Villages Office, Lady Lake (Florida) 32159, 13609 US Hwy 441
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Villages Office, Lady Lake (Florida) 32159, 13609 US Hwy 441
Name (Branch)): Villages Office
Address(Branch): 13609 US Hwy 441
Zip Code (Branch): 32159
City (Reported)(Branch): Lady Lake
County Name (Branch): Sumter
State Name (Branch): Florida
Address(Branch): 13609 US Hwy 441
Zip Code (Branch): 32159
City (Reported)(Branch): Lady Lake
County Name (Branch): Sumter
State Name (Branch): Florida
Institution Name: UNITED SOUTHERN BANK
Address (Institution): P. O. Box 29
Zip Code (Institution): 32784
Institution Headquarters, City: Umatilla
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 29
Zip Code (Institution): 32784
Institution Headquarters, City: Umatilla
County Name(Institution): Lake
State Name (Institution Headquarters): Florida
Total Assets: 295,999,000 USD (Two Hundred and Ninety-Five Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 254,896,000 USD (Two Hundred and Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
: COMMERCIAL LENDING
Original information:
# FDIC Certificate Number: 15465
# FRB ID Number: 327435.00000000
# OTS Docket Number: 13655.00000000
# Institution Name: UNITED SOUTHERN BANK
# Institution Name: United Southern Bank
# FRB ID Number (Band Holding Company): 1141601.00000000
# Name of regulatory high hold (BHC): UNISOUTH, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): UMATILLA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: Umatilla
# Institution Headquarters, City (USPS): Umatilla
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 32784
# 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
# INSALL: 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: 254896.00000000
# Deposits (Branch) (in thousand of dollars): 9759.00000000
# Total Assets: 295999.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234040.00000000
# Name (Branch)): Villages Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Sumter
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 12119
# City (Reported)(Branch): Lady Lake
# City (USPS)(Branch): Lady Lake
# Address(Branch): 13609 US Hwy 441
# Zip Code (Branch): 32159
# 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: 121199908001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): The Villages, FL
# CSA: 422
# CBSA: 45540
# CBSA_METROB: 0
# CSABR: 422
# CSANAMBR: Orlando-The Villages, FL
# CBSABR: 45540
# CBSANAMB: The Villages, FL
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 45540
# CBSA_METRO_NAME: The Villages, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 15465
# FRB ID Number: 327435.00000000
# OTS Docket Number: 13655.00000000
# Institution Name: UNITED SOUTHERN BANK
# Institution Name: United Southern Bank
# FRB ID Number (Band Holding Company): 1141601.00000000
# Name of regulatory high hold (BHC): UNISOUTH, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): UMATILLA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: NM
# Class Number: 21
# 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): Lake
# County Number (Institution): 69.00000000
# State and County Number (Institution): 12069.00000000
# Institution Headquarters, City: Umatilla
# Institution Headquarters, City (USPS): Umatilla
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 32784
# 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
# INSALL: 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: 254896.00000000
# Deposits (Branch) (in thousand of dollars): 9759.00000000
# Total Assets: 295999.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234040.00000000
# Name (Branch)): Villages Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Sumter
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 12119
# City (Reported)(Branch): Lady Lake
# City (USPS)(Branch): Lady Lake
# Address(Branch): 13609 US Hwy 441
# Zip Code (Branch): 32159
# 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: 121199908001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): The Villages, FL
# CSA: 422
# CBSA: 45540
# CBSA_METROB: 0
# CSABR: 422
# CSANAMBR: Orlando-The Villages, FL
# CBSABR: 45540
# CBSANAMB: The Villages, FL
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 45540
# CBSA_METRO_NAME: The Villages, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000