South Dillard St Branch, Winter Garden (Florida) 32787, 801 South Dillard Street
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##Szablon_SPECDESC##
South Dillard St Branch, Winter Garden (Florida) 32787, 801 South Dillard Street
Name (Branch)): South Dillard St Branch
Address(Branch): 801 South Dillard Street
Zip Code (Branch): 32787
City (Reported)(Branch): Winter Garden
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 801 South Dillard Street
Zip Code (Branch): 32787
City (Reported)(Branch): Winter Garden
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): 64,727,000 USD (Sixty-Four Million Seven Hundred and Twenty-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): 64,727,000 USD (Sixty-Four Million Seven Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
River Wilderness Branch (Wachovia Bank, National Association)
2290 Little County Road
34219 Parrish
Florida (Manatee)
1,897,000 USD (One Million Eight Hundred and Ninety-Seven Thousand $)
2290 Little County Road
34219 Parrish
Florida (Manatee)
1,897,000 USD (One Million Eight Hundred and Ninety-Seven Thousand $)
Herons Glen Golf & Country Club Bran (Wachovia Bank, National Association)
2250 Avenida Del Vera
33917 North Fort Myers
Florida (Lee)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
2250 Avenida Del Vera
33917 North Fort Myers
Florida (Lee)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
Baypoint Village Branch (Wachovia Bank, National Association)
7927 State Road 52
34667 Hudson
Florida (Pasco)
3,527,000 USD (Three Million Five Hundred and Twenty-Seven Thousand $)
7927 State Road 52
34667 Hudson
Florida (Pasco)
3,527,000 USD (Three Million Five Hundred and Twenty-Seven Thousand $)
Sunnyside Village Branch (Wachovia Bank, National Association)
5186 Whitmarsum Boulevard
34232 Sarasota
Florida (Sarasota)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
5186 Whitmarsum Boulevard
34232 Sarasota
Florida (Sarasota)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
Manatee Memorial Hospital Branch (Wachovia Bank, National Association)
206 Second Street East
34208 Bradenton
Florida (Manatee)
1,338,000 USD (One Million Three Hundred and Thirty-Eight Thousand $)
206 Second Street East
34208 Bradenton
Florida (Manatee)
1,338,000 USD (One Million Three Hundred and Thirty-Eight Thousand $)
Lakehouse West Branch (Wachovia Bank, National Association)
3435 Fox Run Road
34231 Sarasota
Florida (Sarasota)
2,853,000 USD (Two Million Eight Hundred and Fifty-Three Thousand $)
3435 Fox Run Road
34231 Sarasota
Florida (Sarasota)
2,853,000 USD (Two Million Eight Hundred and Fifty-Three Thousand $)
Northpark Branch (Wachovia Bank, National Association)
2480 North Park Road
33021 Hollywood
Florida (Broward)
8,490,000 USD (Eight Million Four Hundred and Ninety Thousand $)
2480 North Park Road
33021 Hollywood
Florida (Broward)
8,490,000 USD (Eight Million Four Hundred and Ninety Thousand $)
Seasons Branch (Wachovia Bank, National Association)
1371 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
1371 South Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
2,120,000 USD (Two Million One Hundred and Twenty Thousand $)
Imperial Palms Branch (Wachovia Bank, National Association)
1300 Imperial Palms Drive
33771 Largo
Florida (Pinellas)
4,628,000 USD (Four Million Six Hundred and Twenty-Eight Thousand $)
1300 Imperial Palms Drive
33771 Largo
Florida (Pinellas)
4,628,000 USD (Four Million Six Hundred and Twenty-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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Winter Garden Branch (AmSouth Bank)
14075 West Colonial Drive
34787 Winter Garden
Florida (Orange)
24,014,000 USD (Twenty-Four Million Fourteen Thousand $)
14075 West Colonial Drive
34787 Winter Garden
Florida (Orange)
24,014,000 USD (Twenty-Four Million Fourteen Thousand $)
East Highway Branch (BankFIRST)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)
13207 West Colonial
34787 Winter Garden
Florida (Orange)
22,066,000 USD (Twenty-Two Million Sixty-Six Thousand $)
Winter Garden Branch (Mercantile Bank)
12200 West Colonial Drive
34787 Winter Garden
Florida (Orange)
28,913,000 USD (Twenty-Eight Million Nine Hundred and Thirteen Thousand $)
12200 West Colonial Drive
34787 Winter Garden
Florida (Orange)
28,913,000 USD (Twenty-Eight Million Nine Hundred and Thirteen Thousand $)
West Orange Office (First Commercial Bank of Florida)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
12901 West Colonial Boulevar
34787 Winter Garden
Florida (Orange)
16,187,000 USD (Sixteen Million One Hundred and Eigthy-Seven Thousand $)
Grand River Avenue Branch (Comerica Bank)
19401 Grand River Avenue
48223 Detroit
Michigan (Wayne)
64,727,000 USD (Sixty-Four Million Seven Hundred and Twenty-Seven Thousand $)
19401 Grand River Avenue
48223 Detroit
Michigan (Wayne)
64,727,000 USD (Sixty-Four Million Seven Hundred and Twenty-Seven 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 $)
Starmount Branch (Wachovia Bank, National Association)
6101 South Boulevard
28217 Charlotte
North Carolina (Mecklenburg)
23,359,000 USD (Twenty-Three Million Three Hundred and Fifty-Nine Thousand $)
6101 South Boulevard
28217 Charlotte
North Carolina (Mecklenburg)
23,359,000 USD (Twenty-Three Million Three Hundred and Fifty-Nine Thousand $)
China Grove Branch (Wachovia Bank, National Association)
125 North Main Street
28023 China Grove
North Carolina (Rowan)
24,903,000 USD (Twenty-Four Million Nine Hundred and Three Thousand $)
125 North Main Street
28023 China Grove
North Carolina (Rowan)
24,903,000 USD (Twenty-Four Million Nine Hundred and Three Thousand $)
Clinton Branch (Wachovia Bank, National Association)
111 East Elizabeth Street
28328 Clinton
North Carolina (Sampson)
28,927,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
111 East Elizabeth Street
28328 Clinton
North Carolina (Sampson)
28,927,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
Fayetteville Main Branch (Wachovia Bank, National Association)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four 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 $)
Aurora Motor Bank Branch (Fifth Third Bank)
205 East Downer Place
60506 Aurora
Illinois (Kane)
0 USD (zero $)
205 East Downer Place
60506 Aurora
Illinois (Kane)
0 USD (zero $)
Fox Valley Villages Branch (Fifth Third Bank)
2998 Ogden Avenue
60504 Aurora
Illinois (Kane)
33,901,000 USD (Thirty-Three Million Nine Hundred and One Thousand $)
2998 Ogden Avenue
60504 Aurora
Illinois (Kane)
33,901,000 USD (Thirty-Three Million Nine Hundred and One Thousand $)
Douglas Square Branch (Fifth Third Bank)
One Merchants Plaza
60543 Oswego
Illinois (Kendall)
56,306,000 USD (Fifty-Six Million Three Hundred and Six Thousand $)
One Merchants Plaza
60543 Oswego
Illinois (Kendall)
56,306,000 USD (Fifty-Six Million Three Hundred and Six Thousand $)
Randall Square (Fifth Third Bank)
1776 Merchants Drive
60134 Geneva
Illinois (Kane)
30,494,000 USD (Thirty Million Four Hundred and Ninety-Four Thousand $)
1776 Merchants Drive
60134 Geneva
Illinois (Kane)
30,494,000 USD (Thirty Million Four Hundred and Ninety-Four Thousand $)
Old Second Batavia Branch (The Old Second National Bank of Aurora)
1991 West Wilson Street
60510 Batavia
Illinois (Kane)
96,094,000 USD (Ninety-Six Million Ninety-Four Thousand $)
1991 West Wilson Street
60510 Batavia
Illinois (Kane)
96,094,000 USD (Ninety-Six Million Ninety-Four Thousand $)
Fox Valley Center Branch (The Old Second National Bank of Aurora)
4080 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
23,793,000 USD (Twenty-Three Million Seven Hundred and Ninety-Three Thousand $)
4080 Fox Valley Center Drive
60504 Aurora
Illinois (DuPage)
23,793,000 USD (Twenty-Three Million Seven Hundred and Ninety-Three Thousand $)
West Aurora-Redwood Drive Branch (The Old Second National Bank of Aurora)
555 Redwood Drive
60506 Aurora
Illinois (Kane)
68,776,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Six Thousand $)
555 Redwood Drive
60506 Aurora
Illinois (Kane)
68,776,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Six Thousand $)
Oswego Branch (The Old Second National Bank of Aurora)
1200 Douglass Road
60543 Oswego
Illinois (Kendall)
65,534,000 USD (Sixty-Five Million Five Hundred and Thirty-Four Thousand $)
1200 Douglass Road
60543 Oswego
Illinois (Kendall)
65,534,000 USD (Sixty-Five Million Five Hundred and Thirty-Four 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): 64727.00000000
# 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: 1242
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201427.00000000
# Name (Branch)): South Dillard St 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): Winter Garden
# City (USPS)(Branch): Winter Garden
# Address(Branch): 801 South Dillard Street
# Zip Code (Branch): 32787
# 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: 120950173003
# 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): 64727.00000000
# 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: 1242
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 201427.00000000
# Name (Branch)): South Dillard St 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): Winter Garden
# City (USPS)(Branch): Winter Garden
# Address(Branch): 801 South Dillard Street
# Zip Code (Branch): 32787
# 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: 120950173003
# 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