1030 Cross Pointe Drive, Naples (Florida) 34110, 1030 Cross Pointe Drive
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1030 Cross Pointe Drive, Naples (Florida) 34110, 1030 Cross Pointe Drive
Navn (Branch)): 1030 Cross Pointe Drive
Adresse (Branch): 1030 Cross Pointe Drive
Postnummer (Branch): 34110
City (Rapportert) (Branch): Naples
County Navn (Branch): Collier
Staten Navn (Branch): Florida
Adresse (Branch): 1030 Cross Pointe Drive
Postnummer (Branch): 34110
City (Rapportert) (Branch): Naples
County Navn (Branch): Collier
Staten Navn (Branch): Florida
Institusjon Navn: ATLANTIC STATES BANK
Adresse (institusjon): P. O. Box 667
Postnummer (institusjon): 33907
Institusjon Hovedkontor, City: Fort Myers
County Navn (institusjon): Lee
Staten Navn (institusjon Headquarters): Florida
Adresse (institusjon): P. O. Box 667
Postnummer (institusjon): 33907
Institusjon Hovedkontor, City: Fort Myers
County Navn (institusjon): Lee
Staten Navn (institusjon Headquarters): Florida
Sum eiendeler: 1,115,126,000 USD (One Thousand One Hundred and Fifteen Million One Hundred and Twenty-Six Thousand $)
Sum innenlandske innskudd: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Sum innenlandske innskudd for institusjonene: 0 USD (zero $)
Innskudd (Branch) (i tusen dollar): 9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
Industri Spesialisering Beskrivelse: COMMERCIAL LENDING
Sum innenlandske innskudd: 835,640,000 USD (Eight Hundred and Thirty-Five Million Six Hundred and Fourty Thousand $)
Sum innenlandske innskudd for institusjonene: 0 USD (zero $)
Innskudd (Branch) (i tusen dollar): 9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
Industri Spesialisering Beskrivelse: COMMERCIAL LENDING
110 Professional Drive, Suite 10 (Atlantic States Bank)
110 Professional Drive, Suit
32082 Ponte Vedra Beac
Florida (St. Johns)
20,800,000 USD (Twenty Million Eight Hundred Thousand $)
110 Professional Drive, Suit
32082 Ponte Vedra Beac
Florida (St. Johns)
20,800,000 USD (Twenty Million Eight Hundred Thousand $)
12628 East Tamiami Trail (Atlantic States Bank)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
13525 Bell Tower Drive (Atlantic States Bank)
13525 Bell Tower Drive
33907 Fort Myers
Florida (Lee)
111,939,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Nine Thousand $)
13525 Bell Tower Drive
33907 Fort Myers
Florida (Lee)
111,939,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Nine Thousand $)
17105 San Carlos Blvd (Atlantic States Bank)
17105 San Carlos Blvd
33931 Fort Myers
Florida (Lee)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
17105 San Carlos Blvd
33931 Fort Myers
Florida (Lee)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
2127 Del Prado Boulevard (Atlantic States Bank)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two Thousand $)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two Thousand $)
2430 Vanderbilt Beach Road (Atlantic States Bank)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
3055 N. Tamiami Trail (Atlantic States Bank)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
4300 San Pablo Road South (Atlantic States Bank)
4300 San Pablo Road South
32224 Jacksonville
Florida (Duval)
22,480,000 USD (Twenty-Two Million Four Hundred and Eigthy Thousand $)
4300 San Pablo Road South
32224 Jacksonville
Florida (Duval)
22,480,000 USD (Twenty-Two Million Four Hundred and Eigthy Thousand $)
4307 Santa Barbara Boulevard (Atlantic States Bank)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
5010 North Airport Pulling (Atlantic States Bank)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
4767 Atlantic Avenue (Mackinac Savings Bank, F.S.B.)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
2901a N Military Trl (Mackinac Savings Bank, F.S.B.)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
280 N. Congress Ave (Mackinac Savings Bank, F.S.B.)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
800 Se Monterey Commons Blvd, Ste 10 (Wilmington Trust FSB)
800 Se Monterey Commons Blvd
34996 Stuart
Florida (Martin)
2,214,000 USD (Two Million Two Hundred and Fourteen Thousand $)
800 Se Monterey Commons Blvd
34996 Stuart
Florida (Martin)
2,214,000 USD (Two Million Two Hundred and Fourteen Thousand $)
4725 North A1a (Wilmington Trust FSB)
4725 North A1a
32963 Vero Beach
Florida (Indian River)
601,000 USD (Six Hundred and One Thousand $)
4725 North A1a
32963 Vero Beach
Florida (Indian River)
601,000 USD (Six Hundred and One Thousand $)
2000 Pga Boulevard (Wilmington Trust FSB)
2000 Pga Boulevard
33408 North Palm Beach
Florida (Palm Beach)
2,073,000 USD (Two Million Seventy-Three Thousand $)
2000 Pga Boulevard
33408 North Palm Beach
Florida (Palm Beach)
2,073,000 USD (Two Million Seventy-Three Thousand $)
710 Carillon Pky (Raymond James Bank, FSB)
710 Carillon Pky
33716 St Petersburg
Florida (Pinellas)
804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
710 Carillon Pky
33716 St Petersburg
Florida (Pinellas)
804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
10891 North Military Trail (SouthBank, a Federal Savings Bank)
10891 North Military Trail
33410 Palm Beach Garde
Florida (Palm Beach)
23,924,000 USD (Twenty-Three Million Nine Hundred and Twenty-Four Thousand $)
10891 North Military Trail
33410 Palm Beach Garde
Florida (Palm Beach)
23,924,000 USD (Twenty-Three Million Nine Hundred and Twenty-Four Thousand $)
2741 E Atlantic Blvd (Desjardins Federal Savings Bank)
2741 E Atlantic Blvd
33062 Pompano Beach
Florida (Broward)
6,092,000 USD (Six Million Ninety-Two Thousand $)
2741 E Atlantic Blvd
33062 Pompano Beach
Florida (Broward)
6,092,000 USD (Six Million Ninety-Two Thousand $)
1001 E Hallandale Beach Blvd (Desjardins Federal Savings Bank)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
Original information:
# CERT: 34340
# RSSDID: 2510192.00000000
# DOCKET: 13666.00000000
# NAME: ATLANTIC STATES BANK
# Institusjon Navn: Atlantic States Bank
# FRB ID-nummer (Band Holding Company): 1075612.00000000
# Navn på regelverket høyt hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flagg: 1.00000000
# Ingen Bank Holding Company flagg: 0.00000000
# En Bank Holding Company flagg: 0.00000000
# Staten kode (BHC): NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 6.00000000
# Institusjon klasse: SA
# Klasse Antall: 33
# QBP regionnummer: 2.00000000
# QBP Regionnavn: Southeast
# FDIC regionnummer: 5
# FDIC Regionnavn: Atlanta
# Federal Reserve District Navn: Atlanta
# OCC distrikt nummer: 5
# OCC Regionnavn: Southwest District
# OTS Regionnavn: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Lee
# CNTYNUM: 71.00000000
# STCNTY: 12071.00000000
# CITY: Fort Myers
# CITY2M: Fort Myers
# ADDRESS: P. O. Box 667
# ZIP: 33907
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 1.00000000
# FORMCFR: 0.00000000
# INSCOML: 0.00000000
# INSSAVE: 1.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 835640.00000000
# DEPSUMBR: 9117.00000000
# ASSET: 1115126.00000000
# SZASSET: 7.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 1.00000000
# 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: 39
# BRTYPE: OO
# Main Office Betegnelse flagg: 0.00000000
# Branch Betegnelse flagg: 1.00000000
# Unikt identifikasjonsnummer (Branch): 10085385.00000000
# Navn (Branch)): 1030 Cross Pointe Drive
# Staten kode (Branch): FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Collier
# CNTYNUMB: 21.00000000
# STCNTYBR: 12021
# CITYBR: Naples
# CITY2BR: Naples
# ADDRESBR: 1030 Cross Pointe Drive
# ZIPBR: 34110
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# Rapport Dato (ÅÅMMDD): 2003-06-30
# Rapport Dato (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120210101033
# Core Basert Statistisk Area Navn (institusjon): Naples-Marco Island, FL
# Kombinert Statistisk områder (institusjon): 0
# Core Basert Statistisk områder (institusjon): 34940
# Metropolitan Statistisk områder (Branch): 34940
# Metropolitan Area Statistisk Navn (Branch): Naples-Marco Island, FL
# Kombinert Statistisk områder (Branch): 0
# Core Basert Statistisk områder (Branch): 34940
# Core Basert Statistisk Area Navn (Branch): Naples-Marco Island, FL
# Metropolitan Divisjoner Flag (Branch): 0
# Metropolitan Divisjoner Flag (Branch): 1
# Micropolitan Divisjoner Flag (Branch): 0
# Metropolitan Statistisk områder (institusjon): 34940
# CBSA_METRO_NAME: Naples-Marco Island, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 34340
# RSSDID: 2510192.00000000
# DOCKET: 13666.00000000
# NAME: ATLANTIC STATES BANK
# Institusjon Navn: Atlantic States Bank
# FRB ID-nummer (Band Holding Company): 1075612.00000000
# Navn på regelverket høyt hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flagg: 1.00000000
# Ingen Bank Holding Company flagg: 0.00000000
# En Bank Holding Company flagg: 0.00000000
# Staten kode (BHC): NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 6.00000000
# Institusjon klasse: SA
# Klasse Antall: 33
# QBP regionnummer: 2.00000000
# QBP Regionnavn: Southeast
# FDIC regionnummer: 5
# FDIC Regionnavn: Atlanta
# Federal Reserve District Navn: Atlanta
# OCC distrikt nummer: 5
# OCC Regionnavn: Southwest District
# OTS Regionnavn: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Lee
# CNTYNUM: 71.00000000
# STCNTY: 12071.00000000
# CITY: Fort Myers
# CITY2M: Fort Myers
# ADDRESS: P. O. Box 667
# ZIP: 33907
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 1.00000000
# FORMCFR: 0.00000000
# INSCOML: 0.00000000
# INSSAVE: 1.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 835640.00000000
# DEPSUMBR: 9117.00000000
# ASSET: 1115126.00000000
# SZASSET: 7.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 1.00000000
# 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: 39
# BRTYPE: OO
# Main Office Betegnelse flagg: 0.00000000
# Branch Betegnelse flagg: 1.00000000
# Unikt identifikasjonsnummer (Branch): 10085385.00000000
# Navn (Branch)): 1030 Cross Pointe Drive
# Staten kode (Branch): FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Collier
# CNTYNUMB: 21.00000000
# STCNTYBR: 12021
# CITYBR: Naples
# CITY2BR: Naples
# ADDRESBR: 1030 Cross Pointe Drive
# ZIPBR: 34110
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# Rapport Dato (ÅÅMMDD): 2003-06-30
# Rapport Dato (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120210101033
# Core Basert Statistisk Area Navn (institusjon): Naples-Marco Island, FL
# Kombinert Statistisk områder (institusjon): 0
# Core Basert Statistisk områder (institusjon): 34940
# Metropolitan Statistisk områder (Branch): 34940
# Metropolitan Area Statistisk Navn (Branch): Naples-Marco Island, FL
# Kombinert Statistisk områder (Branch): 0
# Core Basert Statistisk områder (Branch): 34940
# Core Basert Statistisk Area Navn (Branch): Naples-Marco Island, FL
# Metropolitan Divisjoner Flag (Branch): 0
# Metropolitan Divisjoner Flag (Branch): 1
# Micropolitan Divisjoner Flag (Branch): 0
# Metropolitan Statistisk områder (institusjon): 34940
# CBSA_METRO_NAME: Naples-Marco Island, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000