Village Plaza Branch, Sarasota (Florida) 34233, 3625 Bee Ridge Road
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Village Plaza Branch, Sarasota (Florida) 34233, 3625 Bee Ridge Road
Name (Branch)): Village Plaza Branch
Address(Branch): 3625 Bee Ridge Road
Zip Code (Branch): 34233
City (Reported)(Branch): Sarasota
County Name (Branch): Sarasota
State Name (Branch): Florida
Address(Branch): 3625 Bee Ridge Road
Zip Code (Branch): 34233
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): 88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One 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): 88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Maitland Branch (Bank of America, National Association)
105 North Maitland Avenue
32751 Maitland
Florida (Orange)
55,795,000 USD (Fifty-Five Million Seven Hundred and Ninety-Five Thousand $)
105 North Maitland Avenue
32751 Maitland
Florida (Orange)
55,795,000 USD (Fifty-Five Million Seven Hundred and Ninety-Five Thousand $)
Virginia Avenue Branch (SunTrust Bank)
700 Virginia Avenue
34982 Fort Pierce
Florida (St. Lucie)
55,052,000 USD (Fifty-Five Million Fifty-Two Thousand $)
700 Virginia Avenue
34982 Fort Pierce
Florida (St. Lucie)
55,052,000 USD (Fifty-Five Million Fifty-Two Thousand $)
North Port Branch (Wachovia Bank, National Association)
13675 South Tamiami Trail
34287 North Port
Florida (Sarasota)
79,496,000 USD (Seventy-Nine Million Four Hundred and Ninety-Six Thousand $)
13675 South Tamiami Trail
34287 North Port
Florida (Sarasota)
79,496,000 USD (Seventy-Nine Million Four Hundred and Ninety-Six Thousand $)
Gateway Branch (SunTrust Bank)
8299 Ninth Street North
33710 St. Petersburg
Florida (Pinellas)
60,599,000 USD (Sixty Million Five Hundred and Ninety-Nine Thousand $)
8299 Ninth Street North
33710 St. Petersburg
Florida (Pinellas)
60,599,000 USD (Sixty Million Five Hundred and Ninety-Nine Thousand $)
Sun City Center Branch (SunTrust Bank)
1525 Rickenbacker Drive
33573 Sun City Center
Florida (Hillsborough)
110,193,000 USD (One Hundred and Ten Million One Hundred and Ninety-Three Thousand $)
1525 Rickenbacker Drive
33573 Sun City Center
Florida (Hillsborough)
110,193,000 USD (One Hundred and Ten Million One Hundred and Ninety-Three Thousand $)
Hobe Sound Branch (Bank of America, National Association)
11900 South East Federal Hig
33455 Hobe Sound
Florida (Martin)
60,968,000 USD (Sixty Million Nine Hundred and Sixty-Eight Thousand $)
11900 South East Federal Hig
33455 Hobe Sound
Florida (Martin)
60,968,000 USD (Sixty Million Nine Hundred and Sixty-Eight Thousand $)
Palmetto Lakes Branch (Bank of America, National Association)
16320 N.W. 57th Avenue
33014 Hialeah
Florida (Miami-Dade)
73,937,000 USD (Seventy-Three Million Nine Hundred and Thirty-Seven Thousand $)
16320 N.W. 57th Avenue
33014 Hialeah
Florida (Miami-Dade)
73,937,000 USD (Seventy-Three Million Nine Hundred and Thirty-Seven Thousand $)
Pensacola Main Branch (SunTrust Bank)
220 West Garden Street
32501 Pensacola
Florida (Escambia)
373,857,000 USD (Three Hundred and Seventy-Three Million Eight Hundred and Fifty-Seven Thousand $)
220 West Garden Street
32501 Pensacola
Florida (Escambia)
373,857,000 USD (Three Hundred and Seventy-Three Million Eight Hundred and Fifty-Seven Thousand $)
Bricknell Avenue Branch (Safra National Bank of New York)
801 Bricknell Avenue, Suite
33131 Miami
Florida (Miami-Dade)
209,326,000 USD (Two Hundred and Nine Million Three Hundred and Twenty-Six Thousand $)
801 Bricknell Avenue, Suite
33131 Miami
Florida (Miami-Dade)
209,326,000 USD (Two Hundred and Nine Million Three Hundred and Twenty-Six Thousand $)
Port Charlotte Branch (Bank of America, National Association)
21175 Olean Boulevard
33952 Port Charlotte
Florida (Charlotte)
136,377,000 USD (One Hundred and Thirty-Six Million Three Hundred and Seventy-Seven Thousand $)
21175 Olean Boulevard
33952 Port Charlotte
Florida (Charlotte)
136,377,000 USD (One Hundred and Thirty-Six Million Three Hundred and Seventy-Seven Thousand $)
Worth Avenue Branch (Wachovia Bank, National Association)
411 South County Road
33480 Palm Beach
Florida (Palm Beach)
49,768,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
411 South County Road
33480 Palm Beach
Florida (Palm Beach)
49,768,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
Palm Beach Gardens Branch (Bank of America, National Association)
2525 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
94,100,000 USD (Ninety-Four Million One Hundred Thousand $)
2525 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
94,100,000 USD (Ninety-Four Million One Hundred 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 $)
Hallandale Branch (SunTrust Bank)
1900 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
68,182,000 USD (Sixty-Eight Million One Hundred and Eigthy-Two Thousand $)
1900 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
68,182,000 USD (Sixty-Eight Million One Hundred and Eigthy-Two Thousand $)
Key West Branch (Republic Bank)
1010 Kennedy Drive
33040 Key West
Florida (Monroe)
54,720,000 USD (Fifty-Four Million Seven Hundred and Twenty Thousand $)
1010 Kennedy Drive
33040 Key West
Florida (Monroe)
54,720,000 USD (Fifty-Four Million Seven Hundred and Twenty Thousand $)
Midway Branch (Bank of America, National Association)
7760 West Flagler Street
33144 Miami
Florida (Miami-Dade)
139,768,000 USD (One Hundred and Thirty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
7760 West Flagler Street
33144 Miami
Florida (Miami-Dade)
139,768,000 USD (One Hundred and Thirty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
Longboat Key Branch (Bank of America, National Association)
500 Bay Isle Road
34228 Longboat Key
Florida (Sarasota)
104,685,000 USD (One Hundred and Four Million Six Hundred and Eigthy-Five Thousand $)
500 Bay Isle Road
34228 Longboat Key
Florida (Sarasota)
104,685,000 USD (One Hundred and Four Million Six Hundred and Eigthy-Five 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 $)
Fashion Square Branch (Bank of America, National Association)
3117 East Colonial Drive
32803 Orlando
Florida (Orange)
39,853,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Three Thousand $)
3117 East Colonial Drive
32803 Orlando
Florida (Orange)
39,853,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Three Thousand $)
East Fort Myers Branch (Bank of America, National Association)
4301 Palm Beach Boulevard
33905 Fort Myers
Florida (Lee)
32,890,000 USD (Thirty-Two Million Eight Hundred and Ninety Thousand $)
4301 Palm Beach Boulevard
33905 Fort Myers
Florida (Lee)
32,890,000 USD (Thirty-Two Million Eight Hundred and Ninety 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 $)
Wilshire Boulevard Branch (Beal Bank, s.s.b.)
12300 Wilshire Boulevard Sui
90025 Los Angeles
California (Los Angeles)
88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One Thousand $)
12300 Wilshire Boulevard Sui
90025 Los Angeles
California (Los Angeles)
88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One 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 $)
Sunnyside Village Branch (Wachovia Bank, National Association)
5186 Whitmarsum Boulevard
34232 Sarasota
Florida (Sarasota)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
5186 Whitmarsum Boulevard
34232 Sarasota
Florida (Sarasota)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
Lakehouse West Branch (Wachovia Bank, National Association)
3435 Fox Run Road
34231 Sarasota
Florida (Sarasota)
2,853,000 USD (Two Million Eight Hundred and Fifty-Three Thousand $)
3435 Fox Run Road
34231 Sarasota
Florida (Sarasota)
2,853,000 USD (Two Million Eight Hundred and Fifty-Three Thousand $)
Waterside Estates Branch (Wachovia Bank, National Association)
4540 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,187,000 USD (Two Million One Hundred and Eigthy-Seven Thousand $)
4540 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,187,000 USD (Two Million One Hundred and Eigthy-Seven Thousand $)
Fountains At Lake Pointe Branch (Wachovia Bank, National Association)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
Herndon Junction (Wachovia Bank, National Association)
47040 Community Plaza
20164 Sterling
Virginia (Loudoun)
95,951,000 USD (Ninety-Five Million Nine Hundred and Fifty-One Thousand $)
47040 Community Plaza
20164 Sterling
Virginia (Loudoun)
95,951,000 USD (Ninety-Five Million Nine Hundred and Fifty-One Thousand $)
Dadeland Branch (Wachovia Bank, National Association)
7100 North Kendall Drive
33156 Miami
Florida (Miami-Dade)
185,450,000 USD (One Hundred and Eigthy-Five Million Four Hundred and Fifty Thousand $)
7100 North Kendall Drive
33156 Miami
Florida (Miami-Dade)
185,450,000 USD (One Hundred and Eigthy-Five Million Four Hundred and Fifty Thousand $)
Jasmine Lakes Branch (Wachovia Bank, National Association)
10934 U.S. Highway 19
34668 Port Richey
Florida (Pasco)
87,508,000 USD (Eigthy-Seven Million Five Hundred and Eight Thousand $)
10934 U.S. Highway 19
34668 Port Richey
Florida (Pasco)
87,508,000 USD (Eigthy-Seven Million Five Hundred and Eight Thousand $)
Zephyrhills Branch (Wachovia Bank, National Association)
38421 Fifth Avenue
33540 Zephyrhills
Florida (Pasco)
43,534,000 USD (Fourty-Three Million Five Hundred and Thirty-Four Thousand $)
38421 Fifth Avenue
33540 Zephyrhills
Florida (Pasco)
43,534,000 USD (Fourty-Three Million Five Hundred and Thirty-Four Thousand $)
6600 Taft Street Branch (Wachovia Bank, National Association)
6600 Taft Street
33021 Hollywood
Florida (Broward)
136,470,000 USD (One Hundred and Thirty-Six Million Four Hundred and Seventy Thousand $)
6600 Taft Street
33021 Hollywood
Florida (Broward)
136,470,000 USD (One Hundred and Thirty-Six Million Four Hundred and Seventy Thousand $)
Silver Star Road Branch (Wachovia Bank, National Association)
3900 Silver Star Road
32808 Orlando
Florida (Orange)
38,006,000 USD (Thirty-Eight Million Six Thousand $)
3900 Silver Star Road
32808 Orlando
Florida (Orange)
38,006,000 USD (Thirty-Eight Million Six Thousand $)
Ocean Boulevard Branch (Wachovia Bank, National Association)
555 Ocean Boulevard
07740 Long Branch
New Jersey (Monmouth)
32,279,000 USD (Thirty-Two Million Two Hundred and Seventy-Nine Thousand $)
555 Ocean Boulevard
07740 Long Branch
New Jersey (Monmouth)
32,279,000 USD (Thirty-Two Million Two Hundred and Seventy-Nine Thousand $)
Bloomfield Branch (Wachovia Bank, National Association)
44 Jerome Avenue
06002 Bloomfield
Connecticut (Hartford)
75,661,000 USD (Seventy-Five Million Six Hundred and Sixty-One Thousand $)
44 Jerome Avenue
06002 Bloomfield
Connecticut (Hartford)
75,661,000 USD (Seventy-Five Million Six Hundred and Sixty-One Thousand $)
Coral Springs North Branch (Wachovia Bank, National Association)
3300 University Drive
33065 Coral Springs
Florida (Broward)
72,147,000 USD (Seventy-Two Million One Hundred and Fourty-Seven Thousand $)
3300 University Drive
33065 Coral Springs
Florida (Broward)
72,147,000 USD (Seventy-Two Million One Hundred and Fourty-Seven Thousand $)
Northwest Gainesville Branch (Wachovia Bank, National Association)
3838 Northwest 13th Street
32609 Gainesville
Florida (Alachua)
54,891,000 USD (Fifty-Four Million Eight Hundred and Ninety-One Thousand $)
3838 Northwest 13th Street
32609 Gainesville
Florida (Alachua)
54,891,000 USD (Fifty-Four Million Eight Hundred and Ninety-One Thousand $)
First Colony Branch (Bank One, National Association)
Interstate Highway 6 and Lex
77478 Sugar Land
Texas (Fort Bend)
87,763,000 USD (Eigthy-Seven Million Seven Hundred and Sixty-Three Thousand $)
Interstate Highway 6 and Lex
77478 Sugar Land
Texas (Fort Bend)
87,763,000 USD (Eigthy-Seven Million Seven Hundred and Sixty-Three Thousand $)
Mcallen Branch (The Frost National Bank)
2424 North Tenth Street
78501 Mcallen
Texas (Hidalgo)
69,616,000 USD (Sixty-Nine Million Six Hundred and Sixteen Thousand $)
2424 North Tenth Street
78501 Mcallen
Texas (Hidalgo)
69,616,000 USD (Sixty-Nine Million Six Hundred and Sixteen Thousand $)
Jackson Main Branch (Community First National Bank)
160 West Pearl Street
83001 Jackson
Wyoming (Teton)
42,481,000 USD (Fourty-Two Million Four Hundred and Eigthy-One Thousand $)
160 West Pearl Street
83001 Jackson
Wyoming (Teton)
42,481,000 USD (Fourty-Two Million Four Hundred and Eigthy-One Thousand $)
American Fork Branch (Wells Fargo Bank Northwest, National Association)
207 East Main Street
84003 American Fork
Utah (Utah)
43,457,000 USD (Fourty-Three Million Four Hundred and Fifty-Seven Thousand $)
207 East Main Street
84003 American Fork
Utah (Utah)
43,457,000 USD (Fourty-Three Million Four Hundred and Fifty-Seven Thousand $)
Ashland Branch (First Community Bank)
Custer and Main
59003 Ashland
Montana (Rosebud)
4,810,000 USD (Four Million Eight Hundred and Ten Thousand $)
Custer and Main
59003 Ashland
Montana (Rosebud)
4,810,000 USD (Four Million Eight Hundred and Ten Thousand $)
Long Beach Branch (Bank of the Pacific)
Pacific Ave. South & 10th St
98631 Long Beach
Washington (Pacific)
23,410,000 USD (Twenty-Three Million Four Hundred and Ten Thousand $)
Pacific Ave. South & 10th St
98631 Long Beach
Washington (Pacific)
23,410,000 USD (Twenty-Three Million Four Hundred and Ten Thousand $)
West Fullerton Branch (Farmers and Merchants Bank of Long Beach)
315 North Harbor Boulevard
92832 Fullerton
California (Orange)
74,447,000 USD (Seventy-Four Million Four Hundred and Fourty-Seven Thousand $)
315 North Harbor Boulevard
92832 Fullerton
California (Orange)
74,447,000 USD (Seventy-Four Million Four Hundred and Fourty-Seven Thousand $)
Bellbrook Branch (Unizan Bank, National Association)
2010 Lakeman Drive
45305 Bellbrook
Ohio (Greene)
47,822,000 USD (Fourty-Seven Million Eight Hundred and Twenty-Two Thousand $)
2010 Lakeman Drive
45305 Bellbrook
Ohio (Greene)
47,822,000 USD (Fourty-Seven Million Eight Hundred and Twenty-Two Thousand $)
111 Market Street Branch (Community Bank and Trust)
107 Market Street
64840 Diamond
Missouri (Newton)
11,876,000 USD (Eleven Million Eight Hundred and Seventy-Six Thousand $)
107 Market Street
64840 Diamond
Missouri (Newton)
11,876,000 USD (Eleven Million Eight Hundred and Seventy-Six Thousand $)
100 South Murrow Boulevard Branch (Mutual Community Savings Bank, SSB)
100 South Murrow Boulevard
27401 Greensboro
North Carolina (Guilford)
18,765,000 USD (Eightteen Million Seven Hundred and Sixty-Five Thousand $)
100 South Murrow Boulevard
27401 Greensboro
North Carolina (Guilford)
18,765,000 USD (Eightteen Million Seven Hundred and Sixty-Five 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): 88351.00000000
# 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: 1465
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14146.00000000
# Name (Branch)): Village Plaza 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): 3625 Bee Ridge Road
# Zip Code (Branch): 34233
# 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: 121150016021
# 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): 88351.00000000
# 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: 1465
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14146.00000000
# Name (Branch)): Village Plaza 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): 3625 Bee Ridge Road
# Zip Code (Branch): 34233
# 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: 121150016021
# 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