Sanford Branch, Sanford (Florida) 32773, 3094 Orlando Drive
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Sanford Branch, Sanford (Florida) 32773, 3094 Orlando Drive
Name (Branch)): Sanford Branch
Address(Branch): 3094 Orlando Drive
Zip Code (Branch): 32773
City (Reported)(Branch): Sanford
County Name (Branch): Seminole
State Name (Branch): Florida
Address(Branch): 3094 Orlando Drive
Zip Code (Branch): 32773
City (Reported)(Branch): Sanford
County Name (Branch): Seminole
State Name (Branch): Florida
Institution Name: BANK OF AMERICA NA
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
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): 44,920,000 USD (Fourty-Four Million Nine Hundred and Twenty 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): 44,920,000 USD (Fourty-Four Million Nine Hundred and Twenty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
South 441 Branch (Bank of America, National Association)
2051 Central Florida Parkway
32837 Orlando
Florida (Orange)
40,333,000 USD (Fourty Million Three Hundred and Thirty-Three Thousand $)
2051 Central Florida Parkway
32837 Orlando
Florida (Orange)
40,333,000 USD (Fourty Million Three Hundred and Thirty-Three Thousand $)
Wickham Road Branch (Bank of America, National Association)
2453 N. Wickham Road
32935 Melbourne
Florida (Brevard)
61,427,000 USD (Sixty-One Million Four Hundred and Twenty-Seven Thousand $)
2453 N. Wickham Road
32935 Melbourne
Florida (Brevard)
61,427,000 USD (Sixty-One Million Four Hundred and Twenty-Seven Thousand $)
St. Cloud Branch (Bank of America, National Association)
4300 West 13th Street
34769 St. Cloud
Florida (Osceola)
71,998,000 USD (Seventy-One Million Nine Hundred and Ninety-Eight Thousand $)
4300 West 13th Street
34769 St. Cloud
Florida (Osceola)
71,998,000 USD (Seventy-One Million Nine Hundred and Ninety-Eight Thousand $)
Rosemont Branch (Bank of America, National Association)
5655 North Orange Blossom Tr
32810 Orlando
Florida (Orange)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)
5655 North Orange Blossom Tr
32810 Orlando
Florida (Orange)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)
Range Line Road Branch (Bank of America, National Association)
1145 West State Road 434
32750 Longwood
Florida (Seminole)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
1145 West State Road 434
32750 Longwood
Florida (Seminole)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Bay Hill Branch (Bank of America, National Association)
7682 Dr. Phillips Boulevard
32819 Orlando
Florida (Orange)
65,314,000 USD (Sixty-Five Million Three Hundred and Fourteen Thousand $)
7682 Dr. Phillips Boulevard
32819 Orlando
Florida (Orange)
65,314,000 USD (Sixty-Five Million Three Hundred and Fourteen Thousand $)
Tuscawilla Branch (Bank of America, National Association)
1445 Tuscawilla Road
32708 Winter Springs
Florida (Seminole)
54,132,000 USD (Fifty-Four Million One Hundred and Thirty-Two Thousand $)
1445 Tuscawilla Road
32708 Winter Springs
Florida (Seminole)
54,132,000 USD (Fifty-Four Million One Hundred and Thirty-Two Thousand $)
Winter Park Towers Branch (Bank of America, National Association)
1111 South Lakemont Avenue
32792 Winter Park
Florida (Orange)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
1111 South Lakemont Avenue
32792 Winter Park
Florida (Orange)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
Hunter's Creek Branch (Bank of America, National Association)
4048 Town Center Boulevard
32837 Orlando
Florida (Orange)
51,699,000 USD (Fifty-One Million Six Hundred and Ninety-Nine Thousand $)
4048 Town Center Boulevard
32837 Orlando
Florida (Orange)
51,699,000 USD (Fifty-One Million Six Hundred and Ninety-Nine Thousand $)
Downtown Winter Park Branch (Bank of America, National Association)
250 Park Avenue South
32789 Winter Park
Florida (Orange)
121,074,000 USD (One Hundred and Twenty-One Million Seventy-Four Thousand $)
250 Park Avenue South
32789 Winter Park
Florida (Orange)
121,074,000 USD (One Hundred and Twenty-One Million Seventy-Four Thousand $)
Ocoee Branch (Bank of America, National Association)
11101 West Colonial Drive
34761 Ocoee
Florida (Orange)
40,463,000 USD (Fourty Million Four Hundred and Sixty-Three Thousand $)
11101 West Colonial Drive
34761 Ocoee
Florida (Orange)
40,463,000 USD (Fourty Million Four Hundred and Sixty-Three Thousand $)
Malabar Branch (Bank of America, National Association)
1151 Malabar Road, N.E.
32907 Palm Bay
Florida (Brevard)
50,228,000 USD (Fifty Million Two Hundred and Twenty-Eight Thousand $)
1151 Malabar Road, N.E.
32907 Palm Bay
Florida (Brevard)
50,228,000 USD (Fifty Million Two Hundred and Twenty-Eight Thousand $)
Ventura Downs Branch (Bank of America, National Association)
2000 Osceola Parkway
34743 Kissimmee
Florida (Osceola)
65,309,000 USD (Sixty-Five Million Three Hundred and Nine Thousand $)
2000 Osceola Parkway
34743 Kissimmee
Florida (Osceola)
65,309,000 USD (Sixty-Five Million Three Hundred and Nine Thousand $)
Oviedo Alafaya Branch (Bank of America, National Association)
20 Alexandria Boulevard
32765 Oviedo
Florida (Seminole)
42,090,000 USD (Fourty-Two Million Ninety Thousand $)
20 Alexandria Boulevard
32765 Oviedo
Florida (Seminole)
42,090,000 USD (Fourty-Two Million Ninety Thousand $)
Williamsburg Branch (Bank of America, National Association)
10900 Orangewood Boulevard
32821 Orlando
Florida (Orange)
54,871,000 USD (Fifty-Four Million Eight Hundred and Seventy-One Thousand $)
10900 Orangewood Boulevard
32821 Orlando
Florida (Orange)
54,871,000 USD (Fifty-Four Million Eight Hundred and Seventy-One Thousand $)
Palm Bay Branch (Bank of America, National Association)
4710 Babcock Street, N.E.
32905 Palm Bay
Florida (Brevard)
82,248,000 USD (Eigthy-Two Million Two Hundred and Fourty-Eight Thousand $)
4710 Babcock Street, N.E.
32905 Palm Bay
Florida (Brevard)
82,248,000 USD (Eigthy-Two Million Two Hundred and Fourty-Eight Thousand $)
Patrick Afb Branch (Bank of America, National Association)
Bldg. 1364, South Patrick Dr
32925 Patrick Afb
Florida (Brevard)
56,478,000 USD (Fifty-Six Million Four Hundred and Seventy-Eight Thousand $)
Bldg. 1364, South Patrick Dr
32925 Patrick Afb
Florida (Brevard)
56,478,000 USD (Fifty-Six Million Four Hundred and Seventy-Eight Thousand $)
Kirkman Branch (Bank of America, National Association)
4725 Kirkman Road
32811 Orlando
Florida (Orange)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
4725 Kirkman Road
32811 Orlando
Florida (Orange)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
Red Bug Road Branch (Bank of America, National Association)
1001 Red Bug Lake Road
32707 Casselberry
Florida (Seminole)
49,733,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Three Thousand $)
1001 Red Bug Lake Road
32707 Casselberry
Florida (Seminole)
49,733,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Three Thousand $)
Research Park Branch (Bank of America, National Association)
11800 Research Parkway
32826 Orlando
Florida (Orange)
72,268,000 USD (Seventy-Two Million Two Hundred and Sixty-Eight Thousand $)
11800 Research Parkway
32826 Orlando
Florida (Orange)
72,268,000 USD (Seventy-Two Million Two Hundred and Sixty-Eight Thousand $)
Sanford Branch (First-Citizens Bank & Trust Company)
206 Carthage Street
27330 Sanford
North Carolina (Lee)
83,268,000 USD (Eigthy-Three Million Two Hundred and Sixty-Eight Thousand $)
206 Carthage Street
27330 Sanford
North Carolina (Lee)
83,268,000 USD (Eigthy-Three Million Two Hundred and Sixty-Eight Thousand $)
Sanford Branch (BankNorth, National Association)
1237 Main Street
04073 Sanford
Maine (York)
44,306,000 USD (Fourty-Four Million Three Hundred and Six Thousand $)
1237 Main Street
04073 Sanford
Maine (York)
44,306,000 USD (Fourty-Four Million Three Hundred and Six Thousand $)
Sanford Branch (Kennebunk Savings Bank)
470 Main Street
04073 Sanford
Maine (York)
17,864,000 USD (Seventeen Million Eight Hundred and Sixty-Four Thousand $)
470 Main Street
04073 Sanford
Maine (York)
17,864,000 USD (Seventeen Million Eight Hundred and Sixty-Four Thousand $)
Sanford Branch (First Bank)
830 Spring Lane
27330 Sanford
North Carolina (Lee)
63,983,000 USD (Sixty-Three Million Nine Hundred and Eigthy-Three Thousand $)
830 Spring Lane
27330 Sanford
North Carolina (Lee)
63,983,000 USD (Sixty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Sanford South Horner Branch (First Bank)
2630 South Horner Blvd
27330 Sanford
North Carolina (Lee)
24,799,000 USD (Twenty-Four Million Seven Hundred and Ninety-Nine Thousand $)
2630 South Horner Blvd
27330 Sanford
North Carolina (Lee)
24,799,000 USD (Twenty-Four Million Seven Hundred and Ninety-Nine Thousand $)
Sanford Branch (Sanford Institution for Savings)
897 Main Street
04073 Sanford
Maine (York)
0 USD (zero $)
897 Main Street
04073 Sanford
Maine (York)
0 USD (zero $)
Sanford Branch (BankNorth, National Association)
931 Main Street
04073 Sanford
Maine (York)
39,137,000 USD (Thirty-Nine Million One Hundred and Thirty-Seven Thousand $)
931 Main Street
04073 Sanford
Maine (York)
39,137,000 USD (Thirty-Nine Million One Hundred and Thirty-Seven Thousand $)
Horner Boulevard Branch (RBC Centura Bank)
2000 Horner Boulevard
27330 Sanford
North Carolina (Lee)
20,737,000 USD (Twenty Million Seven Hundred and Thirty-Seven Thousand $)
2000 Horner Boulevard
27330 Sanford
North Carolina (Lee)
20,737,000 USD (Twenty Million Seven Hundred and Thirty-Seven Thousand $)
First Street Branch (Banco Popular North America)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
North Steele Street Branch (Capital Bank)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
360 E 57th St (Washington Mutual Bank, FA)
360 E 57th St
10022 New York
New York (New York)
44,920,000 USD (Fourty-Four Million Nine Hundred and Twenty Thousand $)
360 E 57th St
10022 New York
New York (New York)
44,920,000 USD (Fourty-Four Million Nine Hundred and Twenty Thousand $)
South Sanford Branch (Sanford Institution for Savings)
1284 Main Street
04073 South Sanford
Maine (York)
13,555,000 USD (Thirteen Million Five Hundred and Fifty-Five Thousand $)
1284 Main Street
04073 South Sanford
Maine (York)
13,555,000 USD (Thirteen Million Five Hundred and Fifty-Five Thousand $)
William Street Branch (Capital Bank)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
Sanford 17-92 Branch (Wachovia Bank, National Association)
3603 Orlando Drive
32773 Sanford
Florida (Seminole)
25,842,000 USD (Twenty-Five Million Eight Hundred and Fourty-Two Thousand $)
3603 Orlando Drive
32773 Sanford
Florida (Seminole)
25,842,000 USD (Twenty-Five Million Eight Hundred and Fourty-Two Thousand $)
Horner Boulevard Branch (First-Citizens Bank & Trust Company)
2108 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
18,431,000 USD (Eightteen Million Four Hundred and Thirty-One Thousand $)
2108 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
18,431,000 USD (Eightteen Million Four Hundred and Thirty-One Thousand $)
Sanford Branch (Maine Bank & Trust Company)
389 Main Street
04073 Sanford
Maine (York)
7,897,000 USD (Seven Million Eight Hundred and Ninety-Seven Thousand $)
389 Main Street
04073 Sanford
Maine (York)
7,897,000 USD (Seven Million Eight Hundred and Ninety-Seven Thousand $)
Tramway Crossing Branch (Capital Bank)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
Sanford Branch (Community United Bank of Florida)
413 W. 1st Street
32771 Sanford
Florida (Seminole)
24,997,000 USD (Twenty-Four Million Nine Hundred and Ninety-Seven Thousand $)
413 W. 1st Street
32771 Sanford
Florida (Seminole)
24,997,000 USD (Twenty-Four Million Nine Hundred and Ninety-Seven Thousand $)
Lake Forest Banking Branch (Bank of America, National Association)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
Horner Boulevard Branch (Peoples National Bank)
1001 South Horner Blvd.
27332 Sanford
North Carolina (Lee)
2,984,000 USD (Two Million Nine Hundred and Eigthy-Four Thousand $)
1001 South Horner Blvd.
27332 Sanford
North Carolina (Lee)
2,984,000 USD (Two Million Nine Hundred and Eigthy-Four Thousand $)
Sanford Branch (BankFIRST)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
Westminster Towers Branch (Bank of America, National Association)
70 West Lucerne Circle
32801 Orlando
Florida (Orange)
9,973,000 USD (Nine Million Nine Hundred and Seventy-Three Thousand $)
70 West Lucerne Circle
32801 Orlando
Florida (Orange)
9,973,000 USD (Nine Million Nine Hundred and Seventy-Three Thousand $)
Jimmy Carter Boulevard Branch (Bank of America, National Association)
5813 Jimmy Carter Boulevard,
30071 Norcross
Georgia (Gwinnett)
37,457,000 USD (Thirty-Seven Million Four Hundred and Fifty-Seven Thousand $)
5813 Jimmy Carter Boulevard,
30071 Norcross
Georgia (Gwinnett)
37,457,000 USD (Thirty-Seven Million Four Hundred and Fifty-Seven Thousand $)
Stone Mountain Branch (Bank of America, National Association)
5330 U.S. Highway 78
30087 Stone Mountain
Georgia (Gwinnett)
66,257,000 USD (Sixty-Six Million Two Hundred and Fifty-Seven Thousand $)
5330 U.S. Highway 78
30087 Stone Mountain
Georgia (Gwinnett)
66,257,000 USD (Sixty-Six Million Two Hundred and Fifty-Seven Thousand $)
Hilldale Branch (Bank of America, National Association)
1811 Madison Street
37043 Clarksville
Tennessee (Montgomery)
15,438,000 USD (Fifteen Million Four Hundred and Thirty-Eight Thousand $)
1811 Madison Street
37043 Clarksville
Tennessee (Montgomery)
15,438,000 USD (Fifteen Million Four Hundred and Thirty-Eight Thousand $)
St. Bethlehem Branch (Bank of America, National Association)
2502 Guthrie Avenue
37155 St. Bethlehem
Tennessee (Montgomery)
14,573,000 USD (Fourteen Million Five Hundred and Seventy-Three Thousand $)
2502 Guthrie Avenue
37155 St. Bethlehem
Tennessee (Montgomery)
14,573,000 USD (Fourteen Million Five Hundred and Seventy-Three Thousand $)
St. Marys Branch (Bank of America, National Association)
2712 Osborne Road
31558 Saint Marys
Georgia (Camden)
13,512,000 USD (Thirteen Million Five Hundred and Twelve Thousand $)
2712 Osborne Road
31558 Saint Marys
Georgia (Camden)
13,512,000 USD (Thirteen Million Five Hundred and Twelve Thousand $)
Northlake Branch (Bank of America, National Association)
4144 Lavista Road
30084 Tucker
Georgia (DeKalb)
79,575,000 USD (Seventy-Nine Million Five Hundred and Seventy-Five Thousand $)
4144 Lavista Road
30084 Tucker
Georgia (DeKalb)
79,575,000 USD (Seventy-Nine Million Five Hundred and Seventy-Five Thousand $)
31st & Main (Bank of America, National Association)
3100 Main Street
64111 Kansas City
Missouri (Jackson)
29,566,000 USD (Twenty-Nine Million Five Hundred and Sixty-Six Thousand $)
3100 Main Street
64111 Kansas City
Missouri (Jackson)
29,566,000 USD (Twenty-Nine Million Five Hundred and Sixty-Six Thousand $)
Chipman Road Branch (Bank of America, National Association)
1801 N.W. Chipman Road
64063 Lee's Summit
Missouri (Jackson)
41,162,000 USD (Fourty-One Million One Hundred and Sixty-Two Thousand $)
1801 N.W. Chipman Road
64063 Lee's Summit
Missouri (Jackson)
41,162,000 USD (Fourty-One Million One Hundred and Sixty-Two Thousand $)
Graham Branch (Bank of America, National Association)
141 South Main Street
27253 Graham
North Carolina (Alamance)
34,491,000 USD (Thirty-Four Million Four Hundred and Ninety-One Thousand $)
141 South Main Street
27253 Graham
North Carolina (Alamance)
34,491,000 USD (Thirty-Four Million Four Hundred and Ninety-One Thousand $)
East Ashburn Branch (Colony Bank Ashburn)
416 East Washington Street
31714 Ashburn
Georgia (Turner)
0 USD (zero $)
416 East Washington Street
31714 Ashburn
Georgia (Turner)
0 USD (zero $)
Colony Branch (Colony Bank Ashburn)
2609 Ledo Road
31763 Leesburg
Georgia (Lee)
30,017,000 USD (Thirty Million Seventeen Thousand $)
2609 Ledo Road
31763 Leesburg
Georgia (Lee)
30,017,000 USD (Thirty Million Seventeen Thousand $)
Cordele Branch (Colony Bank Ashburn)
1031 East 24th Avenue
31015 Cordele
Georgia (Crisp)
38,917,000 USD (Thirty-Eight Million Nine Hundred and Seventeen Thousand $)
1031 East 24th Avenue
31015 Cordele
Georgia (Crisp)
38,917,000 USD (Thirty-Eight Million Nine Hundred and Seventeen Thousand $)
Court Square Branch (SunTrust Bank)
930 Main Street
30012 Conyers
Georgia (Rockdale)
65,166,000 USD (Sixty-Five Million One Hundred and Sixty-Six Thousand $)
930 Main Street
30012 Conyers
Georgia (Rockdale)
65,166,000 USD (Sixty-Five Million One Hundred and Sixty-Six Thousand $)
Honey Creek Branch (SunTrust Bank)
3590 Highway 20, South
30013 Conyers
Georgia (Rockdale)
43,282,000 USD (Fourty-Three Million Two Hundred and Eigthy-Two Thousand $)
3590 Highway 20, South
30013 Conyers
Georgia (Rockdale)
43,282,000 USD (Fourty-Three Million Two Hundred and Eigthy-Two Thousand $)
Hatcher Square Branch (Branch Banking and Trust Company)
2345 North Columbia Street
31061 Milledgeville
Georgia (Baldwin)
29,480,000 USD (Twenty-Nine Million Four Hundred and Eigthy Thousand $)
2345 North Columbia Street
31061 Milledgeville
Georgia (Baldwin)
29,480,000 USD (Twenty-Nine Million Four Hundred and Eigthy Thousand $)
Luthersville Branch (Bank of Upson)
14 North Main Street
30251 Luthersville
Georgia (Meriwether)
0 USD (zero $)
14 North Main Street
30251 Luthersville
Georgia (Meriwether)
0 USD (zero $)
West Side Branch (Citizens Trust Bank)
965 Martin Luther King. Jr.,
30314 Atlanta
Georgia (Fulton)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
965 Martin Luther King. Jr.,
30314 Atlanta
Georgia (Fulton)
20,315,000 USD (Twenty Million Three Hundred and Fifteen Thousand $)
Wesley Chapel Branch (Citizens Trust Bank)
2592 S. Hariston Road
30035 Decatur
Georgia (DeKalb)
11,783,000 USD (Eleven Million Seven Hundred and Eigthy-Three Thousand $)
2592 S. Hariston Road
30035 Decatur
Georgia (DeKalb)
11,783,000 USD (Eleven Million Seven Hundred and Eigthy-Three Thousand $)
East Point Branch (Citizens Trust Bank)
2840 East Point Street
30344 East Point
Georgia (Fulton)
8,286,000 USD (Eight Million Two Hundred and Eigthy-Six Thousand $)
2840 East Point Street
30344 East Point
Georgia (Fulton)
8,286,000 USD (Eight Million Two Hundred and Eigthy-Six Thousand $)
Original information:
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA 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): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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): 44920.00000000
# 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: 5750
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217720.00000000
# Name (Branch)): Sanford Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Sanford
# City (USPS)(Branch): Sanford
# Address(Branch): 3094 Orlando Drive
# Zip Code (Branch): 32773
# 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: 121170208071
# 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: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA 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): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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): 44920.00000000
# 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: 5750
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 217720.00000000
# Name (Branch)): Sanford Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Seminole
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 12117
# City (Reported)(Branch): Sanford
# City (USPS)(Branch): Sanford
# Address(Branch): 3094 Orlando Drive
# Zip Code (Branch): 32773
# 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: 121170208071
# 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