Villages Office, Lady Lake (Florida) 32159, 13609 US Hwy 441
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##Szablon_SPECDESC##

Villages Office, Lady Lake (Florida) 32159, 13609 US Hwy 441
Name (Branch)): Villages Office
Anschrift (Branch): 13609 US Hwy 441
Postleitzahl (Branch): 32159
City (Berichtet) (Branch): Lady Lake
County Name (Branch): Sumter
Staatliche Name (Branch): Florida
Anschrift (Branch): 13609 US Hwy 441
Postleitzahl (Branch): 32159
City (Berichtet) (Branch): Lady Lake
County Name (Branch): Sumter
Staatliche Name (Branch): Florida
Name Institution: UNITED SOUTHERN BANK
Anschrift (Institution): P. O. Box 29
Postleitzahl (Institution): 32784
Institution Zentrale in der Stadt: Umatilla
Name County (Institution): Lake
Staatliche Name (Institution Headquarters): Florida
Anschrift (Institution): P. O. Box 29
Postleitzahl (Institution): 32784
Institution Zentrale in der Stadt: Umatilla
Name County (Institution): Lake
Staatliche Name (Institution Headquarters): Florida
Summe der Aktiva: 295,999,000 USD (Two Hundred and Ninety-Five Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Einlagen: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Total Domestic Einlagen: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four 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 $)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
Downtown Leesburg Office (United Southern Bank)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
701 Harrison Avenue
32401 Panama City
Florida (Bay)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)
Village Branch (SunTrust Bank)
101 Lagrande Boulevard
32159 Lady Lake
Florida (Lake)
141,475,000 USD (One Hundred and Fourty-One Million Four Hundred and Seventy-Five Thousand $)
101 Lagrande Boulevard
32159 Lady Lake
Florida (Lake)
141,475,000 USD (One Hundred and Fourty-One Million Four Hundred and Seventy-Five Thousand $)
Lady Lake Branch (Bank of America, National Association)
901 South U.S. Highway 27/44
32159 Lady Lake
Florida (Lake)
71,398,000 USD (Seventy-One Million Three Hundred and Ninety-Eight Thousand $)
901 South U.S. Highway 27/44
32159 Lady Lake
Florida (Lake)
71,398,000 USD (Seventy-One Million Three Hundred and Ninety-Eight Thousand $)
Tri-County Branch (Independent National Bank)
13891 U.S. 441, North
32159 Lady Lake
Florida (Lake)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
13891 U.S. 441, North
32159 Lady Lake
Florida (Lake)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
Lady Lake Winn Dixie Office (Colonial Bank)
944 Bichara Boulevard
32159 Lady Lake
Florida (Lake)
12,973,000 USD (Twelve Million Nine Hundred and Seventy-Three Thousand $)
944 Bichara Boulevard
32159 Lady Lake
Florida (Lake)
12,973,000 USD (Twelve Million Nine Hundred and Seventy-Three Thousand $)
Lady Lake Branch (SunTrust Bank)
415 U.S. Highway 441
32159 Lady Lake
Florida (Lake)
8,710,000 USD (Eight Million Seven Hundred and Ten Thousand $)
415 U.S. Highway 441
32159 Lady Lake
Florida (Lake)
8,710,000 USD (Eight Million Seven Hundred and Ten Thousand $)
431 Hwy 441/27 (First Federal Savings Bank of Lake County)
431 Hwy 441/27
32159 Lady Lake
Florida (Lake)
120,361,000 USD (One Hundred and Twenty Million Three Hundred and Sixty-One Thousand $)
431 Hwy 441/27
32159 Lady Lake
Florida (Lake)
120,361,000 USD (One Hundred and Twenty Million Three Hundred and Sixty-One Thousand $)
Shaw's Supermarket Branch (Abington Savings Bank)
340 Liberty Street, Rt 58
02341 Hanson
Massachusetts (Plymouth)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
340 Liberty Street, Rt 58
02341 Hanson
Massachusetts (Plymouth)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
South Beneva Office (Orion Bank)
8181 S. Tamiami Trail
34238 Sarasota
Florida (Sarasota)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
8181 S. Tamiami Trail
34238 Sarasota
Florida (Sarasota)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Main Street Branch (Citizens First Bank)
1129 Main Street
32159 The Villages
Florida (Lake)
175,421,000 USD (One Hundred and Seventy-Five Million Four Hundred and Twenty-One Thousand $)
1129 Main Street
32159 The Villages
Florida (Lake)
175,421,000 USD (One Hundred and Seventy-Five Million Four Hundred and Twenty-One Thousand $)
Spanish Plaines Branch (Citizens First Bank)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
Del Mar Drive Branch (Citizens First Bank)
982 Del Mar Drive
32159 The Villages
Florida (Lake)
0 USD (zero $)
982 Del Mar Drive
32159 The Villages
Florida (Lake)
0 USD (zero $)
Mulberry Grove Branch (Citizens First Bank)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)
Southern Trace Branch (Citizens First Bank)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)
Clinic Drive Branch (United Southern Bank)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)
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 $)
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 $)
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 $)
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 $)
1011 West 11th Street
58237 Grafton
North Dakota (Walsh)
20,922,000 USD (Twenty Million Nine Hundred and Twenty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Pine Ridge Banking Center Branch (Bank of America, National Association)
2412 Pine Ridge Road
34109 Naples
Florida (Collier)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
2412 Pine Ridge Road
34109 Naples
Florida (Collier)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 15465
# FRB ID-Nummer: 327435.00000000
# OTS Docket Number: 13655.00000000
# Name Institution: UNITED SOUTHERN BANK
# Name Institution: United Southern Bank
# FRB ID-Nummer (Band Holding Company): 1141601.00000000
# Name der regulatorischen hochhalten (BHC): UNISOUTH, INC.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# Staatliche Code (BHC): FL
# City (Bank Holding Company): UMATILLA
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 6.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Anzahl: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Anzahl: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: FL
# Staatliche Name (Institution Headquarters): Florida
# Staat Anzahl (Institution): 12
# Name County (Institution): Lake
# Anzahl County (Institution): 69.00000000
# Staats-und County-Nummer (Institution): 12069.00000000
# Institution Zentrale in der Stadt: Umatilla
# Institution Zentrale in der Stadt (USPS): Umatilla
# Anschrift (Institution): P. O. Box 29
# Postleitzahl (Institution): 32784
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 254896.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 9759.00000000
# Summe der Aktiva: 295999.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M 300M zur Flagge: 1.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 234040.00000000
# Name (Branch)): Villages Office
# Staatliche Code (Branch): FL
# Staatliche Name (Branch): Florida
# Staatliche Number (Branch): 12
# County Name (Branch): Sumter
# Land Anzahl (Branch): 119.00000000
# Staats-und County-Nummer (Branch): 12119
# City (Berichtet) (Branch): Lady Lake
# City (USPS) (Branch): Lady Lake
# Anschrift (Branch): 13609 US Hwy 441
# Postleitzahl (Branch): 32159
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 121199908001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): The Villages, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 45540
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 45540
# Core Based Statistical Area Name (Branch): The Villages, FL
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 45540
# Metropolitan Statistical Area Name (Institution): The Villages, FL
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 15465
# FRB ID-Nummer: 327435.00000000
# OTS Docket Number: 13655.00000000
# Name Institution: UNITED SOUTHERN BANK
# Name Institution: United Southern Bank
# FRB ID-Nummer (Band Holding Company): 1141601.00000000
# Name der regulatorischen hochhalten (BHC): UNISOUTH, INC.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# Staatliche Code (BHC): FL
# City (Bank Holding Company): UMATILLA
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 6.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Anzahl: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Anzahl: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: FL
# Staatliche Name (Institution Headquarters): Florida
# Staat Anzahl (Institution): 12
# Name County (Institution): Lake
# Anzahl County (Institution): 69.00000000
# Staats-und County-Nummer (Institution): 12069.00000000
# Institution Zentrale in der Stadt: Umatilla
# Institution Zentrale in der Stadt (USPS): Umatilla
# Anschrift (Institution): P. O. Box 29
# Postleitzahl (Institution): 32784
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 254896.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 9759.00000000
# Summe der Aktiva: 295999.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M 300M zur Flagge: 1.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 234040.00000000
# Name (Branch)): Villages Office
# Staatliche Code (Branch): FL
# Staatliche Name (Branch): Florida
# Staatliche Number (Branch): 12
# County Name (Branch): Sumter
# Land Anzahl (Branch): 119.00000000
# Staats-und County-Nummer (Branch): 12119
# City (Berichtet) (Branch): Lady Lake
# City (USPS) (Branch): Lady Lake
# Anschrift (Branch): 13609 US Hwy 441
# Postleitzahl (Branch): 32159
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 121199908001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): The Villages, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 45540
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 45540
# Core Based Statistical Area Name (Branch): The Villages, FL
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 45540
# Metropolitan Statistical Area Name (Institution): The Villages, FL
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000