Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

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afrikaans Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

albanian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

armenian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

azerbaijani Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

basque Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

belarusian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

bulgarian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

catalan Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

chineses Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

chineset Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

croatian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

czech Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

danish Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

dutch Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

english Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

estonian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

filipino Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

finnish Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

french Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

galician Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

georgian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

german Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

greek Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

haitian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

hindi Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

hungarian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

icelandic Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

indonesian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

irish Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

italian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

japanese Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

korean Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

latvian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

lithuanian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

macedonian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

malay Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

maltese Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

norwegian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

polish Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

portuguese Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

romanian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

russian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

serbian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

slovak Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

slovenian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

spanish Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

swahili Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

swedish Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

thai Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

turkish Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

ukrainian Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

vietnamese Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

Sweetwater Branch, Sweetwater (Florida) 33174, 300 S.W. - 107th Avenue

Name (Branch)): Sweetwater Branch
Address(Branch): 300 S.W. - 107th Avenue
Zip Code (Branch): 33174
City (Reported)(Branch): Sweetwater
County Name (Branch): Miami-Dade
State Name (Branch): Florida

Institution Name: CONTINENTAL NB OF MIAMI
Address (Institution): P. O. Box 350760
Zip Code (Institution): 33135
Institution Headquarters, City: Miami
County Name(Institution): Miami-Dade
State Name (Institution Headquarters): Florida

Total Assets: 190,199,000 USD (One Hundred and Ninety Million One Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 172,050,000 USD (One Hundred and Seventy-Two Million Fifty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Hialeah Branch (Continental National Bank of Miami)
611 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)

Bird Road Branch (Continental National Bank of Miami)
8603 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)

Miami Beach Branch (Union Planters Bank, National Association)
780 Arthur Godfrey Road
33140 Miami Beach
Florida (Miami-Dade)
40,348,000 USD (Fourty Million Three Hundred and Fourty-Eight Thousand $)

Plantation Branch (Union Planters Bank, National Association)
400 North Pine Island Road
33324 Plantation
Florida (Broward)
50,872,000 USD (Fifty Million Eight Hundred and Seventy-Two Thousand $)

Coral Springs Branch (Union Planters Bank, National Association)
2425 University Drive
33065 Coral Springs
Florida (Broward)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)

Hialeah Branch (Union Planters Bank, National Association)
1975 West 76th Street
33014 Hialeah
Florida (Miami-Dade)
36,672,000 USD (Thirty-Six Million Six Hundred and Seventy-Two Thousand $)

Biscayne Branch (Union Planters Bank, National Association)
3550 Biscayne Boulevard
33137 Miami
Florida (Miami-Dade)
18,245,000 USD (Eightteen Million Two Hundred and Fourty-Five Thousand $)

Fort Lauderdale Branch (Union Planters Bank, National Association)
One Financial Plaza. 100 Se
33394 Fort Lauderdale
Florida (Broward)
23,921,000 USD (Twenty-Three Million Nine Hundred and Twenty-One Thousand $)

North Fort Lauderdale Branch (Union Planters Bank, National Association)
2400 North Federal Highway
33305 Fort Lauderdale
Florida (Broward)
44,540,000 USD (Fourty-Four Million Five Hundred and Fourty Thousand $)

Coral Gables Branch (Union Planters Bank, National Association)
2151 Le Jeune Road
33134 Coral Gables
Florida (Miami-Dade)
42,513,000 USD (Fourty-Two Million Five Hundred and Thirteen Thousand $)

Downtown Branch (Continental National Bank of Miami)
240 East Flagler Street
33131 Miami
Florida (Miami-Dade)
26,342,000 USD (Twenty-Six Million Three Hundred and Fourty-Two Thousand $)

Moore Haven Branch (Big Lake National Bank)
601 Sixth Street
33471 Moore Haven
Florida (Glades)
15,297,000 USD (Fifteen Million Two Hundred and Ninety-Seven Thousand $)

LA Belle Banking Center Branch (Big Lake National Bank)
State Road 80 and Lee Street
33440 LA Belle
Florida (Hendry)
14,213,000 USD (Fourteen Million Two Hundred and Thirteen Thousand $)

Washington Avenue Branch (Wachovia Bank, National Association)
2475 South Washington Avenue
32780 Titusville
Florida (Brevard)
41,199,000 USD (Fourty-One Million One Hundred and Ninety-Nine Thousand $)

Indialantic Branch (Wachovia Bank, National Association)
1060 North A1a
32903 Indialantic
Florida (Brevard)
42,594,000 USD (Fourty-Two Million Five Hundred and Ninety-Four Thousand $)

Indian Harbour Beach Branch (Wachovia Bank, National Association)
1901 South Patrick Drive
32937 Indian Harbour B
Florida (Brevard)
45,533,000 USD (Fourty-Five Million Five Hundred and Thirty-Three Thousand $)

Palm Bay Branch (Wachovia Bank, National Association)
2200 Harris Avenue Ne
32905 Palm Bay
Florida (Brevard)
48,991,000 USD (Fourty-Eight Million Nine Hundred and Ninety-One Thousand $)

Sand Lake Branch (Wachovia Bank, National Association)
7950 South Orangeblossom Tra
32809 Orlando
Florida (Orange)
47,161,000 USD (Fourty-Seven Million One Hundred and Sixty-One Thousand $)

Conway Branch (Wachovia Bank, National Association)
4012 Curry Ford Rd
32806 Orlando
Florida (Orange)
52,955,000 USD (Fifty-Two Million Nine Hundred and Fifty-Five Thousand $)

Whiskey Creek Branch (Wachovia Bank, National Association)
6360 Whiskey Creek Drive
33919 Fort Myers
Florida (Lee)
56,307,000 USD (Fifty-Six Million Three Hundred and Seven Thousand $)

Sweetwater Branch (Peoples Bank of Monroe County)
117 Monroe St
37874 Sweetwater
Tennessee (Monroe)
16,609,000 USD (Sixteen Million Six Hundred and Nine Thousand $)

Sweetwater Bramch (FSGBANK, National Association)
761 New Highway 68
37874 Sweetwater
Tennessee (Monroe)
36,738,000 USD (Thirty-Six Million Seven Hundred and Thirty-Eight Thousand $)

Sweetwater Branch (Branch Banking and Trust Company)
903 Highway 68
37874 Sweetwater
Tennessee (Monroe)
3,979,000 USD (Three Million Nine Hundred and Seventy-Nine Thousand $)

800 Highway 68 (Athens Federal Community Bank)
800 Highway 68
37874 Sweetwater
Tennessee (Monroe)
10,740,000 USD (Ten Million Seven Hundred and Fourty Thousand $)

415 East North Street (Volunteer Federal Savings and Loan Association of Madisonville)
415 East North Street
37874 Sweetwater
Tennessee (Monroe)
15,150,000 USD (Fifteen Million One Hundred and Fifty Thousand $)

West Lancaster Branch (The Madison Bank)
600 West Lancaster Avenue
19087 Strafford
Pennsylvania (Chester)
24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)

1269 US Hwy 127 So Branch (Fifth Third Bank, Kentucky, Inc.)
1269 U.S. Highway 127 South
40601 Frankfort
Kentucky (Franklin)
24,782,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Two Thousand $)

Aventura Boulevard Branch (HSBC Bank USA)
2954 Aventura Boulevard
33131 Miami
Florida (Miami-Dade)
167,025,000 USD (One Hundred and Sixty-Seven Million Twenty-Five Thousand $)

Pinecrest Branch (HSBC Bank USA)
9469 South Dixie Hwy
33156 Miami
Florida (Miami-Dade)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)

Downtown Banking Center Branch (Mellon United National Bank)
44 West Flagler Street
33130 Miami
Florida (Miami-Dade)
141,911,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eleven Thousand $)

Doral Banking Center Branch (Mellon United National Bank)
3275 NW 87th Avenue
33172 Miami
Florida (Miami-Dade)
54,179,000 USD (Fifty-Four Million One Hundred and Seventy-Nine Thousand $)

Biscayne Tower Banking Center Branch (Mellon United National Bank)
Two South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
38,110,000 USD (Thirty-Eight Million One Hundred and Ten Thousand $)

Datran Banking Center Branch (Mellon United National Bank)
9100 Dadeland Boulevard
33156 Miami
Florida (Miami-Dade)
87,620,000 USD (Eigthy-Seven Million Six Hundred and Twenty Thousand $)

Coral Gables Branch (Mellon United National Bank)
2271 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
107,599,000 USD (One Hundred and Seven Million Five Hundred and Ninety-Nine Thousand $)

Kendall Lakes North Branch (Bank of America, National Association)
13935 S.W. 88th Street
33186 Miami
Florida (Miami-Dade)
85,498,000 USD (Eigthy-Five Million Four Hundred and Ninety-Eight Thousand $)

South Miami Banking Center Branch (Union Planters Bank, National Association)
6193 Sunset Drive
33143 South Miami
Florida (Miami-Dade)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)

Brickell Banking Centre Branch (Commercial Bank of Florida)
501 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
35,467,000 USD (Thirty-Five Million Four Hundred and Sixty-Seven Thousand $)

Walmart/Hialeah Gardens Branch (Continental National Bank of Miami)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)

Original information:
# CERT: 21578
# RSSDID: 837037.00000000
# DOCKET: 0.00000000
# NAME: CONTINENTAL NB OF MIAMI
# NAMEFULL: Continental National Bank of Miami
# FRB ID Number (Band Holding Company): 1129681.00000000
# NAMEHCR: CONTINENTAL BANCORP
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): FL
# City (Bank Holding Company): MIAMI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# 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): Miami-Dade
# County Number (Institution): 86.00000000
# State and County Number (Institution): 12086.00000000
# Institution Headquarters, City: Miami
# Institution Headquarters, City (USPS): Miami
# Address (Institution): P. O. Box 350760
# Zip Code (Institution): 33135
# 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: 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: 172050.00000000
# Deposits (Branch) (in thousand of dollars): 24782.00000000
# Total Assets: 190199.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 253071.00000000
# Name (Branch)): Sweetwater Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Sweetwater
# City (USPS)(Branch): Miami
# Address(Branch): 300 S.W. - 107th Avenue
# Zip Code (Branch): 33174
# 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: 120860090182
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Miami-Miami Beach-Kendall, FL
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 33124
# 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