West Inverness Branch, Inverness (Florida) 34453, 2001 Highway 44 West
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West Inverness Branch, Inverness (Florida) 34453, 2001 Highway 44 West
Name (Branch)): West Inverness Branch
Address(Branch): 2001 Highway 44 West
Zip Code (Branch): 34453
City (Reported)(Branch): Inverness
County Name (Branch): Citrus
State Name (Branch): Florida
Address(Branch): 2001 Highway 44 West
Zip Code (Branch): 34453
City (Reported)(Branch): Inverness
County Name (Branch): Citrus
State Name (Branch): Florida
Institution Name: SUNTRUST BANK
Address (Institution): P. O. Box 4418, Center 0033
Zip Code (Institution): 30308
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
: Georgia
Address (Institution): P. O. Box 4418, Center 0033
Zip Code (Institution): 30308
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
: Georgia
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 74,459,264,000 USD (Seventy-Four Thousand Four Hundred and Fifty-Nine Million Two Hundred and Sixty-Four Thousand $)
: 0 USD (zero $)
: 19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 74,459,264,000 USD (Seventy-Four Thousand Four Hundred and Fifty-Nine Million Two Hundred and Sixty-Four Thousand $)
: 0 USD (zero $)
: 19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Homosassa Springs Branch (SunTrust Bank)
4650 South Suncoast Boulevar
34447 Homosassa Spring
Florida (Citrus)
37,808,000 USD (Thirty-Seven Million Eight Hundred and Eight Thousand $)
4650 South Suncoast Boulevar
34447 Homosassa Spring
Florida (Citrus)
37,808,000 USD (Thirty-Seven Million Eight Hundred and Eight Thousand $)
Beverly Hills Branch (SunTrust Bank)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
27th Avenue Branch (TotalBank)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
Bird Road Branch (TotalBank)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
Boca Palmetto Branch (Bank of America, National Association)
7000 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
88,192,000 USD (Eigthy-Eight Million One Hundred and Ninety-Two Thousand $)
7000 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
88,192,000 USD (Eigthy-Eight Million One Hundred and Ninety-Two Thousand $)
Coral Way Branch (Union Planters Bank, National Association)
2610 Sw 137 Avenue
33175 Miami
Florida (Miami-Dade)
38,789,000 USD (Thirty-Eight Million Seven Hundred and Eigthy-Nine Thousand $)
2610 Sw 137 Avenue
33175 Miami
Florida (Miami-Dade)
38,789,000 USD (Thirty-Eight Million Seven Hundred and Eigthy-Nine Thousand $)
Eighth Street Branch (Union Planters Bank, National Association)
6990 S.W. 8th Street
33131 Miami
Florida (Miami-Dade)
33,927,000 USD (Thirty-Three Million Nine Hundred and Twenty-Seven Thousand $)
6990 S.W. 8th Street
33131 Miami
Florida (Miami-Dade)
33,927,000 USD (Thirty-Three Million Nine Hundred and Twenty-Seven Thousand $)
Ninth Street Branch (Union Planters Bank, National Association)
600 East Ninth Street
33010 Hialeah
Florida (Miami-Dade)
42,624,000 USD (Fourty-Two Million Six Hundred and Twenty-Four Thousand $)
600 East Ninth Street
33010 Hialeah
Florida (Miami-Dade)
42,624,000 USD (Fourty-Two Million Six Hundred and Twenty-Four Thousand $)
Sunrise Branch (Union Planters Bank, National Association)
10001 West Oakland Park, Sui
33351 Sunrise
Florida (Broward)
33,847,000 USD (Thirty-Three Million Eight Hundred and Fourty-Seven Thousand $)
10001 West Oakland Park, Sui
33351 Sunrise
Florida (Broward)
33,847,000 USD (Thirty-Three Million Eight Hundred and Fourty-Seven Thousand $)
Pembroke Pines Branch (Union Planters Bank, National Association)
8020 Pines Boulevard
33024 Pembroke Pines
Florida (Broward)
22,260,000 USD (Twenty-Two Million Two Hundred and Sixty Thousand $)
8020 Pines Boulevard
33024 Pembroke Pines
Florida (Broward)
22,260,000 USD (Twenty-Two Million Two Hundred and Sixty Thousand $)
Palatka Branch (Mercantile Bank)
Palm and Crill Avenues
32177 Palatka
Florida (Putnam)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Palm and Crill Avenues
32177 Palatka
Florida (Putnam)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Miller Shopping Center Branch (Mercantile Bank)
Highway 20
32048 Interlachen
Florida (Putnam)
17,544,000 USD (Seventeen Million Five Hundred and Fourty-Four Thousand $)
Highway 20
32048 Interlachen
Florida (Putnam)
17,544,000 USD (Seventeen Million Five Hundred and Fourty-Four Thousand $)
Eastgate Banking Center Branch (Mercantile Bank)
10 Eastgate Square
32131 East Palatka
Florida (Putnam)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
10 Eastgate Square
32131 East Palatka
Florida (Putnam)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
Fifth Avenue Branch (Northern Trust Bank of Florida, National Association)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
Boca Raton Branch (Northern Trust Bank of Florida, National Association)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
Weston Branch (Wachovia Bank, National Association)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
Epworth Village Branch (Wachovia Bank, National Association)
5300 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
5300 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
The Coral Oaks Retirement Branch (Wachovia Bank, National Association)
900 West Lake Road
34684 Palm Harbor
Florida (Pinellas)
3,795,000 USD (Three Million Seven Hundred and Ninety-Five Thousand $)
900 West Lake Road
34684 Palm Harbor
Florida (Pinellas)
3,795,000 USD (Three Million Seven Hundred and Ninety-Five Thousand $)
Oaks Of Clearwater Branch (Wachovia Bank, National Association)
420 Bay Avenue
34616 Clearwater
Florida (Pinellas)
4,673,000 USD (Four Million Six Hundred and Seventy-Three Thousand $)
420 Bay Avenue
34616 Clearwater
Florida (Pinellas)
4,673,000 USD (Four Million Six Hundred and Seventy-Three Thousand $)
Orlando Lutheran Tower Branch (Wachovia Bank, National Association)
300 East Church Street
32801 Orlando
Florida (Orange)
8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)
300 East Church Street
32801 Orlando
Florida (Orange)
8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)
Inverness Branch (AmSouth Bank)
301 South Highway 41
34450 Inverness
Florida (Citrus)
57,257,000 USD (Fifty-Seven Million Two Hundred and Fifty-Seven Thousand $)
301 South Highway 41
34450 Inverness
Florida (Citrus)
57,257,000 USD (Fifty-Seven Million Two Hundred and Fifty-Seven Thousand $)
Inverness Office (SouthTrust Bank)
211 East Highland Boulevard
34452 Inverness
Florida (Citrus)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
211 East Highland Boulevard
34452 Inverness
Florida (Citrus)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
Inverness Branch (Mercantile Bank)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
Inverness Branch (Community National Bank of Pasco County)
221 W. Main Street, Suite C
34450 Inverness
Florida (Citrus)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
221 W. Main Street, Suite C
34450 Inverness
Florida (Citrus)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
2709 E. Gult To Lake Hwy (First Federal Savings Bank of Lake County)
2709 E. Gult To Lake Hwy
34453 Inverness
Florida (Citrus)
45,876,000 USD (Fourty-Five Million Eight Hundred and Seventy-Six Thousand $)
2709 E. Gult To Lake Hwy
34453 Inverness
Florida (Citrus)
45,876,000 USD (Fourty-Five Million Eight Hundred and Seventy-Six Thousand $)
Original information:
# FDIC Certificate Number: 867
# FRB ID Number: 675332.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SUNTRUST BANK
# Institution Name: SunTrust Bank
# FRB ID Number (Band Holding Company): 1131787.00000000
# Name of regulatory high hold (BHC): SUNTRUST BANKS, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): GA
# City (Bank Holding Company): ATLANTA
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4418, Center 0033
# Zip Code (Institution): 30308
# 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: 74459264.00000000
# Deposits (Branch) (in thousand of dollars): 19370.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 454
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257512.00000000
# Name (Branch)): West Inverness Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Citrus
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 12017
# City (Reported)(Branch): Inverness
# City (USPS)(Branch): Inverness
# Address(Branch): 2001 Highway 44 West
# Zip Code (Branch): 34453
# 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: 120179814003
# Core Based Statistical Area Name (Institution): Homosassa Springs, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26140
# Core Based Statistical Area Name (Branch): Homosassa Springs, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 26140
# Metropolitan Statistical Area Name (Institution): Homosassa Springs, 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: 867
# FRB ID Number: 675332.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SUNTRUST BANK
# Institution Name: SunTrust Bank
# FRB ID Number (Band Holding Company): 1131787.00000000
# Name of regulatory high hold (BHC): SUNTRUST BANKS, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): GA
# City (Bank Holding Company): ATLANTA
# 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: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Fulton
# County Number (Institution): 121.00000000
# State and County Number (Institution): 13121.00000000
# Institution Headquarters, City: Atlanta
# Institution Headquarters, City (USPS): Atlanta
# Address (Institution): P. O. Box 4418, Center 0033
# Zip Code (Institution): 30308
# 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: 74459264.00000000
# Deposits (Branch) (in thousand of dollars): 19370.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 454
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257512.00000000
# Name (Branch)): West Inverness Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Citrus
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 12017
# City (Reported)(Branch): Inverness
# City (USPS)(Branch): Inverness
# Address(Branch): 2001 Highway 44 West
# Zip Code (Branch): 34453
# 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: 120179814003
# Core Based Statistical Area Name (Institution): Homosassa Springs, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 26140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 26140
# Core Based Statistical Area Name (Branch): Homosassa Springs, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 26140
# Metropolitan Statistical Area Name (Institution): Homosassa Springs, 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