Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

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afrikaans Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

albanian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

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belarusian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

bulgarian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

catalan Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

chineses Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

chineset Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

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danish Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

dutch Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

english Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

estonian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

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georgian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

german Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

greek Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

haitian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

hindi Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

hungarian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

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indonesian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

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korean Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

latvian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

lithuanian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

macedonian Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

malay Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

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vietnamese Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

Tcm Bank, National Association, Tampa (Florida) 33607, 2701 N Rocky Pointe Drive, #

Name (Branch)): Tcm Bank, National Association
Anschrift (Branch): 2701 N Rocky Pointe Drive, #
Postleitzahl (Branch): 33607
City (Berichtet) (Branch): Tampa
County Name (Branch): Hillsborough
Staatliche Name (Branch): Florida

Name Institution: TCM BANK NATIONAL ASSN
Anschrift (Institution): 2701 North Rocky Pointe Drive, Suite 660
Postleitzahl (Institution): 33607
Institution Zentrale in der Stadt: Tampa
Name County (Institution): Hillsborough
Staatliche Name (Institution Headquarters): Florida

Summe der Aktiva: 78,475,000 USD (Seventy-Eight Million Four Hundred and Seventy-Five Thousand $)
Total Domestic Einlagen: 68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
Total Domestic Einlagen für die Institutionen: 68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
Branchenspezialisierung Beschreibung: CREDIT-CARD

Riverside Bank Of The Gulf Coast (Riverside Bank of the Gulf Coast)
521 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
65,102,000 USD (Sixty-Five Million One Hundred and Two Thousand $)

Platinum Bank (Platinum Bank)
802 West Lumsden Road
33511 Brandon
Florida (Hillsborough)
79,385,000 USD (Seventy-Nine Million Three Hundred and Eigthy-Five Thousand $)

Tarpon Coast National Bank (Tarpon Coast National Bank)
1490 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
58,556,000 USD (Fifty-Eight Million Five Hundred and Fifty-Six Thousand $)

Sofisa Bank Florida (Sofisa Bank Florida)
14095 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)

Independent Community Bank (Independent Community Bank)
307 Tequesta Drive
33469 Tequesta
Florida (Palm Beach)
58,043,000 USD (Fifty-Eight Million Fourty-Three Thousand $)

Coquina Bank (Coquina Bank)
1020 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
25,993,000 USD (Twenty-Five Million Nine Hundred and Ninety-Three Thousand $)

Community Bank Of Marion County (Community Bank of Marion County)
1603 Southwest 19th Avenue
34471 Ocala
Florida (Marion)
62,997,000 USD (Sixty-Two Million Nine Hundred and Ninety-Seven Thousand $)

Peoples State Bank (Peoples State Bank)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)

Hillsboro Bank (Hillsboro Bank)
509 West Alexander Street
33566 Plant City
Florida (Hillsborough)
50,113,000 USD (Fifty Million One Hundred and Thirteen Thousand $)

Grand Bank & Trust Of Florida (Grand Bank & Trust of Florida)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)

Edison National Bank (Edison National Bank)
13000 S. Cleveland Avenue
33907 Fort Myers
Florida (Lee)
52,145,000 USD (Fifty-Two Million One Hundred and Fourty-Five Thousand $)

The Commercial Bank Of Volusia County (The Commercial Bank of Volusia County)
330 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,981,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-One Thousand $)

Cnlbank (CNLBank)
450 South Orange Avenue
32801 Orlando
Florida (Orange)
138,148,000 USD (One Hundred and Thirty-Eight Million One Hundred and Fourty-Eight Thousand $)

Premier Community Bank (Premier Community Bank)
160 Pointe Loop Drive
34293 Venice
Florida (Sarasota)
68,093,000 USD (Sixty-Eight Million Ninety-Three Thousand $)

Garden Street Branch (Whitney National Bank)
101 West Garden Street
32501 Pensacola
Florida (Escambia)
96,245,000 USD (Ninety-Six Million Two Hundred and Fourty-Five Thousand $)

Pelican National Bank (Pelican National Bank)
811 Anchor Rode Drive
34103 Naples
Florida (Collier)
163,758,000 USD (One Hundred and Sixty-Three Million Seven Hundred and Fifty-Eight Thousand $)

Oceanside Bank (Oceanside Bank)
1315 South Third Street
32250 Jacksonville Bea
Florida (Duval)
72,417,000 USD (Seventy-Two Million Four Hundred and Seventeen Thousand $)

The Bank Brevard (The Bank Brevard)
300 S. Harbor City Blvd.
32901 Melbourne
Florida (Brevard)
92,695,000 USD (Ninety-Two Million Six Hundred and Ninety-Five Thousand $)

Village Banc Branch (The Harris Bank National Association)
4040 Gulf Shore Boulevard No
34103 Naples
Florida (Collier)
20,612,000 USD (Twenty Million Six Hundred and Twelve Thousand $)

Marine Bank & Trust Company (Marine Bank & Trust Company)
571 Beachland Boulevard
32963 Vero Beach
Florida (Indian River)
56,898,000 USD (Fifty-Six Million Eight Hundred and Ninety-Eight Thousand $)

First Citrus Bank (First Citrus Bank)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)

Bay Cities Bank (Bay Cities Bank)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)

Century Bank Of Florida (Century Bank of Florida)
716 West Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)

Northdale Drive In (SunTrust Bank)
15220 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
0 USD (zero $)

Palma Ceia Branch (SunTrust Bank)
2002 South Macdill Street
33629 Tampa
Florida (Hillsborough)
37,159,000 USD (Thirty-Seven Million One Hundred and Fifty-Nine Thousand $)

Westshore Branch (SunTrust Bank)
500 Westshore Boulevard
33609 Tampa
Florida (Hillsborough)
33,672,000 USD (Thirty-Three Million Six Hundred and Seventy-Two Thousand $)

Carrollwood Branch (SunTrust Bank)
12902 North Mabry Highway
33618 Tampa
Florida (Hillsborough)
45,164,000 USD (Fourty-Five Million One Hundred and Sixty-Four Thousand $)

Tampa Palms Branch (SunTrust Bank)
16102 Bruce B. Downs Bouleva
33647 Tampa
Florida (Hillsborough)
58,446,000 USD (Fifty-Eight Million Four Hundred and Fourty-Six Thousand $)

University Village Branch (SunTrust Bank)
12401 North 22nd Avenue
33612 Tampa
Florida (Hillsborough)
11,741,000 USD (Eleven Million Seven Hundred and Fourty-One Thousand $)

Tampa Airport Branch (SunTrust Bank)
Hotel Office Complex, Tia
33607 Tampa
Florida (Hillsborough)
3,543,000 USD (Three Million Five Hundred and Fourty-Three Thousand $)

Temple Terrace Branch (SunTrust Bank)
11253 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
30,220,000 USD (Thirty Million Two Hundred and Twenty Thousand $)

Hunter's Green Branch (SunTrust Bank)
8701 Hunter's Lake Drive
33647 Tampa
Florida (Hillsborough)
30,918,000 USD (Thirty Million Nine Hundred and Eightteen Thousand $)

Gunn Highway Branch (SunTrust Bank)
12098 Anderson Road
33625 Tampa
Florida (Hillsborough)
26,285,000 USD (Twenty-Six Million Two Hundred and Eigthy-Five Thousand $)

Westchase Branch (SunTrust Bank)
12101 Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
39,366,000 USD (Thirty-Nine Million Three Hundred and Sixty-Six Thousand $)

Hanley Road (Bank of America, National Association)
8320 Hanley Road
33634 Tampa
Florida (Hillsborough)
61,578,000 USD (Sixty-One Million Five Hundred and Seventy-Eight Thousand $)

Temple Terrace Drive Thru Branch (Bank of America, National Association)
10903 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
0 USD (zero $)

Palma Ceia Branch (Bank of America, National Association)
1501 South Church Avenue
33629 Tampa
Florida (Hillsborough)
24,010,000 USD (Twenty-Four Million Ten Thousand $)

Bearss Branch (Bank of America, National Association)
15001 North Florida Avenue
33613 Tampa
Florida (Hillsborough)
3,697,000 USD (Three Million Six Hundred and Ninety-Seven Thousand $)

South Manhattan Branch (Bank of America, National Association)
4825 South Manhattan Avenue
33611 Tampa
Florida (Hillsborough)
53,670,000 USD (Fifty-Three Million Six Hundred and Seventy Thousand $)

Tampa Corporate Services Branch (Wachovia Bank, National Association)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)

The Bank (The Bank)
3939 South Fremont
65804 Springfield
Missouri (Greene)
136,904,000 USD (One Hundred and Thirty-Six Million Nine Hundred and Four Thousand $)

Infibank, National Association (InfiBank, National Association)
3490 Piedmont Rd, Suite 900
30305 Atlanta
Georgia (Fulton)
87,248,000 USD (Eigthy-Seven Million Two Hundred and Fourty-Eight Thousand $)

Premier Bank Of Brentwood (Premier Bank of Brentwood)
5217 Maryland Way
37027 Brentwood
Tennessee (Williamson)
110,574,000 USD (One Hundred and Ten Million Five Hundred and Seventy-Four Thousand $)

Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)

Nevada First Bank (Nevada First Bank)
2800 W Sahara Ave, # 1-A
89102 Las Vegas
Nevada (Clark)
217,967,000 USD (Two Hundred and Seventeen Million Nine Hundred and Sixty-Seven Thousand $)

Mount Prospect National Bank (Mount Prospect National Bank)
50 North Main Street
60056 Mount Prospect
Illinois (Cook)
254,078,000 USD (Two Hundred and Fifty-Four Million Seventy-Eight Thousand $)

Neighborhood National Bank (Neighborhood National Bank)
3511 National Avenue
92113 San Diego
California (San Diego)
36,045,000 USD (Thirty-Six Million Fourty-Five Thousand $)

American Savings, Inc. (American Savings, Inc.)
341 3rd Street
55024 Farmington
Minnesota (Dakota)
20,777,000 USD (Twenty Million Seven Hundred and Seventy-Seven Thousand $)

Illinois Branch (Quad City Bank and Trust Company)
604 35th Avenue
61265 Moline
Illinois (Rock Island)
78,913,000 USD (Seventy-Eight Million Nine Hundred and Thirteen Thousand $)

Credicard National Bank (CrediCard National Bank)
100 W Olmos Drive, # 200
78212 San Antonio
Texas (Bexar)
5,078,000 USD (Five Million Seventy-Eight Thousand $)

Original information:
# FDIC-Zertifikat-Nummer: 34535
# FRB ID-Nummer: 2687487.00000000
# OTS Docket Number: 0.00000000
# Name Institution: TCM BANK NATIONAL ASSN
# Name Institution: TCM Bank, National Association
# FRB ID-Nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 1.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Unit Bank Flagge: 1.00000000
# Primary Federal Regulator: OCC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Anzahl: 6.00000000
# Institution Klasse: N
# Klasse Number: 3
# 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): Hillsborough
# Anzahl County (Institution): 57.00000000
# Staats-und County-Nummer (Institution): 12057.00000000
# Institution Zentrale in der Stadt: Tampa
# Institution Zentrale in der Stadt (USPS): Tampa
# Anschrift (Institution): 2701 North Rocky Pointe Drive, Suite 660
# Postleitzahl (Institution): 33607
# 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: 1.00000000
# State Charter Flagge: 0.00000000
# 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: 68815.00000000
# Total Domestic Einlagen: 68815.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 68815.00000000
# Summe der Aktiva: 78475.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# 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: 1.00000000
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 59042.00000000
# Name (Branch)): Tcm Bank, National Association
# Staatliche Code (Branch): FL
# Staatliche Name (Branch): Florida
# Staatliche Number (Branch): 12
# County Name (Branch): Hillsborough
# Land Anzahl (Branch): 57.00000000
# Staats-und County-Nummer (Branch): 12057
# City (Berichtet) (Branch): Tampa
# City (USPS) (Branch): Tampa
# Anschrift (Branch): 2701 N Rocky Pointe Drive, #
# Postleitzahl (Branch): 33607
# 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_I
# GEO_Census_Block_Group: 120570117083
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 3.00000000
# Branchenspezialisierung Beschreibung: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000