Orange Park Branch, Orange Park (Florida) 32073, 400 Blanding Boulevard
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##Szablon_SPECDESC##
Orange Park Branch, Orange Park (Florida) 32073, 400 Blanding Boulevard
Name (Branch)): Orange Park Branch
Address(Branch): 400 Blanding Boulevard
Zip Code (Branch): 32073
City (Reported)(Branch): Orange Park
County Name (Branch): Clay
State Name (Branch): Florida
Address(Branch): 400 Blanding Boulevard
Zip Code (Branch): 32073
City (Reported)(Branch): Orange Park
County Name (Branch): Clay
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): 37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine 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): 37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Chipley Branch (Regions Bank)
862 Main Street
32428 Chipley
Florida (Washington)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
862 Main Street
32428 Chipley
Florida (Washington)
36,604,000 USD (Thirty-Six Million Six Hundred and Four Thousand $)
Blountstown Branch (Regions Bank)
209 South Pear Street
32424 Blountstown
Florida (Calhoun)
17,489,000 USD (Seventeen Million Four Hundred and Eigthy-Nine Thousand $)
209 South Pear Street
32424 Blountstown
Florida (Calhoun)
17,489,000 USD (Seventeen Million Four Hundred and Eigthy-Nine Thousand $)
Holly Hill Branch (Wachovia Bank, National Association)
1600 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
1600 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
Tiffany Branch (First National Bank and Trust Company of the Treasure Coast)
9698 South U.S. #1
34952 Port St. Lucie
Florida (St. Lucie)
69,969,000 USD (Sixty-Nine Million Nine Hundred and Sixty-Nine Thousand $)
9698 South U.S. #1
34952 Port St. Lucie
Florida (St. Lucie)
69,969,000 USD (Sixty-Nine Million Nine Hundred and Sixty-Nine Thousand $)
Port Orange Branch (Colonial Bank)
900 Village Trail
32127 Port Orange
Florida (Volusia)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
900 Village Trail
32127 Port Orange
Florida (Volusia)
28,886,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Gleasons Mall (Bank of America, National Association)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
13th Street Branch (Bank of America, National Association)
2815 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
42,817,000 USD (Fourty-Two Million Eight Hundred and Seventeen Thousand $)
2815 N.W. 13th Street
32609 Gainesville
Florida (Alachua)
42,817,000 USD (Fourty-Two Million Eight Hundred and Seventeen Thousand $)
Bermuda Branch (Republic Bank)
1115 Bermuda Avenue
34741 Kissimmee
Florida (Osceola)
28,015,000 USD (Twenty-Eight Million Fifteen Thousand $)
1115 Bermuda Avenue
34741 Kissimmee
Florida (Osceola)
28,015,000 USD (Twenty-Eight Million Fifteen 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 $)
Ellenton Branch (Republic Bank)
3510 US Highway 301
34222 Ellenton
Florida (Manatee)
19,967,000 USD (Nineteen Million Nine Hundred and Sixty-Seven Thousand $)
3510 US Highway 301
34222 Ellenton
Florida (Manatee)
19,967,000 USD (Nineteen Million Nine Hundred and Sixty-Seven Thousand $)
Largo Mall Branch (Republic Bank)
10500 Ulmerton Road #816
34641 Largo
Florida (Pinellas)
45,584,000 USD (Fourty-Five Million Five Hundred and Eigthy-Four Thousand $)
10500 Ulmerton Road #816
34641 Largo
Florida (Pinellas)
45,584,000 USD (Fourty-Five Million Five Hundred and Eigthy-Four Thousand $)
53rd Avenue Branch (Republic Bank)
415 53rd Avenue West
34207 Bradenton
Florida (Manatee)
14,166,000 USD (Fourteen Million One Hundred and Sixty-Six Thousand $)
415 53rd Avenue West
34207 Bradenton
Florida (Manatee)
14,166,000 USD (Fourteen Million One Hundred and Sixty-Six Thousand $)
Sarasota Commons Branch (AmSouth Bank)
935 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,695,000 USD (Thirty-Five Million Six Hundred and Ninety-Five Thousand $)
935 North Beneva Road
34232 Sarasota
Florida (Sarasota)
35,695,000 USD (Thirty-Five Million Six Hundred and Ninety-Five Thousand $)
Ironwood Branch (Republic Bank)
5312 Cortez Road West
34209 Bradenton
Florida (Manatee)
48,292,000 USD (Fourty-Eight Million Two Hundred and Ninety-Two Thousand $)
5312 Cortez Road West
34209 Bradenton
Florida (Manatee)
48,292,000 USD (Fourty-Eight Million Two Hundred and Ninety-Two Thousand $)
Venice Branch (Republic Bank)
400 Venice By-Pass North
34292 Venice
Florida (Sarasota)
46,259,000 USD (Fourty-Six Million Two Hundred and Fifty-Nine Thousand $)
400 Venice By-Pass North
34292 Venice
Florida (Sarasota)
46,259,000 USD (Fourty-Six Million Two Hundred and Fifty-Nine Thousand $)
Sarasota Branch (Republic Bank)
1100 South Tamiami Trail
34236 Sarasota
Florida (Sarasota)
43,615,000 USD (Fourty-Three Million Six Hundred and Fifteen Thousand $)
1100 South Tamiami Trail
34236 Sarasota
Florida (Sarasota)
43,615,000 USD (Fourty-Three Million Six Hundred and Fifteen Thousand $)
Westside Branch (Republic Bank)
5905 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
27,646,000 USD (Twenty-Seven Million Six Hundred and Fourty-Six Thousand $)
5905 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
27,646,000 USD (Twenty-Seven Million Six Hundred and Fourty-Six Thousand $)
Bayshore Branch (Republic Bank)
6204 14th Street West
34207 Bradenton
Florida (Manatee)
40,056,000 USD (Fourty Million Fifty-Six Thousand $)
6204 14th Street West
34207 Bradenton
Florida (Manatee)
40,056,000 USD (Fourty Million Fifty-Six Thousand $)
Wells Rd Office (SouthTrust Bank)
311 Wells Crossing Boulevard
32073 Orange Park
Florida (Clay)
28,476,000 USD (Twenty-Eight Million Four Hundred and Seventy-Six Thousand $)
311 Wells Crossing Boulevard
32073 Orange Park
Florida (Clay)
28,476,000 USD (Twenty-Eight Million Four Hundred and Seventy-Six Thousand $)
Orange Park Branch (Compass Bank)
536 Blanding Boulevard
32073 Orange Park
Florida (Clay)
17,590,000 USD (Seventeen Million Five Hundred and Ninety Thousand $)
536 Blanding Boulevard
32073 Orange Park
Florida (Clay)
17,590,000 USD (Seventeen Million Five Hundred and Ninety Thousand $)
Fleming Island Branch (Wachovia Bank, National Association)
1511 County Road 220
32003 Orange Park
Florida (Clay)
11,582,000 USD (Eleven Million Five Hundred and Eigthy-Two Thousand $)
1511 County Road 220
32003 Orange Park
Florida (Clay)
11,582,000 USD (Eleven Million Five Hundred and Eigthy-Two Thousand $)
Orange Park Branch (AmSouth Bank)
570 Blanding Boulevard
32073 Orange Park
Florida (Clay)
13,238,000 USD (Thirteen Million Two Hundred and Thirty-Eight Thousand $)
570 Blanding Boulevard
32073 Orange Park
Florida (Clay)
13,238,000 USD (Thirteen Million Two Hundred and Thirty-Eight Thousand $)
Blanding Boulevard Branch (First National Bank)
485 Blanding Boulevard
32073 Orange Park
Florida (Clay)
9,820,000 USD (Nine Million Eight Hundred and Twenty Thousand $)
485 Blanding Boulevard
32073 Orange Park
Florida (Clay)
9,820,000 USD (Nine Million Eight Hundred and Twenty Thousand $)
Fleming Island Branch (AmSouth Bank)
1619 County Road 220
32003 Orange Park
Florida (Clay)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
1619 County Road 220
32003 Orange Park
Florida (Clay)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
Orange Park Branch (Branch Banking and Trust Company)
2108 Park Avenue
32073 Orange Park
Florida (Clay)
3,445,000 USD (Three Million Four Hundred and Fourty-Five Thousand $)
2108 Park Avenue
32073 Orange Park
Florida (Clay)
3,445,000 USD (Three Million Four Hundred and Fourty-Five Thousand $)
1970 Solomon St (Atlantic Coast Federal)
1970 Solomon St
32073 Orange Park
Florida (Duval)
29,056,000 USD (Twenty-Nine Million Fifty-Six Thousand $)
1970 Solomon St
32073 Orange Park
Florida (Duval)
29,056,000 USD (Twenty-Nine Million Fifty-Six Thousand $)
Crescent Court Branch (Bank of America, National Association)
100 Crescent Court #30
75201 Dallas
Texas (Dallas)
37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
100 Crescent Court #30
75201 Dallas
Texas (Dallas)
37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Chappaqua Branch (Wachovia Bank, National Association)
75 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
31,436,000 USD (Thirty-One Million Four Hundred and Thirty-Six Thousand $)
75 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
31,436,000 USD (Thirty-One Million Four Hundred and Thirty-Six Thousand $)
Byam Branch (Wachovia Bank, National Association)
21 North Water Street
06830 Greenwich
Connecticut (Fairfield)
50,517,000 USD (Fifty Million Five Hundred and Seventeen Thousand $)
21 North Water Street
06830 Greenwich
Connecticut (Fairfield)
50,517,000 USD (Fifty Million Five Hundred and Seventeen Thousand $)
Glenville Branch Branch (Wachovia Bank, National Association)
220 Glenville Road
06831 Greenwich
Connecticut (Fairfield)
56,961,000 USD (Fifty-Six Million Nine Hundred and Sixty-One Thousand $)
220 Glenville Road
06831 Greenwich
Connecticut (Fairfield)
56,961,000 USD (Fifty-Six Million Nine Hundred and Sixty-One Thousand $)
Laurens Road Branch (Wachovia Bank, National Association)
2415 Laurens Road
29607 Greenville
South Carolina (Greenville)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
2415 Laurens Road
29607 Greenville
South Carolina (Greenville)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
Beacon Hill Branch (Wachovia Bank, National Association)
5717 Richmond Highway
22306 Alexandria
Virginia (Fairfax)
42,958,000 USD (Fourty-Two Million Nine Hundred and Fifty-Eight Thousand $)
5717 Richmond Highway
22306 Alexandria
Virginia (Fairfax)
42,958,000 USD (Fourty-Two Million Nine Hundred and Fifty-Eight Thousand $)
Bradlee Branch (Wachovia Bank, National Association)
3624 King Street
22302 Alexandria
Virginia (Alexandria (City))
62,693,000 USD (Sixty-Two Million Six Hundred and Ninety-Three Thousand $)
3624 King Street
22302 Alexandria
Virginia (Alexandria (City))
62,693,000 USD (Sixty-Two Million Six Hundred and Ninety-Three Thousand $)
Hollin Hall Branch (Wachovia Bank, National Association)
7928 Fort Hunt Road
22303 Alexandria
Virginia (Fairfax)
31,075,000 USD (Thirty-One Million Seventy-Five Thousand $)
7928 Fort Hunt Road
22303 Alexandria
Virginia (Fairfax)
31,075,000 USD (Thirty-One Million Seventy-Five Thousand $)
West Rome Branch (Wachovia Bank, National Association)
2219 Shorter Avenue
30165 Rome
Georgia (Floyd)
33,036,000 USD (Thirty-Three Million Thirty-Six Thousand $)
2219 Shorter Avenue
30165 Rome
Georgia (Floyd)
33,036,000 USD (Thirty-Three Million Thirty-Six Thousand $)
Toco Hills Branch (Wachovia Bank, National Association)
2942 North Druid Hills Road,
30329 Atlanta
Georgia (DeKalb)
201,850,000 USD (Two Hundred and One Million Eight Hundred and Fifty Thousand $)
2942 North Druid Hills Road,
30329 Atlanta
Georgia (DeKalb)
201,850,000 USD (Two Hundred and One Million Eight Hundred and Fifty Thousand $)
Belvedere Plaza Branch (Wachovia Bank, National Association)
3553 Memorial Drive
30032 Decatur
Georgia (DeKalb)
2,304,000 USD (Two Million Three Hundred and Four Thousand $)
3553 Memorial Drive
30032 Decatur
Georgia (DeKalb)
2,304,000 USD (Two Million Three Hundred and Four Thousand $)
Glynn Place Mall Branch (Bank of America, National Association)
167 Altama Connector
31520 Brunswick
Georgia (Glynn)
29,451,000 USD (Twenty-Nine Million Four Hundred and Fifty-One Thousand $)
167 Altama Connector
31520 Brunswick
Georgia (Glynn)
29,451,000 USD (Twenty-Nine Million Four Hundred and Fifty-One Thousand $)
Frederica Place Branch (Bank of America, National Association)
1600 Frederica Road
31522 Saint Simons Isl
Georgia (Glynn)
0 USD (zero $)
1600 Frederica Road
31522 Saint Simons Isl
Georgia (Glynn)
0 USD (zero $)
400 Washington St E Branch (Branch Banking and Trust Company)
400 Washington St E
25301 Charleston
West Virginia (Kanawha)
0 USD (zero $)
400 Washington St E
25301 Charleston
West Virginia (Kanawha)
0 USD (zero $)
Robert C Byrd Branch (Branch Banking and Trust Company)
3941 Robert C. Byrd Drive
25801 Beckley
West Virginia (Raleigh)
61,832,000 USD (Sixty-One Million Eight Hundred and Thirty-Two Thousand $)
3941 Robert C. Byrd Drive
25801 Beckley
West Virginia (Raleigh)
61,832,000 USD (Sixty-One Million Eight Hundred and Thirty-Two Thousand $)
St. Marys Branch (Union Bank, Inc.)
126 2nd Street
26170 St. Marys
West Virginia (Pleasants)
12,939,000 USD (Twelve Million Nine Hundred and Thirty-Nine Thousand $)
126 2nd Street
26170 St. Marys
West Virginia (Pleasants)
12,939,000 USD (Twelve Million Nine Hundred and Thirty-Nine Thousand $)
Parkersburg Main Drive Thru (Branch Banking and Trust Company)
7th & Avery St
26101 Parkersburg
West Virginia (Wood)
0 USD (zero $)
7th & Avery St
26101 Parkersburg
West Virginia (Wood)
0 USD (zero $)
Town Center Branch (Branch Banking and Trust Company)
Suite 1117, Town Ctr Mall
25301 Charleston
West Virginia (Kanawha)
26,521,000 USD (Twenty-Six Million Five Hundred and Twenty-One Thousand $)
Suite 1117, Town Ctr Mall
25301 Charleston
West Virginia (Kanawha)
26,521,000 USD (Twenty-Six Million Five Hundred and Twenty-One Thousand $)
Limaburg Road Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
2575 North Bend Road
41048 Hebron
Kentucky (Boone)
28,392,000 USD (Twenty-Eight Million Three Hundred and Ninety-Two Thousand $)
2575 North Bend Road
41048 Hebron
Kentucky (Boone)
28,392,000 USD (Twenty-Eight Million Three Hundred and Ninety-Two Thousand $)
Falmouth South (The Fifth Third Bank of Northern Kentucky, Inc.)
280 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
35,887,000 USD (Thirty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
280 Ridgeway Avenue
41040 Falmouth
Kentucky (Pendleton)
35,887,000 USD (Thirty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
Kanawha City (Bank One, West Virginia, National Association)
200 Kanawha Mall
25304 Charleston
West Virginia (Kanawha)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
200 Kanawha Mall
25304 Charleston
West Virginia (Kanawha)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven 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): 37739.00000000
# 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: 1507
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 274041.00000000
# Name (Branch)): Orange Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Clay
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 12019
# City (Reported)(Branch): Orange Park
# City (USPS)(Branch): Orange Park
# Address(Branch): 400 Blanding Boulevard
# Zip Code (Branch): 32073
# 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: 120190308011
# 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): 37739.00000000
# 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: 1507
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 274041.00000000
# Name (Branch)): Orange Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Clay
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 12019
# City (Reported)(Branch): Orange Park
# City (USPS)(Branch): Orange Park
# Address(Branch): 400 Blanding Boulevard
# Zip Code (Branch): 32073
# 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: 120190308011
# 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