Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

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afrikaans Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

albanian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

armenian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

azerbaijani Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

basque Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

belarusian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

bulgarian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

catalan Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

chineses Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

chineset Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

croatian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

czech Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

danish Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

dutch Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

english Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

estonian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

filipino Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

finnish Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

french Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

galician Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

georgian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

german Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

greek Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

haitian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

hindi Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

hungarian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

icelandic Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

indonesian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

irish Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

italian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

japanese Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

korean Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

latvian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

lithuanian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

macedonian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

malay Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

maltese Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

norwegian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

polish Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

portuguese Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

romanian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

russian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

serbian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

slovak Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

slovenian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

spanish Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

swahili Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

swedish Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

thai Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

turkish Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

ukrainian Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

vietnamese Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

Citizens First Bank, The Villages (Florida) 32159, 903 Avenida Central

Nome (Branch)): Citizens First Bank
Indirizzo (Branch): 903 Avenida Central
CAP (Branch): 32159
City (segnalate) (Branch): The Villages
Contea Nome (Branch): Lake
Stato Nome (Branch): Florida

Nome istituzione: CITIZENS FIRST BANK
Indirizzo (Istituzione): 903 Avenida Central
CAP (istituzione): 32159
Istituzione Sede, Città: The Villages
Contea Nome (Istituzione): Lake
Stato Nome (Sede Institution): Florida

Totale attività: 498,288,000 USD (Four Hundred and Ninety-Eight Million Two Hundred and Eigthy-Eight Thousand $)
Totale depositi nazionali: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Totale depositi nazionali per le istituzioni: 419,951,000 USD (Four Hundred and Nineteen Million Nine Hundred and Fifty-One Thousand $)
Depositi (Branch) (in migliaia di dollari): 96,903,000 USD (Ninety-Six Million Nine Hundred and Three Thousand $)
Settore di specializzazione Descrizione: OTHER < $1 BILLION

First National Bank Of Polk County (First National Bank of Polk County)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)

Sarasota Bank (Sarasota Bank)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)

Suntrust Bankcard, National Association (SunTrust BankCard, National Association)
7455 Chancellor Drive
32809 Orlando
Florida (Orange)
14,643,000 USD (Fourteen Million Six Hundred and Fourty-Three Thousand $)

Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)

Tampa Plaza (SouthTrust Bank)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)

Boca Raton Branch (Fleet National Bank)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)

Cape Coral Branch (First National Bank of Florida)
2724 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
162,660,000 USD (One Hundred and Sixty-Two Million Six Hundred and Sixty Thousand $)

Natbank, National Association (Natbank, National Association)
4031 Oakwood Boulevard
33020 Hollywood
Florida (Broward)
26,460,000 USD (Twenty-Six Million Four Hundred and Sixty Thousand $)

Premier Bank (Premier Bank)
3110 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
83,152,000 USD (Eigthy-Three Million One Hundred and Fifty-Two Thousand $)

Marine Bank Of The Florida Keys (Marine Bank of the Florida Keys)
11290 Overseas Highway
33050 Marathon
Florida (Monroe)
49,822,000 USD (Fourty-Nine Million Eight Hundred and Twenty-Two Thousand $)

Pinebank, National Association (Pinebank, National Association)
1001 South Bayshore Drive
33131 Miami
Florida (Miami-Dade)
288,295,000 USD (Two Hundred and Eigthy-Eight Million Two Hundred and Ninety-Five Thousand $)

Ohio Branch (Riverside National Bank of Florida)
1600 South Federal Highway
34950 Fort Pierce
Florida (St. Lucie)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)

Young Circle Branch (Wachovia Bank, National Association)
1909 Tyler Street
33020 Hollywood
Florida (Broward)
140,123,000 USD (One Hundred and Fourty Million One Hundred and Twenty-Three Thousand $)

Fidelity Bank Of Florida (Fidelity Bank of Florida)
1380 N. Courtenay Parkway
32953 Merritt Island
Florida (Brevard)
142,309,000 USD (One Hundred and Fourty-Two Million Three Hundred and Nine Thousand $)

Boca Raton Branch (Comerica Bank)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)

First Bank Branch (SouthTrust Bank)
1997 Capital Circle, N.E.
32308 Tallahassee
Florida (Leon)
30,060,000 USD (Thirty Million Sixty Thousand $)

Venice Branch (Bank One, National Association)
1320 Venice Avenue East
34285 Venice
Florida (Sarasota)
71,686,000 USD (Seventy-One Million Six Hundred and Eigthy-Six Thousand $)

Surety Bank (Surety Bank)
990 N. Woodland Boulevard
32720 Deland
Florida (Volusia)
44,181,000 USD (Fourty-Four Million One Hundred and Eigthy-One Thousand $)

Main Office (SouthTrust Bank)
135 West Central Boulevard
32801 Orlando
Florida (Orange)
122,645,000 USD (One Hundred and Twenty-Two Million Six Hundred and Fourty-Five Thousand $)

Ormond Beach Branch (Colonial Bank)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)

Main Street Branch (Citizens First Bank)
1129 Main Street
32159 The Villages
Florida (Lake)
175,421,000 USD (One Hundred and Seventy-Five Million Four Hundred and Twenty-One Thousand $)

Spanish Plaines Branch (Citizens First Bank)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)

Del Mar Drive Branch (Citizens First Bank)
982 Del Mar Drive
32159 The Villages
Florida (Lake)
0 USD (zero $)

Mulberry Grove Branch (Citizens First Bank)
8590 S.E. 165th Mulberry Lan
32159 The Villages
Florida (Marion)
23,890,000 USD (Twenty-Three Million Eight Hundred and Ninety Thousand $)

Southern Trace Branch (Citizens First Bank)
3430 Southern Trace
32162 The Villages
Florida (Sumter)
4,865,000 USD (Four Million Eight Hundred and Sixty-Five Thousand $)

Lady Lake Branch (United Southern Bank)
224 Hwy 441/27
32159 Lady Lake
Florida (Lake)
17,882,000 USD (Seventeen Million Eight Hundred and Eigthy-Two 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 $)

Village Branch (SunTrust Bank)
101 Lagrande Boulevard
32159 Lady Lake
Florida (Lake)
141,475,000 USD (One Hundred and Fourty-One Million Four Hundred and Seventy-Five Thousand $)

Lady Lake Branch (Bank of America, National Association)
901 South U.S. Highway 27/44
32159 Lady Lake
Florida (Lake)
71,398,000 USD (Seventy-One Million Three Hundred and Ninety-Eight Thousand $)

Tri-County Branch (Independent National Bank)
13891 U.S. 441, North
32159 Lady Lake
Florida (Lake)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)

Lady Lake Winn Dixie Office (Colonial Bank)
944 Bichara Boulevard
32159 Lady Lake
Florida (Lake)
12,973,000 USD (Twelve Million Nine Hundred and Seventy-Three Thousand $)

Lady Lake Branch (SunTrust Bank)
415 U.S. Highway 441
32159 Lady Lake
Florida (Lake)
8,710,000 USD (Eight Million Seven Hundred and Ten Thousand $)

431 Hwy 441/27 (First Federal Savings Bank of Lake County)
431 Hwy 441/27
32159 Lady Lake
Florida (Lake)
120,361,000 USD (One Hundred and Twenty Million Three Hundred and Sixty-One Thousand $)

Citizens First Bank (Citizens First Bank)
1015 Main Street
37887 Wartburg
Tennessee (Morgan)
39,357,000 USD (Thirty-Nine Million Three Hundred and Fifty-Seven Thousand $)

Citizens First Bank (Citizens First Bank)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)

Lindale Branch (Citizens First Bank)
3132 Maple Road
31047 Rome
Georgia (Floyd)
21,927,000 USD (Twenty-One Million Nine Hundred and Twenty-Seven Thousand $)

Shorter Avenue Branch (Citizens First Bank)
800 Shorter Avenue
30161 Rome
Georgia (Floyd)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight 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 $)

Oliver Springs Branch (Citizens First Bank)
105 Gail Lane
37840 Oliver Springs
Tennessee (Anderson)
23,102,000 USD (Twenty-Three Million One Hundred and Two Thousand $)

Mid-Town Branch (Citizens First Bank)
1329 North 2nd Street
52732 Clinton
Iowa (Clinton)
11,100,000 USD (Eleven Million One Hundred Thousand $)

Lake Forest Branch (The PrivateBank and Trust Company)
920 South Waukegan Road
60045 Lake Forest
Illinois (Lake)
110,199,000 USD (One Hundred and Ten Million One Hundred and Ninety-Nine Thousand $)

Dillard National Bank (Dillard National Bank)
396 N William Dillard Blvd
85233 Gilbert
Arizona (Maricopa)
1,994,000 USD (One Million Nine Hundred and Ninety-Four Thousand $)

Sycamore Branch (Castle Bank, National Association)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)

Otoe County Bank & Trust Company (Otoe County Bank & Trust Company)
911 Central Avenue
68410 Nebraska City
Nebraska (Otoe)
47,481,000 USD (Fourty-Seven Million Four Hundred and Eigthy-One Thousand $)

Trust Branch (Bank of America, National Association)
200 West Capitol Avenue
72201 Little Rock
Arkansas (Pulaski)
0 USD (zero $)

T-Corner Main Branch (Branch Banking and Trust Company of Virginia)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)

Southern State Bank (Southern State Bank)
521 East Page
72104 Malvern
Arkansas (Hot Spring)
51,909,000 USD (Fifty-One Million Nine Hundred and Nine Thousand $)

Oak Valley Community Bank (Oak Valley Community Bank)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)

Monona State Bank (Monona State Bank)
5515 Monona Drive
53716 Monona
Wisconsin (Dane)
167,956,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fifty-Six Thousand $)

Morganton Branch (First-Citizens Bank & Trust Company)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)

Original information:
# FDIC Numero certificato: 33440
# FRB Numero ID: 1867983.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CITIZENS FIRST BANK
# Nome istituzione: Citizens First Bank
# Numero ID FRB (banda holding): 2012315.00000000
# Nome della regolamentazione di tenere alto (BHC): VILLAGES BANCORPORATION, INC.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): FL
# City (Bank Holding Company): THE VILLAGES
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 6.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Atlanta
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: FL
# Stato Nome (Sede Institution): Florida
# Numero di Stato (istituzione): 12
# Contea Nome (Istituzione): Lake
# Contea di Number (Istituzione): 69.00000000
# Stato e Numero County (Istituzione): 12069.00000000
# Istituzione Sede, Città: The Villages
# Istituzione Sede Centrale, City (USPS): Lady Lake
# Indirizzo (Istituzione): 903 Avenida Central
# CAP (istituzione): 32159
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 419951.00000000
# Totale depositi nazionali: 419951.00000000
# Depositi (Branch) (in migliaia di dollari): 96903.00000000
# Totale attività: 498288.00000000
# Beni formato dell'indicatore: 5.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 1.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 47125.00000000
# Nome (Branch)): Citizens First Bank
# Codice dello Stato (Branch): FL
# Stato Nome (Branch): Florida
# Stato Numero (Branch): 12
# Contea Nome (Branch): Lake
# Paese Numero (Branch): 69.00000000
# Stato e Numero County (Branch): 12069
# City (segnalate) (Branch): The Villages
# City (USPS) (Branch): Lady Lake
# Indirizzo (Branch): 903 Avenida Central
# CAP (Branch): 32159
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 120690304042
# Combined Statistical Area Nome (istituzione): Orlando-The Villages, FL
# Core nome basato area statistica (istituzione): Orlando, FL
# Area Statistica Combinata (istituzione): 422
# Core Zone base statistica (Istituzione): 36740
# Le aree metropolitane di statistica (Branch): 36740
# Nome Metropolitan Area statistica (Branch): Orlando, FL
# Area Statistica Combinata (Branch): 422
# Combined Statistical Area Nome (Branch): Orlando-The Villages, FL
# Core Zone base statistica (Branch): 36740
# Core nome basato area statistica (Branch): Orlando, FL
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 36740
# Nome Metropolitan Area statistica (Istituzione): Orlando, FL
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 7.00000000
# Settore di specializzazione Descrizione: OTHER < $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000