Epworth Village Branch, Hialeah (Florida) 33012, 5300 West 16th Avenue
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Epworth Village Branch, Hialeah (Florida) 33012, 5300 West 16th Avenue
Name (Branch)): Epworth Village Branch
Address(Branch): 5300 West 16th Avenue
Zip Code (Branch): 33012
City (Reported)(Branch): Hialeah
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 5300 West 16th Avenue
Zip Code (Branch): 33012
City (Reported)(Branch): Hialeah
County Name (Branch): Miami-Dade
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): 6,357,000 USD (Six Million Three Hundred and Fifty-Seven 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): 6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
Fifth Avenue Branch (Northern Trust Bank of Florida, National Association)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
Eastgate Banking Center Branch (Mercantile Bank)
10 Eastgate Square
32131 East Palatka
Florida (Putnam)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
10 Eastgate Square
32131 East Palatka
Florida (Putnam)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
Miller Shopping Center Branch (Mercantile Bank)
Highway 20
32048 Interlachen
Florida (Putnam)
17,544,000 USD (Seventeen Million Five Hundred and Fourty-Four Thousand $)
Highway 20
32048 Interlachen
Florida (Putnam)
17,544,000 USD (Seventeen Million Five Hundred and Fourty-Four Thousand $)
Palatka Branch (Mercantile Bank)
Palm and Crill Avenues
32177 Palatka
Florida (Putnam)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Palm and Crill Avenues
32177 Palatka
Florida (Putnam)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
West Inverness Branch (SunTrust Bank)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
Homosassa Springs Branch (SunTrust Bank)
4650 South Suncoast Boulevar
34447 Homosassa Spring
Florida (Citrus)
37,808,000 USD (Thirty-Seven Million Eight Hundred and Eight Thousand $)
4650 South Suncoast Boulevar
34447 Homosassa Spring
Florida (Citrus)
37,808,000 USD (Thirty-Seven Million Eight Hundred and Eight Thousand $)
Beverly Hills Branch (SunTrust Bank)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
27th Avenue Branch (TotalBank)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Ninth Street Branch (Union Planters Bank, National Association)
600 East Ninth Street
33010 Hialeah
Florida (Miami-Dade)
42,624,000 USD (Fourty-Two Million Six Hundred and Twenty-Four Thousand $)
600 East Ninth Street
33010 Hialeah
Florida (Miami-Dade)
42,624,000 USD (Fourty-Two Million Six Hundred and Twenty-Four Thousand $)
East Hialeah Branch (Union Planters Bank, National Association)
4375 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
33,710,000 USD (Thirty-Three Million Seven Hundred and Ten Thousand $)
4375 East Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
33,710,000 USD (Thirty-Three Million Seven Hundred and Ten Thousand $)
Hialeah Branch (TransAtlantic Bank)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
1325 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
32,830,000 USD (Thirty-Two Million Eight Hundred and Thirty Thousand $)
Hialeah Branch (Terrabank, National Association)
4445 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
4445 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
Telemundo Branch (Wachovia Bank, National Association)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
Instore Garden Square Branch (Bank of America, National Association)
8601 Northwest 186th Street
33015 Hialeah
Florida (Miami-Dade)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
8601 Northwest 186th Street
33015 Hialeah
Florida (Miami-Dade)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
Hialeah Branch (Colonial Bank)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
1193 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
28,340,000 USD (Twenty-Eight Million Three Hundred and Fourty Thousand $)
Hialeah Branch (First Bank of Miami)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
1255 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
3,529,000 USD (Three Million Five Hundred and Twenty-Nine Thousand $)
Hialeah Branch (SouthTrust Bank)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
1620 W. 49th Street
33012 Hialeah
Florida (Broward)
1,284,000 USD (One Million Two Hundred and Eigthy-Four Thousand $)
1455 W 49 St (BankAtlantic)
1455 W 49 St
33012 Hialeah
Florida (Miami-Dade)
21,088,000 USD (Twenty-One Million Eigthy-Eight Thousand $)
1455 W 49 St
33012 Hialeah
Florida (Miami-Dade)
21,088,000 USD (Twenty-One Million Eigthy-Eight Thousand $)
Lake Mary Branch (First National Bank of Central Florida)
120 International Parkway
32746 Heathrow
Florida (Seminole)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
120 International Parkway
32746 Heathrow
Florida (Seminole)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
North Lakeland Branch (Riverside National Bank of Florida)
5320 US 98 North
33809 Lakeland
Florida (Polk)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
5320 US 98 North
33809 Lakeland
Florida (Polk)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
Palmetto Lakes Branch (Union Planters Bank, National Association)
16301 Northwest 57th Avenue
33014 Miami
Florida (Miami-Dade)
14,285,000 USD (Fourteen Million Two Hundred and Eigthy-Five Thousand $)
16301 Northwest 57th Avenue
33014 Miami
Florida (Miami-Dade)
14,285,000 USD (Fourteen Million Two Hundred and Eigthy-Five Thousand $)
18590 N.W. 67th Avenue Branch (Premier Community Bank of South Florida)
18590 N.W. 67th Avenue
33015 Miami
Florida (Miami-Dade)
13,500,000 USD (Thirteen Million Five Hundred Thousand $)
18590 N.W. 67th Avenue
33015 Miami
Florida (Miami-Dade)
13,500,000 USD (Thirteen Million Five Hundred Thousand $)
Walmart/Hialeah Gardens Branch (Continental National Bank of Miami)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
9301 N.W. 77th Avenue
33016 Hialeah Gardens
Florida (Miami-Dade)
5,933,000 USD (Five Million Nine Hundred and Thirty-Three Thousand $)
Miami Lakes Branch (SouthTrust Bank)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
15700 NW 67th Ave
33016 Miami Lakes
Florida (Broward)
1,637,000 USD (One Million Six Hundred and Thirty-Seven Thousand $)
4090 West 12th Avenue (Interamerican Bank, A FSB)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
4090 West 12th Avenue
33012 Hialeah
Florida (Miami-Dade)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
1291 W 49 Street (BankUnited, FSB)
1291 W 49 Street
33012 Hialeah
Florida (Miami-Dade)
23,243,000 USD (Twenty-Three Million Two Hundred and Fourty-Three Thousand $)
1291 W 49 Street
33012 Hialeah
Florida (Miami-Dade)
23,243,000 USD (Twenty-Three Million Two Hundred and Fourty-Three Thousand $)
16800 NW 67 Ave (BankUnited, FSB)
16800 NW 67 Ave
33015 Miami
Florida (Miami-Dade)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
16800 NW 67 Ave
33015 Miami
Florida (Miami-Dade)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
14045 NW 67th Ave (Washington Mutual Bank, FA)
14045 NW 67th Ave
33014 Miami Lakes
Florida (Miami-Dade)
98,111,000 USD (Ninety-Eight Million One Hundred and Eleven Thousand $)
14045 NW 67th Ave
33014 Miami Lakes
Florida (Miami-Dade)
98,111,000 USD (Ninety-Eight Million One Hundred and Eleven Thousand $)
1456 W 49th St (Washington Mutual Bank, FA)
1456 W 49th St
33012 Hialeah
Florida (Miami-Dade)
132,042,000 USD (One Hundred and Thirty-Two Million Fourty-Two Thousand $)
1456 W 49th St
33012 Hialeah
Florida (Miami-Dade)
132,042,000 USD (One Hundred and Thirty-Two Million Fourty-Two Thousand $)
15424 NW 77th Court (Washington Mutual Bank, FA)
15424 NW 77th Court
33016 Miami Lakes
Florida (Miami-Dade)
35,755,000 USD (Thirty-Five Million Seven Hundred and Fifty-Five Thousand $)
15424 NW 77th Court
33016 Miami Lakes
Florida (Miami-Dade)
35,755,000 USD (Thirty-Five Million Seven Hundred and Fifty-Five 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 $)
Weston Branch (Wachovia Bank, National Association)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
Sawgrass Branch (Wachovia Bank, National Association)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
Boynton Beach Branch (Wachovia Bank, National Association)
1301 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
64,157,000 USD (Sixty-Four Million One Hundred and Fifty-Seven Thousand $)
1301 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
64,157,000 USD (Sixty-Four Million One Hundred and Fifty-Seven 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): 6357.00000000
# 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: 1685
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257388.00000000
# Name (Branch)): Epworth Village Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Hialeah
# City (USPS)(Branch): Hialeah
# Address(Branch): 5300 West 16th Avenue
# Zip Code (Branch): 33012
# 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: 120860093101
# 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): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# 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): 6357.00000000
# 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: 1685
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257388.00000000
# Name (Branch)): Epworth Village Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Hialeah
# City (USPS)(Branch): Hialeah
# Address(Branch): 5300 West 16th Avenue
# Zip Code (Branch): 33012
# 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: 120860093101
# 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): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# 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