Arvida Branch, Boca Raton (Florida) 33487, 5131 Congress Avenue
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Arvida Branch, Boca Raton (Florida) 33487, 5131 Congress Avenue
Name (Branch)): Arvida Branch
Address(Branch): 5131 Congress Avenue
Zip Code (Branch): 33487
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 5131 Congress Avenue
Zip Code (Branch): 33487
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
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): 19,166,000 USD (Nineteen Million One Hundred and Sixty-Six 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): 19,166,000 USD (Nineteen Million One Hundred and Sixty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Bayview Branch (Wachovia Bank, National Association)
2929 East Commercial Blvd.,
33308 Ft. Lauderdale
Florida (Broward)
14,546,000 USD (Fourteen Million Five Hundred and Fourty-Six Thousand $)
2929 East Commercial Blvd.,
33308 Ft. Lauderdale
Florida (Broward)
14,546,000 USD (Fourteen Million Five Hundred and Fourty-Six Thousand $)
Plantation Branch (Union Bank of Florida)
450 N. Pine Island Road
33324 Fort Lauderdale
Florida (Broward)
32,504,000 USD (Thirty-Two Million Five Hundred and Four Thousand $)
450 N. Pine Island Road
33324 Fort Lauderdale
Florida (Broward)
32,504,000 USD (Thirty-Two Million Five Hundred and Four Thousand $)
Collier Place I Branch (PNC Bank, National Association)
3003 Tamiami Trail North
34103 Naples
Florida (Collier)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
3003 Tamiami Trail North
34103 Naples
Florida (Collier)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
Beachland Boulevard Branch (PNC Bank, National Association)
3001 Ocean Drive
32963 Vero Beach
Florida (Indian River)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
3001 Ocean Drive
32963 Vero Beach
Florida (Indian River)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
Delchamps Supermarket Branch (Destin Bank)
67 Poinciana Boulevard, Delc
32541 Destin
Florida (Okaloosa)
30,771,000 USD (Thirty Million Seven Hundred and Seventy-One Thousand $)
67 Poinciana Boulevard, Delc
32541 Destin
Florida (Okaloosa)
30,771,000 USD (Thirty Million Seven Hundred and Seventy-One Thousand $)
Money Market Center Ii Branch (Destin Bank)
843 Highway 98 East
32541 Destin
Florida (Okaloosa)
14,837,000 USD (Fourteen Million Eight Hundred and Thirty-Seven Thousand $)
843 Highway 98 East
32541 Destin
Florida (Okaloosa)
14,837,000 USD (Fourteen Million Eight Hundred and Thirty-Seven Thousand $)
Seagrove Beach Financial Center (Destin Bank)
3921 E. County Road 30-A
32459 Seagrove Beach
Florida (Walton)
36,803,000 USD (Thirty-Six Million Eight Hundred and Three Thousand $)
3921 E. County Road 30-A
32459 Seagrove Beach
Florida (Walton)
36,803,000 USD (Thirty-Six Million Eight Hundred and Three Thousand $)
Money Market Center Iii Branch (Destin Bank)
2180 W. Nine Mile Road
32534 Pensacola
Florida (Escambia)
18,894,000 USD (Eightteen Million Eight Hundred and Ninety-Four Thousand $)
2180 W. Nine Mile Road
32534 Pensacola
Florida (Escambia)
18,894,000 USD (Eightteen Million Eight Hundred and Ninety-Four Thousand $)
Money Market Center I Branch (Destin Bank)
5055 9th Avenue
32504 Pensacola
Florida (Escambia)
21,518,000 USD (Twenty-One Million Five Hundred and Eightteen Thousand $)
5055 9th Avenue
32504 Pensacola
Florida (Escambia)
21,518,000 USD (Twenty-One Million Five Hundred and Eightteen Thousand $)
Fort Walton Beach Center 1 Branch (Destin Bank)
610 North Eglin Parkway
32547 Fort Walton Beac
Florida (Okaloosa)
23,594,000 USD (Twenty-Three Million Five Hundred and Ninety-Four Thousand $)
610 North Eglin Parkway
32547 Fort Walton Beac
Florida (Okaloosa)
23,594,000 USD (Twenty-Three Million Five Hundred and Ninety-Four Thousand $)
Phillips Point Branch (Wachovia Bank, National Association)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
17,287,000 USD (Seventeen Million Two Hundred and Eigthy-Seven Thousand $)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
17,287,000 USD (Seventeen Million Two Hundred and Eigthy-Seven Thousand $)
Promenade Branch (Wachovia Bank, National Association)
9860 Alternate A1a
33410 Palm Beach Garde
Florida (Palm Beach)
49,233,000 USD (Fourty-Nine Million Two Hundred and Thirty-Three Thousand $)
9860 Alternate A1a
33410 Palm Beach Garde
Florida (Palm Beach)
49,233,000 USD (Fourty-Nine Million Two Hundred and Thirty-Three Thousand $)
Jupiter Branch (Wachovia Bank, National Association)
900 West Indiantown Road
33458 Jupiter
Florida (Palm Beach)
41,912,000 USD (Fourty-One Million Nine Hundred and Twelve Thousand $)
900 West Indiantown Road
33458 Jupiter
Florida (Palm Beach)
41,912,000 USD (Fourty-One Million Nine Hundred and Twelve Thousand $)
West Delray Branch (Wachovia Bank, National Association)
5061 West Atlantic Avenue
33484 Delray Beach
Florida (Palm Beach)
40,687,000 USD (Fourty Million Six Hundred and Eigthy-Seven Thousand $)
5061 West Atlantic Avenue
33484 Delray Beach
Florida (Palm Beach)
40,687,000 USD (Fourty Million Six Hundred and Eigthy-Seven Thousand $)
Bonita Springs (SouthTrust Bank)
3250 Woods Edge Parkway
34134 Bonita Springs
Florida (Lee)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three Thousand $)
3250 Woods Edge Parkway
34134 Bonita Springs
Florida (Lee)
34,583,000 USD (Thirty-Four Million Five Hundred and Eigthy-Three Thousand $)
Cape Coral Branch (AmSouth Bank)
1507 Cape Coral Parkway E.
33904 Cape Coral
Florida (Lee)
32,674,000 USD (Thirty-Two Million Six Hundred and Seventy-Four Thousand $)
1507 Cape Coral Parkway E.
33904 Cape Coral
Florida (Lee)
32,674,000 USD (Thirty-Two Million Six Hundred and Seventy-Four Thousand $)
North Fort Myers Branch (AmSouth Bank)
13520 N Cleveland Avenue
33903 North Fort Myers
Florida (Lee)
46,481,000 USD (Fourty-Six Million Four Hundred and Eigthy-One Thousand $)
13520 N Cleveland Avenue
33903 North Fort Myers
Florida (Lee)
46,481,000 USD (Fourty-Six Million Four Hundred and Eigthy-One Thousand $)
Gulf Breeze Branch (Compass Bank)
1170 Gulf Breeze Parkway
32561 Gulf Breeze
Florida (Santa Rosa)
20,289,000 USD (Twenty Million Two Hundred and Eigthy-Nine Thousand $)
1170 Gulf Breeze Parkway
32561 Gulf Breeze
Florida (Santa Rosa)
20,289,000 USD (Twenty Million Two Hundred and Eigthy-Nine Thousand $)
Mariner Mall Branch (Compass Bank)
4395 West Fairfield Drive
32505 Pensacola
Florida (Escambia)
13,289,000 USD (Thirteen Million Two Hundred and Eigthy-Nine Thousand $)
4395 West Fairfield Drive
32505 Pensacola
Florida (Escambia)
13,289,000 USD (Thirteen Million Two Hundred and Eigthy-Nine Thousand $)
North Davis Branch (Compass Bank)
6701 North Davis Highway
32504 Pensacola
Florida (Escambia)
15,406,000 USD (Fifteen Million Four Hundred and Six Thousand $)
6701 North Davis Highway
32504 Pensacola
Florida (Escambia)
15,406,000 USD (Fifteen Million Four Hundred and Six Thousand $)
Casa Del Mar Branch (Wachovia Bank, National Association)
22601 Camino Del Mar
33433 Boca Raton
Florida (Palm Beach)
2,602,000 USD (Two Million Six Hundred and Two Thousand $)
22601 Camino Del Mar
33433 Boca Raton
Florida (Palm Beach)
2,602,000 USD (Two Million Six Hundred and Two Thousand $)
Instore Champion/Military Trail Branch (Bank of America, National Association)
5050 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
4,066,000 USD (Four Million Sixty-Six Thousand $)
5050 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
4,066,000 USD (Four Million Sixty-Six Thousand $)
Boca Raton Branch (Union Bank of Florida)
1180 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
1180 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
Boca Raton Branch (PanAmerican Bank)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
Boca Polo Club Shoppes Branch (SunTrust Bank)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
Boca Raton Community Hosp Branch (Wachovia Bank, National Association)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
Marriot Stratford Court Branch (Wachovia Bank, National Association)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
Southern Community Bank Of South Florida (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
Boca Raton Branch (Bank One, National Association)
225 Ne Mizner Blvd., Ste 150
33432 Boca Raton
Florida (Palm Beach)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
225 Ne Mizner Blvd., Ste 150
33432 Boca Raton
Florida (Palm Beach)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
Gulfstream Club - E Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
North Federal Highway Branch (Citrus Bank, National Association)
7999 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
9,813,000 USD (Nine Million Eight Hundred and Thirteen Thousand $)
7999 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
9,813,000 USD (Nine Million Eight Hundred and Thirteen Thousand $)
Boca Mizner Branch (HSBC Bank USA)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
101 N. Federal Hwy.
33432 Boca Raton
Florida (Palm Beach)
4,532,000 USD (Four Million Five Hundred and Thirty-Two Thousand $)
3005 Yamato Road (World Savings Bank, FSB)
3005 Yamato Road
33434 Boca Raton
Florida (Palm Beach)
147,889,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
3005 Yamato Road
33434 Boca Raton
Florida (Palm Beach)
147,889,000 USD (One Hundred and Fourty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
7032 West Palmetto Park Road (World Savings Bank, FSB)
7032 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
105,313,000 USD (One Hundred and Five Million Three Hundred and Thirteen Thousand $)
7032 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
105,313,000 USD (One Hundred and Five Million Three Hundred and Thirteen Thousand $)
9162 Glades Road (World Savings Bank, FSB)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
3009 Yamato Rd (Citibank, Federal Savings Bank)
3009 Yamato Rd
33434 Boca Raton
Florida (Palm Beach)
90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight Thousand $)
3009 Yamato Rd
33434 Boca Raton
Florida (Palm Beach)
90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight Thousand $)
7100 W. Camino Real (Citibank, Federal Savings Bank)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
9955 West Glades Rd (Citibank, Federal Savings Bank)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
998 S. Federal Highway (Citibank, Federal Savings Bank)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
20423 State Rd #7, Suite F-20 (Ohio Savings Bank, F.S.B.)
20423 State Rd #7, Suite F-2
33498 Boca Raton
Florida (Palm Beach)
374,103,000 USD (Three Hundred and Seventy-Four Million One Hundred and Three Thousand $)
20423 State Rd #7, Suite F-2
33498 Boca Raton
Florida (Palm Beach)
374,103,000 USD (Three Hundred and Seventy-Four Million One Hundred and Three Thousand $)
Hooks Lane Branch (Wachovia Bank, National Association)
1807 Reistertown Road
21208 Baltimore
Maryland (Baltimore)
78,003,000 USD (Seventy-Eight Million Three Thousand $)
1807 Reistertown Road
21208 Baltimore
Maryland (Baltimore)
78,003,000 USD (Seventy-Eight Million Three Thousand $)
Lutherville Branch (Wachovia Bank, National Association)
1730 York Road
21093 Lutherville
Maryland (Baltimore)
53,519,000 USD (Fifty-Three Million Five Hundred and Nineteen Thousand $)
1730 York Road
21093 Lutherville
Maryland (Baltimore)
53,519,000 USD (Fifty-Three Million Five Hundred and Nineteen Thousand $)
Nob Hill Branch (Wachovia Bank, National Association)
10191 Cleary Boulevard
33324 Plantation
Florida (Broward)
18,887,000 USD (Eightteen Million Eight Hundred and Eigthy-Seven Thousand $)
10191 Cleary Boulevard
33324 Plantation
Florida (Broward)
18,887,000 USD (Eightteen Million Eight Hundred and Eigthy-Seven Thousand $)
Riverdale Branch (Wachovia Bank, National Association)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)
Fair Lawn Branch (Wachovia Bank, National Association)
22-11 Fair Lawn Avenue
07410 Fair Lawn
New Jersey (Bergen)
31,631,000 USD (Thirty-One Million Six Hundred and Thirty-One Thousand $)
22-11 Fair Lawn Avenue
07410 Fair Lawn
New Jersey (Bergen)
31,631,000 USD (Thirty-One Million Six Hundred and Thirty-One Thousand $)
Private Banking Summit Branch (Wachovia Bank, National Association)
190 River Road
07901 Summit
New Jersey (Union)
2,943,959,000 USD (Two Thousand Nine Hundred and Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
190 River Road
07901 Summit
New Jersey (Union)
2,943,959,000 USD (Two Thousand Nine Hundred and Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Woodlyn Branch (Wachovia Bank, National Association)
1302 Macdade Boulevard
19094 Woodlyn
Pennsylvania (Delaware)
36,267,000 USD (Thirty-Six Million Two Hundred and Sixty-Seven Thousand $)
1302 Macdade Boulevard
19094 Woodlyn
Pennsylvania (Delaware)
36,267,000 USD (Thirty-Six Million Two Hundred and Sixty-Seven Thousand $)
Saint Barnabas Branch (Wachovia Bank, National Association)
94 Old Short Hills Road
07039 Livingston
New Jersey (Essex)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
94 Old Short Hills Road
07039 Livingston
New Jersey (Essex)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
Lizcash Branch (Wachovia Bank, National Association)
One Claiborne Avenue
07047 North Bergen
New Jersey (Hudson)
1,171,000 USD (One Million One Hundred and Seventy-One Thousand $)
One Claiborne Avenue
07047 North Bergen
New Jersey (Hudson)
1,171,000 USD (One Million One Hundred and Seventy-One Thousand $)
Hyatt Teaneck Branch (Wachovia Bank, National Association)
655 Pomander Walk
07666 Teaneck
New Jersey (Bergen)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
655 Pomander Walk
07666 Teaneck
New Jersey (Bergen)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
Breezewood Branch (Southern Financial Bank)
10693 Courthouse Road
22407 Fredericksburg
Virginia (Spotsylvania)
27,827,000 USD (Twenty-Seven Million Eight Hundred and Twenty-Seven Thousand $)
10693 Courthouse Road
22407 Fredericksburg
Virginia (Spotsylvania)
27,827,000 USD (Twenty-Seven Million Eight Hundred and Twenty-Seven Thousand $)
Bakersfield Branch (Valley Independent Bank)
2700 Mt Vernon Ave
93309 Bakersfield
California (Kern)
37,302,000 USD (Thirty-Seven Million Three Hundred and Two Thousand $)
2700 Mt Vernon Ave
93309 Bakersfield
California (Kern)
37,302,000 USD (Thirty-Seven Million Three Hundred and Two Thousand $)
Alhambra Branch (Eastern International Bank)
328 West Valley Boulevard
91803 Alhambra
California (Los Angeles)
50,071,000 USD (Fifty Million Seventy-One Thousand $)
328 West Valley Boulevard
91803 Alhambra
California (Los Angeles)
50,071,000 USD (Fifty Million Seventy-One Thousand $)
Scott Branch (St. Landry Bank and Trust Company)
5636 Cameron
70583 Scott
Louisiana (Lafayette)
0 USD (zero $)
5636 Cameron
70583 Scott
Louisiana (Lafayette)
0 USD (zero $)
Carencro Branch (St. Landry Bank and Trust Company)
4302 North University Avenue
70520 Carencro
Louisiana (Lafayette)
0 USD (zero $)
4302 North University Avenue
70520 Carencro
Louisiana (Lafayette)
0 USD (zero $)
Johnston Street Branch (St. Landry Bank and Trust Company)
2701 Johnston Street
70503 Lafayette
Louisiana (Lafayette)
20,137,000 USD (Twenty Million One Hundred and Thirty-Seven Thousand $)
2701 Johnston Street
70503 Lafayette
Louisiana (Lafayette)
20,137,000 USD (Twenty Million One Hundred and Thirty-Seven Thousand $)
Middlefield Branch (Geauga Savings Bank)
15561 Kinsman Road
44062 Middlefield
Ohio (Geauga)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
15561 Kinsman Road
44062 Middlefield
Ohio (Geauga)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
Cleveland Branch (Sky Bank)
920 E 185th St
44119 Cleveland
Ohio (Cuyahoga)
52,963,000 USD (Fifty-Two Million Nine Hundred and Sixty-Three Thousand $)
920 E 185th St
44119 Cleveland
Ohio (Cuyahoga)
52,963,000 USD (Fifty-Two Million Nine Hundred and Sixty-Three Thousand $)
Willoughby Hills Branch (Sky Bank)
2765 Som Center Rd.
44094 Willoughby
Ohio (Lake)
68,010,000 USD (Sixty-Eight Million Ten Thousand $)
2765 Som Center Rd.
44094 Willoughby
Ohio (Lake)
68,010,000 USD (Sixty-Eight Million Ten Thousand $)
Hamilton Cleves Highway Branch (The Provident Bank)
3777 Hamilton Cleves Highway
45061 Ross
Ohio (Butler)
21,992,000 USD (Twenty-One Million Nine Hundred and Ninety-Two Thousand $)
3777 Hamilton Cleves Highway
45061 Ross
Ohio (Butler)
21,992,000 USD (Twenty-One Million Nine Hundred and Ninety-Two 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): 19166.00000000
# 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: 4110
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 287344.00000000
# Name (Branch)): Arvida Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 5131 Congress Avenue
# Zip Code (Branch): 33487
# 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: 120990070029
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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): 19166.00000000
# 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: 4110
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 287344.00000000
# Name (Branch)): Arvida Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 5131 Congress Avenue
# Zip Code (Branch): 33487
# 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: 120990070029
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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