Coral Springs South Branch, Coral Springs (Florida) 33071, 1950 University Drive
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Coral Springs South Branch, Coral Springs (Florida) 33071, 1950 University Drive
Name (Branch)): Coral Springs South Branch
Address(Branch): 1950 University Drive
Zip Code (Branch): 33071
City (Reported)(Branch): Coral Springs
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 1950 University Drive
Zip Code (Branch): 33071
City (Reported)(Branch): Coral Springs
County Name (Branch): Broward
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): 60,463,000 USD (Sixty Million Four Hundred and Sixty-Three 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): 60,463,000 USD (Sixty Million Four Hundred and Sixty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
College Harbor Branch (Wachovia Bank, National Association)
4600 54th Avenue South
33711 St. Petersburg
Florida (Pinellas)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
4600 54th Avenue South
33711 St. Petersburg
Florida (Pinellas)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
The Grand Branch (Wachovia Bank, National Association)
1717 North Bayshore Drive, S
33132 Miami
Florida (Miami-Dade)
7,795,000 USD (Seven Million Seven Hundred and Ninety-Five Thousand $)
1717 North Bayshore Drive, S
33132 Miami
Florida (Miami-Dade)
7,795,000 USD (Seven Million Seven Hundred and Ninety-Five Thousand $)
Weston Private Client Group Branch (Wachovia Bank, National Association)
2500 West Road
33331 Weston
Florida (Broward)
127,666,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Sixty-Six Thousand $)
2500 West Road
33331 Weston
Florida (Broward)
127,666,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Sixty-Six Thousand $)
Ormond In The Pines Branch (Wachovia Bank, National Association)
101 Clyde Morris Boulevard
32174 Ormond Beach
Florida (Volusia)
3,902,000 USD (Three Million Nine Hundred and Two Thousand $)
101 Clyde Morris Boulevard
32174 Ormond Beach
Florida (Volusia)
3,902,000 USD (Three Million Nine Hundred and Two Thousand $)
Captiva Branch (Wachovia Bank, National Association)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
Maguire Road Branch (Wachovia Bank, National Association)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)
Eighth Street Branch (Wachovia Bank, National Association)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
Vero Beach Branch (Wachovia Bank, National Association)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six Thousand $)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six Thousand $)
Armellini Express Branch (Wachovia Bank, National Association)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One Thousand $)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One Thousand $)
The Palm Bay Yacht Club Branch (Wachovia Bank, National Association)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three Thousand $)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three Thousand $)
Tropical Isles Branch (Wachovia Bank, National Association)
Tropical Isles Circle
34982 Fort Pierce
Florida (St. Lucie)
1,934,000 USD (One Million Nine Hundred and Thirty-Four Thousand $)
Tropical Isles Circle
34982 Fort Pierce
Florida (St. Lucie)
1,934,000 USD (One Million Nine Hundred and Thirty-Four Thousand $)
Breed Technologies Branch (Wachovia Bank, National Association)
5300 Old Tampa Highway
33811 Lakeland
Florida (Polk)
1,112,000 USD (One Million One Hundred and Twelve Thousand $)
5300 Old Tampa Highway
33811 Lakeland
Florida (Polk)
1,112,000 USD (One Million One Hundred and Twelve Thousand $)
Columbia Daytona Branch (Wachovia Bank, National Association)
400 North Clyde Morris Boule
32114 Daytona Beach
Florida (Volusia)
780,000 USD (Seven Hundred and Eigthy Thousand $)
400 North Clyde Morris Boule
32114 Daytona Beach
Florida (Volusia)
780,000 USD (Seven Hundred and Eigthy 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 $)
Key Biscayne Branch (Wachovia Bank, National Association)
260 Crandon Boulevard, Suite
33149 Key Biscayne
Florida (Miami-Dade)
17,353,000 USD (Seventeen Million Three Hundred and Fifty-Three Thousand $)
260 Crandon Boulevard, Suite
33149 Key Biscayne
Florida (Miami-Dade)
17,353,000 USD (Seventeen Million Three Hundred and Fifty-Three Thousand $)
Eckerd College Branch (Wachovia Bank, National Association)
4200 54th Avenue South
33711 St. Petersburg
Florida (Pinellas)
3,002,000 USD (Three Million Two Thousand $)
4200 54th Avenue South
33711 St. Petersburg
Florida (Pinellas)
3,002,000 USD (Three Million Two Thousand $)
Brickell Key I Branch (Wachovia Bank, National Association)
520 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
909,000 USD (Nine Hundred and Nine Thousand $)
520 Brickell Key Drive
33131 Miami
Florida (Miami-Dade)
909,000 USD (Nine Hundred and Nine Thousand $)
Sacred Heart Hospital Branch (Wachovia Bank, National Association)
5151 North Ninth Avenue
32513 Pensacola
Florida (Escambia)
1,954,000 USD (One Million Nine Hundred and Fifty-Four Thousand $)
5151 North Ninth Avenue
32513 Pensacola
Florida (Escambia)
1,954,000 USD (One Million Nine Hundred and Fifty-Four Thousand $)
John Knox Village/Tampa Bay Branch (Wachovia Bank, National Association)
4100 East Fletcher Avenue
33613 Tampa
Florida (Hillsborough)
14,116,000 USD (Fourteen Million One Hundred and Sixteen Thousand $)
4100 East Fletcher Avenue
33613 Tampa
Florida (Hillsborough)
14,116,000 USD (Fourteen Million One Hundred and Sixteen Thousand $)
Waterside Estates Branch (Wachovia Bank, National Association)
4540 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,187,000 USD (Two Million One Hundred and Eigthy-Seven Thousand $)
4540 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,187,000 USD (Two Million One Hundred and Eigthy-Seven Thousand $)
Wiles Road Branch (Bank of America, National Association)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
North Coral Springs Branch (SunTrust Bank)
9501 Wiles Road
33067 Coral Springs
Florida (Broward)
54,865,000 USD (Fifty-Four Million Eight Hundred and Sixty-Five Thousand $)
9501 Wiles Road
33067 Coral Springs
Florida (Broward)
54,865,000 USD (Fifty-Four Million Eight Hundred and Sixty-Five Thousand $)
Coral Springs Branch (SunTrust Bank)
1890 University Drive
33071 Coral Springs
Florida (Broward)
33,333,000 USD (Thirty-Three Million Three Hundred and Thirty-Three Thousand $)
1890 University Drive
33071 Coral Springs
Florida (Broward)
33,333,000 USD (Thirty-Three Million Three Hundred and Thirty-Three Thousand $)
South Coral Springs Branch (Bank of America, National Association)
1401 University Drive
33071 Coral Springs
Florida (Broward)
66,159,000 USD (Sixty-Six Million One Hundred and Fifty-Nine Thousand $)
1401 University Drive
33071 Coral Springs
Florida (Broward)
66,159,000 USD (Sixty-Six Million One Hundred and Fifty-Nine Thousand $)
Coral Springs Branch (Wachovia Bank, National Association)
2855 University Drive
33065 Coral Springs
Florida (Broward)
32,947,000 USD (Thirty-Two Million Nine Hundred and Fourty-Seven Thousand $)
2855 University Drive
33065 Coral Springs
Florida (Broward)
32,947,000 USD (Thirty-Two Million Nine Hundred and Fourty-Seven Thousand $)
Coral Springs Branch (Union Planters Bank, National Association)
2425 University Drive
33065 Coral Springs
Florida (Broward)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)
2425 University Drive
33065 Coral Springs
Florida (Broward)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)
North Springs Branch (Equitable Bank)
5418 University Drive
33067 Coral Springs
Florida (Broward)
8,776,000 USD (Eight Million Seven Hundred and Seventy-Six Thousand $)
5418 University Drive
33067 Coral Springs
Florida (Broward)
8,776,000 USD (Eight Million Seven Hundred and Seventy-Six Thousand $)
Coral Springs Branch (First Southern Bank)
1750 University Drive
33071 Coral Springs
Florida (Broward)
38,305,000 USD (Thirty-Eight Million Three Hundred and Five Thousand $)
1750 University Drive
33071 Coral Springs
Florida (Broward)
38,305,000 USD (Thirty-Eight Million Three Hundred and Five Thousand $)
Lakeview Branch (Wachovia Bank, National Association)
1460 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
41,555,000 USD (Fourty-One Million Five Hundred and Fifty-Five Thousand $)
1460 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
41,555,000 USD (Fourty-One Million Five Hundred and Fifty-Five Thousand $)
North Coral Springs Branch (Bank of America, National Association)
3200 North University Drive
33065 Coral Springs
Florida (Broward)
111,174,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Four Thousand $)
3200 North University Drive
33065 Coral Springs
Florida (Broward)
111,174,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Four Thousand $)
Crystal Lake Branch (Bank of America, National Association)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
Parkland Branch (Bank of America, National Association)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Cypress Road Banking Center Branch (Wachovia Bank, National Association)
351 South Cypress Road
33060 Pompano Beach
Florida (Broward)
16,543,000 USD (Sixteen Million Five Hundred and Fourty-Three Thousand $)
351 South Cypress Road
33060 Pompano Beach
Florida (Broward)
16,543,000 USD (Sixteen Million Five Hundred and Fourty-Three Thousand $)
Venetian Isles Plaza Branch (Bank of America, National Association)
3778 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
42,821,000 USD (Fourty-Two Million Eight Hundred and Twenty-One Thousand $)
3778 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
42,821,000 USD (Fourty-Two Million Eight Hundred and Twenty-One Thousand $)
Pompano Beach Branch (SunTrust Bank)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
1409 East Atlantic Boulevard
33060 Pompano Beach
Florida (Broward)
56,189,000 USD (Fifty-Six Million One Hundred and Eigthy-Nine Thousand $)
Mcnab Road Branch (Bank of America, National Association)
100 East Mcnab Road
33060 Pompano Beach
Florida (Broward)
58,579,000 USD (Fifty-Eight Million Five Hundred and Seventy-Nine Thousand $)
100 East Mcnab Road
33060 Pompano Beach
Florida (Broward)
58,579,000 USD (Fifty-Eight Million Five Hundred and Seventy-Nine Thousand $)
Coconut Creek Branch (Union Bank of Florida)
3850 Coconut Creek Parkway
33066 Coconut Creek
Florida (Broward)
37,564,000 USD (Thirty-Seven Million Five Hundred and Sixty-Four Thousand $)
3850 Coconut Creek Parkway
33066 Coconut Creek
Florida (Broward)
37,564,000 USD (Thirty-Seven Million Five Hundred and Sixty-Four Thousand $)
Palm Aire Branch (Bank of America, National Association)
21 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
69,485,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Five Thousand $)
21 South Pompano Parkway
33069 Pompano Beach
Florida (Broward)
69,485,000 USD (Sixty-Nine Million Four Hundred and Eigthy-Five Thousand $)
Palm Aire Branch (Union Planters Bank, National Association)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
1321 South Powerline Road
33069 Pompano Beach
Florida (Broward)
13,053,000 USD (Thirteen Million Fifty-Three Thousand $)
Pompano Beach Branch (Commercebank, National Association)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
Perry Hall Branch (Wachovia Bank, National Association)
8851 Beliar Road
21236 Baltimore
Maryland (Baltimore)
72,109,000 USD (Seventy-Two Million One Hundred and Nine Thousand $)
8851 Beliar Road
21236 Baltimore
Maryland (Baltimore)
72,109,000 USD (Seventy-Two Million One Hundred and Nine Thousand $)
Grimes Bridge Branch (Wachovia Bank, National Association)
675 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
675 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
St. Francis Hospital Branch (Wachovia Bank, National Association)
100 Woodland Street
06103 Hartford
Connecticut (Hartford)
6,495,000 USD (Six Million Four Hundred and Ninety-Five Thousand $)
100 Woodland Street
06103 Hartford
Connecticut (Hartford)
6,495,000 USD (Six Million Four Hundred and Ninety-Five Thousand $)
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 $)
Fountains At Lake Pointe Branch (Wachovia Bank, National Association)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
Kings Point Manor Branch (Wachovia Bank, National Association)
1900 Clubhouse Drive
33573 Sun City
Florida (Hillsborough)
17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)
1900 Clubhouse Drive
33573 Sun City
Florida (Hillsborough)
17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)
The Hamptons At Tampa Palms Branch (Wachovia Bank, National Association)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
Surfside Branch (Wachovia Bank, National Association)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Regency Residence Branch (Wachovia Bank, National Association)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
All Children's Hospital Branch (Wachovia Bank, National Association)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
Seaside Branch (Wachovia Bank, National Association)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
Tollgate Plaza Branch (Wachovia Bank, National Association)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
Deering Hospital Branch (Wachovia Bank, National Association)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
Brickell Bay Club Branch (Wachovia Bank, National Association)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
Village Of Baytowne Wharf Branch (Wachovia Bank, National Association)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Countryside Lakes Branch (Wachovia Bank, National Association)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
Harrisburg Branch (First Charter Bank)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Corporate Branch (First Charter Bank)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
Davidson Branch (First Charter Bank)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-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): 60463.00000000
# 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: 2164
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205006.00000000
# Name (Branch)): Coral Springs South Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Coral Springs
# City (USPS)(Branch): Pompano Beach
# Address(Branch): 1950 University Drive
# Zip Code (Branch): 33071
# 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: 120110203201
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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): 60463.00000000
# 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: 2164
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205006.00000000
# Name (Branch)): Coral Springs South Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Coral Springs
# City (USPS)(Branch): Pompano Beach
# Address(Branch): 1950 University Drive
# Zip Code (Branch): 33071
# 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: 120110203201
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, 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