Northeast St. Petersburg Branch, St. Petersburg (Florida) 33702, 9655 Fourth Street North
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Northeast St. Petersburg Branch, St. Petersburg (Florida) 33702, 9655 Fourth Street North
Name (Branch)): Northeast St. Petersburg Branch
Address(Branch): 9655 Fourth Street North
Zip Code (Branch): 33702
City (Reported)(Branch): St. Petersburg
County Name (Branch): Pinellas
State Name (Branch): Florida
Address(Branch): 9655 Fourth Street North
Zip Code (Branch): 33702
City (Reported)(Branch): St. Petersburg
County Name (Branch): Pinellas
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): 28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy 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): 28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Indian Rocks Branch (Wachovia Bank, National Association)
14147 Walsingham Road
33774 Largo
Florida (Pinellas)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
14147 Walsingham Road
33774 Largo
Florida (Pinellas)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven 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 $)
Nova Road Branch (Bank of America, National Association)
699 South Nova Road
32173 Ormond Beach
Florida (Volusia)
31,673,000 USD (Thirty-One Million Six Hundred and Seventy-Three Thousand $)
699 South Nova Road
32173 Ormond Beach
Florida (Volusia)
31,673,000 USD (Thirty-One Million Six Hundred and Seventy-Three Thousand $)
South Branch (Northern Trust Bank of Florida, National Association)
1440 A1a
32963 Vero Beach
Florida (Indian River)
29,049,000 USD (Twenty-Nine Million Fourty-Nine Thousand $)
1440 A1a
32963 Vero Beach
Florida (Indian River)
29,049,000 USD (Twenty-Nine Million Fourty-Nine Thousand $)
Callaway Branch (SunTrust Bank)
5705 East Cherry Street
32404 Panama City
Florida (Bay)
16,260,000 USD (Sixteen Million Two Hundred and Sixty Thousand $)
5705 East Cherry Street
32404 Panama City
Florida (Bay)
16,260,000 USD (Sixteen Million Two Hundred and Sixty Thousand $)
Tharpe Street Branch (Capital City Bank)
1108 West Tharpe Street
32303 Tallahassee
Florida (Leon)
4,230,000 USD (Four Million Two Hundred and Thirty Thousand $)
1108 West Tharpe Street
32303 Tallahassee
Florida (Leon)
4,230,000 USD (Four Million Two Hundred and Thirty Thousand $)
Westwood Branch (Capital City Bank)
2008 West Pensacola
32304 Tallahassee
Florida (Leon)
5,881,000 USD (Five Million Eight Hundred and Eigthy-One Thousand $)
2008 West Pensacola
32304 Tallahassee
Florida (Leon)
5,881,000 USD (Five Million Eight Hundred and Eigthy-One Thousand $)
Olde Naples Branch (SunTrust Bank)
350 Fifth Avenue South
34102 Naples
Florida (Collier)
24,207,000 USD (Twenty-Four Million Two Hundred and Seven Thousand $)
350 Fifth Avenue South
34102 Naples
Florida (Collier)
24,207,000 USD (Twenty-Four Million Two Hundred and Seven Thousand $)
Davis Blvd Branch (SunTrust Bank)
3315 Davis Boulevard
34104 Naples
Florida (Collier)
45,067,000 USD (Fourty-Five Million Sixty-Seven Thousand $)
3315 Davis Boulevard
34104 Naples
Florida (Collier)
45,067,000 USD (Fourty-Five Million Sixty-Seven Thousand $)
Pelican Bay Branch (SunTrust Bank)
801 Laurel Oaks Drive
34108 Naples
Florida (Collier)
78,494,000 USD (Seventy-Eight Million Four Hundred and Ninety-Four Thousand $)
801 Laurel Oaks Drive
34108 Naples
Florida (Collier)
78,494,000 USD (Seventy-Eight Million Four Hundred and Ninety-Four Thousand $)
Belleair Bluffs Branch (Wachovia Bank, National Association)
2515 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
58,138,000 USD (Fifty-Eight Million One Hundred and Thirty-Eight Thousand $)
2515 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
58,138,000 USD (Fifty-Eight Million One Hundred and Thirty-Eight Thousand $)
Mill Creek Branch (Bank of America, National Association)
1300 Denn John Lane
34744 Kissimmee
Florida (Osceola)
22,051,000 USD (Twenty-Two Million Fifty-One Thousand $)
1300 Denn John Lane
34744 Kissimmee
Florida (Osceola)
22,051,000 USD (Twenty-Two Million Fifty-One Thousand $)
Cross Walk Banking Center Branch (Union Planters Bank, National Association)
15800 S.W. 137th Avenue
33126 Miami
Florida (Miami-Dade)
15,428,000 USD (Fifteen Million Four Hundred and Twenty-Eight Thousand $)
15800 S.W. 137th Avenue
33126 Miami
Florida (Miami-Dade)
15,428,000 USD (Fifteen Million Four Hundred and Twenty-Eight Thousand $)
Miami Lakes Banking Center Branch (Union Planters Bank, National Association)
15330 N.W. 79th Court
33016 Miami Lakes
Florida (Miami-Dade)
33,808,000 USD (Thirty-Three Million Eight Hundred and Eight Thousand $)
15330 N.W. 79th Court
33016 Miami Lakes
Florida (Miami-Dade)
33,808,000 USD (Thirty-Three Million Eight Hundred and Eight Thousand $)
Tamarac Banking Center Branch (Union Planters Bank, National Association)
7118 North University Drive
33321 Tamarac
Florida (Broward)
22,963,000 USD (Twenty-Two Million Nine Hundred and Sixty-Three Thousand $)
7118 North University Drive
33321 Tamarac
Florida (Broward)
22,963,000 USD (Twenty-Two Million Nine Hundred and Sixty-Three Thousand $)
Overtown Banking Center Branch (Union Planters Bank, National Association)
1490 N.W. 3rd Avenue, Space
33136 Miami
Florida (Miami-Dade)
2,601,000 USD (Two Million Six Hundred and One Thousand $)
1490 N.W. 3rd Avenue, Space
33136 Miami
Florida (Miami-Dade)
2,601,000 USD (Two Million Six Hundred and One Thousand $)
Tamiami Branch (Union Planters Bank, National Association)
12310 S.W. 8th Street
33184 Miami
Florida (Miami-Dade)
32,114,000 USD (Thirty-Two Million One Hundred and Fourteen Thousand $)
12310 S.W. 8th Street
33184 Miami
Florida (Miami-Dade)
32,114,000 USD (Thirty-Two Million One Hundred and Fourteen Thousand $)
West Dade Branch (Union Planters Bank, National Association)
2700 N.W. 107th Avenue
33172 Miami
Florida (Miami-Dade)
37,788,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
2700 N.W. 107th Avenue
33172 Miami
Florida (Miami-Dade)
37,788,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
Palmetto Branch (Union Planters Bank, National Association)
2050 West 56th Street (#29)
33016 Hialeah
Florida (Miami-Dade)
0 USD (zero $)
2050 West 56th Street (#29)
33016 Hialeah
Florida (Miami-Dade)
0 USD (zero $)
Milam Diary Road Branch (Union Planters Bank, National Association)
5400 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
5400 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
0 USD (zero $)
Meadowlawn Branch (Bank of America, National Association)
1135 62nd Avenue, North
33702 St. Petersburg
Florida (Pinellas)
82,765,000 USD (Eigthy-Two Million Seven Hundred and Sixty-Five Thousand $)
1135 62nd Avenue, North
33702 St. Petersburg
Florida (Pinellas)
82,765,000 USD (Eigthy-Two Million Seven Hundred and Sixty-Five Thousand $)
34th Street South Branch (Bank of America, National Association)
3637 - 34th Street South
33711 St. Petersburg
Florida (Pinellas)
39,875,000 USD (Thirty-Nine Million Eight Hundred and Seventy-Five Thousand $)
3637 - 34th Street South
33711 St. Petersburg
Florida (Pinellas)
39,875,000 USD (Thirty-Nine Million Eight Hundred and Seventy-Five Thousand $)
Pinellas Point Branch (Republic Bank)
3000 54th Avenue South
33712 St. Petersburg
Florida (Pinellas)
19,942,000 USD (Nineteen Million Nine Hundred and Fourty-Two Thousand $)
3000 54th Avenue South
33712 St. Petersburg
Florida (Pinellas)
19,942,000 USD (Nineteen Million Nine Hundred and Fourty-Two Thousand $)
Tyrone Branch (Republic Bank)
6900 22nd Avenue North
33710 St. Petersburg
Florida (Pinellas)
53,765,000 USD (Fifty-Three Million Seven Hundred and Sixty-Five Thousand $)
6900 22nd Avenue North
33710 St. Petersburg
Florida (Pinellas)
53,765,000 USD (Fifty-Three Million Seven Hundred and Sixty-Five Thousand $)
Northeast Branch (Republic Bank)
182 37th Avenue North
33704 St. Petersburg
Florida (Pinellas)
36,677,000 USD (Thirty-Six Million Six Hundred and Seventy-Seven Thousand $)
182 37th Avenue North
33704 St. Petersburg
Florida (Pinellas)
36,677,000 USD (Thirty-Six Million Six Hundred and Seventy-Seven Thousand $)
Mid City Branch (SouthTrust Bank)
2350 34th Street North
33713 St. Petersburg
Florida (Pinellas)
41,526,000 USD (Fourty-One Million Five Hundred and Twenty-Six Thousand $)
2350 34th Street North
33713 St. Petersburg
Florida (Pinellas)
41,526,000 USD (Fourty-One Million Five Hundred and Twenty-Six Thousand $)
Downtown Branch (United Bank and Trust Company)
333 Third Avenue North
33701 St. Petersburg
Florida (Pinellas)
98,030,000 USD (Ninety-Eight Million Thirty Thousand $)
333 Third Avenue North
33701 St. Petersburg
Florida (Pinellas)
98,030,000 USD (Ninety-Eight Million Thirty Thousand $)
Five Towns Branch (United Bank and Trust Company)
5601 Park Street North
33709 St. Petersburg
Florida (Pinellas)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
5601 Park Street North
33709 St. Petersburg
Florida (Pinellas)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
St. Petersburg Branch (Northern Trust Bank of Florida, National Association)
100 Second Avenue South
33731 St. Petersburg
Florida (Pinellas)
93,592,000 USD (Ninety-Three Million Five Hundred and Ninety-Two Thousand $)
100 Second Avenue South
33731 St. Petersburg
Florida (Pinellas)
93,592,000 USD (Ninety-Three Million Five Hundred and Ninety-Two Thousand $)
34th North Branch (Bank of St. Petersburg)
3065 34th Street North
33713 St. Petersburg
Florida (Pinellas)
14,998,000 USD (Fourteen Million Nine Hundred and Ninety-Eight Thousand $)
3065 34th Street North
33713 St. Petersburg
Florida (Pinellas)
14,998,000 USD (Fourteen Million Nine Hundred and Ninety-Eight Thousand $)
Gainesville Branch - 979 (National Bank of Commerce)
400 Shallowford Road
30504 Gainesville
Georgia (Hall)
28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy Thousand $)
400 Shallowford Road
30504 Gainesville
Georgia (Hall)
28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy Thousand $)
Treasure Island Branch (Bank of America, National Association)
175 Treasure Island Causeway
33706 Treasure Island
Florida (Pinellas)
71,993,000 USD (Seventy-One Million Nine Hundred and Ninety-Three Thousand $)
175 Treasure Island Causeway
33706 Treasure Island
Florida (Pinellas)
71,993,000 USD (Seventy-One Million Nine Hundred and Ninety-Three Thousand $)
Pasadena Branch (SouthTrust Bank)
1101 Pasadena Avenue South
33707 South Pasadena
Florida (Pinellas)
66,015,000 USD (Sixty-Six Million Fifteen Thousand $)
1101 Pasadena Avenue South
33707 South Pasadena
Florida (Pinellas)
66,015,000 USD (Sixty-Six Million Fifteen Thousand $)
Northeast Branch (SouthTrust Bank)
4100 4th St North
33703 Saint Petersburg
Florida (Pinellas)
79,724,000 USD (Seventy-Nine Million Seven Hundred and Twenty-Four Thousand $)
4100 4th St North
33703 Saint Petersburg
Florida (Pinellas)
79,724,000 USD (Seventy-Nine Million Seven Hundred and Twenty-Four Thousand $)
St Pete Beach Branch (United Bank and Trust Company)
6500 Gulf Boulevard
33706 Saint Pete Beach
Florida (Pinellas)
29,895,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Five Thousand $)
6500 Gulf Boulevard
33706 Saint Pete Beach
Florida (Pinellas)
29,895,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Five Thousand $)
Isla Del Sol Branch (AmSouth Bank)
5901 Sun Boulevard
33715 Saint Petersburg
Florida (Pinellas)
55,609,000 USD (Fifty-Five Million Six Hundred and Nine Thousand $)
5901 Sun Boulevard
33715 Saint Petersburg
Florida (Pinellas)
55,609,000 USD (Fifty-Five Million Six Hundred and Nine Thousand $)
Northwest Branch (Bank of America, National Association)
5701 38th Avenue North
33710 St. Petersburg
Florida (Pinellas)
80,577,000 USD (Eigthy Million Five Hundred and Seventy-Seven Thousand $)
5701 38th Avenue North
33710 St. Petersburg
Florida (Pinellas)
80,577,000 USD (Eigthy Million Five Hundred and Seventy-Seven Thousand $)
West St. Petersburg Branch (Bank of America, National Association)
6201 Central Avenue
33710 St. Petersburg
Florida (Pinellas)
23,395,000 USD (Twenty-Three Million Three Hundred and Ninety-Five Thousand $)
6201 Central Avenue
33710 St. Petersburg
Florida (Pinellas)
23,395,000 USD (Twenty-Three Million Three Hundred and Ninety-Five Thousand $)
Five Towns Branch (Bank of America, National Association)
8181 54th Avenue North
33709 St. Petersburg
Florida (Pinellas)
75,952,000 USD (Seventy-Five Million Nine Hundred and Fifty-Two Thousand $)
8181 54th Avenue North
33709 St. Petersburg
Florida (Pinellas)
75,952,000 USD (Seventy-Five Million Nine Hundred and Fifty-Two Thousand $)
Gulfport Branch (Bank of America, National Association)
2808 58th Street South
33707 Gulfport
Florida (Pinellas)
50,026,000 USD (Fifty Million Twenty-Six Thousand $)
2808 58th Street South
33707 Gulfport
Florida (Pinellas)
50,026,000 USD (Fifty Million Twenty-Six Thousand $)
South Pasadena Branch (Bank of America, National Association)
985 Pasadena Avenue South
33707 South Pasadena
Florida (Pinellas)
42,525,000 USD (Fourty-Two Million Five Hundred and Twenty-Five Thousand $)
985 Pasadena Avenue South
33707 South Pasadena
Florida (Pinellas)
42,525,000 USD (Fourty-Two Million Five Hundred and Twenty-Five Thousand $)
Beaufont Mall (Wachovia Bank, National Association)
7202 Midlothian Turnpike
23225 Richmond
Virginia (Richmond (City))
26,068,000 USD (Twenty-Six Million Sixty-Eight Thousand $)
7202 Midlothian Turnpike
23225 Richmond
Virginia (Richmond (City))
26,068,000 USD (Twenty-Six Million Sixty-Eight Thousand $)
Merrifield Branch (Wachovia Bank, National Association)
2903 Gallows Road
22116 Merrifield
Virginia (Fairfax)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
2903 Gallows Road
22116 Merrifield
Virginia (Fairfax)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
Hunters Woods Branch (Wachovia Bank, National Association)
2264 Colts Neck Road
20191 Reston
Virginia (Fairfax)
36,781,000 USD (Thirty-Six Million Seven Hundred and Eigthy-One Thousand $)
2264 Colts Neck Road
20191 Reston
Virginia (Fairfax)
36,781,000 USD (Thirty-Six Million Seven Hundred and Eigthy-One Thousand $)
Burke Branch (Wachovia Bank, National Association)
9516 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
39,579,000 USD (Thirty-Nine Million Five Hundred and Seventy-Nine Thousand $)
9516 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
39,579,000 USD (Thirty-Nine Million Five Hundred and Seventy-Nine Thousand $)
Tyson Branch (Wachovia Bank, National Association)
8117 Leesburg Pike
22180 Vienna
Virginia (Fairfax)
381,886,000 USD (Three Hundred and Eigthy-One Million Eight Hundred and Eigthy-Six Thousand $)
8117 Leesburg Pike
22180 Vienna
Virginia (Fairfax)
381,886,000 USD (Three Hundred and Eigthy-One Million Eight Hundred and Eigthy-Six Thousand $)
360 West Branch (Wachovia Bank, National Association)
8300 Hull Street Road
23235 Richmond
Virginia (Chesterfield)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)
8300 Hull Street Road
23235 Richmond
Virginia (Chesterfield)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)
Chester Branch (Wachovia Bank, National Association)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
Lilburn Crossing Branch (Wachovia Bank, National Association)
5505 Lawrenceville Highway
30247 Lilburn
Georgia (Gwinnett)
85,299,000 USD (Eigthy-Five Million Two Hundred and Ninety-Nine Thousand $)
5505 Lawrenceville Highway
30247 Lilburn
Georgia (Gwinnett)
85,299,000 USD (Eigthy-Five Million Two Hundred and Ninety-Nine Thousand $)
Killian Hill Branch (Wachovia Bank, National Association)
1028 Killian Hill Road
30047 Lilburn
Georgia (Gwinnett)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
1028 Killian Hill Road
30047 Lilburn
Georgia (Gwinnett)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
Jimmy Carter Blvd Branch (Wachovia Bank, National Association)
5405 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
25,326,000 USD (Twenty-Five Million Three Hundred and Twenty-Six Thousand $)
5405 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
25,326,000 USD (Twenty-Five Million Three Hundred and Twenty-Six Thousand $)
Elm Street Branch (Fleet National Bank)
620 Elm Street
03101 Manchester
New Hampshire (Hillsborough)
26,175,000 USD (Twenty-Six Million One Hundred and Seventy-Five Thousand $)
620 Elm Street
03101 Manchester
New Hampshire (Hillsborough)
26,175,000 USD (Twenty-Six Million One Hundred and Seventy-Five Thousand $)
Albany-Central Avenue West Branch (Fleet National Bank)
1972 Central Avenue
12205 Colonie
New York (Albany)
14,953,000 USD (Fourteen Million Nine Hundred and Fifty-Three Thousand $)
1972 Central Avenue
12205 Colonie
New York (Albany)
14,953,000 USD (Fourteen Million Nine Hundred and Fifty-Three Thousand $)
Delaware Avenue South Branch (Fleet National Bank)
360 Delaware Avenue
12054 Delmar
New York (Albany)
17,893,000 USD (Seventeen Million Eight Hundred and Ninety-Three Thousand $)
360 Delaware Avenue
12054 Delmar
New York (Albany)
17,893,000 USD (Seventeen Million Eight Hundred and Ninety-Three Thousand $)
Clifton Country Mall Branch (Fleet National Bank)
1 Clifton County Road
12065 Clifton Park
New York (Saratoga)
83,017,000 USD (Eigthy-Three Million Seventeen Thousand $)
1 Clifton County Road
12065 Clifton Park
New York (Saratoga)
83,017,000 USD (Eigthy-Three Million Seventeen Thousand $)
Calais Branch (Machias Savings Bank)
108 North Street
04619 Calais
Maine (Washington)
30,290,000 USD (Thirty Million Two Hundred and Ninety Thousand $)
108 North Street
04619 Calais
Maine (Washington)
30,290,000 USD (Thirty Million Two Hundred and Ninety Thousand $)
Columbia Branch (Machias Savings Bank)
Route 1
04626 Columbia
Maine (Washington)
20,272,000 USD (Twenty Million Two Hundred and Seventy-Two Thousand $)
Route 1
04626 Columbia
Maine (Washington)
20,272,000 USD (Twenty Million Two Hundred and Seventy-Two Thousand $)
Woodland Branch (Machias Savings Bank)
Woodland Shopping Center, Ro
04694 Woodland
Maine (Washington)
10,965,000 USD (Ten Million Nine Hundred and Sixty-Five Thousand $)
Woodland Shopping Center, Ro
04694 Woodland
Maine (Washington)
10,965,000 USD (Ten Million Nine Hundred and Sixty-Five Thousand $)
High Street Branch (Machias Savings Bank)
High Street
04605 Ellsworth
Maine (Hancock)
41,524,000 USD (Fourty-One Million Five Hundred and Twenty-Four Thousand $)
High Street
04605 Ellsworth
Maine (Hancock)
41,524,000 USD (Fourty-One Million Five Hundred and Twenty-Four Thousand $)
Princeton Branch (Machias Savings Bank)
Route 1
04668 Princeton
Maine (Washington)
11,261,000 USD (Eleven Million Two Hundred and Sixty-One Thousand $)
Route 1
04668 Princeton
Maine (Washington)
11,261,000 USD (Eleven Million Two Hundred and Sixty-One Thousand $)
Houlton Branch (Machias Savings Bank)
40 Market Square
04730 Houlton
Maine (Aroostook)
19,390,000 USD (Nineteen Million Three Hundred and Ninety Thousand $)
40 Market Square
04730 Houlton
Maine (Aroostook)
19,390,000 USD (Nineteen Million Three Hundred and Ninety 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): 28680.00000000
# 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: 1172
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248694.00000000
# Name (Branch)): Northeast St. Petersburg Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): St. Petersburg
# City (USPS)(Branch): Saint Petersburg
# Address(Branch): 9655 Fourth Street North
# Zip Code (Branch): 33702
# 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: 121030244051
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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): 28680.00000000
# 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: 1172
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248694.00000000
# Name (Branch)): Northeast St. Petersburg Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): St. Petersburg
# City (USPS)(Branch): Saint Petersburg
# Address(Branch): 9655 Fourth Street North
# Zip Code (Branch): 33702
# 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: 121030244051
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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