Middletown Branch, Middletown (Delaware) 19709, One West Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Middletown Branch, Middletown (Delaware) 19709, One West Main Street
Name (Branch)): Middletown Branch
Address(Branch): One West Main Street
Zip Code (Branch): 19709
City (Reported)(Branch): Middletown
County Name (Branch): New Castle
State Name (Branch): Delaware
Address(Branch): One West Main Street
Zip Code (Branch): 19709
City (Reported)(Branch): Middletown
County Name (Branch): New Castle
State Name (Branch): Delaware
Institution Name: WACHOVIA BANK OF DELAWARE NA
Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Total Assets: 1,900,861,000 USD (One Thousand Nine Hundred Million Eight Hundred and Sixty-One Thousand $)
Total Domestic Deposits: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
Industry Specialization Description: CONSUMER LENDING
Newark Branch (Wachovia Bank of Delaware, National Association)
622 South College Avenue
19713 Newark
Delaware (New Castle)
32,024,000 USD (Thirty-Two Million Twenty-Four Thousand $)
622 South College Avenue
19713 Newark
Delaware (New Castle)
32,024,000 USD (Thirty-Two Million Twenty-Four Thousand $)
Hockessin Branch (Wachovia Bank of Delaware, National Association)
7270 Lancaster Pike and York
19707 Hockessin
Delaware (New Castle)
47,691,000 USD (Fourty-Seven Million Six Hundred and Ninety-One Thousand $)
7270 Lancaster Pike and York
19707 Hockessin
Delaware (New Castle)
47,691,000 USD (Fourty-Seven Million Six Hundred and Ninety-One Thousand $)
Fairfax Branch (Wachovia Bank of Delaware, National Association)
2011 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,542,000 USD (Sixty-Seven Million Five Hundred and Fourty-Two Thousand $)
2011 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,542,000 USD (Sixty-Seven Million Five Hundred and Fourty-Two Thousand $)
Penny Hill Branch (Wachovia Bank of Delaware, National Association)
814 Philadelphia Pike, Belle
19809 Wilmington
Delaware (New Castle)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
814 Philadelphia Pike, Belle
19809 Wilmington
Delaware (New Castle)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Wilmington Manor Branch (Wachovia Bank of Delaware, National Association)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
Parkway Branch (Wachovia Bank of Delaware, National Association)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
Glasgow Branch (Wachovia Bank of Delaware, National Association)
2450 Summit Bridge Rd
19702 Newark
Delaware (New Castle)
36,813,000 USD (Thirty-Six Million Eight Hundred and Thirteen Thousand $)
2450 Summit Bridge Rd
19702 Newark
Delaware (New Castle)
36,813,000 USD (Thirty-Six Million Eight Hundred and Thirteen Thousand $)
Rehoboth-Lewes Branch (Wachovia Bank of Delaware, National Association)
4600 Hwy 1, Rt 1
19971 Rehoboth Beach
Delaware (Sussex)
58,861,000 USD (Fifty-Eight Million Eight Hundred and Sixty-One Thousand $)
4600 Hwy 1, Rt 1
19971 Rehoboth Beach
Delaware (Sussex)
58,861,000 USD (Fifty-Eight Million Eight Hundred and Sixty-One Thousand $)
Meadowood Branch (Wachovia Bank of Delaware, National Association)
Kirkwood Highway and South M
19711 Newark
Delaware (New Castle)
34,636,000 USD (Thirty-Four Million Six Hundred and Thirty-Six Thousand $)
Kirkwood Highway and South M
19711 Newark
Delaware (New Castle)
34,636,000 USD (Thirty-Four Million Six Hundred and Thirty-Six Thousand $)
Hercules Research (Wachovia Bank of Delaware, National Association)
500 Hercules Rd, Bldg 8100
19808 Wilmington
Delaware (New Castle)
2,042,000 USD (Two Million Fourty-Two Thousand $)
500 Hercules Rd, Bldg 8100
19808 Wilmington
Delaware (New Castle)
2,042,000 USD (Two Million Fourty-Two Thousand $)
Dover Downtown (Wachovia Bank of Delaware, National Association)
100 West Loockerman St
19904 Dover
Delaware (Kent)
40,286,000 USD (Fourty Million Two Hundred and Eigthy-Six Thousand $)
100 West Loockerman St
19904 Dover
Delaware (Kent)
40,286,000 USD (Fourty Million Two Hundred and Eigthy-Six Thousand $)
Capitol Trail Branch (Wachovia Bank of Delaware, National Association)
2701 Kirkwood & Wood Hwy
19805 Wilmington
Delaware (New Castle)
40,103,000 USD (Fourty Million One Hundred and Three Thousand $)
2701 Kirkwood & Wood Hwy
19805 Wilmington
Delaware (New Castle)
40,103,000 USD (Fourty Million One Hundred and Three Thousand $)
Foulk & Naamans (Wachovia Bank of Delaware, National Association)
2024 Naamans Road
19810 Wilmington
Delaware (New Castle)
51,172,000 USD (Fifty-One Million One Hundred and Seventy-Two Thousand $)
2024 Naamans Road
19810 Wilmington
Delaware (New Castle)
51,172,000 USD (Fifty-One Million One Hundred and Seventy-Two Thousand $)
West Milford Branch (Wilmington Trust Company)
Route 113
19963 Milford
Delaware (Kent)
37,871,000 USD (Thirty-Seven Million Eight Hundred and Seventy-One Thousand $)
Route 113
19963 Milford
Delaware (Kent)
37,871,000 USD (Thirty-Seven Million Eight Hundred and Seventy-One Thousand $)
Bethany Beach Branch (Wilmington Trust Company)
Route 1 and Pennsylvania Ave
19930 Bethany Beach
Delaware (Sussex)
37,403,000 USD (Thirty-Seven Million Four Hundred and Three Thousand $)
Route 1 and Pennsylvania Ave
19930 Bethany Beach
Delaware (Sussex)
37,403,000 USD (Thirty-Seven Million Four Hundred and Three Thousand $)
Laurel Drive-In Branch (Wilmington Trust Company)
South Central Avenue
19956 Laurel
Delaware (Sussex)
0 USD (zero $)
South Central Avenue
19956 Laurel
Delaware (Sussex)
0 USD (zero $)
Long Neck Branch (Wilmington Trust Company)
Routes 5 and 24
19966 Long Neck
Delaware (Sussex)
56,492,000 USD (Fifty-Six Million Four Hundred and Ninety-Two Thousand $)
Routes 5 and 24
19966 Long Neck
Delaware (Sussex)
56,492,000 USD (Fifty-Six Million Four Hundred and Ninety-Two Thousand $)
Georgetown Walk-Up (Wilmington Trust Company)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
Delmar Branch (Wilmington Trust Company)
U.S. Route 13 and State Rout
19940 Delmar
Delaware (Sussex)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
U.S. Route 13 and State Rout
19940 Delmar
Delaware (Sussex)
14,339,000 USD (Fourteen Million Three Hundred and Thirty-Nine Thousand $)
Millsboro Branch (Wilmington Trust Company)
Route 113
19966 Millsboro
Delaware (Sussex)
55,691,000 USD (Fifty-Five Million Six Hundred and Ninety-One Thousand $)
Route 113
19966 Millsboro
Delaware (Sussex)
55,691,000 USD (Fifty-Five Million Six Hundred and Ninety-One Thousand $)
Dunning Road Branch (Orange County Trust Company)
33 Trust Way
10940 Middletown
New York (Orange)
70,292,000 USD (Seventy Million Two Hundred and Ninety-Two Thousand $)
33 Trust Way
10940 Middletown
New York (Orange)
70,292,000 USD (Seventy Million Two Hundred and Ninety-Two Thousand $)
Dolson Avenue Branch (Orange County Trust Company)
212 Dolson Avenue
10940 Middletown
New York (Orange)
73,922,000 USD (Seventy-Three Million Nine Hundred and Twenty-Two Thousand $)
212 Dolson Avenue
10940 Middletown
New York (Orange)
73,922,000 USD (Seventy-Three Million Nine Hundred and Twenty-Two Thousand $)
Middletown Branch (Bank One, National Association)
12016 U.S. 60
40243 Middletown
Kentucky (Jefferson)
90,235,000 USD (Ninety Million Two Hundred and Thirty-Five Thousand $)
12016 U.S. 60
40243 Middletown
Kentucky (Jefferson)
90,235,000 USD (Ninety Million Two Hundred and Thirty-Five Thousand $)
Middletown Branch (Manufacturers and Traders Trust Company)
Route 17m At Route 6
10973 Middletown
New York (Orange)
22,024,000 USD (Twenty-Two Million Twenty-Four Thousand $)
Route 17m At Route 6
10973 Middletown
New York (Orange)
22,024,000 USD (Twenty-Two Million Twenty-Four Thousand $)
Middletown East Branch (Charter One Bank, National Association)
253 Route 211
10940 Middletown
New York (Orange)
59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)
253 Route 211
10940 Middletown
New York (Orange)
59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)
Middletown Branch (The Warwick Savings Bank)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
Middletown Branch (Fleet National Bank)
267 Main Street
06457 Middletown
Connecticut (Middlesex)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
267 Main Street
06457 Middletown
Connecticut (Middlesex)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
Washington Plaza Branch (Fleet National Bank)
895 Washington Street
06457 Middletown
Connecticut (Middlesex)
19,728,000 USD (Nineteen Million Seven Hundred and Twenty-Eight Thousand $)
895 Washington Street
06457 Middletown
Connecticut (Middlesex)
19,728,000 USD (Nineteen Million Seven Hundred and Twenty-Eight Thousand $)
Empire Motor Branch (Empire Bank)
1436 South Glenstone Avenue
65804 Springfield
Missouri (Greene)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
1436 South Glenstone Avenue
65804 Springfield
Missouri (Greene)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
9645 West Broad St (First Market Bank, FSB)
9645 West Broad St
23060 Richmond
Virginia (Henrico)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
9645 West Broad St
23060 Richmond
Virginia (Henrico)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
Middletown Branch (Hudson City Savings Bank)
75 Route 35
07748 Middleton
New Jersey (Monmouth)
204,933,000 USD (Two Hundred and Four Million Nine Hundred and Thirty-Three Thousand $)
75 Route 35
07748 Middleton
New Jersey (Monmouth)
204,933,000 USD (Two Hundred and Four Million Nine Hundred and Thirty-Three Thousand $)
Orange Plaza Branch (The Bank of New York)
Route 211 and Mechanicstown
10940 Wallkill Townshi
New York (Orange)
31,298,000 USD (Thirty-One Million Two Hundred and Ninety-Eight Thousand $)
Route 211 and Mechanicstown
10940 Wallkill Townshi
New York (Orange)
31,298,000 USD (Thirty-One Million Two Hundred and Ninety-Eight Thousand $)
Middleton Branch (Middletown Valley Bank)
803 East Main Street
21769 Middleton
Maryland (Frederick)
33,053,000 USD (Thirty-Three Million Fifty-Three Thousand $)
803 East Main Street
21769 Middleton
Maryland (Frederick)
33,053,000 USD (Thirty-Three Million Fifty-Three Thousand $)
Middletown Branch (Ellenville National Bank)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
Middletown Branch (Wachovia Bank, National Association)
111 Washington Street
06457 Middletown
Connecticut (Middlesex)
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
111 Washington Street
06457 Middletown
Connecticut (Middlesex)
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
Pameacha Branch (Liberty Bank)
464 South Main Street
06457 Middletown
Connecticut (Middlesex)
90,079,000 USD (Ninety Million Seventy-Nine Thousand $)
464 South Main Street
06457 Middletown
Connecticut (Middlesex)
90,079,000 USD (Ninety Million Seventy-Nine Thousand $)
Metro Square Branch (Liberty Bank)
College Street
06457 Middletown
Connecticut (Middlesex)
4,022,000 USD (Four Million Twenty-Two Thousand $)
College Street
06457 Middletown
Connecticut (Middlesex)
4,022,000 USD (Four Million Twenty-Two Thousand $)
Washington Plaza Branch (Liberty Bank)
827 Washington Street
06457 Middletown
Connecticut (Middlesex)
39,221,000 USD (Thirty-Nine Million Two Hundred and Twenty-One Thousand $)
827 Washington Street
06457 Middletown
Connecticut (Middlesex)
39,221,000 USD (Thirty-Nine Million Two Hundred and Twenty-One Thousand $)
Washington Street Branch (Citizens Bank of Connecticut)
834 Washington Street
06457 Middletown
Connecticut (Middlesex)
52,171,000 USD (Fifty-Two Million One Hundred and Seventy-One Thousand $)
834 Washington Street
06457 Middletown
Connecticut (Middlesex)
52,171,000 USD (Fifty-Two Million One Hundred and Seventy-One Thousand $)
South Farms Branch (Citizens Bank of Connecticut)
200 Main Street Extension
06457 Middletown
Connecticut (Middlesex)
20,533,000 USD (Twenty Million Five Hundred and Thirty-Three Thousand $)
200 Main Street Extension
06457 Middletown
Connecticut (Middlesex)
20,533,000 USD (Twenty Million Five Hundred and Thirty-Three Thousand $)
Greenville Branch (Wachovia Bank of Delaware, National Association)
4015 Kennett Pike
19807 Greenville
Delaware (New Castle)
50,553,000 USD (Fifty Million Five Hundred and Fifty-Three Thousand $)
4015 Kennett Pike
19807 Greenville
Delaware (New Castle)
50,553,000 USD (Fifty Million Five Hundred and Fifty-Three Thousand $)
Pike Creek Branch (Wachovia Bank of Delaware, National Association)
5801 Limestone Road
19707 Hockessin
Delaware (New Castle)
23,527,000 USD (Twenty-Three Million Five Hundred and Twenty-Seven Thousand $)
5801 Limestone Road
19707 Hockessin
Delaware (New Castle)
23,527,000 USD (Twenty-Three Million Five Hundred and Twenty-Seven Thousand $)
Governor's Square Branch (Wachovia Bank of Delaware, National Association)
1601 Governers Place
19701 Bear
Delaware (New Castle)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
1601 Governers Place
19701 Bear
Delaware (New Castle)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
One Rodney Square (Wachovia Bank of Delaware, National Association)
920 N King St
19850 Wilmington
Delaware (New Castle)
431,140,000 USD (Four Hundred and Thirty-One Million One Hundred and Fourty Thousand $)
920 N King St
19850 Wilmington
Delaware (New Castle)
431,140,000 USD (Four Hundred and Thirty-One Million One Hundred and Fourty Thousand $)
Prices Corner (Wachovia Bank of Delaware, National Association)
Prices Corner Shopping Cente
19808 Wilmington
Delaware (New Castle)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Prices Corner Shopping Cente
19808 Wilmington
Delaware (New Castle)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Astra Zeneca (Wachovia Bank of Delaware, National Association)
1800 Concord Pike
19803 Wilmington
Delaware (New Castle)
14,745,000 USD (Fourteen Million Seven Hundred and Fourty-Five Thousand $)
1800 Concord Pike
19803 Wilmington
Delaware (New Castle)
14,745,000 USD (Fourteen Million Seven Hundred and Fourty-Five Thousand $)
Wilmington/First Union Branch (Wachovia Bank of Delaware, National Association)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Delaware Trust (Wachovia Bank of Delaware, National Association)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
300 Delaware Avenue, 9th Flo
19801 Wilmington
Delaware (New Castle)
91,709,000 USD (Ninety-One Million Seven Hundred and Nine Thousand $)
Mahan Drive Branch (Farmers & Merchants Bank)
2626 Mahan Drive
32317 Tallahassee
Florida (Leon)
29,051,000 USD (Twenty-Nine Million Fifty-One Thousand $)
2626 Mahan Drive
32317 Tallahassee
Florida (Leon)
29,051,000 USD (Twenty-Nine Million Fifty-One Thousand $)
Parkway Branch (Farmers & Merchants Bank)
2000 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
24,172,000 USD (Twenty-Four Million One Hundred and Seventy-Two Thousand $)
2000 Apalachee Parkway
32301 Tallahassee
Florida (Leon)
24,172,000 USD (Twenty-Four Million One Hundred and Seventy-Two Thousand $)
North Monroe Branch (Farmers & Merchants Bank)
3490 North Monroe Street
32302 Tallahassee
Florida (Leon)
21,389,000 USD (Twenty-One Million Three Hundred and Eigthy-Nine Thousand $)
3490 North Monroe Street
32302 Tallahassee
Florida (Leon)
21,389,000 USD (Twenty-One Million Three Hundred and Eigthy-Nine Thousand $)
Greenville Branch (Farmers & Merchants Bank)
109 South Grand Street
32331 Greenville
Florida (Madison)
12,630,000 USD (Twelve Million Six Hundred and Thirty Thousand $)
109 South Grand Street
32331 Greenville
Florida (Madison)
12,630,000 USD (Twelve Million Six Hundred and Thirty Thousand $)
Killearn Branch (Farmers & Merchants Bank)
1511 Killearn Center Bouleva
32308 Tallahassee
Florida (Leon)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
1511 Killearn Center Bouleva
32308 Tallahassee
Florida (Leon)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
Imperial Lakes Branch (SunTrust Bank)
5980 Imperial Parkway
33860 Mulberry
Florida (Polk)
18,283,000 USD (Eightteen Million Two Hundred and Eigthy-Three Thousand $)
5980 Imperial Parkway
33860 Mulberry
Florida (Polk)
18,283,000 USD (Eightteen Million Two Hundred and Eigthy-Three Thousand $)
Seventh and Georgia Branch (Vanguard Bank & Trust Company)
Seventh Street and Georgia A
32542 Eglin Air Force
Florida (Okaloosa)
17,866,000 USD (Seventeen Million Eight Hundred and Sixty-Six Thousand $)
Seventh Street and Georgia A
32542 Eglin Air Force
Florida (Okaloosa)
17,866,000 USD (Seventeen Million Eight Hundred and Sixty-Six Thousand $)
Niceville Branch (Vanguard Bank & Trust Company)
1001 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
47,597,000 USD (Fourty-Seven Million Five Hundred and Ninety-Seven Thousand $)
1001 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
47,597,000 USD (Fourty-Seven Million Five Hundred and Ninety-Seven Thousand $)
Beal Parkway Branch (Vanguard Bank & Trust Company)
816 Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
37,732,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Two Thousand $)
816 Beal Parkway
32548 Fort Walton Beac
Florida (Okaloosa)
37,732,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Two Thousand $)
Bluewater Bay Branch (Vanguard Bank & Trust Company)
Florida Highway 20 East
32578 Niceville
Florida (Okaloosa)
32,622,000 USD (Thirty-Two Million Six Hundred and Twenty-Two Thousand $)
Florida Highway 20 East
32578 Niceville
Florida (Okaloosa)
32,622,000 USD (Thirty-Two Million Six Hundred and Twenty-Two Thousand $)
Original information:
# FDIC Certificate Number: 33931
# FRB ID Number: 1224812.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK OF DELAWARE NA
# Institution Name: Wachovia Bank of Delaware, 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: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 3.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
# Zip Code (Institution): 19801
# 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: 1334793.00000000
# Deposits (Branch) (in thousand of dollars): 35303.00000000
# Total Assets: 1900861.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224267.00000000
# Name (Branch)): Middletown Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): New Castle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 10003
# City (Reported)(Branch): Middletown
# City (USPS)(Branch): Middletown
# Address(Branch): One West Main Street
# Zip Code (Branch): 19709
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 10003016604
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 48864
# Metropolitan Divisions Name (Branch): Wilmington, DE-MD-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33931
# FRB ID Number: 1224812.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK OF DELAWARE NA
# Institution Name: Wachovia Bank of Delaware, 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: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 3.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
# Zip Code (Institution): 19801
# 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: 1334793.00000000
# Deposits (Branch) (in thousand of dollars): 35303.00000000
# Total Assets: 1900861.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224267.00000000
# Name (Branch)): Middletown Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): New Castle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 10003
# City (Reported)(Branch): Middletown
# City (USPS)(Branch): Middletown
# Address(Branch): One West Main Street
# Zip Code (Branch): 19709
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 10003016604
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 48864
# Metropolitan Divisions Name (Branch): Wilmington, DE-MD-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000