Westland Branch, Hialeah (Florida) 33012, 1900 West 49th Street
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Westland Branch, Hialeah (Florida) 33012, 1900 West 49th Street
Name (Branch)): Westland Branch
Address(Branch): 1900 West 49th Street
Zip Code (Branch): 33012
City (Reported)(Branch): Hialeah
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 1900 West 49th Street
Zip Code (Branch): 33012
City (Reported)(Branch): Hialeah
County Name (Branch): Miami-Dade
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): 84,055,000 USD (Eigthy-Four Million Fifty-Five 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): 84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Downtown St Petersburg (SouthTrust Bank)
150 2nd Avenue North
33733 St. Petersburg
Florida (Pinellas)
927,300,000 USD (Nine Hundred and Twenty-Seven Million Three Hundred Thousand $)
150 2nd Avenue North
33733 St. Petersburg
Florida (Pinellas)
927,300,000 USD (Nine Hundred and Twenty-Seven Million Three Hundred Thousand $)
North Pensacola (Bank of America, National Association)
6727 North Davis Highway
32504 Pensacola
Florida (Escambia)
44,536,000 USD (Fourty-Four Million Five Hundred and Thirty-Six Thousand $)
6727 North Davis Highway
32504 Pensacola
Florida (Escambia)
44,536,000 USD (Fourty-Four Million Five Hundred and Thirty-Six Thousand $)
Peoples Bank Of Graceville (Peoples Bank of Graceville)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten Thousand $)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten 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 $)
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 $)
South Orlando Branch (Bank of America, National Association)
2893 South Orange Avenue
32806 Orlando
Florida (Orange)
39,010,000 USD (Thirty-Nine Million Ten Thousand $)
2893 South Orange Avenue
32806 Orlando
Florida (Orange)
39,010,000 USD (Thirty-Nine Million Ten 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 $)
Wakulla Bank (Wakulla Bank)
U.S. Highway 319
32327 Crawfordville
Florida (Wakulla)
89,838,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Eight Thousand $)
U.S. Highway 319
32327 Crawfordville
Florida (Wakulla)
89,838,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Eight 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 $)
First State Bank Of Fort Lauderdale (First State Bank of Fort Lauderdale)
424 West Sunrise Boulevard
33311 Fort Lauderdale
Florida (Broward)
13,211,000 USD (Thirteen Million Two Hundred and Eleven Thousand $)
424 West Sunrise Boulevard
33311 Fort Lauderdale
Florida (Broward)
13,211,000 USD (Thirteen Million Two Hundred and Eleven 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 $)
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 $)
1221 Brickell Avenue Branch (Union Planters Bank, National Association)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
Moore Haven Branch (Bank of America, National Association)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
Central Plaza Branch (Bank of America, National Association)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five Thousand $)
3899 Northwest Seventh Stree
33126 Miami
Florida (Miami-Dade)
38,635,000 USD (Thirty-Eight Million Six Hundred and Thirty-Five 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 $)
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 $)
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 $)
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 $)
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 $)
Hialeah Branch (Ocean Bank)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
Miami Gardens Branch (Bank of America, National Association)
18400 N.W. 67th Avenue
33015 Hialeah
Florida (Miami-Dade)
42,089,000 USD (Fourty-Two Million Eigthy-Nine Thousand $)
18400 N.W. 67th Avenue
33015 Hialeah
Florida (Miami-Dade)
42,089,000 USD (Fourty-Two Million Eigthy-Nine Thousand $)
Royal Oaks Branch (Bank of America, National Association)
15400 N.W. 77th Court
33016 Hialeah
Florida (Miami-Dade)
54,895,000 USD (Fifty-Four Million Eight Hundred and Ninety-Five Thousand $)
15400 N.W. 77th Court
33016 Hialeah
Florida (Miami-Dade)
54,895,000 USD (Fifty-Four Million Eight Hundred and Ninety-Five Thousand $)
Miami Lakes Branch (SunTrust Bank)
15101 Northwest 67th Avenue
33014 Hialeah
Florida (Miami-Dade)
78,679,000 USD (Seventy-Eight Million Six Hundred and Seventy-Nine Thousand $)
15101 Northwest 67th Avenue
33014 Hialeah
Florida (Miami-Dade)
78,679,000 USD (Seventy-Eight Million Six Hundred and Seventy-Nine Thousand $)
Hialeah Branch (Wachovia Bank, National Association)
1225 West 68th Street
33014 Hialeah
Florida (Miami-Dade)
30,525,000 USD (Thirty Million Five Hundred and Twenty-Five Thousand $)
1225 West 68th Street
33014 Hialeah
Florida (Miami-Dade)
30,525,000 USD (Thirty Million Five Hundred and Twenty-Five Thousand $)
South Hialeah Branch (Union Planters Bank, National Association)
3700 West 12th Avenue2801 We
33012 Hialeah
Florida (Miami-Dade)
86,515,000 USD (Eigthy-Six Million Five Hundred and Fifteen Thousand $)
3700 West 12th Avenue2801 We
33012 Hialeah
Florida (Miami-Dade)
86,515,000 USD (Eigthy-Six Million Five Hundred and Fifteen Thousand $)
Hialeah Branch (Union Planters Bank, National Association)
2899 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
54,536,000 USD (Fifty-Four Million Five Hundred and Thirty-Six Thousand $)
2899 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
54,536,000 USD (Fifty-Four Million Five Hundred and Thirty-Six Thousand $)
Gratigny Road Branch (Union Planters Bank, National Association)
1794 Gratigny Road
33012 Hialeah
Florida (Miami-Dade)
33,395,000 USD (Thirty-Three Million Three Hundred and Ninety-Five Thousand $)
1794 Gratigny Road
33012 Hialeah
Florida (Miami-Dade)
33,395,000 USD (Thirty-Three Million Three Hundred and Ninety-Five Thousand $)
Westland Branch (Union Planters Bank, National Association)
4440 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
51,755,000 USD (Fifty-One Million Seven Hundred and Fifty-Five Thousand $)
4440 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
51,755,000 USD (Fifty-One Million Seven Hundred and Fifty-Five Thousand $)
Palmetto Branch (Union Planters Bank, National Association)
2050 West 56th Street (#29)
33016 Hialeah
Florida (Miami-Dade)
0 USD (zero $)
2050 West 56th Street (#29)
33016 Hialeah
Florida (Miami-Dade)
0 USD (zero $)
Miami Lakes Branch (Bank of America, National Association)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
Miami Lakes Branch (Wachovia Bank, National Association)
15615 N.W. - 67th Avenue
33014 Miami Lakes
Florida (Miami-Dade)
79,669,000 USD (Seventy-Nine Million Six Hundred and Sixty-Nine Thousand $)
15615 N.W. - 67th Avenue
33014 Miami Lakes
Florida (Miami-Dade)
79,669,000 USD (Seventy-Nine Million Six Hundred and Sixty-Nine Thousand $)
Country Club Branch (Wachovia Bank, National Association)
6707 N.W. 186th Street
33015 Miami
Florida (Miami-Dade)
45,875,000 USD (Fourty-Five Million Eight Hundred and Seventy-Five Thousand $)
6707 N.W. 186th Street
33015 Miami
Florida (Miami-Dade)
45,875,000 USD (Fourty-Five Million Eight Hundred and Seventy-Five Thousand $)
Hialeah Gardens Branch (Bank of America, National Association)
8078 N.W. 103rd Street
33016 Hialeah Gardens
Florida (Miami-Dade)
40,856,000 USD (Fourty Million Eight Hundred and Fifty-Six Thousand $)
8078 N.W. 103rd Street
33016 Hialeah Gardens
Florida (Miami-Dade)
40,856,000 USD (Fourty Million Eight Hundred and Fifty-Six Thousand $)
Miami Lakes Banking Center Branch (Union Planters Bank, National Association)
15330 N.W. 79th Court
33016 Miami Lakes
Florida (Miami-Dade)
33,808,000 USD (Thirty-Three Million Eight Hundred and Eight Thousand $)
15330 N.W. 79th Court
33016 Miami Lakes
Florida (Miami-Dade)
33,808,000 USD (Thirty-Three Million Eight Hundred and Eight Thousand $)
84th Street Branch (Eastern National Bank)
1584 West 84th Street
33014 Hialeah
Florida (Miami-Dade)
18,994,000 USD (Eightteen Million Nine Hundred and Ninety-Four Thousand $)
1584 West 84th Street
33014 Hialeah
Florida (Miami-Dade)
18,994,000 USD (Eightteen Million Nine Hundred and Ninety-Four Thousand $)
East Hialeah Branch (Commercebank, National Association)
1601 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
30,552,000 USD (Thirty Million Five Hundred and Fifty-Two Thousand $)
1601 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
30,552,000 USD (Thirty Million Five Hundred and Fifty-Two Thousand $)
Hialeah Branch (Continental National Bank of Miami)
611 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
611 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
Hialeah Branch (Union Planters Bank, National Association)
1975 West 76th Street
33014 Hialeah
Florida (Miami-Dade)
36,672,000 USD (Thirty-Six Million Six Hundred and Seventy-Two Thousand $)
1975 West 76th Street
33014 Hialeah
Florida (Miami-Dade)
36,672,000 USD (Thirty-Six Million Six Hundred and Seventy-Two Thousand $)
Hialeah Banking Center Branch (Mellon United National Bank)
1751 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
150,611,000 USD (One Hundred and Fifty Million Six Hundred and Eleven Thousand $)
1751 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
150,611,000 USD (One Hundred and Fifty Million Six Hundred and Eleven 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 $)
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 $)
Forest Hill Branch (Wachovia Bank, National Association)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
High Point Road Branch (Wachovia Bank, National Association)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
Citrus Park Branch (Wachovia Bank, National Association)
7919 Gunn Highway
33626 Tampa
Florida (Hillsborough)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
7919 Gunn Highway
33626 Tampa
Florida (Hillsborough)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Jupiter Branch (Wachovia Bank, National Association)
1000 East Indiantown Road
33477 Jupiter
Florida (Palm Beach)
59,927,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Seven Thousand $)
1000 East Indiantown Road
33477 Jupiter
Florida (Palm Beach)
59,927,000 USD (Fifty-Nine Million Nine Hundred and Twenty-Seven Thousand $)
Tamiami Branch (Wachovia Bank, National Association)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
12200 S.W. Eighth Street
33184 Miami
Florida (Miami-Dade)
94,267,000 USD (Ninety-Four Million Two Hundred and Sixty-Seven Thousand $)
Gaithersburg Branch (Wachovia Bank, National Association)
607 North Frederick Avenue
20879 Gaithersburg
Maryland (Montgomery)
75,053,000 USD (Seventy-Five Million Fifty-Three Thousand $)
607 North Frederick Avenue
20879 Gaithersburg
Maryland (Montgomery)
75,053,000 USD (Seventy-Five Million Fifty-Three Thousand $)
Escondido Fifth Street Branch (Wells Fargo Bank, National Association)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Albertville Branch (Colonial Bank)
629 East Main Street
35950 Albertville
Alabama (Marshall)
40,090,000 USD (Fourty Million Ninety Thousand $)
629 East Main Street
35950 Albertville
Alabama (Marshall)
40,090,000 USD (Fourty Million Ninety Thousand $)
Trumbull Main Branch (Fleet National Bank)
17 Church Hill Road
06611 Trumbull
Connecticut (Fairfield)
138,605,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Five Thousand $)
17 Church Hill Road
06611 Trumbull
Connecticut (Fairfield)
138,605,000 USD (One Hundred and Thirty-Eight Million Six Hundred and Five Thousand $)
The Bank Of Bourbonnais (The Bank of Bourbonnais)
One Heritage Plaza
60914 Bourbonnais
Illinois (Kankakee)
35,435,000 USD (Thirty-Five Million Four Hundred and Thirty-Five Thousand $)
One Heritage Plaza
60914 Bourbonnais
Illinois (Kankakee)
35,435,000 USD (Thirty-Five Million Four Hundred and Thirty-Five Thousand $)
King George Branch (Union Bank and Trust Company)
State Route 3
22485 King George
Virginia (King George)
51,841,000 USD (Fifty-One Million Eight Hundred and Fourty-One Thousand $)
State Route 3
22485 King George
Virginia (King George)
51,841,000 USD (Fifty-One Million Eight Hundred and Fourty-One Thousand $)
Medical Branch (JPMorgan Chase Bank)
6560 Fannin Street
77030 Houston
Texas (Harris)
217,414,000 USD (Two Hundred and Seventeen Million Four Hundred and Fourteen Thousand $)
6560 Fannin Street
77030 Houston
Texas (Harris)
217,414,000 USD (Two Hundred and Seventeen Million Four Hundred and Fourteen Thousand $)
Atlantic Bank (Atlantic Bank)
4604 Coastal Highway
21842 Ocean City
Maryland (Worcester)
25,064,000 USD (Twenty-Five Million Sixty-Four Thousand $)
4604 Coastal Highway
21842 Ocean City
Maryland (Worcester)
25,064,000 USD (Twenty-Five Million Sixty-Four Thousand $)
Westwood Branch (JPMorgan Chase Bank)
9525 Bissonnet Street
77036 Houston
Texas (Harris)
93,811,000 USD (Ninety-Three Million Eight Hundred and Eleven Thousand $)
9525 Bissonnet Street
77036 Houston
Texas (Harris)
93,811,000 USD (Ninety-Three Million Eight Hundred and Eleven Thousand $)
Sears National Bank (Sears National Bank)
2626 South Hardy Drive
85282 Tempe
Arizona (Maricopa)
80,000,000 USD (Eigthy Million $)
2626 South Hardy Drive
85282 Tempe
Arizona (Maricopa)
80,000,000 USD (Eigthy Million $)
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): 84055.00000000
# 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: 1414
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14954.00000000
# Name (Branch)): Westland Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Hialeah
# City (USPS)(Branch): Hialeah
# Address(Branch): 1900 West 49th Street
# Zip Code (Branch): 33012
# 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: 120860007052
# 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): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# 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): 84055.00000000
# 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: 1414
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14954.00000000
# Name (Branch)): Westland Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Hialeah
# City (USPS)(Branch): Hialeah
# Address(Branch): 1900 West 49th Street
# Zip Code (Branch): 33012
# 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: 120860007052
# 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): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# 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