Boca Del Mar Branch, Boca Raton (Florida) 33433, 7009 Beracasa Way
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Boca Del Mar Branch, Boca Raton (Florida) 33433, 7009 Beracasa Way
Name (Branch)): Boca Del Mar Branch
Address(Branch): 7009 Beracasa Way
Zip Code (Branch): 33433
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 7009 Beracasa Way
Zip Code (Branch): 33433
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
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): 58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen 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): 58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Nasa Boulevard Branch (Bank of America, National Association)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)
175 East Nasa Boulevard
32901 Melbourne
Florida (Brevard)
72,939,000 USD (Seventy-Two Million Nine Hundred and Thirty-Nine Thousand $)
Brandon Towne Center Branch (Bank of America, National Association)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)
2105 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
30,550,000 USD (Thirty Million Five Hundred and Fifty Thousand $)
Gunn Highway Branch (Bank of America, National Association)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
5636 Gunn Highway
33624 Tampa
Florida (Hillsborough)
57,534,000 USD (Fifty-Seven Million Five Hundred and Thirty-Four Thousand $)
Bell Tower Branch (Bank of America, National Association)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)
13099 U.S. 41, S.E.
33907 Fort Myers
Florida (Lee)
295,211,000 USD (Two Hundred and Ninety-Five Million Two Hundred and Eleven Thousand $)
West Commercial Branch (Bank of America, National Association)
3833 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,309,000 USD (Fifty-Six Million Three Hundred and Nine Thousand $)
3833 West Commercial Bouleva
33309 Tamarac
Florida (Broward)
56,309,000 USD (Fifty-Six Million Three Hundred and Nine Thousand $)
Wiles Road Branch (Bank of America, National Association)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
9140 Wiles Road
33067 Coral Springs
Florida (Broward)
65,302,000 USD (Sixty-Five Million Three Hundred and Two Thousand $)
Winkler Avenue Branch (Bank of America, National Association)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
2850 Winkler Avenue
33916 Fort Myers
Florida (Lee)
28,764,000 USD (Twenty-Eight Million Seven Hundred and Sixty-Four Thousand $)
Mcmullen Booth Road Branch (Bank of America, National Association)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
1600 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
38,004,000 USD (Thirty-Eight Million Four Thousand $)
Burnt Store Branch (Bank of America, National Association)
100 Madrid Boulevard
33950 Punta Gorda
Florida (Charlotte)
39,948,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Eight Thousand $)
100 Madrid Boulevard
33950 Punta Gorda
Florida (Charlotte)
39,948,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Eight Thousand $)
Presidential Circle Branch (Bank of America, National Association)
3801 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
41,619,000 USD (Fourty-One Million Six Hundred and Nineteen Thousand $)
3801 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
41,619,000 USD (Fourty-One Million Six Hundred and Nineteen Thousand $)
Boynton Beach Branch (Wachovia Bank, National Association)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
200 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
60,429,000 USD (Sixty Million Four Hundred and Twenty-Nine Thousand $)
Villages Office (United Southern Bank)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
13609 US Hwy 441
32159 Lady Lake
Florida (Sumter)
9,759,000 USD (Nine Million Seven Hundred and Fifty-Nine Thousand $)
Downtown Leesburg Office (United Southern Bank)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
515 W. Main St.
34748 Leesburg
Florida (Lake)
13,479,000 USD (Thirteen Million Four Hundred and Seventy-Nine Thousand $)
Lakeview Terrace Office (United Southern Bank)
331 Raintree Drive
32702 Altoona
Florida (Lake)
6,340,000 USD (Six Million Three Hundred and Fourty Thousand $)
331 Raintree Drive
32702 Altoona
Florida (Lake)
6,340,000 USD (Six Million Three Hundred and Fourty Thousand $)
Mount Dora Branch (United Southern Bank)
19010 US Hwy 441
32757 Mount Dora
Florida (Lake)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
19010 US Hwy 441
32757 Mount Dora
Florida (Lake)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
Leesburg Branch (United Southern Bank)
27524 U.S. Highway 27
34748 Leesburg
Florida (Lake)
52,142,000 USD (Fifty-Two Million One Hundred and Fourty-Two Thousand $)
27524 U.S. Highway 27
34748 Leesburg
Florida (Lake)
52,142,000 USD (Fifty-Two Million One Hundred and Fourty-Two Thousand $)
Lisbon Branch (United Southern Bank)
10021 County Road 44-West
34788 Leesburg
Florida (Lake)
10,149,000 USD (Ten Million One Hundred and Fourty-Nine Thousand $)
10021 County Road 44-West
34788 Leesburg
Florida (Lake)
10,149,000 USD (Ten Million One Hundred and Fourty-Nine Thousand $)
Eustis Branch (United Southern Bank)
2701 South Bay Street
32726 Eustis
Florida (Lake)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
2701 South Bay Street
32726 Eustis
Florida (Lake)
42,849,000 USD (Fourty-Two Million Eight Hundred and Fourty-Nine Thousand $)
Astor Branch (United Southern Bank)
24401 State Rd. 40
32102 Astor
Florida (Lake)
18,661,000 USD (Eightteen Million Six Hundred and Sixty-One Thousand $)
24401 State Rd. 40
32102 Astor
Florida (Lake)
18,661,000 USD (Eightteen Million Six Hundred and Sixty-One Thousand $)
Tavares Branch (United Southern Bank)
1303 North New Hampshire Ave
32778 Tavares
Florida (Lake)
15,602,000 USD (Fifteen Million Six Hundred and Two Thousand $)
1303 North New Hampshire Ave
32778 Tavares
Florida (Lake)
15,602,000 USD (Fifteen Million Six Hundred and Two Thousand $)
Boca Del Mar Branch (Bank of America, National Association)
7024 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
55,193,000 USD (Fifty-Five Million One Hundred and Ninety-Three Thousand $)
7024 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
55,193,000 USD (Fifty-Five Million One Hundred and Ninety-Three Thousand $)
Mission Bay (Bank of America, National Association)
20431 U. S. Highway 441
33498 Boca Raton
Florida (Palm Beach)
96,521,000 USD (Ninety-Six Million Five Hundred and Twenty-One Thousand $)
20431 U. S. Highway 441
33498 Boca Raton
Florida (Palm Beach)
96,521,000 USD (Ninety-Six Million Five Hundred and Twenty-One Thousand $)
West Boca Branch (SunTrust Bank)
7800 Glades Road
33434 Boca Raton
Florida (Palm Beach)
59,423,000 USD (Fifty-Nine Million Four Hundred and Twenty-Three Thousand $)
7800 Glades Road
33434 Boca Raton
Florida (Palm Beach)
59,423,000 USD (Fifty-Nine Million Four Hundred and Twenty-Three Thousand $)
East Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
564,407,000 USD (Five Hundred and Sixty-Four Million Four Hundred and Seven Thousand $)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
564,407,000 USD (Five Hundred and Sixty-Four Million Four Hundred and Seven Thousand $)
Polo Club Branch (Bank of America, National Association)
17960 North Military Trail
33496 Boca Raton
Florida (Palm Beach)
86,663,000 USD (Eigthy-Six Million Six Hundred and Sixty-Three Thousand $)
17960 North Military Trail
33496 Boca Raton
Florida (Palm Beach)
86,663,000 USD (Eigthy-Six Million Six Hundred and Sixty-Three Thousand $)
The Hamptons Branch (Bank of America, National Association)
9080 Kimberly Boulevard
33434 Boca Raton
Florida (Palm Beach)
62,385,000 USD (Sixty-Two Million Three Hundred and Eigthy-Five Thousand $)
9080 Kimberly Boulevard
33434 Boca Raton
Florida (Palm Beach)
62,385,000 USD (Sixty-Two Million Three Hundred and Eigthy-Five Thousand $)
Oaks Plaza Branch (Wachovia Bank, National Association)
651 N.W. - 13th Street
33486 Boca Raton
Florida (Palm Beach)
25,008,000 USD (Twenty-Five Million Eight Thousand $)
651 N.W. - 13th Street
33486 Boca Raton
Florida (Palm Beach)
25,008,000 USD (Twenty-Five Million Eight Thousand $)
Camino Real Branch (Wachovia Bank, National Association)
7400 West Camino Real
33433 Boca Raton
Florida (Palm Beach)
19,654,000 USD (Nineteen Million Six Hundred and Fifty-Four Thousand $)
7400 West Camino Real
33433 Boca Raton
Florida (Palm Beach)
19,654,000 USD (Nineteen Million Six Hundred and Fifty-Four Thousand $)
Boca Woodfield Branch (HSBC Bank USA)
3003 Yamato Road, Unit C7
33434 Boca Raton
Florida (Palm Beach)
21,156,000 USD (Twenty-One Million One Hundred and Fifty-Six Thousand $)
3003 Yamato Road, Unit C7
33434 Boca Raton
Florida (Palm Beach)
21,156,000 USD (Twenty-One Million One Hundred and Fifty-Six Thousand $)
Glades Road Branch (City National Bank of Florida)
2301 Glades Road
33431 Boca Raton
Florida (Palm Beach)
51,873,000 USD (Fifty-One Million Eight Hundred and Seventy-Three Thousand $)
2301 Glades Road
33431 Boca Raton
Florida (Palm Beach)
51,873,000 USD (Fifty-One Million Eight Hundred and Seventy-Three Thousand $)
Boca Raton Branch (City National Bank of Florida)
641 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
641 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
St. Andrews Branch (Bank of America, National Association)
21060 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
82,368,000 USD (Eigthy-Two Million Three Hundred and Sixty-Eight Thousand $)
21060 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
82,368,000 USD (Eigthy-Two Million Three Hundred and Sixty-Eight Thousand $)
East Boca Branch (SunTrust Bank)
880 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
39,644,000 USD (Thirty-Nine Million Six Hundred and Fourty-Four Thousand $)
880 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
39,644,000 USD (Thirty-Nine Million Six Hundred and Fourty-Four Thousand $)
West Glades Rd Branch (SunTrust Bank)
9885 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
51,736,000 USD (Fifty-One Million Seven Hundred and Thirty-Six Thousand $)
9885 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
51,736,000 USD (Fifty-One Million Seven Hundred and Thirty-Six Thousand $)
1489 West Palmetto Park Road Branch (Union Planters Bank, National Association)
1489 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
36,134,000 USD (Thirty-Six Million One Hundred and Thirty-Four Thousand $)
1489 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
36,134,000 USD (Thirty-Six Million One Hundred and Thirty-Four Thousand $)
North Boca Branch (SunTrust Bank)
4899 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
50,377,000 USD (Fifty Million Three Hundred and Seventy-Seven Thousand $)
4899 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
50,377,000 USD (Fifty Million Three Hundred and Seventy-Seven Thousand $)
Glades West Branch (Wachovia Bank, National Association)
9906 Glades Road
33434 Boca Raton
Florida (Palm Beach)
95,354,000 USD (Ninety-Five Million Three Hundred and Fifty-Four Thousand $)
9906 Glades Road
33434 Boca Raton
Florida (Palm Beach)
95,354,000 USD (Ninety-Five Million Three Hundred and Fifty-Four Thousand $)
Boca Raton Branch (Northern Trust Bank of Florida, National Association)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
Boca Palmetto Branch (Bank of America, National Association)
7000 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
88,192,000 USD (Eigthy-Eight Million One Hundred and Ninety-Two Thousand $)
7000 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
88,192,000 USD (Eigthy-Eight Million One Hundred and Ninety-Two Thousand $)
Boca Raton Branch (Regent Bank)
5255 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
22,973,000 USD (Twenty-Two Million Nine Hundred and Seventy-Three Thousand $)
5255 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
22,973,000 USD (Twenty-Two Million Nine Hundred and Seventy-Three Thousand $)
Boca Raton Branch (RBC Centura Bank)
1401 North Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
123,322,000 USD (One Hundred and Twenty-Three Million Three Hundred and Twenty-Two Thousand $)
1401 North Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
123,322,000 USD (One Hundred and Twenty-Three Million Three Hundred and Twenty-Two Thousand $)
Blowing Rock Branch (Wachovia Bank, National Association)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
Dobson Main Branch (Wachovia Bank, National Association)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
Elkin Main Branch (Wachovia Bank, National Association)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
Forest City Main Branch (Wachovia Bank, National Association)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
King Main Branch (Wachovia Bank, National Association)
701 South Main Street
27021 King
North Carolina (Stokes)
25,454,000 USD (Twenty-Five Million Four Hundred and Fifty-Four Thousand $)
701 South Main Street
27021 King
North Carolina (Stokes)
25,454,000 USD (Twenty-Five Million Four Hundred and Fifty-Four Thousand $)
Mt. Airy Main Branch (Wachovia Bank, National Association)
554 North Main Street
27030 Mount Airy
North Carolina (Surry)
44,200,000 USD (Fourty-Four Million Two Hundred Thousand $)
554 North Main Street
27030 Mount Airy
North Carolina (Surry)
44,200,000 USD (Fourty-Four Million Two Hundred Thousand $)
Rutherfordton Main Branch (Wachovia Bank, National Association)
131 W Charlotte Road
28139 Rutherfordton
North Carolina (Rutherford)
48,800,000 USD (Fourty-Eight Million Eight Hundred Thousand $)
131 W Charlotte Road
28139 Rutherfordton
North Carolina (Rutherford)
48,800,000 USD (Fourty-Eight Million Eight Hundred Thousand $)
Spruce Pine Main Branch (Wachovia Bank, National Association)
189 Oak Street
28777 Spruce Pine
North Carolina (Mitchell)
59,421,000 USD (Fifty-Nine Million Four Hundred and Twenty-One Thousand $)
189 Oak Street
28777 Spruce Pine
North Carolina (Mitchell)
59,421,000 USD (Fifty-Nine Million Four Hundred and Twenty-One Thousand $)
Cross Roads Branch (Wachovia Bank, National Association)
1004 Turnerburg Road (Highwa
28677 Statesville
North Carolina (Iredell)
19,525,000 USD (Nineteen Million Five Hundred and Twenty-Five Thousand $)
1004 Turnerburg Road (Highwa
28677 Statesville
North Carolina (Iredell)
19,525,000 USD (Nineteen Million Five Hundred and Twenty-Five Thousand $)
Statesville Main Branch (Wachovia Bank, National Association)
221 East Broad Street
28677 Statesville
North Carolina (Iredell)
137,951,000 USD (One Hundred and Thirty-Seven Million Nine Hundred and Fifty-One Thousand $)
221 East Broad Street
28677 Statesville
North Carolina (Iredell)
137,951,000 USD (One Hundred and Thirty-Seven Million Nine Hundred and Fifty-One Thousand $)
Willow Bend Branch (Bank of America, National Association)
22850 State Road 54
33549 Lutz
Florida (Pasco)
52,457,000 USD (Fifty-Two Million Four Hundred and Fifty-Seven Thousand $)
22850 State Road 54
33549 Lutz
Florida (Pasco)
52,457,000 USD (Fifty-Two Million Four Hundred and Fifty-Seven Thousand $)
Ridgewood Branch (Bank of America, National Association)
7008 Highway 301 North
34222 Ellenton
Florida (Manatee)
32,631,000 USD (Thirty-Two Million Six Hundred and Thirty-One Thousand $)
7008 Highway 301 North
34222 Ellenton
Florida (Manatee)
32,631,000 USD (Thirty-Two Million Six Hundred and Thirty-One Thousand $)
Parkland Branch (Bank of America, National Association)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
6650 North State Road 7
33073 Coconut Creek
Florida (Broward)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Pine Ridge Banking Center Branch (Bank of America, National Association)
2412 Pine Ridge Road
34109 Naples
Florida (Collier)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
2412 Pine Ridge Road
34109 Naples
Florida (Collier)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
Plains Branch (The Citizens Bank of Americus)
Main and South Hudson Street
31780 Plains
Georgia (Sumter)
5,467,000 USD (Five Million Four Hundred and Sixty-Seven Thousand $)
Main and South Hudson Street
31780 Plains
Georgia (Sumter)
5,467,000 USD (Five Million Four Hundred and Sixty-Seven Thousand $)
Tripp Street Branch (The Citizens Bank of Americus)
106 Tripp Street
31709 Americus
Georgia (Sumter)
19,116,000 USD (Nineteen Million One Hundred and Sixteen Thousand $)
106 Tripp Street
31709 Americus
Georgia (Sumter)
19,116,000 USD (Nineteen Million One Hundred and Sixteen Thousand $)
Wal-Mart Supercenter Branch (The Citizens Bank of Americus)
1809 Highway 280 East, Suite
31709 Americus
Georgia (Sumter)
1,767,000 USD (One Million Seven Hundred and Sixty-Seven Thousand $)
1809 Highway 280 East, Suite
31709 Americus
Georgia (Sumter)
1,767,000 USD (One Million Seven Hundred and Sixty-Seven Thousand $)
Grand Forks Branch (United Valley Bank)
2718 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
2718 South Columbia Road
58201 Grand Forks
North Dakota (Grand Forks)
19,482,000 USD (Nineteen Million Four Hundred and Eigthy-Two Thousand $)
Indian River Branch (National City Bank of Michigan/Illinois)
3833 Sturgeon Street
49749 Indian River
Michigan (Cheboygan)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
3833 Sturgeon Street
49749 Indian River
Michigan (Cheboygan)
30,283,000 USD (Thirty Million Two Hundred and Eigthy-Three Thousand $)
Mackinaw City Branch (National City Bank of Michigan/Illinois)
118 East Central
49701 Mackinaw City
Michigan (Cheboygan)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two Thousand $)
118 East Central
49701 Mackinaw City
Michigan (Cheboygan)
19,172,000 USD (Nineteen Million One Hundred and Seventy-Two 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): 58815.00000000
# 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: 1331
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234051.00000000
# Name (Branch)): Boca Del Mar Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 7009 Beracasa Way
# Zip Code (Branch): 33433
# 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: 120990076103
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 58815.00000000
# 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: 1331
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234051.00000000
# Name (Branch)): Boca Del Mar Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 7009 Beracasa Way
# Zip Code (Branch): 33433
# 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: 120990076103
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000