Davie Branch, Davie (Florida) 33314, 4150 S.W. 64th Avenue
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Davie Branch, Davie (Florida) 33314, 4150 S.W. 64th Avenue
Name (Branch)): Davie Branch
Address(Branch): 4150 S.W. 64th Avenue
Zip Code (Branch): 33314
City (Reported)(Branch): Davie
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 4150 S.W. 64th Avenue
Zip Code (Branch): 33314
City (Reported)(Branch): Davie
County Name (Branch): Broward
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): 58,103,000 USD (Fifty-Eight Million One Hundred and Three 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): 58,103,000 USD (Fifty-Eight Million One Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Eastern National Bank (Eastern National Bank)
799 Brickell Avenue
33122 Miami
Florida (Miami-Dade)
159,715,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Fifteen Thousand $)
799 Brickell Avenue
33122 Miami
Florida (Miami-Dade)
159,715,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Fifteen 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 $)
Dadeland (Colonial Bank)
7545 North Kendall Drive
33156 Miami
Florida (Miami-Dade)
76,216,000 USD (Seventy-Six Million Two Hundred and Sixteen Thousand $)
7545 North Kendall Drive
33156 Miami
Florida (Miami-Dade)
76,216,000 USD (Seventy-Six Million Two Hundred and Sixteen Thousand $)
Palm Beach Lakes Branch (Wachovia Bank, National Association)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
42,825,000 USD (Fourty-Two Million Eight Hundred and Twenty-Five Thousand $)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
42,825,000 USD (Fourty-Two Million Eight Hundred and Twenty-Five Thousand $)
Wintergarden Office (SouthTrust Bank)
950 South Dillard Street
34787 Winter Garden
Florida (Orange)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)
950 South Dillard Street
34787 Winter Garden
Florida (Orange)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)
Skylake Branch (Bank of America, National Association)
18201 N.E. 19th Avenue
33162 North Miami Beac
Florida (Miami-Dade)
51,739,000 USD (Fifty-One Million Seven Hundred and Thirty-Nine Thousand $)
18201 N.E. 19th Avenue
33162 North Miami Beac
Florida (Miami-Dade)
51,739,000 USD (Fifty-One Million Seven Hundred and Thirty-Nine Thousand $)
University Branch (Terrace Bank)
2901 East Fowler Avenue
33682 Tampa
Florida (Hillsborough)
15,257,000 USD (Fifteen Million Two Hundred and Fifty-Seven Thousand $)
2901 East Fowler Avenue
33682 Tampa
Florida (Hillsborough)
15,257,000 USD (Fifteen Million Two Hundred and Fifty-Seven Thousand $)
Riverside Avenue Office (First Guaranty Bank and Trust Company of Jacksonville)
760 Riverside Avenue
32204 Jacksonville
Florida (Duval)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
760 Riverside Avenue
32204 Jacksonville
Florida (Duval)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
Linton Branch (SunTrust Bank)
1800 South Federal Highway
33483 Delray Beach
Florida (Palm Beach)
50,139,000 USD (Fifty Million One Hundred and Thirty-Nine Thousand $)
1800 South Federal Highway
33483 Delray Beach
Florida (Palm Beach)
50,139,000 USD (Fifty Million One Hundred and Thirty-Nine Thousand $)
North Tallahassee (Bank of America, National Association)
2262 North Monroe Street
32303 Tallahassee
Florida (Leon)
53,947,000 USD (Fifty-Three Million Nine Hundred and Fourty-Seven Thousand $)
2262 North Monroe Street
32303 Tallahassee
Florida (Leon)
53,947,000 USD (Fifty-Three Million Nine Hundred and Fourty-Seven Thousand $)
Miramar Branch (Wachovia Bank, National Association)
6810 Miramar Parkway
33023 Miramar
Florida (Broward)
51,894,000 USD (Fifty-One Million Eight Hundred and Ninety-Four Thousand $)
6810 Miramar Parkway
33023 Miramar
Florida (Broward)
51,894,000 USD (Fifty-One Million Eight Hundred and Ninety-Four 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 $)
South Oceanside Branch (Bank of America, National Association)
101 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
82,770,000 USD (Eigthy-Two Million Seven Hundred and Seventy Thousand $)
101 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
82,770,000 USD (Eigthy-Two Million Seven Hundred and Seventy Thousand $)
Downtown Fort Myers Branch (Bank of America, National Association)
2400 First Street
33901 Fort Myers
Florida (Lee)
31,595,000 USD (Thirty-One Million Five Hundred and Ninety-Five Thousand $)
2400 First Street
33901 Fort Myers
Florida (Lee)
31,595,000 USD (Thirty-One Million Five Hundred and Ninety-Five 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 $)
Regency Branch (Bank of America, National Association)
9550 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
73,674,000 USD (Seventy-Three Million Six Hundred and Seventy-Four Thousand $)
9550 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
73,674,000 USD (Seventy-Three Million Six Hundred and Seventy-Four Thousand $)
Defuniak Springs Branch (Bank of America, National Association)
138 Highway 90 East
32433 De Funiak Spring
Florida (Walton)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
138 Highway 90 East
32433 De Funiak Spring
Florida (Walton)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six 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 $)
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 $)
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 $)
Davie Branch (Wachovia Bank, National Association)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Regent Bank (Regent Bank)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
Instore Pine Island Rd/Sr 84 Branch (Bank of America, National Association)
8842 State Road 84
33324 Davie
Florida (Broward)
9,477,000 USD (Nine Million Four Hundred and Seventy-Seven Thousand $)
8842 State Road 84
33324 Davie
Florida (Broward)
9,477,000 USD (Nine Million Four Hundred and Seventy-Seven Thousand $)
Rolling Hills Branch (Wachovia Bank, National Association)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five Thousand $)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five Thousand $)
Davie Branch (SunTrust Bank)
3115 South University Drive
33328 Davie
Florida (Broward)
17,350,000 USD (Seventeen Million Three Hundred and Fifty Thousand $)
3115 South University Drive
33328 Davie
Florida (Broward)
17,350,000 USD (Seventeen Million Three Hundred and Fifty Thousand $)
South Weston Branch (SunTrust Bank)
4480 Weston Road
33331 Davie
Florida (Broward)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)
4480 Weston Road
33331 Davie
Florida (Broward)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)
Davie Branch (Bank of America, National Association)
3580 South University Drive
33328 Davie
Florida (Broward)
37,081,000 USD (Thirty-Seven Million Eigthy-One Thousand $)
3580 South University Drive
33328 Davie
Florida (Broward)
37,081,000 USD (Thirty-Seven Million Eigthy-One Thousand $)
Shenandoah Branch (Republic Bank)
13636 West State Road 84
33325 Davie
Florida (Broward)
11,035,000 USD (Eleven Million Thirty-Five Thousand $)
13636 West State Road 84
33325 Davie
Florida (Broward)
11,035,000 USD (Eleven Million Thirty-Five Thousand $)
Davie Branch (Security Bank, National Association)
6497 Stirling Road
33314 Davie
Florida (Broward)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
6497 Stirling Road
33314 Davie
Florida (Broward)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
Pine Island Ridge Branch (Wachovia Bank, National Association)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
Riverland Branch (Bank of America, National Association)
3030 Davie Boulevard
33312 Fort Lauderdale
Florida (Broward)
54,502,000 USD (Fifty-Four Million Five Hundred and Two Thousand $)
3030 Davie Boulevard
33312 Fort Lauderdale
Florida (Broward)
54,502,000 USD (Fifty-Four Million Five Hundred and Two Thousand $)
Plantation Branch (Bank of America, National Association)
7001 West Broward Boulevard
33317 Plantation
Florida (Broward)
149,498,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Ninety-Eight Thousand $)
7001 West Broward Boulevard
33317 Plantation
Florida (Broward)
149,498,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Ninety-Eight Thousand $)
Lauderdale Lakes Branch (SunTrust Bank)
3649 West Oakland Park Boule
33311 Lauderdale Lakes
Florida (Broward)
61,748,000 USD (Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
3649 West Oakland Park Boule
33311 Lauderdale Lakes
Florida (Broward)
61,748,000 USD (Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
Galt Ocean Mile Branch (Wachovia Bank, National Association)
3600 North Ocean Boulevard
33308 Fort Lauderdale
Florida (Broward)
61,658,000 USD (Sixty-One Million Six Hundred and Fifty-Eight Thousand $)
3600 North Ocean Boulevard
33308 Fort Lauderdale
Florida (Broward)
61,658,000 USD (Sixty-One Million Six Hundred and Fifty-Eight Thousand $)
Tamarac Branch (SunTrust Bank)
3850 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,183,000 USD (Fifty-Six Million One Hundred and Eigthy-Three Thousand $)
3850 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,183,000 USD (Fifty-Six Million One Hundred and Eigthy-Three Thousand $)
Cypress Creek Branch (Bank of America, National Association)
888 N.W. 62nd Street
33309 Fort Lauderdale
Florida (Broward)
104,586,000 USD (One Hundred and Four Million Five Hundred and Eigthy-Six Thousand $)
888 N.W. 62nd Street
33309 Fort Lauderdale
Florida (Broward)
104,586,000 USD (One Hundred and Four Million Five Hundred and Eigthy-Six Thousand $)
State Road 84 Branch (Wachovia Bank, National Association)
1100 West State Road 84
33315 Fort Lauderdale
Florida (Broward)
31,346,000 USD (Thirty-One Million Three Hundred and Fourty-Six Thousand $)
1100 West State Road 84
33315 Fort Lauderdale
Florida (Broward)
31,346,000 USD (Thirty-One Million Three Hundred and Fourty-Six Thousand $)
West Sunrise Branch (Bank of America, National Association)
8190 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
70,931,000 USD (Seventy Million Nine Hundred and Thirty-One Thousand $)
8190 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
70,931,000 USD (Seventy Million Nine Hundred and Thirty-One Thousand $)
Plantation Branch (SunTrust Bank)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
8200 West Broward Boulevard
33324 Plantation
Florida (Broward)
74,801,000 USD (Seventy-Four Million Eight Hundred and One Thousand $)
Sunrise Branch (Bank of America, National Association)
7770 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
56,497,000 USD (Fifty-Six Million Four Hundred and Ninety-Seven Thousand $)
7770 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
56,497,000 USD (Fifty-Six Million Four Hundred and Ninety-Seven Thousand $)
Swede Square (Wachovia Bank, National Association)
113 W Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
34,029,000 USD (Thirty-Four Million Twenty-Nine Thousand $)
113 W Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
34,029,000 USD (Thirty-Four Million Twenty-Nine Thousand $)
Route 22 Springfield Branch (Wachovia Bank, National Association)
U.S. Route 22 and Hillside A
07081 Springfield
New Jersey (Union)
28,215,000 USD (Twenty-Eight Million Two Hundred and Fifteen Thousand $)
U.S. Route 22 and Hillside A
07081 Springfield
New Jersey (Union)
28,215,000 USD (Twenty-Eight Million Two Hundred and Fifteen Thousand $)
Midtown Branch (Wachovia Bank, National Association)
999 Peachtree Street, Suite
30309 Atlanta
Georgia (Fulton)
4,888,720,000 USD (Four Thousand Eight Hundred and Eigthy-Eight Million Seven Hundred and Twenty Thousand $)
999 Peachtree Street, Suite
30309 Atlanta
Georgia (Fulton)
4,888,720,000 USD (Four Thousand Eight Hundred and Eigthy-Eight Million Seven Hundred and Twenty Thousand $)
Doraville Branch (Wachovia Bank, National Association)
5596 Buford Highway
30340 Doraville
Georgia (DeKalb)
54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)
5596 Buford Highway
30340 Doraville
Georgia (DeKalb)
54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)
Normandy Branch (Wachovia Bank, National Association)
6545 Normandy Boulevard
32205 Jacksonville
Florida (Duval)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two Thousand $)
6545 Normandy Boulevard
32205 Jacksonville
Florida (Duval)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two Thousand $)
Manaport Branch (Wachovia Bank, National Association)
8441 Sudley Road
22110 Prince William C
Virginia (Prince William)
47,776,000 USD (Fourty-Seven Million Seven Hundred and Seventy-Six Thousand $)
8441 Sudley Road
22110 Prince William C
Virginia (Prince William)
47,776,000 USD (Fourty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Chapel Square Branch (Wachovia Bank, National Association)
4825 Flat Shoals Pkwy
30034 Decatur
Georgia (DeKalb)
20,869,000 USD (Twenty Million Eight Hundred and Sixty-Nine Thousand $)
4825 Flat Shoals Pkwy
30034 Decatur
Georgia (DeKalb)
20,869,000 USD (Twenty Million Eight Hundred and Sixty-Nine Thousand $)
Venice Island Branch (Wachovia Bank, National Association)
555 South Tamiami Trail
34285 Venice
Florida (Sarasota)
49,545,000 USD (Fourty-Nine Million Five Hundred and Fourty-Five Thousand $)
555 South Tamiami Trail
34285 Venice
Florida (Sarasota)
49,545,000 USD (Fourty-Nine Million Five Hundred and Fourty-Five Thousand $)
Semoran Branch (Wachovia Bank, National Association)
798 North Semoran Boulevard
32807 Orlando
Florida (Orange)
19,899,000 USD (Nineteen Million Eight Hundred and Ninety-Nine Thousand $)
798 North Semoran Boulevard
32807 Orlando
Florida (Orange)
19,899,000 USD (Nineteen Million Eight Hundred and Ninety-Nine Thousand $)
1350 North Courtenay Parkway Branch (Wachovia Bank, National Association)
1350 North Courtenay Parkway
32953 Merritt Island
Florida (Brevard)
37,842,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Two Thousand $)
1350 North Courtenay Parkway
32953 Merritt Island
Florida (Brevard)
37,842,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Two Thousand $)
Columbia Branch (U.S. Bank National Association)
1000 Columbia Center
99336 Kennewick
Washington (Benton)
26,526,000 USD (Twenty-Six Million Five Hundred and Twenty-Six Thousand $)
1000 Columbia Center
99336 Kennewick
Washington (Benton)
26,526,000 USD (Twenty-Six Million Five Hundred and Twenty-Six Thousand $)
Perkins Branch (Adams Bank & Trust)
Perkins Avenue
69150 Madrid
Nebraska (Perkins)
7,985,000 USD (Seven Million Nine Hundred and Eigthy-Five Thousand $)
Perkins Avenue
69150 Madrid
Nebraska (Perkins)
7,985,000 USD (Seven Million Nine Hundred and Eigthy-Five Thousand $)
Border Trust Company (Border Trust Company)
Route 3
04358 South China
Maine (Kennebec)
18,135,000 USD (Eightteen Million One Hundred and Thirty-Five Thousand $)
Route 3
04358 South China
Maine (Kennebec)
18,135,000 USD (Eightteen Million One Hundred and Thirty-Five Thousand $)
Buffalo Grove Dundee Branch (National City Bank of Michigan/Illinois)
30 East Dundee Road
60089 Buffalo Grove
Illinois (Cook)
63,729,000 USD (Sixty-Three Million Seven Hundred and Twenty-Nine Thousand $)
30 East Dundee Road
60089 Buffalo Grove
Illinois (Cook)
63,729,000 USD (Sixty-Three Million Seven Hundred and Twenty-Nine Thousand $)
Bessemer Trust Company (Bessemer Trust Company)
100 Woodbridge Center Drive
07095 Woodbridge
New Jersey (Middlesex)
505,563,000 USD (Five Hundred and Five Million Five Hundred and Sixty-Three Thousand $)
100 Woodbridge Center Drive
07095 Woodbridge
New Jersey (Middlesex)
505,563,000 USD (Five Hundred and Five Million Five Hundred and Sixty-Three Thousand $)
Arlington Branch (Bank of America, National Association)
720 North Watson Road
76011 Arlington
Texas (Tarrant)
60,286,000 USD (Sixty Million Two Hundred and Eigthy-Six Thousand $)
720 North Watson Road
76011 Arlington
Texas (Tarrant)
60,286,000 USD (Sixty Million Two Hundred and Eigthy-Six Thousand $)
Houston Hillcroft Street Branch (Wells Fargo Bank Texas, National Association)
2824 Hillcroft Street
77057 Houston
Texas (Harris)
140,814,000 USD (One Hundred and Fourty Million Eight Hundred and Fourteen Thousand $)
2824 Hillcroft Street
77057 Houston
Texas (Harris)
140,814,000 USD (One Hundred and Fourty Million Eight Hundred and Fourteen Thousand $)
Lawrenceville Branch (First-Citizens Bank & Trust Company)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)
Chevy Chase Lake Branch (SunTrust Bank)
8510 Connecticut Avenue
20815 Chevy Chase
Maryland (Montgomery)
94,563,000 USD (Ninety-Four Million Five Hundred and Sixty-Three Thousand $)
8510 Connecticut Avenue
20815 Chevy Chase
Maryland (Montgomery)
94,563,000 USD (Ninety-Four Million Five Hundred and Sixty-Three Thousand $)
LA Habra Branch (Union Bank of California, National Association)
1970 West Whittier Boulevar
90631 LA Habra
California (Orange)
61,190,000 USD (Sixty-One Million One Hundred and Ninety Thousand $)
1970 West Whittier Boulevar
90631 LA Habra
California (Orange)
61,190,000 USD (Sixty-One Million One Hundred and Ninety 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): 58103.00000000
# 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: 1176
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13740.00000000
# Name (Branch)): Davie Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Davie
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 4150 S.W. 64th Avenue
# Zip Code (Branch): 33314
# 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: 120110701012
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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): 58103.00000000
# 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: 1176
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13740.00000000
# Name (Branch)): Davie Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Davie
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 4150 S.W. 64th Avenue
# Zip Code (Branch): 33314
# 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: 120110701012
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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