Countryside Lakes Branch, Port Orange (Florida) 32127, 941 Village Trail 3rd Floor
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##Szablon_SPECDESC##
Countryside Lakes Branch, Port Orange (Florida) 32127, 941 Village Trail 3rd Floor
Name (Branch)): Countryside Lakes Branch
Address(Branch): 941 Village Trail 3rd Floor
Zip Code (Branch): 32127
City (Reported)(Branch): Port Orange
County Name (Branch): Volusia
State Name (Branch): Florida
Address(Branch): 941 Village Trail 3rd Floor
Zip Code (Branch): 32127
City (Reported)(Branch): Port Orange
County Name (Branch): Volusia
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): 2,476,000 USD (Two Million Four Hundred and Seventy-Six 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): 2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Belle Glade Branch (First Community Bank of Palm Beach County)
800 South Main Street
33430 Belle Glade
Florida (Palm Beach)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen Thousand $)
800 South Main Street
33430 Belle Glade
Florida (Palm Beach)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen Thousand $)
Wellington Plaza Branch (First Community Bank of Palm Beach County)
12850 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
30,344,000 USD (Thirty Million Three Hundred and Fourty-Four Thousand $)
12850 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
30,344,000 USD (Thirty Million Three Hundred and Fourty-Four Thousand $)
Royal Palm Beach Office (First Community Bank of Palm Beach County)
11347 Okeechobee Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
8,522,000 USD (Eight Million Five Hundred and Twenty-Two Thousand $)
11347 Okeechobee Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
8,522,000 USD (Eight Million Five Hundred and Twenty-Two Thousand $)
South Monroe Street Branch (Capital City Bank)
3404 South Monroe Street
32301 Tallahassee
Florida (Leon)
13,791,000 USD (Thirteen Million Seven Hundred and Ninety-One Thousand $)
3404 South Monroe Street
32301 Tallahassee
Florida (Leon)
13,791,000 USD (Thirteen Million Seven Hundred and Ninety-One Thousand $)
Inverness Branch (Capital City Bank)
1500 North U.S. Highway 41
34450 Inverness
Florida (Citrus)
12,302,000 USD (Twelve Million Three Hundred and Two Thousand $)
1500 North U.S. Highway 41
34450 Inverness
Florida (Citrus)
12,302,000 USD (Twelve Million Three Hundred and Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Port Orange Branch (SunTrust Bank)
3865 Nova Road
32127 Port Orange
Florida (Volusia)
54,622,000 USD (Fifty-Four Million Six Hundred and Twenty-Two Thousand $)
3865 Nova Road
32127 Port Orange
Florida (Volusia)
54,622,000 USD (Fifty-Four Million Six Hundred and Twenty-Two Thousand $)
West Port Orange Branch (SunTrust Bank)
4900 South Clyde Morris Boul
32129 Port Orange
Florida (Volusia)
57,163,000 USD (Fifty-Seven Million One Hundred and Sixty-Three Thousand $)
4900 South Clyde Morris Boul
32129 Port Orange
Florida (Volusia)
57,163,000 USD (Fifty-Seven Million One Hundred and Sixty-Three Thousand $)
South Nova Road Branch (Wachovia Bank, National Association)
4041 South Nova Road
32127 Port Orange
Florida (Volusia)
43,424,000 USD (Fourty-Three Million Four Hundred and Twenty-Four Thousand $)
4041 South Nova Road
32127 Port Orange
Florida (Volusia)
43,424,000 USD (Fourty-Three Million Four Hundred and Twenty-Four Thousand $)
South Nova Road Branch (Bank of America, National Association)
3809 South Nova Road
32119 Port Orange
Florida (Volusia)
82,518,000 USD (Eigthy-Two Million Five Hundred and Eightteen Thousand $)
3809 South Nova Road
32119 Port Orange
Florida (Volusia)
82,518,000 USD (Eigthy-Two Million Five Hundred and Eightteen Thousand $)
Dunlawton Branch (SunTrust Bank)
1058 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
49,631,000 USD (Fourty-Nine Million Six Hundred and Thirty-One Thousand $)
1058 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
49,631,000 USD (Fourty-Nine Million Six Hundred and Thirty-One Thousand $)
Port Orange Office (SouthTrust Bank)
1201 Dunlawton Boulevard
32119 Port Orange
Florida (Volusia)
74,098,000 USD (Seventy-Four Million Ninety-Eight Thousand $)
1201 Dunlawton Boulevard
32119 Port Orange
Florida (Volusia)
74,098,000 USD (Seventy-Four Million Ninety-Eight Thousand $)
Ridgewood Branch (Colonial Bank)
4410 South Ridgewood Avenue
32127 Port Orange
Florida (Volusia)
21,266,000 USD (Twenty-One Million Two Hundred and Sixty-Six Thousand $)
4410 South Ridgewood Avenue
32127 Port Orange
Florida (Volusia)
21,266,000 USD (Twenty-One Million Two Hundred and Sixty-Six Thousand $)
Taylor Road Branch (Colonial Bank)
1635 Taylor Road
32124 Port Orange
Florida (Volusia)
23,490,000 USD (Twenty-Three Million Four Hundred and Ninety Thousand $)
1635 Taylor Road
32124 Port Orange
Florida (Volusia)
23,490,000 USD (Twenty-Three Million Four Hundred and Ninety Thousand $)
Port Orange Branch (Colonial Bank)
900 Village Trail
32127 Port Orange
Florida (Volusia)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
900 Village Trail
32127 Port Orange
Florida (Volusia)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Port Orange Branch (Riverside National Bank of Florida)
1590 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
23,543,000 USD (Twenty-Three Million Five Hundred and Fourty-Three Thousand $)
1590 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
23,543,000 USD (Twenty-Three Million Five Hundred and Fourty-Three Thousand $)
Ellenboro Branch (Wesbanco Bank, Inc.)
90 Main Street
26346 Ellenboro
West Virginia (Ritchie)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
90 Main Street
26346 Ellenboro
West Virginia (Ritchie)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
Redner's Supermarket Branch (Union Bank and Trust Company)
Route 61 and Manheim Townshi
17972 Schuylkill Haven
Pennsylvania (Schuylkill)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
Route 61 and Manheim Townshi
17972 Schuylkill Haven
Pennsylvania (Schuylkill)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
South Peninsula Branch (SunTrust Bank)
3640 South Atlantic Avenue
32127 Daytona Beach
Florida (Volusia)
35,758,000 USD (Thirty-Five Million Seven Hundred and Fifty-Eight Thousand $)
3640 South Atlantic Avenue
32127 Daytona Beach
Florida (Volusia)
35,758,000 USD (Thirty-Five Million Seven Hundred and Fifty-Eight Thousand $)
Port Orange Branch (Bank of America, National Association)
3863 C Nova Road
32127 Port Orange
Florida (Volusia)
35,104,000 USD (Thirty-Five Million One Hundred and Four Thousand $)
3863 C Nova Road
32127 Port Orange
Florida (Volusia)
35,104,000 USD (Thirty-Five Million One Hundred and Four Thousand $)
Port Orange Branch (Coquina Bank)
731 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
14,112,000 USD (Fourteen Million One Hundred and Twelve Thousand $)
731 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
14,112,000 USD (Fourteen Million One Hundred and Twelve Thousand $)
Port Orange Branch (The Commercial Bank of Volusia County)
405 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
13,134,000 USD (Thirteen Million One Hundred and Thirty-Four Thousand $)
405 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
13,134,000 USD (Thirteen Million One Hundred and Thirty-Four Thousand $)
4035 S Nova Rd (Harbor Federal Savings Bank)
4035 S Nova Rd
32127 Port Orange
Florida (Volusia)
91,008,000 USD (Ninety-One Million Eight Thousand $)
4035 S Nova Rd
32127 Port Orange
Florida (Volusia)
91,008,000 USD (Ninety-One Million Eight 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 $)
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 $)
Mcintosh Road Branch (Wachovia Bank, National Association)
1482 West Mcintosh Road
30223 Griffin
Georgia (Spalding)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)
1482 West Mcintosh Road
30223 Griffin
Georgia (Spalding)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)
Stockbridge Branch (Wachovia Bank, National Association)
113 Highway 138 West
30281 Stockbridge
Georgia (Henry)
38,530,000 USD (Thirty-Eight Million Five Hundred and Thirty Thousand $)
113 Highway 138 West
30281 Stockbridge
Georgia (Henry)
38,530,000 USD (Thirty-Eight Million Five Hundred and Thirty Thousand $)
East End Branch (Wachovia Bank, National Association)
840 East Main Street
17078 Palmyra
Pennsylvania (Lebanon)
66,467,000 USD (Sixty-Six Million Four Hundred and Sixty-Seven Thousand $)
840 East Main Street
17078 Palmyra
Pennsylvania (Lebanon)
66,467,000 USD (Sixty-Six Million Four Hundred and Sixty-Seven Thousand $)
Hershey Branch (Wachovia Bank, National Association)
27 Ridge Road
17033 Hershey
Pennsylvania (Dauphin)
31,729,000 USD (Thirty-One Million Seven Hundred and Twenty-Nine Thousand $)
27 Ridge Road
17033 Hershey
Pennsylvania (Dauphin)
31,729,000 USD (Thirty-One Million Seven Hundred and Twenty-Nine 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): 2476.00000000
# 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: 2438
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205056.00000000
# Name (Branch)): Countryside Lakes Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Volusia
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 12127
# City (Reported)(Branch): Port Orange
# City (USPS)(Branch): Port Orange
# Address(Branch): 941 Village Trail 3rd Floor
# Zip Code (Branch): 32127
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 121270825072
# Combined Statistical Area Name (Institution): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Institution): 214
# Core Based Statistical Areas (Institution): 19660
# Metropolitan Statistical Areas (Branch): 19660
# Metropolitan Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Branch): 214
# Combined Statistical Area Name (Branch): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Areas (Branch): 19660
# Core Based Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19660
# Metropolitan Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond 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): 2476.00000000
# 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: 2438
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205056.00000000
# Name (Branch)): Countryside Lakes Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Volusia
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 12127
# City (Reported)(Branch): Port Orange
# City (USPS)(Branch): Port Orange
# Address(Branch): 941 Village Trail 3rd Floor
# Zip Code (Branch): 32127
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 121270825072
# Combined Statistical Area Name (Institution): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Institution): 214
# Core Based Statistical Areas (Institution): 19660
# Metropolitan Statistical Areas (Branch): 19660
# Metropolitan Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Branch): 214
# Combined Statistical Area Name (Branch): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Areas (Branch): 19660
# Core Based Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19660
# Metropolitan Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond 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