The Hamptons At Tampa Palms Branch, Tampa (Florida) 33647, 15350 Amberly Drive
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The Hamptons At Tampa Palms Branch, Tampa (Florida) 33647, 15350 Amberly Drive
Name (Branch)): The Hamptons At Tampa Palms Branch
Address(Branch): 15350 Amberly Drive
Zip Code (Branch): 33647
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Address(Branch): 15350 Amberly Drive
Zip Code (Branch): 33647
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
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): 763,000 USD (Seven 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): 763,000 USD (Seven Hundred and Sixty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
West Flager Branch (Union Planters Bank, National Association)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
Lakeland Highlands Branch (SunTrust Bank)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
Bartow Branch (SunTrust Bank)
255 West Main Street
33830 Bartow
Florida (Polk)
32,493,000 USD (Thirty-Two Million Four Hundred and Ninety-Three Thousand $)
255 West Main Street
33830 Bartow
Florida (Polk)
32,493,000 USD (Thirty-Two Million Four Hundred and Ninety-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Gunn Highway Branch (Bank of America, National Association)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
Westshore Mall Banking Ctr Branch (Bank of America, National Association)
100 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
124,094,000 USD (One Hundred and Twenty-Four Million Ninety-Four Thousand $)
100 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
124,094,000 USD (One Hundred and Twenty-Four Million Ninety-Four Thousand $)
New Tampa Branch (Bank of America, National Association)
19002 Bruce B. Downs Bouleva
33647 Tampa
Florida (Hillsborough)
48,279,000 USD (Fourty-Eight Million Two Hundred and Seventy-Nine Thousand $)
19002 Bruce B. Downs Bouleva
33647 Tampa
Florida (Hillsborough)
48,279,000 USD (Fourty-Eight Million Two Hundred and Seventy-Nine Thousand $)
North Lois Avenue (Mercantile Bank)
5201 North Lois Avenue
33614 Tampa
Florida (Hillsborough)
17,390,000 USD (Seventeen Million Three Hundred and Ninety Thousand $)
5201 North Lois Avenue
33614 Tampa
Florida (Hillsborough)
17,390,000 USD (Seventeen Million Three Hundred and Ninety Thousand $)
Macdill Branch (Mercantile Bank)
3201 South Macdill Avenue
33629 Tampa
Florida (Hillsborough)
8,840,000 USD (Eight Million Eight Hundred and Fourty Thousand $)
3201 South Macdill Avenue
33629 Tampa
Florida (Hillsborough)
8,840,000 USD (Eight Million Eight Hundred and Fourty Thousand $)
Temple Terrace Branch (Wachovia Bank, National Association)
5144 East Busch Boulevard
33617 Tampa
Florida (Hillsborough)
17,786,000 USD (Seventeen Million Seven Hundred and Eigthy-Six Thousand $)
5144 East Busch Boulevard
33617 Tampa
Florida (Hillsborough)
17,786,000 USD (Seventeen Million Seven Hundred and Eigthy-Six Thousand $)
Carrollwood Village Branch (Bank of America, National Association)
14002 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
76,001,000 USD (Seventy-Six Million One Thousand $)
14002 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
76,001,000 USD (Seventy-Six Million One Thousand $)
Sabal Park Branch (Bank of America, National Association)
10002 Princess Palm Avenue
33619 Tampa
Florida (Hillsborough)
23,957,000 USD (Twenty-Three Million Nine Hundred and Fifty-Seven Thousand $)
10002 Princess Palm Avenue
33619 Tampa
Florida (Hillsborough)
23,957,000 USD (Twenty-Three Million Nine Hundred and Fifty-Seven Thousand $)
Tampa Palms Branch (Bank of America, National Association)
15301 Amberly Drive
33647 Tampa
Florida (Hillsborough)
60,502,000 USD (Sixty Million Five Hundred and Two Thousand $)
15301 Amberly Drive
33647 Tampa
Florida (Hillsborough)
60,502,000 USD (Sixty Million Five Hundred and Two Thousand $)
Fletcher Branch (SunTrust Bank)
13502 North Florida Avenue
33613 Tampa
Florida (Hillsborough)
31,923,000 USD (Thirty-One Million Nine Hundred and Twenty-Three Thousand $)
13502 North Florida Avenue
33613 Tampa
Florida (Hillsborough)
31,923,000 USD (Thirty-One Million Nine Hundred and Twenty-Three Thousand $)
Wal-Mart Sallisaw Branch (The City National Bank and Trust Company of Lawton, Oklahoma)
1101 W. Ruth Avenue
74955 Sallisaw
Oklahoma (Sequoyah)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
1101 W. Ruth Avenue
74955 Sallisaw
Oklahoma (Sequoyah)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
University Branch (SunTrust Bank)
2208 East Fowler Avenue
33612 Tampa
Florida (Hillsborough)
28,019,000 USD (Twenty-Eight Million Nineteen Thousand $)
2208 East Fowler Avenue
33612 Tampa
Florida (Hillsborough)
28,019,000 USD (Twenty-Eight Million Nineteen Thousand $)
Raintree Branch (Wachovia Bank, National Association)
5880 E Fowler Ave
33617 Tampa
Florida (Hillsborough)
33,486,000 USD (Thirty-Three Million Four Hundred and Eigthy-Six Thousand $)
5880 E Fowler Ave
33617 Tampa
Florida (Hillsborough)
33,486,000 USD (Thirty-Three Million Four Hundred and Eigthy-Six Thousand $)
South Dale Mabry Branch (SunTrust Bank)
3863 South Dale Mabry Highwa
33611 Tampa
Florida (Hillsborough)
81,160,000 USD (Eigthy-One Million One Hundred and Sixty Thousand $)
3863 South Dale Mabry Highwa
33611 Tampa
Florida (Hillsborough)
81,160,000 USD (Eigthy-One Million One Hundred and Sixty Thousand $)
Temple Terrace Branch (Bank of America, National Association)
9385 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
124,765,000 USD (One Hundred and Twenty-Four Million Seven Hundred and Sixty-Five Thousand $)
9385 North 56th Street
33617 Temple Terrace
Florida (Hillsborough)
124,765,000 USD (One Hundred and Twenty-Four Million Seven Hundred and Sixty-Five Thousand $)
Interbay Branch (Bank of America, National Association)
4003 Neptune Street
33629 Tampa
Florida (Hillsborough)
57,728,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Eight Thousand $)
4003 Neptune Street
33629 Tampa
Florida (Hillsborough)
57,728,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Eight Thousand $)
Florida and Bearss Branch (Bank of America, National Association)
15150 North Florida Avenue
33613 Tampa
Florida (Hillsborough)
115,509,000 USD (One Hundred and Fifteen Million Five Hundred and Nine Thousand $)
15150 North Florida Avenue
33613 Tampa
Florida (Hillsborough)
115,509,000 USD (One Hundred and Fifteen Million Five Hundred and Nine Thousand $)
Hyde Park Branch (Bank of America, National Association)
249 South Hyde Park Avenue
33606 Tampa
Florida (Hillsborough)
28,630,000 USD (Twenty-Eight Million Six Hundred and Thirty Thousand $)
249 South Hyde Park Avenue
33606 Tampa
Florida (Hillsborough)
28,630,000 USD (Twenty-Eight Million Six Hundred and Thirty Thousand $)
Kennedy/Macdil Branch (Bank of America, National Association)
3030 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
33,474,000 USD (Thirty-Three Million Four Hundred and Seventy-Four Thousand $)
3030 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
33,474,000 USD (Thirty-Three Million Four Hundred and Seventy-Four Thousand $)
Downtown Branch (The Bank of Tampa)
Three Tampa City Center, Sui
33602 Tampa
Florida (Hillsborough)
129,556,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Six Thousand $)
Three Tampa City Center, Sui
33602 Tampa
Florida (Hillsborough)
129,556,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Six Thousand $)
Sunset Park Branch (The Bank of Tampa)
4355 Henderson Boulevard
33629 Tampa
Florida (Hillsborough)
62,331,000 USD (Sixty-Two Million Three Hundred and Thirty-One Thousand $)
4355 Henderson Boulevard
33629 Tampa
Florida (Hillsborough)
62,331,000 USD (Sixty-Two Million Three Hundred and Thirty-One 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 $)
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 $)
Viewmont Branch (Wachovia Bank, National Association)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
Conover Main Branch (Wachovia Bank, National Association)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
Highland Branch (Wachovia Bank, National Association)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
Newton Main Branch (Wachovia Bank, National Association)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
North Tavares Branch (Wachovia Bank, National Association)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two Thousand $)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two 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 $)
Kingsley Branch (Wachovia Bank, National Association)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
Hamilton Branch (Wachovia Bank, National Association)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three 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 $)
Highway 29 Branch (First Charter Bank)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
Oakdale Branch (First Charter Bank)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
Mint Hill Branch (First Charter Bank)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
The Pines At Davidson Branch (First Charter Bank)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
Cramerton Branch (Branch Banking and Trust Company)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
East Branch (Branch Banking and Trust Company)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty 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): 763.00000000
# 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: 2416
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205034.00000000
# Name (Branch)): The Hamptons At Tampa Palms Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 15350 Amberly Drive
# Zip Code (Branch): 33647
# 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: 120570110085
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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): 763.00000000
# 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: 2416
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205034.00000000
# Name (Branch)): The Hamptons At Tampa Palms Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 15350 Amberly Drive
# Zip Code (Branch): 33647
# 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: 120570110085
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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