Merchants & Southern Bank, Gainesville (Florida) 32602, 3361 North Main Street
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Merchants & Southern Bank, Gainesville (Florida) 32602, 3361 North Main Street
Nome (Sucursal)): Merchants & Southern Bank
Endereço (Filial): 3361 North Main Street
Zip Code (Sucursal): 32602
City (Reported) (Sucursal): Gainesville
Concelho Name (Sucursal): Alachua
Nome do Estado (Poder): Florida
Endereço (Filial): 3361 North Main Street
Zip Code (Sucursal): 32602
City (Reported) (Sucursal): Gainesville
Concelho Name (Sucursal): Alachua
Nome do Estado (Poder): Florida
Nome da Instituição: MERCHANTS&SOUTHERN BANK
Endereço (Instituição): P. O. Box 5278
Zip Code (Instituição): 32602
Sede da Instituição, Cidade: Gainesville
Concelho Name (Instituição): Alachua
Nome do Estado (sede da instituição): Florida
Endereço (Instituição): P. O. Box 5278
Zip Code (Instituição): 32602
Sede da Instituição, Cidade: Gainesville
Concelho Name (Instituição): Alachua
Nome do Estado (sede da instituição): Florida
Total do Ativo: 196,687,000 USD (One Hundred and Ninety-Six Million Six Hundred and Eigthy-Seven Thousand $)
Total de depósitos domésticos: 160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
Total de depósitos domésticos para as instituições: 160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 47,101,000 USD (Fourty-Seven Million One Hundred and One Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
Total de depósitos domésticos para as instituições: 160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 47,101,000 USD (Fourty-Seven Million One Hundred and One Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Park Avenue Branch (Wachovia Bank, National Association)
450 Park Avenue
32073 Orange Park
Florida (Clay)
28,466,000 USD (Twenty-Eight Million Four Hundred and Sixty-Six Thousand $)
450 Park Avenue
32073 Orange Park
Florida (Clay)
28,466,000 USD (Twenty-Eight Million Four Hundred and Sixty-Six Thousand $)
Dade City Branch (Bank of America, National Association)
37939 Church Avenue
33525 Dade City
Florida (Pasco)
37,120,000 USD (Thirty-Seven Million One Hundred and Twenty Thousand $)
37939 Church Avenue
33525 Dade City
Florida (Pasco)
37,120,000 USD (Thirty-Seven Million One Hundred and Twenty Thousand $)
Interlake Boulevard Branch (Wauchula State Bank)
Interlake Boulevard At Main
33852 Lake Placid
Florida (Highlands)
92,944,000 USD (Ninety-Two Million Nine Hundred and Fourty-Four Thousand $)
Interlake Boulevard At Main
33852 Lake Placid
Florida (Highlands)
92,944,000 USD (Ninety-Two Million Nine Hundred and Fourty-Four Thousand $)
First National Bank Of Wauchula (First National Bank of Wauchula)
406 North Sixth Avenue
33873 Wauchula
Florida (Hardee)
69,065,000 USD (Sixty-Nine Million Sixty-Five Thousand $)
406 North Sixth Avenue
33873 Wauchula
Florida (Hardee)
69,065,000 USD (Sixty-Nine Million Sixty-Five Thousand $)
Gulf Breeze Branch (SunTrust Bank)
11 Hoffman Drive
32561 Gulf Breeze
Florida (Santa Rosa)
26,971,000 USD (Twenty-Six Million Nine Hundred and Seventy-One Thousand $)
11 Hoffman Drive
32561 Gulf Breeze
Florida (Santa Rosa)
26,971,000 USD (Twenty-Six Million Nine Hundred and Seventy-One Thousand $)
South Orlando Branch (SunTrust Bank)
444 East Michigan Avenue
32806 Orlando
Florida (Orange)
162,858,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Fifty-Eight Thousand $)
444 East Michigan Avenue
32806 Orlando
Florida (Orange)
162,858,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Fifty-Eight Thousand $)
79th Street Branch (OneUnited Bank)
3275 N.W. 79th Street
33147 Miami
Florida (Miami-Dade)
49,355,000 USD (Fourty-Nine Million Three Hundred and Fifty-Five Thousand $)
3275 N.W. 79th Street
33147 Miami
Florida (Miami-Dade)
49,355,000 USD (Fourty-Nine Million Three Hundred and Fifty-Five Thousand $)
First Bank Of Indiantown (First Bank of Indiantown)
15588 S.W. Warfield Blvd
34956 Indiantown
Florida (Martin)
26,535,000 USD (Twenty-Six Million Five Hundred and Thirty-Five Thousand $)
15588 S.W. Warfield Blvd
34956 Indiantown
Florida (Martin)
26,535,000 USD (Twenty-Six Million Five Hundred and Thirty-Five Thousand $)
Pine Hills Branch (SunTrust Bank)
5025 West Colonial Drive
32808 Pine Hills
Florida (Orange)
98,126,000 USD (Ninety-Eight Million One Hundred and Twenty-Six Thousand $)
5025 West Colonial Drive
32808 Pine Hills
Florida (Orange)
98,126,000 USD (Ninety-Eight Million One Hundred and Twenty-Six Thousand $)
Opa-Locka Branch (Wachovia Bank, National Association)
13100 N.W. 27th Avenue
33054 Opa-Locka
Florida (Miami-Dade)
17,411,000 USD (Seventeen Million Four Hundred and Eleven Thousand $)
13100 N.W. 27th Avenue
33054 Opa-Locka
Florida (Miami-Dade)
17,411,000 USD (Seventeen Million Four Hundred and Eleven Thousand $)
Beverly Parkway Branch (Regions Bank)
50 Beverly Parkway
32505 Pensacola
Florida (Escambia)
23,881,000 USD (Twenty-Three Million Eight Hundred and Eigthy-One Thousand $)
50 Beverly Parkway
32505 Pensacola
Florida (Escambia)
23,881,000 USD (Twenty-Three Million Eight Hundred and Eigthy-One Thousand $)
Airport Branch (Bank of America, National Association)
Concourse B, 4th Floor, Mia
33159 Miami
Florida (Miami-Dade)
158,611,000 USD (One Hundred and Fifty-Eight Million Six Hundred and Eleven Thousand $)
Concourse B, 4th Floor, Mia
33159 Miami
Florida (Miami-Dade)
158,611,000 USD (One Hundred and Fifty-Eight Million Six Hundred and Eleven Thousand $)
Tamiami Branch (Bank of America, National Association)
4545 14th Street West
34207 Bradenton
Florida (Manatee)
79,277,000 USD (Seventy-Nine Million Two Hundred and Seventy-Seven Thousand $)
4545 14th Street West
34207 Bradenton
Florida (Manatee)
79,277,000 USD (Seventy-Nine Million Two Hundred and Seventy-Seven Thousand $)
Granada Avenue Branch (Bank of America, National Association)
200 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
51,851,000 USD (Fifty-One Million Eight Hundred and Fifty-One Thousand $)
200 East Granada Boulevard
32176 Ormond Beach
Florida (Volusia)
51,851,000 USD (Fifty-One Million Eight Hundred and Fifty-One Thousand $)
Downtown Tampa Branch (Wachovia Bank, National Association)
100 South Ashley Street
33602 Tampa
Florida (Hillsborough)
1,326,805,000 USD (One Thousand Three Hundred and Twenty-Six Million Eight Hundred and Five Thousand $)
100 South Ashley Street
33602 Tampa
Florida (Hillsborough)
1,326,805,000 USD (One Thousand Three Hundred and Twenty-Six Million Eight Hundred and Five Thousand $)
Perrine Branch (TotalBank)
17945 Franjo Road
33157 Perrine
Florida (Miami-Dade)
59,884,000 USD (Fifty-Nine Million Eight Hundred and Eigthy-Four Thousand $)
17945 Franjo Road
33157 Perrine
Florida (Miami-Dade)
59,884,000 USD (Fifty-Nine Million Eight Hundred and Eigthy-Four Thousand $)
Plaza Parkway Branch (SunTrust Bank)
300 1st Avenue South
33701 St. Petersburg
Florida (Pinellas)
126,630,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty Thousand $)
300 1st Avenue South
33701 St. Petersburg
Florida (Pinellas)
126,630,000 USD (One Hundred and Twenty-Six Million Six Hundred and Thirty Thousand $)
Coral Ridge Branch (SunTrust Bank)
2626 East Oakland Park Boule
33306 Fort Lauderdale
Florida (Broward)
150,945,000 USD (One Hundred and Fifty Million Nine Hundred and Fourty-Five Thousand $)
2626 East Oakland Park Boule
33306 Fort Lauderdale
Florida (Broward)
150,945,000 USD (One Hundred and Fifty Million Nine Hundred and Fourty-Five Thousand $)
Gulf Gate Branch (Bank of America, National Association)
6525 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
75,794,000 USD (Seventy-Five Million Seven Hundred and Ninety-Four Thousand $)
6525 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
75,794,000 USD (Seventy-Five Million Seven Hundred and Ninety-Four Thousand $)
Pinellas Park Branch (Bank of America, National Association)
5100 Park Boulevard
33781 Pinellas Park
Florida (Pinellas)
58,265,000 USD (Fifty-Eight Million Two Hundred and Sixty-Five Thousand $)
5100 Park Boulevard
33781 Pinellas Park
Florida (Pinellas)
58,265,000 USD (Fifty-Eight Million Two Hundred and Sixty-Five Thousand $)
Gainesville Main Office (SouthTrust Bank)
1717 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
48,553,000 USD (Fourty-Eight Million Five Hundred and Fifty-Three Thousand $)
1717 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
48,553,000 USD (Fourty-Eight Million Five Hundred and Fifty-Three Thousand $)
Northwest Gainesville Branch (Wachovia Bank, National Association)
3838 Northwest 13th Street
32609 Gainesville
Florida (Alachua)
54,891,000 USD (Fifty-Four Million Eight Hundred and Ninety-One Thousand $)
3838 Northwest 13th Street
32609 Gainesville
Florida (Alachua)
54,891,000 USD (Fifty-Four Million Eight Hundred and Ninety-One Thousand $)
South 13th Street Branch (Wachovia Bank, National Association)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
Milhopper Branch (Bank of America, National Association)
2627 Northwest 43rd Street
32606 Gainesville
Florida (Alachua)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
2627 Northwest 43rd Street
32606 Gainesville
Florida (Alachua)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
34th Street Branch (Compass Bank)
2814 S.W. 34th Street
32608 Gainesville
Florida (Alachua)
95,766,000 USD (Ninety-Five Million Seven Hundred and Sixty-Six Thousand $)
2814 S.W. 34th Street
32608 Gainesville
Florida (Alachua)
95,766,000 USD (Ninety-Five Million Seven Hundred and Sixty-Six Thousand $)
North Texas Branch (First State Bank)
808 East Highway 82
76240 Gainesville
Texas (Cooke)
26,287,000 USD (Twenty-Six Million Two Hundred and Eigthy-Seven Thousand $)
808 East Highway 82
76240 Gainesville
Texas (Cooke)
26,287,000 USD (Twenty-Six Million Two Hundred and Eigthy-Seven Thousand $)
Gainesville Main Branch (Regions Bank)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
111 Green Street, S.E.
30503 Gainesville
Georgia (Hall)
549,670,000 USD (Five Hundred and Fourty-Nine Million Six Hundred and Seventy Thousand $)
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Washington Street Branch (Branch Banking and Trust Company)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
854 Washington Street
30506 Gainesville
Georgia (Hall)
45,591,000 USD (Fourty-Five Million Five Hundred and Ninety-One Thousand $)
Gainesville Main Branch (SunTrust Bank)
121 E.e. Butler Parkway
30501 Gainesville
Georgia (Hall)
56,446,000 USD (Fifty-Six Million Four Hundred and Fourty-Six Thousand $)
121 E.e. Butler Parkway
30501 Gainesville
Georgia (Hall)
56,446,000 USD (Fifty-Six Million Four Hundred and Fourty-Six Thousand $)
Florida Citizens Bank (Florida Citizens Bank)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
Millennium Bank (Millennium Bank)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
4340 West Newberry Road
32607 Gainesville
Florida (Alachua)
56,532,000 USD (Fifty-Six Million Five Hundred and Thirty-Two Thousand $)
Lakeshore Crossings Branch (Bank of America, National Association)
410 Shallowford Road
30504 Gainesville
Georgia (Hall)
12,057,000 USD (Twelve Million Fifty-Seven Thousand $)
410 Shallowford Road
30504 Gainesville
Georgia (Hall)
12,057,000 USD (Twelve Million Fifty-Seven Thousand $)
Thompson Bridge Branch (Wachovia Bank, National Association)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
Newberry Road Branch (SouthTrust Bank)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
Brown Bridge Banking Center Branch (Wachovia Bank, National Association)
1368 Brown Bridge Road
30501 Gainesville
Georgia (Hall)
41,564,000 USD (Fourty-One Million Five Hundred and Sixty-Four Thousand $)
1368 Brown Bridge Road
30501 Gainesville
Georgia (Hall)
41,564,000 USD (Fourty-One Million Five Hundred and Sixty-Four Thousand $)
South Hall Branch (Regions Bank)
3458 Mundy Mill Road
30507 Gainesville
Georgia (Hall)
75,466,000 USD (Seventy-Five Million Four Hundred and Sixty-Six Thousand $)
3458 Mundy Mill Road
30507 Gainesville
Georgia (Hall)
75,466,000 USD (Seventy-Five Million Four Hundred and Sixty-Six Thousand $)
Sherwood Branch (Regions Bank)
545 Park Lane, N.E.
30503 Gainesville
Georgia (Hall)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
545 Park Lane, N.E.
30503 Gainesville
Georgia (Hall)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
Church Street Branch (Wachovia Bank, National Association)
340 Church Street, S.E.
30501 Gainesville
Georgia (Hall)
209,433,000 USD (Two Hundred and Nine Million Four Hundred and Thirty-Three Thousand $)
340 Church Street, S.E.
30501 Gainesville
Georgia (Hall)
209,433,000 USD (Two Hundred and Nine Million Four Hundred and Thirty-Three Thousand $)
Northwood Branch (The First National Bank of Alachua)
6360 N.W. 13th Street
32606 Gainesville
Florida (Alachua)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
6360 N.W. 13th Street
32606 Gainesville
Florida (Alachua)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
Keystone Heights Branch (Merchants & Southern Bank)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)
Melrose Branch (Merchants & Southern Bank)
Highway 26 and Quail Street
32666 Melrose
Florida (Alachua)
12,008,000 USD (Twelve Million Eight Thousand $)
Highway 26 and Quail Street
32666 Melrose
Florida (Alachua)
12,008,000 USD (Twelve Million Eight Thousand $)
High Springs Branch (Merchants & Southern Bank)
915 North Main Street
32643 High Springs
Florida (Alachua)
11,131,000 USD (Eleven Million One Hundred and Thirty-One Thousand $)
915 North Main Street
32643 High Springs
Florida (Alachua)
11,131,000 USD (Eleven Million One Hundred and Thirty-One Thousand $)
Hawthorne Branch (Merchants & Southern Bank)
1 Johnson Street
32640 Hawthorne
Florida (Alachua)
16,108,000 USD (Sixteen Million One Hundred and Eight Thousand $)
1 Johnson Street
32640 Hawthorne
Florida (Alachua)
16,108,000 USD (Sixteen Million One Hundred and Eight Thousand $)
Ocala Branch (Merchants & Southern Bank)
412 Northeast Tenth Street
34475 Ocala
Florida (Marion)
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
412 Northeast Tenth Street
34475 Ocala
Florida (Marion)
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
Hunter's Crossing Branch (Merchants & Southern Bank)
5010 N.W. 43rd Street
32606 Gainesville
Florida (Alachua)
29,648,000 USD (Twenty-Nine Million Six Hundred and Fourty-Eight Thousand $)
5010 N.W. 43rd Street
32606 Gainesville
Florida (Alachua)
29,648,000 USD (Twenty-Nine Million Six Hundred and Fourty-Eight Thousand $)
Tower Center Branch (Merchants & Southern Bank)
305 N.W. 75th Street, Tower
32607 Gainesville
Florida (Alachua)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
305 N.W. 75th Street, Tower
32607 Gainesville
Florida (Alachua)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)
Midwest Bank and Trust Company (Midwest Bank and Trust Company)
1606 North Harlem Avenue
60707 Elmwood Park
Illinois (Cook)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
1606 North Harlem Avenue
60707 Elmwood Park
Illinois (Cook)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
The Plains State Bank (The Plains State Bank)
411 Grand Street
67869 Plains
Kansas (Meade)
39,254,000 USD (Thirty-Nine Million Two Hundred and Fifty-Four Thousand $)
411 Grand Street
67869 Plains
Kansas (Meade)
39,254,000 USD (Thirty-Nine Million Two Hundred and Fifty-Four Thousand $)
The Farmers State Bank Of Aliceville, Kansas (The Farmers State Bank of Aliceville, Kansas)
305 Dobell Street
66093 Aliceville
Kansas (Coffey)
20,863,000 USD (Twenty Million Eight Hundred and Sixty-Three Thousand $)
305 Dobell Street
66093 Aliceville
Kansas (Coffey)
20,863,000 USD (Twenty Million Eight Hundred and Sixty-Three Thousand $)
Bank Star One (Bank Star One)
Fifth and Jefferson Streets
65251 Fulton
Missouri (Callaway)
32,983,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Three Thousand $)
Fifth and Jefferson Streets
65251 Fulton
Missouri (Callaway)
32,983,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Three Thousand $)
Wren Avenue Branch (JPMorgan Chase Bank)
5209 Wren Avenue
79924 El Paso
Texas (El Paso)
82,699,000 USD (Eigthy-Two Million Six Hundred and Ninety-Nine Thousand $)
5209 Wren Avenue
79924 El Paso
Texas (El Paso)
82,699,000 USD (Eigthy-Two Million Six Hundred and Ninety-Nine Thousand $)
Sandy Springs Branch (Bank of America, National Association)
6075 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
113,043,000 USD (One Hundred and Thirteen Million Fourty-Three Thousand $)
6075 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
113,043,000 USD (One Hundred and Thirteen Million Fourty-Three Thousand $)
Bay-Hermann-Berger Bank (Bay-Hermann-Berger Bank)
501 Market Street
65041 Hermann
Missouri (Gasconade)
28,205,000 USD (Twenty-Eight Million Two Hundred and Five Thousand $)
501 Market Street
65041 Hermann
Missouri (Gasconade)
28,205,000 USD (Twenty-Eight Million Two Hundred and Five Thousand $)
New Berlin Branch (Bank One, National Association)
15525 West National Avenue
53151 New Berlin
Wisconsin (Waukesha)
65,681,000 USD (Sixty-Five Million Six Hundred and Eigthy-One Thousand $)
15525 West National Avenue
53151 New Berlin
Wisconsin (Waukesha)
65,681,000 USD (Sixty-Five Million Six Hundred and Eigthy-One Thousand $)
Bank Of Newport (Bank of Newport)
10 Washington Square
02840 Newport
Rhode Island (Newport)
127,127,000 USD (One Hundred and Twenty-Seven Million One Hundred and Twenty-Seven Thousand $)
10 Washington Square
02840 Newport
Rhode Island (Newport)
127,127,000 USD (One Hundred and Twenty-Seven Million One Hundred and Twenty-Seven Thousand $)
Pearland State Bank (Pearland State Bank)
2301 North Main Street
77581 Pearland
Texas (Brazoria)
103,532,000 USD (One Hundred and Three Million Five Hundred and Thirty-Two Thousand $)
2301 North Main Street
77581 Pearland
Texas (Brazoria)
103,532,000 USD (One Hundred and Three Million Five Hundred and Thirty-Two Thousand $)
Original information:
# FDIC Número de Certificado: 18116
# FRB Número de Identificação: 726234.00000000
# OTS Número Docket: 11612.00000000
# Nome da Instituição: MERCHANTS&SOUTHERN BANK
# Nome da Instituição: Merchants & Southern Bank
# FRB Número de Identificação (Band Holding Company): 1082469.00000000
# Nome do porão alto regulamentar (BHC): MERCHANTS & SOUTHERN BANKS OF FLORIDA, INC.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): FL
# City (holding do Banco): GAINESVILLE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 6.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: FL
# Nome do Estado (sede da instituição): Florida
# Número de Estado (instituição): 12
# Concelho Name (Instituição): Alachua
# Número County (Instituição): 1.00000000
# Estado e Número County (Instituição): 12001.00000000
# Sede da Instituição, Cidade: Gainesville
# Sede da Instituição, Cidade (USPS): Gainesville
# Endereço (Instituição): P. O. Box 5278
# Zip Code (Instituição): 32602
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 160607.00000000
# Total de depósitos domésticos: 160607.00000000
# Depósitos (Sucursal) (em milhares de dólares): 47101.00000000
# Total do Ativo: 196687.00000000
# Ativos indicador de tamanho: 4.00000000
# Ativos 100M para 300M bandeira: 1.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 12038.00000000
# Nome (Sucursal)): Merchants & Southern Bank
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Alachua
# País Number (Sucursal): 1.00000000
# Estado e Número County (Sucursal): 12001
# City (Reported) (Sucursal): Gainesville
# City (USPS) (Sucursal): Gainesville
# Endereço (Filial): 3361 North Main Street
# Zip Code (Sucursal): 32602
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 120010004004
# Core Name Baseado na Área de Estatística (Instituição): Gainesville, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 23540
# Áreas Metropolitanas de Estatística (Sucursal): 23540
# Nome da Área Metropolitana de Estatística (Sucursal): Gainesville, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 23540
# Core Name Baseado na Área de Estatística (Sucursal): Gainesville, FL
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 23540
# Nome da Área Metropolitana de Estatística (Instituição): Gainesville, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 18116
# FRB Número de Identificação: 726234.00000000
# OTS Número Docket: 11612.00000000
# Nome da Instituição: MERCHANTS&SOUTHERN BANK
# Nome da Instituição: Merchants & Southern Bank
# FRB Número de Identificação (Band Holding Company): 1082469.00000000
# Nome do porão alto regulamentar (BHC): MERCHANTS & SOUTHERN BANKS OF FLORIDA, INC.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): FL
# City (holding do Banco): GAINESVILLE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 6.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: FL
# Nome do Estado (sede da instituição): Florida
# Número de Estado (instituição): 12
# Concelho Name (Instituição): Alachua
# Número County (Instituição): 1.00000000
# Estado e Número County (Instituição): 12001.00000000
# Sede da Instituição, Cidade: Gainesville
# Sede da Instituição, Cidade (USPS): Gainesville
# Endereço (Instituição): P. O. Box 5278
# Zip Code (Instituição): 32602
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 160607.00000000
# Total de depósitos domésticos: 160607.00000000
# Depósitos (Sucursal) (em milhares de dólares): 47101.00000000
# Total do Ativo: 196687.00000000
# Ativos indicador de tamanho: 4.00000000
# Ativos 100M para 300M bandeira: 1.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 12038.00000000
# Nome (Sucursal)): Merchants & Southern Bank
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Alachua
# País Number (Sucursal): 1.00000000
# Estado e Número County (Sucursal): 12001
# City (Reported) (Sucursal): Gainesville
# City (USPS) (Sucursal): Gainesville
# Endereço (Filial): 3361 North Main Street
# Zip Code (Sucursal): 32602
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 120010004004
# Core Name Baseado na Área de Estatística (Instituição): Gainesville, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 23540
# Áreas Metropolitanas de Estatística (Sucursal): 23540
# Nome da Área Metropolitana de Estatística (Sucursal): Gainesville, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 23540
# Core Name Baseado na Área de Estatística (Sucursal): Gainesville, FL
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 23540
# Nome da Área Metropolitana de Estatística (Instituição): Gainesville, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000