Orlando Corporate Services Branch, Orlando (Florida) 32810, 1900 Summit Tower Boulevard,
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Orlando Corporate Services Branch, Orlando (Florida) 32810, 1900 Summit Tower Boulevard,
Name (Branch)): Orlando Corporate Services Branch
Address(Branch): 1900 Summit Tower Boulevard,
Zip Code (Branch): 32810
City (Reported)(Branch): Orlando
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 1900 Summit Tower Boulevard,
Zip Code (Branch): 32810
City (Reported)(Branch): Orlando
County Name (Branch): Orange
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Pensacola Corporate Services Branch (Wachovia Bank, National Association)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
North Beneva Rd. Office (SouthTrust Bank)
1199 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,503,000 USD (Thirty-Five Million Five Hundred and Three Thousand $)
1199 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,503,000 USD (Thirty-Five Million Five Hundred and Three Thousand $)
Brevard (SouthTrust Bank)
685 Babcock St
32901 Melbourne
Florida (Brevard)
16,653,000 USD (Sixteen Million Six Hundred and Fifty-Three Thousand $)
685 Babcock St
32901 Melbourne
Florida (Brevard)
16,653,000 USD (Sixteen Million Six Hundred and Fifty-Three Thousand $)
West Palm Beach Office (SouthTrust Bank)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
Ormond Beach (SouthTrust Bank)
400 West Granada Boulevard
32174 Ormond By The Se
Florida (Volusia)
83,613,000 USD (Eigthy-Three Million Six Hundred and Thirteen Thousand $)
400 West Granada Boulevard
32174 Ormond By The Se
Florida (Volusia)
83,613,000 USD (Eigthy-Three Million Six Hundred and Thirteen Thousand $)
Fort Lauderdale Branch (SouthTrust Bank)
1 East Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
78,701,000 USD (Seventy-Eight Million Seven Hundred and One Thousand $)
1 East Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
78,701,000 USD (Seventy-Eight Million Seven Hundred and One Thousand $)
Deland Downtwon (SouthTrust Bank)
100 East New York Avenue
32724 Deland
Florida (Volusia)
87,991,000 USD (Eigthy-Seven Million Nine Hundred and Ninety-One Thousand $)
100 East New York Avenue
32724 Deland
Florida (Volusia)
87,991,000 USD (Eigthy-Seven Million Nine Hundred and Ninety-One Thousand $)
Lehigh Branch (SouthTrust Bank)
402 Elva Avenue North
33971 Lehigh Acres
Florida (Lee)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)
402 Elva Avenue North
33971 Lehigh Acres
Florida (Lee)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)
Newberry Road Branch (SouthTrust Bank)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
5200 Newberry Road
32607 Gainesville
Florida (Alachua)
22,943,000 USD (Twenty-Two Million Nine Hundred and Fourty-Three Thousand $)
Lakeland City Center Branch (SouthTrust Bank)
402 South Kentucky Avenue
33801 Lakeland
Florida (Polk)
20,231,000 USD (Twenty Million Two Hundred and Thirty-One Thousand $)
402 South Kentucky Avenue
33801 Lakeland
Florida (Polk)
20,231,000 USD (Twenty Million Two Hundred and Thirty-One Thousand $)
Jacksonville Corp. Service Branch (Wachovia Bank, National Association)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
Tampa Corporate Services Branch (Wachovia Bank, National Association)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
Fort Walton Beach Branch (SunTrust Bank)
99 Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
10,504,000 USD (Ten Million Five Hundred and Four Thousand $)
99 Racetrack Road
32547 Fort Walton Beac
Florida (Okaloosa)
10,504,000 USD (Ten Million Five Hundred and Four Thousand $)
23rd Street Branch (SunTrust Bank)
511 West 23rd Street
32405 Panama City
Florida (Bay)
33,003,000 USD (Thirty-Three Million Three Thousand $)
511 West 23rd Street
32405 Panama City
Florida (Bay)
33,003,000 USD (Thirty-Three Million Three Thousand $)
Panama City Beach Branch (SunTrust Bank)
10520 Middle Beach Road
32407 Panama City Beac
Florida (Bay)
23,759,000 USD (Twenty-Three Million Seven Hundred and Fifty-Nine Thousand $)
10520 Middle Beach Road
32407 Panama City Beac
Florida (Bay)
23,759,000 USD (Twenty-Three Million Seven Hundred and Fifty-Nine Thousand $)
Drive-In Branch (SunTrust Bank)
610-624 Luverne Avenue
32401 Panama City
Florida (Bay)
0 USD (zero $)
610-624 Luverne Avenue
32401 Panama City
Florida (Bay)
0 USD (zero $)
Timber Pines Branch (SunTrust Bank)
2356 Commercial Way
34606 Spring Hill
Florida (Hernando)
50,029,000 USD (Fifty Million Twenty-Nine Thousand $)
2356 Commercial Way
34606 Spring Hill
Florida (Hernando)
50,029,000 USD (Fifty Million Twenty-Nine Thousand $)
Inverness Branch (SunTrust Bank)
408 U.S. Highway 41 South
34450 Inverness
Florida (Citrus)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
408 U.S. Highway 41 South
34450 Inverness
Florida (Citrus)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
Citrus Hills Branch (SunTrust Bank)
2525 North Forest Ridge Boul
34442 Hernando
Florida (Citrus)
54,893,000 USD (Fifty-Four Million Eight Hundred and Ninety-Three Thousand $)
2525 North Forest Ridge Boul
34442 Hernando
Florida (Citrus)
54,893,000 USD (Fifty-Four Million Eight Hundred and Ninety-Three Thousand $)
Seven Hills Branch (SunTrust Bank)
1170 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
75,089,000 USD (Seventy-Five Million Eigthy-Nine Thousand $)
1170 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
75,089,000 USD (Seventy-Five Million Eigthy-Nine Thousand $)
Metro West Branch (SouthTrust Bank)
6440 Raleigh Street
32835 Orlando
Florida (Orange)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
6440 Raleigh Street
32835 Orlando
Florida (Orange)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
Fort Gatlin Branch (Wachovia Bank, National Association)
4709 South Orange Avenue
32806 Orlando
Florida (Orange)
46,206,000 USD (Fourty-Six Million Two Hundred and Six Thousand $)
4709 South Orange Avenue
32806 Orlando
Florida (Orange)
46,206,000 USD (Fourty-Six Million Two Hundred and Six Thousand $)
Pine Hills Branch (Wachovia Bank, National Association)
6306 West Colonial Drive
32818 Orlando
Florida (Orange)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
6306 West Colonial Drive
32818 Orlando
Florida (Orange)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
Curry Ford East Branch (Wachovia Bank, National Association)
7336 E Curry Ford Road
32822 Orlando
Florida (Orange)
20,176,000 USD (Twenty Million One Hundred and Seventy-Six Thousand $)
7336 E Curry Ford Road
32822 Orlando
Florida (Orange)
20,176,000 USD (Twenty Million One Hundred and Seventy-Six Thousand $)
Orlando Tower Branch (Wachovia Bank, National Association)
20 North Orange Avenue
32801 Orlando
Florida (Orange)
755,294,000 USD (Seven Hundred and Fifty-Five Million Two Hundred and Ninety-Four Thousand $)
20 North Orange Avenue
32801 Orlando
Florida (Orange)
755,294,000 USD (Seven Hundred and Fifty-Five Million Two Hundred and Ninety-Four Thousand $)
Rio Pinar Branch (Wachovia Bank, National Association)
8120 Lake Underhill Road
32825 Orlando
Florida (Orange)
25,388,000 USD (Twenty-Five Million Three Hundred and Eigthy-Eight Thousand $)
8120 Lake Underhill Road
32825 Orlando
Florida (Orange)
25,388,000 USD (Twenty-Five Million Three Hundred and Eigthy-Eight Thousand $)
Bay Hill Branch (Wachovia Bank, National Association)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
Universal Studios Branch (Wachovia Bank, National Association)
1000 Universal Studios Plaza
32819 Orlando
Florida (Orange)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
1000 Universal Studios Plaza
32819 Orlando
Florida (Orange)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
Hoffner Avenue Branch (Wachovia Bank, National Association)
4549 Hoffner Avenue
32812 Orlando
Florida (Orange)
19,090,000 USD (Nineteen Million Ninety Thousand $)
4549 Hoffner Avenue
32812 Orlando
Florida (Orange)
19,090,000 USD (Nineteen Million Ninety Thousand $)
Waterford Lakes Branch (Wachovia Bank, National Association)
101 South Alafaya Trail
32828 Orlando
Florida (Orange)
37,043,000 USD (Thirty-Seven Million Fourty-Three Thousand $)
101 South Alafaya Trail
32828 Orlando
Florida (Orange)
37,043,000 USD (Thirty-Seven Million Fourty-Three Thousand $)
Prestwood Lake Branch (Bank of America, National Association)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
Drive-In Branch (Citizens Bank and Trust Company)
101 North Main Street
23824 Blackstone
Virginia (Nottoway)
0 USD (zero $)
101 North Main Street
23824 Blackstone
Virginia (Nottoway)
0 USD (zero $)
Second and Main Drive-In Branch (SunTrust Bank)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
Hopewell Drive-In Branch (SunTrust Bank)
2nd Avenue and Poythress Str
23860 Hopewell
Virginia (Hopewell (City))
0 USD (zero $)
2nd Avenue and Poythress Str
23860 Hopewell
Virginia (Hopewell (City))
0 USD (zero $)
Clarksburg Drive-Thru Branch (City National Bank of West Virginia)
115 West Main Street
26301 Clarksburg
West Virginia (Harrison)
0 USD (zero $)
115 West Main Street
26301 Clarksburg
West Virginia (Harrison)
0 USD (zero $)
Drive-In Facility (Traders Bank)
Routes 14 and 33
25276 Spencer
West Virginia (Roane)
0 USD (zero $)
Routes 14 and 33
25276 Spencer
West Virginia (Roane)
0 USD (zero $)
Drive-In Facility (Regions Bank)
Broughton and Crawford Stree
31717 Bainbridge
Georgia (Decatur)
0 USD (zero $)
Broughton and Crawford Stree
31717 Bainbridge
Georgia (Decatur)
0 USD (zero $)
Drive-In Branch (Wachovia Bank, National Association)
72 South Church Street
30114 Canton
Georgia (Cherokee)
0 USD (zero $)
72 South Church Street
30114 Canton
Georgia (Cherokee)
0 USD (zero $)
Main Street Drive-In Branch (Columbus Bank and Trust Company)
6298 Hamilton Road
31909 Columbus
Georgia (Muscogee)
0 USD (zero $)
6298 Hamilton Road
31909 Columbus
Georgia (Muscogee)
0 USD (zero $)
Drive-In Facility (Community Bank & Trust)
209 North Elm Street
30529 Commerce
Georgia (Jackson)
0 USD (zero $)
209 North Elm Street
30529 Commerce
Georgia (Jackson)
0 USD (zero $)
Darden Restaurants Branch (Wachovia Bank, National Association)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
Central Florida Access Branch (SunTrust Bank)
4000 Central Florida Bouleva
32816 Orlando
Florida (Orange)
13,665,000 USD (Thirteen Million Six Hundred and Sixty-Five Thousand $)
4000 Central Florida Bouleva
32816 Orlando
Florida (Orange)
13,665,000 USD (Thirteen Million Six Hundred and Sixty-Five Thousand $)
Central Park Branch (Bank of America, National Association)
2293 Sand Lake Road
32809 Orlando
Florida (Orange)
33,560,000 USD (Thirty-Three Million Five Hundred and Sixty Thousand $)
2293 Sand Lake Road
32809 Orlando
Florida (Orange)
33,560,000 USD (Thirty-Three Million Five Hundred and Sixty Thousand $)
Rio Pinar Branch (Bank of America, National Association)
500 South Goldenrod Road
32822 Orlando
Florida (Orange)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
500 South Goldenrod Road
32822 Orlando
Florida (Orange)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
Curry Ford Road Branch (Bank of America, National Association)
1700 South Semoran Boulevard
32822 Orlando
Florida (Orange)
68,978,000 USD (Sixty-Eight Million Nine Hundred and Seventy-Eight Thousand $)
1700 South Semoran Boulevard
32822 Orlando
Florida (Orange)
68,978,000 USD (Sixty-Eight Million Nine Hundred and Seventy-Eight Thousand $)
Research Park Branch (Bank of America, National Association)
11800 Research Parkway
32826 Orlando
Florida (Orange)
72,268,000 USD (Seventy-Two Million Two Hundred and Sixty-Eight Thousand $)
11800 Research Parkway
32826 Orlando
Florida (Orange)
72,268,000 USD (Seventy-Two Million Two Hundred and Sixty-Eight Thousand $)
Kirkman Branch (Bank of America, National Association)
4725 Kirkman Road
32811 Orlando
Florida (Orange)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
4725 Kirkman Road
32811 Orlando
Florida (Orange)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
Williamsburg Branch (Bank of America, National Association)
10900 Orangewood Boulevard
32821 Orlando
Florida (Orange)
54,871,000 USD (Fifty-Four Million Eight Hundred and Seventy-One Thousand $)
10900 Orangewood Boulevard
32821 Orlando
Florida (Orange)
54,871,000 USD (Fifty-Four Million Eight Hundred and Seventy-One Thousand $)
South 441 Branch (Bank of America, National Association)
2051 Central Florida Parkway
32837 Orlando
Florida (Orange)
40,333,000 USD (Fourty Million Three Hundred and Thirty-Three Thousand $)
2051 Central Florida Parkway
32837 Orlando
Florida (Orange)
40,333,000 USD (Fourty Million Three Hundred and Thirty-Three Thousand $)
Rosemont Branch (Bank of America, National Association)
5655 North Orange Blossom Tr
32810 Orlando
Florida (Orange)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)
5655 North Orange Blossom Tr
32810 Orlando
Florida (Orange)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)
Wachovia Plaza Office Branch (Wachovia Bank, National Association)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
Tripp Street Branch (Wachovia Bank, National Association)
209 Tripp Street
31709 Americus
Georgia (Sumter)
13,000 USD (Thirteen Thousand $)
209 Tripp Street
31709 Americus
Georgia (Sumter)
13,000 USD (Thirteen Thousand $)
Daniel Village Branch (Wachovia Bank, National Association)
2803 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
56,485,000 USD (Fifty-Six Million Four Hundred and Eigthy-Five Thousand $)
2803 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
56,485,000 USD (Fifty-Six Million Four Hundred and Eigthy-Five Thousand $)
Walton Way Branch (Wachovia Bank, National Association)
1478 Walton Way
30901 Augusta
Georgia (Richmond)
44,336,000 USD (Fourty-Four Million Three Hundred and Thirty-Six Thousand $)
1478 Walton Way
30901 Augusta
Georgia (Richmond)
44,336,000 USD (Fourty-Four Million Three Hundred and Thirty-Six Thousand $)
Fort Gordon Branch (Wachovia Bank, National Association)
Third Avenue and 36th Street
30905 Fort Gordon
Georgia (Richmond)
35,607,000 USD (Thirty-Five Million Six Hundred and Seven Thousand $)
Third Avenue and 36th Street
30905 Fort Gordon
Georgia (Richmond)
35,607,000 USD (Thirty-Five Million Six Hundred and Seven Thousand $)
Wrightsboro Road Branch (Wachovia Bank, National Association)
3430 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
54,714,000 USD (Fifty-Four Million Seven Hundred and Fourteen Thousand $)
3430 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
54,714,000 USD (Fifty-Four Million Seven Hundred and Fourteen Thousand $)
Gordon Highway Branch (Wachovia Bank, National Association)
1751 Gordon Highway
30904 Augusta
Georgia (Richmond)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
1751 Gordon Highway
30904 Augusta
Georgia (Richmond)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
Walton's Corner Branch (Wachovia Bank, National Association)
3602 Walton Way Extension
30909 Augusta
Georgia (Richmond)
29,308,000 USD (Twenty-Nine Million Three Hundred and Eight Thousand $)
3602 Walton Way Extension
30909 Augusta
Georgia (Richmond)
29,308,000 USD (Twenty-Nine Million Three Hundred and Eight Thousand $)
Evans Branch (Wachovia Bank, National Association)
4321 Washington Road
30809 Evans
Georgia (Columbia)
50,034,000 USD (Fifty Million Thirty-Four Thousand $)
4321 Washington Road
30809 Evans
Georgia (Columbia)
50,034,000 USD (Fifty Million Thirty-Four Thousand $)
South Canton Branch (Wachovia Bank, National Association)
2780 Marietta Highway
30114 Cherokee County
Georgia (Cherokee)
51,531,000 USD (Fifty-One Million Five Hundred and Thirty-One Thousand $)
2780 Marietta Highway
30114 Cherokee County
Georgia (Cherokee)
51,531,000 USD (Fifty-One Million Five Hundred and Thirty-One Thousand $)
Hartsville Mall Branch (Bank of America, National Association)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
Crewe Branch (Citizens Bank and Trust Company)
210 Carter Street
23930 Crewe
Virginia (Nottoway)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
210 Carter Street
23930 Crewe
Virginia (Nottoway)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
Burkeville Branch (Citizens Bank and Trust Company)
102 Second Street, Northeast
23922 Burkeville
Virginia (Nottoway)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
102 Second Street, Northeast
23922 Burkeville
Virginia (Nottoway)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
Amelia Branch (Citizens Bank and Trust Company)
9060 North Five Forks Road
23002 Amelia Court Hou
Virginia (Amelia)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
9060 North Five Forks Road
23002 Amelia Court Hou
Virginia (Amelia)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
Shopping Center Branch (Citizens Bank and Trust Company)
State Routes 40 and 46
23824 Blackstone
Virginia (Nottoway)
8,194,000 USD (Eight Million One Hundred and Ninety-Four Thousand $)
State Routes 40 and 46
23824 Blackstone
Virginia (Nottoway)
8,194,000 USD (Eight Million One Hundred and Ninety-Four Thousand $)
Farmville Branch (Citizens Bank and Trust Company)
1517 West Third Street
23901 Farmville
Virginia (Prince Edward)
13,244,000 USD (Thirteen Million Two Hundred and Fourty-Four Thousand $)
1517 West Third Street
23901 Farmville
Virginia (Prince Edward)
13,244,000 USD (Thirteen Million Two Hundred and Fourty-Four Thousand $)
Farmville Branch (Citizens Bank and Trust Company)
1712 South Main Street
23901 Farmville
Virginia (Prince Edward)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
1712 South Main Street
23901 Farmville
Virginia (Prince Edward)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
Stafford County Branch (Peoples Community Bank)
Rte 3 & 607 (Cool Springs Ro
22405 Fredericksburg
Virginia (Stafford)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
Rte 3 & 607 (Cool Springs Ro
22405 Fredericksburg
Virginia (Stafford)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
Beaverdam Branch (SunTrust Bank)
State Route 739
23015 Beaverdam
Virginia (Spotsylvania)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
State Route 739
23015 Beaverdam
Virginia (Spotsylvania)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
Doswell Branch (SunTrust Bank)
U.S. Route 1 and State Route
23047 Doswell
Virginia (Hanover)
20,592,000 USD (Twenty Million Five Hundred and Ninety-Two Thousand $)
U.S. Route 1 and State Route
23047 Doswell
Virginia (Hanover)
20,592,000 USD (Twenty Million Five Hundred and Ninety-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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3992
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185984.00000000
# Name (Branch)): Orlando Corporate Services Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 1900 Summit Tower Boulevard,
# Zip Code (Branch): 32810
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 120950152012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3992
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185984.00000000
# Name (Branch)): Orlando Corporate Services Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 1900 Summit Tower Boulevard,
# Zip Code (Branch): 32810
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 120950152012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000