Fruitland Park Branch, Leesburg (Florida) 34748, 2271 North Citrus Boulevard
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Fruitland Park Branch, Leesburg (Florida) 34748, 2271 North Citrus Boulevard
Name (Branch)): Fruitland Park Branch
Address(Branch): 2271 North Citrus Boulevard
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
State Name (Branch): Florida
Address(Branch): 2271 North Citrus Boulevard
Zip Code (Branch): 34748
City (Reported)(Branch): Leesburg
County Name (Branch): Lake
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): 39,518,000 USD (Thirty-Nine Million Five Hundred and Eightteen 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): 39,518,000 USD (Thirty-Nine Million Five Hundred and Eightteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
East Tallahassee Branch (Wachovia Bank, National Association)
3121 Mahan Drive
32308 Tallahassee
Florida (Leon)
25,403,000 USD (Twenty-Five Million Four Hundred and Three Thousand $)
3121 Mahan Drive
32308 Tallahassee
Florida (Leon)
25,403,000 USD (Twenty-Five Million Four Hundred and Three Thousand $)
Southwest Ocala Branch (Wachovia Bank, National Association)
8300 Southwest 100th Street
34481 Ocala
Florida (Marion)
67,470,000 USD (Sixty-Seven Million Four Hundred and Seventy Thousand $)
8300 Southwest 100th Street
34481 Ocala
Florida (Marion)
67,470,000 USD (Sixty-Seven Million Four Hundred and Seventy Thousand $)
Murdock Branch (Wachovia Bank, National Association)
1797 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
51,548,000 USD (Fifty-One Million Five Hundred and Fourty-Eight Thousand $)
1797 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
51,548,000 USD (Fifty-One Million Five Hundred and Fourty-Eight Thousand $)
Miller Square Branch (Wachovia Bank, National Association)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
5620 S.W. 137th Avenue
33183 Miami
Florida (Miami-Dade)
61,923,000 USD (Sixty-One Million Nine Hundred and Twenty-Three Thousand $)
Admiral Cove Branch (Wachovia Bank, National Association)
200 Admirals Cove Boulevard
33477 Jupiter
Florida (Palm Beach)
29,863,000 USD (Twenty-Nine Million Eight Hundred and Sixty-Three Thousand $)
200 Admirals Cove Boulevard
33477 Jupiter
Florida (Palm Beach)
29,863,000 USD (Twenty-Nine Million Eight Hundred and Sixty-Three Thousand $)
Key Largo Branch (Wachovia Bank, National Association)
Mm 100 Gulf U.S. 1
33037 Key Largo
Florida (Monroe)
25,446,000 USD (Twenty-Five Million Four Hundred and Fourty-Six Thousand $)
Mm 100 Gulf U.S. 1
33037 Key Largo
Florida (Monroe)
25,446,000 USD (Twenty-Five Million Four Hundred and Fourty-Six Thousand $)
Gulfside Branch (Wachovia Bank, National Association)
3131 Northside Drive
33040 Key West
Florida (Monroe)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
3131 Northside Drive
33040 Key West
Florida (Monroe)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
Northside Branch (Wachovia Bank, National Association)
6108 US Hwy 98 N
33810 Lakeland
Florida (Polk)
65,647,000 USD (Sixty-Five Million Six Hundred and Fourty-Seven Thousand $)
6108 US Hwy 98 N
33810 Lakeland
Florida (Polk)
65,647,000 USD (Sixty-Five Million Six Hundred and Fourty-Seven Thousand $)
Lakeland Westside Branch (Wachovia Bank, National Association)
2105 New Tampa Highway
33815 Lakeland
Florida (Polk)
14,283,000 USD (Fourteen Million Two Hundred and Eigthy-Three Thousand $)
2105 New Tampa Highway
33815 Lakeland
Florida (Polk)
14,283,000 USD (Fourteen Million Two Hundred and Eigthy-Three Thousand $)
Southside Branch (Wachovia Bank, National Association)
4405 South Florida Avenue
33813 Lakeland
Florida (Polk)
54,450,000 USD (Fifty-Four Million Four Hundred and Fifty Thousand $)
4405 South Florida Avenue
33813 Lakeland
Florida (Polk)
54,450,000 USD (Fifty-Four Million Four Hundred and Fifty Thousand $)
Bonaventure Branch (Wachovia Bank, National Association)
11 Weston Road
33326 Sunrise
Florida (Broward)
39,337,000 USD (Thirty-Nine Million Three Hundred and Thirty-Seven Thousand $)
11 Weston Road
33326 Sunrise
Florida (Broward)
39,337,000 USD (Thirty-Nine Million Three Hundred and Thirty-Seven Thousand $)
Blue Heron Branch (Wachovia Bank, National Association)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
Countryside Branch (Wachovia Bank, National Association)
28163 U.S. Highway 19 North
33761 Clearwater
Florida (Pinellas)
384,147,000 USD (Three Hundred and Eigthy-Four Million One Hundred and Fourty-Seven Thousand $)
28163 U.S. Highway 19 North
33761 Clearwater
Florida (Pinellas)
384,147,000 USD (Three Hundred and Eigthy-Four Million One Hundred and Fourty-Seven Thousand $)
Edgewater Pointe Branch (Wachovia Bank, National Association)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
St. Andrews South Branch (Wachovia Bank, National Association)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
St. Andrews North Branch (Wachovia Bank, National Association)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
Ryanwood Branch (Wachovia Bank, National Association)
2001 58th Avenue
32966 Vero Beach
Florida (Indian River)
56,966,000 USD (Fifty-Six Million Nine Hundred and Sixty-Six Thousand $)
2001 58th Avenue
32966 Vero Beach
Florida (Indian River)
56,966,000 USD (Fifty-Six Million Nine Hundred and Sixty-Six Thousand $)
Millhopper Branch (Wachovia Bank, National Association)
4210 Northwest 37th Place Su
32606 Gainesville
Florida (Alachua)
59,218,000 USD (Fifty-Nine Million Two Hundred and Eightteen Thousand $)
4210 Northwest 37th Place Su
32606 Gainesville
Florida (Alachua)
59,218,000 USD (Fifty-Nine Million Two Hundred and Eightteen 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 $)
Cedar Shores Branch (Wachovia Bank, National Association)
3541 Southeast Maricamp Rd
34471 Ocala
Florida (Marion)
29,994,000 USD (Twenty-Nine Million Nine Hundred and Ninety-Four Thousand $)
3541 Southeast Maricamp Rd
34471 Ocala
Florida (Marion)
29,994,000 USD (Twenty-Nine Million Nine Hundred and Ninety-Four Thousand $)
Leesburg Branch (Wachovia Bank, National Association)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
Market Street Branch (Branch Banking and Trust Company of Virginia)
7 West Market Street
20175 Leesburg
Virginia (Loudoun)
23,897,000 USD (Twenty-Three Million Eight Hundred and Ninety-Seven Thousand $)
7 West Market Street
20175 Leesburg
Virginia (Loudoun)
23,897,000 USD (Twenty-Three Million Eight Hundred and Ninety-Seven Thousand $)
Leesburg Main Branch (Branch Banking and Trust Company of Virginia)
101 Catoctin Circle
22075 Leesburg
Virginia (Loudoun)
104,040,000 USD (One Hundred and Four Million Fourty Thousand $)
101 Catoctin Circle
22075 Leesburg
Virginia (Loudoun)
104,040,000 USD (One Hundred and Four Million Fourty Thousand $)
Virginia Village Branch (Wachovia Bank, National Association)
20 Catoctin Circle Se
20175 Leesburg
Virginia (Loudoun)
45,857,000 USD (Fourty-Five Million Eight Hundred and Fifty-Seven Thousand $)
20 Catoctin Circle Se
20175 Leesburg
Virginia (Loudoun)
45,857,000 USD (Fourty-Five Million Eight Hundred and Fifty-Seven Thousand $)
Leesburg Branch (The Middleburg Bank)
102 Catoctin Circle Southeas
20175 Leesburg
Virginia (Loudoun)
139,843,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Fourty-Three Thousand $)
102 Catoctin Circle Southeas
20175 Leesburg
Virginia (Loudoun)
139,843,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Fourty-Three Thousand $)
Leesburg Branch (First Virginia Bank)
504 East Market Street
22075 Leesburg
Virginia (Loudoun)
43,684,000 USD (Fourty-Three Million Six Hundred and Eigthy-Four Thousand $)
504 East Market Street
22075 Leesburg
Virginia (Loudoun)
43,684,000 USD (Fourty-Three Million Six Hundred and Eigthy-Four Thousand $)
Leesburg East End Branch (Bank of America, National Association)
505 East Market Street
22075 Leesburg
Virginia (Loudoun)
58,639,000 USD (Fifty-Eight Million Six Hundred and Thirty-Nine Thousand $)
505 East Market Street
22075 Leesburg
Virginia (Loudoun)
58,639,000 USD (Fifty-Eight Million Six Hundred and Thirty-Nine Thousand $)
Colony Branch (Colony Bank Ashburn)
2609 Ledo Road
31763 Leesburg
Georgia (Lee)
30,017,000 USD (Thirty Million Seventeen Thousand $)
2609 Ledo Road
31763 Leesburg
Georgia (Lee)
30,017,000 USD (Thirty Million Seventeen Thousand $)
Leesburg Branch (Farmers and Merchants Bank)
State Highway 68 and County
35983 Leesburg
Alabama (Cherokee)
4,071,000 USD (Four Million Seventy-One Thousand $)
State Highway 68 and County
35983 Leesburg
Alabama (Cherokee)
4,071,000 USD (Four Million Seventy-One Thousand $)
Leesburg Branch (Farmers State Bank)
204 Main Street
46538 Leesburg
Indiana (Kosciusko)
5,361,000 USD (Five Million Three Hundred and Sixty-One Thousand $)
204 Main Street
46538 Leesburg
Indiana (Kosciusko)
5,361,000 USD (Five Million Three Hundred and Sixty-One Thousand $)
Prosperity Centre Branch (Wachovia Bank, National Association)
701a East Market Street
20176 Leesburg
Virginia (Loudoun)
26,171,000 USD (Twenty-Six Million One Hundred and Seventy-One Thousand $)
701a East Market Street
20176 Leesburg
Virginia (Loudoun)
26,171,000 USD (Twenty-Six Million One Hundred and Seventy-One Thousand $)
Lisbon Branch (United Southern Bank)
10021 County Road 44-West
34788 Leesburg
Florida (Lake)
10,149,000 USD (Ten Million One Hundred and Fourty-Nine Thousand $)
10021 County Road 44-West
34788 Leesburg
Florida (Lake)
10,149,000 USD (Ten Million One Hundred and Fourty-Nine Thousand $)
Leesburg Branch (United Southern Bank)
27524 U.S. Highway 27
34748 Leesburg
Florida (Lake)
52,142,000 USD (Fifty-Two Million One Hundred and Fourty-Two Thousand $)
27524 U.S. Highway 27
34748 Leesburg
Florida (Lake)
52,142,000 USD (Fifty-Two Million One Hundred and Fourty-Two Thousand $)
Downtown Leesburg Office (United Southern Bank)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
Lee County Branch (SunTrust Bank)
1559 US Hwy 195
31763 Leesburg
Georgia (Lee)
8,223,000 USD (Eight Million Two Hundred and Twenty-Three Thousand $)
1559 US Hwy 195
31763 Leesburg
Georgia (Lee)
8,223,000 USD (Eight Million Two Hundred and Twenty-Three Thousand $)
Leesburg Branch (Peoples State Bank of Groveland)
929 North 14th Street
34748 Leesburg
Florida (Lake)
37,516,000 USD (Thirty-Seven Million Five Hundred and Sixteen Thousand $)
929 North 14th Street
34748 Leesburg
Florida (Lake)
37,516,000 USD (Thirty-Seven Million Five Hundred and Sixteen Thousand $)
Lake Square Mall Branch (SunTrust Bank)
10415 South U.S. Highway 441
34788 Leesburg
Florida (Lake)
58,724,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Four Thousand $)
10415 South U.S. Highway 441
34788 Leesburg
Florida (Lake)
58,724,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Four Thousand $)
Lake Village Branch (Bank of America, National Association)
10715 U.S. Highway 441
34788 Leesburg
Florida (Lake)
40,171,000 USD (Fourty Million One Hundred and Seventy-One Thousand $)
10715 U.S. Highway 441
34788 Leesburg
Florida (Lake)
40,171,000 USD (Fourty Million One Hundred and Seventy-One Thousand $)
Sand Rock Branch (DeKalb Bank)
1995 Sand Rock Avenue
35983 Sand Rock
Alabama (Cherokee)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)
1995 Sand Rock Avenue
35983 Sand Rock
Alabama (Cherokee)
3,530,000 USD (Three Million Five Hundred and Thirty Thousand $)
Lee County Branch (Security Bank and Trust Company of Albany)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
Ponce Branch (Wachovia Bank, National Association)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
2100 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
71,708,000 USD (Seventy-One Million Seven Hundred and Eight Thousand $)
West Dade Branch (Wachovia Bank, National Association)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
8201 Northwest 36 Street
33166 Miami
Florida (Miami-Dade)
73,920,000 USD (Seventy-Three Million Nine Hundred and Twenty Thousand $)
Miami Lakes Branch (Wachovia Bank, National Association)
15615 N.W. - 67th Avenue
33014 Miami Lakes
Florida (Miami-Dade)
79,669,000 USD (Seventy-Nine Million Six Hundred and Sixty-Nine Thousand $)
15615 N.W. - 67th Avenue
33014 Miami Lakes
Florida (Miami-Dade)
79,669,000 USD (Seventy-Nine Million Six Hundred and Sixty-Nine Thousand $)
Executive Airport Branch (Wachovia Bank, National Association)
1700 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
32,149,000 USD (Thirty-Two Million One Hundred and Fourty-Nine Thousand $)
1700 West Commercial Bouleva
33309 Fort Lauderdale
Florida (Broward)
32,149,000 USD (Thirty-Two Million One Hundred and Fourty-Nine Thousand $)
Rolling Hills Branch (Wachovia Bank, National Association)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five Thousand $)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five 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 $)
Hillsboro Boulevard Branch (Wachovia Bank, National Association)
3668 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
28,503,000 USD (Twenty-Eight Million Five Hundred and Three Thousand $)
3668 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
28,503,000 USD (Twenty-Eight Million Five Hundred and Three Thousand $)
Galleria Branch (Wachovia Bank, National Association)
2577 East Sunrise Boulevard
33304 Fort Lauderdale
Florida (Broward)
35,412,000 USD (Thirty-Five Million Four Hundred and Twelve Thousand $)
2577 East Sunrise Boulevard
33304 Fort Lauderdale
Florida (Broward)
35,412,000 USD (Thirty-Five Million Four Hundred and Twelve Thousand $)
Ormond By-The-Sea Branch (Wachovia Bank, National Association)
1210 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
54,124,000 USD (Fifty-Four Million One Hundred and Twenty-Four Thousand $)
1210 Ocean Shore Boulevard
32176 Ormond Beach
Florida (Volusia)
54,124,000 USD (Fifty-Four Million One Hundred and Twenty-Four Thousand $)
West Flagler Branch (Wachovia Bank, National Association)
10781 West Flagler Street
33174 Miami
Florida (Miami-Dade)
66,376,000 USD (Sixty-Six Million Three Hundred and Seventy-Six Thousand $)
10781 West Flagler Street
33174 Miami
Florida (Miami-Dade)
66,376,000 USD (Sixty-Six Million Three Hundred and Seventy-Six Thousand $)
Clermont Branch (SunTrust Bank)
581 East Highway 50
32711 Clermont
Florida (Lake)
109,887,000 USD (One Hundred and Nine Million Eight Hundred and Eigthy-Seven Thousand $)
581 East Highway 50
32711 Clermont
Florida (Lake)
109,887,000 USD (One Hundred and Nine Million Eight Hundred and Eigthy-Seven Thousand $)
Country Club Branch (Wachovia Bank, National Association)
6707 N.W. 186th Street
33015 Miami
Florida (Miami-Dade)
45,875,000 USD (Fourty-Five Million Eight Hundred and Seventy-Five Thousand $)
6707 N.W. 186th Street
33015 Miami
Florida (Miami-Dade)
45,875,000 USD (Fourty-Five Million Eight Hundred and Seventy-Five Thousand $)
Cypress Creek Branch (Wachovia Bank, National Association)
800 West Cypress Creek Road
33309 Fort Lauderdale
Florida (Broward)
29,457,000 USD (Twenty-Nine Million Four Hundred and Fifty-Seven Thousand $)
800 West Cypress Creek Road
33309 Fort Lauderdale
Florida (Broward)
29,457,000 USD (Twenty-Nine Million Four Hundred and Fifty-Seven 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 $)
Clint Moore Road Branch (Wachovia Bank, National Association)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
Wellington West Branch (Wachovia Bank, National Association)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
Sunset Branch (Wachovia Bank, National Association)
10815 Sunset Dr
33173 Miami
Florida (Miami-Dade)
145,673,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seventy-Three Thousand $)
10815 Sunset Dr
33173 Miami
Florida (Miami-Dade)
145,673,000 USD (One Hundred and Fourty-Five Million Six Hundred and Seventy-Three Thousand $)
West Kendall Branch (Wachovia Bank, National Association)
13700 North Kendall Drive
33186 Miami
Florida (Miami-Dade)
99,461,000 USD (Ninety-Nine Million Four Hundred and Sixty-One Thousand $)
13700 North Kendall Drive
33186 Miami
Florida (Miami-Dade)
99,461,000 USD (Ninety-Nine Million Four Hundred and Sixty-One Thousand $)
Alton Road Branch (Bank of America, National Association)
1414 Alton Road
33139 Miami Beach
Florida (Miami-Dade)
47,200,000 USD (Fourty-Seven Million Two Hundred Thousand $)
1414 Alton Road
33139 Miami Beach
Florida (Miami-Dade)
47,200,000 USD (Fourty-Seven Million Two Hundred 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): 39518.00000000
# 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: 1382
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201138.00000000
# Name (Branch)): Fruitland Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Leesburg
# City (USPS)(Branch): Leesburg
# Address(Branch): 2271 North Citrus Boulevard
# Zip Code (Branch): 34748
# 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: 120690305011
# 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): 39518.00000000
# 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: 1382
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201138.00000000
# Name (Branch)): Fruitland Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Lake
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 12069
# City (Reported)(Branch): Leesburg
# City (USPS)(Branch): Leesburg
# Address(Branch): 2271 North Citrus Boulevard
# Zip Code (Branch): 34748
# 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: 120690305011
# 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