Paddock Park Branch, Ocala (Florida) 34474, 3201 S.W. College Road
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Paddock Park Branch, Ocala (Florida) 34474, 3201 S.W. College Road
Name (Branch)): Paddock Park Branch
Address(Branch): 3201 S.W. College Road
Zip Code (Branch): 34474
City (Reported)(Branch): Ocala
County Name (Branch): Marion
State Name (Branch): Florida
Address(Branch): 3201 S.W. College Road
Zip Code (Branch): 34474
City (Reported)(Branch): Ocala
County Name (Branch): Marion
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): 35,637,000 USD (Thirty-Five Million Six Hundred and Thirty-Seven 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): 35,637,000 USD (Thirty-Five Million Six Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Palatka Mall Branch (Capital City Bank)
400 Highway 19 North
32077 Palatka
Florida (Putnam)
14,547,000 USD (Fourteen Million Five Hundred and Fourty-Seven Thousand $)
400 Highway 19 North
32077 Palatka
Florida (Putnam)
14,547,000 USD (Fourteen Million Five Hundred and Fourty-Seven Thousand $)
South Ocean Branch (Wachovia Bank, National Association)
2875 South Ocean Boulevard
33480 Palm Beach
Florida (Palm Beach)
71,035,000 USD (Seventy-One Million Thirty-Five Thousand $)
2875 South Ocean Boulevard
33480 Palm Beach
Florida (Palm Beach)
71,035,000 USD (Seventy-One Million Thirty-Five Thousand $)
Sunrise Branch (Wachovia Bank, National Association)
254 Sunrise Avenue
33480 Palm Beach
Florida (Palm Beach)
32,155,000 USD (Thirty-Two Million One Hundred and Fifty-Five Thousand $)
254 Sunrise Avenue
33480 Palm Beach
Florida (Palm Beach)
32,155,000 USD (Thirty-Two Million One Hundred and Fifty-Five Thousand $)
Ocean Ridge Branch (Wachovia Bank, National Association)
4600 N Ocean Boulevard
33435 Boynton Beach
Florida (Palm Beach)
31,856,000 USD (Thirty-One Million Eight Hundred and Fifty-Six Thousand $)
4600 N Ocean Boulevard
33435 Boynton Beach
Florida (Palm Beach)
31,856,000 USD (Thirty-One Million Eight Hundred and Fifty-Six Thousand $)
Bellview Branch (Wachovia Bank, National Association)
6425 Mobile Highway
32526 Pensacola
Florida (Escambia)
17,111,000 USD (Seventeen Million One Hundred and Eleven Thousand $)
6425 Mobile Highway
32526 Pensacola
Florida (Escambia)
17,111,000 USD (Seventeen Million One Hundred and Eleven Thousand $)
Northview Branch (Wachovia Bank, National Association)
235 East Nine Mile Road
32534 Pensacola
Florida (Escambia)
43,228,000 USD (Fourty-Three Million Two Hundred and Twenty-Eight Thousand $)
235 East Nine Mile Road
32534 Pensacola
Florida (Escambia)
43,228,000 USD (Fourty-Three Million Two Hundred and Twenty-Eight Thousand $)
Milton Branch (Bank of America, National Association)
5308 Stewart Street, N.E.
32570 Milton
Florida (Santa Rosa)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One Thousand $)
5308 Stewart Street, N.E.
32570 Milton
Florida (Santa Rosa)
15,571,000 USD (Fifteen Million Five Hundred and Seventy-One 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 $)
Pinellas Park Branch (Wachovia Bank, National Association)
7600 U.S. Highway 19 North
33781 Pinellas Park
Florida (Pinellas)
36,696,000 USD (Thirty-Six Million Six Hundred and Ninety-Six Thousand $)
7600 U.S. Highway 19 North
33781 Pinellas Park
Florida (Pinellas)
36,696,000 USD (Thirty-Six Million Six Hundred and Ninety-Six Thousand $)
French Avenue Remote Branch (Wachovia Bank, National Association)
1601 South French Avenue
32771 Sanford
Florida (Seminole)
0 USD (zero $)
1601 South French Avenue
32771 Sanford
Florida (Seminole)
0 USD (zero $)
East Ocala Branch (Wachovia Bank, National Association)
3617 N.E. Seventh Street
34470 Ocala
Florida (Marion)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
3617 N.E. Seventh Street
34470 Ocala
Florida (Marion)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
Paddock Park Branch (Bank of America, National Association)
3120 S.W. 34th Avenue
34474 Ocala
Florida (Marion)
57,129,000 USD (Fifty-Seven Million One Hundred and Twenty-Nine Thousand $)
3120 S.W. 34th Avenue
34474 Ocala
Florida (Marion)
57,129,000 USD (Fifty-Seven Million One Hundred and Twenty-Nine Thousand $)
West Highway 200 Branch (Bank of America, National Association)
7975 S.W. State Road 200
34476 Ocala
Florida (Marion)
85,962,000 USD (Eigthy-Five Million Nine Hundred and Sixty-Two Thousand $)
7975 S.W. State Road 200
34476 Ocala
Florida (Marion)
85,962,000 USD (Eigthy-Five Million Nine Hundred and Sixty-Two Thousand $)
Forest Branch (Republic Bank)
15825 Northeast Highway 40
34488 Silver Springs
Florida (Marion)
23,370,000 USD (Twenty-Three Million Three Hundred and Seventy Thousand $)
15825 Northeast Highway 40
34488 Silver Springs
Florida (Marion)
23,370,000 USD (Twenty-Three Million Three Hundred and Seventy Thousand $)
Dunnellon Branch (Bank of America, National Association)
11682 North Williams Street
34432 Dunnellon
Florida (Marion)
72,220,000 USD (Seventy-Two Million Two Hundred and Twenty Thousand $)
11682 North Williams Street
34432 Dunnellon
Florida (Marion)
72,220,000 USD (Seventy-Two Million Two Hundred and Twenty Thousand $)
N.E. 35th Street Branch (Bank of America, National Association)
2540 N.E. 35th Street
34479 Ocala
Florida (Marion)
27,181,000 USD (Twenty-Seven Million One Hundred and Eigthy-One Thousand $)
2540 N.E. 35th Street
34479 Ocala
Florida (Marion)
27,181,000 USD (Twenty-Seven Million One Hundred and Eigthy-One Thousand $)
Marion Oaks Branch (Bank of America, National Association)
128 Marion Oaks Boulevard, S
34473 Ocala
Florida (Marion)
33,052,000 USD (Thirty-Three Million Fifty-Two Thousand $)
128 Marion Oaks Boulevard, S
34473 Ocala
Florida (Marion)
33,052,000 USD (Thirty-Three Million Fifty-Two Thousand $)
Rolling Greens Branch (Bank of America, National Association)
1905 58th Avenue
34472 Ocala
Florida (Marion)
40,072,000 USD (Fourty Million Seventy-Two Thousand $)
1905 58th Avenue
34472 Ocala
Florida (Marion)
40,072,000 USD (Fourty Million Seventy-Two Thousand $)
Silver Springs Branch (Republic Bank)
5431 Northeast Silver Spring
34489 Silver Springs
Florida (Marion)
45,325,000 USD (Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
5431 Northeast Silver Spring
34489 Silver Springs
Florida (Marion)
45,325,000 USD (Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
Belleview Branch (Bank of America, National Association)
5222 S.E. Abshier Boulevard
34420 Belleview
Florida (Marion)
54,453,000 USD (Fifty-Four Million Four Hundred and Fifty-Three Thousand $)
5222 S.E. Abshier Boulevard
34420 Belleview
Florida (Marion)
54,453,000 USD (Fifty-Four Million Four Hundred and Fifty-Three Thousand $)
East Ocala Branch (SunTrust Bank)
3500 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
65,483,000 USD (Sixty-Five Million Four Hundred and Eigthy-Three Thousand $)
3500 E. Silver Springs Boule
34470 Ocala
Florida (Marion)
65,483,000 USD (Sixty-Five Million Four Hundred and Eigthy-Three Thousand $)
Silver Springs Shores Branch (SunTrust Bank)
6801 Se Maricamp Road
34472 Ocala
Florida (Marion)
28,579,000 USD (Twenty-Eight Million Five Hundred and Seventy-Nine Thousand $)
6801 Se Maricamp Road
34472 Ocala
Florida (Marion)
28,579,000 USD (Twenty-Eight Million Five Hundred and Seventy-Nine Thousand $)
Executive Park Branch (SunTrust Bank)
3990 S.W. College Road 200
34474 Ocala
Florida (Marion)
48,417,000 USD (Fourty-Eight Million Four Hundred and Seventeen Thousand $)
3990 S.W. College Road 200
34474 Ocala
Florida (Marion)
48,417,000 USD (Fourty-Eight Million Four Hundred and Seventeen Thousand $)
Golden Hills Branch (SunTrust Bank)
4800 N.W. Blitchton Road
34482 Ocala
Florida (Marion)
57,874,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Four Thousand $)
4800 N.W. Blitchton Road
34482 Ocala
Florida (Marion)
57,874,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Four Thousand $)
200 West Branch (SunTrust Bank)
9290 Southwest Street Road 2
34481 Ocala
Florida (Marion)
58,945,000 USD (Fifty-Eight Million Nine Hundred and Fourty-Five Thousand $)
9290 Southwest Street Road 2
34481 Ocala
Florida (Marion)
58,945,000 USD (Fifty-Eight Million Nine Hundred and Fourty-Five Thousand $)
Ocala Branch (Regions Bank)
2811 Southwest 27th Avenue
34474 Ocala
Florida (Marion)
22,194,000 USD (Twenty-Two Million One Hundred and Ninety-Four Thousand $)
2811 Southwest 27th Avenue
34474 Ocala
Florida (Marion)
22,194,000 USD (Twenty-Two Million One Hundred and Ninety-Four Thousand $)
East Ocala Branch (Regions Bank)
2444 East Silver Springs Bou
34470 Ocala
Florida (Marion)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
2444 East Silver Springs Bou
34470 Ocala
Florida (Marion)
11,947,000 USD (Eleven Million Nine Hundred and Fourty-Seven Thousand $)
Ocala Branch (Merchants & Southern Bank)
412 Northeast Tenth Street
34475 Ocala
Florida (Marion)
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
412 Northeast Tenth Street
34475 Ocala
Florida (Marion)
11,441,000 USD (Eleven Million Four Hundred and Fourty-One Thousand $)
Oakbrook Office (SouthTrust Bank)
1399 N.E. 25th Avenue
34470 Ocala
Florida (Marion)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
1399 N.E. 25th Avenue
34470 Ocala
Florida (Marion)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
West Ocala Office (SouthTrust Bank)
8290 S.W. State Road 200
34481 Ocala
Florida (Marion)
63,540,000 USD (Sixty-Three Million Five Hundred and Fourty Thousand $)
8290 S.W. State Road 200
34481 Ocala
Florida (Marion)
63,540,000 USD (Sixty-Three Million Five Hundred and Fourty Thousand $)
The Wayne Avenue Branch (S&T Bank)
1107 Wayne Avenue South
15701 White Township
Pennsylvania (Indiana)
35,637,000 USD (Thirty-Five Million Six Hundred and Thirty-Seven Thousand $)
1107 Wayne Avenue South
15701 White Township
Pennsylvania (Indiana)
35,637,000 USD (Thirty-Five Million Six Hundred and Thirty-Seven Thousand $)
Maricamp Road Branch (SouthTrust Bank)
9268 S.E. Maricamp Road
34472 Ocala
Florida (Marion)
20,562,000 USD (Twenty Million Five Hundred and Sixty-Two Thousand $)
9268 S.E. Maricamp Road
34472 Ocala
Florida (Marion)
20,562,000 USD (Twenty Million Five Hundred and Sixty-Two Thousand $)
Ocala Branch (SouthTrust Bank)
3620 S.E. Maricamp Road
34471 Ocala
Florida (Marion)
25,466,000 USD (Twenty-Five Million Four Hundred and Sixty-Six Thousand $)
3620 S.E. Maricamp Road
34471 Ocala
Florida (Marion)
25,466,000 USD (Twenty-Five Million Four Hundred and Sixty-Six Thousand $)
36th Avenue Branch (Ocala National Bank)
811 N.E. 36th Avenue
34470 Ocala
Florida (Marion)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
811 N.E. 36th Avenue
34470 Ocala
Florida (Marion)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)
Ocala East Branch (The Park Avenue Bank)
1626 Southeast 36th Avenue
34471 Ocala
Florida (Marion)
8,428,000 USD (Eight Million Four Hundred and Twenty-Eight Thousand $)
1626 Southeast 36th Avenue
34471 Ocala
Florida (Marion)
8,428,000 USD (Eight Million Four Hundred and Twenty-Eight Thousand $)
Highway 200 Branch (Independent National Bank)
7755 S.W. 65th Avenue Road
34470 Ocala
Florida (Marion)
29,201,000 USD (Twenty-Nine Million Two Hundred and One Thousand $)
7755 S.W. 65th Avenue Road
34470 Ocala
Florida (Marion)
29,201,000 USD (Twenty-Nine Million Two Hundred and One Thousand $)
Downtown Ocala Branch (AmSouth Bank)
406 East Silver Springs Boul
34470 Ocala
Florida (Marion)
45,585,000 USD (Fourty-Five Million Five Hundred and Eigthy-Five Thousand $)
406 East Silver Springs Boul
34470 Ocala
Florida (Marion)
45,585,000 USD (Fourty-Five Million Five Hundred and Eigthy-Five Thousand $)
Silver Springs Shores Branch (AmSouth Bank)
9351 Maricamp Road
34472 Ocala
Florida (Marion)
24,717,000 USD (Twenty-Four Million Seven Hundred and Seventeen Thousand $)
9351 Maricamp Road
34472 Ocala
Florida (Marion)
24,717,000 USD (Twenty-Four Million Seven Hundred and Seventeen Thousand $)
East Branch (AmSouth Bank)
2800 East Silver Springs Bou
34470 Ocala
Florida (Marion)
41,674,000 USD (Fourty-One Million Six Hundred and Seventy-Four Thousand $)
2800 East Silver Springs Bou
34470 Ocala
Florida (Marion)
41,674,000 USD (Fourty-One Million Six Hundred and Seventy-Four Thousand $)
South Branch (AmSouth Bank)
1030 S.E. 17th Street
34471 Ocala
Florida (Marion)
56,131,000 USD (Fifty-Six Million One Hundred and Thirty-One Thousand $)
1030 S.E. 17th Street
34471 Ocala
Florida (Marion)
56,131,000 USD (Fifty-Six Million One Hundred and Thirty-One Thousand $)
North Ocala Branch (AmSouth Bank)
2734 N.E. Jacksonville Road
34470 Ocala
Florida (Marion)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
2734 N.E. Jacksonville Road
34470 Ocala
Florida (Marion)
33,509,000 USD (Thirty-Three Million Five Hundred and Nine Thousand $)
Springs Branch (Wachovia Bank, National Association)
1030 Montgomery Road
32714 Altamonte Spring
Florida (Seminole)
90,608,000 USD (Ninety Million Six Hundred and Eight Thousand $)
1030 Montgomery Road
32714 Altamonte Spring
Florida (Seminole)
90,608,000 USD (Ninety Million Six Hundred and Eight Thousand $)
Town Center Plaza Branch (Wachovia Bank, National Association)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
South Dillard St Branch (Wachovia Bank, National Association)
801 South Dillard Street
32787 Winter Garden
Florida (Orange)
64,727,000 USD (Sixty-Four Million Seven Hundred and Twenty-Seven Thousand $)
801 South Dillard Street
32787 Winter Garden
Florida (Orange)
64,727,000 USD (Sixty-Four Million Seven Hundred and Twenty-Seven 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 $)
Eastgate Branch (Wachovia Bank, National Association)
811 Highway 27 East
28001 Albemarle
North Carolina (Stanly)
64,709,000 USD (Sixty-Four Million Seven Hundred and Nine Thousand $)
811 Highway 27 East
28001 Albemarle
North Carolina (Stanly)
64,709,000 USD (Sixty-Four Million Seven Hundred and Nine Thousand $)
Brevard Main Branch (Wachovia Bank, National Association)
73 West Main Street
28712 Brevard
North Carolina (Transylvania)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
73 West Main Street
28712 Brevard
North Carolina (Transylvania)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
Dilworth Branch (Wachovia Bank, National Association)
1625 South Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
28,124,000 USD (Twenty-Eight Million One Hundred and Twenty-Four Thousand $)
1625 South Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
28,124,000 USD (Twenty-Eight Million One Hundred and Twenty-Four Thousand $)
Myers Park Branch (Wachovia Bank, National Association)
839 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
839 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
Plaza Branch (Wachovia Bank, National Association)
1616 Central Avenue
28205 Charlotte
North Carolina (Mecklenburg)
21,902,000 USD (Twenty-One Million Nine Hundred and Two Thousand $)
1616 Central Avenue
28205 Charlotte
North Carolina (Mecklenburg)
21,902,000 USD (Twenty-One Million Nine Hundred and Two Thousand $)
Cotswold Branch (Wachovia Bank, National Association)
225 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
37,156,000 USD (Thirty-Seven Million One Hundred and Fifty-Six Thousand $)
225 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
37,156,000 USD (Thirty-Seven Million One Hundred and Fifty-Six Thousand $)
Hyde Park Center Branch (SunTrust Bank)
601 West Platt Street
33606 Tampa
Florida (Hillsborough)
40,585,000 USD (Fourty Million Five Hundred and Eigthy-Five Thousand $)
601 West Platt Street
33606 Tampa
Florida (Hillsborough)
40,585,000 USD (Fourty Million Five Hundred and Eigthy-Five Thousand $)
Tampa Stadium Branch (SunTrust Bank)
4545 North Himes Avenue
33614 Tampa
Florida (Hillsborough)
39,994,000 USD (Thirty-Nine Million Nine Hundred and Ninety-Four Thousand $)
4545 North Himes Avenue
33614 Tampa
Florida (Hillsborough)
39,994,000 USD (Thirty-Nine Million Nine Hundred and Ninety-Four Thousand $)
Sabal Park Branch (SunTrust Bank)
9601 East Dr. Martin Luther
33610 Tampa
Florida (Hillsborough)
19,047,000 USD (Nineteen Million Fourty-Seven Thousand $)
9601 East Dr. Martin Luther
33610 Tampa
Florida (Hillsborough)
19,047,000 USD (Nineteen Million Fourty-Seven Thousand $)
Garden Grove Branch (Bank of America, National Association)
3010 Cypress Gardens Road
33884 Winter Haven
Florida (Polk)
212,543,000 USD (Two Hundred and Twelve Million Five Hundred and Fourty-Three Thousand $)
3010 Cypress Gardens Road
33884 Winter Haven
Florida (Polk)
212,543,000 USD (Two Hundred and Twelve Million Five Hundred and Fourty-Three Thousand $)
Peridia Branch (Bank of America, National Association)
5315 39th Street East
34203 Bradenton
Florida (Manatee)
43,862,000 USD (Fourty-Three Million Eight Hundred and Sixty-Two Thousand $)
5315 39th Street East
34203 Bradenton
Florida (Manatee)
43,862,000 USD (Fourty-Three Million Eight Hundred and Sixty-Two Thousand $)
Pleasant Hill Office (Bank of America, National Association)
3305 South Orange Blossom Tr
34746 Kissimmee
Florida (Osceola)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
3305 South Orange Blossom Tr
34746 Kissimmee
Florida (Osceola)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
Ellenton Branch (SunTrust Bank)
6102 U.S. Highway 301 North
34222 Ellenton
Florida (Manatee)
44,020,000 USD (Fourty-Four Million Twenty Thousand $)
6102 U.S. Highway 301 North
34222 Ellenton
Florida (Manatee)
44,020,000 USD (Fourty-Four Million Twenty Thousand $)
Floral City Branch (Capital City Bank)
7697 South Florida Avenue
32630 Floral City
Florida (Citrus)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
7697 South Florida Avenue
32630 Floral City
Florida (Citrus)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
West Tampa Branch (Bank of America, National Association)
2700 W. Dr. Martin Luther Ki
33607 Tampa
Florida (Hillsborough)
64,802,000 USD (Sixty-Four Million Eight Hundred and Two Thousand $)
2700 W. Dr. Martin Luther Ki
33607 Tampa
Florida (Hillsborough)
64,802,000 USD (Sixty-Four Million Eight Hundred and Two Thousand $)
Gurnee Branch (First National Bank-Employee Owned)
36044 North Brookside Drive
60031 Gurnee
Illinois (Lake)
19,707,000 USD (Nineteen Million Seven Hundred and Seven Thousand $)
36044 North Brookside Drive
60031 Gurnee
Illinois (Lake)
19,707,000 USD (Nineteen Million Seven Hundred and Seven 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): 35637.00000000
# 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: 1310
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201325.00000000
# Name (Branch)): Paddock Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Marion
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 12083
# City (Reported)(Branch): Ocala
# City (USPS)(Branch): Ocala
# Address(Branch): 3201 S.W. College Road
# Zip Code (Branch): 34474
# 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: 120830024011
# Core Based Statistical Area Name (Institution): Ocala, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36100
# Metropolitan Statistical Areas (Branch): 36100
# Metropolitan Statistical Area Name (Branch): Ocala, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36100
# Core Based Statistical Area Name (Branch): Ocala, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36100
# Metropolitan Statistical Area Name (Institution): Ocala, 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): 35637.00000000
# 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: 1310
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201325.00000000
# Name (Branch)): Paddock Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Marion
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 12083
# City (Reported)(Branch): Ocala
# City (USPS)(Branch): Ocala
# Address(Branch): 3201 S.W. College Road
# Zip Code (Branch): 34474
# 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: 120830024011
# Core Based Statistical Area Name (Institution): Ocala, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36100
# Metropolitan Statistical Areas (Branch): 36100
# Metropolitan Statistical Area Name (Branch): Ocala, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36100
# Core Based Statistical Area Name (Branch): Ocala, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36100
# Metropolitan Statistical Area Name (Institution): Ocala, 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