St. Armands Branch, Sarasota (Florida) 34236, 300 Madison Drive
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St. Armands Branch, Sarasota (Florida) 34236, 300 Madison Drive
Name (Branch)): St. Armands Branch
Address(Branch): 300 Madison Drive
Zip Code (Branch): 34236
City (Reported)(Branch): Sarasota
County Name (Branch): Sarasota
State Name (Branch): Florida
Address(Branch): 300 Madison Drive
Zip Code (Branch): 34236
City (Reported)(Branch): Sarasota
County Name (Branch): Sarasota
State Name (Branch): Florida
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 46,997,000 USD (Fourty-Six Million Nine Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 46,997,000 USD (Fourty-Six Million Nine Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Murdock Branch (SunTrust Bank)
18501 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)
18501 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)
Ruskin Branch (SunTrust Bank)
502 North U.S. Highway 41
33570 Ruskin
Florida (Hillsborough)
46,357,000 USD (Fourty-Six Million Three Hundred and Fifty-Seven Thousand $)
502 North U.S. Highway 41
33570 Ruskin
Florida (Hillsborough)
46,357,000 USD (Fourty-Six Million Three Hundred and Fifty-Seven Thousand $)
Lake Shore Branch (Wachovia Bank, National Association)
4617 San Juan Avenue
32210 Jacksonville
Florida (Duval)
30,980,000 USD (Thirty Million Nine Hundred and Eigthy Thousand $)
4617 San Juan Avenue
32210 Jacksonville
Florida (Duval)
30,980,000 USD (Thirty Million Nine Hundred and Eigthy Thousand $)
Neptune Beach Branch (Bank of America, National Association)
301 Third Street
32266 Neptune Beach
Florida (Duval)
78,341,000 USD (Seventy-Eight Million Three Hundred and Fourty-One Thousand $)
301 Third Street
32266 Neptune Beach
Florida (Duval)
78,341,000 USD (Seventy-Eight Million Three Hundred and Fourty-One Thousand $)
Westside (Wachovia Bank, National Association)
4328 Blanding Boulevard
32210 Jacksonville
Florida (Duval)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
4328 Blanding Boulevard
32210 Jacksonville
Florida (Duval)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
Lutz Apex Branch (SunTrust Bank)
16520 North Nebraska Avenue
33549 Lutz
Florida (Hillsborough)
35,958,000 USD (Thirty-Five Million Nine Hundred and Fifty-Eight Thousand $)
16520 North Nebraska Avenue
33549 Lutz
Florida (Hillsborough)
35,958,000 USD (Thirty-Five Million Nine Hundred and Fifty-Eight Thousand $)
Sebring Main Branch (Wachovia Bank, National Association)
228 North Ridgewood Drive
33870 Sebring
Florida (Highlands)
42,486,000 USD (Fourty-Two Million Four Hundred and Eigthy-Six Thousand $)
228 North Ridgewood Drive
33870 Sebring
Florida (Highlands)
42,486,000 USD (Fourty-Two Million Four Hundred and Eigthy-Six Thousand $)
Stuart Main Branch (Wachovia Bank, National Association)
301 East Ocean Boulevard
34994 Stuart
Florida (Martin)
149,121,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-One Thousand $)
301 East Ocean Boulevard
34994 Stuart
Florida (Martin)
149,121,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-One Thousand $)
Coral Ridge Branch (Wachovia Bank, National Association)
3300 North Federal Highway
33306 Fort Lauderdale
Florida (Broward)
47,584,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Four Thousand $)
3300 North Federal Highway
33306 Fort Lauderdale
Florida (Broward)
47,584,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Four Thousand $)
Lighthouse Point Branch (Wachovia Bank, National Association)
3550 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
106,999,000 USD (One Hundred and Six Million Nine Hundred and Ninety-Nine Thousand $)
3550 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
106,999,000 USD (One Hundred and Six Million Nine Hundred and Ninety-Nine Thousand $)
Holmes Beach Branch (Wachovia Bank, National Association)
5327 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
55,655,000 USD (Fifty-Five Million Six Hundred and Fifty-Five Thousand $)
5327 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
55,655,000 USD (Fifty-Five Million Six Hundred and Fifty-Five Thousand $)
Tampa East Branch (Wachovia Bank, National Association)
1770 North 50th Street
33619 Tampa
Florida (Hillsborough)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
1770 North 50th Street
33619 Tampa
Florida (Hillsborough)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
Hillsborough and Himes Branch (Bank of America, National Association)
3439 West Hillsborough Avenu
33614 Tampa
Florida (Hillsborough)
66,478,000 USD (Sixty-Six Million Four Hundred and Seventy-Eight Thousand $)
3439 West Hillsborough Avenu
33614 Tampa
Florida (Hillsborough)
66,478,000 USD (Sixty-Six Million Four Hundred and Seventy-Eight Thousand $)
Beach Boulevard Branch (SouthTrust Bank)
5622 Beach Boulevard
32207 Jacksonville
Florida (Duval)
49,877,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Seven Thousand $)
5622 Beach Boulevard
32207 Jacksonville
Florida (Duval)
49,877,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Seven Thousand $)
Brandon State Branch (SunTrust Bank)
403 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
75,334,000 USD (Seventy-Five Million Three Hundred and Thirty-Four Thousand $)
403 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
75,334,000 USD (Seventy-Five Million Three Hundred and Thirty-Four Thousand $)
Orlando Main Branch (AmSouth Bank)
111 North Orange Avenue
32801 Orlando
Florida (Orange)
61,840,000 USD (Sixty-One Million Eight Hundred and Fourty Thousand $)
111 North Orange Avenue
32801 Orlando
Florida (Orange)
61,840,000 USD (Sixty-One Million Eight Hundred and Fourty Thousand $)
Lauderdale By The Sea Branch (SunTrust Bank)
221 Commercial Boulevard
33308 Lauderdale By Th
Florida (Broward)
98,358,000 USD (Ninety-Eight Million Three Hundred and Fifty-Eight Thousand $)
221 Commercial Boulevard
33308 Lauderdale By Th
Florida (Broward)
98,358,000 USD (Ninety-Eight Million Three Hundred and Fifty-Eight Thousand $)
Camino Real Branch (Wachovia Bank, National Association)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
Seminole Branch (Wachovia Bank, National Association)
7700 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
70,785,000 USD (Seventy Million Seven Hundred and Eigthy-Five Thousand $)
7700 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
70,785,000 USD (Seventy Million Seven Hundred and Eigthy-Five Thousand $)
Dunedin Branch (Wachovia Bank, National Association)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
North Trail Branch (SunTrust Bank)
3300 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
29,158,000 USD (Twenty-Nine Million One Hundred and Fifty-Eight Thousand $)
3300 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
29,158,000 USD (Twenty-Nine Million One Hundred and Fifty-Eight Thousand $)
Southgate Plaza Branch (Bank of America, National Association)
3303 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
81,843,000 USD (Eigthy-One Million Eight Hundred and Fourty-Three Thousand $)
3303 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
81,843,000 USD (Eigthy-One Million Eight Hundred and Fourty-Three Thousand $)
Siesta Key Branch (Wachovia Bank, National Association)
5810 Midnight Pass Road
34242 Sarasota
Florida (Sarasota)
38,413,000 USD (Thirty-Eight Million Four Hundred and Thirteen Thousand $)
5810 Midnight Pass Road
34242 Sarasota
Florida (Sarasota)
38,413,000 USD (Thirty-Eight Million Four Hundred and Thirteen Thousand $)
Village Plaza Branch (Wachovia Bank, National Association)
3625 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One Thousand $)
3625 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One Thousand $)
Fruitville Road Branch (Bank of America, National Association)
3175 Fruitville Road
34237 Sarasota
Florida (Sarasota)
43,962,000 USD (Fourty-Three Million Nine Hundred and Sixty-Two Thousand $)
3175 Fruitville Road
34237 Sarasota
Florida (Sarasota)
43,962,000 USD (Fourty-Three Million Nine Hundred and Sixty-Two Thousand $)
Pcg - Sarasota (Fleet National Bank)
2033 Main Street
34237 Sarasota
Florida (Sarasota)
15,252,000 USD (Fifteen Million Two Hundred and Fifty-Two Thousand $)
2033 Main Street
34237 Sarasota
Florida (Sarasota)
15,252,000 USD (Fifteen Million Two Hundred and Fifty-Two Thousand $)
Midtown Plaza Branch (Wachovia Bank, National Association)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
Sarasota Branch (Northern Trust Bank of Florida, National Association)
1515 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
220,522,000 USD (Two Hundred and Twenty Million Five Hundred and Twenty-Two Thousand $)
1515 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
220,522,000 USD (Two Hundred and Twenty Million Five Hundred and Twenty-Two Thousand $)
Sarasota/Cattlemen Branch (First National Bank of Florida)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
2035 Cattlemen Road
34232 Sarasota
Florida (Sarasota)
53,590,000 USD (Fifty-Three Million Five Hundred and Ninety Thousand $)
First State Bank (First State Bank)
22 South Links Avenue
34236 Sarasota
Florida (Sarasota)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three Thousand $)
22 South Links Avenue
34236 Sarasota
Florida (Sarasota)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three Thousand $)
Ringling Financial Center (The Provident Bank)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
Sarasota Main Office (SouthTrust Bank)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
Sarasota Bank (Sarasota Bank)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
United Bank Of The Gulf Coast (United Bank of the Gulf Coast)
1400 State Street
34236 Sarasota
Florida (Sarasota)
64,229,000 USD (Sixty-Four Million Two Hundred and Twenty-Nine Thousand $)
1400 State Street
34236 Sarasota
Florida (Sarasota)
64,229,000 USD (Sixty-Four Million Two Hundred and Twenty-Nine Thousand $)
Suncoast Bank (Suncoast Bank)
8592 Potter Park Drive
34238 Sarasota
Florida (Sarasota)
48,383,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Three Thousand $)
8592 Potter Park Drive
34238 Sarasota
Florida (Sarasota)
48,383,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Three Thousand $)
People's Community Bank Of The West Coast (People's Community Bank of the West Coast)
25 South Links Avenue
34236 Sarasota
Florida (Sarasota)
92,177,000 USD (Ninety-Two Million One Hundred and Seventy-Seven Thousand $)
25 South Links Avenue
34236 Sarasota
Florida (Sarasota)
92,177,000 USD (Ninety-Two Million One Hundred and Seventy-Seven Thousand $)
Landmark Bank Of Florida (LandMark Bank of Florida)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
70,445,000 USD (Seventy Million Four Hundred and Fourty-Five Thousand $)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
70,445,000 USD (Seventy Million Four Hundred and Fourty-Five Thousand $)
The Bank Of Commerce (The Bank of Commerce)
783 South Orange Avenue
34236 Sarasota
Florida (Sarasota)
107,641,000 USD (One Hundred and Seven Million Six Hundred and Fourty-One Thousand $)
783 South Orange Avenue
34236 Sarasota
Florida (Sarasota)
107,641,000 USD (One Hundred and Seven Million Six Hundred and Fourty-One Thousand $)
North Beneva Rd. Office (SouthTrust Bank)
1199 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,503,000 USD (Thirty-Five Million Five Hundred and Three Thousand $)
1199 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,503,000 USD (Thirty-Five Million Five Hundred and Three Thousand $)
Kobernick House (SouthTrust Bank)
1951 North Honore Avenue
34235 Sarasota
Florida (Sarasota)
4,147,000 USD (Four Million One Hundred and Fourty-Seven Thousand $)
1951 North Honore Avenue
34235 Sarasota
Florida (Sarasota)
4,147,000 USD (Four Million One Hundred and Fourty-Seven Thousand $)
Cherry Hill Branch (Wachovia Bank, National Association)
399 E Marlton Pike
08034 Cherry Hill
New Jersey (Camden)
52,083,000 USD (Fifty-Two Million Eigthy-Three Thousand $)
399 E Marlton Pike
08034 Cherry Hill
New Jersey (Camden)
52,083,000 USD (Fifty-Two Million Eigthy-Three Thousand $)
Stadium Dade Branch (Wachovia Bank, National Association)
18601 N.W. 27th Avenue
33056 Miami
Florida (Miami-Dade)
44,962,000 USD (Fourty-Four Million Nine Hundred and Sixty-Two Thousand $)
18601 N.W. 27th Avenue
33056 Miami
Florida (Miami-Dade)
44,962,000 USD (Fourty-Four Million Nine Hundred and Sixty-Two Thousand $)
Jensen Beach Branch (Wachovia Bank, National Association)
1939 Jensen Beach Boulevard
34957 Jensen Beach
Florida (Martin)
42,650,000 USD (Fourty-Two Million Six Hundred and Fifty Thousand $)
1939 Jensen Beach Boulevard
34957 Jensen Beach
Florida (Martin)
42,650,000 USD (Fourty-Two Million Six Hundred and Fifty Thousand $)
Washington Road Branch (Wachovia Bank, National Association)
2835 Washington Road
30909 Augusta
Georgia (Richmond)
44,130,000 USD (Fourty-Four Million One Hundred and Thirty Thousand $)
2835 Washington Road
30909 Augusta
Georgia (Richmond)
44,130,000 USD (Fourty-Four Million One Hundred and Thirty Thousand $)
Satellite Beach Branch (Wachovia Bank, National Association)
1090 Highway A-1-A
32937 Satellite Beach
Florida (Brevard)
64,893,000 USD (Sixty-Four Million Eight Hundred and Ninety-Three Thousand $)
1090 Highway A-1-A
32937 Satellite Beach
Florida (Brevard)
64,893,000 USD (Sixty-Four Million Eight Hundred and Ninety-Three Thousand $)
Brookdale Branch (Wachovia Bank, National Association)
1080 Broad Street
07003 Bloomfield
New Jersey (Essex)
74,071,000 USD (Seventy-Four Million Seventy-One Thousand $)
1080 Broad Street
07003 Bloomfield
New Jersey (Essex)
74,071,000 USD (Seventy-Four Million Seventy-One Thousand $)
Margate Branch (Wachovia Bank, National Association)
911 N State Road 7
33063 Margate
Florida (Broward)
80,422,000 USD (Eigthy Million Four Hundred and Twenty-Two Thousand $)
911 N State Road 7
33063 Margate
Florida (Broward)
80,422,000 USD (Eigthy Million Four Hundred and Twenty-Two Thousand $)
740 15th Street NW Branch (Wachovia Bank, National Association)
740 15th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
2,294,033,000 USD (Two Thousand Two Hundred and Ninety-Four Million Thirty-Three Thousand $)
740 15th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
2,294,033,000 USD (Two Thousand Two Hundred and Ninety-Four Million Thirty-Three Thousand $)
Winter Park Aloma (Wachovia Bank, National Association)
2525 Aloma Avenue
32792 Winter Park
Florida (Orange)
77,834,000 USD (Seventy-Seven Million Eight Hundred and Thirty-Four Thousand $)
2525 Aloma Avenue
32792 Winter Park
Florida (Orange)
77,834,000 USD (Seventy-Seven Million Eight Hundred and Thirty-Four Thousand $)
Andrews Avenue Branch (Wachovia Bank, National Association)
1710 South Andrews Avenue
33316 Fort Lauderdale
Florida (Broward)
76,850,000 USD (Seventy-Six Million Eight Hundred and Fifty Thousand $)
1710 South Andrews Avenue
33316 Fort Lauderdale
Florida (Broward)
76,850,000 USD (Seventy-Six Million Eight Hundred and Fifty Thousand $)
Greater Chicago Bank (Greater Chicago Bank)
219 South Mannheim Road
60104 Bellwood
Illinois (Cook)
38,154,000 USD (Thirty-Eight Million One Hundred and Fifty-Four Thousand $)
219 South Mannheim Road
60104 Bellwood
Illinois (Cook)
38,154,000 USD (Thirty-Eight Million One Hundred and Fifty-Four Thousand $)
Bangor Savings Bank (Bangor Savings Bank)
3 State Street
04401 Bangor
Maine (Penobscot)
165,467,000 USD (One Hundred and Sixty-Five Million Four Hundred and Sixty-Seven Thousand $)
3 State Street
04401 Bangor
Maine (Penobscot)
165,467,000 USD (One Hundred and Sixty-Five Million Four Hundred and Sixty-Seven Thousand $)
Banknorth, National Association (BankNorth, National Association)
One Portland Square
04112 Portland
Maine (Cumberland)
545,731,000 USD (Five Hundred and Fourty-Five Million Seven Hundred and Thirty-One Thousand $)
One Portland Square
04112 Portland
Maine (Cumberland)
545,731,000 USD (Five Hundred and Fourty-Five Million Seven Hundred and Thirty-One Thousand $)
Dover-Foxcroft Branch (Bangor Savings Bank)
160 East Main Street
04426 Dover-Foxcroft
Maine (Piscataquis)
56,209,000 USD (Fifty-Six Million Two Hundred and Nine Thousand $)
160 East Main Street
04426 Dover-Foxcroft
Maine (Piscataquis)
56,209,000 USD (Fifty-Six Million Two Hundred and Nine Thousand $)
First Bank Of West Texas (First Bank of West Texas)
500 West Broadway
79511 Coahoma
Texas (Howard)
14,351,000 USD (Fourteen Million Three Hundred and Fifty-One Thousand $)
500 West Broadway
79511 Coahoma
Texas (Howard)
14,351,000 USD (Fourteen Million Three Hundred and Fifty-One Thousand $)
Whidbey Island Bank (Whidbey Island Bank)
401 N. Main
98239 Coupeville
Washington (Island)
60,656,000 USD (Sixty Million Six Hundred and Fifty-Six Thousand $)
401 N. Main
98239 Coupeville
Washington (Island)
60,656,000 USD (Sixty Million Six Hundred and Fifty-Six Thousand $)
Indianola Branch (Adams Bank & Trust)
Fourth and E Streets
69034 Indianola
Nebraska (Red Willow)
12,598,000 USD (Twelve Million Five Hundred and Ninety-Eight Thousand $)
Fourth and E Streets
69034 Indianola
Nebraska (Red Willow)
12,598,000 USD (Twelve Million Five Hundred and Ninety-Eight Thousand $)
Pasadena Branch (Wells Fargo Bank Texas, National Association)
4200 Spencer Highway
77504 Pasadena
Texas (Harris)
58,585,000 USD (Fifty-Eight Million Five Hundred and Eigthy-Five Thousand $)
4200 Spencer Highway
77504 Pasadena
Texas (Harris)
58,585,000 USD (Fifty-Eight Million Five Hundred and Eigthy-Five Thousand $)
The Citizens Bank Of Logan, Ohio (The Citizens Bank of Logan, Ohio)
188 West Main Street
43138 Logan
Ohio (Hocking)
114,354,000 USD (One Hundred and Fourteen Million Three Hundred and Fifty-Four Thousand $)
188 West Main Street
43138 Logan
Ohio (Hocking)
114,354,000 USD (One Hundred and Fourteen Million Three Hundred and Fifty-Four Thousand $)
Moline Branch (Southeast National Bank)
3535 Avenue Of The Cities
61265 Moline
Illinois (Rock Island)
76,504,000 USD (Seventy-Six Million Five Hundred and Four Thousand $)
3535 Avenue Of The Cities
61265 Moline
Illinois (Rock Island)
76,504,000 USD (Seventy-Six Million Five Hundred and Four Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# 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: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 46997.00000000
# 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: 1464
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 12312.00000000
# Name (Branch)): St. Armands Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Sarasota
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 12115
# City (Reported)(Branch): Sarasota
# City (USPS)(Branch): Sarasota
# Address(Branch): 300 Madison Drive
# Zip Code (Branch): 34236
# 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: 121150007002
# Core Based Statistical Area Name (Institution): Sarasota-Bradenton-Venice, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42260
# Metropolitan Statistical Areas (Branch): 42260
# Metropolitan Statistical Area Name (Branch): Sarasota-Bradenton-Venice, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42260
# Core Based Statistical Area Name (Branch): Sarasota-Bradenton-Venice, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 42260
# Metropolitan Statistical Area Name (Institution): Sarasota-Bradenton-Venice, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# 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: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 46997.00000000
# 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: 1464
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 12312.00000000
# Name (Branch)): St. Armands Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Sarasota
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 12115
# City (Reported)(Branch): Sarasota
# City (USPS)(Branch): Sarasota
# Address(Branch): 300 Madison Drive
# Zip Code (Branch): 34236
# 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: 121150007002
# Core Based Statistical Area Name (Institution): Sarasota-Bradenton-Venice, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42260
# Metropolitan Statistical Areas (Branch): 42260
# Metropolitan Statistical Area Name (Branch): Sarasota-Bradenton-Venice, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42260
# Core Based Statistical Area Name (Branch): Sarasota-Bradenton-Venice, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 42260
# Metropolitan Statistical Area Name (Institution): Sarasota-Bradenton-Venice, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000