Carriage Club Branch, Jacksonville (Florida) 32256, 9601 Southbrook Drive
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Carriage Club Branch, Jacksonville (Florida) 32256, 9601 Southbrook Drive
Name (Branch)): Carriage Club Branch
Address(Branch): 9601 Southbrook Drive
Zip Code (Branch): 32256
City (Reported)(Branch): Jacksonville
County Name (Branch): Duval
State Name (Branch): Florida
Address(Branch): 9601 Southbrook Drive
Zip Code (Branch): 32256
City (Reported)(Branch): Jacksonville
County Name (Branch): Duval
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): 6,656,000 USD (Six Million Six Hundred and Fifty-Six 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): 6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
St. Lucie West Branch (Wachovia Bank, National Association)
1410 S.W. St. Lucie West Bou
34986 Port Saint Lucie
Florida (St. Lucie)
36,958,000 USD (Thirty-Six Million Nine Hundred and Fifty-Eight Thousand $)
1410 S.W. St. Lucie West Bou
34986 Port Saint Lucie
Florida (St. Lucie)
36,958,000 USD (Thirty-Six Million Nine Hundred and Fifty-Eight Thousand $)
Penny Farms Branch (Wachovia Bank, National Association)
3495 Hoffman Street
32079 Penney Farms
Florida (Clay)
8,140,000 USD (Eight Million One Hundred and Fourty Thousand $)
3495 Hoffman Street
32079 Penney Farms
Florida (Clay)
8,140,000 USD (Eight Million One Hundred and Fourty Thousand $)
Palm City Branch (Wachovia Bank, National Association)
2801 Southwest High Meadows
34990 Palm City
Florida (Martin)
80,057,000 USD (Eigthy Million Fifty-Seven Thousand $)
2801 Southwest High Meadows
34990 Palm City
Florida (Martin)
80,057,000 USD (Eigthy Million Fifty-Seven Thousand $)
Marriot Horizon Club (Wachovia Bank, National Association)
1208 South Military Trail
33441 Deerfield Beach
Florida (Broward)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
1208 South Military Trail
33441 Deerfield Beach
Florida (Broward)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
Eagle Creek (Wachovia Bank, National Association)
12604 East Tamiami Trail
34113 Naples
Florida (Collier)
28,595,000 USD (Twenty-Eight Million Five Hundred and Ninety-Five Thousand $)
12604 East Tamiami Trail
34113 Naples
Florida (Collier)
28,595,000 USD (Twenty-Eight Million Five Hundred and Ninety-Five Thousand $)
Surfside Branch (Wachovia Bank, National Association)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
Hamilton House Branch (Wachovia Bank, National Association)
8500 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
4,700,000 USD (Four Million Seven Hundred Thousand $)
8500 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
4,700,000 USD (Four Million Seven Hundred 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 $)
Orlando Lutheran Tower Branch (Wachovia Bank, National Association)
300 East Church Street
32801 Orlando
Florida (Orange)
8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)
300 East Church Street
32801 Orlando
Florida (Orange)
8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)
Oaks Of Clearwater Branch (Wachovia Bank, National Association)
420 Bay Avenue
34616 Clearwater
Florida (Pinellas)
4,673,000 USD (Four Million Six Hundred and Seventy-Three Thousand $)
420 Bay Avenue
34616 Clearwater
Florida (Pinellas)
4,673,000 USD (Four Million Six Hundred and Seventy-Three Thousand $)
Melbourne Square Branch (Wachovia Bank, National Association)
1970 West New Haven Avenue
32904 Melbourne
Florida (Brevard)
52,866,000 USD (Fifty-Two Million Eight Hundred and Sixty-Six Thousand $)
1970 West New Haven Avenue
32904 Melbourne
Florida (Brevard)
52,866,000 USD (Fifty-Two Million Eight Hundred and Sixty-Six 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 $)
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 $)
Central Pinellas Branch (Wachovia Bank, National Association)
6700 N 66th Street
33781 Pinellas Park
Florida (Pinellas)
32,460,000 USD (Thirty-Two Million Four Hundred and Sixty Thousand $)
6700 N 66th Street
33781 Pinellas Park
Florida (Pinellas)
32,460,000 USD (Thirty-Two Million Four Hundred and Sixty Thousand $)
Sun Tree Branch (Wachovia Bank, National Association)
7779 North Wickham Road
32940 Melbourne
Florida (Brevard)
55,749,000 USD (Fifty-Five Million Seven Hundred and Fourty-Nine Thousand $)
7779 North Wickham Road
32940 Melbourne
Florida (Brevard)
55,749,000 USD (Fifty-Five Million Seven Hundred and Fourty-Nine Thousand $)
Fountains Of Melbourne Branch (Wachovia Bank, National Association)
4451 Stack Boulevard
32901 Melbourne
Florida (Brevard)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)
4451 Stack Boulevard
32901 Melbourne
Florida (Brevard)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five 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 $)
Carillon Place Branch (Wachovia Bank, National Association)
5094 Airport Road, North
34105 Naples
Florida (Collier)
41,122,000 USD (Fourty-One Million One Hundred and Twenty-Two Thousand $)
5094 Airport Road, North
34105 Naples
Florida (Collier)
41,122,000 USD (Fourty-One Million One Hundred and Twenty-Two Thousand $)
Cypress Point Branch (Wachovia Bank, National Association)
1300 Palm Coast Parkway
32137 Palm Coast
Florida (Flagler)
58,447,000 USD (Fifty-Eight Million Four Hundred and Fourty-Seven Thousand $)
1300 Palm Coast Parkway
32137 Palm Coast
Florida (Flagler)
58,447,000 USD (Fifty-Eight Million Four Hundred and Fourty-Seven Thousand $)
Lake Mary Branch (Wachovia Bank, National Association)
4005 Lake Mary Boulevard
32746 Lake Mary
Florida (Seminole)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
4005 Lake Mary Boulevard
32746 Lake Mary
Florida (Seminole)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
Mandarin Office (Prosperity Bank)
12689 San Jose Boulevard
32223 Jacksonville
Florida (Duval)
30,639,000 USD (Thirty Million Six Hundred and Thirty-Nine Thousand $)
12689 San Jose Boulevard
32223 Jacksonville
Florida (Duval)
30,639,000 USD (Thirty Million Six Hundred and Thirty-Nine Thousand $)
17 North Branch (First-Citizens Bank & Trust Company)
2005 North Marine Boulevard
28546 Jacksonville
North Carolina (Onslow)
0 USD (zero $)
2005 North Marine Boulevard
28546 Jacksonville
North Carolina (Onslow)
0 USD (zero $)
Jacksonville Branch (Carolina First Bank)
202 Wilmington Highway
28540 Jacksonville
North Carolina (Onslow)
14,530,000 USD (Fourteen Million Five Hundred and Thirty Thousand $)
202 Wilmington Highway
28540 Jacksonville
North Carolina (Onslow)
14,530,000 USD (Fourteen Million Five Hundred and Thirty Thousand $)
The Landing Branch (Compass Bank)
2 Independent Drive, Suite 2
32202 Jacksonville
Florida (Duval)
19,507,000 USD (Nineteen Million Five Hundred and Seven Thousand $)
2 Independent Drive, Suite 2
32202 Jacksonville
Florida (Duval)
19,507,000 USD (Nineteen Million Five Hundred and Seven Thousand $)
Jacksonville Lakewood Branch (Compass Bank)
5992 St. Augustine Road
32207 Jacksonville
Florida (Duval)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
5992 St. Augustine Road
32207 Jacksonville
Florida (Duval)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Roosevelt Blvd Branch (AmSouth Bank)
4297 Roosevelt Boulevard
32210 Jacksonville
Florida (Duval)
24,649,000 USD (Twenty-Four Million Six Hundred and Fourty-Nine Thousand $)
4297 Roosevelt Boulevard
32210 Jacksonville
Florida (Duval)
24,649,000 USD (Twenty-Four Million Six Hundred and Fourty-Nine Thousand $)
Jacksonville Branch (Florida Bank, National Association)
5210 Belfort Road, Suite 140
32216 Jacksonville
Florida (Duval)
94,490,000 USD (Ninety-Four Million Four Hundred and Ninety Thousand $)
5210 Belfort Road, Suite 140
32216 Jacksonville
Florida (Duval)
94,490,000 USD (Ninety-Four Million Four Hundred and Ninety Thousand $)
Express Branch Of Jacksonville (Florida Bank, National Association)
5210 Belfort Road, Suite 140
32256 Jacksonville
Florida (Duval)
0 USD (zero $)
5210 Belfort Road, Suite 140
32256 Jacksonville
Florida (Duval)
0 USD (zero $)
New Bridge Street Branch (Cooperative Bank)
827 New Bridge Street
28540 Jacksonville
North Carolina (Onslow)
18,673,000 USD (Eightteen Million Six Hundred and Seventy-Three Thousand $)
827 New Bridge Street
28540 Jacksonville
North Carolina (Onslow)
18,673,000 USD (Eightteen Million Six Hundred and Seventy-Three Thousand $)
Western Boulevard Branch (Cooperative Bank)
400 Western Boulevard
28540 Jacksonville
North Carolina (Onslow)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
400 Western Boulevard
28540 Jacksonville
North Carolina (Onslow)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
West State Branch (Jacksonville Savings Bank)
211 West State Street
62650 Jacksonville
Illinois (Morgan)
0 USD (zero $)
211 West State Street
62650 Jacksonville
Illinois (Morgan)
0 USD (zero $)
South Main Branch (Jacksonville Savings Bank)
903 South Main Street
62650 Jacksonville
Illinois (Morgan)
0 USD (zero $)
903 South Main Street
62650 Jacksonville
Illinois (Morgan)
0 USD (zero $)
West State St Drive-Up Branch (Jacksonville Savings Bank)
225 West State Street
62650 Jacksonville
Illinois (Morgan)
0 USD (zero $)
225 West State Street
62650 Jacksonville
Illinois (Morgan)
0 USD (zero $)
Jacksonville Branch (Citizens 1st Bank)
825 South Jackson
75766 Jacksonville
Texas (Cherokee)
7,708,000 USD (Seven Million Seven Hundred and Eight Thousand $)
825 South Jackson
75766 Jacksonville
Texas (Cherokee)
7,708,000 USD (Seven Million Seven Hundred and Eight Thousand $)
Riverside Branch (Wachovia Bank, National Association)
803 Lomax Street
32204 Jacksonville
Florida (Duval)
12,748,000 USD (Twelve Million Seven Hundred and Fourty-Eight Thousand $)
803 Lomax Street
32204 Jacksonville
Florida (Duval)
12,748,000 USD (Twelve Million Seven Hundred and Fourty-Eight Thousand $)
Dunn Avenue Branch (Wachovia Bank, National Association)
899 Dunn Avenue
32218 Jacksonville
Florida (Duval)
57,258,000 USD (Fifty-Seven Million Two Hundred and Fifty-Eight Thousand $)
899 Dunn Avenue
32218 Jacksonville
Florida (Duval)
57,258,000 USD (Fifty-Seven Million Two Hundred and Fifty-Eight Thousand $)
Deerwood Branch (Wachovia Bank, National Association)
9700 Baymeadows Road
32256 Jacksonville
Florida (Duval)
50,789,000 USD (Fifty Million Seven Hundred and Eigthy-Nine Thousand $)
9700 Baymeadows Road
32256 Jacksonville
Florida (Duval)
50,789,000 USD (Fifty Million Seven Hundred and Eigthy-Nine Thousand $)
Roosevelt Boulevard Branch (SouthTrust Bank)
4343 Roosevelt Boulevard
32210 Jacksonville
Florida (Duval)
21,782,000 USD (Twenty-One Million Seven Hundred and Eigthy-Two Thousand $)
4343 Roosevelt Boulevard
32210 Jacksonville
Florida (Duval)
21,782,000 USD (Twenty-One Million Seven Hundred and Eigthy-Two Thousand $)
San Jose Branch (SouthTrust Bank)
6450 St. Augustine
32217 Jacksonville
Florida (Duval)
21,603,000 USD (Twenty-One Million Six Hundred and Three Thousand $)
6450 St. Augustine
32217 Jacksonville
Florida (Duval)
21,603,000 USD (Twenty-One Million Six Hundred and Three Thousand $)
Mandarin Branch (AmSouth Bank)
9356 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
35,658,000 USD (Thirty-Five Million Six Hundred and Fifty-Eight Thousand $)
9356 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
35,658,000 USD (Thirty-Five Million Six Hundred and Fifty-Eight Thousand $)
The Coral Oaks Retirement Branch (Wachovia Bank, National Association)
900 West Lake Road
34684 Palm Harbor
Florida (Pinellas)
3,795,000 USD (Three Million Seven Hundred and Ninety-Five Thousand $)
900 West Lake Road
34684 Palm Harbor
Florida (Pinellas)
3,795,000 USD (Three Million Seven Hundred and Ninety-Five Thousand $)
Epworth Village Branch (Wachovia Bank, National Association)
5300 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
5300 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
Weston Branch (Wachovia Bank, National Association)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
Jefferson Davis Branch (Wachovia Bank, National Association)
325 Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
75,843,000 USD (Seventy-Five Million Eight Hundred and Fourty-Three Thousand $)
325 Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
75,843,000 USD (Seventy-Five Million Eight Hundred and Fourty-Three Thousand $)
Hobe Sound Branch (Wachovia Bank, National Association)
8795 Southeast Bridge Road
33455 Hobe Sound
Florida (Martin)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
8795 Southeast Bridge Road
33455 Hobe Sound
Florida (Martin)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Venice Branch (Wachovia Bank, National Association)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
New Garden Town Square (Wachovia Bank, National Association)
400 Scarlet Road
19348 Kennett Square
Pennsylvania (Chester)
66,742,000 USD (Sixty-Six Million Seven Hundred and Fourty-Two Thousand $)
400 Scarlet Road
19348 Kennett Square
Pennsylvania (Chester)
66,742,000 USD (Sixty-Six Million Seven Hundred and Fourty-Two Thousand $)
Linton Blvd Branch (Wachovia Bank, National Association)
900 West Linton Boulevard
33444 Delray Beach
Florida (Palm Beach)
18,301,000 USD (Eightteen Million Three Hundred and One Thousand $)
900 West Linton Boulevard
33444 Delray Beach
Florida (Palm Beach)
18,301,000 USD (Eightteen Million Three Hundred and One Thousand $)
Shsb Head Office Branch (Wachovia Bank, National Association)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
Dania Branch (Wachovia Bank, National Association)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Frankston Branch (First National Bank)
706 Highway 155 North
75763 Frankston
Texas (Anderson)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
706 Highway 155 North
75763 Frankston
Texas (Anderson)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
Metropolitan Camelback Road Branch (U.S. Bank National Association)
2198 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
18,382,000 USD (Eightteen Million Three Hundred and Eigthy-Two Thousand $)
2198 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
18,382,000 USD (Eightteen Million Three Hundred and Eigthy-Two Thousand $)
Sun City Metropolitan Branch (U.S. Bank National Association)
14515 West Granite Valley Dr
85375 Sun City
Arizona (Maricopa)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
14515 West Granite Valley Dr
85375 Sun City
Arizona (Maricopa)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
Scottsdale Branch (U.S. Bank National Association)
9719 North Hayden Road
85254 Scottsdale
Arizona (Maricopa)
28,172,000 USD (Twenty-Eight Million One Hundred and Seventy-Two Thousand $)
9719 North Hayden Road
85254 Scottsdale
Arizona (Maricopa)
28,172,000 USD (Twenty-Eight Million One Hundred and Seventy-Two Thousand $)
Patton Avenue Branch (RBC Centura Bank)
1417 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
11,418,000 USD (Eleven Million Four Hundred and Eightteen Thousand $)
1417 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
11,418,000 USD (Eleven Million Four Hundred and Eightteen Thousand $)
Hendersonville Branch (RBC Centura Bank)
245 North Main Street
28739 Hendersonville
North Carolina (Henderson)
43,586,000 USD (Fourty-Three Million Five Hundred and Eigthy-Six Thousand $)
245 North Main Street
28739 Hendersonville
North Carolina (Henderson)
43,586,000 USD (Fourty-Three Million Five Hundred and Eigthy-Six Thousand $)
Spruce Pine Branch (RBC Centura Bank)
11050 Highway 226 South
28777 Spruce Pine
North Carolina (Mitchell)
15,037,000 USD (Fifteen Million Thirty-Seven Thousand $)
11050 Highway 226 South
28777 Spruce Pine
North Carolina (Mitchell)
15,037,000 USD (Fifteen Million Thirty-Seven Thousand $)
Arden Branch (RBC Centura Bank)
U.S. Highway 25 and Glen Bri
28704 Arden
North Carolina (Buncombe)
20,138,000 USD (Twenty Million One Hundred and Thirty-Eight Thousand $)
U.S. Highway 25 and Glen Bri
28704 Arden
North Carolina (Buncombe)
20,138,000 USD (Twenty Million One Hundred and Thirty-Eight Thousand $)
West Bypass Branch (RBC Centura Bank)
530 West Bypass
28714 Burnsville
North Carolina (Yancey)
28,084,000 USD (Twenty-Eight Million Eigthy-Four Thousand $)
530 West Bypass
28714 Burnsville
North Carolina (Yancey)
28,084,000 USD (Twenty-Eight Million Eigthy-Four Thousand $)
Weaverville Branch (RBC Centura Bank)
81 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
14,751,000 USD (Fourteen Million Seven Hundred and Fifty-One Thousand $)
81 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
14,751,000 USD (Fourteen Million Seven Hundred and Fifty-One 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): 6656.00000000
# 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: 1666
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257375.00000000
# Name (Branch)): Carriage Club Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Duval
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 12031
# City (Reported)(Branch): Jacksonville
# City (USPS)(Branch): Jacksonville
# Address(Branch): 9601 Southbrook Drive
# Zip Code (Branch): 32256
# 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: 120310159211
# 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): 6656.00000000
# 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: 1666
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257375.00000000
# Name (Branch)): Carriage Club Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Duval
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 12031
# City (Reported)(Branch): Jacksonville
# City (USPS)(Branch): Jacksonville
# Address(Branch): 9601 Southbrook Drive
# Zip Code (Branch): 32256
# 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: 120310159211
# 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