North Miami Branch, North Miami (Florida) 33181, 12411 Biscayne Boulevard
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- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
North Miami Branch, North Miami (Florida) 33181, 12411 Biscayne Boulevard
Emri (Dega)): North Miami Branch
Adresa (Dega): 12411 Biscayne Boulevard
Zip Code (Dega): 33181
Qyteti (Njoftohet) (Dega): North Miami
Emri County (Dega): Miami-Dade
Emri i shtetit (Dega): Florida
Adresa (Dega): 12411 Biscayne Boulevard
Zip Code (Dega): 33181
Qyteti (Njoftohet) (Dega): North Miami
Emri County (Dega): Miami-Dade
Emri i shtetit (Dega): Florida
Emri Institucioni: TOTALBANK
Adresa (Institucioni): P. O. Box 450678
Zip Code (Institucioni): 33145
Selia e institucionit, Qyteti: Miami
Emri County (Institucioni): Miami-Dade
Emri i shtetit (Selia Institucioni): Florida
Adresa (Institucioni): P. O. Box 450678
Zip Code (Institucioni): 33145
Selia e institucionit, Qyteti: Miami
Emri County (Institucioni): Miami-Dade
Emri i shtetit (Selia Institucioni): Florida
Totali i Aseteve: 551,069,000 USD (Five Hundred and Fifty-One Million Sixty-Nine Thousand $)
Depozitat totale në familje: 409,372,000 USD (Four Hundred and Nine Million Three Hundred and Seventy-Two Thousand $)
Depozitat totale vendore për institucionet: 0 USD (zero $)
Depozita (Dega) (në mijë dollarë): 24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
Përshkrimi Industrisë Specializim: COMMERCIAL LENDING
Depozitat totale në familje: 409,372,000 USD (Four Hundred and Nine Million Three Hundred and Seventy-Two Thousand $)
Depozitat totale vendore për institucionet: 0 USD (zero $)
Depozita (Dega) (në mijë dollarë): 24,598,000 USD (Twenty-Four Million Five Hundred and Ninety-Eight Thousand $)
Përshkrimi Industrisë Specializim: COMMERCIAL LENDING
West Dade Branch (Gulf Bank)
2500 Northwest 97 Avenue
33166 Miami
Florida (Miami-Dade)
14,352,000 USD (Fourteen Million Three Hundred and Fifty-Two Thousand $)
2500 Northwest 97 Avenue
33166 Miami
Florida (Miami-Dade)
14,352,000 USD (Fourteen Million Three Hundred and Fifty-Two Thousand $)
Beverly Hills Branch (Bank of America, National Association)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
3505 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
Homosassa Springs Branch (Bank of America, National Association)
4395 South Suncoast Boulevar
34446 Homosassa
Florida (Citrus)
56,631,000 USD (Fifty-Six Million Six Hundred and Thirty-One Thousand $)
4395 South Suncoast Boulevar
34446 Homosassa
Florida (Citrus)
56,631,000 USD (Fifty-Six Million Six Hundred and Thirty-One Thousand $)
Crystal River Branch (Bank of America, National Association)
450 S.E. US Highway 19
34429 Crystal River
Florida (Citrus)
59,620,000 USD (Fifty-Nine Million Six Hundred and Twenty Thousand $)
450 S.E. US Highway 19
34429 Crystal River
Florida (Citrus)
59,620,000 USD (Fifty-Nine Million Six Hundred and Twenty Thousand $)
Citrus Springs Branch (Capital City Bank)
10241 North Florida Avenue
32630 Citrus Springs
Florida (Citrus)
12,695,000 USD (Twelve Million Six Hundred and Ninety-Five Thousand $)
10241 North Florida Avenue
32630 Citrus Springs
Florida (Citrus)
12,695,000 USD (Twelve Million Six Hundred and Ninety-Five Thousand $)
Venice Branch (Wachovia Bank, National Association)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
Maitland Branch (Colonial Bank)
360 East Horatio Avenue
32751 Maitland
Florida (Orange)
49,860,000 USD (Fourty-Nine Million Eight Hundred and Sixty Thousand $)
360 East Horatio Avenue
32751 Maitland
Florida (Orange)
49,860,000 USD (Fourty-Nine Million Eight Hundred and Sixty Thousand $)
Corrine Drive Branch (Colonial Bank)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
Longwood East Branch (Colonial Bank)
801 East State Road 434
32750 Longwood
Florida (Seminole)
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
801 East State Road 434
32750 Longwood
Florida (Seminole)
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
Pine Hills Branch (Colonial Bank)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
Hialeah Branch (TransAtlantic Bank)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
North Miami Branch (TransAtlantic Bank)
12700 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
40,080,000 USD (Fourty Million Eigthy Thousand $)
12700 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
40,080,000 USD (Fourty Million Eigthy Thousand $)
Bird Road Branch (TransAtlantic Bank)
11401 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
11401 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
46,738,000 USD (Fourty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Douglas Road Branch (TransAtlantic Bank)
102 N W 37th Avenue
33125 Miami
Florida (Miami-Dade)
46,084,000 USD (Fourty-Six Million Eigthy-Four Thousand $)
102 N W 37th Avenue
33125 Miami
Florida (Miami-Dade)
46,084,000 USD (Fourty-Six Million Eigthy-Four Thousand $)
Coral Gables Branch (TransAtlantic Bank)
1500 San Remo Avenue
33146 Coral Gables
Florida (Miami-Dade)
32,203,000 USD (Thirty-Two Million Two Hundred and Three Thousand $)
1500 San Remo Avenue
33146 Coral Gables
Florida (Miami-Dade)
32,203,000 USD (Thirty-Two Million Two Hundred and Three Thousand $)
West Miami Branch (Intercredit Bank, National Association)
6400 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
46,422,000 USD (Fourty-Six Million Four Hundred and Twenty-Two Thousand $)
6400 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
46,422,000 USD (Fourty-Six Million Four Hundred and Twenty-Two Thousand $)
Bird Road Branch (Intercredit Bank, National Association)
8890 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
42,562,000 USD (Fourty-Two Million Five Hundred and Sixty-Two Thousand $)
8890 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
42,562,000 USD (Fourty-Two Million Five Hundred and Sixty-Two Thousand $)
East Hialeah Branch (Union Planters Bank, National Association)
4375 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
33,710,000 USD (Thirty-Three Million Seven Hundred and Ten Thousand $)
4375 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
33,710,000 USD (Thirty-Three Million Seven Hundred and Ten Thousand $)
Calle 8 Branch (Union Planters Bank, National Association)
2205 S.W. Eighth Street
33135 Miami
Florida (Miami-Dade)
55,605,000 USD (Fifty-Five Million Six Hundred and Five Thousand $)
2205 S.W. Eighth Street
33135 Miami
Florida (Miami-Dade)
55,605,000 USD (Fifty-Five Million Six Hundred and Five Thousand $)
Lighthouse Point Branch (Metro Bank of Dade County)
4820 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
19,627,000 USD (Nineteen Million Six Hundred and Twenty-Seven Thousand $)
4820 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
19,627,000 USD (Nineteen Million Six Hundred and Twenty-Seven Thousand $)
North Miami Branch (Commercial Bank of Florida)
12255 N.E. 16th Avenue
33161 North Miami
Florida (Miami-Dade)
54,561,000 USD (Fifty-Four Million Five Hundred and Sixty-One Thousand $)
12255 N.E. 16th Avenue
33161 North Miami
Florida (Miami-Dade)
54,561,000 USD (Fifty-Four Million Five Hundred and Sixty-One Thousand $)
3845 N.E. 163 Street (Third Federal Savings and Loan Association of Cleveland)
3845 N.E. 163 Street
33160 North Miami
Florida (Miami-Dade)
125,963,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Sixty-Three Thousand $)
3845 N.E. 163 Street
33160 North Miami
Florida (Miami-Dade)
125,963,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Sixty-Three Thousand $)
12600 NW 7th Ave (Washington Mutual Bank, FA)
12600 NW 7th Ave
33168 North Miami
Florida (Miami-Dade)
72,681,000 USD (Seventy-Two Million Six Hundred and Eigthy-One Thousand $)
12600 NW 7th Ave
33168 North Miami
Florida (Miami-Dade)
72,681,000 USD (Seventy-Two Million Six Hundred and Eigthy-One Thousand $)
900 Ne 125th St (Washington Mutual Bank, FA)
900 Ne 125th St
33161 North Miami
Florida (Miami-Dade)
91,257,000 USD (Ninety-One Million Two Hundred and Fifty-Seven Thousand $)
900 Ne 125th St
33161 North Miami
Florida (Miami-Dade)
91,257,000 USD (Ninety-One Million Two Hundred and Fifty-Seven Thousand $)
Original information:
# CERT: 21468
# RSSDID: 790534.00000000
# DOCKET: 0.00000000
# NAME: TOTALBANK
# NAMEFULL: TotalBank
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Miami-Dade
# CNTYNUM: 86.00000000
# STCNTY: 12086.00000000
# CITY: Miami
# CITY2M: Miami
# ADDRESS: P. O. Box 450678
# ZIP: 33145
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# Flamuri Shtetit Karta: 1.00000000
# TFR flamur Raporti: 0.00000000
# Call flamur Raporti: 1.00000000
# Siguruar flamur Banka Komerciale: 1.00000000
# Siguruar Kursimeve flamur Institucioni: 0.00000000
# Siguruar flamur Institucioni: 1.00000000
# Siguruar flamur FDIC: 1.00000000
# Llogaritë Ruajtje (TFR): 0.00000000
# Ndërkombëtare Bankare flamur Akti njësisë: 0.00000000
# degët e SHBA e institucioneve të huaja flamuri: 0.00000000
# flamur Sasser: 0.00000000
# Depozita Kërkesa në Degët siguruar: 0.00000000
# Koha dhe Ruajtja Depozitave në Degët siguruar: 0.00000000
# Depozitat totale vendore për institucionet: 0.00000000
# Depozitat totale në familje: 409372.00000000
# Depozita (Dega) (në mijë dollarë): 24598.00000000
# Totali i Aseteve: 551069.00000000
# Asetet Treguesi Size: 6.00000000
# Asetet 100 milion në 300 milion flamur: 0.00000000
# Mjetet Mbi 10b flamur: 0.00000000
# Asetet 1B të 3B flamur: 0.00000000
# Mjetet Nën 25 milion flamur: 0.00000000
# Asetet 25 milionë dollarë për 50 milion flamur: 0.00000000
# Asetet 300 deri 500 milion flamur: 0.00000000
# Asetet 3B të 10b flamur: 0.00000000
# Asetet 500 të 1B flamur: 1.00000000
# Asetet 50 milion në 100 milion flamur: 0.00000000
# Treguesi Dega vendbanim: 1.00000000
# Libri pederast Rajoni Numër: 2
# Vendas flamur Institucioni: 1.00000000
# Zyra Numri: 10
# Zyra Lloji: OO
# Zyra kryesore flamur Emërtimi: 0.00000000
# Dega flamur Emërtimi: 1.00000000
# Numri unik i identifikimit (Dega): 258091.00000000
# Emri (Dega)): North Miami Branch
# Kodi i shtetit (Dega): FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Miami-Dade
# CNTYNUMB: 86.00000000
# STCNTYBR: 12086
# CITYBR: North Miami
# CITY2BR: Miami
# ADDRESBR: 12411 Biscayne Boulevard
# ZIPBR: 33181
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120860001102
# CBSANAME: Miami-Fort Lauderdale-Miami Beach, FL
# CSA: 0
# CBSA: 33100
# CBSA_METROB: 33100
# CBSA_METRO_NAMEB: Miami-Fort Lauderdale-Miami Beach, FL
# CSABR: 0
# CBSABR: 33100
# CBSANAMB: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISIONB: 33124
# CBSA_DIV_NAMB: Miami-Miami Beach-Kendall, FL
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Miami-Miami Beach-Kendall, FL
# CBSA_METRO: 33100
# CBSA_METRO_NAME: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISION: 33124
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 21468
# RSSDID: 790534.00000000
# DOCKET: 0.00000000
# NAME: TOTALBANK
# NAMEFULL: TotalBank
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: FL
# STNAME: Florida
# STNUM: 12
# CNTYNAME: Miami-Dade
# CNTYNUM: 86.00000000
# STCNTY: 12086.00000000
# CITY: Miami
# CITY2M: Miami
# ADDRESS: P. O. Box 450678
# ZIP: 33145
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# Flamuri Shtetit Karta: 1.00000000
# TFR flamur Raporti: 0.00000000
# Call flamur Raporti: 1.00000000
# Siguruar flamur Banka Komerciale: 1.00000000
# Siguruar Kursimeve flamur Institucioni: 0.00000000
# Siguruar flamur Institucioni: 1.00000000
# Siguruar flamur FDIC: 1.00000000
# Llogaritë Ruajtje (TFR): 0.00000000
# Ndërkombëtare Bankare flamur Akti njësisë: 0.00000000
# degët e SHBA e institucioneve të huaja flamuri: 0.00000000
# flamur Sasser: 0.00000000
# Depozita Kërkesa në Degët siguruar: 0.00000000
# Koha dhe Ruajtja Depozitave në Degët siguruar: 0.00000000
# Depozitat totale vendore për institucionet: 0.00000000
# Depozitat totale në familje: 409372.00000000
# Depozita (Dega) (në mijë dollarë): 24598.00000000
# Totali i Aseteve: 551069.00000000
# Asetet Treguesi Size: 6.00000000
# Asetet 100 milion në 300 milion flamur: 0.00000000
# Mjetet Mbi 10b flamur: 0.00000000
# Asetet 1B të 3B flamur: 0.00000000
# Mjetet Nën 25 milion flamur: 0.00000000
# Asetet 25 milionë dollarë për 50 milion flamur: 0.00000000
# Asetet 300 deri 500 milion flamur: 0.00000000
# Asetet 3B të 10b flamur: 0.00000000
# Asetet 500 të 1B flamur: 1.00000000
# Asetet 50 milion në 100 milion flamur: 0.00000000
# Treguesi Dega vendbanim: 1.00000000
# Libri pederast Rajoni Numër: 2
# Vendas flamur Institucioni: 1.00000000
# Zyra Numri: 10
# Zyra Lloji: OO
# Zyra kryesore flamur Emërtimi: 0.00000000
# Dega flamur Emërtimi: 1.00000000
# Numri unik i identifikimit (Dega): 258091.00000000
# Emri (Dega)): North Miami Branch
# Kodi i shtetit (Dega): FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Miami-Dade
# CNTYNUMB: 86.00000000
# STCNTYBR: 12086
# CITYBR: North Miami
# CITY2BR: Miami
# ADDRESBR: 12411 Biscayne Boulevard
# ZIPBR: 33181
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120860001102
# CBSANAME: Miami-Fort Lauderdale-Miami Beach, FL
# CSA: 0
# CBSA: 33100
# CBSA_METROB: 33100
# CBSA_METRO_NAMEB: Miami-Fort Lauderdale-Miami Beach, FL
# CSABR: 0
# CBSABR: 33100
# CBSANAMB: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISIONB: 33124
# CBSA_DIV_NAMB: Miami-Miami Beach-Kendall, FL
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Miami-Miami Beach-Kendall, FL
# CBSA_METRO: 33100
# CBSA_METRO_NAME: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISION: 33124
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000