Espirito Santo Bank, Miami (Florida) 33131, 999 Brickell Avenue
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##Szablon_SPECDESC##
- (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)
Espirito Santo Bank, Miami (Florida) 33131, 999 Brickell Avenue
Nume (filiala)): Espirito Santo Bank
Adresa (Sucursala): 999 Brickell Avenue
Cod postal (filiala): 33131
City (raportate) (Sucursala): Miami
Denumire Judeţ (Sucursala): Miami-Dade
Nume de stat (filiala): Florida
Adresa (Sucursala): 999 Brickell Avenue
Cod postal (filiala): 33131
City (raportate) (Sucursala): Miami
Denumire Judeţ (Sucursala): Miami-Dade
Nume de stat (filiala): Florida
Numele instituţiei: ESPIRITO SANTO BANK
Adresa (instituţie): 999 Brickell Avenue
Cod postal (instituţie): 33131
Sediul instituţiei, City: Miami
Denumire Judeţ (instituţie): Miami-Dade
Nume de stat (sediul instituţiei): Florida
Adresa (instituţie): 999 Brickell Avenue
Cod postal (instituţie): 33131
Sediul instituţiei, City: Miami
Denumire Judeţ (instituţie): Miami-Dade
Nume de stat (sediul instituţiei): Florida
Total active: 553,202,000 USD (Five Hundred and Fifty-Three Million Two Hundred and Two Thousand $)
Total depozite de casa: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Total depozite interne pentru instituţiile: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Depozite (Sucursala) (în mii de dolari): 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Specializarea Industrie Descriere: ALL OTHER < $1 BILLION
Total depozite de casa: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Total depozite interne pentru instituţiile: 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Depozite (Sucursala) (în mii de dolari): 461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Specializarea Industrie Descriere: ALL OTHER < $1 BILLION
Callahan Branch (Wachovia Bank, National Association)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
Punta Gorda Main Branch (Wachovia Bank, National Association)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
Community Bank Of Florida, Inc. (Community Bank of Florida, Inc.)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
Miracle Mile (Bank of America, National Association)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
2081 S.E. Ocean Boulevard Branch (First National Bank and Trust Company of the Treasure Coast)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
Bac Florida Bank (BAC Florida Bank)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
Bank At Ormond By-The-Sea Branch (Regions Bank)
1400 Ocean Shore Boulevard
32174 Ormond Beach
Florida (Volusia)
74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
1400 Ocean Shore Boulevard
32174 Ormond Beach
Florida (Volusia)
74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
First Navy Bank (First Navy Bank)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
The Quincy State Bank (The Quincy State Bank)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Forest City Branch (Wachovia Bank, National Association)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
351 State Road 434 North
32714 Altamonte Spring
Florida (Seminole)
30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
Dunedin Branch (Bank of America, National Association)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
1080 Keene Road
34698 Dunedin
Florida (Pinellas)
75,943,000 USD (Seventy-Five Million Nine Hundred and Fourty-Three Thousand $)
Stadium Branch (Bank of America, National Association)
803 Lake Bradford Road
32304 Tallahassee
Florida (Leon)
20,273,000 USD (Twenty Million Two Hundred and Seventy-Three Thousand $)
803 Lake Bradford Road
32304 Tallahassee
Florida (Leon)
20,273,000 USD (Twenty Million Two Hundred and Seventy-Three Thousand $)
Plantation Branch (SunTrust Bank)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
South Daytona Branch (SouthTrust Bank)
2111 South Ridgewood Avenue
32119 South Daytona
Florida (Volusia)
73,205,000 USD (Seventy-Three Million Two Hundred and Five Thousand $)
2111 South Ridgewood Avenue
32119 South Daytona
Florida (Volusia)
73,205,000 USD (Seventy-Three Million Two Hundred and Five Thousand $)
South 13th Street Branch (Wachovia Bank, National Association)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
2814 Southwest 13th Street
32608 Gainesville
Florida (Alachua)
23,869,000 USD (Twenty-Three Million Eight Hundred and Sixty-Nine Thousand $)
Port Salerno Branch (Wachovia Bank, National Association)
4665 Southeast Dixie Highway
34997 Stuart
Florida (Martin)
40,532,000 USD (Fourty Million Five Hundred and Thirty-Two Thousand $)
4665 Southeast Dixie Highway
34997 Stuart
Florida (Martin)
40,532,000 USD (Fourty Million Five Hundred and Thirty-Two Thousand $)
The First State Bank Of Arcadia (The First State Bank of Arcadia)
40o North Brevard Avenue
34265 Arcadia
Florida (DeSoto)
91,273,000 USD (Ninety-One Million Two Hundred and Seventy-Three Thousand $)
40o North Brevard Avenue
34265 Arcadia
Florida (DeSoto)
91,273,000 USD (Ninety-One Million Two Hundred and Seventy-Three Thousand $)
Centre Street Branch (Bank of America, National Association)
520 Centre Street
32034 Fernandina Beach
Florida (Nassau)
27,362,000 USD (Twenty-Seven Million Three Hundred and Sixty-Two Thousand $)
520 Centre Street
32034 Fernandina Beach
Florida (Nassau)
27,362,000 USD (Twenty-Seven Million Three Hundred and Sixty-Two Thousand $)
Homestead Branch (Bank of America, National Association)
850 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
76,098,000 USD (Seventy-Six Million Ninety-Eight Thousand $)
850 North Homestead Boulevar
33030 Homestead
Florida (Miami-Dade)
76,098,000 USD (Seventy-Six Million Ninety-Eight Thousand $)
Edgewood Branch (Wachovia Bank, National Association)
380 South Edgewood Avenue
32205 Jacksonville
Florida (Duval)
24,037,000 USD (Twenty-Four Million Thirty-Seven Thousand $)
380 South Edgewood Avenue
32205 Jacksonville
Florida (Duval)
24,037,000 USD (Twenty-Four Million Thirty-Seven Thousand $)
Totalbank (TotalBank)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
Continental National Bank Of Miami (Continental National Bank of Miami)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
Central Plaza Branch (Bank of America, National Association)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
1221 Brickell Avenue Branch (Union Planters Bank, National Association)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
North Miami Branch (Wachovia Bank, National Association)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
Mellon United National Bank (Mellon United National Bank)
1111 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
3,548,000 USD (Three Million Five Hundred and Fourty-Eight Thousand $)
1111 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
3,548,000 USD (Three Million Five Hundred and Fourty-Eight Thousand $)
Downtown Miami Branch (Bank of America, National Association)
1 S. E. Third Avenue
33131 Miami
Florida (Miami-Dade)
4,740,918,000 USD (Four Thousand Seven Hundred and Fourty Million Nine Hundred and Eightteen Thousand $)
1 S. E. Third Avenue
33131 Miami
Florida (Miami-Dade)
4,740,918,000 USD (Four Thousand Seven Hundred and Fourty Million Nine Hundred and Eightteen Thousand $)
South Dade Branch (City National Bank of Florida)
6975 South West - 87th Avenu
33173 Miami
Florida (Miami-Dade)
67,623,000 USD (Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
6975 South West - 87th Avenu
33173 Miami
Florida (Miami-Dade)
67,623,000 USD (Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
Tamiami Branch (Wachovia Bank, National Association)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
South Dade Branch (Wachovia Bank, National Association)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
West Dixie Branch (Bank of America, National Association)
13450 West Dixie Highway
33161 North Miami
Florida (Miami-Dade)
37,180,000 USD (Thirty-Seven Million One Hundred and Eigthy Thousand $)
13450 West Dixie Highway
33161 North Miami
Florida (Miami-Dade)
37,180,000 USD (Thirty-Seven Million One Hundred and Eigthy Thousand $)
Coral Gables Banking Center Branch (Union Planters Bank, National Association)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
Commercial Bank Of Florida (Commercial Bank of Florida)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
The Hemisphere National Bank (The Hemisphere National Bank)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
Miami Airport Branch (Union Planters Bank, National Association)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
Commercebank, National Association (Commercebank, National Association)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
South Miami Branch (Bank of America, National Association)
1500 South Dixie Highway
33146 Coral Gables
Florida (Miami-Dade)
102,180,000 USD (One Hundred and Two Million One Hundred and Eigthy Thousand $)
1500 South Dixie Highway
33146 Coral Gables
Florida (Miami-Dade)
102,180,000 USD (One Hundred and Two Million One Hundred and Eigthy Thousand $)
Ocean Bank (Ocean Bank)
780 N.W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
2,529,041,000 USD (Two Thousand Five Hundred and Twenty-Nine Million Fourty-One Thousand $)
780 N.W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
2,529,041,000 USD (Two Thousand Five Hundred and Twenty-Nine Million Fourty-One Thousand $)
Northern Trust Bank Of Florida, National Association (Northern Trust Bank of Florida, National Association)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
700 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
864,410,000 USD (Eight Hundred and Sixty-Four Million Four Hundred and Ten Thousand $)
Biscayne Branch (HSBC Bank USA)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
2 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
87,253,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Three Thousand $)
Egan Branch (Associated Bank Minnesota, National Association)
1270 Yankee Doodle Road
55121 Eagan
Minnesota (Dakota)
193,631,000 USD (One Hundred and Ninety-Three Million Six Hundred and Thirty-One Thousand $)
1270 Yankee Doodle Road
55121 Eagan
Minnesota (Dakota)
193,631,000 USD (One Hundred and Ninety-Three Million Six Hundred and Thirty-One Thousand $)
Wolcott Branch (The North American Bank & Trust Company)
1776 Meriden Road
06716 Wolcott
Connecticut (New Haven)
18,331,000 USD (Eightteen Million Three Hundred and Thirty-One Thousand $)
1776 Meriden Road
06716 Wolcott
Connecticut (New Haven)
18,331,000 USD (Eightteen Million Three Hundred and Thirty-One Thousand $)
Mills Road (Mid-State Bank & Trust)
300 South Mills Road
93003 Ventura
California (Ventura)
51,973,000 USD (Fifty-One Million Nine Hundred and Seventy-Three Thousand $)
300 South Mills Road
93003 Ventura
California (Ventura)
51,973,000 USD (Fifty-One Million Nine Hundred and Seventy-Three Thousand $)
Central Virginia Bank (Central Virginia Bank)
2501 Anderson Highway
23139 Powhatan
Virginia (Powhatan)
114,275,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Five Thousand $)
2501 Anderson Highway
23139 Powhatan
Virginia (Powhatan)
114,275,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Five Thousand $)
Citizens Bank Of Blount County (Citizens Bank of Blount County)
330 East Broadway
37801 Maryville
Tennessee (Blount)
122,115,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifteen Thousand $)
330 East Broadway
37801 Maryville
Tennessee (Blount)
122,115,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifteen Thousand $)
Clarksville Branch (Bank of America, National Association)
701 Virginia Avenue
23927 Clarksville
Virginia (Mecklenburg)
33,867,000 USD (Thirty-Three Million Eight Hundred and Sixty-Seven Thousand $)
701 Virginia Avenue
23927 Clarksville
Virginia (Mecklenburg)
33,867,000 USD (Thirty-Three Million Eight Hundred and Sixty-Seven Thousand $)
Bank Of Santa Clara (Bank of Santa Clara)
1995 El Camino Real
95052 Santa Clara
California (Santa Clara)
185,504,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Four Thousand $)
1995 El Camino Real
95052 Santa Clara
California (Santa Clara)
185,504,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Four Thousand $)
Valley Bank (Valley Bank)
1307 East Main Street
98371 Puyallup
Washington (Pierce)
55,015,000 USD (Fifty-Five Million Fifteen Thousand $)
1307 East Main Street
98371 Puyallup
Washington (Pierce)
55,015,000 USD (Fifty-Five Million Fifteen Thousand $)
Louisiana Central Bank Branch (Delta Bank)
302 Louisiana Avenue
71334 Ferriday
Louisiana (Concordia)
34,273,000 USD (Thirty-Four Million Two Hundred and Seventy-Three Thousand $)
302 Louisiana Avenue
71334 Ferriday
Louisiana (Concordia)
34,273,000 USD (Thirty-Four Million Two Hundred and Seventy-Three Thousand $)
Cave Spring Branch 598 (National Bank of Commerce)
4110 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke)
77,613,000 USD (Seventy-Seven Million Six Hundred and Thirteen Thousand $)
4110 Brambleton Avenue, S.W.
24018 Roanoke
Virginia (Roanoke)
77,613,000 USD (Seventy-Seven Million Six Hundred and Thirteen Thousand $)
Original information:
# FDIC numărul certificatului: 21220
# Numarul de identificare FRB: 729132.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: ESPIRITO SANTO BANK
# Numele instituţiei: Espirito Santo Bank
# Numărul FRB ID-ul (trupa de companie Holding): 3170258.00000000
# Numele deţin ridicat de reglementare (BHC): SAS RUE LA BOETIE
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# City (Banca Holding Company): PARIS
# Unitatea de Banca de pavilion: 1.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 6.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Atlanta
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: FL
# Nume de stat (sediul instituţiei): Florida
# Număr de stat (instituţiei): 12
# Denumire Judeţ (instituţie): Miami-Dade
# Judeţul Numărul (instituţie): 86.00000000
# Număr de stat şi Judeţ (instituţie): 12086.00000000
# Sediul instituţiei, City: Miami
# Sediul instituţiei, City (USPS): Miami
# Adresa (instituţie): 999 Brickell Avenue
# Cod postal (instituţie): 33131
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 461408.00000000
# Total depozite de casa: 461408.00000000
# Depozite (Sucursala) (în mii de dolari): 461408.00000000
# Total active: 553202.00000000
# Activele Dimensiune Indicator: 6.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 1.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# CENCODES C, E, N, sau M: M
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 0
# Oficiul de tip: MO
# Principalele Oficiul Desemnarea de pavilion: 1.00000000
# Sucursala Desemnarea de pavilion: 0.00000000
# Numărul unic de identificare (filiala): 14674.00000000
# Nume (filiala)): Espirito Santo Bank
# Codul statului (filiala): FL
# Nume de stat (filiala): Florida
# Număr de stat (filiala): 12
# Denumire Judeţ (Sucursala): Miami-Dade
# Ţara Număr (Sucursala): 86.00000000
# Număr de stat şi Judeţ (Sucursala): 12086
# City (raportate) (Sucursala): Miami
# City (USPS) (Sucursala): Miami
# Adresa (Sucursala): 999 Brickell Avenue
# Cod postal (filiala): 33131
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_I
# GEO_Census_Block_Group: 120860067012
# Core Bazat Spaţiul Nume de statistică (instituţie): Miami-Fort Lauderdale-Miami Beach, FL
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 33100
# Mitropolitul domenii statistice (filiala): 33100
# Mitropolitul Nume Zona statistică (filiala): Miami-Fort Lauderdale-Miami Beach, FL
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 33100
# Core Bazat Spaţiul Nume de statistică (Filiala): Miami-Fort Lauderdale-Miami Beach, FL
# Mitropolitul Diviziile de pavilion (filiala): 33124
# Mitropolitul Diviziile Nume (Filiala): Miami-Miami Beach-Kendall, FL
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile Nume (instituţie): Miami-Miami Beach-Kendall, FL
# Mitropolitul domenii statistice (instituţie): 33100
# Mitropolitul Nume Zona statistică (instituţie): Miami-Fort Lauderdale-Miami Beach, FL
# Mitropolitul Diviziile de pavilion (instituţie): 33124
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 8.00000000
# Specializarea Industrie Descriere: ALL OTHER < $1 BILLION
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 21220
# Numarul de identificare FRB: 729132.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: ESPIRITO SANTO BANK
# Numele instituţiei: Espirito Santo Bank
# Numărul FRB ID-ul (trupa de companie Holding): 3170258.00000000
# Numele deţin ridicat de reglementare (BHC): SAS RUE LA BOETIE
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# City (Banca Holding Company): PARIS
# Unitatea de Banca de pavilion: 1.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 6.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Atlanta
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: FL
# Nume de stat (sediul instituţiei): Florida
# Număr de stat (instituţiei): 12
# Denumire Judeţ (instituţie): Miami-Dade
# Judeţul Numărul (instituţie): 86.00000000
# Număr de stat şi Judeţ (instituţie): 12086.00000000
# Sediul instituţiei, City: Miami
# Sediul instituţiei, City (USPS): Miami
# Adresa (instituţie): 999 Brickell Avenue
# Cod postal (instituţie): 33131
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 461408.00000000
# Total depozite de casa: 461408.00000000
# Depozite (Sucursala) (în mii de dolari): 461408.00000000
# Total active: 553202.00000000
# Activele Dimensiune Indicator: 6.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 1.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# CENCODES C, E, N, sau M: M
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 0
# Oficiul de tip: MO
# Principalele Oficiul Desemnarea de pavilion: 1.00000000
# Sucursala Desemnarea de pavilion: 0.00000000
# Numărul unic de identificare (filiala): 14674.00000000
# Nume (filiala)): Espirito Santo Bank
# Codul statului (filiala): FL
# Nume de stat (filiala): Florida
# Număr de stat (filiala): 12
# Denumire Judeţ (Sucursala): Miami-Dade
# Ţara Număr (Sucursala): 86.00000000
# Număr de stat şi Judeţ (Sucursala): 12086
# City (raportate) (Sucursala): Miami
# City (USPS) (Sucursala): Miami
# Adresa (Sucursala): 999 Brickell Avenue
# Cod postal (filiala): 33131
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_I
# GEO_Census_Block_Group: 120860067012
# Core Bazat Spaţiul Nume de statistică (instituţie): Miami-Fort Lauderdale-Miami Beach, FL
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 33100
# Mitropolitul domenii statistice (filiala): 33100
# Mitropolitul Nume Zona statistică (filiala): Miami-Fort Lauderdale-Miami Beach, FL
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 33100
# Core Bazat Spaţiul Nume de statistică (Filiala): Miami-Fort Lauderdale-Miami Beach, FL
# Mitropolitul Diviziile de pavilion (filiala): 33124
# Mitropolitul Diviziile Nume (Filiala): Miami-Miami Beach-Kendall, FL
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile Nume (instituţie): Miami-Miami Beach-Kendall, FL
# Mitropolitul domenii statistice (instituţie): 33100
# Mitropolitul Nume Zona statistică (instituţie): Miami-Fort Lauderdale-Miami Beach, FL
# Mitropolitul Diviziile de pavilion (instituţie): 33124
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 8.00000000
# Specializarea Industrie Descriere: ALL OTHER < $1 BILLION
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000