Forest City Branch, Altamonte Spring (Florida) 32714, 351 State Road 434 North
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##Szablon_SPECDESC##
Forest City Branch, Altamonte Spring (Florida) 32714, 351 State Road 434 North
Name (Branch)): Forest City Branch
Address(Branch): 351 State Road 434 North
Zip Code (Branch): 32714
City (Reported)(Branch): Altamonte Spring
County Name (Branch): Seminole
State Name (Branch): Florida
Address(Branch): 351 State Road 434 North
Zip Code (Branch): 32714
City (Reported)(Branch): Altamonte Spring
County Name (Branch): Seminole
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): 30,707,000 USD (Thirty Million Seven Hundred and Seven 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): 30,707,000 USD (Thirty Million Seven Hundred and Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Gulfport Branch (Wachovia Bank, National Association)
2001 49th Street South
33707 Gulfport
Florida (Pinellas)
20,794,000 USD (Twenty Million Seven Hundred and Ninety-Four Thousand $)
2001 49th Street South
33707 Gulfport
Florida (Pinellas)
20,794,000 USD (Twenty Million Seven Hundred and Ninety-Four Thousand $)
Pembroke Pines Branch (Wachovia Bank, National Association)
199 N University Dr
33024 Pembroke Pines
Florida (Broward)
68,116,000 USD (Sixty-Eight Million One Hundred and Sixteen Thousand $)
199 N University Dr
33024 Pembroke Pines
Florida (Broward)
68,116,000 USD (Sixty-Eight Million One Hundred and Sixteen Thousand $)
Miramar Branch (SunTrust Bank)
8250 Miramar Parkway
33025 Miramar
Florida (Broward)
29,818,000 USD (Twenty-Nine Million Eight Hundred and Eightteen Thousand $)
8250 Miramar Parkway
33025 Miramar
Florida (Broward)
29,818,000 USD (Twenty-Nine Million Eight Hundred and Eightteen Thousand $)
Republic Bank (Republic Bank)
111 2nd Ave, N.e, Suite 211
33701 Saint Petersburg
Florida (Pinellas)
109,400,000 USD (One Hundred and Nine Million Four Hundred Thousand $)
111 2nd Ave, N.e, Suite 211
33701 Saint Petersburg
Florida (Pinellas)
109,400,000 USD (One Hundred and Nine Million Four Hundred Thousand $)
56th Street Branch (SunTrust Bank)
6925 North 56th Street
33617 Tampa
Florida (Hillsborough)
34,367,000 USD (Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
6925 North 56th Street
33617 Tampa
Florida (Hillsborough)
34,367,000 USD (Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
Kissimmee Branch (Bank of America, National Association)
1703 West Vine Street
34741 Kissimmee
Florida (Osceola)
93,446,000 USD (Ninety-Three Million Four Hundred and Fourty-Six Thousand $)
1703 West Vine Street
34741 Kissimmee
Florida (Osceola)
93,446,000 USD (Ninety-Three Million Four Hundred and Fourty-Six Thousand $)
Tib Bank Of The Keys (TIB Bank of the Keys)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
99451 S. Overseas Highway
33037 Monroe County
Florida (Monroe)
0 USD (zero $)
Gulf To Bay Boulevard Branch (Bank of America, National Association)
1640 Gulf-To-Bay Boulevard
33755 Clearwater
Florida (Pinellas)
123,790,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Ninety Thousand $)
1640 Gulf-To-Bay Boulevard
33755 Clearwater
Florida (Pinellas)
123,790,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Ninety Thousand $)
Totalbank (TotalBank)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven Thousand $)
2720 Coral Way
33145 Miami
Florida (Miami-Dade)
159,977,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-Seven 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 $)
The Quincy State Bank (The Quincy State Bank)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
4 East Washington Street
32351 Quincy
Florida (Gadsden)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
First Navy Bank (First Navy Bank)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
180 Taylor Road
32508 Pensacola
Florida (Escambia)
47,505,000 USD (Fourty-Seven Million Five Hundred and Five Thousand $)
Bank At Ormond By-The-Sea Branch (Regions Bank)
1400 Ocean Shore Boulevard
32174 Ormond Beach
Florida (Volusia)
74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
1400 Ocean Shore Boulevard
32174 Ormond Beach
Florida (Volusia)
74,415,000 USD (Seventy-Four Million Four Hundred and Fifteen Thousand $)
Bac Florida Bank (BAC Florida Bank)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
169 Miracle Mile, Suite R10
33134 Coral Gables
Florida (Miami-Dade)
429,656,000 USD (Four Hundred and Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)
2081 S.E. Ocean Boulevard Branch (First National Bank and Trust Company of the Treasure Coast)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
2081 S.E. Ocean Boulevard
34995 Stuart
Florida (Martin)
58,233,000 USD (Fifty-Eight Million Two Hundred and Thirty-Three Thousand $)
Miracle Mile (Bank of America, National Association)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
601 21st Street
32960 Vero Beach
Florida (Indian River)
86,066,000 USD (Eigthy-Six Million Sixty-Six Thousand $)
Community Bank Of Florida, Inc. (Community Bank of Florida, Inc.)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
28801 S.W. 157th Avenue
33033 Homestead
Florida (Miami-Dade)
120,247,000 USD (One Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
Punta Gorda Main Branch (Wachovia Bank, National Association)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
314 Taylor Street
33950 Punta Gorda
Florida (Charlotte)
52,684,000 USD (Fifty-Two Million Six Hundred and Eigthy-Four Thousand $)
Callahan Branch (Wachovia Bank, National Association)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
401 South Kings Road
32011 Callahan
Florida (Nassau)
26,932,000 USD (Twenty-Six Million Nine Hundred and Thirty-Two Thousand $)
Espirito Santo Bank (Espirito Santo Bank)
999 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
999 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
461,408,000 USD (Four Hundred and Sixty-One Million Four Hundred and Eight Thousand $)
Douglas Avenue Branch (SunTrust Bank)
1198 Douglas Avenue
32714 Altamonte Spring
Florida (Seminole)
67,154,000 USD (Sixty-Seven Million One Hundred and Fifty-Four Thousand $)
1198 Douglas Avenue
32714 Altamonte Spring
Florida (Seminole)
67,154,000 USD (Sixty-Seven Million One Hundred and Fifty-Four Thousand $)
Springs Branch (Wachovia Bank, National Association)
1030 Montgomery Road
32714 Altamonte Spring
Florida (Seminole)
90,608,000 USD (Ninety Million Six Hundred and Eight Thousand $)
1030 Montgomery Road
32714 Altamonte Spring
Florida (Seminole)
90,608,000 USD (Ninety Million Six Hundred and Eight Thousand $)
Altamonte Crossing Branch (SunTrust Bank)
888 Highway 436
32714 Altamonte Spring
Florida (Seminole)
83,962,000 USD (Eigthy-Three Million Nine Hundred and Sixty-Two Thousand $)
888 Highway 436
32714 Altamonte Spring
Florida (Seminole)
83,962,000 USD (Eigthy-Three Million Nine Hundred and Sixty-Two Thousand $)
Palm Springs Branch (SunTrust Bank)
498 Palm Springs Drive
32701 Altamonte Spring
Florida (Seminole)
55,941,000 USD (Fifty-Five Million Nine Hundred and Fourty-One Thousand $)
498 Palm Springs Drive
32701 Altamonte Spring
Florida (Seminole)
55,941,000 USD (Fifty-Five Million Nine Hundred and Fourty-One Thousand $)
Altamonte Branch (Liberty National Bank)
520 West Highway 436
32714 Altamonte Spring
Florida (Seminole)
9,554,000 USD (Nine Million Five Hundred and Fifty-Four Thousand $)
520 West Highway 436
32714 Altamonte Spring
Florida (Seminole)
9,554,000 USD (Nine Million Five Hundred and Fifty-Four Thousand $)
Altamonte Springs Branch (Banco Popular North America)
450 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
33,364,000 USD (Thirty-Three Million Three Hundred and Sixty-Four Thousand $)
450 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
33,364,000 USD (Thirty-Three Million Three Hundred and Sixty-Four Thousand $)
Altamonte Springs Branch (Colonial Bank)
919 West State Road 436
32714 Altamonte Spring
Florida (Seminole)
51,304,000 USD (Fifty-One Million Three Hundred and Four Thousand $)
919 West State Road 436
32714 Altamonte Spring
Florida (Seminole)
51,304,000 USD (Fifty-One Million Three Hundred and Four Thousand $)
Altamonte Crossing Office (SouthTrust Bank)
151 North State Road 434
32714 Altamonte Spring
Florida (Seminole)
31,904,000 USD (Thirty-One Million Nine Hundred and Four Thousand $)
151 North State Road 434
32714 Altamonte Spring
Florida (Seminole)
31,904,000 USD (Thirty-One Million Nine Hundred and Four Thousand $)
Altamonte - In Store (SouthTrust Bank)
503 East Altamonte Drive
32701 Altamonte Spring
Florida (Orange)
5,870,000 USD (Five Million Eight Hundred and Seventy Thousand $)
503 East Altamonte Drive
32701 Altamonte Spring
Florida (Orange)
5,870,000 USD (Five Million Eight Hundred and Seventy Thousand $)
Altamonte Springs Branch (Southern Community Bank)
254 W State Road 436
32714 Altamonte Spring
Florida (Seminole)
79,343,000 USD (Seventy-Nine Million Three Hundred and Fourty-Three Thousand $)
254 W State Road 436
32714 Altamonte Spring
Florida (Seminole)
79,343,000 USD (Seventy-Nine Million Three Hundred and Fourty-Three Thousand $)
Altamonte Office (Public Bank)
971 N State Rd 434
32714 Altamonte
Florida (Seminole)
17,739,000 USD (Seventeen Million Seven Hundred and Thirty-Nine Thousand $)
971 N State Rd 434
32714 Altamonte
Florida (Seminole)
17,739,000 USD (Seventeen Million Seven Hundred and Thirty-Nine Thousand $)
Altamonte Springs Branch (RBC Centura Bank)
496 Central Parkway West
32714 Altamonte Spring
Florida (Seminole)
41,700,000 USD (Fourty-One Million Seven Hundred Thousand $)
496 Central Parkway West
32714 Altamonte Spring
Florida (Seminole)
41,700,000 USD (Fourty-One Million Seven Hundred Thousand $)
Altamonte Branch (AmSouth Bank)
360 West State Road
32714 Altamonte Spring
Florida (Seminole)
1,958,000 USD (One Million Nine Hundred and Fifty-Eight Thousand $)
360 West State Road
32714 Altamonte Spring
Florida (Seminole)
1,958,000 USD (One Million Nine Hundred and Fifty-Eight Thousand $)
1001 State Road 434 (Peoples First Community Bank)
1001 State Road 434
32714 Altamonte Spring
Florida (Seminole)
60,629,000 USD (Sixty Million Six Hundred and Twenty-Nine Thousand $)
1001 State Road 434
32714 Altamonte Spring
Florida (Seminole)
60,629,000 USD (Sixty Million Six Hundred and Twenty-Nine Thousand $)
116 East Altamonte Drive (Peoples First Community Bank)
116 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
23,498,000 USD (Twenty-Three Million Four Hundred and Ninety-Eight Thousand $)
116 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
23,498,000 USD (Twenty-Three Million Four Hundred and Ninety-Eight Thousand $)
803 W. State Road 434 (R-G Crown Bank)
803 W. State Road 434
32714 Altamonte Spring
Florida (Seminole)
6,238,000 USD (Six Million Two Hundred and Thirty-Eight Thousand $)
803 W. State Road 434
32714 Altamonte Spring
Florida (Seminole)
6,238,000 USD (Six Million Two Hundred and Thirty-Eight Thousand $)
500 East Altamonte Dr (Washington Mutual Bank, FA)
500 East Altamonte Dr
32701 Altamonte Spring
Florida (Seminole)
75,171,000 USD (Seventy-Five Million One Hundred and Seventy-One Thousand $)
500 East Altamonte Dr
32701 Altamonte Spring
Florida (Seminole)
75,171,000 USD (Seventy-Five Million One Hundred and Seventy-One Thousand $)
931 N State Rd 434, Suite 1155 (Washington Mutual Bank, FA)
931 N State Rd 434, Suite 11
32714 Altamonte Spring
Florida (Seminole)
47,277,000 USD (Fourty-Seven Million Two Hundred and Seventy-Seven Thousand $)
931 N State Rd 434, Suite 11
32714 Altamonte Spring
Florida (Seminole)
47,277,000 USD (Fourty-Seven Million Two Hundred and Seventy-Seven Thousand $)
Blacksburg Branch (Wachovia Bank, National Association)
200 North Main Street
24060 Blacksburg
Virginia (Montgomery)
52,417,000 USD (Fifty-Two Million Four Hundred and Seventeen Thousand $)
200 North Main Street
24060 Blacksburg
Virginia (Montgomery)
52,417,000 USD (Fifty-Two Million Four Hundred and Seventeen Thousand $)
Downtown Petersburg Branch (Wachovia Bank, National Association)
20 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
20 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)
Northside Branch (Wachovia Bank, National Association)
450 James Madison Highway
22701 Culpeper
Virginia (Culpeper)
23,977,000 USD (Twenty-Three Million Nine Hundred and Seventy-Seven Thousand $)
450 James Madison Highway
22701 Culpeper
Virginia (Culpeper)
23,977,000 USD (Twenty-Three Million Nine Hundred and Seventy-Seven Thousand $)
Sample Road Branch (Wachovia Bank, National Association)
400 East Sample Road
33064 Pompano Beach
Florida (Broward)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
400 East Sample Road
33064 Pompano Beach
Florida (Broward)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
Westshore Branch (Wachovia Bank, National Association)
4950 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
49,184,000 USD (Fourty-Nine Million One Hundred and Eigthy-Four Thousand $)
4950 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
49,184,000 USD (Fourty-Nine Million One Hundred and Eigthy-Four Thousand $)
Centreville Branch (Wachovia Bank, National Association)
Highway 501
24558 Halifax County
Virginia (Halifax)
44,471,000 USD (Fourty-Four Million Four Hundred and Seventy-One Thousand $)
Highway 501
24558 Halifax County
Virginia (Halifax)
44,471,000 USD (Fourty-Four Million Four Hundred and Seventy-One Thousand $)
Redington Branch (Wachovia Bank, National Association)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
North Miami Branch (Wachovia Bank, National Association)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
Westland Branch (Wachovia Bank, National Association)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
Fayetteville Branch (Wachovia Bank, National Association)
655 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
53,108,000 USD (Fifty-Three Million One Hundred and Eight Thousand $)
655 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
53,108,000 USD (Fifty-Three Million One Hundred and Eight Thousand $)
Cypress Branch (Wells Fargo Bank Texas, National Association)
12339 Jones Road
77070 Houston
Texas (Harris)
118,109,000 USD (One Hundred and Eightteen Million One Hundred and Nine Thousand $)
12339 Jones Road
77070 Houston
Texas (Harris)
118,109,000 USD (One Hundred and Eightteen Million One Hundred and Nine Thousand $)
Medical Center Branch (Bank of America, National Association)
7333 Wurzbach Road
78229 San Antonio
Texas (Bexar)
61,536,000 USD (Sixty-One Million Five Hundred and Thirty-Six Thousand $)
7333 Wurzbach Road
78229 San Antonio
Texas (Bexar)
61,536,000 USD (Sixty-One Million Five Hundred and Thirty-Six Thousand $)
San Jose Branch (The Summit National Bank)
1694 Tully Road
95151 San Jose
California (Santa Clara)
47,051,000 USD (Fourty-Seven Million Fifty-One Thousand $)
1694 Tully Road
95151 San Jose
California (Santa Clara)
47,051,000 USD (Fourty-Seven Million Fifty-One Thousand $)
Spring Branch Banking Branch (Bank One, National Association)
1337 Gessner Street
77055 Houston
Texas (Harris)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
1337 Gessner Street
77055 Houston
Texas (Harris)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
Southern Hills Branch (Bank of America, National Association)
7110 South Lewis Avenue Stre
74136 Tulsa
Oklahoma (Tulsa)
29,323,000 USD (Twenty-Nine Million Three Hundred and Twenty-Three Thousand $)
7110 South Lewis Avenue Stre
74136 Tulsa
Oklahoma (Tulsa)
29,323,000 USD (Twenty-Nine Million Three Hundred and Twenty-Three Thousand $)
Scottsburg Branch (Bank One, National Association)
913 West Mcclain Avenue
47170 Scottsburg
Indiana (Scott)
27,672,000 USD (Twenty-Seven Million Six Hundred and Seventy-Two Thousand $)
913 West Mcclain Avenue
47170 Scottsburg
Indiana (Scott)
27,672,000 USD (Twenty-Seven Million Six Hundred and Seventy-Two Thousand $)
75th Street and Quivira Road Branch (The Brotherhood Bank and Trust Company)
7450 Quivira Road
66216 Shawnee
Kansas (Johnson)
80,199,000 USD (Eigthy Million One Hundred and Ninety-Nine Thousand $)
7450 Quivira Road
66216 Shawnee
Kansas (Johnson)
80,199,000 USD (Eigthy Million One Hundred and Ninety-Nine Thousand $)
Ladue Facility (Bank of America, National Association)
10263 Clayton Road
63124 Saint Louis
Missouri (St. Louis)
78,054,000 USD (Seventy-Eight Million Fifty-Four Thousand $)
10263 Clayton Road
63124 Saint Louis
Missouri (St. Louis)
78,054,000 USD (Seventy-Eight Million Fifty-Four Thousand $)
Prattville Branch (AmSouth Bank)
744 East Main Street
36067 Prattville
Alabama (Autauga)
45,853,000 USD (Fourty-Five Million Eight Hundred and Fifty-Three Thousand $)
744 East Main Street
36067 Prattville
Alabama (Autauga)
45,853,000 USD (Fourty-Five Million Eight Hundred and Fifty-Three Thousand $)
Layton Hills Branch (The First National Bank of Layton)
1601 North Hillfield Road
84041 Layton
Utah (Davis)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
1601 North Hillfield Road
84041 Layton
Utah (Davis)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-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): 30707.00000000
# 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: 1460
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14737.00000000
# Name (Branch)): Forest City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Altamonte Spring
# City (USPS)(Branch): Altamonte Springs
# Address(Branch): 351 State Road 434 North
# Zip Code (Branch): 32714
# 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: 121170216142
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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): 30707.00000000
# 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: 1460
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14737.00000000
# Name (Branch)): Forest City Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Altamonte Spring
# City (USPS)(Branch): Altamonte Springs
# Address(Branch): 351 State Road 434 North
# Zip Code (Branch): 32714
# 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: 121170216142
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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