Citrus Park Branch, Tampa (Florida) 33626, 7919 Gunn Highway
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Citrus Park Branch, Tampa (Florida) 33626, 7919 Gunn Highway
Name (Branch)): Citrus Park Branch
Address(Branch): 7919 Gunn Highway
Zip Code (Branch): 33626
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Address(Branch): 7919 Gunn Highway
Zip Code (Branch): 33626
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
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): 34,250,000 USD (Thirty-Four Million Two Hundred and Fifty 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): 34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Bank Of Central Florida Branch (First National Bank of Florida)
1401 Lee Road
32810 Orange County
Florida (Orange)
101,685,000 USD (One Hundred and One Million Six Hundred and Eigthy-Five Thousand $)
1401 Lee Road
32810 Orange County
Florida (Orange)
101,685,000 USD (One Hundred and One Million Six Hundred and Eigthy-Five 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 $)
Deer Creek Branch (Bank of America, National Association)
3311 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
42,667,000 USD (Fourty-Two Million Six Hundred and Sixty-Seven Thousand $)
3311 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
42,667,000 USD (Fourty-Two Million Six Hundred and Sixty-Seven Thousand $)
C & L Bank Branch (The Bank)
State Highway 20 and Baker S
32321 Bristol
Florida (Liberty)
73,261,000 USD (Seventy-Three Million Two Hundred and Sixty-One Thousand $)
State Highway 20 and Baker S
32321 Bristol
Florida (Liberty)
73,261,000 USD (Seventy-Three Million Two Hundred and Sixty-One Thousand $)
Davis Island Branch (Bank of America, National Association)
337 East Davis Boulevard
33606 Tampa
Florida (Hillsborough)
32,132,000 USD (Thirty-Two Million One Hundred and Thirty-Two Thousand $)
337 East Davis Boulevard
33606 Tampa
Florida (Hillsborough)
32,132,000 USD (Thirty-Two Million One Hundred and Thirty-Two Thousand $)
Baymeadows Branch (Bank of America, National Association)
9225 Baymeadows Road
32256 Jacksonville
Florida (Duval)
35,572,000 USD (Thirty-Five Million Five Hundred and Seventy-Two Thousand $)
9225 Baymeadows Road
32256 Jacksonville
Florida (Duval)
35,572,000 USD (Thirty-Five Million Five Hundred and Seventy-Two Thousand $)
Chipley Branch (SouthTrust Bank)
1281 Church Avenue
32428 Chipley
Florida (Washington)
40,938,000 USD (Fourty Million Nine Hundred and Thirty-Eight Thousand $)
1281 Church Avenue
32428 Chipley
Florida (Washington)
40,938,000 USD (Fourty Million Nine Hundred and Thirty-Eight Thousand $)
Oakland Park Branch (Union Planters Bank, National Association)
1799 West Oakland Park Boule
33311 Oakland Park
Florida (Broward)
33,945,000 USD (Thirty-Three Million Nine Hundred and Fourty-Five Thousand $)
1799 West Oakland Park Boule
33311 Oakland Park
Florida (Broward)
33,945,000 USD (Thirty-Three Million Nine Hundred and Fourty-Five 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 $)
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 $)
South Dade Branch (City National Bank of Florida)
6975 South West - 87th Avenu
33173 Miami
Florida (Miami-Dade)
67,623,000 USD (Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
6975 South West - 87th Avenu
33173 Miami
Florida (Miami-Dade)
67,623,000 USD (Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
South Venice Branch (Bank of America, National Association)
2180 South Tamiami Trail
34293 Venice
Florida (Sarasota)
67,877,000 USD (Sixty-Seven Million Eight Hundred and Seventy-Seven Thousand $)
2180 South Tamiami Trail
34293 Venice
Florida (Sarasota)
67,877,000 USD (Sixty-Seven Million Eight Hundred and Seventy-Seven Thousand $)
Downtown Miami Branch (Bank of America, National Association)
1 S. E. Third Avenue
33131 Miami
Florida (Miami-Dade)
4,740,918,000 USD (Four Thousand Seven Hundred and Fourty Million Nine Hundred and Eightteen Thousand $)
1 S. E. Third Avenue
33131 Miami
Florida (Miami-Dade)
4,740,918,000 USD (Four Thousand Seven Hundred and Fourty Million Nine Hundred and Eightteen Thousand $)
Town & Country Branch (Bank of America, National Association)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen Thousand $)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen Thousand $)
Osprey Branch (SunTrust Bank)
1100 South Tamiami Trail
34229 Osprey
Florida (Sarasota)
55,936,000 USD (Fifty-Five Million Nine Hundred and Thirty-Six Thousand $)
1100 South Tamiami Trail
34229 Osprey
Florida (Sarasota)
55,936,000 USD (Fifty-Five Million Nine Hundred and Thirty-Six 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 $)
American Bank and Trust (American Bank and Trust)
222 Highway 60 East
33853 Lake Wales
Florida (Polk)
56,114,000 USD (Fifty-Six Million One Hundred and Fourteen Thousand $)
222 Highway 60 East
33853 Lake Wales
Florida (Polk)
56,114,000 USD (Fifty-Six Million One Hundred and Fourteen Thousand $)
Oldsmar Branch (SouthTrust Bank)
3994 Tampa Road
34677 Oldsmar
Florida (Pinellas)
24,567,000 USD (Twenty-Four Million Five Hundred and Sixty-Seven Thousand $)
3994 Tampa Road
34677 Oldsmar
Florida (Pinellas)
24,567,000 USD (Twenty-Four Million Five Hundred and Sixty-Seven Thousand $)
West Lake Worth Branch (Bank of America, National Association)
7281 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
100,125,000 USD (One Hundred Million One Hundred and Twenty-Five Thousand $)
7281 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
100,125,000 USD (One Hundred Million One Hundred and Twenty-Five Thousand $)
Apalachee Parkway Branch (SunTrust Bank)
2727 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
30,979,000 USD (Thirty Million Nine Hundred and Seventy-Nine Thousand $)
2727 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
30,979,000 USD (Thirty Million Nine Hundred and Seventy-Nine Thousand $)
North Dale Mabry Branch (Regions Bank)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
West Tampa Branch (Southern Exchange Bank)
3117 West Columbus Drive
33607 Tampa
Florida (Hillsborough)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
3117 West Columbus Drive
33607 Tampa
Florida (Hillsborough)
20,573,000 USD (Twenty Million Five Hundred and Seventy-Three Thousand $)
Westshore Branch (Southern Exchange Bank)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
Southern Commerce Bank (Southern Commerce Bank)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
The Terrace Bank Of Florida (Terrace Bank)
5140 East Fowler Avenue
33617 Tampa
Florida (Hillsborough)
68,786,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Six Thousand $)
5140 East Fowler Avenue
33617 Tampa
Florida (Hillsborough)
68,786,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Six Thousand $)
Tampa Downtown Office (AmSouth Bank)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
Florida Bank, National Association (Florida Bank, National Association)
100 West Kennedy Boulevard
33602 Tampa
Florida (Hillsborough)
378,468,000 USD (Three Hundred and Seventy-Eight Million Four Hundred and Sixty-Eight Thousand $)
100 West Kennedy Boulevard
33602 Tampa
Florida (Hillsborough)
378,468,000 USD (Three Hundred and Seventy-Eight Million Four Hundred and Sixty-Eight Thousand $)
Southern Exchange Bank (Southern Exchange Bank)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
Alexander City Main Branch (Colonial Bank)
2055 Cherokee Road
35010 Alexander City
Alabama (Tallapoosa)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
2055 Cherokee Road
35010 Alexander City
Alabama (Tallapoosa)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
South Tampa Branch (Colonial Bank)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
1701 S. Dale Mabry Highway
33629 Tampa
Florida (Hillsborough)
34,951,000 USD (Thirty-Four Million Nine Hundred and Fifty-One Thousand $)
Tampa Plaza (SouthTrust Bank)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)
Tcm Bank, National Association (TCM Bank, National Association)
2701 N Rocky Pointe Drive, #
33607 Tampa
Florida (Hillsborough)
68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
2701 N Rocky Pointe Drive, #
33607 Tampa
Florida (Hillsborough)
68,815,000 USD (Sixty-Eight Million Eight Hundred and Fifteen Thousand $)
First Citrus Bank (First Citrus Bank)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)
13850 Sheldon Road
33626 Tampa
Florida (Hillsborough)
59,333,000 USD (Fifty-Nine Million Three Hundred and Thirty-Three Thousand $)
Bay Cities Bank (Bay Cities Bank)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
Century Bank Of Florida (Century Bank of Florida)
716 West Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)
716 West Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)
Temple Terrace Branch (SunTrust Bank)
11253 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
30,220,000 USD (Thirty Million Two Hundred and Twenty Thousand $)
11253 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
30,220,000 USD (Thirty Million Two Hundred and Twenty Thousand $)
Northdale Drive In (SunTrust Bank)
15220 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
0 USD (zero $)
15220 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
0 USD (zero $)
Palma Ceia Branch (SunTrust Bank)
2002 South Macdill Street
33629 Tampa
Florida (Hillsborough)
37,159,000 USD (Thirty-Seven Million One Hundred and Fifty-Nine Thousand $)
2002 South Macdill Street
33629 Tampa
Florida (Hillsborough)
37,159,000 USD (Thirty-Seven Million One Hundred and Fifty-Nine Thousand $)
Westshore Branch (SunTrust Bank)
500 Westshore Boulevard
33609 Tampa
Florida (Hillsborough)
33,672,000 USD (Thirty-Three Million Six Hundred and Seventy-Two Thousand $)
500 Westshore Boulevard
33609 Tampa
Florida (Hillsborough)
33,672,000 USD (Thirty-Three Million Six Hundred and Seventy-Two 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 $)
Chesapeake Branch (Wachovia Bank, National Association)
672 Battlefield Boulevard, N
23320 Chesapeake
Virginia (Chesapeake (City))
31,345,000 USD (Thirty-One Million Three Hundred and Fourty-Five Thousand $)
672 Battlefield Boulevard, N
23320 Chesapeake
Virginia (Chesapeake (City))
31,345,000 USD (Thirty-One Million Three Hundred and Fourty-Five Thousand $)
Fredericksburg Shopping (Wachovia Bank, National Association)
501 1/2 Jefferson Davis Hwy
22401 Fredericksburg
Virginia (Fredericksburg (City))
54,708,000 USD (Fifty-Four Million Seven Hundred and Eight Thousand $)
501 1/2 Jefferson Davis Hwy
22401 Fredericksburg
Virginia (Fredericksburg (City))
54,708,000 USD (Fifty-Four Million Seven Hundred and Eight Thousand $)
New Warrington Branch (Wachovia Bank, National Association)
21 New Warrington Road
32506 Pensacola
Florida (Escambia)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
21 New Warrington Road
32506 Pensacola
Florida (Escambia)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
Laskin Road Branch (Wachovia Bank, National Association)
1613 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
1613 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
Suburban Branch (Wachovia Bank, National Association)
6801 Lake Worth Road
33461 Palm Beach Count
Florida (Palm Beach)
72,226,000 USD (Seventy-Two Million Two Hundred and Twenty-Six Thousand $)
6801 Lake Worth Road
33461 Palm Beach Count
Florida (Palm Beach)
72,226,000 USD (Seventy-Two Million Two Hundred and Twenty-Six Thousand $)
South Dade Branch (Wachovia Bank, National Association)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
West Springfield Branch (Wachovia Bank, National Association)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
State Road 312 Branch (Wachovia Bank, National Association)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
Blake Park Branch (Wachovia Bank, National Association)
1700 - 59th Street West
34209 Bradenton
Florida (Manatee)
64,603,000 USD (Sixty-Four Million Six Hundred and Three Thousand $)
1700 - 59th Street West
34209 Bradenton
Florida (Manatee)
64,603,000 USD (Sixty-Four Million Six Hundred and Three Thousand $)
New Milford Branch (Fleet National Bank)
55 Main Street
06776 New Milford
Connecticut (Litchfield)
114,387,000 USD (One Hundred and Fourteen Million Three Hundred and Eigthy-Seven Thousand $)
55 Main Street
06776 New Milford
Connecticut (Litchfield)
114,387,000 USD (One Hundred and Fourteen Million Three Hundred and Eigthy-Seven Thousand $)
Frontier State Bank (Frontier State Bank)
5100 South Interstate 35
73129 Oklahoma City
Oklahoma (Oklahoma)
138,541,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Fourty-One Thousand $)
5100 South Interstate 35
73129 Oklahoma City
Oklahoma (Oklahoma)
138,541,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Fourty-One Thousand $)
10mile Meadowbrook Branch (National City Bank of Michigan/Illinois)
41325 West Ten Mile Road
48050 Novi
Michigan (Oakland)
55,921,000 USD (Fifty-Five Million Nine Hundred and Twenty-One Thousand $)
41325 West Ten Mile Road
48050 Novi
Michigan (Oakland)
55,921,000 USD (Fifty-Five Million Nine Hundred and Twenty-One Thousand $)
Central Bank (Central Bank)
State Rt 116 & I-57
60911 Ashkum
Illinois (Iroquois)
21,011,000 USD (Twenty-One Million Eleven Thousand $)
State Rt 116 & I-57
60911 Ashkum
Illinois (Iroquois)
21,011,000 USD (Twenty-One Million Eleven Thousand $)
Menaul Branch (Wells Fargo Bank New Mexico, National Association)
6000 Menaul Boulevard, N.E.
87110 Albuquerque
New Mexico (Bernalillo)
81,275,000 USD (Eigthy-One Million Two Hundred and Seventy-Five Thousand $)
6000 Menaul Boulevard, N.E.
87110 Albuquerque
New Mexico (Bernalillo)
81,275,000 USD (Eigthy-One Million Two Hundred and Seventy-Five Thousand $)
Rock Springs Main Branch (Community First National Bank)
200 North Center Street
82901 Rock Springs
Wyoming (Sweetwater)
36,295,000 USD (Thirty-Six Million Two Hundred and Ninety-Five Thousand $)
200 North Center Street
82901 Rock Springs
Wyoming (Sweetwater)
36,295,000 USD (Thirty-Six Million Two Hundred and Ninety-Five Thousand $)
Far West Bank (Far West Bank)
201 East Center
84606 Provo
Utah (Utah)
39,129,000 USD (Thirty-Nine Million One Hundred and Twenty-Nine Thousand $)
201 East Center
84606 Provo
Utah (Utah)
39,129,000 USD (Thirty-Nine Million One Hundred and Twenty-Nine Thousand $)
Community State Bank Of Rock Falls (Community State Bank of Rock Falls)
1801 First Avenue
61071 Rock Falls
Illinois (Whiteside)
43,068,000 USD (Fourty-Three Million Sixty-Eight Thousand $)
1801 First Avenue
61071 Rock Falls
Illinois (Whiteside)
43,068,000 USD (Fourty-Three Million Sixty-Eight Thousand $)
Salida Banking Center Branch (Community First National Bank)
146 G Street
81201 Salida
Colorado (Chaffee)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
146 G Street
81201 Salida
Colorado (Chaffee)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
Willowbrook Facility (Bank One, National Association)
730 Plainfield Road
60527 Willowbrook
Illinois (DuPage)
74,451,000 USD (Seventy-Four Million Four Hundred and Fifty-One Thousand $)
730 Plainfield Road
60527 Willowbrook
Illinois (DuPage)
74,451,000 USD (Seventy-Four Million Four Hundred and Fifty-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): 34250.00000000
# 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: 1377
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15235.00000000
# Name (Branch)): Citrus Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 7919 Gunn Highway
# Zip Code (Branch): 33626
# 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: 120570114101
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 34250.00000000
# 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: 1377
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15235.00000000
# Name (Branch)): Citrus Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 7919 Gunn Highway
# Zip Code (Branch): 33626
# 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: 120570114101
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000