Lantana Road Branch, Lantana (Florida) 33462, 1500 West Lantana Road
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Lantana Road Branch, Lantana (Florida) 33462, 1500 West Lantana Road
Name (Branch)): Lantana Road Branch
Address(Branch): 1500 West Lantana Road
Zip Code (Branch): 33462
City (Reported)(Branch): Lantana
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 1500 West Lantana Road
Zip Code (Branch): 33462
City (Reported)(Branch): Lantana
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): 50,004,000 USD (Fifty Million Four 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): 50,004,000 USD (Fifty Million Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Delray Beach Branch (Wachovia Bank, National Association)
1660 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
30,546,000 USD (Thirty Million Five Hundred and Fourty-Six Thousand $)
1660 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
30,546,000 USD (Thirty Million Five Hundred and Fourty-Six Thousand $)
South Cape Coral Branch (Bank of America, National Association)
926 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
55,824,000 USD (Fifty-Five Million Eight Hundred and Twenty-Four Thousand $)
926 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
55,824,000 USD (Fifty-Five Million Eight Hundred and Twenty-Four Thousand $)
Cypress Lake Branch (Bank of America, National Association)
8681 Cypress Lake Drive
33907 Fort Myers
Florida (Lee)
62,631,000 USD (Sixty-Two Million Six Hundred and Thirty-One Thousand $)
8681 Cypress Lake Drive
33907 Fort Myers
Florida (Lee)
62,631,000 USD (Sixty-Two Million Six Hundred and Thirty-One Thousand $)
North Cape Coral Branch (Bank of America, National Association)
1707 Del Prado Boulevard Sou
33990 Cape Coral
Florida (Lee)
78,426,000 USD (Seventy-Eight Million Four Hundred and Twenty-Six Thousand $)
1707 Del Prado Boulevard Sou
33990 Cape Coral
Florida (Lee)
78,426,000 USD (Seventy-Eight Million Four Hundred and Twenty-Six Thousand $)
South Fort Myers Branch (SunTrust Bank)
12381 South Tamiami Trail
33907 Fort Myers
Florida (Lee)
60,676,000 USD (Sixty Million Six Hundred and Seventy-Six Thousand $)
12381 South Tamiami Trail
33907 Fort Myers
Florida (Lee)
60,676,000 USD (Sixty Million Six Hundred and Seventy-Six Thousand $)
East Bonita Springs Branch (Bank of America, National Association)
9020 Bonita Beach Road, S.E.
34135 Bonita Springs
Florida (Lee)
52,035,000 USD (Fifty-Two Million Thirty-Five Thousand $)
9020 Bonita Beach Road, S.E.
34135 Bonita Springs
Florida (Lee)
52,035,000 USD (Fifty-Two Million Thirty-Five Thousand $)
Downtown Fort Myers Branch (SunTrust Bank)
2000 Main Street
33901 Fort Myers
Florida (Lee)
38,034,000 USD (Thirty-Eight Million Thirty-Four Thousand $)
2000 Main Street
33901 Fort Myers
Florida (Lee)
38,034,000 USD (Thirty-Eight Million Thirty-Four Thousand $)
Gateway Boulevard Branch (Bank of America, National Association)
11691 Gateway Boulevard
33913 Fort Myers
Florida (Lee)
19,496,000 USD (Nineteen Million Four Hundred and Ninety-Six Thousand $)
11691 Gateway Boulevard
33913 Fort Myers
Florida (Lee)
19,496,000 USD (Nineteen Million Four Hundred and Ninety-Six Thousand $)
Chiquita Branch (SunTrust Bank)
1533 Cape Coral Parkway West
33990 Cape Coral
Florida (Lee)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
1533 Cape Coral Parkway West
33990 Cape Coral
Florida (Lee)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
Del Tura Plaza Branch (Bank of America, National Association)
18800 North Tamiami Trail
33903 North Fort Myers
Florida (Lee)
43,206,000 USD (Fourty-Three Million Two Hundred and Six Thousand $)
18800 North Tamiami Trail
33903 North Fort Myers
Florida (Lee)
43,206,000 USD (Fourty-Three Million Two Hundred and Six Thousand $)
Jenson Beach Remote Branch (Wachovia Bank, National Association)
Ne Ricou Terrace
34957 Jensen Beach
Florida (Martin)
0 USD (zero $)
Ne Ricou Terrace
34957 Jensen Beach
Florida (Martin)
0 USD (zero $)
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 $)
Coral Springs Branch (Wachovia Bank, National Association)
2855 University Drive
33065 Coral Springs
Florida (Broward)
32,947,000 USD (Thirty-Two Million Nine Hundred and Fourty-Seven Thousand $)
2855 University Drive
33065 Coral Springs
Florida (Broward)
32,947,000 USD (Thirty-Two Million Nine Hundred and Fourty-Seven Thousand $)
Bay Point Branch (Wachovia Bank, National Association)
4770 Biscayne Boulevard
33137 Miami
Florida (Miami-Dade)
14,786,000 USD (Fourteen Million Seven Hundred and Eigthy-Six Thousand $)
4770 Biscayne Boulevard
33137 Miami
Florida (Miami-Dade)
14,786,000 USD (Fourteen Million Seven Hundred and Eigthy-Six Thousand $)
Plantation Branch (Wachovia Bank, National Association)
1911 South University Drive
33324 Plantation
Florida (Broward)
44,563,000 USD (Fourty-Four Million Five Hundred and Sixty-Three Thousand $)
1911 South University Drive
33324 Plantation
Florida (Broward)
44,563,000 USD (Fourty-Four Million Five Hundred and Sixty-Three Thousand $)
Hutchinson Island Branch (Wachovia Bank, National Association)
595 N.E. Ocean Boulevard
34996 Stuart
Florida (Martin)
38,750,000 USD (Thirty-Eight Million Seven Hundred and Fifty Thousand $)
595 N.E. Ocean Boulevard
34996 Stuart
Florida (Martin)
38,750,000 USD (Thirty-Eight Million Seven Hundred and Fifty Thousand $)
Fairmont Branch (Wachovia Bank, National Association)
3635 U.S. Highway 27 North
33870 Sebring
Florida (Highlands)
39,431,000 USD (Thirty-Nine Million Four Hundred and Thirty-One Thousand $)
3635 U.S. Highway 27 North
33870 Sebring
Florida (Highlands)
39,431,000 USD (Thirty-Nine Million Four Hundred and Thirty-One Thousand $)
The Falls Branch (SunTrust Bank)
8820 S.W. 136th Street
33176 Miami
Florida (Miami-Dade)
53,824,000 USD (Fifty-Three Million Eight Hundred and Twenty-Four Thousand $)
8820 S.W. 136th Street
33176 Miami
Florida (Miami-Dade)
53,824,000 USD (Fifty-Three Million Eight Hundred and Twenty-Four Thousand $)
North Miami Beach Branch (SunTrust Bank)
1576 N.E. 163rd Street
33162 North Miami Beac
Florida (Miami-Dade)
38,883,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1576 N.E. 163rd Street
33162 North Miami Beac
Florida (Miami-Dade)
38,883,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Miami West Branch (SunTrust Bank)
8300 Bird Road
33155 Miami
Florida (Miami-Dade)
90,218,000 USD (Ninety Million Two Hundred and Eightteen Thousand $)
8300 Bird Road
33155 Miami
Florida (Miami-Dade)
90,218,000 USD (Ninety Million Two Hundred and Eightteen Thousand $)
Lakeside Village Branch (Colonial Bank)
2792 Donnelly Drive
33462 Lantana
Florida (Palm Beach)
6,500,000 USD (Six Million Five Hundred Thousand $)
2792 Donnelly Drive
33462 Lantana
Florida (Palm Beach)
6,500,000 USD (Six Million Five Hundred Thousand $)
Meridian Branch (Wachovia Bank, National Association)
3061 Donnelly Drive Suite A
33462 Lantana
Florida (Palm Beach)
2,014,000 USD (Two Million Fourteen Thousand $)
3061 Donnelly Drive Suite A
33462 Lantana
Florida (Palm Beach)
2,014,000 USD (Two Million Fourteen Thousand $)
Atlantis Branch (Colonial Bank)
3100 Lantana Road
33462 Lantana
Florida (Palm Beach)
29,167,000 USD (Twenty-Nine Million One Hundred and Sixty-Seven Thousand $)
3100 Lantana Road
33462 Lantana
Florida (Palm Beach)
29,167,000 USD (Twenty-Nine Million One Hundred and Sixty-Seven Thousand $)
Lantana Branch (Grand Bank & Trust of Florida)
2000 Lantana Road
33462 Lantana
Florida (Palm Beach)
33,095,000 USD (Thirty-Three Million Ninety-Five Thousand $)
2000 Lantana Road
33462 Lantana
Florida (Palm Beach)
33,095,000 USD (Thirty-Three Million Ninety-Five Thousand $)
The Carlisle Palm Beach (Wachovia Bank, National Association)
450 E Ocean Ave
33462 Lantana
Florida (Palm Beach)
2,744,000 USD (Two Million Seven Hundred and Fourty-Four Thousand $)
450 E Ocean Ave
33462 Lantana
Florida (Palm Beach)
2,744,000 USD (Two Million Seven Hundred and Fourty-Four Thousand $)
6400 Hypoluxo Road (Fidelity Federal Bank & Trust)
6400 Hypoluxo Road
33463 Lantana
Florida (Palm Beach)
33,759,000 USD (Thirty-Three Million Seven Hundred and Fifty-Nine Thousand $)
6400 Hypoluxo Road
33463 Lantana
Florida (Palm Beach)
33,759,000 USD (Thirty-Three Million Seven Hundred and Fifty-Nine Thousand $)
1189 Hypoluxo Road (Sterling Bank, F.S.B.)
1189 Hypoluxo Road
33462 Lantana
Florida (Palm Beach)
86,354,000 USD (Eigthy-Six Million Three Hundred and Fifty-Four Thousand $)
1189 Hypoluxo Road
33462 Lantana
Florida (Palm Beach)
86,354,000 USD (Eigthy-Six Million Three Hundred and Fifty-Four Thousand $)
1300 W Lantana Rd (Washington Mutual Bank, FA)
1300 W Lantana Rd
33462 Lantana
Florida (Palm Beach)
76,918,000 USD (Seventy-Six Million Nine Hundred and Eightteen Thousand $)
1300 W Lantana Rd
33462 Lantana
Florida (Palm Beach)
76,918,000 USD (Seventy-Six Million Nine Hundred and Eightteen Thousand $)
Manalapan Branch (SunTrust Bank)
280 South Ocean Boulevard
33462 Manalapan
Florida (Palm Beach)
46,145,000 USD (Fourty-Six Million One Hundred and Fourty-Five Thousand $)
280 South Ocean Boulevard
33462 Manalapan
Florida (Palm Beach)
46,145,000 USD (Fourty-Six Million One Hundred and Fourty-Five Thousand $)
Lake Worth Branch (Republic Bank)
7300 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
17,864,000 USD (Seventeen Million Eight Hundred and Sixty-Four Thousand $)
7300 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
17,864,000 USD (Seventeen Million Eight Hundred and Sixty-Four Thousand $)
Boca Raton Branch (Mellon United National Bank)
1901 Military Trail
33466 Boca Raton
Florida (Palm Beach)
39,013,000 USD (Thirty-Nine Million Thirteen Thousand $)
1901 Military Trail
33466 Boca Raton
Florida (Palm Beach)
39,013,000 USD (Thirty-Nine Million Thirteen Thousand $)
Palm Springs Branch (Bank of America, National Association)
1758 South Congress Avenue
33461 Palm Springs
Florida (Palm Beach)
43,741,000 USD (Fourty-Three Million Seven Hundred and Fourty-One Thousand $)
1758 South Congress Avenue
33461 Palm Springs
Florida (Palm Beach)
43,741,000 USD (Fourty-Three Million Seven Hundred and Fourty-One Thousand $)
Downtown Lake Worth Branch (Wachovia Bank, National Association)
319 Lake Avenue
33460 Lake Worth
Florida (Palm Beach)
73,032,000 USD (Seventy-Three Million Thirty-Two Thousand $)
319 Lake Avenue
33460 Lake Worth
Florida (Palm Beach)
73,032,000 USD (Seventy-Three Million Thirty-Two Thousand $)
Lake Worth Branch (Riverside National Bank of Florida)
6651 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
18,614,000 USD (Eightteen Million Six Hundred and Fourteen Thousand $)
6651 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
18,614,000 USD (Eightteen Million Six Hundred and Fourteen Thousand $)
JFK Medical Center Branch (Wachovia Bank, National Association)
5301 South Congress Avenue
33462 Atlantis
Florida (Palm Beach)
2,456,000 USD (Two Million Four Hundred and Fifty-Six Thousand $)
5301 South Congress Avenue
33462 Atlantis
Florida (Palm Beach)
2,456,000 USD (Two Million Four Hundred and Fifty-Six Thousand $)
Barrington Branch (Wachovia Bank, National Association)
901 Seminole Boulevard
33460 Largo
Florida (Pinellas)
1,532,000 USD (One Million Five Hundred and Thirty-Two Thousand $)
901 Seminole Boulevard
33460 Largo
Florida (Pinellas)
1,532,000 USD (One Million Five Hundred and Thirty-Two Thousand $)
Lake Worth Branch (SouthTrust Bank)
6905 Lake Worth Road
33467 Lakeworth
Florida (Palm Beach)
77,746,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Six Thousand $)
6905 Lake Worth Road
33467 Lakeworth
Florida (Palm Beach)
77,746,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Six Thousand $)
Palm Springs Branch (Wachovia Bank, National Association)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
South Nova Road Branch (Wachovia Bank, National Association)
4041 South Nova Road
32127 Port Orange
Florida (Volusia)
43,424,000 USD (Fourty-Three Million Four Hundred and Twenty-Four Thousand $)
4041 South Nova Road
32127 Port Orange
Florida (Volusia)
43,424,000 USD (Fourty-Three Million Four Hundred and Twenty-Four Thousand $)
Oceanside Branch (Wachovia Bank, National Association)
1650 South Atlantic Avenue
32169 New Smyrna Beach
Florida (Volusia)
27,074,000 USD (Twenty-Seven Million Seventy-Four Thousand $)
1650 South Atlantic Avenue
32169 New Smyrna Beach
Florida (Volusia)
27,074,000 USD (Twenty-Seven Million Seventy-Four Thousand $)
Jupiter West Branch (Wachovia Bank, National Association)
6735 West Indiantown Road
33458 Jupiter
Florida (Palm Beach)
36,435,000 USD (Thirty-Six Million Four Hundred and Thirty-Five Thousand $)
6735 West Indiantown Road
33458 Jupiter
Florida (Palm Beach)
36,435,000 USD (Thirty-Six Million Four Hundred and Thirty-Five Thousand $)
Market Square Branch (Wachovia Bank, National Association)
801 Pennsylvania Avenue, N.w
20004 Washington
District of Columbia (District of Columbia)
42,460,000 USD (Fourty-Two Million Four Hundred and Sixty Thousand $)
801 Pennsylvania Avenue, N.w
20004 Washington
District of Columbia (District of Columbia)
42,460,000 USD (Fourty-Two Million Four Hundred and Sixty Thousand $)
Friendship Heights Branch (Wachovia Bank, National Association)
5100 Wisconsin Avenue
20015 Washington
District of Columbia (District of Columbia)
75,736,000 USD (Seventy-Five Million Seven Hundred and Thirty-Six Thousand $)
5100 Wisconsin Avenue
20015 Washington
District of Columbia (District of Columbia)
75,736,000 USD (Seventy-Five Million Seven Hundred and Thirty-Six Thousand $)
G Street Branch (Wachovia Bank, National Association)
1310 G Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
82,949,000 USD (Eigthy-Two Million Nine Hundred and Fourty-Nine Thousand $)
1310 G Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
82,949,000 USD (Eigthy-Two Million Nine Hundred and Fourty-Nine Thousand $)
Imperial Point Branch (Wachovia Bank, National Association)
6245 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
6245 North Federal Highway
33308 Fort Lauderdale
Florida (Broward)
48,958,000 USD (Fourty-Eight Million Nine Hundred and Fifty-Eight Thousand $)
Hialeah Branch (Wachovia Bank, National Association)
1225 West 68th Street
33014 Hialeah
Florida (Miami-Dade)
30,525,000 USD (Thirty Million Five Hundred and Twenty-Five Thousand $)
1225 West 68th Street
33014 Hialeah
Florida (Miami-Dade)
30,525,000 USD (Thirty Million Five Hundred and Twenty-Five Thousand $)
Adventura South Branch (Wachovia Bank, National Association)
18545 Biscayne Boulevard
33180 North Miami Beac
Florida (Miami-Dade)
72,970,000 USD (Seventy-Two Million Nine Hundred and Seventy Thousand $)
18545 Biscayne Boulevard
33180 North Miami Beac
Florida (Miami-Dade)
72,970,000 USD (Seventy-Two Million Nine Hundred and Seventy Thousand $)
Airport Corporate Center Branch (Wachovia Bank, National Association)
7200 N.W. 19th Street
33126 Miami
Florida (Miami-Dade)
30,215,000 USD (Thirty Million Two Hundred and Fifteen Thousand $)
7200 N.W. 19th Street
33126 Miami
Florida (Miami-Dade)
30,215,000 USD (Thirty Million Two Hundred and Fifteen Thousand $)
Drive-In Facility (Union Planters Bank, National Association)
1304 Camp Jackson Road
62206 Cahokia
Illinois (St. Clair)
0 USD (zero $)
1304 Camp Jackson Road
62206 Cahokia
Illinois (St. Clair)
0 USD (zero $)
Battlefield Branch (The Greene County Bank)
5021 South Ff Highway
65757 Battlefield
Missouri (Greene)
0 USD (zero $)
5021 South Ff Highway
65757 Battlefield
Missouri (Greene)
0 USD (zero $)
Fair Grove Facility (The Greene County Bank)
Highway 125 and Old Highway
65648 Fair Grove
Missouri (Greene)
0 USD (zero $)
Highway 125 and Old Highway
65648 Fair Grove
Missouri (Greene)
0 USD (zero $)
Lincoln Branch (Western Sierra National Bank)
571 Fifth Street
95648 Lincoln
California (Placer)
23,276,000 USD (Twenty-Three Million Two Hundred and Seventy-Six Thousand $)
571 Fifth Street
95648 Lincoln
California (Placer)
23,276,000 USD (Twenty-Three Million Two Hundred and Seventy-Six Thousand $)
Foresthill Branch (Placer Sierra Bank)
24025 Racetrack
95631 Foresthill
California (Placer)
15,907,000 USD (Fifteen Million Nine Hundred and Seven Thousand $)
24025 Racetrack
95631 Foresthill
California (Placer)
15,907,000 USD (Fifteen Million Nine Hundred and Seven Thousand $)
Quarry Branch (Wells Fargo Bank Minnesota, National Association)
1550 New Brighton Boulevard
55413 Minneapolis
Minnesota (Hennepin)
11,277,000 USD (Eleven Million Two Hundred and Seventy-Seven Thousand $)
1550 New Brighton Boulevard
55413 Minneapolis
Minnesota (Hennepin)
11,277,000 USD (Eleven Million Two Hundred and Seventy-Seven Thousand $)
Navigation Branch (Charter Bank)
801 West Navigation
78402 Corpus Christi
Texas (Nueces)
21,224,000 USD (Twenty-One Million Two Hundred and Twenty-Four Thousand $)
801 West Navigation
78402 Corpus Christi
Texas (Nueces)
21,224,000 USD (Twenty-One Million Two Hundred and Twenty-Four Thousand $)
Franklin Avenue Branch (Hudson United Bank)
807 Franklin Avenue
07417 Franklin Lakes
New Jersey (Bergen)
56,280,000 USD (Fifty-Six Million Two Hundred and Eigthy Thousand $)
807 Franklin Avenue
07417 Franklin Lakes
New Jersey (Bergen)
56,280,000 USD (Fifty-Six Million Two Hundred and Eigthy Thousand $)
Wyckoff Branch (Hudson United Bank)
690 Wyckoff Avenue
07481 Wyckoff
New Jersey (Bergen)
34,788,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Eight Thousand $)
690 Wyckoff Avenue
07481 Wyckoff
New Jersey (Bergen)
34,788,000 USD (Thirty-Four Million Seven Hundred and Eigthy-Eight Thousand $)
Ramsey Branch (Hudson United Bank)
245 East Main Street
07446 Ramsey
New Jersey (Bergen)
40,064,000 USD (Fourty Million Sixty-Four Thousand $)
245 East Main Street
07446 Ramsey
New Jersey (Bergen)
40,064,000 USD (Fourty Million Sixty-Four 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): 50004.00000000
# 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: 1261
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 245971.00000000
# Name (Branch)): Lantana Road 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): Lantana
# City (USPS)(Branch): Lake Worth
# Address(Branch): 1500 West Lantana Road
# Zip Code (Branch): 33462
# 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: 120990055024
# 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): 50004.00000000
# 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: 1261
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 245971.00000000
# Name (Branch)): Lantana Road 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): Lantana
# City (USPS)(Branch): Lake Worth
# Address(Branch): 1500 West Lantana Road
# Zip Code (Branch): 33462
# 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: 120990055024
# 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