State Road 312 Branch, Saint Augustine (Florida) 32086, 1919 U.S. Highway 1 South
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State Road 312 Branch, Saint Augustine (Florida) 32086, 1919 U.S. Highway 1 South
Name (Branch)): State Road 312 Branch
Address(Branch): 1919 U.S. Highway 1 South
Zip Code (Branch): 32086
City (Reported)(Branch): Saint Augustine
County Name (Branch): St. Johns
State Name (Branch): Florida
Address(Branch): 1919 U.S. Highway 1 South
Zip Code (Branch): 32086
City (Reported)(Branch): Saint Augustine
County Name (Branch): St. Johns
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): 50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two 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): 50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
United Bank and Trust Company (United Bank and Trust Company)
5801 49th Street North
33733 Saint Petersburg
Florida (Pinellas)
97,909,000 USD (Ninety-Seven Million Nine Hundred and Nine Thousand $)
5801 49th Street North
33733 Saint Petersburg
Florida (Pinellas)
97,909,000 USD (Ninety-Seven Million Nine Hundred and Nine Thousand $)
South Miami Branch (Bank of America, National Association)
1500 South Dixie Highway
33146 Coral Gables
Florida (Miami-Dade)
102,180,000 USD (One Hundred and Two Million One Hundred and Eigthy Thousand $)
1500 South Dixie Highway
33146 Coral Gables
Florida (Miami-Dade)
102,180,000 USD (One Hundred and Two Million One Hundred and Eigthy 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 $)
Mims Branch (AmSouth Bank)
2350 U.S. Highway 1
32754 Mims
Florida (Brevard)
29,199,000 USD (Twenty-Nine Million One Hundred and Ninety-Nine Thousand $)
2350 U.S. Highway 1
32754 Mims
Florida (Brevard)
29,199,000 USD (Twenty-Nine Million One Hundred and Ninety-Nine Thousand $)
Public Bank (Public Bank)
2500 13th Street
34769 Saint Cloud
Florida (Osceola)
68,769,000 USD (Sixty-Eight Million Seven Hundred and Sixty-Nine Thousand $)
2500 13th Street
34769 Saint Cloud
Florida (Osceola)
68,769,000 USD (Sixty-Eight Million Seven Hundred and Sixty-Nine 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 $)
Deutsche Bank Florida, National Association (Deutsche Bank Florida, National Association)
350 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
197,000 USD (One Hundred and Ninety-Seven Thousand $)
350 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
197,000 USD (One Hundred and Ninety-Seven Thousand $)
Miracle Mile Branch (SunTrust Bank)
2231 Indian River Boulevard
32960 Vero Beach
Florida (Indian River)
58,036,000 USD (Fifty-Eight Million Thirty-Six Thousand $)
2231 Indian River Boulevard
32960 Vero Beach
Florida (Indian River)
58,036,000 USD (Fifty-Eight Million Thirty-Six Thousand $)
Winter Haven (Colonial Bank)
141 Central Avenue East
33880 Winter Haven
Florida (Polk)
38,607,000 USD (Thirty-Eight Million Six Hundred and Seven Thousand $)
141 Central Avenue East
33880 Winter Haven
Florida (Polk)
38,607,000 USD (Thirty-Eight Million Six Hundred and Seven Thousand $)
Delray Beach Branch (Union Planters Bank, National Association)
650 North Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
58,831,000 USD (Fifty-Eight Million Eight Hundred and Thirty-One Thousand $)
650 North Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
58,831,000 USD (Fifty-Eight Million Eight Hundred and Thirty-One Thousand $)
Commercebank, National Association (Commercebank, National Association)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
Miami Airport Branch (Union Planters Bank, National Association)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
5901 N. W. 36th Street
33166 Virginia Gardens
Florida (Miami-Dade)
26,053,000 USD (Twenty-Six Million Fifty-Three Thousand $)
The Hemisphere National Bank (The Hemisphere National Bank)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
8600 NW 36th St., Suite 800
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
College Road Branch (SunTrust Bank)
1601 S.W. College Road
34474 Ocala
Florida (Marion)
21,828,000 USD (Twenty-One Million Eight Hundred and Twenty-Eight Thousand $)
1601 S.W. College Road
34474 Ocala
Florida (Marion)
21,828,000 USD (Twenty-One Million Eight Hundred and Twenty-Eight Thousand $)
Commercial Bank Of Florida (Commercial Bank of Florida)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
1550 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
129,210,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Ten Thousand $)
Coral Gables Banking Center Branch (Union Planters Bank, National Association)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
2800 Ponce Delon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
1,598,009,000 USD (One Thousand Five Hundred and Ninety-Eight Million Nine Thousand $)
Monticello Branch (Capital City Bank)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Sandalfoot Cove Branch (Bank of America, National Association)
23123 State Road 7
33428 Boca Raton
Florida (Palm Beach)
40,970,000 USD (Fourty Million Nine Hundred and Seventy Thousand $)
23123 State Road 7
33428 Boca Raton
Florida (Palm Beach)
40,970,000 USD (Fourty Million Nine Hundred and Seventy Thousand $)
Thomasville Road Branch (Bank of America, National Association)
3430 Thomasville Road
32308 Tallahassee
Florida (Leon)
83,219,000 USD (Eigthy-Three Million Two Hundred and Nineteen Thousand $)
3430 Thomasville Road
32308 Tallahassee
Florida (Leon)
83,219,000 USD (Eigthy-Three Million Two Hundred and Nineteen 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 $)
Prosperity Bank (Prosperity Bank)
790 N. Ponce De Leon Blvd.
32084 Saint Augustine
Florida (St. Johns)
105,953,000 USD (One Hundred and Five Million Nine Hundred and Fifty-Three Thousand $)
790 N. Ponce De Leon Blvd.
32084 Saint Augustine
Florida (St. Johns)
105,953,000 USD (One Hundred and Five Million Nine Hundred and Fifty-Three Thousand $)
Moultrie Square Branch (Wachovia Bank, National Association)
4285 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
4285 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
Ponce De Leon Mall Branch (Bank of America, National Association)
2135 U.S. Highway 1 South
32085 Saint Augustine
Florida (St. Johns)
54,486,000 USD (Fifty-Four Million Four Hundred and Eigthy-Six Thousand $)
2135 U.S. Highway 1 South
32085 Saint Augustine
Florida (St. Johns)
54,486,000 USD (Fifty-Four Million Four Hundred and Eigthy-Six Thousand $)
St. Augustine Branch (Compass Bank)
1695 U.S. Highway 1
32084 Saint Augustine
Florida (St. Johns)
43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)
1695 U.S. Highway 1
32084 Saint Augustine
Florida (St. Johns)
43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)
Plaza Office Branch (Bank of America, National Association)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
Moultrie Square Branch (Bank of America, National Association)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
Anastasia Island Branch (Compass Bank)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
St. Augustine Branch (CNB National Bank)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
St. Augustine Branch (Colonial Bank)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
Shelburne Branch (Chittenden Trust Company)
Mt. Philo Road
05482 Shelburne
Vermont (Chittenden)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
Mt. Philo Road
05482 Shelburne
Vermont (Chittenden)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
Paredes Line Road Branch (Coastal Banc, S.S.B.)
1075 Paredes Line Road
78521 Brownsville
Texas (Cameron)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
1075 Paredes Line Road
78521 Brownsville
Texas (Cameron)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
St Augustine Office (Bank of America, National Association)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
St. Augustine Branch (SouthTrust Bank)
81 King Street (St. Augustin
32084 St. Augustine
Florida (St. Johns)
29,543,000 USD (Twenty-Nine Million Five Hundred and Fourty-Three Thousand $)
81 King Street (St. Augustin
32084 St. Augustine
Florida (St. Johns)
29,543,000 USD (Twenty-Nine Million Five Hundred and Fourty-Three Thousand $)
St. Augustine In-Store Branch (SouthTrust Bank)
200 State Road
32086 St. Augustine
Florida (St. Johns)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
200 State Road
32086 St. Augustine
Florida (St. Johns)
7,258,000 USD (Seven Million Two Hundred and Fifty-Eight Thousand $)
Ponce De Leon Boulevard Facility (Bank of America, National Association)
709 South Ponce De Leon Boul
32084 St. Augustine
Florida (St. Johns)
0 USD (zero $)
709 South Ponce De Leon Boul
32084 St. Augustine
Florida (St. Johns)
0 USD (zero $)
St. Augustine Main Remote Branch (Wachovia Bank, National Association)
42 Avenida Menendez
32084 St. Augustine
Florida (St. Johns)
0 USD (zero $)
42 Avenida Menendez
32084 St. Augustine
Florida (St. Johns)
0 USD (zero $)
St. Augustine Branch (SunTrust Bank)
1850 U.S. Highway One, South
32086 St. Augustine
Florida (St. Johns)
49,063,000 USD (Fourty-Nine Million Sixty-Three Thousand $)
1850 U.S. Highway One, South
32086 St. Augustine
Florida (St. Johns)
49,063,000 USD (Fourty-Nine Million Sixty-Three Thousand $)
Anastasia Island Branch (Bank of America, National Association)
500 Anastasia Boulevard
32084 St. Augustine
Florida (St. Johns)
44,529,000 USD (Fourty-Four Million Five Hundred and Twenty-Nine Thousand $)
500 Anastasia Boulevard
32084 St. Augustine
Florida (St. Johns)
44,529,000 USD (Fourty-Four Million Five Hundred and Twenty-Nine Thousand $)
Beach Office (Prosperity Bank)
2060 State Road 3
32084 St. Augustine
Florida (St. Johns)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One Thousand $)
2060 State Road 3
32084 St. Augustine
Florida (St. Johns)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One Thousand $)
South Office (Prosperity Bank)
100 Southpark Boulevard
32086 St. Augustine
Florida (St. Johns)
7,526,000 USD (Seven Million Five Hundred and Twenty-Six Thousand $)
100 Southpark Boulevard
32086 St. Augustine
Florida (St. Johns)
7,526,000 USD (Seven Million Five Hundred and Twenty-Six Thousand $)
Moultrie Office (Prosperity Bank)
4070 U S 1 South
32086 St. Augustine
Florida (St. Johns)
40,554,000 USD (Fourty Million Five Hundred and Fifty-Four Thousand $)
4070 U S 1 South
32086 St. Augustine
Florida (St. Johns)
40,554,000 USD (Fourty Million Five Hundred and Fifty-Four Thousand $)
Midtown Plaza Branch (Wachovia Bank, National Association)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
Princess Anne Branch (Wachovia Bank, National Association)
614 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
6,599,000 USD (Six Million Five Hundred and Ninety-Nine Thousand $)
614 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
6,599,000 USD (Six Million Five Hundred and Ninety-Nine Thousand $)
Ponte Vedra Branch (Wachovia Bank, National Association)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
Destin Branch (Wachovia Bank, National Association)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
Jeff Davis Drive Branch (Wachovia Bank, National Association)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Concord Main Branch (Wachovia Bank, National Association)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
7 North Eighth Street Branch (Wachovia Bank, National Association)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
Union Trust Branch (Wachovia Bank, National Association)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
Davie Branch (Wachovia Bank, National Association)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
Billings Heights Branch (First Interstate Bank)
730 Main Street
59107 Billings
Montana (Yellowstone)
96,687,000 USD (Ninety-Six Million Six Hundred and Eigthy-Seven Thousand $)
730 Main Street
59107 Billings
Montana (Yellowstone)
96,687,000 USD (Ninety-Six Million Six Hundred and Eigthy-Seven Thousand $)
Forest/Inwood Branch (Comerica Bank)
5200 Forest Lane
75244 Dallas
Texas (Dallas)
64,686,000 USD (Sixty-Four Million Six Hundred and Eigthy-Six Thousand $)
5200 Forest Lane
75244 Dallas
Texas (Dallas)
64,686,000 USD (Sixty-Four Million Six Hundred and Eigthy-Six Thousand $)
Lexington Branch (PNC Bank, National Association)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
Mission Bend Branch (Wells Fargo Bank Texas, National Association)
8750 Highway 6 South
77083 Houston
Texas (Fort Bend)
68,970,000 USD (Sixty-Eight Million Nine Hundred and Seventy Thousand $)
8750 Highway 6 South
77083 Houston
Texas (Fort Bend)
68,970,000 USD (Sixty-Eight Million Nine Hundred and Seventy Thousand $)
Central Valley Community Bank (Central Valley Community Bank)
600 Pollasky Avenue
93612 Clovis
California (Fresno)
129,946,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Fourty-Six Thousand $)
600 Pollasky Avenue
93612 Clovis
California (Fresno)
129,946,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Fourty-Six Thousand $)
Solvang Branch (Pacific Capital Bank, National Association)
2010 Mission Drive
93463 Solvang
California (Santa Barbara)
53,838,000 USD (Fifty-Three Million Eight Hundred and Thirty-Eight Thousand $)
2010 Mission Drive
93463 Solvang
California (Santa Barbara)
53,838,000 USD (Fifty-Three Million Eight Hundred and Thirty-Eight Thousand $)
Tradition Bank (Tradition Bank)
12300 Bellaire Boulevard
77072 Houston
Texas (Harris)
60,935,000 USD (Sixty Million Nine Hundred and Thirty-Five Thousand $)
12300 Bellaire Boulevard
77072 Houston
Texas (Harris)
60,935,000 USD (Sixty Million Nine Hundred and Thirty-Five Thousand $)
Hewitt Branch (National Bank)
701 North Hewitt Drive
76643 Hewitt
Texas (McLennan)
30,476,000 USD (Thirty Million Four Hundred and Seventy-Six Thousand $)
701 North Hewitt Drive
76643 Hewitt
Texas (McLennan)
30,476,000 USD (Thirty Million Four Hundred and Seventy-Six Thousand $)
Madera Branch (Westamerica Bank)
401 West Yosemite Avenue
93637 Madera
California (Madera)
36,631,000 USD (Thirty-Six Million Six Hundred and Thirty-One Thousand $)
401 West Yosemite Avenue
93637 Madera
California (Madera)
36,631,000 USD (Thirty-Six Million Six Hundred and Thirty-One Thousand $)
Bank Of The Pacific (Bank of the Pacific)
300 East Market Street
98520 Aberdeen
Washington (Grays Harbor)
98,472,000 USD (Ninety-Eight Million Four Hundred and Seventy-Two Thousand $)
300 East Market Street
98520 Aberdeen
Washington (Grays Harbor)
98,472,000 USD (Ninety-Eight Million Four Hundred and Seventy-Two Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 50972.00000000
# 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: 1285
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16117.00000000
# Name (Branch)): State Road 312 Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): Saint Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 1919 U.S. Highway 1 South
# Zip Code (Branch): 32086
# 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: 121090213011
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, 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): 50972.00000000
# 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: 1285
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16117.00000000
# Name (Branch)): State Road 312 Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): Saint Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 1919 U.S. Highway 1 South
# Zip Code (Branch): 32086
# 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: 121090213011
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, 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