Holly Hill Branch, Holly Hill (Florida) 32117, 1600 Ridgewood Avenue

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Holly Hill Branch, Holly Hill (Florida) 32117, 1600 Ridgewood Avenue

Name (Branch)): Holly Hill Branch
Address(Branch): 1600 Ridgewood Avenue
Zip Code (Branch): 32117
City (Reported)(Branch): Holly Hill
County Name (Branch): Volusia
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

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): 31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

Bermuda Branch (Republic Bank)
1115 Bermuda Avenue
34741 Kissimmee
Florida (Osceola)
28,015,000 USD (Twenty-Eight Million Fifteen Thousand $)

Melbourne Branch (Republic Bank)
1300 South Babcock Street
32901 Melbourne
Florida (Brevard)
53,925,000 USD (Fifty-Three Million Nine Hundred and Twenty-Five Thousand $)

Causeway Branch (Republic Bank)
275 E. Eau Gallie Boulevard
32937 Melbourne
Florida (Brevard)
40,784,000 USD (Fourty Million Seven Hundred and Eigthy-Four Thousand $)

Melbourne Beach Branch (Republic Bank)
401 Ocean Avenue
32951 Melbourne
Florida (Brevard)
28,379,000 USD (Twenty-Eight Million Three Hundred and Seventy-Nine Thousand $)

Mill Creek Branch (Republic Bank)
1302 East Vine Street
34744 Kissimmee
Florida (Osceola)
21,814,000 USD (Twenty-One Million Eight Hundred and Fourteen Thousand $)

Palm Bay Branch (Republic Bank)
6000 Babcock Street, Southea
32907 Palm Bay
Florida (Brevard)
25,998,000 USD (Twenty-Five Million Nine Hundred and Ninety-Eight 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 $)

Chipley Branch (Regions Bank)
862 Main Street
32428 Chipley
Florida (Washington)
36,604,000 USD (Thirty-Six Million Six Hundred and Four 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 $)

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 $)

Orange Park Branch (Wachovia Bank, National Association)
400 Blanding Boulevard
32073 Orange Park
Florida (Clay)
37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine 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 $)

Ellenton Branch (Republic Bank)
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 $)

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 $)

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 $)

Holly Hill Branch (Riverside National Bank of Florida)
1852 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)

Daytona Beach Shores Branch (Wachovia Bank, National Association)
2416 South Atlantic Avenue
32118 Daytona Beach Sh
Florida (Volusia)
39,291,000 USD (Thirty-Nine Million Two Hundred and Ninety-One Thousand $)

Mason-Nova Branch (Surety Bank)
1011 Mason Avenue
32117 Daytona Beach
Florida (Volusia)
20,440,000 USD (Twenty Million Four Hundred and Fourty Thousand $)

Port Orange Branch (Southern Community Bank, Atlantic)
5100 Clyde Morris Boulevard
32119 Port Orange
Florida (Volusia)
29,647,000 USD (Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)

Daytona Branch (Southern Community Bank, Atlantic)
1030 West International Spee
32114 Daytona Beach
Florida (Volusia)
27,842,000 USD (Twenty-Seven Million Eight Hundred and Fourty-Two Thousand $)

Daytona Beach Branch (Prosperity Bank)
339 Bill France Boulevard, S
32114 Daytona Beach
Florida (St. Johns)
19,638,000 USD (Nineteen Million Six Hundred and Thirty-Eight Thousand $)

Beville Nova Branch (Riverside National Bank of Florida)
1590 South Nova Road
32114 Daytona Beach
Florida (Volusia)
1,087,000 USD (One Million Eigthy-Seven 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

West Rome Branch (Wachovia Bank, National Association)
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 $)

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 $)

Man Branch (United Bank)
300 Market St.
25635 Man
West Virginia (Logan)
17,808,000 USD (Seventeen Million Eight Hundred and Eight Thousand $)

Danville Branch (United Bank)
Smoot Ave
25053 Danville
West Virginia (Boone)
13,089,000 USD (Thirteen Million Eigthy-Nine Thousand $)

Aracoma Branch (United Bank)
Route 10
25601 Logan
West Virginia (Logan)
10,287,000 USD (Ten Million Two Hundred and Eigthy-Seven Thousand $)

Raleigh Mall Shopping Center Branch (United Bank)
Raleigh Mall Shopping Center
25801 Beckley
West Virginia (Raleigh)
24,507,000 USD (Twenty-Four Million Five Hundred and Seven Thousand $)

Summersville Branch (United Bank)
2004 West Webster Road
26651 Summersville
West Virginia (Nicholas)
24,574,000 USD (Twenty-Four Million Five Hundred and Seventy-Four Thousand $)

Sisseton Branch (Wells Fargo Bank South Dakota, National Association)
502 Veterans Avenue
57262 Sisseton
South Dakota (Roberts)
20,569,000 USD (Twenty Million Five Hundred and Sixty-Nine Thousand $)

Britton Branch (Wells Fargo Bank South Dakota, National Association)
612 North Main
57430 Britton
South Dakota (Marshall)
11,327,000 USD (Eleven Million Three Hundred and Twenty-Seven Thousand $)

Clearlake Branch (Wells Fargo Bank South Dakota, National Association)
316 3rd Ave South
57226 Clear Lake
South Dakota (Deuel)
6,110,000 USD (Six Million One Hundred and Ten Thousand $)

Watertown East 212 Branch (Wells Fargo Bank South Dakota, National Association)
1225 Ninth Avenue Southeast
57201 Watertown
South Dakota (Codington)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)

Wakonda Branch (U.S. Bank National Association)
4515 Fleur Drive
50321 Des Moines
Iowa (Polk)
21,291,000 USD (Twenty-One Million Two Hundred and Ninety-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): 31953.00000000
# 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: 1522
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 274171.00000000
# Name (Branch)): Holly Hill Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Volusia
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 12127
# City (Reported)(Branch): Holly Hill
# City (USPS)(Branch): Daytona Beach
# Address(Branch): 1600 Ridgewood Avenue
# Zip Code (Branch): 32117
# 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: 121270810003
# Combined Statistical Area Name (Institution): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Institution): 214
# Core Based Statistical Areas (Institution): 19660
# Metropolitan Statistical Areas (Branch): 19660
# Metropolitan Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Combined Statistical Areas (Branch): 214
# Combined Statistical Area Name (Branch): Deltona-Daytona Beach-Palm Coast, FL
# Core Based Statistical Areas (Branch): 19660
# Core Based Statistical Area Name (Branch): Deltona-Daytona Beach-Ormond Beach, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19660
# Metropolitan Statistical Area Name (Institution): Deltona-Daytona Beach-Ormond 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