Adventura North Branch, Aventura (Florida) 33180, 2925 Aventura Boulevard
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Adventura North Branch, Aventura (Florida) 33180, 2925 Aventura Boulevard
Name (Branch)): Adventura North Branch
Address(Branch): 2925 Aventura Boulevard
Zip Code (Branch): 33180
City (Reported)(Branch): Aventura
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 2925 Aventura Boulevard
Zip Code (Branch): 33180
City (Reported)(Branch): Aventura
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): 109,658,000 USD (One Hundred and Nine Million Six Hundred and Fifty-Eight 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): 109,658,000 USD (One Hundred and Nine Million Six Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Sunny Isles Branch (Wachovia Bank, National Association)
17780 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
17780 Collins Avenue
33160 Sunny Isles Beac
Florida (Miami-Dade)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
Welleby Plaza Branch (Wachovia Bank, National Association)
10077 West Oakland Park Boul
33351 Sunrise
Florida (Broward)
48,671,000 USD (Fourty-Eight Million Six Hundred and Seventy-One Thousand $)
10077 West Oakland Park Boul
33351 Sunrise
Florida (Broward)
48,671,000 USD (Fourty-Eight Million Six Hundred and Seventy-One Thousand $)
Coconut Creek Branch (Wachovia Bank, National Association)
4901 Coconut Creek Parkway
33063 Coconut Creek
Florida (Broward)
58,120,000 USD (Fifty-Eight Million One Hundred and Twenty Thousand $)
4901 Coconut Creek Parkway
33063 Coconut Creek
Florida (Broward)
58,120,000 USD (Fifty-Eight Million One Hundred and Twenty Thousand $)
Pine Island Ridge Branch (Wachovia Bank, National Association)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
Downtown St. Petersburg Branch (AmSouth Bank)
260 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
34,562,000 USD (Thirty-Four Million Five Hundred and Sixty-Two Thousand $)
260 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
34,562,000 USD (Thirty-Four Million Five Hundred and Sixty-Two Thousand $)
Mariner Square Branch (Bank of America, National Association)
7184 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
7184 Mariner Boulevard
34609 Spring Hill
Florida (Hernando)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
West Lake Worth Branch (Wachovia Bank, National Association)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
Oriole Plaza Branch (Wachovia Bank, National Association)
7385 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
52,697,000 USD (Fifty-Two Million Six Hundred and Ninety-Seven Thousand $)
7385 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
52,697,000 USD (Fifty-Two Million Six Hundred and Ninety-Seven Thousand $)
Destin Midbay Branch (Compass Bank)
34905 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
34905 Emerald Coast Parkway
32541 Destin
Florida (Okaloosa)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
Niceville Branch (Compass Bank)
1130 East John Sims Parkway
32578 Niceville
Florida (Okaloosa)
15,355,000 USD (Fifteen Million Three Hundred and Fifty-Five Thousand $)
1130 East John Sims Parkway
32578 Niceville
Florida (Okaloosa)
15,355,000 USD (Fifteen Million Three Hundred and Fifty-Five Thousand $)
Okeechobee Turnpike Branch (Wachovia Bank, National Association)
5849 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
51,864,000 USD (Fifty-One Million Eight Hundred and Sixty-Four Thousand $)
5849 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
51,864,000 USD (Fifty-One Million Eight Hundred and Sixty-Four Thousand $)
Boca Hamptons Branch (Wachovia Bank, National Association)
9020 Kimberly Boulevard
33434 Boca Raton
Florida (Palm Beach)
76,530,000 USD (Seventy-Six Million Five Hundred and Thirty Thousand $)
9020 Kimberly Boulevard
33434 Boca Raton
Florida (Palm Beach)
76,530,000 USD (Seventy-Six Million Five Hundred and Thirty Thousand $)
Kings Point Branch (Wachovia Bank, National Association)
6646 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
68,211,000 USD (Sixty-Eight Million Two Hundred and Eleven Thousand $)
6646 West Atlantic Avenue
33446 Delray Beach
Florida (Palm Beach)
68,211,000 USD (Sixty-Eight Million Two Hundred and Eleven Thousand $)
Sunrise Branch (Wachovia Bank, National Association)
3001 North University Drive
33322 Sunrise
Florida (Broward)
72,413,000 USD (Seventy-Two Million Four Hundred and Thirteen Thousand $)
3001 North University Drive
33322 Sunrise
Florida (Broward)
72,413,000 USD (Seventy-Two Million Four Hundred and Thirteen Thousand $)
Pembroke Lakes Branch (Wachovia Bank, National Association)
10480 Taft Street
33026 Pembroke Pines
Florida (Broward)
63,123,000 USD (Sixty-Three Million One Hundred and Twenty-Three Thousand $)
10480 Taft Street
33026 Pembroke Pines
Florida (Broward)
63,123,000 USD (Sixty-Three Million One Hundred and Twenty-Three Thousand $)
Deer Creek Branch (Wachovia Bank, National Association)
1950 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
64,422,000 USD (Sixty-Four Million Four Hundred and Twenty-Two Thousand $)
1950 West Hillsboro Boulevar
33442 Deerfield Beach
Florida (Broward)
64,422,000 USD (Sixty-Four Million Four Hundred and Twenty-Two Thousand $)
Inverrary Branch (Wachovia Bank, National Association)
5581 W Oakland Park Blvd
33313 Lauderhill
Florida (Broward)
55,355,000 USD (Fifty-Five Million Three Hundred and Fifty-Five Thousand $)
5581 W Oakland Park Blvd
33313 Lauderhill
Florida (Broward)
55,355,000 USD (Fifty-Five Million Three Hundred and Fifty-Five Thousand $)
Lincoln Road Branch (Wachovia Bank, National Association)
1200 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
137,727,000 USD (One Hundred and Thirty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
1200 Lincoln Road
33139 Miami Beach
Florida (Miami-Dade)
137,727,000 USD (One Hundred and Thirty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
North Congress Avenue Branch (Union Planters Bank, National Association)
289 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
49,472,000 USD (Fourty-Nine Million Four Hundred and Seventy-Two Thousand $)
289 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
49,472,000 USD (Fourty-Nine Million Four Hundred and Seventy-Two Thousand $)
Sunset Branch (Bank of America, National Association)
6901 Southwest 117th Avenue
33183 Miami
Florida (Miami-Dade)
54,869,000 USD (Fifty-Four Million Eight Hundred and Sixty-Nine Thousand $)
6901 Southwest 117th Avenue
33183 Miami
Florida (Miami-Dade)
54,869,000 USD (Fifty-Four Million Eight Hundred and Sixty-Nine Thousand $)
Aventura Branch (Union Bank of Florida)
19235 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
19235 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
Aventura Branch (Eagle National Bank of Miami)
2999 N.E. 191st. Street, Ste
33180 Aventura
Florida (Miami-Dade)
12,303,000 USD (Twelve Million Three Hundred and Three Thousand $)
2999 N.E. 191st. Street, Ste
33180 Aventura
Florida (Miami-Dade)
12,303,000 USD (Twelve Million Three Hundred and Three Thousand $)
Instore Loehmann's Plaza Branch (Bank of America, National Association)
18995 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
2,380,000 USD (Two Million Three Hundred and Eigthy Thousand $)
18995 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
2,380,000 USD (Two Million Three Hundred and Eigthy Thousand $)
Aventura Branch (Israel Discount Bank of New York)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
21155 Biscayne Blvd (BankUnited, FSB)
21155 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
21155 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
2984 Aventura Blvd (BankUnited, FSB)
2984 Aventura Blvd
33180 Aventura
Florida (Miami-Dade)
79,344,000 USD (Seventy-Nine Million Three Hundred and Fourty-Four Thousand $)
2984 Aventura Blvd
33180 Aventura
Florida (Miami-Dade)
79,344,000 USD (Seventy-Nine Million Three Hundred and Fourty-Four Thousand $)
20295 Ne 29th Pl (Turnberry Bank)
20295 Ne 29th Pl
33180 Aventura
Florida (Miami-Dade)
122,090,000 USD (One Hundred and Twenty-Two Million Ninety Thousand $)
20295 Ne 29th Pl
33180 Aventura
Florida (Miami-Dade)
122,090,000 USD (One Hundred and Twenty-Two Million Ninety Thousand $)
18235 Biscayne Blvd (Washington Mutual Bank, FA)
18235 Biscayne Blvd
33160 Aventura
Florida (Miami-Dade)
144,849,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
18235 Biscayne Blvd
33160 Aventura
Florida (Miami-Dade)
144,849,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
Westchester Branch (Wachovia Bank, National Association)
8686 Coral Way
33155 Miami
Florida (Miami-Dade)
573,383,000 USD (Five Hundred and Seventy-Three Million Three Hundred and Eigthy-Three Thousand $)
8686 Coral Way
33155 Miami
Florida (Miami-Dade)
573,383,000 USD (Five Hundred and Seventy-Three Million Three Hundred and Eigthy-Three Thousand $)
Skylake Branch (Wachovia Bank, National Association)
1798 Northeast Miami Gardens
33179 North Miami Beac
Florida (Miami-Dade)
81,910,000 USD (Eigthy-One Million Nine Hundred and Ten Thousand $)
1798 Northeast Miami Gardens
33179 North Miami Beac
Florida (Miami-Dade)
81,910,000 USD (Eigthy-One Million Nine Hundred and Ten Thousand $)
Kendall Branch (Wachovia Bank, National Association)
10651 North Kendall Drive
33176 Miami
Florida (Miami-Dade)
45,892,000 USD (Fourty-Five Million Eight Hundred and Ninety-Two Thousand $)
10651 North Kendall Drive
33176 Miami
Florida (Miami-Dade)
45,892,000 USD (Fourty-Five Million Eight Hundred and Ninety-Two Thousand $)
California Club Branch (Wachovia Bank, National Association)
850 Ives Dairy Road
33179 North Miami Beac
Florida (Miami-Dade)
22,393,000 USD (Twenty-Two Million Three Hundred and Ninety-Three Thousand $)
850 Ives Dairy Road
33179 North Miami Beac
Florida (Miami-Dade)
22,393,000 USD (Twenty-Two Million Three Hundred and Ninety-Three Thousand $)
Suniland Branch (Bank of America, National Association)
11205 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
54,348,000 USD (Fifty-Four Million Three Hundred and Fourty-Eight Thousand $)
11205 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
54,348,000 USD (Fifty-Four Million Three Hundred and Fourty-Eight Thousand $)
West Gables Branch (Union Planters Bank, National Association)
5827 Bird Road
33155 Miami
Florida (Miami-Dade)
24,488,000 USD (Twenty-Four Million Four Hundred and Eigthy-Eight Thousand $)
5827 Bird Road
33155 Miami
Florida (Miami-Dade)
24,488,000 USD (Twenty-Four Million Four Hundred and Eigthy-Eight Thousand $)
North Miami Branch (Commercial Bank of Florida)
12255 N.E. 16th Avenue
33161 North Miami
Florida (Miami-Dade)
54,561,000 USD (Fifty-Four Million Five Hundred and Sixty-One Thousand $)
12255 N.E. 16th Avenue
33161 North Miami
Florida (Miami-Dade)
54,561,000 USD (Fifty-Four Million Five Hundred and Sixty-One Thousand $)
Kendale Lakes Branch (Union Planters Bank, National Association)
14770 North Kendall Drive
33196 Miami
Florida (Miami-Dade)
30,207,000 USD (Thirty Million Two Hundred and Seven Thousand $)
14770 North Kendall Drive
33196 Miami
Florida (Miami-Dade)
30,207,000 USD (Thirty Million Two Hundred and Seven Thousand $)
Pinecrest Branch (Commercial Bank of Florida)
13001 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
73,291,000 USD (Seventy-Three Million Two Hundred and Ninety-One Thousand $)
13001 South Dixie Highway
33156 Miami
Florida (Miami-Dade)
73,291,000 USD (Seventy-Three Million Two Hundred and Ninety-One Thousand $)
West Dade Branch (Union Bank of Florida)
2500 Northwest 107th Avenue
33172 Miami
Florida (Miami-Dade)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
2500 Northwest 107th Avenue
33172 Miami
Florida (Miami-Dade)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Downtown Naples Branch (Wachovia Bank, National Association)
900 Fifth Avenue South
34102 Naples
Florida (Collier)
298,919,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Nineteen Thousand $)
900 Fifth Avenue South
34102 Naples
Florida (Collier)
298,919,000 USD (Two Hundred and Ninety-Eight Million Nine Hundred and Nineteen Thousand $)
Parkshore Branch (Wachovia Bank, National Association)
820 Parkshore Drive
34103 Naples
Florida (Collier)
80,002,000 USD (Eigthy Million Two Thousand $)
820 Parkshore Drive
34103 Naples
Florida (Collier)
80,002,000 USD (Eigthy Million Two Thousand $)
Marco Island Branch (Wachovia Bank, National Association)
1090 North Collier Boulevard
34145 Marco Island
Florida (Collier)
74,615,000 USD (Seventy-Four Million Six Hundred and Fifteen Thousand $)
1090 North Collier Boulevard
34145 Marco Island
Florida (Collier)
74,615,000 USD (Seventy-Four Million Six Hundred and Fifteen Thousand $)
East Naples Branch (Wachovia Bank, National Association)
4901 Tamiami Trail South
34113 Naples
Florida (Collier)
70,914,000 USD (Seventy Million Nine Hundred and Fourteen Thousand $)
4901 Tamiami Trail South
34113 Naples
Florida (Collier)
70,914,000 USD (Seventy Million Nine Hundred and Fourteen Thousand $)
Golden Gate Branch (Wachovia Bank, National Association)
4795 Golden Gate Parkway
34116 Naples
Florida (Collier)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
4795 Golden Gate Parkway
34116 Naples
Florida (Collier)
25,287,000 USD (Twenty-Five Million Two Hundred and Eigthy-Seven Thousand $)
Naples Park Branch (Wachovia Bank, National Association)
11075 Tamiami Trail North
34108 Naples
Florida (Collier)
50,205,000 USD (Fifty Million Two Hundred and Five Thousand $)
11075 Tamiami Trail North
34108 Naples
Florida (Collier)
50,205,000 USD (Fifty Million Two Hundred and Five Thousand $)
Coastland Mall Branch (Wachovia Bank, National Association)
1744 North Tamiami Trail
34102 Naples
Florida (Collier)
25,653,000 USD (Twenty-Five Million Six Hundred and Fifty-Three Thousand $)
1744 North Tamiami Trail
34102 Naples
Florida (Collier)
25,653,000 USD (Twenty-Five Million Six Hundred and Fifty-Three Thousand $)
Cypress Lake Branch (Wachovia Bank, National Association)
6715 Winkler Road
33919 Fort Myers
Florida (Lee)
46,749,000 USD (Fourty-Six Million Seven Hundred and Fourty-Nine Thousand $)
6715 Winkler Road
33919 Fort Myers
Florida (Lee)
46,749,000 USD (Fourty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Corkscrew Branch (Wachovia Bank, National Association)
8700 Corkscrew Road
33928 Estero
Florida (Lee)
50,521,000 USD (Fifty Million Five Hundred and Twenty-One Thousand $)
8700 Corkscrew Road
33928 Estero
Florida (Lee)
50,521,000 USD (Fifty Million Five Hundred and Twenty-One Thousand $)
North Cape Branch (Wachovia Bank, National Association)
113 Hancock Bridge Parkway W
33991 Cape Coral
Florida (Lee)
41,340,000 USD (Fourty-One Million Three Hundred and Fourty Thousand $)
113 Hancock Bridge Parkway W
33991 Cape Coral
Florida (Lee)
41,340,000 USD (Fourty-One Million Three Hundred and Fourty Thousand $)
Overland Branch (U.S. Bank National Association)
8890 Lackland Road
63114 Overland
Missouri (St. Louis)
107,382,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Two Thousand $)
8890 Lackland Road
63114 Overland
Missouri (St. Louis)
107,382,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Two Thousand $)
Troutman Branch (Branch Banking and Trust Company)
183 Wagner Street
28166 Troutman
North Carolina (Iredell)
19,907,000 USD (Nineteen Million Nine Hundred and Seven Thousand $)
183 Wagner Street
28166 Troutman
North Carolina (Iredell)
19,907,000 USD (Nineteen Million Nine Hundred and Seven Thousand $)
Taylorsville Branch (Branch Banking and Trust Company)
21 Main Avenue Drive
28681 Taylorsville
North Carolina (Alexander)
32,573,000 USD (Thirty-Two Million Five Hundred and Seventy-Three Thousand $)
21 Main Avenue Drive
28681 Taylorsville
North Carolina (Alexander)
32,573,000 USD (Thirty-Two Million Five Hundred and Seventy-Three Thousand $)
Fort Southfield Branch (Bank One, National Association)
2041 Fort Street
48146 Lincoln Park
Michigan (Wayne)
31,569,000 USD (Thirty-One Million Five Hundred and Sixty-Nine Thousand $)
2041 Fort Street
48146 Lincoln Park
Michigan (Wayne)
31,569,000 USD (Thirty-One Million Five Hundred and Sixty-Nine Thousand $)
Fort Williamsburg Branch (Bank One, National Association)
17800 Fort Street
48192 Riverview
Michigan (Wayne)
31,147,000 USD (Thirty-One Million One Hundred and Fourty-Seven Thousand $)
17800 Fort Street
48192 Riverview
Michigan (Wayne)
31,147,000 USD (Thirty-One Million One Hundred and Fourty-Seven Thousand $)
Allen Park Branch (Bank One, National Association)
14601 Southfield
48101 Allen Park
Michigan (Wayne)
47,394,000 USD (Fourty-Seven Million Three Hundred and Ninety-Four Thousand $)
14601 Southfield
48101 Allen Park
Michigan (Wayne)
47,394,000 USD (Fourty-Seven Million Three Hundred and Ninety-Four Thousand $)
Arlington Branch (Fifth Third Bank)
1669 Fishinger Rd
43221 Upper Arlington
Ohio (Franklin)
96,152,000 USD (Ninety-Six Million One Hundred and Fifty-Two Thousand $)
1669 Fishinger Rd
43221 Upper Arlington
Ohio (Franklin)
96,152,000 USD (Ninety-Six Million One Hundred and Fifty-Two Thousand $)
Northland Branch (Fifth Third Bank)
1500 Morse Road
43229 Columbus
Ohio (Franklin)
58,755,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Five Thousand $)
1500 Morse Road
43229 Columbus
Ohio (Franklin)
58,755,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Five Thousand $)
Grove City Branch (Fifth Third Bank)
3990 Broadway
43123 Grove City
Ohio (Franklin)
38,128,000 USD (Thirty-Eight Million One Hundred and Twenty-Eight Thousand $)
3990 Broadway
43123 Grove City
Ohio (Franklin)
38,128,000 USD (Thirty-Eight Million One Hundred and Twenty-Eight 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): 109658.00000000
# 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: 1636
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 280505.00000000
# Name (Branch)): Adventura North 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): Aventura
# City (USPS)(Branch): Miami
# Address(Branch): 2925 Aventura Boulevard
# Zip Code (Branch): 33180
# 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: 120860001111
# 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): 109658.00000000
# 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: 1636
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 280505.00000000
# Name (Branch)): Adventura North 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): Aventura
# City (USPS)(Branch): Miami
# Address(Branch): 2925 Aventura Boulevard
# Zip Code (Branch): 33180
# 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: 120860001111
# 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