University Plaza Branch, Tampa (Florida) 33612, 2802 East Fletcher Avenue
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University Plaza Branch, Tampa (Florida) 33612, 2802 East Fletcher Avenue
Name (Branch)): University Plaza Branch
Address(Branch): 2802 East Fletcher Avenue
Zip Code (Branch): 33612
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Address(Branch): 2802 East Fletcher Avenue
Zip Code (Branch): 33612
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
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): 6,203,000 USD (Six Million Two Hundred and Three 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): 6,203,000 USD (Six Million Two Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Palmetto/Ellenton Branch (Gold Bank)
4115 U.S. Highway 301 East,
34222 Ellenton
Florida (Manatee)
54,550,000 USD (Fifty-Four Million Five Hundred and Fifty Thousand $)
4115 U.S. Highway 301 East,
34222 Ellenton
Florida (Manatee)
54,550,000 USD (Fifty-Four Million Five Hundred and Fifty Thousand $)
Manatee Avenue Branch (Gold Bank)
2525 Manatee Avenue West
34205 Bradenton
Florida (Manatee)
0 USD (zero $)
2525 Manatee Avenue West
34205 Bradenton
Florida (Manatee)
0 USD (zero $)
Palma Sola Square Branch (Gold Bank)
5503 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
56,847,000 USD (Fifty-Six Million Eight Hundred and Fourty-Seven Thousand $)
5503 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
56,847,000 USD (Fifty-Six Million Eight Hundred and Fourty-Seven Thousand $)
Palmetto Branch (Gold Bank)
1301 8th Avenue West
34221 Palmetto
Florida (Manatee)
32,476,000 USD (Thirty-Two Million Four Hundred and Seventy-Six Thousand $)
1301 8th Avenue West
34221 Palmetto
Florida (Manatee)
32,476,000 USD (Thirty-Two Million Four Hundred and Seventy-Six Thousand $)
Whitfield Branch (Gold Bank)
6821 15th Street East
34243 Sarasota
Florida (Manatee)
41,315,000 USD (Fourty-One Million Three Hundred and Fifteen Thousand $)
6821 15th Street East
34243 Sarasota
Florida (Manatee)
41,315,000 USD (Fourty-One Million Three Hundred and Fifteen Thousand $)
Ruskin Branch (Gold Bank)
301 North Tamiami Trail
33570 Ruskin
Florida (Hillsborough)
30,934,000 USD (Thirty Million Nine Hundred and Thirty-Four Thousand $)
301 North Tamiami Trail
33570 Ruskin
Florida (Hillsborough)
30,934,000 USD (Thirty Million Nine Hundred and Thirty-Four Thousand $)
Beneva Road Branch (Gold Bank)
1201 South Beneva Road
34232 Sarasota
Florida (Sarasota)
56,121,000 USD (Fifty-Six Million One Hundred and Twenty-One Thousand $)
1201 South Beneva Road
34232 Sarasota
Florida (Sarasota)
56,121,000 USD (Fifty-Six Million One Hundred and Twenty-One 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 $)
South Orlando Branch (Mercantile Bank)
2859 South Delaney Avenue
32806 Orlando
Florida (Orange)
36,404,000 USD (Thirty-Six Million Four Hundred and Four Thousand $)
2859 South Delaney Avenue
32806 Orlando
Florida (Orange)
36,404,000 USD (Thirty-Six Million Four Hundred and Four Thousand $)
Kissimmee Branch (Mercantile Bank)
1001 Bueneventura Boulevard
34743 Kissimmee
Florida (Osceola)
39,612,000 USD (Thirty-Nine Million Six Hundred and Twelve Thousand $)
1001 Bueneventura Boulevard
34743 Kissimmee
Florida (Osceola)
39,612,000 USD (Thirty-Nine Million Six Hundred and Twelve Thousand $)
St. Lucie West Branch (First National Bank and Trust Company of the Treasure Coast)
1100 Southwest St. Lucie Wes
34986 Port St. Lucie
Florida (St. Lucie)
59,495,000 USD (Fifty-Nine Million Four Hundred and Ninety-Five Thousand $)
1100 Southwest St. Lucie Wes
34986 Port St. Lucie
Florida (St. Lucie)
59,495,000 USD (Fifty-Nine Million Four Hundred and Ninety-Five Thousand $)
Gulf Gate Drive Branch (The Provident Bank)
3260 Gulf Gate Drive
34231 Sarasota
Florida (Sarasota)
94,311,000 USD (Ninety-Four Million Three Hundred and Eleven Thousand $)
3260 Gulf Gate Drive
34231 Sarasota
Florida (Sarasota)
94,311,000 USD (Ninety-Four Million Three Hundred and Eleven Thousand $)
Siesta Drive Branch (The Provident Bank)
3500 and 3520 South Osprey A
34239 Sarasota
Florida (Sarasota)
47,261,000 USD (Fourty-Seven Million Two Hundred and Sixty-One Thousand $)
3500 and 3520 South Osprey A
34239 Sarasota
Florida (Sarasota)
47,261,000 USD (Fourty-Seven Million Two Hundred and Sixty-One Thousand $)
Venice Downtown Branch (SouthTrust Bank)
446 South Tamiami Trail
34285 Venice
Florida (Sarasota)
53,896,000 USD (Fifty-Three Million Eight Hundred and Ninety-Six Thousand $)
446 South Tamiami Trail
34285 Venice
Florida (Sarasota)
53,896,000 USD (Fifty-Three Million Eight Hundred and Ninety-Six Thousand $)
Venice Health Park Branch (SouthTrust Bank)
1191 Jacaranda Boulevard
34292 Sarasota
Florida (Sarasota)
39,123,000 USD (Thirty-Nine Million One Hundred and Twenty-Three Thousand $)
1191 Jacaranda Boulevard
34292 Sarasota
Florida (Sarasota)
39,123,000 USD (Thirty-Nine Million One Hundred and Twenty-Three Thousand $)
Venetian Gateway Branch (SouthTrust Bank)
1306 East Venice Avenue
34292 Venice
Florida (Sarasota)
45,923,000 USD (Fourty-Five Million Nine Hundred and Twenty-Three Thousand $)
1306 East Venice Avenue
34292 Venice
Florida (Sarasota)
45,923,000 USD (Fourty-Five Million Nine Hundred and Twenty-Three Thousand $)
Bee Ridge and Cattlemen Brnch (SouthTrust Bank)
5701 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
54,249,000 USD (Fifty-Four Million Two Hundred and Fourty-Nine Thousand $)
5701 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
54,249,000 USD (Fifty-Four Million Two Hundred and Fourty-Nine Thousand $)
Landings Office (SouthTrust Bank)
4794 S. Tamiami Trail
34231 Sarasota
Florida (Sarasota)
39,506,000 USD (Thirty-Nine Million Five Hundred and Six Thousand $)
4794 S. Tamiami Trail
34231 Sarasota
Florida (Sarasota)
39,506,000 USD (Thirty-Nine Million Five Hundred and Six Thousand $)
College Parkway Branch (First National Bank of Florida)
7130 College Parkway
33907 Fort Myers
Florida (Lee)
52,991,000 USD (Fifty-Two Million Nine Hundred and Ninety-One Thousand $)
7130 College Parkway
33907 Fort Myers
Florida (Lee)
52,991,000 USD (Fifty-Two Million Nine Hundred and Ninety-One Thousand $)
Santa Barbara/Trafalgar Branch (First National Bank of Florida)
1530 Santa Barbara Boulevard
33990 Cape Coral
Florida (Lee)
34,244,000 USD (Thirty-Four Million Two Hundred and Fourty-Four Thousand $)
1530 Santa Barbara Boulevard
33990 Cape Coral
Florida (Lee)
34,244,000 USD (Thirty-Four Million Two Hundred and Fourty-Four Thousand $)
East Fowler Branch (Bank of America, National Association)
1720 E. Fowler Avenue
33612 Tampa
Florida (Hillsborough)
39,006,000 USD (Thirty-Nine Million Six Thousand $)
1720 E. Fowler Avenue
33612 Tampa
Florida (Hillsborough)
39,006,000 USD (Thirty-Nine Million Six Thousand $)
Carrollwood Branch (AmSouth Bank)
13944 N. Dale Mabry Highway
33618 Tampa
Florida (Hillsborough)
76,774,000 USD (Seventy-Six Million Seven Hundred and Seventy-Four Thousand $)
13944 N. Dale Mabry Highway
33618 Tampa
Florida (Hillsborough)
76,774,000 USD (Seventy-Six Million Seven Hundred and Seventy-Four Thousand $)
Northdale Court Office (Bank of America, National Association)
16002 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
66,573,000 USD (Sixty-Six Million Five Hundred and Seventy-Three Thousand $)
16002 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
66,573,000 USD (Sixty-Six Million Five Hundred and Seventy-Three Thousand $)
Tampa - Northdale Branch (Wachovia Bank, National Association)
3845 Northdale Boulevard
33624 Tampa
Florida (Hillsborough)
34,775,000 USD (Thirty-Four Million Seven Hundred and Seventy-Five Thousand $)
3845 Northdale Boulevard
33624 Tampa
Florida (Hillsborough)
34,775,000 USD (Thirty-Four Million Seven Hundred and Seventy-Five Thousand $)
Park Central (Colonial Bank)
410 Ware Boulevard
33619 Tampa
Florida (Hillsborough)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
410 Ware Boulevard
33619 Tampa
Florida (Hillsborough)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
Anderson Road Branch (Colonial Bank)
12002 Anderson Road
33625 Tampa
Florida (Hillsborough)
13,005,000 USD (Thirteen Million Five Thousand $)
12002 Anderson Road
33625 Tampa
Florida (Hillsborough)
13,005,000 USD (Thirteen Million Five Thousand $)
Westshore Branch (Mercantile Bank)
4202 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
22,942,000 USD (Twenty-Two Million Nine Hundred and Fourty-Two Thousand $)
4202 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
22,942,000 USD (Twenty-Two Million Nine Hundred and Fourty-Two Thousand $)
Carrollwood Branch (Mercantile Bank)
10821 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
33,358,000 USD (Thirty-Three Million Three Hundred and Fifty-Eight Thousand $)
10821 North Dale Mabry Highw
33618 Tampa
Florida (Hillsborough)
33,358,000 USD (Thirty-Three Million Three Hundred and Fifty-Eight Thousand $)
Parker's Landing Branch (Wachovia Bank, National Association)
5365 Harborside Drive
33615 Tampa
Florida (Hillsborough)
1,839,000 USD (One Million Eight Hundred and Thirty-Nine Thousand $)
5365 Harborside Drive
33615 Tampa
Florida (Hillsborough)
1,839,000 USD (One Million Eight Hundred and Thirty-Nine Thousand $)
Fountain Square Office (Wachovia Bank, National Association)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
Lafayette Road Branch (U.S. Bank National Association)
3213 Lafayette Road
42240 Hopkinsville
Kentucky (Christian)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
3213 Lafayette Road
42240 Hopkinsville
Kentucky (Christian)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
W Panama City-Ft Walton Branch (SouthTrust Bank)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
200 South Arnold Road
32413 Panama City
Florida (Bay)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
Temple Terrace Branch (Mercantile Bank)
9400 56th Street
33617 Temple Terrace
Florida (Hillsborough)
38,375,000 USD (Thirty-Eight Million Three Hundred and Seventy-Five Thousand $)
9400 56th Street
33617 Temple Terrace
Florida (Hillsborough)
38,375,000 USD (Thirty-Eight Million Three Hundred and Seventy-Five Thousand $)
New Tampa Branch (Wachovia Bank, National Association)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
Waters - In Store (SouthTrust Bank)
8411 Dale Mabry Highway
33614 Tampa
Florida (Hillsborough)
3,973,000 USD (Three Million Nine Hundred and Seventy-Three Thousand $)
8411 Dale Mabry Highway
33614 Tampa
Florida (Hillsborough)
3,973,000 USD (Three Million Nine Hundred and Seventy-Three Thousand $)
University West Branch (Community Bank of Florida, Inc.)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
University Branch (SouthTrust Bank)
13304 Bruce B. Downs Blvd
33612 Tampa
Florida (Hillsborough)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
13304 Bruce B. Downs Blvd
33612 Tampa
Florida (Hillsborough)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
South Tampa Branch (AmSouth Bank)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
Temple Terrace Branch (AmSouth Bank)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
Instore Tampa Palms/Bruce B Downs Branch (Bank of America, National Association)
16041 Tampa Palms Boulevard
33647 Tampa
Florida (Hillsborough)
7,118,000 USD (Seven Million One Hundred and Eightteen Thousand $)
16041 Tampa Palms Boulevard
33647 Tampa
Florida (Hillsborough)
7,118,000 USD (Seven Million One Hundred and Eightteen Thousand $)
Instore Dale Mabry/Neptune Branch (Bank of America, National Association)
1313 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
5,545,000 USD (Five Million Five Hundred and Fourty-Five Thousand $)
1313 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
5,545,000 USD (Five Million Five Hundred and Fourty-Five Thousand $)
Instore Linebaugh/Country Way Branch (Bank of America, National Association)
12139 West Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
12139 West Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Apex Branch (Wachovia Bank, National Association)
201 North Salem Street
27502 Apex
North Carolina (Wake)
14,855,000 USD (Fourteen Million Eight Hundred and Fifty-Five Thousand $)
201 North Salem Street
27502 Apex
North Carolina (Wake)
14,855,000 USD (Fourteen Million Eight Hundred and Fifty-Five Thousand $)
Fuquay-Varina Branch (Wachovia Bank, National Association)
135 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
11,025,000 USD (Eleven Million Twenty-Five Thousand $)
135 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
11,025,000 USD (Eleven Million Twenty-Five Thousand $)
Garner Branch (Wachovia Bank, National Association)
1225 US Hwy 70 W
27529 Garner
North Carolina (Wake)
26,013,000 USD (Twenty-Six Million Thirteen Thousand $)
1225 US Hwy 70 W
27529 Garner
North Carolina (Wake)
26,013,000 USD (Twenty-Six Million Thirteen Thousand $)
Mini City Branch (Wachovia Bank, National Association)
4560 Capital Boulevard
27604 Raleigh
North Carolina (Wake)
17,245,000 USD (Seventeen Million Two Hundred and Fourty-Five Thousand $)
4560 Capital Boulevard
27604 Raleigh
North Carolina (Wake)
17,245,000 USD (Seventeen Million Two Hundred and Fourty-Five Thousand $)
Forest Hills Branch (Wachovia Bank, National Association)
200 Forest Hills Road
27893 Wilson
North Carolina (Wilson)
65,838,000 USD (Sixty-Five Million Eight Hundred and Thirty-Eight Thousand $)
200 Forest Hills Road
27893 Wilson
North Carolina (Wilson)
65,838,000 USD (Sixty-Five Million Eight Hundred and Thirty-Eight Thousand $)
Tega Cay Branch (Wachovia Bank, National Association)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
Lake Wylie Branch (Wachovia Bank, National Association)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Chevy Chase Circle (Wachovia Bank, National Association)
5701 Connecticut Ave NW
20015 Washington
District of Columbia (District of Columbia)
47,922,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Two Thousand $)
5701 Connecticut Ave NW
20015 Washington
District of Columbia (District of Columbia)
47,922,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Two Thousand $)
20th & L Branch (Wachovia Bank, National Association)
2000 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
2000 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
Spring Valley Branch (Wachovia Bank, National Association)
4841 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
4841 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
Astoria Branch (Citibank, National Association)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
Brooklyn Branch (The Berkshire Bank)
5002 13th Avenue
11219 New York City
New York (Kings)
176,821,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Twenty-One Thousand $)
5002 13th Avenue
11219 New York City
New York (Kings)
176,821,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Twenty-One Thousand $)
Plymouth Branch (Community Bank & Trust)
2511 Eastern Avenue
53073 Plymouth
Wisconsin (Sheboygan)
39,314,000 USD (Thirty-Nine Million Three Hundred and Fourteen Thousand $)
2511 Eastern Avenue
53073 Plymouth
Wisconsin (Sheboygan)
39,314,000 USD (Thirty-Nine Million Three Hundred and Fourteen Thousand $)
Elkhart Lake Branch (Community Bank & Trust)
274 Osthoff Avenue
53020 Elkhart Lake
Wisconsin (Sheboygan)
16,442,000 USD (Sixteen Million Four Hundred and Fourty-Two Thousand $)
274 Osthoff Avenue
53020 Elkhart Lake
Wisconsin (Sheboygan)
16,442,000 USD (Sixteen Million Four Hundred and Fourty-Two Thousand $)
South Sheboygan Branch (Community Bank & Trust)
3220 South Business Drive
53081 Sheboygan
Wisconsin (Sheboygan)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
3220 South Business Drive
53081 Sheboygan
Wisconsin (Sheboygan)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
Chilton Branch (Community Bank & Trust)
1265 East Chestnut Street
53014 Chilton
Wisconsin (Calumet)
17,602,000 USD (Seventeen Million Six Hundred and Two Thousand $)
1265 East Chestnut Street
53014 Chilton
Wisconsin (Calumet)
17,602,000 USD (Seventeen Million Six Hundred and Two Thousand $)
Sheboygan Branch (Community Bank & Trust)
655 South Taylor Drive
53081 Sheboygan
Wisconsin (Sheboygan)
40,181,000 USD (Fourty Million One Hundred and Eigthy-One Thousand $)
655 South Taylor Drive
53081 Sheboygan
Wisconsin (Sheboygan)
40,181,000 USD (Fourty Million One Hundred and Eigthy-One Thousand $)
Tempe Branch (First National Bank of Arizona)
125 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
27,359,000 USD (Twenty-Seven Million Three Hundred and Fifty-Nine Thousand $)
125 East Southern Avenue
85282 Tempe
Arizona (Maricopa)
27,359,000 USD (Twenty-Seven Million Three Hundred and Fifty-Nine Thousand $)
Germantown Branch (AmSouth Bank)
7550 West Farmington Bouleva
38138 Germantown
Tennessee (Shelby)
64,016,000 USD (Sixty-Four Million Sixteen Thousand $)
7550 West Farmington Bouleva
38138 Germantown
Tennessee (Shelby)
64,016,000 USD (Sixty-Four Million Sixteen Thousand $)
Collierville Branch (AmSouth Bank)
1130 West Poplar Avenue
38017 Collierville
Tennessee (Shelby)
18,889,000 USD (Eightteen Million Eight Hundred and Eigthy-Nine Thousand $)
1130 West Poplar Avenue
38017 Collierville
Tennessee (Shelby)
18,889,000 USD (Eightteen Million Eight Hundred and Eigthy-Nine 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): 6203.00000000
# 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: 4099
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262150.00000000
# Name (Branch)): University Plaza Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 2802 East Fletcher Avenue
# Zip Code (Branch): 33612
# 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: 120570108081
# 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): 6203.00000000
# 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: 4099
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262150.00000000
# Name (Branch)): University Plaza Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 2802 East Fletcher Avenue
# Zip Code (Branch): 33612
# 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: 120570108081
# 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