Jasmine Lakes Branch, Port Richey (Florida) 34668, 10934 U.S. Highway 19
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Jasmine Lakes Branch, Port Richey (Florida) 34668, 10934 U.S. Highway 19
Name (Branch)): Jasmine Lakes Branch
Address(Branch): 10934 U.S. Highway 19
Zip Code (Branch): 34668
City (Reported)(Branch): Port Richey
County Name (Branch): Pasco
State Name (Branch): Florida
Address(Branch): 10934 U.S. Highway 19
Zip Code (Branch): 34668
City (Reported)(Branch): Port Richey
County Name (Branch): Pasco
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): 87,508,000 USD (Eigthy-Seven Million Five Hundred and Eight 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): 87,508,000 USD (Eigthy-Seven Million Five Hundred and Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Westland Branch (SunTrust Bank)
1740 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
61,217,000 USD (Sixty-One Million Two Hundred and Seventeen Thousand $)
1740 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
61,217,000 USD (Sixty-One Million Two Hundred and Seventeen Thousand $)
Lakewood Branch (SunTrust Bank)
4142 Sixth Street South
33705 Saint Petersburg
Florida (Pinellas)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
4142 Sixth Street South
33705 Saint Petersburg
Florida (Pinellas)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two 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 $)
West Orlando Branch (Bank of America, National Association)
800 John Young Parkway
32804 Orlando
Florida (Orange)
25,570,000 USD (Twenty-Five Million Five Hundred and Seventy Thousand $)
800 John Young Parkway
32804 Orlando
Florida (Orange)
25,570,000 USD (Twenty-Five Million Five Hundred and Seventy 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 $)
South Ocala Branch (SunTrust Bank)
111 Southwest 17th Street
34471 Ocala
Florida (Marion)
89,406,000 USD (Eigthy-Nine Million Four Hundred and Six Thousand $)
111 Southwest 17th Street
34471 Ocala
Florida (Marion)
89,406,000 USD (Eigthy-Nine Million Four Hundred and Six Thousand $)
Executive National Bank (Executive National Bank)
9600 North Kendall Drive
33156 Dade County
Florida (Miami-Dade)
104,673,000 USD (One Hundred and Four Million Six Hundred and Seventy-Three Thousand $)
9600 North Kendall Drive
33156 Dade County
Florida (Miami-Dade)
104,673,000 USD (One Hundred and Four Million Six Hundred and Seventy-Three Thousand $)
Holiday Branch (AmSouth Bank)
2338 U.S. Highway 19
34691 Holiday
Florida (Pasco)
49,169,000 USD (Fourty-Nine Million One Hundred and Sixty-Nine Thousand $)
2338 U.S. Highway 19
34691 Holiday
Florida (Pasco)
49,169,000 USD (Fourty-Nine Million One Hundred and Sixty-Nine Thousand $)
14th Street Branch (Bank of America, National Association)
401 North 14th Street
34748 Leesburg
Florida (Lake)
73,962,000 USD (Seventy-Three Million Nine Hundred and Sixty-Two Thousand $)
401 North 14th Street
34748 Leesburg
Florida (Lake)
73,962,000 USD (Seventy-Three Million Nine Hundred and Sixty-Two 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 $)
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 $)
Carrollwood Office (Bank of America, National Association)
10301 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
106,291,000 USD (One Hundred and Six Million Two Hundred and Ninety-One Thousand $)
10301 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
106,291,000 USD (One Hundred and Six Million Two Hundred and Ninety-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Port Richey Branch (Mercantile Bank)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
Port Richey Trust Service Branch (SunTrust Bank)
10290 Regency Park Boulevard
33568 Port Richey
Florida (Pasco)
0 USD (zero $)
10290 Regency Park Boulevard
33568 Port Richey
Florida (Pasco)
0 USD (zero $)
Amber Wood Branch (Wachovia Bank, National Association)
11919 Nature Trail
34668 Port Richey
Florida (Pasco)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
11919 Nature Trail
34668 Port Richey
Florida (Pasco)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
Regency Residence Branch (Wachovia Bank, National Association)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
Bayonet Point Branch (SunTrust Bank)
7612 State Road 52
34667 Port Richey
Florida (Pasco)
36,413,000 USD (Thirty-Six Million Four Hundred and Thirteen Thousand $)
7612 State Road 52
34667 Port Richey
Florida (Pasco)
36,413,000 USD (Thirty-Six Million Four Hundred and Thirteen Thousand $)
Embassy Branch (Bank of America, National Association)
8338 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
56,725,000 USD (Fifty-Six Million Seven Hundred and Twenty-Five Thousand $)
8338 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
56,725,000 USD (Fifty-Six Million Seven Hundred and Twenty-Five Thousand $)
Gulfview Square Branch (Republic Bank)
9501 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
30,488,000 USD (Thirty Million Four Hundred and Eigthy-Eight Thousand $)
9501 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
30,488,000 USD (Thirty Million Four Hundred and Eigthy-Eight Thousand $)
Ridge Road Branch (Bank of America, National Association)
6514 Ridge Road
34668 Port Richey
Florida (Pasco)
90,496,000 USD (Ninety Million Four Hundred and Ninety-Six Thousand $)
6514 Ridge Road
34668 Port Richey
Florida (Pasco)
90,496,000 USD (Ninety Million Four Hundred and Ninety-Six Thousand $)
Port Richey Branch (SouthTrust Bank)
10523 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
44,858,000 USD (Fourty-Four Million Eight Hundred and Fifty-Eight Thousand $)
10523 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
44,858,000 USD (Fourty-Four Million Eight Hundred and Fifty-Eight Thousand $)
Embassy Hills Branch (AmSouth Bank)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
Chagrin Falls Branch (Keybank National Association)
4 North Main Street
44022 Chagrin Falls
Ohio (Cuyahoga)
87,508,000 USD (Eigthy-Seven Million Five Hundred and Eight Thousand $)
4 North Main Street
44022 Chagrin Falls
Ohio (Cuyahoga)
87,508,000 USD (Eigthy-Seven Million Five Hundred and Eight Thousand $)
Port Richey Branch (Colonial Bank)
9431 US Highway 19
34668 Port Richey
Florida (Pasco)
29,959,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Nine Thousand $)
9431 US Highway 19
34668 Port Richey
Florida (Pasco)
29,959,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Nine Thousand $)
Port Richey Branch (Capital City Bank)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
Port Richey Branch (Madison Bank)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
Pasco Banking Branch (Peoples Bank)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
Regency Crossing Branch (First Kensington Bank)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
7001 Ridge Road (World Savings Bank, FSB)
7001 Ridge Road
34668 Port Richey
Florida (Pasco)
157,659,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Fifty-Nine Thousand $)
7001 Ridge Road
34668 Port Richey
Florida (Pasco)
157,659,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Fifty-Nine Thousand $)
9037 U.S. Hwy 19 (GulfStream Community Bank)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight 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 $)
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 $)
Mainlands Branch (Wachovia Bank, National Association)
8851 U.S. Highway 19 North
33782 Pinellas Park
Florida (Pinellas)
31,261,000 USD (Thirty-One Million Two Hundred and Sixty-One Thousand $)
8851 U.S. Highway 19 North
33782 Pinellas Park
Florida (Pinellas)
31,261,000 USD (Thirty-One Million Two Hundred and Sixty-One Thousand $)
Casselberry Branch (Wachovia Bank, National Association)
1391 State Road 436
32707 Casselberry
Florida (Seminole)
26,347,000 USD (Twenty-Six Million Three Hundred and Fourty-Seven Thousand $)
1391 State Road 436
32707 Casselberry
Florida (Seminole)
26,347,000 USD (Twenty-Six Million Three Hundred and Fourty-Seven Thousand $)
Princeton Branch (Wachovia Bank, National Association)
194 Nassau Street
08542 Princeton
New Jersey (Mercer)
62,370,000 USD (Sixty-Two Million Three Hundred and Seventy Thousand $)
194 Nassau Street
08542 Princeton
New Jersey (Mercer)
62,370,000 USD (Sixty-Two Million Three Hundred and Seventy Thousand $)
Biggs Branch (Wachovia Bank, National Association)
2775 North Elm Street
28358 Lumberton
North Carolina (Robeson)
37,067,000 USD (Thirty-Seven Million Sixty-Seven Thousand $)
2775 North Elm Street
28358 Lumberton
North Carolina (Robeson)
37,067,000 USD (Thirty-Seven Million Sixty-Seven Thousand $)
Royal Avenue Branch (Wachovia Bank, National Association)
232 North Royal Avenue
22630 Front Royal
Virginia (Warren)
61,246,000 USD (Sixty-One Million Two Hundred and Fourty-Six Thousand $)
232 North Royal Avenue
22630 Front Royal
Virginia (Warren)
61,246,000 USD (Sixty-One Million Two Hundred and Fourty-Six Thousand $)
South Westnedge At Crossroads Branch (Fifth Third Bank)
6488 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
59,880,000 USD (Fifty-Nine Million Eight Hundred and Eigthy Thousand $)
6488 South Westnedge Avenue
49002 Portage
Michigan (Kalamazoo)
59,880,000 USD (Fifty-Nine Million Eight Hundred and Eigthy Thousand $)
Bountiful Branch (Wells Fargo Bank Northwest, National Association)
230 South Main Street
84010 Bountiful
Utah (Davis)
44,005,000 USD (Fourty-Four Million Five Thousand $)
230 South Main Street
84010 Bountiful
Utah (Davis)
44,005,000 USD (Fourty-Four Million Five Thousand $)
Providence Branch (The Washington Trust Company of Westerly)
180 Washington Street
02901 Providence
Rhode Island (Providence)
31,597,000 USD (Thirty-One Million Five Hundred and Ninety-Seven Thousand $)
180 Washington Street
02901 Providence
Rhode Island (Providence)
31,597,000 USD (Thirty-One Million Five Hundred and Ninety-Seven Thousand $)
Midland Andrews Highway Branch (Wells Fargo Bank Texas, National Association)
1030 Andrews Highway
79701 Midland
Texas (Midland)
42,799,000 USD (Fourty-Two Million Seven Hundred and Ninety-Nine Thousand $)
1030 Andrews Highway
79701 Midland
Texas (Midland)
42,799,000 USD (Fourty-Two Million Seven Hundred and Ninety-Nine Thousand $)
Gulf Freeway Branch (Wells Fargo Bank Texas, National Association)
10225 Almeda-Genoa Road
77075 Houston
Texas (Harris)
43,604,000 USD (Fourty-Three Million Six Hundred and Four Thousand $)
10225 Almeda-Genoa Road
77075 Houston
Texas (Harris)
43,604,000 USD (Fourty-Three Million Six Hundred and Four Thousand $)
Honaker Branch (First Vantage Bank /Tri-Cities)
Redbud Highway
24260 Honaker
Virginia (Russell)
15,921,000 USD (Fifteen Million Nine Hundred and Twenty-One Thousand $)
Redbud Highway
24260 Honaker
Virginia (Russell)
15,921,000 USD (Fifteen Million Nine Hundred and Twenty-One Thousand $)
Oakbrook Terrace Financial Center (The Northern Trust Company)
One Oakbrook Terrace
60181 Oak Brook Terrac
Illinois (DuPage)
185,211,000 USD (One Hundred and Eigthy-Five Million Two Hundred and Eleven Thousand $)
One Oakbrook Terrace
60181 Oak Brook Terrac
Illinois (DuPage)
185,211,000 USD (One Hundred and Eigthy-Five Million Two Hundred and Eleven Thousand $)
Alexandria Branch (Wells Fargo Bank Minnesota, National Association)
304 Maple Street
56308 Alexandria
Minnesota (Douglas)
66,129,000 USD (Sixty-Six Million One Hundred and Twenty-Nine Thousand $)
304 Maple Street
56308 Alexandria
Minnesota (Douglas)
66,129,000 USD (Sixty-Six Million One Hundred and Twenty-Nine Thousand $)
North Community Bank (North Community Bank)
2335 North Clark Street
60614 Chicago
Illinois (Cook)
17,364,000 USD (Seventeen Million Three Hundred and Sixty-Four Thousand $)
2335 North Clark Street
60614 Chicago
Illinois (Cook)
17,364,000 USD (Seventeen Million Three Hundred and Sixty-Four Thousand $)
National Bank Of Arizona (National Bank of Arizona)
335 North Wilmot Road
85711 Tucson
Arizona (Pima)
361,822,000 USD (Three Hundred and Sixty-One Million Eight Hundred and Twenty-Two Thousand $)
335 North Wilmot Road
85711 Tucson
Arizona (Pima)
361,822,000 USD (Three Hundred and Sixty-One Million Eight Hundred and Twenty-Two 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): 87508.00000000
# 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: 1461
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14218.00000000
# Name (Branch)): Jasmine Lakes Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pasco
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 12101
# City (Reported)(Branch): Port Richey
# City (USPS)(Branch): Port Richey
# Address(Branch): 10934 U.S. Highway 19
# Zip Code (Branch): 34668
# 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: 121010310031
# 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): 87508.00000000
# 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: 1461
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14218.00000000
# Name (Branch)): Jasmine Lakes Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pasco
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 12101
# City (Reported)(Branch): Port Richey
# City (USPS)(Branch): Port Richey
# Address(Branch): 10934 U.S. Highway 19
# Zip Code (Branch): 34668
# 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: 121010310031
# 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