Elfers Branch, New Port Richey (Florida) 34655, 6013 State Road 54
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Elfers Branch, New Port Richey (Florida) 34655, 6013 State Road 54
Name (Branch)): Elfers Branch
Address(Branch): 6013 State Road 54
Zip Code (Branch): 34655
City (Reported)(Branch): New Port Richey
County Name (Branch): Pasco
State Name (Branch): Florida
Address(Branch): 6013 State Road 54
Zip Code (Branch): 34655
City (Reported)(Branch): New Port Richey
County Name (Branch): Pasco
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): 68,940,000 USD (Sixty-Eight Million Nine Hundred and Fourty 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): 68,940,000 USD (Sixty-Eight Million Nine Hundred and Fourty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Beverly Hills Branch (Regions Bank)
3719 N. Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
3719 N. Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
Crystal River Branch (Regions Bank)
1160 N. Suncoast Boulevard
34429 Crystal River
Florida (Citrus)
20,697,000 USD (Twenty Million Six Hundred and Ninety-Seven Thousand $)
1160 N. Suncoast Boulevard
34429 Crystal River
Florida (Citrus)
20,697,000 USD (Twenty Million Six Hundred and Ninety-Seven Thousand $)
Homosassa Springs Branch (Regions Bank)
4475 S. Suncoast Boulevard
34446 Homosassa
Florida (Citrus)
36,820,000 USD (Thirty-Six Million Eight Hundred and Twenty Thousand $)
4475 S. Suncoast Boulevard
34446 Homosassa
Florida (Citrus)
36,820,000 USD (Thirty-Six Million Eight Hundred and Twenty Thousand $)
Spring Hill Branch (Regions Bank)
7205 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
24,078,000 USD (Twenty-Four Million Seventy-Eight Thousand $)
7205 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
24,078,000 USD (Twenty-Four Million Seventy-Eight Thousand $)
Paxton Branch (Regions Bank)
23259 Highway 331
32538 Paxton
Florida (Walton)
19,231,000 USD (Nineteen Million Two Hundred and Thirty-One Thousand $)
23259 Highway 331
32538 Paxton
Florida (Walton)
19,231,000 USD (Nineteen Million Two Hundred and Thirty-One Thousand $)
Bonifay Branch (Regions Bank)
402 North Waukesha Street
32425 Bonifay
Florida (Holmes)
16,717,000 USD (Sixteen Million Seven Hundred and Seventeen Thousand $)
402 North Waukesha Street
32425 Bonifay
Florida (Holmes)
16,717,000 USD (Sixteen Million Seven Hundred and Seventeen Thousand $)
Sandestin Branch (Regions Bank)
9461 Emerald Coast Parkway W
32541 Destin
Florida (Walton)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
9461 Emerald Coast Parkway W
32541 Destin
Florida (Walton)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
Freeport Branch (Regions Bank)
26 Main Streeet
32439 Freeport
Florida (Walton)
11,905,000 USD (Eleven Million Nine Hundred and Five Thousand $)
26 Main Streeet
32439 Freeport
Florida (Walton)
11,905,000 USD (Eleven Million Nine Hundred and Five Thousand $)
Vero Beach Branch (Riverside National Bank of Florida)
4100 20th Street
32960 Vero Beach
Florida (Indian River)
53,260,000 USD (Fifty-Three Million Two Hundred and Sixty Thousand $)
4100 20th Street
32960 Vero Beach
Florida (Indian River)
53,260,000 USD (Fifty-Three Million Two Hundred and Sixty 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 $)
Baymeadows Branch (AmSouth Bank)
9421 Baymeadows Road
32256 Jacksonville
Florida (Duval)
24,979,000 USD (Twenty-Four Million Nine Hundred and Seventy-Nine Thousand $)
9421 Baymeadows Road
32256 Jacksonville
Florida (Duval)
24,979,000 USD (Twenty-Four Million Nine Hundred and Seventy-Nine Thousand $)
Glynlea Branch (AmSouth Bank)
6524 Atlantic Boulevard
32211 Jacksonville
Florida (Duval)
38,107,000 USD (Thirty-Eight Million One Hundred and Seven Thousand $)
6524 Atlantic Boulevard
32211 Jacksonville
Florida (Duval)
38,107,000 USD (Thirty-Eight Million One Hundred and Seven Thousand $)
St Augustine Road Branch (AmSouth Bank)
6263 St Augustine Road
32217 Jacksonville
Florida (Duval)
50,636,000 USD (Fifty Million Six Hundred and Thirty-Six Thousand $)
6263 St Augustine Road
32217 Jacksonville
Florida (Duval)
50,636,000 USD (Fifty Million Six Hundred and Thirty-Six Thousand $)
Blackstone Branch (AmSouth Bank)
51 East Bay Street
32202 Jacksonville
Florida (Duval)
93,529,000 USD (Ninety-Three Million Five Hundred and Twenty-Nine Thousand $)
51 East Bay Street
32202 Jacksonville
Florida (Duval)
93,529,000 USD (Ninety-Three Million Five Hundred and Twenty-Nine Thousand $)
Mandarin Branch (AmSouth Bank)
9356 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
35,658,000 USD (Thirty-Five Million Six Hundred and Fifty-Eight Thousand $)
9356 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
35,658,000 USD (Thirty-Five Million Six Hundred and Fifty-Eight Thousand $)
Park Plaza Branch (SunTrust Bank)
7694 49th Street North
33781 Pinellas Park
Florida (Pinellas)
43,346,000 USD (Fourty-Three Million Three Hundred and Fourty-Six Thousand $)
7694 49th Street North
33781 Pinellas Park
Florida (Pinellas)
43,346,000 USD (Fourty-Three Million Three Hundred and Fourty-Six Thousand $)
Madrid Square Branch (Bank of America, National Association)
2145 34th Street, North
33713 St. Petersburg
Florida (Pinellas)
57,688,000 USD (Fifty-Seven Million Six Hundred and Eigthy-Eight Thousand $)
2145 34th Street, North
33713 St. Petersburg
Florida (Pinellas)
57,688,000 USD (Fifty-Seven Million Six Hundred and Eigthy-Eight Thousand $)
Springhill Branch (Capital City Bank)
7101 Mariner Boulevard
34609 Springhill
Florida (Hernando)
21,499,000 USD (Twenty-One Million Four Hundred and Ninety-Nine Thousand $)
7101 Mariner Boulevard
34609 Springhill
Florida (Hernando)
21,499,000 USD (Twenty-One Million Four Hundred and Ninety-Nine Thousand $)
Port Richey Branch (Capital City Bank)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
Madison Branch (Capital City Bank)
603 West Base Street
32340 Madison
Florida (Madison)
28,600,000 USD (Twenty-Eight Million Six Hundred Thousand $)
603 West Base Street
32340 Madison
Florida (Madison)
28,600,000 USD (Twenty-Eight Million Six Hundred Thousand $)
Little Road Branch (SunTrust Bank)
8939 Little Road
34654 New Port Richey
Florida (Pasco)
25,513,000 USD (Twenty-Five Million Five Hundred and Thirteen Thousand $)
8939 Little Road
34654 New Port Richey
Florida (Pasco)
25,513,000 USD (Twenty-Five Million Five Hundred and Thirteen Thousand $)
New Port Richey Branch (SouthTrust Bank)
5136 Little Road
34655 New Port Richey
Florida (Pasco)
76,944,000 USD (Seventy-Six Million Nine Hundred and Fourty-Four Thousand $)
5136 Little Road
34655 New Port Richey
Florida (Pasco)
76,944,000 USD (Seventy-Six Million Nine Hundred and Fourty-Four Thousand $)
New Port Richey Naub Branch (Branch Banking and Trust Company)
9213 Little Road
34655 New Port Richey
Florida (Pasco)
106,341,000 USD (One Hundred and Six Million Three Hundred and Fourty-One Thousand $)
9213 Little Road
34655 New Port Richey
Florida (Pasco)
106,341,000 USD (One Hundred and Six Million Three Hundred and Fourty-One Thousand $)
Holiday Office (SouthTrust Bank)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
River Crossing Branch (Bank of America, National Association)
5242 Little Road
34655 New Port Richey
Florida (Pasco)
76,812,000 USD (Seventy-Six Million Eight Hundred and Twelve Thousand $)
5242 Little Road
34655 New Port Richey
Florida (Pasco)
76,812,000 USD (Seventy-Six Million Eight Hundred and Twelve Thousand $)
Sevens Springs Branch (Mercantile Bank)
8928 Old County Road 54 Corn
34655 New Port Richey
Florida (Pasco)
21,857,000 USD (Twenty-One Million Eight Hundred and Fifty-Seven Thousand $)
8928 Old County Road 54 Corn
34655 New Port Richey
Florida (Pasco)
21,857,000 USD (Twenty-One Million Eight Hundred and Fifty-Seven Thousand $)
Mitchell Crossings Branch (First Kensington Bank)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
New Port Richey Branch (AmSouth Bank)
6335 US Highway 19
34652 New Port Richey
Florida (Pasco)
8,101,000 USD (Eight Million One Hundred and One Thousand $)
6335 US Highway 19
34652 New Port Richey
Florida (Pasco)
8,101,000 USD (Eight Million One Hundred and One Thousand $)
8501 Little Road (Third Federal Savings and Loan Association of Cleveland)
8501 Little Road
34654 New Port Richey
Florida (Pasco)
139,062,000 USD (One Hundred and Thirty-Nine Million Sixty-Two Thousand $)
8501 Little Road
34654 New Port Richey
Florida (Pasco)
139,062,000 USD (One Hundred and Thirty-Nine Million Sixty-Two Thousand $)
Huguenot Branch (Wachovia Bank, National Association)
9026 Forest Hill Avenue
23235 Richmond
Virginia (Chesterfield)
55,585,000 USD (Fifty-Five Million Five Hundred and Eigthy-Five Thousand $)
9026 Forest Hill Avenue
23235 Richmond
Virginia (Chesterfield)
55,585,000 USD (Fifty-Five Million Five Hundred and Eigthy-Five Thousand $)
West Park Branch (Wachovia Bank, National Association)
9801 West Broad Street
23060 Glen Allen
Virginia (Henrico)
38,164,000 USD (Thirty-Eight Million One Hundred and Sixty-Four Thousand $)
9801 West Broad Street
23060 Glen Allen
Virginia (Henrico)
38,164,000 USD (Thirty-Eight Million One Hundred and Sixty-Four Thousand $)
Fairfield Branch (Wachovia Bank, National Association)
5284 Providence Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
82,809,000 USD (Eigthy-Two Million Eight Hundred and Nine Thousand $)
5284 Providence Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
82,809,000 USD (Eigthy-Two Million Eight Hundred and Nine Thousand $)
Loisdale Road Branch (Wachovia Bank, National Association)
6506 Loisdale Road
22150 Springfield
Virginia (Fairfax)
37,000,000 USD (Thirty-Seven Million $)
6506 Loisdale Road
22150 Springfield
Virginia (Fairfax)
37,000,000 USD (Thirty-Seven Million $)
Greensboro Drive Branch (Wachovia Bank, National Association)
8270 Greensboro Drive
22102 Mclean
Virginia (Madison)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
8270 Greensboro Drive
22102 Mclean
Virginia (Madison)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
Sunrise Valley Branch (Wachovia Bank, National Association)
11527 Sunrise Valley Drive
22091 Reston
Virginia (Fairfax)
24,186,000 USD (Twenty-Four Million One Hundred and Eigthy-Six Thousand $)
11527 Sunrise Valley Drive
22091 Reston
Virginia (Fairfax)
24,186,000 USD (Twenty-Four Million One Hundred and Eigthy-Six Thousand $)
Fair Oaks Branch (Wachovia Bank, National Association)
11781 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
19,309,000 USD (Nineteen Million Three Hundred and Nine Thousand $)
11781 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
19,309,000 USD (Nineteen Million Three Hundred and Nine Thousand $)
Dolley Madison Branch (Wachovia Bank, National Association)
1311 Dolley Madison Boulevar
22103 Mclean
Virginia (Fairfax)
40,373,000 USD (Fourty Million Three Hundred and Seventy-Three Thousand $)
1311 Dolley Madison Boulevar
22103 Mclean
Virginia (Fairfax)
40,373,000 USD (Fourty Million Three Hundred and Seventy-Three Thousand $)
Ballston Branch (Wachovia Bank, National Association)
4420 North Fairfax Drive
22203 Arlington County
Virginia (Arlington)
19,522,000 USD (Nineteen Million Five Hundred and Twenty-Two Thousand $)
4420 North Fairfax Drive
22203 Arlington County
Virginia (Arlington)
19,522,000 USD (Nineteen Million Five Hundred and Twenty-Two Thousand $)
Jahnke Road Branch (Wachovia Bank, National Association)
7012 Marlowe Road
23225 Richmond
Virginia (Richmond (City))
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
7012 Marlowe Road
23225 Richmond
Virginia (Richmond (City))
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
Benson Branch (Bank of America, National Association)
149 West 4th Street
85602 Benson
Arizona (Cochise)
25,567,000 USD (Twenty-Five Million Five Hundred and Sixty-Seven Thousand $)
149 West 4th Street
85602 Benson
Arizona (Cochise)
25,567,000 USD (Twenty-Five Million Five Hundred and Sixty-Seven Thousand $)
El Con Branch (Bank of America, National Association)
3480 East Broadway Blvd.
85716 Tucson
Arizona (Pima)
83,828,000 USD (Eigthy-Three Million Eight Hundred and Twenty-Eight Thousand $)
3480 East Broadway Blvd.
85716 Tucson
Arizona (Pima)
83,828,000 USD (Eigthy-Three Million Eight Hundred and Twenty-Eight Thousand $)
Ajo and Mission Branch (Bank of America, National Association)
1801 West Ajo Way
85713 Tucson
Arizona (Pima)
32,079,000 USD (Thirty-Two Million Seventy-Nine Thousand $)
1801 West Ajo Way
85713 Tucson
Arizona (Pima)
32,079,000 USD (Thirty-Two Million Seventy-Nine Thousand $)
Apache Junction Branch (Bank of America, National Association)
3160 West Apache Trail
85220 Apache Junction
Arizona (Pinal)
60,173,000 USD (Sixty Million One Hundred and Seventy-Three Thousand $)
3160 West Apache Trail
85220 Apache Junction
Arizona (Pinal)
60,173,000 USD (Sixty Million One Hundred and Seventy-Three Thousand $)
Central and Broadway Branch (Bank of America, National Association)
4201 South Central Avenue
85040 Phoenix
Arizona (Maricopa)
47,390,000 USD (Fourty-Seven Million Three Hundred and Ninety Thousand $)
4201 South Central Avenue
85040 Phoenix
Arizona (Maricopa)
47,390,000 USD (Fourty-Seven Million Three Hundred and Ninety Thousand $)
44th Street and Camelback Branch (Bank of America, National Association)
4402 East Camelback Road
85018 Phoenix
Arizona (Maricopa)
61,067,000 USD (Sixty-One Million Sixty-Seven Thousand $)
4402 East Camelback Road
85018 Phoenix
Arizona (Maricopa)
61,067,000 USD (Sixty-One Million Sixty-Seven Thousand $)
Metrocenter Branch (Bank of America, National Association)
10459 North 28th Drive
85021 Phoenix
Arizona (Maricopa)
53,185,000 USD (Fifty-Three Million One Hundred and Eigthy-Five Thousand $)
10459 North 28th Drive
85021 Phoenix
Arizona (Maricopa)
53,185,000 USD (Fifty-Three Million One Hundred and Eigthy-Five Thousand $)
Wickenburg Branch (Bank of America, National Association)
1980 West Wickenburg Way
85358 Wickenburg
Arizona (Maricopa)
37,215,000 USD (Thirty-Seven Million Two Hundred and Fifteen Thousand $)
1980 West Wickenburg Way
85358 Wickenburg
Arizona (Maricopa)
37,215,000 USD (Thirty-Seven Million Two Hundred and Fifteen Thousand $)
Payson Branch (Bank of America, National Association)
213 South Beeline Highway
85541 Payson
Arizona (Gila)
35,643,000 USD (Thirty-Five Million Six Hundred and Fourty-Three Thousand $)
213 South Beeline Highway
85541 Payson
Arizona (Gila)
35,643,000 USD (Thirty-Five Million Six Hundred and Fourty-Three Thousand $)
Green Valley Branch (Bank of America, National Association)
410 West Continental
85614 Green Valley
Arizona (Pima)
77,749,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Nine Thousand $)
410 West Continental
85614 Green Valley
Arizona (Pima)
77,749,000 USD (Seventy-Seven Million Seven Hundred and Fourty-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): 68940.00000000
# 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: 1594
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 284546.00000000
# Name (Branch)): Elfers Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pasco
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 12101
# City (Reported)(Branch): New Port Richey
# City (USPS)(Branch): New Port Richey
# Address(Branch): 6013 State Road 54
# Zip Code (Branch): 34655
# 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: 121010314041
# 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): 68940.00000000
# 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: 1594
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 284546.00000000
# Name (Branch)): Elfers Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pasco
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 12101
# City (Reported)(Branch): New Port Richey
# City (USPS)(Branch): New Port Richey
# Address(Branch): 6013 State Road 54
# Zip Code (Branch): 34655
# 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: 121010314041
# 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