710 Carillon Pky, St Petersburg (Florida) 33716, 710 Carillon Pky
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710 Carillon Pky, St Petersburg (Florida) 33716, 710 Carillon Pky
Name (Branch)): 710 Carillon Pky
Address(Branch): 710 Carillon Pky
Zip Code (Branch): 33716
City (Reported)(Branch): St Petersburg
County Name (Branch): Pinellas
State Name (Branch): Florida
Address(Branch): 710 Carillon Pky
Zip Code (Branch): 33716
City (Reported)(Branch): St Petersburg
County Name (Branch): Pinellas
State Name (Branch): Florida
Institution Name: RAYMOND JAMES BANK FSB
Address (Institution): P. O. Box 11628
Zip Code (Institution): 33716
Institution Headquarters, City: Saint Petersburg
County Name(Institution): Pinellas
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 11628
Zip Code (Institution): 33716
Institution Headquarters, City: Saint Petersburg
County Name(Institution): Pinellas
State Name (Institution Headquarters): Florida
Total Assets: 949,492,000 USD (Nine Hundred and Fourty-Nine Million Four Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
2000 Pga Boulevard (Wilmington Trust FSB)
2000 Pga Boulevard
33408 North Palm Beach
Florida (Palm Beach)
2,073,000 USD (Two Million Seventy-Three Thousand $)
2000 Pga Boulevard
33408 North Palm Beach
Florida (Palm Beach)
2,073,000 USD (Two Million Seventy-Three Thousand $)
4725 North A1a (Wilmington Trust FSB)
4725 North A1a
32963 Vero Beach
Florida (Indian River)
601,000 USD (Six Hundred and One Thousand $)
4725 North A1a
32963 Vero Beach
Florida (Indian River)
601,000 USD (Six Hundred and One Thousand $)
800 Se Monterey Commons Blvd, Ste 10 (Wilmington Trust FSB)
800 Se Monterey Commons Blvd
34996 Stuart
Florida (Martin)
2,214,000 USD (Two Million Two Hundred and Fourteen Thousand $)
800 Se Monterey Commons Blvd
34996 Stuart
Florida (Martin)
2,214,000 USD (Two Million Two Hundred and Fourteen Thousand $)
280 N. Congress Ave (Mackinac Savings Bank, F.S.B.)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
280 N. Congress Ave
33426 Boynton Beach
Florida (Palm Beach)
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
2901a N Military Trl (Mackinac Savings Bank, F.S.B.)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
2901a N Military Trl
33409 West Palm Beach
Florida (Palm Beach)
66,389,000 USD (Sixty-Six Million Three Hundred and Eigthy-Nine Thousand $)
4767 Atlantic Avenue (Mackinac Savings Bank, F.S.B.)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
1030 Cross Pointe Drive (Atlantic States Bank)
1030 Cross Pointe Drive
34110 Naples
Florida (Collier)
9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
1030 Cross Pointe Drive
34110 Naples
Florida (Collier)
9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
110 Professional Drive, Suite 10 (Atlantic States Bank)
110 Professional Drive, Suit
32082 Ponte Vedra Beac
Florida (St. Johns)
20,800,000 USD (Twenty Million Eight Hundred Thousand $)
110 Professional Drive, Suit
32082 Ponte Vedra Beac
Florida (St. Johns)
20,800,000 USD (Twenty Million Eight Hundred Thousand $)
12628 East Tamiami Trail (Atlantic States Bank)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
13525 Bell Tower Drive (Atlantic States Bank)
13525 Bell Tower Drive
33907 Fort Myers
Florida (Lee)
111,939,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Nine Thousand $)
13525 Bell Tower Drive
33907 Fort Myers
Florida (Lee)
111,939,000 USD (One Hundred and Eleven Million Nine Hundred and Thirty-Nine Thousand $)
10891 North Military Trail (SouthBank, a Federal Savings Bank)
10891 North Military Trail
33410 Palm Beach Garde
Florida (Palm Beach)
23,924,000 USD (Twenty-Three Million Nine Hundred and Twenty-Four Thousand $)
10891 North Military Trail
33410 Palm Beach Garde
Florida (Palm Beach)
23,924,000 USD (Twenty-Three Million Nine Hundred and Twenty-Four Thousand $)
2741 E Atlantic Blvd (Desjardins Federal Savings Bank)
2741 E Atlantic Blvd
33062 Pompano Beach
Florida (Broward)
6,092,000 USD (Six Million Ninety-Two Thousand $)
2741 E Atlantic Blvd
33062 Pompano Beach
Florida (Broward)
6,092,000 USD (Six Million Ninety-Two Thousand $)
1001 E Hallandale Beach Blvd (Desjardins Federal Savings Bank)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
1001 E Hallandale Beach Blvd
33009 Hallandale
Florida (Broward)
71,892,000 USD (Seventy-One Million Eight Hundred and Ninety-Two Thousand $)
765 Seagate Drive (U.S. Trust Company of Florida Savings Bank)
765 Seagate Drive
33940 Naples
Florida (Collier)
13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
765 Seagate Drive
33940 Naples
Florida (Collier)
13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
3055 Cardinal Drive (U.S. Trust Company of Florida Savings Bank)
3055 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
3055 Cardinal Drive
32963 Vero Beach
Florida (Indian River)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
303 Fifth Avenue South (U.S. Trust Company of Florida Savings Bank)
303 Fifth Avenue South
34102 Naples
Florida (Collier)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
303 Fifth Avenue South
34102 Naples
Florida (Collier)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
280 E Palmetto Park Rd (U.S. Trust Company of Florida Savings Bank)
280 E Palmetto Park Rd
33432 Boca Raton
Florida (Palm Beach)
11,049,000 USD (Eleven Million Fourty-Nine Thousand $)
280 E Palmetto Park Rd
33432 Boca Raton
Florida (Palm Beach)
11,049,000 USD (Eleven Million Fourty-Nine Thousand $)
132 Royal Palm Way (U.S. Trust Company of Florida Savings Bank)
132 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
117,211,000 USD (One Hundred and Seventeen Million Two Hundred and Eleven Thousand $)
132 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
117,211,000 USD (One Hundred and Seventeen Million Two Hundred and Eleven Thousand $)
9640 Ne 2nd Ave (Washington Mutual Bank, FA)
9640 Ne 2nd Ave
33138 Miami Shores
Florida (Miami-Dade)
59,437,000 USD (Fifty-Nine Million Four Hundred and Thirty-Seven Thousand $)
9640 Ne 2nd Ave
33138 Miami Shores
Florida (Miami-Dade)
59,437,000 USD (Fifty-Nine Million Four Hundred and Thirty-Seven Thousand $)
9556 Harding Ave (Washington Mutual Bank, FA)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
Original information:
# CERT: 33893
# RSSDID: 2193616.00000000
# DOCKET: 12002.00000000
# NAME: RAYMOND JAMES BANK FSB
# NAMEFULL: Raymond James Bank, FSB
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 1.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 6.00000000
# BKCLASS: SA
# CLCODE: 33
# 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
# County Name(Institution): Pinellas
# County Number (Institution): 103.00000000
# State and County Number (Institution): 12103.00000000
# Institution Headquarters, City: Saint Petersburg
# Institution Headquarters, City (USPS): Saint Petersburg
# Address (Institution): P. O. Box 11628
# Zip Code (Institution): 33716
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 804292.00000000
# Total Domestic Deposits: 804292.00000000
# Deposits (Branch) (in thousand of dollars): 804292.00000000
# Total Assets: 949492.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10085004.00000000
# Name (Branch)): 710 Carillon Pky
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): St Petersburg
# City (USPS)(Branch): Saint Petersburg
# Address(Branch): 710 Carillon Pky
# Zip Code (Branch): 33716
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 121030244071
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 33893
# RSSDID: 2193616.00000000
# DOCKET: 12002.00000000
# NAME: RAYMOND JAMES BANK FSB
# NAMEFULL: Raymond James Bank, FSB
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 1.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 6.00000000
# BKCLASS: SA
# CLCODE: 33
# 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
# County Name(Institution): Pinellas
# County Number (Institution): 103.00000000
# State and County Number (Institution): 12103.00000000
# Institution Headquarters, City: Saint Petersburg
# Institution Headquarters, City (USPS): Saint Petersburg
# Address (Institution): P. O. Box 11628
# Zip Code (Institution): 33716
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 804292.00000000
# Total Domestic Deposits: 804292.00000000
# Deposits (Branch) (in thousand of dollars): 804292.00000000
# Total Assets: 949492.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10085004.00000000
# Name (Branch)): 710 Carillon Pky
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): St Petersburg
# City (USPS)(Branch): Saint Petersburg
# Address(Branch): 710 Carillon Pky
# Zip Code (Branch): 33716
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 121030244071
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000