Sample Road Branch, Pompano Beach (Florida) 33064, 400 East Sample Road
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Sample Road Branch, Pompano Beach (Florida) 33064, 400 East Sample Road
Name (Branch)): Sample Road Branch
Address(Branch): 400 East Sample Road
Zip Code (Branch): 33064
City (Reported)(Branch): Pompano Beach
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 400 East Sample Road
Zip Code (Branch): 33064
City (Reported)(Branch): Pompano Beach
County Name (Branch): Broward
State Name (Branch): Florida
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine 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): 47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Palm Harbor Branch (Bank of America, National Association)
33451 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
138,595,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Ninety-Five Thousand $)
33451 U.S. Highway 19 North
34684 Palm Harbor
Florida (Pinellas)
138,595,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Ninety-Five 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 $)
Kirkman Road Branch (AmSouth Bank)
5401 S Kirkman Road
32819 Orlando
Florida (Orange)
65,221,000 USD (Sixty-Five Million Two Hundred and Twenty-One Thousand $)
5401 S Kirkman Road
32819 Orlando
Florida (Orange)
65,221,000 USD (Sixty-Five Million Two Hundred and Twenty-One Thousand $)
Lake Placid Branch (Bank of America, National Association)
611 Dal Hall Blvd.
33852 Lake Placid
Florida (Highlands)
75,730,000 USD (Seventy-Five Million Seven Hundred and Thirty Thousand $)
611 Dal Hall Blvd.
33852 Lake Placid
Florida (Highlands)
75,730,000 USD (Seventy-Five Million Seven Hundred and Thirty Thousand $)
West Waters Branch (Regions Bank)
3601 West Waters Avenue
33614 Tampa
Florida (Hillsborough)
92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
3601 West Waters Avenue
33614 Tampa
Florida (Hillsborough)
92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)
950 West Ventura Avenue Branch (Big Lake National Bank)
300 South Berner Road
33440 Clewiston
Florida (Hendry)
24,539,000 USD (Twenty-Four Million Five Hundred and Thirty-Nine Thousand $)
300 South Berner Road
33440 Clewiston
Florida (Hendry)
24,539,000 USD (Twenty-Four Million Five Hundred and Thirty-Nine Thousand $)
Continental National Bank Of Miami (Continental National Bank of Miami)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One 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 $)
Lynn Haven Branch (SunTrust Bank)
700 Florida Avenue
32444 Lynn Haven
Florida (Bay)
27,749,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Nine Thousand $)
700 Florida Avenue
32444 Lynn Haven
Florida (Bay)
27,749,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Nine Thousand $)
Okeechobee Branch (SunTrust Bank)
815 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine Thousand $)
815 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
43,579,000 USD (Fourty-Three Million Five Hundred and Seventy-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Palm Aire Branch (HSBC Bank USA)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
1291 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
22,673,000 USD (Twenty-Two Million Six Hundred and Seventy-Three Thousand $)
Pompano Beach Branch (SouthTrust Bank)
225 North Federal Way
33062 Pompano Beach
Florida (Broward)
84,433,000 USD (Eigthy-Four Million Four Hundred and Thirty-Three Thousand $)
225 North Federal Way
33062 Pompano Beach
Florida (Broward)
84,433,000 USD (Eigthy-Four Million Four Hundred and Thirty-Three Thousand $)
Seasons Branch (Wachovia Bank, National Association)
1371 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
1371 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
Crystal Lake Branch (Bank of America, National Association)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
Cypress Road Banking Center Branch (Wachovia Bank, National Association)
351 South Cypress Road
33060 Pompano Beach
Florida (Broward)
16,543,000 USD (Sixteen Million Five Hundred and Fourty-Three Thousand $)
351 South Cypress Road
33060 Pompano Beach
Florida (Broward)
16,543,000 USD (Sixteen Million Five Hundred and Fourty-Three Thousand $)
Pompano Beach Branch (SunTrust Bank)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
Mcnab Road Branch (Bank of America, National Association)
100 East Mcnab Road
33060 Pompano Beach
Florida (Broward)
58,579,000 USD (Fifty-Eight Million Five Hundred and Seventy-Nine Thousand $)
100 East Mcnab Road
33060 Pompano Beach
Florida (Broward)
58,579,000 USD (Fifty-Eight Million Five Hundred and Seventy-Nine Thousand $)
Palm Aire Branch (Bank of America, National Association)
21 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
69,485,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Five Thousand $)
21 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
69,485,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Five Thousand $)
Palm Aire Branch (Union Planters Bank, National Association)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
Pompano Beach Branch (Commercebank, National Association)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
Langhorne Branch (First National Bank and Trust Company of Newtown)
201 South Bellevue Avenue
19047 Langhorne
Pennsylvania (Bucks)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
201 South Bellevue Avenue
19047 Langhorne
Pennsylvania (Bucks)
47,429,000 USD (Fourty-Seven Million Four Hundred and Twenty-Nine Thousand $)
Margate Branch (Bank of America, National Association)
550 Main Boulevard (State Ro
33063 Margate
Florida (Broward)
85,238,000 USD (Eigthy-Five Million Two Hundred and Thirty-Eight Thousand $)
550 Main Boulevard (State Ro
33063 Margate
Florida (Broward)
85,238,000 USD (Eigthy-Five Million Two Hundred and Thirty-Eight Thousand $)
Security Bank, National Association (Security Bank, National Association)
1450 South State Road 7
33068 North Lauderdale
Florida (Broward)
35,647,000 USD (Thirty-Five Million Six Hundred and Fourty-Seven Thousand $)
1450 South State Road 7
33068 North Lauderdale
Florida (Broward)
35,647,000 USD (Thirty-Five Million Six Hundred and Fourty-Seven Thousand $)
Coral Springs Branch (SouthTrust Bank)
10385 Royal Palm Boulevard
33065 Coral Springs
Florida (Broward)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
10385 Royal Palm Boulevard
33065 Coral Springs
Florida (Broward)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
Instore Ramblewood Dr/University (Bank of America, National Association)
1305 University Drive
33071 Coral Springs
Florida (Broward)
6,649,000 USD (Six Million Six Hundred and Fourty-Nine Thousand $)
1305 University Drive
33071 Coral Springs
Florida (Broward)
6,649,000 USD (Six Million Six Hundred and Fourty-Nine Thousand $)
Instore Lakeview Branch (Bank of America, National Association)
1400 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
6,977,000 USD (Six Million Nine Hundred and Seventy-Seven Thousand $)
1400 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
6,977,000 USD (Six Million Nine Hundred and Seventy-Seven Thousand $)
Instore Brookside Branch (Bank of America, National Association)
10701 Wiles Road
33076 Coral Springs
Florida (Broward)
5,477,000 USD (Five Million Four Hundred and Seventy-Seven Thousand $)
10701 Wiles Road
33076 Coral Springs
Florida (Broward)
5,477,000 USD (Five Million Four Hundred and Seventy-Seven Thousand $)
Coral Springs Drive Branch (Bank of America, National Association)
10425 West Sample Road
33065 Coral Springs
Florida (Broward)
58,969,000 USD (Fifty-Eight Million Nine Hundred and Sixty-Nine Thousand $)
10425 West Sample Road
33065 Coral Springs
Florida (Broward)
58,969,000 USD (Fifty-Eight Million Nine Hundred and Sixty-Nine Thousand $)
Peppertree Plaza Branch (Bank of America, National Association)
5590 West Sample Road
33073 Margate
Florida (Broward)
47,917,000 USD (Fourty-Seven Million Nine Hundred and Seventeen Thousand $)
5590 West Sample Road
33073 Margate
Florida (Broward)
47,917,000 USD (Fourty-Seven Million Nine Hundred and Seventeen Thousand $)
Coral Springs South Branch (Wachovia Bank, National Association)
1950 University Drive
33071 Coral Springs
Florida (Broward)
60,463,000 USD (Sixty Million Four Hundred and Sixty-Three Thousand $)
1950 University Drive
33071 Coral Springs
Florida (Broward)
60,463,000 USD (Sixty Million Four Hundred and Sixty-Three Thousand $)
Wiles Road Branch (Bank of America, National Association)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two 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 $)
Okeechobee Boulevard Branch (Wachovia Bank, National Association)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
Park Boulevard Branch (Wachovia Bank, National Association)
8800 Park Boulevard
33777 Seminole
Florida (Pinellas)
29,174,000 USD (Twenty-Nine Million One Hundred and Seventy-Four Thousand $)
8800 Park Boulevard
33777 Seminole
Florida (Pinellas)
29,174,000 USD (Twenty-Nine Million One Hundred and Seventy-Four Thousand $)
Point Pleasant Branch (Wachovia Bank, National Association)
3223 Bridge Avenue
08742 Point Pleasant
New Jersey (Ocean)
47,799,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Nine Thousand $)
3223 Bridge Avenue
08742 Point Pleasant
New Jersey (Ocean)
47,799,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Nine Thousand $)
Davenport Branch (Wachovia Bank, National Association)
305 West Bay Street
33837 Davenport
Florida (Polk)
31,769,000 USD (Thirty-One Million Seven Hundred and Sixty-Nine Thousand $)
305 West Bay Street
33837 Davenport
Florida (Polk)
31,769,000 USD (Thirty-One Million Seven Hundred and Sixty-Nine Thousand $)
Livingston Circle (Wachovia Bank, National Association)
313 West Mount Pleasant Aven
07039 Livingston
New Jersey (Essex)
66,458,000 USD (Sixty-Six Million Four Hundred and Fifty-Eight Thousand $)
313 West Mount Pleasant Aven
07039 Livingston
New Jersey (Essex)
66,458,000 USD (Sixty-Six Million Four Hundred and Fifty-Eight Thousand $)
Fondren Banking Branch (Bank One, National Association)
8515 Fondren Road
77074 Houston
Texas (Harris)
60,601,000 USD (Sixty Million Six Hundred and One Thousand $)
8515 Fondren Road
77074 Houston
Texas (Harris)
60,601,000 USD (Sixty Million Six Hundred and One Thousand $)
State Capitol (Bank One, West Virginia, National Association)
1625 Washington Street
25311 Charleston
West Virginia (Kanawha)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
1625 Washington Street
25311 Charleston
West Virginia (Kanawha)
2,216,000 USD (Two Million Two Hundred and Sixteen Thousand $)
Shrewsbury State Bank (Shrewsbury State Bank)
465 Broad Street
07702 Shrewsbury
New Jersey (Monmouth)
123,165,000 USD (One Hundred and Twenty-Three Million One Hundred and Sixty-Five Thousand $)
465 Broad Street
07702 Shrewsbury
New Jersey (Monmouth)
123,165,000 USD (One Hundred and Twenty-Three Million One Hundred and Sixty-Five Thousand $)
Centerville Road Branch (Bank One, National Association)
1000 West Centerville Road
75041 Garland
Texas (Dallas)
110,471,000 USD (One Hundred and Ten Million Four Hundred and Seventy-One Thousand $)
1000 West Centerville Road
75041 Garland
Texas (Dallas)
110,471,000 USD (One Hundred and Ten Million Four Hundred and Seventy-One Thousand $)
Bartow County Bank (Bartow County Bank)
301 East Church Street
30120 Cartersville
Georgia (Bartow)
201,959,000 USD (Two Hundred and One Million Nine Hundred and Fifty-Nine Thousand $)
301 East Church Street
30120 Cartersville
Georgia (Bartow)
201,959,000 USD (Two Hundred and One Million Nine Hundred and Fifty-Nine Thousand $)
The Bank/First Citizens Bank (The Bank/First Citizens Bank)
2305 Keith Street
37320 Cleveland
Tennessee (Bradley)
212,682,000 USD (Two Hundred and Twelve Million Six Hundred and Eigthy-Two Thousand $)
2305 Keith Street
37320 Cleveland
Tennessee (Bradley)
212,682,000 USD (Two Hundred and Twelve Million Six Hundred and Eigthy-Two Thousand $)
Second Avenue Branch (Regions Bank)
711 Second Avenue, Southwest
35055 Cullman
Alabama (Cullman)
85,315,000 USD (Eigthy-Five Million Three Hundred and Fifteen Thousand $)
711 Second Avenue, Southwest
35055 Cullman
Alabama (Cullman)
85,315,000 USD (Eigthy-Five Million Three Hundred and Fifteen Thousand $)
Medina Branch (National City Bank)
100 Public Square
44256 Medina
Ohio (Medina)
51,466,000 USD (Fifty-One Million Four Hundred and Sixty-Six Thousand $)
100 Public Square
44256 Medina
Ohio (Medina)
51,466,000 USD (Fifty-One Million Four Hundred and Sixty-Six Thousand $)
Balch Springs Branch (Gateway National Bank)
3636 Shepherd Lane
75149 Balch Springs
Texas (Dallas)
50,618,000 USD (Fifty Million Six Hundred and Eightteen Thousand $)
3636 Shepherd Lane
75149 Balch Springs
Texas (Dallas)
50,618,000 USD (Fifty Million Six Hundred and Eightteen Thousand $)
Poplar Mendenhall Branch (AmSouth Bank)
4894 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
113,331,000 USD (One Hundred and Thirteen Million Three Hundred and Thirty-One Thousand $)
4894 Poplar Avenue
38117 Memphis
Tennessee (Shelby)
113,331,000 USD (One Hundred and Thirteen Million Three Hundred and Thirty-One 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): 47429.00000000
# 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: 1380
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14860.00000000
# Name (Branch)): Sample Road Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Pompano Beach
# City (USPS)(Branch): Pompano Beach
# Address(Branch): 400 East Sample Road
# Zip Code (Branch): 33064
# 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: 120110303022
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 47429.00000000
# 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: 1380
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14860.00000000
# Name (Branch)): Sample Road Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Pompano Beach
# City (USPS)(Branch): Pompano Beach
# Address(Branch): 400 East Sample Road
# Zip Code (Branch): 33064
# 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: 120110303022
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000