Trade Center Office Branch, Naples (Florida) 34109, 1720 J C Boulvard Suite 1
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Trade Center Office Branch, Naples (Florida) 34109, 1720 J C Boulvard Suite 1
Name (Branch)): Trade Center Office Branch
Address(Branch): 1720 J C Boulvard Suite 1
Zip Code (Branch): 34109
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 1720 J C Boulvard Suite 1
Zip Code (Branch): 34109
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Institution Name: TIB BANK OF THE KEYS
Address (Institution): P. O. Box 2808
Zip Code (Institution): 33037
Institution Headquarters, City: Monroe County
County Name(Institution): Monroe
State Name (Institution Headquarters): Florida
Address (Institution): P. O. Box 2808
Zip Code (Institution): 33037
Institution Headquarters, City: Monroe County
County Name(Institution): Monroe
State Name (Institution Headquarters): Florida
Total Assets: 629,197,000 USD (Six Hundred and Twenty-Nine Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 554,309,000 USD (Five Hundred and Fifty-Four Million Three Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,851,000 USD (Fourteen Million Eight Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 554,309,000 USD (Five Hundred and Fifty-Four Million Three Hundred and Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,851,000 USD (Fourteen Million Eight Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Lakewood Ranch Branch (SouthTrust Bank)
6145 Exchange Way
34202 Bradenton
Florida (Manatee)
7,790,000 USD (Seven Million Seven Hundred and Ninety Thousand $)
6145 Exchange Way
34202 Bradenton
Florida (Manatee)
7,790,000 USD (Seven Million Seven Hundred and Ninety Thousand $)
Sarasota-Southtrail Branch (SouthTrust Bank)
2891 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
2891 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
North Lockwood Ridge/University Bran Branch (SouthTrust Bank)
6056 North Lockwood Road
34243 Sarasota
Florida (Sarasota)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
6056 North Lockwood Road
34243 Sarasota
Florida (Sarasota)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
Doral Office Branch (SouthTrust Bank)
10805 N.W. 41st Street
33178 Miami
Florida (Broward)
8,907,000 USD (Eight Million Nine Hundred and Seven Thousand $)
10805 N.W. 41st Street
33178 Miami
Florida (Broward)
8,907,000 USD (Eight Million Nine Hundred and Seven Thousand $)
Weston Office Branch (SouthTrust Bank)
2625 Weston Road
33331 Weston
Florida (Broward)
6,130,000 USD (Six Million One Hundred and Thirty Thousand $)
2625 Weston Road
33331 Weston
Florida (Broward)
6,130,000 USD (Six Million One Hundred and Thirty Thousand $)
Waters Ave Branch (SouthTrust Bank)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
Citrus Blvd/Leesburg Branch (SouthTrust Bank)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
Venice Branch (The Provident Bank)
1788 Tamiami Trail South
34292 Venice
Florida (Sarasota)
44,359,000 USD (Fourty-Four Million Three Hundred and Fifty-Nine Thousand $)
1788 Tamiami Trail South
34292 Venice
Florida (Sarasota)
44,359,000 USD (Fourty-Four Million Three Hundred and Fifty-Nine Thousand $)
International Park Branch (Bank of America, National Association)
2680 NW 107th Ave
33172 Miami
Florida (Miami-Dade)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
2680 NW 107th Ave
33172 Miami
Florida (Miami-Dade)
19,735,000 USD (Nineteen Million Seven Hundred and Thirty-Five Thousand $)
6th & Lowder Branch (SouthTrust Bank)
744 South 6th Street
32063 Macclenny
Florida (Baker)
49,537,000 USD (Fourty-Nine Million Five Hundred and Thirty-Seven Thousand $)
744 South 6th Street
32063 Macclenny
Florida (Baker)
49,537,000 USD (Fourty-Nine Million Five Hundred and Thirty-Seven Thousand $)
Walmart Branch (The Warrington Bank)
2951 S Blue Angel Pkwy
32506 Pensacola
Florida (Escambia)
942,000 USD (Nine Hundred and Fourty-Two Thousand $)
2951 S Blue Angel Pkwy
32506 Pensacola
Florida (Escambia)
942,000 USD (Nine Hundred and Fourty-Two Thousand $)
Longwood Branch (United Heritage Bank)
162 E State Road 434
32750 Longwood
Florida (Seminole)
14,794,000 USD (Fourteen Million Seven Hundred and Ninety-Four Thousand $)
162 E State Road 434
32750 Longwood
Florida (Seminole)
14,794,000 USD (Fourteen Million Seven Hundred and Ninety-Four Thousand $)
Lake Placid Branch (Riverside National Bank of Florida)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
1 US 27 North, 621 East
33852 Lake Placid
Florida (Highlands)
6,764,000 USD (Six Million Seven Hundred and Sixty-Four Thousand $)
West Granada Boulevard Branch (Prosperity Bank)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
1259 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
46,355,000 USD (Fourty-Six Million Three Hundred and Fifty-Five Thousand $)
Beach Boulevard Branch (Oceanside Bank)
13799 Beach Boulevard, Ste.
32224 Jacksonville
Florida (Duval)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
13799 Beach Boulevard, Ste.
32224 Jacksonville
Florida (Duval)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
Coral Way Branch (The Hemisphere National Bank)
2159 Coral Way
33145 Miami
Florida (Miami-Dade)
24,620,000 USD (Twenty-Four Million Six Hundred and Twenty Thousand $)
2159 Coral Way
33145 Miami
Florida (Miami-Dade)
24,620,000 USD (Twenty-Four Million Six Hundred and Twenty Thousand $)
Brickell Avenue Branch (BAC Florida Bank)
848 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
848 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
Palmetto Bay Branch (Coconut Grove Bank)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)
Downtown Fort Lauderdale Drive-In Branch (City National Bank of Florida)
250 North Federal Highway
33301 Fort Lauderdale
Florida (Broward)
0 USD (zero $)
250 North Federal Highway
33301 Fort Lauderdale
Florida (Broward)
0 USD (zero $)
Oldsmar Branch (United Bank and Trust Company)
4095 Tampa Road
34677 Oldsmar
Florida (Pinellas)
7,301,000 USD (Seven Million Three Hundred and One Thousand $)
4095 Tampa Road
34677 Oldsmar
Florida (Pinellas)
7,301,000 USD (Seven Million Three Hundred and One Thousand $)
Tamiami Trail North Branch (Bank of Florida, A National Association)
3401 Tamiami Trail North
34103 Naples
Florida (Collier)
73,388,000 USD (Seventy-Three Million Three Hundred and Eigthy-Eight Thousand $)
3401 Tamiami Trail North
34103 Naples
Florida (Collier)
73,388,000 USD (Seventy-Three Million Three Hundred and Eigthy-Eight Thousand $)
Fifth Third Center/Main Office (Fifth Third Bank, Florida)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
Naples Branch (TIB Bank of the Keys)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
Naples Branch (Southern Community Bank of Southwest Florida)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
Golden Gate Branch (Florida Community Bank)
5240 Golden Gate Parkway
34116 Naples
Florida (Collier)
461,000 USD (Four Hundred and Sixty-One Thousand $)
5240 Golden Gate Parkway
34116 Naples
Florida (Collier)
461,000 USD (Four Hundred and Sixty-One Thousand $)
Pebblebrooke Branch (Colonial Bank)
15285 Collier Blvd
34119 Naples
Florida (Collier)
5,583,000 USD (Five Million Five Hundred and Eigthy-Three Thousand $)
15285 Collier Blvd
34119 Naples
Florida (Collier)
5,583,000 USD (Five Million Five Hundred and Eigthy-Three Thousand $)
Tarpon Bay Branch (AmSouth Bank)
2435 Brentwood Boulevard
34119 Naples
Florida (Collier)
7,327,000 USD (Seven Million Three Hundred and Twenty-Seven Thousand $)
2435 Brentwood Boulevard
34119 Naples
Florida (Collier)
7,327,000 USD (Seven Million Three Hundred and Twenty-Seven Thousand $)
12737 Tamiami Trail E. (World Savings Bank, FSB)
12737 Tamiami Trail E.
34113 Naples
Florida (Pinellas)
70,023,000 USD (Seventy Million Twenty-Three Thousand $)
12737 Tamiami Trail E.
34113 Naples
Florida (Pinellas)
70,023,000 USD (Seventy Million Twenty-Three Thousand $)
8877 Tamiami Trail North (World Savings Bank, FSB)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
800 Laurel Oak Dr. Suite 100 (M & I Bank FSB)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
1056 Pine Ridge Road (Third Federal Savings and Loan Association of Cleveland)
1056 Pine Ridge Road
34105 Naples
Florida (Collier)
93,463,000 USD (Ninety-Three Million Four Hundred and Sixty-Three Thousand $)
1056 Pine Ridge Road
34105 Naples
Florida (Collier)
93,463,000 USD (Ninety-Three Million Four Hundred and Sixty-Three Thousand $)
4649 Ninth Street North (BankUnited, FSB)
4649 Ninth Street North
34103 Naples
Florida (Collier)
38,896,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Six Thousand $)
4649 Ninth Street North
34103 Naples
Florida (Collier)
38,896,000 USD (Thirty-Eight Million Eight 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 $)
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 $)
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 $)
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 $)
2430 Vanderbilt Beach Road (Atlantic States Bank)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
2430 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
17,210,000 USD (Seventeen Million Two Hundred and Ten Thousand $)
3055 N. Tamiami Trail (Atlantic States Bank)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
3055 N. Tamiami Trail
34103 Naples
Florida (Collier)
48,381,000 USD (Fourty-Eight Million Three Hundred and Eigthy-One Thousand $)
4307 Santa Barbara Boulevard (Atlantic States Bank)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
4307 Santa Barbara Boulevard
34104 Naples
Florida (Collier)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
5010 North Airport Pulling (Atlantic States Bank)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
5010 North Airport Pulling
34105 Naples
Florida (Collier)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
Original information:
# CERT: 21435
# RSSDID: 267737.00000000
# DOCKET: 14658.00000000
# NAME: TIB BANK OF THE KEYS
# NAMEFULL: TIB Bank of the Keys
# RSSDHCR: 2457943.00000000
# NAMEHCR: TIB FINANCIAL CORP.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: FL
# CITYHCR: KEY LARGO
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: NM
# CLCODE: 21
# 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
# CNTYNAME: Monroe
# CNTYNUM: 87.00000000
# STCNTY: 12087.00000000
# CITY: Monroe County
# CITY2M: Key Largo
# ADDRESS: P. O. Box 2808
# ZIP: 33037
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
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# DEPDOM: 554309.00000000
# DEPSUMBR: 14851.00000000
# ASSET: 629197.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 16
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 364501.00000000
# NAMEBR: Trade Center Office Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Collier
# CNTYNUMB: 21.00000000
# STCNTYBR: 12021
# CITYBR: Naples
# CITY2BR: Naples
# ADDRESBR: 1720 J C Boulvard Suite 1
# ZIPBR: 34109
# 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: 12021010202
# CBSANAME: Key West-Marathon, FL
# CSA: 0
# CBSA: 28580
# CBSA_METROB: 34940
# CBSA_METRO_NAMEB: Naples-Marco Island, FL
# CSABR: 0
# CBSABR: 34940
# CBSANAMB: Naples-Marco Island, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 21435
# RSSDID: 267737.00000000
# DOCKET: 14658.00000000
# NAME: TIB BANK OF THE KEYS
# NAMEFULL: TIB Bank of the Keys
# RSSDHCR: 2457943.00000000
# NAMEHCR: TIB FINANCIAL CORP.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: FL
# CITYHCR: KEY LARGO
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: NM
# CLCODE: 21
# 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
# CNTYNAME: Monroe
# CNTYNUM: 87.00000000
# STCNTY: 12087.00000000
# CITY: Monroe County
# CITY2M: Key Largo
# ADDRESS: P. O. Box 2808
# ZIP: 33037
# 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
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 554309.00000000
# DEPSUMBR: 14851.00000000
# ASSET: 629197.00000000
# SZASSET: 6.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
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# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 16
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 364501.00000000
# NAMEBR: Trade Center Office Branch
# STALPBR: FL
# STNAMEBR: Florida
# STNUMBR: 12
# CNTYNAMB: Collier
# CNTYNUMB: 21.00000000
# STCNTYBR: 12021
# CITYBR: Naples
# CITY2BR: Naples
# ADDRESBR: 1720 J C Boulvard Suite 1
# ZIPBR: 34109
# 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: 12021010202
# CBSANAME: Key West-Marathon, FL
# CSA: 0
# CBSA: 28580
# CBSA_METROB: 34940
# CBSA_METRO_NAMEB: Naples-Marco Island, FL
# CSABR: 0
# CBSABR: 34940
# CBSANAMB: Naples-Marco Island, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000