Largo Mall Branch, Largo (Florida) 33771, 10500 Ulmerton Road
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Largo Mall Branch, Largo (Florida) 33771, 10500 Ulmerton Road
Name (Branch)): Largo Mall Branch
Address(Branch): 10500 Ulmerton Road
Zip Code (Branch): 33771
City (Reported)(Branch): Largo
County Name (Branch): Pinellas
State Name (Branch): Florida
Address(Branch): 10500 Ulmerton Road
Zip Code (Branch): 33771
City (Reported)(Branch): Largo
County Name (Branch): Pinellas
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): 52,070,000 USD (Fifty-Two Million Seventy 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): 52,070,000 USD (Fifty-Two Million Seventy Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Tarpon Mall Branch (Bank of America, National Association)
910 East Tarpon Avenue
34689 Tarpon Springs
Florida (Pinellas)
46,618,000 USD (Fourty-Six Million Six Hundred and Eightteen Thousand $)
910 East Tarpon Avenue
34689 Tarpon Springs
Florida (Pinellas)
46,618,000 USD (Fourty-Six Million Six Hundred and Eightteen Thousand $)
Coral Way Branch (Wachovia Bank, National Association)
1699 Coral Way
33145 Miami
Florida (Miami-Dade)
108,745,000 USD (One Hundred and Eight Million Seven Hundred and Fourty-Five Thousand $)
1699 Coral Way
33145 Miami
Florida (Miami-Dade)
108,745,000 USD (One Hundred and Eight Million Seven Hundred and Fourty-Five Thousand $)
Ormond Beach Branch (Bank of America, National Association)
175 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
124,613,000 USD (One Hundred and Twenty-Four Million Six Hundred and Thirteen Thousand $)
175 West Granada Boulevard
32174 Ormond Beach
Florida (Volusia)
124,613,000 USD (One Hundred and Twenty-Four Million Six Hundred and Thirteen Thousand $)
755 Beachland Boulevard Branch (Northern Trust Bank of Florida, National Association)
755 Beachland Boulevard
32960 Vero Beach
Florida (Indian River)
151,927,000 USD (One Hundred and Fifty-One Million Nine Hundred and Twenty-Seven Thousand $)
755 Beachland Boulevard
32960 Vero Beach
Florida (Indian River)
151,927,000 USD (One Hundred and Fifty-One Million Nine Hundred and Twenty-Seven Thousand $)
Gainesville Main Office (SouthTrust Bank)
1717 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
48,553,000 USD (Fourty-Eight Million Five Hundred and Fifty-Three Thousand $)
1717 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
48,553,000 USD (Fourty-Eight Million Five Hundred and Fifty-Three Thousand $)
66th Street Branch (Wachovia Bank, National Association)
3131 66th Street, North
33710 St. Petersburg
Florida (Pinellas)
48,811,000 USD (Fourty-Eight Million Eight Hundred and Eleven Thousand $)
3131 66th Street, North
33710 St. Petersburg
Florida (Pinellas)
48,811,000 USD (Fourty-Eight Million Eight Hundred and Eleven Thousand $)
West Tennessee Street Branch (Capital City Bank)
1824 West Tennessee Street
32304 Tallahassee
Florida (Leon)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
1824 West Tennessee Street
32304 Tallahassee
Florida (Leon)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
North Trail Branch (SunTrust Bank)
3201 Tamiami Trail North
34103 Naples
Florida (Collier)
43,949,000 USD (Fourty-Three Million Nine Hundred and Fourty-Nine Thousand $)
3201 Tamiami Trail North
34103 Naples
Florida (Collier)
43,949,000 USD (Fourty-Three Million Nine Hundred and Fourty-Nine Thousand $)
Boulevard Branch (Bank of America, National Association)
2326 East Silver Springs Bou
34470 Ocala
Florida (Marion)
88,880,000 USD (Eigthy-Eight Million Eight Hundred and Eigthy Thousand $)
2326 East Silver Springs Bou
34470 Ocala
Florida (Marion)
88,880,000 USD (Eigthy-Eight Million Eight Hundred and Eigthy Thousand $)
Main Jacksonville Branch (SunTrust Bank)
200 West Forsyth Street
32202 Jacksonville
Florida (Duval)
436,016,000 USD (Four Hundred and Thirty-Six Million Sixteen Thousand $)
200 West Forsyth Street
32202 Jacksonville
Florida (Duval)
436,016,000 USD (Four Hundred and Thirty-Six Million Sixteen Thousand $)
Northwest 42nd Branch (Union Planters Bank, National Association)
10 N. W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
117,822,000 USD (One Hundred and Seventeen Million Eight Hundred and Twenty-Two Thousand $)
10 N. W. 42nd Avenue
33126 Miami
Florida (Miami-Dade)
117,822,000 USD (One Hundred and Seventeen Million Eight Hundred and Twenty-Two Thousand $)
South Dixie (Bank of America, National Association)
7320 South Dixie Highway
33405 West Palm Beach
Florida (Palm Beach)
45,594,000 USD (Fourty-Five Million Five Hundred and Ninety-Four Thousand $)
7320 South Dixie Highway
33405 West Palm Beach
Florida (Palm Beach)
45,594,000 USD (Fourty-Five Million Five Hundred and Ninety-Four Thousand $)
West Melbourne (Bank of America, National Association)
3003 West New Haven Avenue
32904 West Melbourne
Florida (Brevard)
74,579,000 USD (Seventy-Four Million Five Hundred and Seventy-Nine Thousand $)
3003 West New Haven Avenue
32904 West Melbourne
Florida (Brevard)
74,579,000 USD (Seventy-Four Million Five Hundred and Seventy-Nine Thousand $)
University Pointe Branch (Bank of America, National Association)
3535 University Boulevard We
32217 Jacksonville
Florida (Duval)
62,346,000 USD (Sixty-Two Million Three Hundred and Fourty-Six Thousand $)
3535 University Boulevard We
32217 Jacksonville
Florida (Duval)
62,346,000 USD (Sixty-Two Million Three Hundred and Fourty-Six Thousand $)
Town 'n Country Branch (Wachovia Bank, National Association)
8125 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
73,547,000 USD (Seventy-Three Million Five Hundred and Fourty-Seven Thousand $)
8125 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
73,547,000 USD (Seventy-Three Million Five Hundred and Fourty-Seven Thousand $)
Downtown Sanford Branch (SunTrust Bank)
200 West First Street
32771 Sanford
Florida (Seminole)
102,606,000 USD (One Hundred and Two Million Six Hundred and Six Thousand $)
200 West First Street
32771 Sanford
Florida (Seminole)
102,606,000 USD (One Hundred and Two Million Six Hundred and Six Thousand $)
Lehigh Acres Branch (SunTrust Bank)
1110 West Homestead Road
33936 Lehigh Acres
Florida (Lee)
54,647,000 USD (Fifty-Four Million Six Hundred and Fourty-Seven Thousand $)
1110 West Homestead Road
33936 Lehigh Acres
Florida (Lee)
54,647,000 USD (Fifty-Four Million Six Hundred and Fourty-Seven Thousand $)
Princeton Branch (1st National Bank of South Florida)
25151 South Dixie Highway
33032 Princeton
Florida (Miami-Dade)
20,430,000 USD (Twenty Million Four Hundred and Thirty Thousand $)
25151 South Dixie Highway
33032 Princeton
Florida (Miami-Dade)
20,430,000 USD (Twenty Million Four Hundred and Thirty Thousand $)
North Biscayne Blvd Branch (Bank of America, National Association)
11755 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
85,976,000 USD (Eigthy-Five Million Nine Hundred and Seventy-Six Thousand $)
11755 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
85,976,000 USD (Eigthy-Five Million Nine Hundred and Seventy-Six Thousand $)
Golden Triangle/Mount Dora Branch (Bank of America, National Association)
3200 County Road 44b
32757 Mount Dora
Florida (Lake)
44,894,000 USD (Fourty-Four Million Eight Hundred and Ninety-Four Thousand $)
3200 County Road 44b
32757 Mount Dora
Florida (Lake)
44,894,000 USD (Fourty-Four Million Eight Hundred and Ninety-Four Thousand $)
Premier Community Bank Of Florida (Premier Community Bank of Florida)
350 East Bay Drive
33770 Largo
Florida (Pinellas)
181,584,000 USD (One Hundred and Eigthy-One Million Five Hundred and Eigthy-Four Thousand $)
350 East Bay Drive
33770 Largo
Florida (Pinellas)
181,584,000 USD (One Hundred and Eigthy-One Million Five Hundred and Eigthy-Four Thousand $)
12360 Indian Rocks Road Branch (First National Bank of Florida)
12360 Indian Rocks Road
33774 Largo
Florida (Pinellas)
60,882,000 USD (Sixty Million Eight Hundred and Eigthy-Two Thousand $)
12360 Indian Rocks Road
33774 Largo
Florida (Pinellas)
60,882,000 USD (Sixty Million Eight Hundred and Eigthy-Two Thousand $)
Imperial Palms Branch (Wachovia Bank, National Association)
1300 Imperial Palms Drive
33771 Largo
Florida (Pinellas)
4,628,000 USD (Four Million Six Hundred and Twenty-Eight Thousand $)
1300 Imperial Palms Drive
33771 Largo
Florida (Pinellas)
4,628,000 USD (Four Million Six Hundred and Twenty-Eight Thousand $)
West Largo Branch (SunTrust Bank)
13075 Walsingham Road
33774 Largo
Florida (Pinellas)
15,759,000 USD (Fifteen Million Seven Hundred and Fifty-Nine Thousand $)
13075 Walsingham Road
33774 Largo
Florida (Pinellas)
15,759,000 USD (Fifteen Million Seven Hundred and Fifty-Nine Thousand $)
Largo Town Center Branch (SunTrust Bank)
Arena Drive and Landover Roa
20772 Largo
Maryland (Prince George's)
31,306,000 USD (Thirty-One Million Three Hundred and Six Thousand $)
Arena Drive and Landover Roa
20772 Largo
Maryland (Prince George's)
31,306,000 USD (Thirty-One Million Three Hundred and Six Thousand $)
Belcher/Ulmerton Branch (Bank of America, National Association)
13625 Belcher Road South
33771 Largo
Florida (Pinellas)
42,416,000 USD (Fourty-Two Million Four Hundred and Sixteen Thousand $)
13625 Belcher Road South
33771 Largo
Florida (Pinellas)
42,416,000 USD (Fourty-Two Million Four Hundred and Sixteen Thousand $)
Largo Branch (SunTrust Bank)
3705 East Bay Drive and Belc
34641 Largo
Florida (Pinellas)
22,553,000 USD (Twenty-Two Million Five Hundred and Fifty-Three Thousand $)
3705 East Bay Drive and Belc
34641 Largo
Florida (Pinellas)
22,553,000 USD (Twenty-Two Million Five Hundred and Fifty-Three Thousand $)
Mid-Pinellas Branch (Bank of America, National Association)
6599 Ulmerton Road
33771 Largo
Florida (Pinellas)
29,007,000 USD (Twenty-Nine Million Seven Thousand $)
6599 Ulmerton Road
33771 Largo
Florida (Pinellas)
29,007,000 USD (Twenty-Nine Million Seven Thousand $)
Indian Rocks Branch (Wachovia Bank, National Association)
14147 Walsingham Road
33774 Largo
Florida (Pinellas)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
14147 Walsingham Road
33774 Largo
Florida (Pinellas)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
Largo Branch (Southern Exchange Bank)
705 8th Avenue Southwest
34640 Largo
Florida (Pinellas)
33,240,000 USD (Thirty-Three Million Two Hundred and Fourty Thousand $)
705 8th Avenue Southwest
34640 Largo
Florida (Pinellas)
33,240,000 USD (Thirty-Three Million Two Hundred and Fourty Thousand $)
Transit Casey Branch (Manufacturers and Traders Trust Company)
Transit Casey Plaza, 9328 Tr
14051 East Amherst
New York (Erie)
52,070,000 USD (Fifty-Two Million Seventy Thousand $)
Transit Casey Plaza, 9328 Tr
14051 East Amherst
New York (Erie)
52,070,000 USD (Fifty-Two Million Seventy Thousand $)
Belleair Branch (SunTrust Bank)
380 North Indian Rocks Road
33770 Belleair Bluffs
Florida (Pinellas)
28,665,000 USD (Twenty-Eight Million Six Hundred and Sixty-Five Thousand $)
380 North Indian Rocks Road
33770 Belleair Bluffs
Florida (Pinellas)
28,665,000 USD (Twenty-Eight Million Six Hundred and Sixty-Five Thousand $)
Belleair Bluffs Branch (Wachovia Bank, National Association)
2515 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
58,138,000 USD (Fifty-Eight Million One Hundred and Thirty-Eight Thousand $)
2515 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
58,138,000 USD (Fifty-Eight Million One Hundred and Thirty-Eight Thousand $)
Belleair Bluffs Branch (Republic Bank)
401 North Indian Rocks Road
33770 Belleair Bluffs
Florida (Pinellas)
25,202,000 USD (Twenty-Five Million Two Hundred and Two Thousand $)
401 North Indian Rocks Road
33770 Belleair Bluffs
Florida (Pinellas)
25,202,000 USD (Twenty-Five Million Two Hundred and Two Thousand $)
Walsingham Branch (Republic Bank)
14141 Walsingham Road
33774 Largo
Florida (Pinellas)
41,038,000 USD (Fourty-One Million Thirty-Eight Thousand $)
14141 Walsingham Road
33774 Largo
Florida (Pinellas)
41,038,000 USD (Fourty-One Million Thirty-Eight Thousand $)
Largo Branch (SouthTrust Bank)
13110 Walsingham Road
33774 Largo
Florida (Pinellas)
26,570,000 USD (Twenty-Six Million Five Hundred and Seventy Thousand $)
13110 Walsingham Road
33774 Largo
Florida (Pinellas)
26,570,000 USD (Twenty-Six Million Five Hundred and Seventy Thousand $)
West Bay Branch (Premier Community Bank of Florida)
2781 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
20,601,000 USD (Twenty Million Six Hundred and One Thousand $)
2781 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
20,601,000 USD (Twenty Million Six Hundred and One Thousand $)
North Seminole Branch (Bank of America, National Association)
10900 Seminole Boulevard
33778 Largo
Florida (Pinellas)
86,729,000 USD (Eigthy-Six Million Seven Hundred and Twenty-Nine Thousand $)
10900 Seminole Boulevard
33778 Largo
Florida (Pinellas)
86,729,000 USD (Eigthy-Six Million Seven Hundred and Twenty-Nine Thousand $)
Belleair Bluffs Branch (Bank of America, National Association)
125 Indian Rocks Road North
33770 Belleair Bluffs
Florida (Pinellas)
82,906,000 USD (Eigthy-Two Million Nine Hundred and Six Thousand $)
125 Indian Rocks Road North
33770 Belleair Bluffs
Florida (Pinellas)
82,906,000 USD (Eigthy-Two Million Nine Hundred and Six Thousand $)
Belleair Bluffs Branch (AmSouth Bank)
2845 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
79,984,000 USD (Seventy-Nine Million Nine Hundred and Eigthy-Four Thousand $)
2845 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
79,984,000 USD (Seventy-Nine Million Nine Hundred and Eigthy-Four Thousand $)
East Bay Drive/Starkey Branch (Bank of America, National Association)
2600 East Bay Drive
33771 Largo
Florida (Pinellas)
60,740,000 USD (Sixty Million Seven Hundred and Fourty Thousand $)
2600 East Bay Drive
33771 Largo
Florida (Pinellas)
60,740,000 USD (Sixty Million Seven Hundred and Fourty Thousand $)
Carytown Branch (Wachovia Bank, National Association)
3508 West Cary Street
23221 Richmond
Virginia (Richmond (City))
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
3508 West Cary Street
23221 Richmond
Virginia (Richmond (City))
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
Lovejoy Branch (Wachovia Bank, National Association)
11235 Tara Blvd
30250 Lovejoy
Georgia (Henry)
27,065,000 USD (Twenty-Seven Million Sixty-Five Thousand $)
11235 Tara Blvd
30250 Lovejoy
Georgia (Henry)
27,065,000 USD (Twenty-Seven Million Sixty-Five Thousand $)
Baileys Crossroads Branch (Wachovia Bank, National Association)
5802 Columbia Pike
22041 Baileys Crossroa
Virginia (Fairfax)
37,530,000 USD (Thirty-Seven Million Five Hundred and Thirty Thousand $)
5802 Columbia Pike
22041 Baileys Crossroa
Virginia (Fairfax)
37,530,000 USD (Thirty-Seven Million Five Hundred and Thirty Thousand $)
Norcross Branch (Wachovia Bank, National Association)
6155 South Buford Highway
30071 Norcross
Georgia (Gwinnett)
26,780,000 USD (Twenty-Six Million Seven Hundred and Eigthy Thousand $)
6155 South Buford Highway
30071 Norcross
Georgia (Gwinnett)
26,780,000 USD (Twenty-Six Million Seven Hundred and Eigthy Thousand $)
Deltona Plaza Branch (Wachovia Bank, National Association)
1130 Deltona Boulevard
32725 Deltona
Florida (Volusia)
38,234,000 USD (Thirty-Eight Million Two Hundred and Thirty-Four Thousand $)
1130 Deltona Boulevard
32725 Deltona
Florida (Volusia)
38,234,000 USD (Thirty-Eight Million Two Hundred and Thirty-Four Thousand $)
Kenilworth Branch (Wachovia Bank, National Association)
477 Boulevard
07033 Kenilworth
New Jersey (Union)
108,337,000 USD (One Hundred and Eight Million Three Hundred and Thirty-Seven Thousand $)
477 Boulevard
07033 Kenilworth
New Jersey (Union)
108,337,000 USD (One Hundred and Eight Million Three Hundred and Thirty-Seven Thousand $)
1021 East Cary Street Branch (Wachovia Bank, National Association)
1021 East Cary Street
23219 Richmond
Virginia (Richmond (City))
1,273,436,000 USD (One Thousand Two Hundred and Seventy-Three Million Four Hundred and Thirty-Six Thousand $)
1021 East Cary Street
23219 Richmond
Virginia (Richmond (City))
1,273,436,000 USD (One Thousand Two Hundred and Seventy-Three Million Four Hundred and Thirty-Six Thousand $)
Calhoun County Branch (Wachovia Bank, National Association)
315 South Wall Street
30701 Calhoun
Georgia (Gordon)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
315 South Wall Street
30701 Calhoun
Georgia (Gordon)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
Cavalier Square Branch (Wachovia Bank, National Association)
Maple and South 15th Avenues
23860 Hopewell
Virginia (Hopewell (City))
28,263,000 USD (Twenty-Eight Million Two Hundred and Sixty-Three Thousand $)
Maple and South 15th Avenues
23860 Hopewell
Virginia (Hopewell (City))
28,263,000 USD (Twenty-Eight Million Two Hundred and Sixty-Three Thousand $)
North Ocean Blvd Branch (Wachovia Bank, National Association)
199 North Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
42,044,000 USD (Fourty-Two Million Fourty-Four Thousand $)
199 North Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
42,044,000 USD (Fourty-Two Million Fourty-Four Thousand $)
Market Square Branch (Fleet National Bank)
3 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
55,678,000 USD (Fifty-Five Million Six Hundred and Seventy-Eight Thousand $)
3 Pleasant Street
03801 Portsmouth
New Hampshire (Rockingham)
55,678,000 USD (Fifty-Five Million Six Hundred and Seventy-Eight Thousand $)
Machias Savings Bank (Machias Savings Bank)
4 Center Street
04654 Machias
Maine (Washington)
145,972,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-Two Thousand $)
4 Center Street
04654 Machias
Maine (Washington)
145,972,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-Two Thousand $)
Skowhegan Savings Bank (Skowhegan Savings Bank)
7 Elm Street
04976 Skowhegan
Maine (Somerset)
129,768,000 USD (One Hundred and Twenty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
7 Elm Street
04976 Skowhegan
Maine (Somerset)
129,768,000 USD (One Hundred and Twenty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
Decatur Main Branch (Regions Bank)
108 Fourth Avenue, Northeast
35601 Decatur
Alabama (Morgan)
69,737,000 USD (Sixty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
108 Fourth Avenue, Northeast
35601 Decatur
Alabama (Morgan)
69,737,000 USD (Sixty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
Hawkeye State Bank (Hawkeye State Bank)
229 South Dubuque Street
52240 Iowa City
Iowa (Johnson)
75,630,000 USD (Seventy-Five Million Six Hundred and Thirty Thousand $)
229 South Dubuque Street
52240 Iowa City
Iowa (Johnson)
75,630,000 USD (Seventy-Five Million Six Hundred and Thirty Thousand $)
South Central Bank and Trust Company Of Chicago (South Central Bank and Trust Company of Chicago)
525 West Roosevelt Road
60607 Chicago
Illinois (Cook)
90,352,000 USD (Ninety Million Three Hundred and Fifty-Two Thousand $)
525 West Roosevelt Road
60607 Chicago
Illinois (Cook)
90,352,000 USD (Ninety Million Three Hundred and Fifty-Two Thousand $)
Pioneer Bank (Pioneer Bank)
202 First Street
51054 Sergeant Bluff
Iowa (Woodbury)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
202 First Street
51054 Sergeant Bluff
Iowa (Woodbury)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
Cameron State Bank (Cameron State Bank)
2901 Ryan Street
70601 Lake Charles
Louisiana (Calcasieu)
54,787,000 USD (Fifty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
2901 Ryan Street
70601 Lake Charles
Louisiana (Calcasieu)
54,787,000 USD (Fifty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
Academy Branch (U.S. Bank National Association)
1415 North Academy Boulevard
80909 Colorado Springs
Colorado (El Paso)
61,125,000 USD (Sixty-One Million One Hundred and Twenty-Five Thousand $)
1415 North Academy Boulevard
80909 Colorado Springs
Colorado (El Paso)
61,125,000 USD (Sixty-One Million One Hundred and Twenty-Five Thousand $)
First Madison Valley Bank (First Madison Valley Bank)
2nd and Main Streets
59729 Ennis
Montana (Madison)
54,844,000 USD (Fifty-Four Million Eight Hundred and Fourty-Four Thousand $)
2nd and Main Streets
59729 Ennis
Montana (Madison)
54,844,000 USD (Fifty-Four Million Eight Hundred and Fourty-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): 52070.00000000
# 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: 1170
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13328.00000000
# Name (Branch)): Largo Mall Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): Largo
# City (USPS)(Branch): Largo
# Address(Branch): 10500 Ulmerton Road
# Zip Code (Branch): 33771
# 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: 121030253061
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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): 52070.00000000
# 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: 1170
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13328.00000000
# Name (Branch)): Largo Mall Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): Largo
# City (USPS)(Branch): Largo
# Address(Branch): 10500 Ulmerton Road
# Zip Code (Branch): 33771
# 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: 121030253061
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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