Zephyrhills Branch, Zephyrhills (Florida) 33540, 38421 Fifth Avenue
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Zephyrhills Branch, Zephyrhills (Florida) 33540, 38421 Fifth Avenue
Name (Branch)): Zephyrhills Branch
Address(Branch): 38421 Fifth Avenue
Zip Code (Branch): 33540
City (Reported)(Branch): Zephyrhills
County Name (Branch): Pasco
State Name (Branch): Florida
Address(Branch): 38421 Fifth Avenue
Zip Code (Branch): 33540
City (Reported)(Branch): Zephyrhills
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): 43,534,000 USD (Fourty-Three Million Five Hundred and Thirty-Four 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): 43,534,000 USD (Fourty-Three Million Five Hundred and Thirty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
North Jacksonville Branch (Bank of America, National Association)
1055 Dunn Avenue
32218 Jacksonville
Florida (Duval)
57,140,000 USD (Fifty-Seven Million One Hundred and Fourty Thousand $)
1055 Dunn Avenue
32218 Jacksonville
Florida (Duval)
57,140,000 USD (Fifty-Seven Million One Hundred and Fourty 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 $)
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 $)
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 $)
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 $)
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 $)
Community National Bank Of Pasco County (Community National Bank of Pasco County)
6930 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
50,779,000 USD (Fifty Million Seven Hundred and Seventy-Nine Thousand $)
6930 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
50,779,000 USD (Fifty Million Seven Hundred and Seventy-Nine Thousand $)
Zephyrhills Trust Service Branch (SunTrust Bank)
5435 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
5435 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
Drive-In Facility (SunTrust Bank)
34511 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
34511 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
Morris Bridge Road Branch (SunTrust Bank)
34511 Morris Bridge Road
33541 Zephyrhills
Florida (Pasco)
16,040,000 USD (Sixteen Million Fourty Thousand $)
34511 Morris Bridge Road
33541 Zephyrhills
Florida (Pasco)
16,040,000 USD (Sixteen Million Fourty Thousand $)
Zephyrhills Branch (Bank of America, National Association)
5632 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
67,486,000 USD (Sixty-Seven Million Four Hundred and Eigthy-Six Thousand $)
5632 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
67,486,000 USD (Sixty-Seven Million Four Hundred and Eigthy-Six Thousand $)
Zephyrhills Branch (SunTrust Bank)
7344 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
34,526,000 USD (Thirty-Four Million Five Hundred and Twenty-Six Thousand $)
7344 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
34,526,000 USD (Thirty-Four Million Five Hundred and Twenty-Six Thousand $)
Zephyrhills Northside Branch (Wachovia Bank, National Association)
38008 North Avenue
33540 Zephyrhills
Florida (Pasco)
24,493,000 USD (Twenty-Four Million Four Hundred and Ninety-Three Thousand $)
38008 North Avenue
33540 Zephyrhills
Florida (Pasco)
24,493,000 USD (Twenty-Four Million Four Hundred and Ninety-Three Thousand $)
Zephyrhills Branch (SouthTrust Bank)
5230 Sixth Street
33541 Zephyrhills
Florida (Pasco)
54,564,000 USD (Fifty-Four Million Five Hundred and Sixty-Four Thousand $)
5230 Sixth Street
33541 Zephyrhills
Florida (Pasco)
54,564,000 USD (Fifty-Four Million Five Hundred and Sixty-Four Thousand $)
Zephyrhills Branch (First National Bank of Pasco)
4518 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
19,677,000 USD (Nineteen Million Six Hundred and Seventy-Seven Thousand $)
4518 Gall Boulevard
33541 Zephyrhills
Florida (Pasco)
19,677,000 USD (Nineteen Million Six Hundred and Seventy-Seven Thousand $)
54 West Branch (First National Bank of Pasco)
37215 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
17,054,000 USD (Seventeen Million Fifty-Four Thousand $)
37215 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
17,054,000 USD (Seventeen Million Fifty-Four Thousand $)
Tilghman Branch (National Penn Bank)
4550 West Tilghman Street
18104 Allentown
Pennsylvania (Lehigh)
43,534,000 USD (Fourty-Three Million Five Hundred and Thirty-Four Thousand $)
4550 West Tilghman Street
18104 Allentown
Pennsylvania (Lehigh)
43,534,000 USD (Fourty-Three Million Five Hundred and Thirty-Four Thousand $)
Wesley Chapel Branch (SouthTrust Bank)
5227 Highway 581 South
33543 Wesley Chapel
Florida (Pasco)
32,380,000 USD (Thirty-Two Million Three Hundred and Eigthy Thousand $)
5227 Highway 581 South
33543 Wesley Chapel
Florida (Pasco)
32,380,000 USD (Thirty-Two Million Three Hundred and Eigthy Thousand $)
Wesley Chapel Branch (SunTrust Bank)
5310 County Rd 581
33543 Wesley Chapel
Florida (Pasco)
34,021,000 USD (Thirty-Four Million Twenty-One Thousand $)
5310 County Rd 581
33543 Wesley Chapel
Florida (Pasco)
34,021,000 USD (Thirty-Four Million Twenty-One Thousand $)
West Zephyrhills Branch (Community National Bank of Pasco County)
36239 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
16,348,000 USD (Sixteen Million Three Hundred and Fourty-Eight Thousand $)
36239 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
16,348,000 USD (Sixteen Million Three Hundred and Fourty-Eight Thousand $)
Zephyrhills Remote Branch (Wachovia Bank, National Association)
38721 Fifth Ave
33540 Zephyrhills
Florida (Pasco)
0 USD (zero $)
38721 Fifth Ave
33540 Zephyrhills
Florida (Pasco)
0 USD (zero $)
The Shoppes Of New Tampa Branch (First Kensington Bank)
1932 Bruce B. Downs Boulevar
33543 Wesley Chapel
Florida (Pasco)
3,364,000 USD (Three Million Three Hundred and Sixty-Four Thousand $)
1932 Bruce B. Downs Boulevar
33543 Wesley Chapel
Florida (Pasco)
3,364,000 USD (Three Million Three Hundred and Sixty-Four Thousand $)
6620 Gall Blvd (Sunshine State Federal Savings and Loan Association)
6620 Gall Blvd
33542 Zephyrhills
Florida (Pasco)
18,631,000 USD (Eightteen Million Six Hundred and Thirty-One Thousand $)
6620 Gall Blvd
33542 Zephyrhills
Florida (Pasco)
18,631,000 USD (Eightteen Million Six Hundred and Thirty-One 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 $)
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 $)
Gandy Blvd Branch (Wachovia Bank, National Association)
4203 Gandy Boulevard
33611 Tampa
Florida (Hillsborough)
28,411,000 USD (Twenty-Eight Million Four Hundred and Eleven Thousand $)
4203 Gandy Boulevard
33611 Tampa
Florida (Hillsborough)
28,411,000 USD (Twenty-Eight Million Four Hundred and Eleven Thousand $)
Beach Boulevard Branch (Wachovia Bank, National Association)
11415 Beach Boulevard
32246 Jacksonville
Florida (Duval)
34,792,000 USD (Thirty-Four Million Seven Hundred and Ninety-Two Thousand $)
11415 Beach Boulevard
32246 Jacksonville
Florida (Duval)
34,792,000 USD (Thirty-Four Million Seven Hundred and Ninety-Two Thousand $)
First Security Bank Of Malta (First Security Bank of Malta)
130 South First East
59538 Malta
Montana (Phillips)
21,457,000 USD (Twenty-One Million Four Hundred and Fifty-Seven Thousand $)
130 South First East
59538 Malta
Montana (Phillips)
21,457,000 USD (Twenty-One Million Four Hundred and Fifty-Seven Thousand $)
Myrtle Point Branch (Washington Mutual Bank)
320 Eighth Street
97458 Myrtle Point
Oregon (Coos)
26,920,000 USD (Twenty-Six Million Nine Hundred and Twenty Thousand $)
320 Eighth Street
97458 Myrtle Point
Oregon (Coos)
26,920,000 USD (Twenty-Six Million Nine Hundred and Twenty Thousand $)
Deer Park Office (SouthTrust Bank)
1601 Center Street
77536 Deer Park
Texas (Harris)
34,750,000 USD (Thirty-Four Million Seven Hundred and Fifty Thousand $)
1601 Center Street
77536 Deer Park
Texas (Harris)
34,750,000 USD (Thirty-Four Million Seven Hundred and Fifty Thousand $)
First Security Bank Of Deer Lodge (First Security Bank of Deer Lodge)
311 Milwaukee Avenue
59722 Deer Lodge
Montana (Powell)
20,874,000 USD (Twenty Million Eight Hundred and Seventy-Four Thousand $)
311 Milwaukee Avenue
59722 Deer Lodge
Montana (Powell)
20,874,000 USD (Twenty Million Eight Hundred and Seventy-Four Thousand $)
Laurel - Downtown Branch (First Citizens Bank of Billings)
20 Montana Avenue
59044 Laurel
Montana (Yellowstone)
16,589,000 USD (Sixteen Million Five Hundred and Eigthy-Nine Thousand $)
20 Montana Avenue
59044 Laurel
Montana (Yellowstone)
16,589,000 USD (Sixteen Million Five Hundred and Eigthy-Nine Thousand $)
Burnsville Branch (U.S. Bank National Association)
301 West Burnsville Parkway
55337 Burnsville
Minnesota (Dakota)
49,961,000 USD (Fourty-Nine Million Nine Hundred and Sixty-One Thousand $)
301 West Burnsville Parkway
55337 Burnsville
Minnesota (Dakota)
49,961,000 USD (Fourty-Nine Million Nine Hundred and Sixty-One Thousand $)
Linwood Branch (Sun National Bank)
599 New Road and Maple Avenu
08221 Linwood
New Jersey (Atlantic)
53,887,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Seven Thousand $)
599 New Road and Maple Avenu
08221 Linwood
New Jersey (Atlantic)
53,887,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Seven Thousand $)
Northwest Bank Of Rockford (Northwest Bank of Rockford)
3106 North Rockton Avenue
61101 Rockford
Illinois (Winnebago)
87,456,000 USD (Eigthy-Seven Million Four Hundred and Fifty-Six Thousand $)
3106 North Rockton Avenue
61101 Rockford
Illinois (Winnebago)
87,456,000 USD (Eigthy-Seven Million Four Hundred and Fifty-Six Thousand $)
King Drive Branch 251 (National Bank of Commerce)
101 South Kings Drive
28235 Charlotte
North Carolina (Mecklenburg)
154,092,000 USD (One Hundred and Fifty-Four Million Ninety-Two Thousand $)
101 South Kings Drive
28235 Charlotte
North Carolina (Mecklenburg)
154,092,000 USD (One Hundred and Fifty-Four Million Ninety-Two Thousand $)
Galatia Branch (Community National Bank)
Main Street and State Highwa
62935 Galatia
Illinois (Saline)
18,169,000 USD (Eightteen Million One Hundred and Sixty-Nine Thousand $)
Main Street and State Highwa
62935 Galatia
Illinois (Saline)
18,169,000 USD (Eightteen Million One Hundred and Sixty-Nine 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): 43534.00000000
# 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: 1220
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14243.00000000
# Name (Branch)): Zephyrhills 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): Zephyrhills
# City (USPS)(Branch): Zephyrhills
# Address(Branch): 38421 Fifth Avenue
# Zip Code (Branch): 33540
# 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
# 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): 43534.00000000
# 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: 1220
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14243.00000000
# Name (Branch)): Zephyrhills 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): Zephyrhills
# City (USPS)(Branch): Zephyrhills
# Address(Branch): 38421 Fifth Avenue
# Zip Code (Branch): 33540
# 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
# 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