Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

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afrikaans Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

albanian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

armenian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

azerbaijani Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

basque Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

belarusian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

bulgarian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

catalan Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

chineses Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

chineset Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

croatian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

czech Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

danish Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

dutch Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

english Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

estonian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

filipino Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

finnish Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

french Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

galician Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

georgian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

german Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

greek Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

haitian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

hindi Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

hungarian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

icelandic Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

indonesian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

irish Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

italian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

japanese Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

korean Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

latvian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

lithuanian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

macedonian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

malay Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

maltese Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

norwegian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

polish Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

portuguese Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

romanian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

russian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

serbian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

slovak Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

slovenian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

spanish Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

swahili Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

swedish Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

thai Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

turkish Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

ukrainian Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

vietnamese Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

Downtown Branch, Miami (Florida) 33131, 240 East Flagler Street

Nome (Sucursal)): Downtown Branch
Endereço (Filial): 240 East Flagler Street
Zip Code (Sucursal): 33131
City (Reported) (Sucursal): Miami
Concelho Name (Sucursal): Miami-Dade
Nome do Estado (Poder): Florida

Nome da Instituição: CONTINENTAL NB OF MIAMI
Endereço (Instituição): P. O. Box 350760
Zip Code (Instituição): 33135
Sede da Instituição, Cidade: Miami
Concelho Name (Instituição): Miami-Dade
Nome do Estado (sede da instituição): Florida

Total do Ativo: 190,199,000 USD (One Hundred and Ninety Million One Hundred and Ninety-Nine Thousand $)
Total de depósitos domésticos: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 26,342,000 USD (Twenty-Six Million Three Hundred and Fourty-Two Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING

Sweetwater Branch (Continental National Bank of Miami)
300 S.W. - 107th Avenue
33174 Sweetwater
Florida (Miami-Dade)
24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)

Hialeah Branch (Continental National Bank of Miami)
611 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)

Bird Road Branch (Continental National Bank of Miami)
8603 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)

Miami Beach Branch (Union Planters Bank, National Association)
780 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
40,348,000 USD (Fourty Million Three Hundred and Fourty-Eight Thousand $)

Plantation Branch (Union Planters Bank, National Association)
400 North Pine Island Road
33324 Plantation
Florida (Broward)
50,872,000 USD (Fifty Million Eight Hundred and Seventy-Two Thousand $)

Coral Springs Branch (Union Planters Bank, National Association)
2425 University Drive
33065 Coral Springs
Florida (Broward)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)

Hialeah Branch (Union Planters Bank, National Association)
1975 West 76th Street
33014 Hialeah
Florida (Miami-Dade)
36,672,000 USD (Thirty-Six Million Six Hundred and Seventy-Two Thousand $)

Biscayne Branch (Union Planters Bank, National Association)
3550 Biscayne Boulevard
33137 Miami
Florida (Miami-Dade)
18,245,000 USD (Eightteen Million Two Hundred and Fourty-Five Thousand $)

Fort Lauderdale Branch (Union Planters Bank, National Association)
One Financial Plaza. 100 Se
33394 Fort Lauderdale
Florida (Broward)
23,921,000 USD (Twenty-Three Million Nine Hundred and Twenty-One Thousand $)

North Fort Lauderdale Branch (Union Planters Bank, National Association)
2400 North Federal Highway
33305 Fort Lauderdale
Florida (Broward)
44,540,000 USD (Fourty-Four Million Five Hundred and Fourty Thousand $)

Moore Haven Branch (Big Lake National Bank)
601 Sixth Street
33471 Moore Haven
Florida (Glades)
15,297,000 USD (Fifteen Million Two Hundred and Ninety-Seven Thousand $)

LA Belle Banking Center Branch (Big Lake National Bank)
State Road 80 and Lee Street
33440 LA Belle
Florida (Hendry)
14,213,000 USD (Fourteen Million Two Hundred and Thirteen Thousand $)

Washington Avenue Branch (Wachovia Bank, National Association)
2475 South Washington Avenue
32780 Titusville
Florida (Brevard)
41,199,000 USD (Fourty-One Million One Hundred and Ninety-Nine Thousand $)

Indialantic Branch (Wachovia Bank, National Association)
1060 North A1a
32903 Indialantic
Florida (Brevard)
42,594,000 USD (Fourty-Two Million Five Hundred and Ninety-Four Thousand $)

Indian Harbour Beach Branch (Wachovia Bank, National Association)
1901 South Patrick Drive
32937 Indian Harbour B
Florida (Brevard)
45,533,000 USD (Fourty-Five Million Five Hundred and Thirty-Three Thousand $)

Palm Bay Branch (Wachovia Bank, National Association)
2200 Harris Avenue Ne
32905 Palm Bay
Florida (Brevard)
48,991,000 USD (Fourty-Eight Million Nine Hundred and Ninety-One Thousand $)

Sand Lake Branch (Wachovia Bank, National Association)
7950 South Orangeblossom Tra
32809 Orlando
Florida (Orange)
47,161,000 USD (Fourty-Seven Million One Hundred and Sixty-One Thousand $)

Conway Branch (Wachovia Bank, National Association)
4012 Curry Ford Rd
32806 Orlando
Florida (Orange)
52,955,000 USD (Fifty-Two Million Nine Hundred and Fifty-Five Thousand $)

Whiskey Creek Branch (Wachovia Bank, National Association)
6360 Whiskey Creek Drive
33919 Fort Myers
Florida (Lee)
56,307,000 USD (Fifty-Six Million Three Hundred and Seven Thousand $)

Merchandise Mart Branch (TotalBank)
777 Northwest 72nd Avenue
33126 Miami
Florida (Miami-Dade)
9,048,000 USD (Nine Million Fourty-Eight Thousand $)

Aventura Boulevard Branch (HSBC Bank USA)
2954 Aventura Boulevard
33131 Miami
Florida (Miami-Dade)
167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)

Pinecrest Branch (HSBC Bank USA)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)

Downtown Banking Center Branch (Mellon United National Bank)
44 West Flagler Street
33130 Miami
Florida (Miami-Dade)
141,911,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eleven Thousand $)

Doral Banking Center Branch (Mellon United National Bank)
3275 NW 87th Avenue
33172 Miami
Florida (Miami-Dade)
54,179,000 USD (Fifty-Four Million One Hundred and Seventy-Nine Thousand $)

Aventura Banking Center Branch (Mellon United National Bank)
18201 North Biscayne Bouleva
33160 Miami
Florida (Miami-Dade)
74,391,000 USD (Seventy-Four Million Three Hundred and Ninety-One Thousand $)

Biscayne Tower Banking Center Branch (Mellon United National Bank)
Two South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
38,110,000 USD (Thirty-Eight Million One Hundred and Ten Thousand $)

Datran Banking Center Branch (Mellon United National Bank)
9100 Dadeland Boulevard
33156 Miami
Florida (Miami-Dade)
87,620,000 USD (Eigthy-Seven Million Six Hundred and Twenty Thousand $)

Kendall Lakes North Branch (Bank of America, National Association)
13935 S.W. 88th Street
33186 Miami
Florida (Miami-Dade)
85,498,000 USD (Eigthy-Five Million Four Hundred and Ninety-Eight Thousand $)

Brickell Banking Centre Branch (Commercial Bank of Florida)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)

Kendall Branch (Commercial Bank of Florida)
10899 Sunset Drive
33173 Miami
Florida (Miami-Dade)
41,776,000 USD (Fourty-One Million Seven Hundred and Seventy-Six Thousand $)

Coral Gables Branch (Union Planters Bank, National Association)
2151 Le Jeune Road
33134 Coral Gables
Florida (Miami-Dade)
42,513,000 USD (Fourty-Two Million Five Hundred and Thirteen Thousand $)

Coral Gables Branch (Mellon United National Bank)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)

South Miami Banking Center Branch (Union Planters Bank, National Association)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)

South Miami Branch (Commercial Bank of Florida)
1533 Sunset Drive
33143 Miami
Florida (Miami-Dade)
43,694,000 USD (Fourty-Three Million Six Hundred and Ninety-Four Thousand $)

Miami Springs Branch (Commercial Bank of Florida)
69 Westward Drive
33166 Miami Springs
Florida (Miami-Dade)
42,559,000 USD (Fourty-Two Million Five Hundred and Fifty-Nine Thousand $)

Perrine-Cutler Ridge Branch (Commercial Bank of Florida)
19455 South Dixie Highway
33157 Miami
Florida (Miami-Dade)
9,062,000 USD (Nine Million Sixty-Two Thousand $)

Medley/Hialeah Gardens Branch (Commercial Bank of Florida)
11590 Northwest South River
33178 Medley
Florida (Miami-Dade)
19,799,000 USD (Nineteen Million Seven Hundred and Ninety-Nine Thousand $)

Downtown Miami Branch (The Hemisphere National Bank)
176 N.E. 1st Street
33131 Miami
Florida (Miami-Dade)
17,659,000 USD (Seventeen Million Six Hundred and Fifty-Nine Thousand $)

Aventura Branch (The Hemisphere National Bank)
19105 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
21,959,000 USD (Twenty-One Million Nine Hundred and Fifty-Nine Thousand $)

The Falls Branch (Union Planters Bank, National Association)
8801 Southwest 136th Street
33176 Miami
Florida (Miami-Dade)
13,130,000 USD (Thirteen Million One Hundred and Thirty Thousand $)

Walmart/Hialeah Gardens Branch (Continental National Bank of Miami)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)

South Towne Branch (Wells Fargo Bank Nebraska, National Association)
1304 South Jeffers Street
69101 North Platte
Nebraska (Lincoln)
2,519,000 USD (Two Million Five Hundred and Nineteen Thousand $)

Los Alamitos Branch (City National Bank)
5252 Katella Avenue
90720 Los Alamitos
California (Orange)
18,449,000 USD (Eightteen Million Four Hundred and Fourty-Nine Thousand $)

Marina Branch (City National Bank)
6265 East Second Street
90802 Long Beach
California (Los Angeles)
37,322,000 USD (Thirty-Seven Million Three Hundred and Twenty-Two Thousand $)

Chambersburg Branch (Sun National Bank)
695 Chambers Street
08611 Trenton
New Jersey (Mercer)
12,506,000 USD (Twelve Million Five Hundred and Six Thousand $)

Mid Rivers Branch (U.S. Bank National Association)
#1 Mid Rivers Drive
63376 St. Peters
Missouri (St. Charles)
98,326,000 USD (Ninety-Eight Million Three Hundred and Twenty-Six Thousand $)

Coxsackie Branch (The Bank of Greene County)
Route 385
12051 Coxsackie Townsh
New York (Greene)
37,433,000 USD (Thirty-Seven Million Four Hundred and Thirty-Three Thousand $)

Cairo Branch (The Bank of Greene County)
Main Street
12413 Cairo
New York (Greene)
46,931,000 USD (Fourty-Six Million Nine Hundred and Thirty-One Thousand $)

Greenville Branch (The Bank of Greene County)
Route 32
12083 Greenville
New York (Greene)
24,876,000 USD (Twenty-Four Million Eight Hundred and Seventy-Six Thousand $)

Pelahatchie Branch (PriorityOne Bank)
528 Second Street
39145 Pelahatchie
Mississippi (Rankin)
13,318,000 USD (Thirteen Million Three Hundred and Eightteen Thousand $)

Crossgates Branch (PriorityOne Bank)
1400 West Government Street
39042 Brandon
Mississippi (Rankin)
32,834,000 USD (Thirty-Two Million Eight Hundred and Thirty-Four Thousand $)

Original information:
# FDIC Número de Certificado: 21578
# FRB Número de Identificação: 837037.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: CONTINENTAL NB OF MIAMI
# Nome da Instituição: Continental National Bank of Miami
# FRB Número de Identificação (Band Holding Company): 1129681.00000000
# Nome do porão alto regulamentar (BHC): CONTINENTAL BANCORP
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): FL
# City (holding do Banco): MIAMI
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 6.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Atlanta
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: FL
# Nome do Estado (sede da instituição): Florida
# Número de Estado (instituição): 12
# Concelho Name (Instituição): Miami-Dade
# Número County (Instituição): 86.00000000
# Estado e Número County (Instituição): 12086.00000000
# Sede da Instituição, Cidade: Miami
# Sede da Instituição, Cidade (USPS): Miami
# Endereço (Instituição): P. O. Box 350760
# Zip Code (Instituição): 33135
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 172050.00000000
# Depósitos (Sucursal) (em milhares de dólares): 26342.00000000
# Total do Ativo: 190199.00000000
# Ativos indicador de tamanho: 4.00000000
# Ativos 100M para 300M bandeira: 1.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 1
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 253070.00000000
# Nome (Sucursal)): Downtown Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Miami-Dade
# País Number (Sucursal): 86.00000000
# Estado e Número County (Sucursal): 12086
# City (Reported) (Sucursal): Miami
# City (USPS) (Sucursal): Miami
# Endereço (Filial): 240 East Flagler Street
# Zip Code (Sucursal): 33131
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860037011
# Core Name Baseado na Área de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 33100
# Áreas Metropolitanas de Estatística (Sucursal): 33100
# Nome da Área Metropolitana de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 33100
# Core Name Baseado na Área de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Sucursal): 33124
# Metropolitan Nome divisões (Sucursal): Miami-Miami Beach-Kendall, FL
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): Miami-Miami Beach-Kendall, FL
# Áreas Metropolitanas de Estatística (Instituição): 33100
# Nome da Área Metropolitana de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Instituição): 33124
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000