Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

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Downtown Leesburg Office, Leesburg (Florida) 34748, 515 W. Main St.

Nume (filiala)): Downtown Leesburg Office
Adresa (Sucursala): 515 W. Main St.
Cod postal (filiala): 34748
City (raportate) (Sucursala): Leesburg
Denumire Judeţ (Sucursala): Lake
Nume de stat (filiala): Florida

Numele instituţiei: UNITED SOUTHERN BANK
Adresa (instituţie): P. O. Box 29
Cod postal (instituţie): 32784
Sediul instituţiei, City: Umatilla
Denumire Judeţ (instituţie): Lake
Nume de stat (sediul instituţiei): Florida

Total active: 295,999,000 USD (Two Hundred and Ninety-Five Million Nine Hundred and Ninety-Nine Thousand $)
Total depozite de casa: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
: 0 USD (zero $)
: 13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
: COMMERCIAL LENDING

Lee County Branch (SunTrust Bank)
1559 US Hwy 195
31763 Leesburg
Georgia (Lee)
8,223,000 USD (Eight Million Two Hundred and Twenty-Three Thousand $)

Leesburg Branch (Peoples State Bank of Groveland)
929 North 14th Street
34748 Leesburg
Florida (Lake)
37,516,000 USD (Thirty-Seven Million Five Hundred and Sixteen Thousand $)

Lake Square Mall Branch (SunTrust Bank)
10415 South U.S. Highway 441
34788 Leesburg
Florida (Lake)
58,724,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Four Thousand $)

Lake Village Branch (Bank of America, National Association)
10715 U.S. Highway 441
34788 Leesburg
Florida (Lake)
40,171,000 USD (Fourty Million One Hundred and Seventy-One Thousand $)

Lee County Branch (Security Bank and Trust Company of Albany)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)

Leesburg Branch (Community Bank of Florida, Inc.)
2501 N. Citrus Boulevard
34748 Leesburg
Florida (Lake)
2,430,000 USD (Two Million Four Hundred and Thirty Thousand $)

Highway 441 Branch (SouthTrust Bank)
10645 U.S. Hwy 41
34788 Leesburg
Florida (Lake)
26,491,000 USD (Twenty-Six Million Four Hundred and Ninety-One Thousand $)

Leesburg Branch (United Bank)
531 A East Market Street
20176 Leesburg
Virginia (Loudoun)
24,426,000 USD (Twenty-Four Million Four Hundred and Twenty-Six Thousand $)

Leesburg Branch (Manufacturers and Traders Trust Company)
345 East Market Street
22075 Leesburg
Virginia (Loudoun)
11,420,000 USD (Eleven Million Four Hundred and Twenty Thousand $)

Leesburg (Colonial Bank)
1330 Citizens Boulevard
32748 Leesburg
Florida (Lake)
26,014,000 USD (Twenty-Six Million Fourteen Thousand $)

Royersford Branch (Citizens Bank of Pennsylvania)
Limerick Square, 70 Buckwalt
19468 Royersford
Pennsylvania (Montgomery)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)

Jamesway Branch (Manufacturers and Traders Trust Company)
1601 West Harrisburg Pike
17057 Middletown
Pennsylvania (Dauphin)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)

Sand Rock Branch (DeKalb Bank)
1995 Sand Rock Avenue
35983 Sand Rock
Alabama (Cherokee)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)

Leisure World Branch (Potomac Valley Bank)
19375 Magnolia Grove Square
20176 Lansdowne
Virginia (Loudoun)
29,265,000 USD (Twenty-Nine Million Two Hundred and Sixty-Five Thousand $)

Leesburg Branch (Southern Financial Bank)
526 E Market St
20176 Leesburg
Virginia (Loudoun)
18,704,000 USD (Eightteen Million Seven Hundred and Four Thousand $)

Leesburg Branch (First National Bank of South Georgia)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)

Leesburg Branch (Citizens First Bank)
1341 Griffin Road
34748 Leesburg
Florida (Lake)
51,764,000 USD (Fifty-One Million Seven Hundred and Sixty-Four Thousand $)

Colony Branch (Colony Bank Ashburn)
137 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
39,459,000 USD (Thirty-Nine Million Four Hundred and Fifty-Nine Thousand $)

Leesburg (Community Bank of Northern Virginia)
300 Fort Evans Road, Ne. #10
20176 Leesburg
Virginia (Loudoun)
16,200,000 USD (Sixteen Million Two Hundred Thousand $)

Lake Port Square (Wachovia Bank, National Association)
900 Lake Port Square
34748 Leesburg
Florida (Lake)
12,051,000 USD (Twelve Million Fifty-One Thousand $)

Pennbrooke Fairways Branch (Wachovia Bank, National Association)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)

Loudoun Leesburg Branch (Shenandoah Valley National Bank)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)

Villages Office (United Southern Bank)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)

Clinic Drive Branch (United Southern Bank)
101 Clinic Drive
42241 Hopkinsville
Kentucky (Christian)
18,070,000 USD (Eightteen Million Seventy Thousand $)

Detached Facility (West Texas State Bank)
205 South Allen
79756 Monahans
Texas (Ward)
0 USD (zero $)

Paying and Receiving Branch (First State Bank of Cando)
Main Street
58317 Bisbee
North Dakota (Towner)
2,686,000 USD (Two Million Six Hundred and Eigthy-Six Thousand $)

Paying and Receiving Branch (First State Bank of Cando)
Main Street
58365 Rocklake
North Dakota (Towner)
4,030,000 USD (Four Million Thirty Thousand $)

Grafton Branch (First United Bank)
1011 West 11th Street
58237 Grafton
North Dakota (Walsh)
20,922,000 USD (Twenty Million Nine Hundred and Twenty-Two Thousand $)

Boynton Beach Branch (Wachovia Bank, National Association)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)

Boca Del Mar Branch (Wachovia Bank, National Association)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)

Nasa Boulevard Branch (Bank of America, National Association)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)

Brandon Towne Center Branch (Bank of America, National Association)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)

Gunn Highway Branch (Bank of America, National Association)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)

Bell Tower Branch (Bank of America, National Association)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)

Original information:
# FDIC numărul certificatului: 15465
# Numarul de identificare FRB: 327435.00000000
# OTS etichetă Număr: 13655.00000000
# NAME: UNITED SOUTHERN BANK
# Numele instituţiei: United Southern Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1141601.00000000
# NAMEHCR: UNISOUTH, INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): FL
# CITYHCR: UMATILLA
# Unitatea de Banca de pavilion: 0.00000000
# 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): Lake
# Judeţul Numărul (instituţie): 69.00000000
# Număr de stat şi Judeţ (instituţie): 12069.00000000
# Sediul instituţiei, City: Umatilla
# Sediul instituţiei, City (USPS): Umatilla
# Adresa (instituţie): P. O. Box 29
# Cod postal (instituţie): 32784
# 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
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 254896.00000000
# DEPSUMBR: 13479.00000000
# ASSET: 295999.00000000
# SZASSET: 4.00000000
# Activele 100M la 300M de pavilion: 1.00000000
# 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: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# BRNUM: 10
# BRTYPE: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 234039.00000000
# Nume (filiala)): Downtown Leesburg Office
# Codul statului (filiala): FL
# Nume de stat (filiala): Florida
# Număr de stat (filiala): 12
# Denumire Judeţ (Sucursala): Lake
# Ţara Număr (Sucursala): 69.00000000
# Număr de stat şi Judeţ (Sucursala): 12069
# City (raportate) (Sucursala): Leesburg
# City (USPS) (Sucursala): Leesburg
# Adresa (Sucursala): 515 W. Main St.
# Cod postal (filiala): 34748
# 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_O
# GEO_Census_Block_Group: 120690306024
# Combinate Denumire Zona statistică (instituţie): Orlando-The Villages, FL
# Core Bazat Spaţiul Nume de statistică (instituţie): Orlando, FL
# Combinate domenii statistice (instituţie): 422
# Core Bazat domenii statistice (instituţie): 36740
# Mitropolitul domenii statistice (filiala): 36740
# Mitropolitul Nume Zona statistică (filiala): Orlando, FL
# Combinate domenii statistice (Sucursala): 422
# Combinate Denumire Zona statistică (filiala): Orlando-The Villages, FL
# Core Bazat domenii statistice (filiala): 36740
# Core Bazat Spaţiul Nume de statistică (Filiala): Orlando, FL
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 36740
# Mitropolitul Nume Zona statistică (instituţie): Orlando, FL
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000