Clermont Branch, Clermont (Florida) 32711, 581 East Highway 50
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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)
Clermont Branch, Clermont (Florida) 32711, 581 East Highway 50
Name (Branch)): Clermont Branch
Address(Branch): 581 East Highway 50
Zip Code (Branch): 32711
City (Reported)(Branch): Clermont
County Name (Branch): Lake
State Name (Branch): Florida
Address(Branch): 581 East Highway 50
Zip Code (Branch): 32711
City (Reported)(Branch): Clermont
County Name (Branch): Lake
State Name (Branch): Florida
Institution Name: SUNTRUST BANK
Address (Institution): P. O. Box 4418, Center 0033
Zip Code (Institution): 30308
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Address (Institution): P. O. Box 4418, Center 0033
Zip Code (Institution): 30308
Institution Headquarters, City: Atlanta
County Name(Institution): Fulton
State Name (Institution Headquarters): Georgia
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 74,459,264,000 USD (Seventy-Four Thousand Four Hundred and Fifty-Nine Million Two Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 109,887,000 USD (One Hundred and Nine Million Eight Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 74,459,264,000 USD (Seventy-Four Thousand Four Hundred and Fifty-Nine Million Two Hundred and Sixty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 109,887,000 USD (One Hundred and Nine Million Eight Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Ponce Branch (Wachovia Bank, National Association)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
West Dade Branch (Wachovia Bank, National Association)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
Miami Lakes Branch (Wachovia Bank, National Association)
15615 N.W. - 67th Avenue
33014 Miami Lakes
Florida (Miami-Dade)
79,669,000 USD (Seventy-Nine Million Six Hundred and Sixty-Nine Thousand $)
15615 N.W. - 67th Avenue
33014 Miami Lakes
Florida (Miami-Dade)
79,669,000 USD (Seventy-Nine Million Six Hundred and Sixty-Nine Thousand $)
Executive Airport Branch (Wachovia Bank, National Association)
1700 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
32,149,000 USD (Thirty-Two Million One Hundred and Fourty-Nine Thousand $)
1700 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
32,149,000 USD (Thirty-Two Million One Hundred and Fourty-Nine Thousand $)
Rolling Hills Branch (Wachovia Bank, National Association)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five Thousand $)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five Thousand $)
Bay Hill Branch (Wachovia Bank, National Association)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
Hillsboro Boulevard Branch (Wachovia Bank, National Association)
3668 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
28,503,000 USD (Twenty-Eight Million Five Hundred and Three Thousand $)
3668 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
28,503,000 USD (Twenty-Eight Million Five Hundred and Three Thousand $)
Galleria Branch (Wachovia Bank, National Association)
2577 East Sunrise Boulevard
33304 Fort Lauderdale
Florida (Broward)
35,412,000 USD (Thirty-Five Million Four Hundred and Twelve Thousand $)
2577 East Sunrise Boulevard
33304 Fort Lauderdale
Florida (Broward)
35,412,000 USD (Thirty-Five Million Four Hundred and Twelve Thousand $)
Ormond By-The-Sea Branch (Wachovia Bank, National Association)
1210 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
54,124,000 USD (Fifty-Four Million One Hundred and Twenty-Four Thousand $)
1210 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
54,124,000 USD (Fifty-Four Million One Hundred and Twenty-Four Thousand $)
Southside Branch (Wachovia Bank, National Association)
4405 South Florida Avenue
33813 Lakeland
Florida (Polk)
54,450,000 USD (Fifty-Four Million Four Hundred and Fifty Thousand $)
4405 South Florida Avenue
33813 Lakeland
Florida (Polk)
54,450,000 USD (Fifty-Four Million Four Hundred and Fifty Thousand $)
Lakeland Westside Branch (Wachovia Bank, National Association)
2105 New Tampa Highway
33815 Lakeland
Florida (Polk)
14,283,000 USD (Fourteen Million Two Hundred and Eigthy-Three Thousand $)
2105 New Tampa Highway
33815 Lakeland
Florida (Polk)
14,283,000 USD (Fourteen Million Two Hundred and Eigthy-Three Thousand $)
Northside Branch (Wachovia Bank, National Association)
6108 US Hwy 98 N
33810 Lakeland
Florida (Polk)
65,647,000 USD (Sixty-Five Million Six Hundred and Fourty-Seven Thousand $)
6108 US Hwy 98 N
33810 Lakeland
Florida (Polk)
65,647,000 USD (Sixty-Five Million Six Hundred and Fourty-Seven Thousand $)
Gulfside Branch (Wachovia Bank, National Association)
3131 Northside Drive
33040 Key West
Florida (Monroe)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
3131 Northside Drive
33040 Key West
Florida (Monroe)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
Key Largo Branch (Wachovia Bank, National Association)
Mm 100 Gulf U.S. 1
33037 Key Largo
Florida (Monroe)
25,446,000 USD (Twenty-Five Million Four Hundred and Fourty-Six Thousand $)
Mm 100 Gulf U.S. 1
33037 Key Largo
Florida (Monroe)
25,446,000 USD (Twenty-Five Million Four Hundred and Fourty-Six Thousand $)
Admiral Cove Branch (Wachovia Bank, National Association)
200 Admirals Cove Boulevard
33477 Jupiter
Florida (Palm Beach)
29,863,000 USD (Twenty-Nine Million Eight Hundred and Sixty-Three Thousand $)
200 Admirals Cove Boulevard
33477 Jupiter
Florida (Palm Beach)
29,863,000 USD (Twenty-Nine Million Eight Hundred and Sixty-Three Thousand $)
Miller Square Branch (Wachovia Bank, National Association)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
Murdock Branch (Wachovia Bank, National Association)
1797 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
51,548,000 USD (Fifty-One Million Five Hundred and Fourty-Eight Thousand $)
1797 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
51,548,000 USD (Fifty-One Million Five Hundred and Fourty-Eight Thousand $)
Southwest Ocala Branch (Wachovia Bank, National Association)
8300 Southwest 100th Street
34481 Ocala
Florida (Marion)
67,470,000 USD (Sixty-Seven Million Four Hundred and Seventy Thousand $)
8300 Southwest 100th Street
34481 Ocala
Florida (Marion)
67,470,000 USD (Sixty-Seven Million Four Hundred and Seventy Thousand $)
East Tallahassee Branch (Wachovia Bank, National Association)
3121 Mahan Drive
32308 Tallahassee
Florida (Leon)
25,403,000 USD (Twenty-Five Million Four Hundred and Three Thousand $)
3121 Mahan Drive
32308 Tallahassee
Florida (Leon)
25,403,000 USD (Twenty-Five Million Four Hundred and Three Thousand $)
Clermont Branch (National City Bank of Indiana)
9046 Crawfordsville Road
46234 Clermont
Indiana (Marion)
27,781,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-One Thousand $)
9046 Crawfordsville Road
46234 Clermont
Indiana (Marion)
27,781,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-One Thousand $)
Clermont Branch (Peoples State Bank of Groveland)
1201 West Highway 50
34711 Clermont
Florida (Lake)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
1201 West Highway 50
34711 Clermont
Florida (Lake)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
Clermont Branch (BankFIRST)
1380 Grand Highway
34711 Clermont
Florida (Lake)
17,378,000 USD (Seventeen Million Three Hundred and Seventy-Eight Thousand $)
1380 Grand Highway
34711 Clermont
Florida (Lake)
17,378,000 USD (Seventeen Million Three Hundred and Seventy-Eight Thousand $)
Clermont Branch (Branch Banking and Trust Company)
5289 Cleveland Highway
30527 Clermont
Georgia (Hall)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)
5289 Cleveland Highway
30527 Clermont
Georgia (Hall)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)
Clermont Branch (Wachovia Bank, National Association)
726 East Highway 50
34711 Clermont
Florida (Lake)
51,096,000 USD (Fifty-One Million Ninety-Six Thousand $)
726 East Highway 50
34711 Clermont
Florida (Lake)
51,096,000 USD (Fifty-One Million Ninety-Six Thousand $)
Clermont Branch (Community National Bank of Pasco County)
1051 E. Highway 50
34711 Clermont
Florida (Lake)
14,058,000 USD (Fourteen Million Fifty-Eight Thousand $)
1051 E. Highway 50
34711 Clermont
Florida (Lake)
14,058,000 USD (Fourteen Million Fifty-Eight Thousand $)
Clermont Branch (SouthTrust Bank)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
Clermont Branch - 1820 (Peoples State Bank of Groveland)
1820 Highway 27
34711 Clermont
Florida (Lake)
11,154,000 USD (Eleven Million One Hundred and Fifty-Four Thousand $)
1820 Highway 27
34711 Clermont
Florida (Lake)
11,154,000 USD (Eleven Million One Hundred and Fifty-Four Thousand $)
Clermont Branch (Florida Choice Bank)
1615 E. Highway 50
34711 Clermont
Florida (Lake)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
1615 E. Highway 50
34711 Clermont
Florida (Lake)
11,339,000 USD (Eleven Million Three Hundred and Thirty-Nine Thousand $)
Kings Ridge Branch (SunTrust Bank)
4303 U.S. 27
34711 Clermont
Florida (Lake)
11,867,000 USD (Eleven Million Eight Hundred and Sixty-Seven Thousand $)
4303 U.S. 27
34711 Clermont
Florida (Lake)
11,867,000 USD (Eleven Million Eight Hundred and Sixty-Seven Thousand $)
Original information:
# CERT: 867
# RSSDID: 675332.00000000
# DOCKET: 0.00000000
# NAME: SUNTRUST BANK
# NAMEFULL: SunTrust Bank
# RSSDHCR: 1131787.00000000
# NAMEHCR: SUNTRUST BANKS, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: GA
# CITYHCR: ATLANTA
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: GA
# STNAME: Georgia
# STNUM: 13
# CNTYNAME: Fulton
# CNTYNUM: 121.00000000
# STCNTY: 13121.00000000
# CITY: Atlanta
# CITY2M: Atlanta
# ADDRESS: P. O. Box 4418, Center 0033
# ZIP: 30308
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 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: 74459264.00000000
# Deposits (Branch) (in thousand of dollars): 109887.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 692
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201154.00000000
# Name (Branch)): Clermont Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Clermont
# City (USPS)(Branch): Clermont
# Address(Branch): 581 East Highway 50
# Zip Code (Branch): 32711
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120690313052
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 867
# RSSDID: 675332.00000000
# DOCKET: 0.00000000
# NAME: SUNTRUST BANK
# NAMEFULL: SunTrust Bank
# RSSDHCR: 1131787.00000000
# NAMEHCR: SUNTRUST BANKS, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: GA
# CITYHCR: ATLANTA
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: GA
# STNAME: Georgia
# STNUM: 13
# CNTYNAME: Fulton
# CNTYNUM: 121.00000000
# STCNTY: 13121.00000000
# CITY: Atlanta
# CITY2M: Atlanta
# ADDRESS: P. O. Box 4418, Center 0033
# ZIP: 30308
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 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: 74459264.00000000
# Deposits (Branch) (in thousand of dollars): 109887.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 692
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201154.00000000
# Name (Branch)): Clermont Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Clermont
# City (USPS)(Branch): Clermont
# Address(Branch): 581 East Highway 50
# Zip Code (Branch): 32711
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120690313052
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000