Sanford Branch, Sanford (Florida) 32771, 3791 West 1st Street
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Sanford Branch, Sanford (Florida) 32771, 3791 West 1st Street
Name (Branch)): Sanford Branch
Anschrift (Branch): 3791 West 1st Street
Postleitzahl (Branch): 32771
City (Berichtet) (Branch): Sanford
County Name (Branch): Seminole
Staatliche Name (Branch): Florida
Anschrift (Branch): 3791 West 1st Street
Postleitzahl (Branch): 32771
City (Berichtet) (Branch): Sanford
County Name (Branch): Seminole
Staatliche Name (Branch): Florida
Name Institution: BANKFIRST
Anschrift (Institution): 1031 West Morse Boulevard
Postleitzahl (Institution): 32789
Institution Zentrale in der Stadt: Winter Park
Name County (Institution): Orange
Staatliche Name (Institution Headquarters): Florida
Anschrift (Institution): 1031 West Morse Boulevard
Postleitzahl (Institution): 32789
Institution Zentrale in der Stadt: Winter Park
Name County (Institution): Orange
Staatliche Name (Institution Headquarters): Florida
Summe der Aktiva: 189,837,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Thirty-Seven Thousand $)
Total Domestic Einlagen: 158,835,000 USD (One Hundred and Fifty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Total Domestic Einlagen: 158,835,000 USD (One Hundred and Fifty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Four Lakes Branch (CenterState Bank of Florida)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
Jupiter Branch (Grand Bank & Trust of Florida)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
West Tennessee Street Branch (Premier Bank)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
Tampa Branch (Community Bank of Manatee)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
Lake Ashton Branch (CenterState Bank of Florida)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Palm Beach Lakes Branch (Regions Bank)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Orlando International Airport Branch (SunTrust Bank)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
Sunset Lakes Financial Center Branch (Wachovia Bank, National Association)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Biscayne Boulevard Branch (Citrus Bank, National Association)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Coral Gables Branch (Citrus Bank, National Association)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
North Monroe Branch (AmSouth Bank)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
Blue Angel Parkway Branch (AmSouth Bank)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
Silver Springs Branch (Florida Citizens Bank)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
4201 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
2,865,000 USD (Two Million Eight Hundred and Sixty-Five Thousand $)
Eustis Village Branch (SunTrust Bank)
15375 US Highway441
32726 Eustis
Florida (Lake)
114,175,000 USD (One Hundred and Fourteen Million One Hundred and Seventy-Five Thousand $)
15375 US Highway441
32726 Eustis
Florida (Lake)
114,175,000 USD (One Hundred and Fourteen Million One Hundred and Seventy-Five Thousand $)
Hillsborough Square Branch (SunTrust Bank)
6704 Memorial Highway
33615 Tampa
Florida (Hillsborough)
35,612,000 USD (Thirty-Five Million Six Hundred and Twelve Thousand $)
6704 Memorial Highway
33615 Tampa
Florida (Hillsborough)
35,612,000 USD (Thirty-Five Million Six Hundred and Twelve Thousand $)
Naples Branch (Southern Community Bank of Southwest Florida)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
Branford Branch (Lafayette State Bank)
U.S. 27, S.e.reynolds and S.
32008 Branford
Florida (Suwannee)
11,358,000 USD (Eleven Million Three Hundred and Fifty-Eight Thousand $)
U.S. 27, S.e.reynolds and S.
32008 Branford
Florida (Suwannee)
11,358,000 USD (Eleven Million Three Hundred and Fifty-Eight Thousand $)
Fort Lauderdale Branch (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
600 South Andrew Avenue
33301 Fort Lauderdale
Florida (Broward)
4,947,000 USD (Four Million Nine Hundred and Fourty-Seven Thousand $)
600 South Andrew Avenue
33301 Fort Lauderdale
Florida (Broward)
4,947,000 USD (Four Million Nine Hundred and Fourty-Seven Thousand $)
Naples Branch (TIB Bank of the Keys)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
Point Meadows Branch (First Guaranty Bank and Trust Company of Jacksonville)
10903 Baymeadows Road
32256 Jacksonville
Florida (Duval)
1,743,000 USD (One Million Seven Hundred and Fourty-Three Thousand $)
10903 Baymeadows Road
32256 Jacksonville
Florida (Duval)
1,743,000 USD (One Million Seven Hundred and Fourty-Three Thousand $)
350 West Lake Mary Boulevard (TrustCo Bank)
350 West Lake Mary Boulevard
32773 Sanford
Florida (Seminole)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
350 West Lake Mary Boulevard
32773 Sanford
Florida (Seminole)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
420 West 1st Street (Federal Trust Bank)
420 West 1st Street
32771 Sanford
Florida (Seminole)
120,830,000 USD (One Hundred and Twenty Million Eight Hundred and Thirty Thousand $)
420 West 1st Street
32771 Sanford
Florida (Seminole)
120,830,000 USD (One Hundred and Twenty Million Eight Hundred and Thirty Thousand $)
Hampden Branch (Bangor Savings Bank)
19 Main Road North
04444 Hampden
Maine (Penobscot)
1,359,000 USD (One Million Three Hundred and Fifty-Nine Thousand $)
19 Main Road North
04444 Hampden
Maine (Penobscot)
1,359,000 USD (One Million Three Hundred and Fifty-Nine Thousand $)
Capitol Street Branch (Bangor Savings Bank)
77 Capitol Street
04330 Augusta
Maine (Kennebec)
2,864,000 USD (Two Million Eight Hundred and Sixty-Four Thousand $)
77 Capitol Street
04330 Augusta
Maine (Kennebec)
2,864,000 USD (Two Million Eight Hundred and Sixty-Four Thousand $)
Ludlow Branch (United Co-operative Bank)
528 Center Street
01056 Ludlow
Massachusetts (Hampden)
4,430,000 USD (Four Million Four Hundred and Thirty Thousand $)
528 Center Street
01056 Ludlow
Massachusetts (Hampden)
4,430,000 USD (Four Million Four Hundred and Thirty Thousand $)
Madison-West Branch (Associated Bank, National Association)
2601 Crossroads Drive
53718 Madison
Wisconsin (Dane)
3,820,000 USD (Three Million Eight Hundred and Twenty Thousand $)
2601 Crossroads Drive
53718 Madison
Wisconsin (Dane)
3,820,000 USD (Three Million Eight Hundred and Twenty Thousand $)
Eau Claire-Southtowne Branch (Associated Bank, National Association)
4217 Southtowne Drive
54701 Eau Claire
Wisconsin (Eau Claire)
10,343,000 USD (Ten Million Three Hundred and Fourty-Three Thousand $)
4217 Southtowne Drive
54701 Eau Claire
Wisconsin (Eau Claire)
10,343,000 USD (Ten Million Three Hundred and Fourty-Three Thousand $)
Sheboygan-Business Branch (Associated Bank, National Association)
3007 South Business Drive
53081 Sheboygan
Wisconsin (Sheboygan)
3,000 USD (Three Thousand $)
3007 South Business Drive
53081 Sheboygan
Wisconsin (Sheboygan)
3,000 USD (Three Thousand $)
Appleton-Darboy Branch (Associated Bank, National Association)
W3122 County Road Kk
54915 Appleton
Wisconsin (Outagamie)
4,956,000 USD (Four Million Nine Hundred and Fifty-Six Thousand $)
W3122 County Road Kk
54915 Appleton
Wisconsin (Outagamie)
4,956,000 USD (Four Million Nine Hundred and Fifty-Six Thousand $)
Denton Branch (First State Bank)
300 North Carroll Blvd Suite
76201 Denton
Texas (Denton)
7,083,000 USD (Seven Million Eigthy-Three Thousand $)
300 North Carroll Blvd Suite
76201 Denton
Texas (Denton)
7,083,000 USD (Seven Million Eigthy-Three Thousand $)
Fitchburg Branch (Wisconsin Community Bank)
6180 Verona Road
53719 Fitchburg
Wisconsin (Dane)
13,550,000 USD (Thirteen Million Five Hundred and Fifty Thousand $)
6180 Verona Road
53719 Fitchburg
Wisconsin (Dane)
13,550,000 USD (Thirteen Million Five Hundred and Fifty Thousand $)
Pacoima Branch (Wells Fargo Bank, National Association)
12727 Van Nuys Boulevard
91331 Pacoima
California (Los Angeles)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
12727 Van Nuys Boulevard
91331 Pacoima
California (Los Angeles)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 27550
# FRB ID-Nummer: 1401686.00000000
# OTS Docket Number: 12203.00000000
# Name Institution: BANKFIRST
# Name Institution: BankFIRST
# FRB ID-Nummer (Band Holding Company): 3109968.00000000
# Name der regulatorischen hochhalten (BHC): BANKFIRST BANCORP, 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): WINTER PARK
# Unit Bank Flagge: 0.00000000
# REGAGNT: 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
# OCCDIST: 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): Orange
# Anzahl County (Institution): 95.00000000
# Staats-und County-Nummer (Institution): 12095.00000000
# Institution Zentrale in der Stadt: Winter Park
# Institution Zentrale in der Stadt (USPS): Winter Park
# Anschrift (Institution): 1031 West Morse Boulevard
# Postleitzahl (Institution): 32789
# 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: 158835.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 3714.00000000
# ASSET: 189837.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 8
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 418488.00000000
# NAMEBR: Sanford Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Seminole
# CNTYNUMB: 117.00000000
# STCNTYBR: 12117
# CITYBR: Sanford
# City (USPS) (Branch): Sanford
# Anschrift (Branch): 3791 West 1st Street
# Postleitzahl (Branch): 32771
# 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
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 12117020600
# CSANAME: Orlando-The Villages, FL
# CBSANAME: Orlando, FL
# CSA: 422
# CBSA: 36740
# CBSA_METROB: 36740
# CBSA_METRO_NAMEB: Orlando, FL
# CSABR: 422
# CSANAMBR: Orlando-The Villages, FL
# CBSABR: 36740
# CBSANAMB: Orlando, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 36740
# CBSA_METRO_NAME: Orlando, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC-Zertifikat-Nummer: 27550
# FRB ID-Nummer: 1401686.00000000
# OTS Docket Number: 12203.00000000
# Name Institution: BANKFIRST
# Name Institution: BankFIRST
# FRB ID-Nummer (Band Holding Company): 3109968.00000000
# Name der regulatorischen hochhalten (BHC): BANKFIRST BANCORP, 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): WINTER PARK
# Unit Bank Flagge: 0.00000000
# REGAGNT: 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
# OCCDIST: 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): Orange
# Anzahl County (Institution): 95.00000000
# Staats-und County-Nummer (Institution): 12095.00000000
# Institution Zentrale in der Stadt: Winter Park
# Institution Zentrale in der Stadt (USPS): Winter Park
# Anschrift (Institution): 1031 West Morse Boulevard
# Postleitzahl (Institution): 32789
# 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: 158835.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 3714.00000000
# ASSET: 189837.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 8
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 418488.00000000
# NAMEBR: Sanford Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Seminole
# CNTYNUMB: 117.00000000
# STCNTYBR: 12117
# CITYBR: Sanford
# City (USPS) (Branch): Sanford
# Anschrift (Branch): 3791 West 1st Street
# Postleitzahl (Branch): 32771
# 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
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 12117020600
# CSANAME: Orlando-The Villages, FL
# CBSANAME: Orlando, FL
# CSA: 422
# CBSA: 36740
# CBSA_METROB: 36740
# CBSA_METRO_NAMEB: Orlando, FL
# CSABR: 422
# CSANAMBR: Orlando-The Villages, FL
# CBSABR: 36740
# CBSANAMB: Orlando, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 36740
# CBSA_METRO_NAME: Orlando, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000