Moultrie Square Branch, Saint Augustine (Florida) 32086, 4285 U.S. 1 South
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Moultrie Square Branch, Saint Augustine (Florida) 32086, 4285 U.S. 1 South
Name (Branch)): Moultrie Square Branch
Address(Branch): 4285 U.S. 1 South
Zip Code (Branch): 32086
City (Reported)(Branch): Saint Augustine
County Name (Branch): St. Johns
State Name (Branch): Florida
Address(Branch): 4285 U.S. 1 South
Zip Code (Branch): 32086
City (Reported)(Branch): Saint Augustine
County Name (Branch): St. Johns
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): 33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One 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): 33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Riverside Branch (Wachovia Bank, National Association)
219 Indian River Avenue
32796 Titusville
Florida (Brevard)
58,485,000 USD (Fifty-Eight Million Four Hundred and Eigthy-Five Thousand $)
219 Indian River Avenue
32796 Titusville
Florida (Brevard)
58,485,000 USD (Fifty-Eight Million Four Hundred and Eigthy-Five Thousand $)
Callaway-Parker Branch (Bay Bank & Trust Co.)
114 South Tyndall Parkway
32401 Parker
Florida (Bay)
12,365,000 USD (Twelve Million Three Hundred and Sixty-Five Thousand $)
114 South Tyndall Parkway
32401 Parker
Florida (Bay)
12,365,000 USD (Twelve Million Three Hundred and Sixty-Five Thousand $)
Beach Branch (Bay Bank & Trust Co.)
7915 Panama City Beach Park
32407 Panama City Beac
Florida (Bay)
18,064,000 USD (Eightteen Million Sixty-Four Thousand $)
7915 Panama City Beach Park
32407 Panama City Beac
Florida (Bay)
18,064,000 USD (Eightteen Million Sixty-Four Thousand $)
Y Shopping Center Branch (Bay Bank & Trust Co.)
17255 Panama City Beach Park
32413 Panama City Beac
Florida (Bay)
20,257,000 USD (Twenty Million Two Hundred and Fifty-Seven Thousand $)
17255 Panama City Beach Park
32413 Panama City Beac
Florida (Bay)
20,257,000 USD (Twenty Million Two Hundred and Fifty-Seven Thousand $)
Lynn Haven Branch (Bay Bank & Trust Co.)
1912 South Highway 77
32444 Lynn Haven
Florida (Bay)
20,626,000 USD (Twenty Million Six Hundred and Twenty-Six Thousand $)
1912 South Highway 77
32444 Lynn Haven
Florida (Bay)
20,626,000 USD (Twenty Million Six Hundred and Twenty-Six Thousand $)
Beachland Boulevard Branch (Wachovia Bank, National Association)
500 Beachland Boulevard
32960 Vero Beach
Florida (Indian River)
116,555,000 USD (One Hundred and Sixteen Million Five Hundred and Fifty-Five Thousand $)
500 Beachland Boulevard
32960 Vero Beach
Florida (Indian River)
116,555,000 USD (One Hundred and Sixteen Million Five Hundred and Fifty-Five Thousand $)
Atlantic Medical Center (Wachovia Bank, National Association)
400 N Clyde Morris Blvd
32114 Daytona Beach
Florida (Volusia)
25,363,000 USD (Twenty-Five Million Three Hundred and Sixty-Three Thousand $)
400 N Clyde Morris Blvd
32114 Daytona Beach
Florida (Volusia)
25,363,000 USD (Twenty-Five Million Three Hundred and Sixty-Three Thousand $)
Edgewater Branch (Wachovia Bank, National Association)
1813 South Ridgewood Avenue
32141 Edgewater
Florida (Volusia)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
1813 South Ridgewood Avenue
32141 Edgewater
Florida (Volusia)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
Auburndale Branch (SunTrust Bank)
203 Tampa Street
33823 Auburndale
Florida (Polk)
61,855,000 USD (Sixty-One Million Eight Hundred and Fifty-Five Thousand $)
203 Tampa Street
33823 Auburndale
Florida (Polk)
61,855,000 USD (Sixty-One Million Eight Hundred and Fifty-Five Thousand $)
Frostproof Branch (SunTrust Bank)
695 North Scenic Highway
33843 Frostproof
Florida (Polk)
21,055,000 USD (Twenty-One Million Fifty-Five Thousand $)
695 North Scenic Highway
33843 Frostproof
Florida (Polk)
21,055,000 USD (Twenty-One Million Fifty-Five Thousand $)
St. Augustine Main Remote Branch (Wachovia Bank, National Association)
42 Avenida Menendez
32084 St. Augustine
Florida (St. Johns)
0 USD (zero $)
42 Avenida Menendez
32084 St. Augustine
Florida (St. Johns)
0 USD (zero $)
Marianna Branch (Bank of Jackson County)
4285 Lafayette Street
32446 Marianna
Florida (Jackson)
8,708,000 USD (Eight Million Seven Hundred and Eight Thousand $)
4285 Lafayette Street
32446 Marianna
Florida (Jackson)
8,708,000 USD (Eight Million Seven Hundred and Eight Thousand $)
Summerlin Branch (Bank of America, National Association)
1511 Matthew Drive
33907 Fort Myers
Florida (Lee)
37,674,000 USD (Thirty-Seven Million Six Hundred and Seventy-Four Thousand $)
1511 Matthew Drive
33907 Fort Myers
Florida (Lee)
37,674,000 USD (Thirty-Seven Million Six Hundred and Seventy-Four Thousand $)
Pine Island Road Branch (Bank of America, National Association)
5041 Pine Island Road, N.W.
33922 Bokeelia
Florida (Lee)
46,626,000 USD (Fourty-Six Million Six Hundred and Twenty-Six Thousand $)
5041 Pine Island Road, N.W.
33922 Bokeelia
Florida (Lee)
46,626,000 USD (Fourty-Six Million Six Hundred and Twenty-Six Thousand $)
Suntree Branch (SunTrust Bank)
3303 Suntree Boulevard
32940 Melbourne
Florida (Brevard)
40,564,000 USD (Fourty Million Five Hundred and Sixty-Four Thousand $)
3303 Suntree Boulevard
32940 Melbourne
Florida (Brevard)
40,564,000 USD (Fourty Million Five Hundred and Sixty-Four Thousand $)
Crystal Lake Branch (Bank of America, National Association)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
900 West Sample Road
33064 Pompano Beach
Florida (Broward)
40,838,000 USD (Fourty Million Eight Hundred and Thirty-Eight Thousand $)
Bay Hill/Windermere Branch (SunTrust Bank)
8851 Conroy-Windermere Road
32835 Orlando
Florida (Orange)
209,743,000 USD (Two Hundred and Nine Million Seven Hundred and Fourty-Three Thousand $)
8851 Conroy-Windermere Road
32835 Orlando
Florida (Orange)
209,743,000 USD (Two Hundred and Nine Million Seven Hundred and Fourty-Three Thousand $)
University Boulevard Branch (SunTrust Bank)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
Lake Buena Vista Branch (SunTrust Bank)
1675 Buena Vista Boulevard
32830 Lake Buena Vista
Florida (Orange)
93,233,000 USD (Ninety-Three Million Two Hundred and Thirty-Three Thousand $)
1675 Buena Vista Boulevard
32830 Lake Buena Vista
Florida (Orange)
93,233,000 USD (Ninety-Three Million Two Hundred and Thirty-Three Thousand $)
Tarpon Woods Branch (Bank of America, National Association)
2551 Tarpon Woods Boulevard
34685 Palm Harbor
Florida (Pinellas)
50,933,000 USD (Fifty Million Nine Hundred and Thirty-Three Thousand $)
2551 Tarpon Woods Boulevard
34685 Palm Harbor
Florida (Pinellas)
50,933,000 USD (Fifty Million Nine Hundred and Thirty-Three Thousand $)
Ponce De Leon Mall Branch (Bank of America, National Association)
2135 U.S. Highway 1 South
32085 Saint Augustine
Florida (St. Johns)
54,486,000 USD (Fifty-Four Million Four Hundred and Eigthy-Six Thousand $)
2135 U.S. Highway 1 South
32085 Saint Augustine
Florida (St. Johns)
54,486,000 USD (Fifty-Four Million Four Hundred and Eigthy-Six Thousand $)
St. Augustine Branch (Compass Bank)
1695 U.S. Highway 1
32084 Saint Augustine
Florida (St. Johns)
43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)
1695 U.S. Highway 1
32084 Saint Augustine
Florida (St. Johns)
43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)
Plaza Office Branch (Bank of America, National Association)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
3750 A1a South
32084 Saint Augustine
Florida (St. Johns)
77,094,000 USD (Seventy-Seven Million Ninety-Four Thousand $)
Moultrie Square Branch (Bank of America, National Association)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
4305 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
58,158,000 USD (Fifty-Eight Million One Hundred and Fifty-Eight Thousand $)
Anastasia Island Branch (Compass Bank)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
3805 A1a S
32080 Saint Augustine
Florida (St. Johns)
24,822,000 USD (Twenty-Four Million Eight Hundred and Twenty-Two Thousand $)
St. Augustine Branch (CNB National Bank)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
1980 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
16,995,000 USD (Sixteen Million Nine Hundred and Ninety-Five Thousand $)
St. Augustine Branch (Colonial Bank)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
1690 US 1 South
32086 Saint Augustine
Florida (St. Johns)
10,534,000 USD (Ten Million Five Hundred and Thirty-Four Thousand $)
St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)
A1a/State Road 3 Publix Branch (Bank of America, National Association)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
St. Johns Branch (SunTrust Bank)
481 Prosperity Lake Dr
32092 Saint Augustine
Florida (St. Johns)
242,000 USD (Two Hundred and Fourty-Two Thousand $)
481 Prosperity Lake Dr
32092 Saint Augustine
Florida (St. Johns)
242,000 USD (Two Hundred and Fourty-Two Thousand $)
6810 W State St (St. Francis Bank, F.S.B.)
6810 W State St
53213 Wauwatosa
Wisconsin (Milwaukee)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
6810 W State St
53213 Wauwatosa
Wisconsin (Milwaukee)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
St. Augustine Branch (SunTrust Bank)
1850 U.S. Highway One, South
32086 St. Augustine
Florida (St. Johns)
49,063,000 USD (Fourty-Nine Million Sixty-Three Thousand $)
1850 U.S. Highway One, South
32086 St. Augustine
Florida (St. Johns)
49,063,000 USD (Fourty-Nine Million Sixty-Three Thousand $)
Anastasia Island Branch (Bank of America, National Association)
500 Anastasia Boulevard
32084 St. Augustine
Florida (St. Johns)
44,529,000 USD (Fourty-Four Million Five Hundred and Twenty-Nine Thousand $)
500 Anastasia Boulevard
32084 St. Augustine
Florida (St. Johns)
44,529,000 USD (Fourty-Four Million Five Hundred and Twenty-Nine Thousand $)
Beach Office (Prosperity Bank)
2060 State Road 3
32084 St. Augustine
Florida (St. Johns)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One Thousand $)
2060 State Road 3
32084 St. Augustine
Florida (St. Johns)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One Thousand $)
South Office (Prosperity Bank)
100 Southpark Boulevard
32086 St. Augustine
Florida (St. Johns)
7,526,000 USD (Seven Million Five Hundred and Twenty-Six Thousand $)
100 Southpark Boulevard
32086 St. Augustine
Florida (St. Johns)
7,526,000 USD (Seven Million Five Hundred and Twenty-Six Thousand $)
Moultrie Office (Prosperity Bank)
4070 U S 1 South
32086 St. Augustine
Florida (St. Johns)
40,554,000 USD (Fourty Million Five Hundred and Fifty-Four Thousand $)
4070 U S 1 South
32086 St. Augustine
Florida (St. Johns)
40,554,000 USD (Fourty Million Five Hundred and Fifty-Four Thousand $)
St. Augustine Branch (Putnam State Bank)
2300 Ponce De Leon Boulevard
32084 St. Augustine
Florida (St. Johns)
17,083,000 USD (Seventeen Million Eigthy-Three Thousand $)
2300 Ponce De Leon Boulevard
32084 St. Augustine
Florida (St. Johns)
17,083,000 USD (Seventeen Million Eigthy-Three Thousand $)
St. Augustine Branch (Branch Banking and Trust Company)
4600 US Hwy 1 South
32086 St. Augustine
Florida (St. Johns)
0 USD (zero $)
4600 US Hwy 1 South
32086 St. Augustine
Florida (St. Johns)
0 USD (zero $)
St. Augustine Main Branch (Branch Banking and Trust Company)
4600 U.S. 1 South
32086 St. Augustine
Florida (St. Johns)
39,934,000 USD (Thirty-Nine Million Nine Hundred and Thirty-Four Thousand $)
4600 U.S. 1 South
32086 St. Augustine
Florida (St. Johns)
39,934,000 USD (Thirty-Nine Million Nine Hundred and Thirty-Four Thousand $)
County Road 210 (Wachovia Bank, National Association)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
St. Augustine Beach Branch (Colonial Bank)
1200 Plantation Island Drive
32084 Saint Augustine
Florida (St. Johns)
2,157,000 USD (Two Million One Hundred and Fifty-Seven Thousand $)
1200 Plantation Island Drive
32084 Saint Augustine
Florida (St. Johns)
2,157,000 USD (Two Million One Hundred and Fifty-Seven Thousand $)
Chapin Branch (Wachovia Bank, National Association)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)
Columbiana Centre Branch (Wachovia Bank, National Association)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four Thousand $)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four Thousand $)
Brentwood Branch (Wachovia Bank, National Association)
10454 Jefferson Avenue
23601 Newport News
Virginia (Newport News (City))
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
10454 Jefferson Avenue
23601 Newport News
Virginia (Newport News (City))
19,444,000 USD (Nineteen Million Four Hundred and Fourty-Four Thousand $)
Denbigh Branch (Wachovia Bank, National Association)
398 Denbigh Boulevard
23602 Newport News
Virginia (Newport News (City))
25,188,000 USD (Twenty-Five Million One Hundred and Eigthy-Eight Thousand $)
398 Denbigh Boulevard
23602 Newport News
Virginia (Newport News (City))
25,188,000 USD (Twenty-Five Million One Hundred and Eigthy-Eight Thousand $)
Wythe Center Branch (Wachovia Bank, National Association)
2409 Kecoughtan Road
23661 Hampton
Virginia (Hampton (City))
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
2409 Kecoughtan Road
23661 Hampton
Virginia (Hampton (City))
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
Todd Center Branch (Wachovia Bank, National Association)
2328 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
44,240,000 USD (Fourty-Four Million Two Hundred and Fourty Thousand $)
2328 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
44,240,000 USD (Fourty-Four Million Two Hundred and Fourty Thousand $)
Chantilly Branch (Wachovia Bank, National Association)
14000 Sullyfield Circle
22021 Chantilly
Virginia (Fairfax)
47,995,000 USD (Fourty-Seven Million Nine Hundred and Ninety-Five Thousand $)
14000 Sullyfield Circle
22021 Chantilly
Virginia (Fairfax)
47,995,000 USD (Fourty-Seven Million Nine Hundred and Ninety-Five Thousand $)
Dranesville Branch (Wachovia Bank, National Association)
12218 Leesburg Pike
22070 Herndon Junction
Virginia (Fairfax)
21,587,000 USD (Twenty-One Million Five Hundred and Eigthy-Seven Thousand $)
12218 Leesburg Pike
22070 Herndon Junction
Virginia (Fairfax)
21,587,000 USD (Twenty-One Million Five Hundred and Eigthy-Seven Thousand $)
Rodgers Street Branch (Wachovia Bank, National Association)
2555 Easton Avenue
18017 Bethlehem
Pennsylvania (Northampton)
45,458,000 USD (Fourty-Five Million Four Hundred and Fifty-Eight Thousand $)
2555 Easton Avenue
18017 Bethlehem
Pennsylvania (Northampton)
45,458,000 USD (Fourty-Five Million Four Hundred and Fifty-Eight Thousand $)
Village West (Wachovia Bank, National Association)
3100 Tilghman Street
18104 Allentown
Pennsylvania (Lehigh)
37,418,000 USD (Thirty-Seven Million Four Hundred and Eightteen Thousand $)
3100 Tilghman Street
18104 Allentown
Pennsylvania (Lehigh)
37,418,000 USD (Thirty-Seven Million Four Hundred and Eightteen Thousand $)
Star Prairie Branch (S & C Bank)
First Street and County H
54026 Star Prairie
Wisconsin (Polk)
5,187,000 USD (Five Million One Hundred and Eigthy-Seven Thousand $)
First Street and County H
54026 Star Prairie
Wisconsin (Polk)
5,187,000 USD (Five Million One Hundred and Eigthy-Seven Thousand $)
North Branch (First National Bank & Trust Co. of Williston)
105 26th Street West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
105 26th Street West
58801 Williston
North Dakota (Williams)
0 USD (zero $)
Express Branch (Central National Bank & Trust Co., of Enid)
224 East Blackwell Street
74631 Blackwell
Oklahoma (Kay)
0 USD (zero $)
224 East Blackwell Street
74631 Blackwell
Oklahoma (Kay)
0 USD (zero $)
South Frederica Street Branch (National City Bank of Kentucky)
3013 Frederica Street
42301 Owensboro
Kentucky (Daviess)
31,417,000 USD (Thirty-One Million Four Hundred and Seventeen Thousand $)
3013 Frederica Street
42301 Owensboro
Kentucky (Daviess)
31,417,000 USD (Thirty-One Million Four Hundred and Seventeen Thousand $)
Highway 60 East (National City Bank of Kentucky)
3030 East Fourth Street
42301 Owensboro
Kentucky (Daviess)
14,777,000 USD (Fourteen Million Seven Hundred and Seventy-Seven Thousand $)
3030 East Fourth Street
42301 Owensboro
Kentucky (Daviess)
14,777,000 USD (Fourteen Million Seven Hundred and Seventy-Seven Thousand $)
Parrish Avenue Branch (National City Bank of Kentucky)
2715 W. Parrish Avenue
42301 Owensboro
Kentucky (Daviess)
18,637,000 USD (Eightteen Million Six Hundred and Thirty-Seven Thousand $)
2715 W. Parrish Avenue
42301 Owensboro
Kentucky (Daviess)
18,637,000 USD (Eightteen Million Six Hundred and Thirty-Seven Thousand $)
Elkport Branch (Farmers Savings Bank)
County Roads X3c and C7x
52044 Elkport
Iowa (Clayton)
5,867,000 USD (Five Million Eight Hundred and Sixty-Seven Thousand $)
County Roads X3c and C7x
52044 Elkport
Iowa (Clayton)
5,867,000 USD (Five Million Eight Hundred and Sixty-Seven Thousand $)
Crossroads Branch (First American Bank)
114 North 27th Street
50501 Fort Dodge
Iowa (Webster)
5,311,000 USD (Five Million Three Hundred and Eleven Thousand $)
114 North 27th Street
50501 Fort Dodge
Iowa (Webster)
5,311,000 USD (Five Million Three Hundred and Eleven Thousand $)
Callender Branch (Heartland Bank)
425 Thomas Street
50523 Callender
Iowa (Webster)
7,549,000 USD (Seven Million Five Hundred and Fourty-Nine Thousand $)
425 Thomas Street
50523 Callender
Iowa (Webster)
7,549,000 USD (Seven Million Five Hundred and Fourty-Nine Thousand $)
Kansas-Colorado Avenue Branch (Firstmerit Bank, National Association)
1619 Kansas Avenue
44052 Lorain
Ohio (Lorain)
10,085,000 USD (Ten Million Eigthy-Five Thousand $)
1619 Kansas Avenue
44052 Lorain
Ohio (Lorain)
10,085,000 USD (Ten Million Eigthy-Five 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): 33961.00000000
# 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: 1157
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 232152.00000000
# Name (Branch)): Moultrie Square Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): Saint Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 4285 U.S. 1 South
# Zip Code (Branch): 32086
# 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: 12109021201
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, 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): 33961.00000000
# 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: 1157
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 232152.00000000
# Name (Branch)): Moultrie Square Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): St. Johns
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 12109
# City (Reported)(Branch): Saint Augustine
# City (USPS)(Branch): Saint Augustine
# Address(Branch): 4285 U.S. 1 South
# Zip Code (Branch): 32086
# 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: 12109021201
# Core Based Statistical Area Name (Institution): Jacksonville, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 27260
# Metropolitan Statistical Areas (Branch): 27260
# Metropolitan Statistical Area Name (Branch): Jacksonville, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 27260
# Core Based Statistical Area Name (Branch): Jacksonville, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 27260
# Metropolitan Statistical Area Name (Institution): Jacksonville, 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