Valrico Branch, Valrico (Florida) 33594, 3402 Lithia Pinecrest Road
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##Szablon_SPECDESC##
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Valrico Branch, Valrico (Florida) 33594, 3402 Lithia Pinecrest Road
: Valrico Branch
: 3402 Lithia Pinecrest Road
: 33594
: Valrico
: Hillsborough
: Florida
: 3402 Lithia Pinecrest Road
: 33594
: Valrico
: Hillsborough
: Florida
: SOUTHERN EXCHANGE BANK
: P. O. Box 23988
: 33609
: Tampa
: Hillsborough
: Florida
: P. O. Box 23988
: 33609
: Tampa
: Hillsborough
: Florida
: 761,010,000 USD (Seven Hundred and Sixty-One Million Ten Thousand $)
: 443,088,000 USD (Four Hundred and Fourty-Three Million Eigthy-Eight Thousand $)
: 0 USD (zero $)
: 16,779,000 USD (Sixteen Million Seven Hundred and Seventy-Nine Thousand $)
: OTHER < $1 BILLION
: 443,088,000 USD (Four Hundred and Fourty-Three Million Eigthy-Eight Thousand $)
: 0 USD (zero $)
: 16,779,000 USD (Sixteen Million Seven Hundred and Seventy-Nine Thousand $)
: OTHER < $1 BILLION
Original information:
# CERT: 1342
# RSSDID: 1362237.00000000
# DOCKET: 13524.00000000
# NAME: SOUTHERN EXCHANGE BANK
# NAMEFULL: Southern Exchange Bank
# RSSDHCR: 3005332.00000000
# NAMEHCR: F.N.B. CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: FL
# CITYHCR: NAPLES
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Tampa
# Institution Headquarters, City (USPS): Tampa
# Address (Institution): P. O. Box 23988
# Zip Code (Institution): 33609
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 443088.00000000
# Deposits (Branch) (in thousand of dollars): 16779.00000000
# Total Assets: 761010.00000000
# 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
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 189372.00000000
# Name (Branch)): Valrico Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Valrico
# City (USPS)(Branch): Valrico
# Address(Branch): 3402 Lithia Pinecrest Road
# ZIPBR: 33594
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120570132082
# CBSANAME: Tampa-St. Petersburg-Clearwater, FL
# CSA: 0
# CBSA: 45300
# CBSA_METROB: 45300
# CBSA_METRO_NAMEB: Tampa-St. Petersburg-Clearwater, FL
# CSABR: 0
# CBSABR: 45300
# CBSANAMB: Tampa-St. Petersburg-Clearwater, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 45300
# CBSA_METRO_NAME: Tampa-St. Petersburg-Clearwater, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 7.00000000
# SPECDESC: OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 1342
# RSSDID: 1362237.00000000
# DOCKET: 13524.00000000
# NAME: SOUTHERN EXCHANGE BANK
# NAMEFULL: Southern Exchange Bank
# RSSDHCR: 3005332.00000000
# NAMEHCR: F.N.B. CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: FL
# CITYHCR: NAPLES
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Hillsborough
# County Number (Institution): 57.00000000
# State and County Number (Institution): 12057.00000000
# Institution Headquarters, City: Tampa
# Institution Headquarters, City (USPS): Tampa
# Address (Institution): P. O. Box 23988
# Zip Code (Institution): 33609
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 443088.00000000
# Deposits (Branch) (in thousand of dollars): 16779.00000000
# Total Assets: 761010.00000000
# 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
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 189372.00000000
# Name (Branch)): Valrico Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Valrico
# City (USPS)(Branch): Valrico
# Address(Branch): 3402 Lithia Pinecrest Road
# ZIPBR: 33594
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120570132082
# CBSANAME: Tampa-St. Petersburg-Clearwater, FL
# CSA: 0
# CBSA: 45300
# CBSA_METROB: 45300
# CBSA_METRO_NAMEB: Tampa-St. Petersburg-Clearwater, FL
# CSABR: 0
# CBSABR: 45300
# CBSANAMB: Tampa-St. Petersburg-Clearwater, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 45300
# CBSA_METRO_NAME: Tampa-St. Petersburg-Clearwater, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 7.00000000
# SPECDESC: OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000