Florence Square Branch, Florence (Alabama) 35630, 2870 Florence Boulevard
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- ##SPECDESCs##

Florence Square Branch, Florence (Alabama) 35630, 2870 Florence Boulevard
Nom (Branca)): Florence Square Branch
Adreça (Sucursal): 2870 Florence Boulevard
Codi Postal (Sucursal): 35630
Ciutat (Registrat) (Sucursal): Florence
Nom del Comtat (Sucursal): Lauderdale
Nom de l'Estat (Poder): Alabama
Adreça (Sucursal): 2870 Florence Boulevard
Codi Postal (Sucursal): 35630
Ciutat (Registrat) (Sucursal): Florence
Nom del Comtat (Sucursal): Lauderdale
Nom de l'Estat (Poder): Alabama
Nom de la Institució: BANK INDEPENDENT
Adreça (Institució): P. O. Box B
Codi Postal (entitat): 35660
Seu de la Institució, Ciutat: Sheffield
Nom del Comtat (entitat): Colbert
Estat Nom (Seu de la Institució): Alabama
Adreça (Institució): P. O. Box B
Codi Postal (entitat): 35660
Seu de la Institució, Ciutat: Sheffield
Nom del Comtat (entitat): Colbert
Estat Nom (Seu de la Institució): Alabama
Total d'Actius: 406,520,000 USD (Four Hundred and Six Million Five Hundred and Twenty Thousand $)
Total de dipòsits domèstics: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 3,685,000 USD (Three Million Six Hundred and Eigthy-Five Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
Total de dipòsits domèstics: 321,282,000 USD (Three Hundred and Twenty-One Million Two Hundred and Eigthy-Two Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 3,685,000 USD (Three Million Six Hundred and Eigthy-Five Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
Kennedy Branch (Merchants & Farmers Bank)
U.S. Highway 96
35574 Kennedy
Alabama (Lamar)
6,847,000 USD (Six Million Eight Hundred and Fourty-Seven Thousand $)
U.S. Highway 96
35574 Kennedy
Alabama (Lamar)
6,847,000 USD (Six Million Eight Hundred and Fourty-Seven Thousand $)
Childersburg Branch (Frontier Bank, National Association)
120 8th Avenue
35044 Childersburg
Alabama (Talladega)
36,633,000 USD (Thirty-Six Million Six Hundred and Thirty-Three Thousand $)
120 8th Avenue
35044 Childersburg
Alabama (Talladega)
36,633,000 USD (Thirty-Six Million Six Hundred and Thirty-Three Thousand $)
Chelsea Branch (Frontier Bank, National Association)
New U.S. Highway 280
35043 Chelsea
Alabama (Shelby)
11,076,000 USD (Eleven Million Seventy-Six Thousand $)
New U.S. Highway 280
35043 Chelsea
Alabama (Shelby)
11,076,000 USD (Eleven Million Seventy-Six Thousand $)
North Bibb Branch (First United Security Bank)
U.S. Highway 11
35188 Woodstock
Alabama (Bibb)
12,978,000 USD (Twelve Million Nine Hundred and Seventy-Eight Thousand $)
U.S. Highway 11
35188 Woodstock
Alabama (Bibb)
12,978,000 USD (Twelve Million Nine Hundred and Seventy-Eight Thousand $)
Ozark Branch (Colonial Bank)
305 South Union Avenue
36360 Ozark
Alabama (Dale)
19,652,000 USD (Nineteen Million Six Hundred and Fifty-Two Thousand $)
305 South Union Avenue
36360 Ozark
Alabama (Dale)
19,652,000 USD (Nineteen Million Six Hundred and Fifty-Two Thousand $)
Claybank (Colonial Bank)
962 East Andrews Avenue
36360 Ozark
Alabama (Dale)
6,781,000 USD (Six Million Seven Hundred and Eigthy-One Thousand $)
962 East Andrews Avenue
36360 Ozark
Alabama (Dale)
6,781,000 USD (Six Million Seven Hundred and Eigthy-One Thousand $)
Eufaula Avenue Branch (Farmers Exchange Bank)
201 Eufaula Avenue
36016 Clayton
Alabama (Barbour)
13,106,000 USD (Thirteen Million One Hundred and Six Thousand $)
201 Eufaula Avenue
36016 Clayton
Alabama (Barbour)
13,106,000 USD (Thirteen Million One Hundred and Six Thousand $)
Southside Branch (AmSouth Bank)
2076 Ross Clark Circle, Sout
36301 Dothan
Alabama (Houston)
29,769,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Nine Thousand $)
2076 Ross Clark Circle, Sout
36301 Dothan
Alabama (Houston)
29,769,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Nine Thousand $)
Fulton Branch (First United Security Bank)
State Highway 178
36446 Fulton
Alabama (Clarke)
5,454,000 USD (Five Million Four Hundred and Fifty-Four Thousand $)
State Highway 178
36446 Fulton
Alabama (Clarke)
5,454,000 USD (Five Million Four Hundred and Fifty-Four Thousand $)
Coffeeville Branch (First United Security Bank)
Highway 84
36524 Coffeeville
Alabama (Clarke)
6,857,000 USD (Six Million Eight Hundred and Fifty-Seven Thousand $)
Highway 84
36524 Coffeeville
Alabama (Clarke)
6,857,000 USD (Six Million Eight Hundred and Fifty-Seven Thousand $)
Darby Place Branch (Bank Independent)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
Cherokee Branch (Bank Independent)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
Cox Creek Branch (Bank Independent)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
Jackson Place Branch (Bank Independent)
729 East Second Street
35660 Sheffield
Alabama (Colbert)
198,000 USD (One Hundred and Ninety-Eight Thousand $)
729 East Second Street
35660 Sheffield
Alabama (Colbert)
198,000 USD (One Hundred and Ninety-Eight Thousand $)
Tuscumbia Branch (Bank Independent)
119 North Main Street
35674 Tuscumbia
Alabama (Colbert)
43,085,000 USD (Fourty-Three Million Eigthy-Five Thousand $)
119 North Main Street
35674 Tuscumbia
Alabama (Colbert)
43,085,000 USD (Fourty-Three Million Eigthy-Five Thousand $)
Southgate Mall Branch (Bank Independent)
126 Southgate Mall Shopping
35660 Muscle Shoals
Alabama (Colbert)
0 USD (zero $)
126 Southgate Mall Shopping
35660 Muscle Shoals
Alabama (Colbert)
0 USD (zero $)
Leighton Branch (Bank Independent)
337 Highway 101
35646 Leighton
Alabama (Colbert)
24,745,000 USD (Twenty-Four Million Seven Hundred and Fourty-Five Thousand $)
337 Highway 101
35646 Leighton
Alabama (Colbert)
24,745,000 USD (Twenty-Four Million Seven Hundred and Fourty-Five Thousand $)
Valley Branch (Frontier Bank, National Association)
3216 20th Avenue
36854 Valley
Alabama (Chambers)
19,581,000 USD (Nineteen Million Five Hundred and Eigthy-One Thousand $)
3216 20th Avenue
36854 Valley
Alabama (Chambers)
19,581,000 USD (Nineteen Million Five Hundred and Eigthy-One Thousand $)
West Gate Shopping Center Branch (Regions Bank)
621 Boll Weevil Circle
36330 Enterprise
Alabama (Coffee)
24,018,000 USD (Twenty-Four Million Eightteen Thousand $)
621 Boll Weevil Circle
36330 Enterprise
Alabama (Coffee)
24,018,000 USD (Twenty-Four Million Eightteen Thousand $)
Drive-In Facility (The Citizens Bank)
301 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
301 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)
Irby Street Branch (Branch Banking and Trust Company of South Carolina)
605 South Irby Street
29502 Florence
South Carolina (Florence)
18,401,000 USD (Eightteen Million Four Hundred and One Thousand $)
605 South Irby Street
29502 Florence
South Carolina (Florence)
18,401,000 USD (Eightteen Million Four Hundred and One Thousand $)
Florence Main Branch (Branch Banking and Trust Company of South Carolina)
1831 West Evans Street
29501 Florence
South Carolina (Florence)
202,064,000 USD (Two Hundred and Two Million Sixty-Four Thousand $)
1831 West Evans Street
29501 Florence
South Carolina (Florence)
202,064,000 USD (Two Hundred and Two Million Sixty-Four Thousand $)
Second Loop Road Branch (Branch Banking and Trust Company of South Carolina)
407 Second Loop Road
29505 Florence
South Carolina (Florence)
30,118,000 USD (Thirty Million One Hundred and Eightteen Thousand $)
407 Second Loop Road
29505 Florence
South Carolina (Florence)
30,118,000 USD (Thirty Million One Hundred and Eightteen Thousand $)
Safeway Branch (Oregon Pacific Banking Company)
700 Highway 101
97439 Florence
Oregon (Lane)
2,606,000 USD (Two Million Six Hundred and Six Thousand $)
700 Highway 101
97439 Florence
Oregon (Lane)
2,606,000 USD (Two Million Six Hundred and Six Thousand $)
Mobile Branch (Oregon Pacific Banking Company)
1355 Highway 101
97439 Florence
Oregon (Lane)
0 USD (zero $)
1355 Highway 101
97439 Florence
Oregon (Lane)
0 USD (zero $)
Florence Drive-Up Branch (Florence Savings Bank)
69 Main Street
01062 Florence
Massachusetts (Hampshire)
0 USD (zero $)
69 Main Street
01062 Florence
Massachusetts (Hampshire)
0 USD (zero $)
Florence Boulevard Branch (AmSouth Bank)
150 Ana Drive
35630 Florence
Alabama (Lauderdale)
50,752,000 USD (Fifty Million Seven Hundred and Fifty-Two Thousand $)
150 Ana Drive
35630 Florence
Alabama (Lauderdale)
50,752,000 USD (Fifty Million Seven Hundred and Fifty-Two Thousand $)
Pine Street Branch (First Metro Bank)
304 South Pine Street
35630 Florence
Alabama (Lauderdale)
38,890,000 USD (Thirty-Eight Million Eight Hundred and Ninety Thousand $)
304 South Pine Street
35630 Florence
Alabama (Lauderdale)
38,890,000 USD (Thirty-Eight Million Eight Hundred and Ninety Thousand $)
Florence Branch (First Metro Bank)
2708 Hough Road
35630 Florence
Alabama (Lauderdale)
8,755,000 USD (Eight Million Seven Hundred and Fifty-Five Thousand $)
2708 Hough Road
35630 Florence
Alabama (Lauderdale)
8,755,000 USD (Eight Million Seven Hundred and Fifty-Five Thousand $)
Spring Meadow Shopping Center Branch (Advantage Bank)
7550 Dixie Highway
41042 Florence
Kentucky (Boone)
11,085,000 USD (Eleven Million Eigthy-Five Thousand $)
7550 Dixie Highway
41042 Florence
Kentucky (Boone)
11,085,000 USD (Eleven Million Eigthy-Five Thousand $)
Quinby Branch (Carolina Bank & Trust Co.)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
Florence Branch (PNC Bank, National Association)
7700 Mall Road
41042 Florence
Kentucky (Boone)
16,625,000 USD (Sixteen Million Six Hundred and Twenty-Five Thousand $)
7700 Mall Road
41042 Florence
Kentucky (Boone)
16,625,000 USD (Sixteen Million Six Hundred and Twenty-Five Thousand $)
Florence Mall Branch (Wachovia Bank, National Association)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen Thousand $)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen Thousand $)
2139 West Palmetto Street Branch (Wachovia Bank, National Association)
2139 West Palmetto Street
29501 Florence
South Carolina (Florence)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
2139 West Palmetto Street
29501 Florence
South Carolina (Florence)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
Hicks Boulevard Branch (Union Planters Bank, National Association)
501 Doctor Hicks Boulevard
35630 Florence
Alabama (Lauderdale)
15,525,000 USD (Fifteen Million Five Hundred and Twenty-Five Thousand $)
501 Doctor Hicks Boulevard
35630 Florence
Alabama (Lauderdale)
15,525,000 USD (Fifteen Million Five Hundred and Twenty-Five Thousand $)
2727 Mall Drive Branch (Bank Independent)
2727 Mall Drive
35630 Florence
Alabama (Lauderdale)
7,802,000 USD (Seven Million Eight Hundred and Two Thousand $)
2727 Mall Drive
35630 Florence
Alabama (Lauderdale)
7,802,000 USD (Seven Million Eight Hundred and Two Thousand $)
Mt. Zion Branch (The Bank of Kentucky, Inc.)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
Houston Road Branch (The Bank of Kentucky, Inc.)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
Us42 Branch (The Bank of Kentucky, Inc.)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
Original information:
# CERT: 16604
# RSSDID: 539032.00000000
# DOCKET: 9993.00000000
# NAME: BANK INDEPENDENT
# NAMEFULL: Bank Independent
# RSSDHCR: 1082209.00000000
# NAMEHCR: BANCINDEPENDENT INCORPORATED
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# CITYHCR: SHEFFIELD
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# CHRTAGNN: State Agency
# FED: 6.00000000
# BKCLASS: SM
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# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Atlanta
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
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# STALP: AL
# STNAME: Alabama
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# CNTYNAME: Colbert
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# STCNTY: 1033.00000000
# CITY: Sheffield
# CITY2M: Sheffield
# ADDRESS: P. O. Box B
# ZIP: 35660
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# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 2
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 9
# Oficina Tipus: OO
# Oficina Principal de Designació del pavelló: 0.00000000
# Subdivisió de Designació del pavelló: 1.00000000
# Número d'identificació Únic (Sucursal): 238446.00000000
# Nom (Branca)): Florence Square Branch
# Codi d'Estat (Poder): AL
# Nom de l'Estat (Poder): Alabama
# Nombre d'Estat (Poder): 1
# Nom del Comtat (Sucursal): Lauderdale
# País Número (Sucursal): 77.00000000
# Estat i número del Comtat (Sucursal): 1077
# Ciutat (Registrat) (Sucursal): Florence
# Ciutat (USPS) (Sucursal): Florence
# Adreça (Sucursal): 2870 Florence Boulevard
# ZIPBR: 35630
# 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: 010770108004
# CBSANAME: Florence-Muscle Shoals, AL
# CSA: 0
# CBSA: 22520
# CBSA_METROB: 22520
# CBSA_METRO_NAMEB: Florence-Muscle Shoals, AL
# CSABR: 0
# CBSABR: 22520
# CBSANAMB: Florence-Muscle Shoals, AL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 22520
# CBSA_METRO_NAME: Florence-Muscle Shoals, AL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 16604
# RSSDID: 539032.00000000
# DOCKET: 9993.00000000
# NAME: BANK INDEPENDENT
# NAMEFULL: Bank Independent
# RSSDHCR: 1082209.00000000
# NAMEHCR: BANCINDEPENDENT INCORPORATED
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: AL
# CITYHCR: SHEFFIELD
# 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: AL
# STNAME: Alabama
# STNUM: 1
# CNTYNAME: Colbert
# CNTYNUM: 33.00000000
# STCNTY: 1033.00000000
# CITY: Sheffield
# CITY2M: Sheffield
# ADDRESS: P. O. Box B
# ZIP: 35660
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
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# 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
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# SZ25T50: 0.00000000
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# SZ3BT10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 2
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 9
# Oficina Tipus: OO
# Oficina Principal de Designació del pavelló: 0.00000000
# Subdivisió de Designació del pavelló: 1.00000000
# Número d'identificació Únic (Sucursal): 238446.00000000
# Nom (Branca)): Florence Square Branch
# Codi d'Estat (Poder): AL
# Nom de l'Estat (Poder): Alabama
# Nombre d'Estat (Poder): 1
# Nom del Comtat (Sucursal): Lauderdale
# País Número (Sucursal): 77.00000000
# Estat i número del Comtat (Sucursal): 1077
# Ciutat (Registrat) (Sucursal): Florence
# Ciutat (USPS) (Sucursal): Florence
# Adreça (Sucursal): 2870 Florence Boulevard
# ZIPBR: 35630
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
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# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
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# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 010770108004
# CBSANAME: Florence-Muscle Shoals, AL
# CSA: 0
# CBSA: 22520
# CBSA_METROB: 22520
# CBSA_METRO_NAMEB: Florence-Muscle Shoals, AL
# CSABR: 0
# CBSABR: 22520
# CBSANAMB: Florence-Muscle Shoals, AL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 22520
# CBSA_METRO_NAME: Florence-Muscle Shoals, AL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
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