)
8065 Kings Highway
22485 King George
Virginia (King George)
8,811,000 USD (Eight Million Eight Hundred and Eleven Thousand $)
Hardy Street - Hattiesburg Branch (SouthTrust Bank)
3707 Hardy Street
39402 Hattiesburg
Mississippi (Forrest)
33,447,000 USD (Thirty-Three Million Four Hundred and Fourty-Seven Thousand $)
3707 Hardy Street
39402 Hattiesburg
Mississippi (Forrest)
33,447,000 USD (Thirty-Three Million Four Hundred and Fourty-Seven Thousand $)
Turtle Creek - Hattiesburg Branch (SouthTrust Bank)
6093 US Hwy 98
39402 Hattiesburg
Mississippi (Forrest)
2,957,000 USD (Two Million Nine Hundred and Fifty-Seven Thousand $)
6093 US Hwy 98
39402 Hattiesburg
Mississippi (Forrest)
2,957,000 USD (Two Million Nine Hundred and Fifty-Seven Thousand $)
Original information:
# FDIC Nomor Sertifikat: 21578
# Nomor ID FRB: 837037.00000000
# OTS map Jumlah: 0.00000000
# Nama Lembaga: CONTINENTAL NB OF MIAMI
# Nama Lembaga: Continental National Bank of Miami
# Nomor FRB ID (Band Perusahaan Induk): 1129681.00000000
# Nama menjunjung tinggi peraturan (BHC): CONTINENTAL BANCORP
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): FL
# City (Bank Perusahaan Holding): MIAMI
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: OCC
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: OCC
# Nama Agen Piagam: Comptroller of the Currency
# FRB Distrik Jumlah: 6.00000000
# Lembaga Kelas: N
# Kelas Jumlah: 3
# QBP Daerah Nomor: 2.00000000
# QBP Nama Daerah: Southeast
# FDIC Daerah Nomor: 5
# FDIC Nama Daerah: Atlanta
# Nama Distrik Federal Reserve: Atlanta
# OCC Distrik Jumlah: 5
# OCC Nama Daerah: Southwest District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: FL
# Nama Negara (Markas Lembaga): Florida
# Negara Nomor (Lembaga): 12
# County Nama (Lembaga): Miami-Dade
# County Nomor (Lembaga): 86.00000000
# Negara dan Nomor County (Lembaga): 12086.00000000
# Lembaga Kantor Pusat, Kota: Miami
# Lembaga Markas Besar, Kota (USPS): Miami
# Alamat (Lembaga): P. O. Box 350760
# Zip Code (Lembaga): 33135
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 1.00000000
# Piagam Negara bendera: 0.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 172050.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 5933.00000000
# Jumlah Aktiva: 190199.00000000
# Aktiva Ukuran Indikator: 4.00000000
# Aktiva 100M ke 300M bendera: 1.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 6
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 361027.00000000
# Nama (Cabang)): Walmart/Hialeah Gardens Branch
# Kode Negara (Cabang): FL
# Nama Negara (Cabang): Florida
# Negara Nomor (Cabang): 12
# County Nama (Cabang): Miami-Dade
# Negara Nomor (Cabang): 86.00000000
# Negara dan Nomor County (Cabang): 12086
# City (Dilaporkan) (Cabang): Hialeah Gardens
# City (USPS) (Cabang): Hialeah
# Alamat (Cabang): 9301 N.W. 77th Avenue
# Zip Code (Cabang): 33016
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 5
# FDIC Nama Daerah (Cabang): Atlanta
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_O
# GEO_Census_Block_Group: 12086010136
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Miami-Fort Lauderdale-Miami Beach, FL
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 33100
# Statistik Metropolitan Area (Cabang): 33100
# Nama Metropolitan Area Statistik (Cabang): Miami-Fort Lauderdale-Miami Beach, FL
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 33100
# Core Berdasarkan Nama Statistik Daerah (Cabang): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisi Bendera (Cabang): 33124
# Metropolitan Divisi Nama (Cabang): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Nama (Lembaga): Miami-Miami Beach-Kendall, FL
# Statistik Metropolitan Area (Lembaga): 33100
# Nama Metropolitan Area Statistik (Lembaga): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisi Bendera (Lembaga): 33124
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 4.00000000
# Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000
# FDIC Nomor Sertifikat: 21578
# Nomor ID FRB: 837037.00000000
# OTS map Jumlah: 0.00000000
# Nama Lembaga: CONTINENTAL NB OF MIAMI
# Nama Lembaga: Continental National Bank of Miami
# Nomor FRB ID (Band Perusahaan Induk): 1129681.00000000
# Nama menjunjung tinggi peraturan (BHC): CONTINENTAL BANCORP
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): FL
# City (Bank Perusahaan Holding): MIAMI
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: OCC
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: OCC
# Nama Agen Piagam: Comptroller of the Currency
# FRB Distrik Jumlah: 6.00000000
# Lembaga Kelas: N
# Kelas Jumlah: 3
# QBP Daerah Nomor: 2.00000000
# QBP Nama Daerah: Southeast
# FDIC Daerah Nomor: 5
# FDIC Nama Daerah: Atlanta
# Nama Distrik Federal Reserve: Atlanta
# OCC Distrik Jumlah: 5
# OCC Nama Daerah: Southwest District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: FL
# Nama Negara (Markas Lembaga): Florida
# Negara Nomor (Lembaga): 12
# County Nama (Lembaga): Miami-Dade
# County Nomor (Lembaga): 86.00000000
# Negara dan Nomor County (Lembaga): 12086.00000000
# Lembaga Kantor Pusat, Kota: Miami
# Lembaga Markas Besar, Kota (USPS): Miami
# Alamat (Lembaga): P. O. Box 350760
# Zip Code (Lembaga): 33135
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 1.00000000
# Piagam Negara bendera: 0.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 172050.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 5933.00000000
# Jumlah Aktiva: 190199.00000000
# Aktiva Ukuran Indikator: 4.00000000
# Aktiva 100M ke 300M bendera: 1.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 6
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 361027.00000000
# Nama (Cabang)): Walmart/Hialeah Gardens Branch
# Kode Negara (Cabang): FL
# Nama Negara (Cabang): Florida
# Negara Nomor (Cabang): 12
# County Nama (Cabang): Miami-Dade
# Negara Nomor (Cabang): 86.00000000
# Negara dan Nomor County (Cabang): 12086
# City (Dilaporkan) (Cabang): Hialeah Gardens
# City (USPS) (Cabang): Hialeah
# Alamat (Cabang): 9301 N.W. 77th Avenue
# Zip Code (Cabang): 33016
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 5
# FDIC Nama Daerah (Cabang): Atlanta
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_O
# GEO_Census_Block_Group: 12086010136
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Miami-Fort Lauderdale-Miami Beach, FL
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 33100
# Statistik Metropolitan Area (Cabang): 33100
# Nama Metropolitan Area Statistik (Cabang): Miami-Fort Lauderdale-Miami Beach, FL
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 33100
# Core Berdasarkan Nama Statistik Daerah (Cabang): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisi Bendera (Cabang): 33124
# Metropolitan Divisi Nama (Cabang): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Nama (Lembaga): Miami-Miami Beach-Kendall, FL
# Statistik Metropolitan Area (Lembaga): 33100
# Nama Metropolitan Area Statistik (Lembaga): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisi Bendera (Lembaga): 33124
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 4.00000000
# Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000