Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

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afrikaans Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

albanian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

armenian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

azerbaijani Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

basque Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

belarusian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

bulgarian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

catalan Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

chineses Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

chineset Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

croatian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

czech Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

danish Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

dutch Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

english Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

estonian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

filipino Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

finnish Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

french Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

galician Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

georgian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

german Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

greek Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

haitian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

hindi Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

hungarian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

icelandic Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

indonesian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

irish Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

italian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

japanese Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

korean Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

latvian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

lithuanian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

macedonian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

malay Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

maltese Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

norwegian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

polish Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

portuguese Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

romanian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

russian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

serbian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

slovak Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

slovenian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

spanish Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

swahili Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

swedish Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

thai Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

turkish Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

ukrainian Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

vietnamese Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

Nome (Sucursal)): Downtown Leesburg Office
Endereço (Filial): 515 W. Main St.
Zip Code (Sucursal): 34748
City (Reported) (Sucursal): Leesburg
Concelho Name (Sucursal): Lake
Nome do Estado (Poder): Florida

Nome da Instituição: UNITED SOUTHERN BANK
Endereço (Instituição): P. O. Box 29
Zip Code (Instituição): 32784
Sede da Instituição, Cidade: Umatilla
Concelho Name (Instituição): Lake
Nome do Estado (sede da instituição): Florida

Total do Ativo: 295,999,000 USD (Two Hundred and Ninety-Five Million Nine Hundred and Ninety-Nine Thousand $)
Total de depósitos domésticos: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING

Villages Office (United Southern Bank)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)

Boynton Beach Branch (Wachovia Bank, National Association)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)

Boca Del Mar Branch (Wachovia Bank, National Association)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)

Nasa Boulevard Branch (Bank of America, National Association)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)

Brandon Towne Center Branch (Bank of America, National Association)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)

Gunn Highway Branch (Bank of America, National Association)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)

Bell Tower Branch (Bank of America, National Association)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)

West Commercial Branch (Bank of America, National Association)
3833 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,309,000 USD (Fifty-Six Million Three Hundred and Nine Thousand $)

Wiles Road Branch (Bank of America, National Association)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)

Winkler Avenue Branch (Bank of America, National Association)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)

Lakeview Terrace Office (United Southern Bank)
331 Raintree Drive
32702 Altoona
Florida (Lake)
6,340,000 USD (Six Million Three Hundred and Fourty Thousand $)

Mount Dora Branch (United Southern Bank)
19010 US Hwy 441
32757 Mount Dora
Florida (Lake)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)

Leesburg Branch (United Southern Bank)
27524 U.S. Highway 27
34748 Leesburg
Florida (Lake)
52,142,000 USD (Fifty-Two Million One Hundred and Fourty-Two Thousand $)

Lisbon Branch (United Southern Bank)
10021 County Road 44-West
34788 Leesburg
Florida (Lake)
10,149,000 USD (Ten Million One Hundred and Fourty-Nine Thousand $)

Eustis Branch (United Southern Bank)
2701 South Bay Street
32726 Eustis
Florida (Lake)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)

Astor Branch (United Southern Bank)
24401 State Rd. 40
32102 Astor
Florida (Lake)
18,661,000 USD (Eightteen Million Six Hundred and Sixty-One Thousand $)

Tavares Branch (United Southern Bank)
1303 North New Hampshire Ave
32778 Tavares
Florida (Lake)
15,602,000 USD (Fifteen Million Six Hundred and Two Thousand $)

Lady Lake Branch (United Southern Bank)
224 Hwy 441/27
32159 Lady Lake
Florida (Lake)
17,882,000 USD (Seventeen Million Eight Hundred and Eigthy-Two Thousand $)

Downtown Panama City Branch (SouthTrust Bank)
701 Harrison Avenue
32401 Panama City
Florida (Bay)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)

Downtown Pensacola Branch (SouthTrust Bank)
316 South Baylen Street
32501 Pensacola
Florida (Escambia)
40,152,000 USD (Fourty Million One Hundred and Fifty-Two Thousand $)

Lee County Branch (SunTrust Bank)
1559 US Hwy 195
31763 Leesburg
Georgia (Lee)
8,223,000 USD (Eight Million Two Hundred and Twenty-Three Thousand $)

Leesburg Branch (Peoples State Bank of Groveland)
929 North 14th Street
34748 Leesburg
Florida (Lake)
37,516,000 USD (Thirty-Seven Million Five Hundred and Sixteen Thousand $)

Lake Square Mall Branch (SunTrust Bank)
10415 South U.S. Highway 441
34788 Leesburg
Florida (Lake)
58,724,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Four Thousand $)

Lake Village Branch (Bank of America, National Association)
10715 U.S. Highway 441
34788 Leesburg
Florida (Lake)
40,171,000 USD (Fourty Million One Hundred and Seventy-One Thousand $)

Lee County Branch (Security Bank and Trust Company of Albany)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)

Leesburg Branch (Community Bank of Florida, Inc.)
2501 N. Citrus Boulevard
34748 Leesburg
Florida (Lake)
2,430,000 USD (Two Million Four Hundred and Thirty Thousand $)

Highway 441 Branch (SouthTrust Bank)
10645 U.S. Hwy 41
34788 Leesburg
Florida (Lake)
26,491,000 USD (Twenty-Six Million Four Hundred and Ninety-One Thousand $)

Leesburg Branch (United Bank)
531 A East Market Street
20176 Leesburg
Virginia (Loudoun)
24,426,000 USD (Twenty-Four Million Four Hundred and Twenty-Six Thousand $)

Leesburg Branch (Manufacturers and Traders Trust Company)
345 East Market Street
22075 Leesburg
Virginia (Loudoun)
11,420,000 USD (Eleven Million Four Hundred and Twenty Thousand $)

Leesburg (Colonial Bank)
1330 Citizens Boulevard
32748 Leesburg
Florida (Lake)
26,014,000 USD (Twenty-Six Million Fourteen Thousand $)

Royersford Branch (Citizens Bank of Pennsylvania)
Limerick Square, 70 Buckwalt
19468 Royersford
Pennsylvania (Montgomery)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)

Jamesway Branch (Manufacturers and Traders Trust Company)
1601 West Harrisburg Pike
17057 Middletown
Pennsylvania (Dauphin)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)

Sand Rock Branch (DeKalb Bank)
1995 Sand Rock Avenue
35983 Sand Rock
Alabama (Cherokee)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)

Leisure World Branch (Potomac Valley Bank)
19375 Magnolia Grove Square
20176 Lansdowne
Virginia (Loudoun)
29,265,000 USD (Twenty-Nine Million Two Hundred and Sixty-Five Thousand $)

Leesburg Branch (Southern Financial Bank)
526 E Market St
20176 Leesburg
Virginia (Loudoun)
18,704,000 USD (Eightteen Million Seven Hundred and Four Thousand $)

Leesburg Branch (First National Bank of South Georgia)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)

Leesburg Branch (Citizens First Bank)
1341 Griffin Road
34748 Leesburg
Florida (Lake)
51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)

Colony Branch (Colony Bank Ashburn)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine Thousand $)

Leesburg (Community Bank of Northern Virginia)
300 Fort Evans Road, Ne. #10
20176 Leesburg
Virginia (Loudoun)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)

Lake Port Square (Wachovia Bank, National Association)
900 Lake Port Square
34748 Leesburg
Florida (Lake)
12,051,000 USD (Twelve Million Fifty-One Thousand $)

Pennbrooke Fairways Branch (Wachovia Bank, National Association)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)

Loudoun Leesburg Branch (Shenandoah Valley National Bank)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)

Clinic Drive Branch (United Southern Bank)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)

Detached Facility (West Texas State Bank)
205 South Allen
79756 Monahans
Texas (Ward)
0 USD (zero $)

Paying and Receiving Branch (First State Bank of Cando)
Main Street
58317 Bisbee
North Dakota (Towner)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)

Paying and Receiving Branch (First State Bank of Cando)
Main Street
58365 Rocklake
North Dakota (Towner)
4,030,000 USD (Four Million Thirty Thousand $)

Grafton Branch (First United Bank)
1011 West 11th Street
58237 Grafton
North Dakota (Walsh)
20,922,000 USD (Twenty Million Nine Hundred and Twenty-Two Thousand $)

Mcmullen Booth Road Branch (Bank of America, National Association)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)

Burnt Store Branch (Bank of America, National Association)
100 Madrid Boulevard
33950 Punta Gorda
Florida (Charlotte)
39,948,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Eight Thousand $)

Presidential Circle Branch (Bank of America, National Association)
3801 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
41,619,000 USD (Fourty-One Million Six Hundred and Nineteen Thousand $)

Willow Bend Branch (Bank of America, National Association)
22850 State Road 54
33549 Lutz
Florida (Pasco)
52,457,000 USD (Fifty-Two Million Four Hundred and Fifty-Seven Thousand $)

Ridgewood Branch (Bank of America, National Association)
7008 Highway 301 North
34222 Ellenton
Florida (Manatee)
32,631,000 USD (Thirty-Two Million Six Hundred and Thirty-One Thousand $)

Parkland Branch (Bank of America, National Association)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)

Original information:
# FDIC Número de Certificado: 15465
# FRB Número de Identificação: 327435.00000000
# OTS Número Docket: 13655.00000000
# Nome da Instituição: UNITED SOUTHERN BANK
# Nome da Instituição: United Southern Bank
# FRB Número de Identificação (Band Holding Company): 1141601.00000000
# Nome do porão alto regulamentar (BHC): UNISOUTH, 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): UMATILLA
# 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): Lake
# Número County (Instituição): 69.00000000
# Estado e Número County (Instituição): 12069.00000000
# Sede da Instituição, Cidade: Umatilla
# Sede da Instituição, Cidade (USPS): Umatilla
# Endereço (Instituição): P. O. Box 29
# Zip Code (Instituição): 32784
# 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: 0.00000000
# Total de depósitos domésticos: 254896.00000000
# Depósitos (Sucursal) (em milhares de dólares): 13479.00000000
# Total do Ativo: 295999.00000000
# 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
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 10
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 234039.00000000
# Nome (Sucursal)): Downtown Leesburg Office
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Lake
# País Number (Sucursal): 69.00000000
# Estado e Número County (Sucursal): 12069
# City (Reported) (Sucursal): Leesburg
# City (USPS) (Sucursal): Leesburg
# Endereço (Filial): 515 W. Main St.
# Zip Code (Sucursal): 34748
# 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_O
# GEO_Census_Block_Group: 120690306024
# Combinada Nome da Área de Estatística (Instituição): Orlando-The Villages, FL
# Core Name Baseado na Área de Estatística (Instituição): Orlando, FL
# Combinada Áreas de Estatística (Instituição): 422
# Core Baseado Áreas de Estatística (Instituição): 36740
# Áreas Metropolitanas de Estatística (Sucursal): 36740
# Nome da Área Metropolitana de Estatística (Sucursal): Orlando, FL
# Combinada Áreas de Estatística (Sucursal): 422
# Combinada Nome da Área de Estatística (Sucursal): Orlando-The Villages, FL
# Core Baseado Áreas de Estatística (Sucursal): 36740
# Core Name Baseado na Área de Estatística (Sucursal): Orlando, FL
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 36740
# Nome da Área Metropolitana de Estatística (Instituição): Orlando, 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