America Ii Corp. Branch, St. Petersburg (Florida) 33716, 2600 118th Avenue North
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##Szablon_SPECDESC##
America Ii Corp. Branch, St. Petersburg (Florida) 33716, 2600 118th Avenue North
Name (Branch)): America Ii Corp. Branch
Address(Branch): 2600 118th Avenue North
Zip Code (Branch): 33716
City (Reported)(Branch): St. Petersburg
County Name (Branch): Pinellas
State Name (Branch): Florida
Address(Branch): 2600 118th Avenue North
Zip Code (Branch): 33716
City (Reported)(Branch): St. Petersburg
County Name (Branch): Pinellas
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): 674,000 USD (Six Hundred and Seventy-Four 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): 674,000 USD (Six Hundred and Seventy-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Westminster Shores Branch (Wachovia Bank, National Association)
125 56th Avenue South
33705 St. Petersburg
Florida (Pinellas)
6,120,000 USD (Six Million One Hundred and Twenty Thousand $)
125 56th Avenue South
33705 St. Petersburg
Florida (Pinellas)
6,120,000 USD (Six Million One Hundred and Twenty Thousand $)
Fountain Square Office (Wachovia Bank, National Association)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
Cedar Healthcare Group Ltd Branch (Wachovia Bank, National Association)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
Office Depot Branch (Wachovia Bank, National Association)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
The Strand Branch (Wachovia Bank, National Association)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
Heron Cay Branch (Wachovia Bank, National Association)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
Enterprise Tower Branch (Wachovia Bank, National Association)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
The Classic Branch (Wachovia Bank, National Association)
6100 Common Circle
33417 West Palm Beach
Florida (Palm Beach)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
6100 Common Circle
33417 West Palm Beach
Florida (Palm Beach)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
Market Street Mortgage Branch (Wachovia Bank, National Association)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
West Doral Branch (Wachovia Bank, National Association)
10601 Northwest 41st Street
33178 Miami
Florida (Miami-Dade)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
10601 Northwest 41st Street
33178 Miami
Florida (Miami-Dade)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Parker's Landing Branch (Wachovia Bank, National Association)
5365 Harborside Drive
33615 Tampa
Florida (Hillsborough)
1,839,000 USD (One Million Eight Hundred and Thirty-Nine Thousand $)
5365 Harborside Drive
33615 Tampa
Florida (Hillsborough)
1,839,000 USD (One Million Eight Hundred and Thirty-Nine 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 $)
Kendall Medical Center Branch (Wachovia Bank, National Association)
11750 Southwest 40th Street
33157 Miami
Florida (Miami-Dade)
3,764,000 USD (Three Million Seven Hundred and Sixty-Four Thousand $)
11750 Southwest 40th Street
33157 Miami
Florida (Miami-Dade)
3,764,000 USD (Three Million Seven Hundred and Sixty-Four Thousand $)
The Forum At Deer Creek Branch (Wachovia Bank, National Association)
3001 Deer Creek Country Club
33442 Deerfield Beach
Florida (Broward)
4,395,000 USD (Four Million Three Hundred and Ninety-Five Thousand $)
3001 Deer Creek Country Club
33442 Deerfield Beach
Florida (Broward)
4,395,000 USD (Four Million Three Hundred and Ninety-Five Thousand $)
Telemundo Branch (Wachovia Bank, National Association)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
University Hospital Branch (Wachovia Bank, National Association)
7201 North University Drive,
33321 Tamarac
Florida (Broward)
2,383,000 USD (Two Million Three Hundred and Eigthy-Three Thousand $)
7201 North University Drive,
33321 Tamarac
Florida (Broward)
2,383,000 USD (Two Million Three Hundred and Eigthy-Three Thousand $)
Drive-In Teller Facility (Sarasota Bank)
1234 Palm Avenue
34236 Sarasota
Florida (Sarasota)
0 USD (zero $)
1234 Palm Avenue
34236 Sarasota
Florida (Sarasota)
0 USD (zero $)
Silver Lakes Branch (Bank of America, National Association)
18291 Pines Boulevard
33029 Pembroke Pines
Florida (Broward)
53,084,000 USD (Fifty-Three Million Eigthy-Four Thousand $)
18291 Pines Boulevard
33029 Pembroke Pines
Florida (Broward)
53,084,000 USD (Fifty-Three Million Eigthy-Four Thousand $)
Four Corners Branch (First National Bank of Polk County)
U.S. Highway 27 North and Po
33837 Davenport
Florida (Polk)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
U.S. Highway 27 North and Po
33837 Davenport
Florida (Polk)
28,959,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Nine Thousand $)
Southern Dunes Branch (First National Bank of Polk County)
1131 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
1131 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
University Of South Florida Branch (Wachovia Bank, National Association)
140 7th Avenue
33701 St. Petersburg
Florida (Pinellas)
510,000 USD (Five Hundred and Ten Thousand $)
140 7th Avenue
33701 St. Petersburg
Florida (Pinellas)
510,000 USD (Five Hundred and Ten Thousand $)
Northeast - In Store (SouthTrust Bank)
3700 4th Street North
33704 St. Petersburg
Florida (Pinellas)
7,340,000 USD (Seven Million Three Hundred and Fourty Thousand $)
3700 4th Street North
33704 St. Petersburg
Florida (Pinellas)
7,340,000 USD (Seven Million Three Hundred and Fourty Thousand $)
Tyrone - Tampa (SouthTrust Bank)
6700 22nd Avenue, North
33710 St. Petersburg
Florida (Pinellas)
45,955,000 USD (Fourty-Five Million Nine Hundred and Fifty-Five Thousand $)
6700 22nd Avenue, North
33710 St. Petersburg
Florida (Pinellas)
45,955,000 USD (Fourty-Five Million Nine Hundred and Fifty-Five Thousand $)
262 37th Ave N (Third Federal Savings and Loan Association of Cleveland)
262 37th Ave N
33704 St. Petersburg
Florida (Pinellas)
174,670,000 USD (One Hundred and Seventy-Four Million Six Hundred and Seventy Thousand $)
262 37th Ave N
33704 St. Petersburg
Florida (Pinellas)
174,670,000 USD (One Hundred and Seventy-Four Million Six Hundred and Seventy Thousand $)
S. Gessner Market Branch (Woodforest National Bank)
11242 S. Gessner Road
77071 Houston
Texas (Harris)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
11242 S. Gessner Road
77071 Houston
Texas (Harris)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
Forks Of The River Branch (Sevier County Bank)
374 Forks Of The River Parkw
37862 Sevierville
Tennessee (Sevier)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
374 Forks Of The River Parkw
37862 Sevierville
Tennessee (Sevier)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
Pasadena - In Store (SouthTrust Bank)
1075 South Pasadena Avenue
33707 South Pasadena
Florida (Pinellas)
8,820,000 USD (Eight Million Eight Hundred and Twenty Thousand $)
1075 South Pasadena Avenue
33707 South Pasadena
Florida (Pinellas)
8,820,000 USD (Eight Million Eight Hundred and Twenty Thousand $)
Treasure Island Branch (Southern Exchange Bank)
153 Treasure Island Causeway
33706 Treasure Island
Florida (Pinellas)
18,602,000 USD (Eightteen Million Six Hundred and Two Thousand $)
153 Treasure Island Causeway
33706 Treasure Island
Florida (Pinellas)
18,602,000 USD (Eightteen Million Six Hundred and Two Thousand $)
Northeast Branch (Signature Bank)
3400 Fourth Street North
33704 Saint Petersburg
Florida (Pinellas)
32,688,000 USD (Thirty-Two Million Six Hundred and Eigthy-Eight Thousand $)
3400 Fourth Street North
33704 Saint Petersburg
Florida (Pinellas)
32,688,000 USD (Thirty-Two Million Six Hundred and Eigthy-Eight Thousand $)
Central Avenue Branch (Cornerstone Community Bank)
6600 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
17,779,000 USD (Seventeen Million Seven Hundred and Seventy-Nine Thousand $)
6600 Central Avenue
33707 Saint Petersburg
Florida (Pinellas)
17,779,000 USD (Seventeen Million Seven Hundred and Seventy-Nine Thousand $)
Drive-Through/Facility Branch (Signature Bank)
344 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
0 USD (zero $)
344 First Avenue South
33701 Saint Petersburg
Florida (Pinellas)
0 USD (zero $)
Beach Drive Office (Premier Community Bank of Florida)
152 Beach Drive, N.E.
33701 Saint Petersburg
Florida (Pinellas)
1,900,000 USD (One Million Nine Hundred Thousand $)
152 Beach Drive, N.E.
33701 Saint Petersburg
Florida (Pinellas)
1,900,000 USD (One Million Nine Hundred Thousand $)
2525 South Pasadena Avenue (World Savings Bank, FSB)
2525 South Pasadena Avenue
33707 South Pasadena
Florida (Pinellas)
197,751,000 USD (One Hundred and Ninety-Seven Million Seven Hundred and Fifty-One Thousand $)
2525 South Pasadena Avenue
33707 South Pasadena
Florida (Pinellas)
197,751,000 USD (One Hundred and Ninety-Seven Million Seven Hundred and Fifty-One Thousand $)
6100 4th St N (First Community Bank of America)
6100 4th St N
33703 St Petersburg
Florida (Pinellas)
72,244,000 USD (Seventy-Two Million Two Hundred and Fourty-Four Thousand $)
6100 4th St N
33703 St Petersburg
Florida (Pinellas)
72,244,000 USD (Seventy-Two Million Two Hundred and Fourty-Four Thousand $)
1401 66th Street North (R-G Crown Bank)
1401 66th Street North
33710 Saint Petersburg
Florida (Pinellas)
37,119,000 USD (Thirty-Seven Million One Hundred and Nineteen Thousand $)
1401 66th Street North
33710 Saint Petersburg
Florida (Pinellas)
37,119,000 USD (Thirty-Seven Million One Hundred and Nineteen Thousand $)
710 Carillon Pky (Raymond James Bank, FSB)
710 Carillon Pky
33716 St Petersburg
Florida (Pinellas)
804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
710 Carillon Pky
33716 St Petersburg
Florida (Pinellas)
804,292,000 USD (Eight Hundred and Four Million Two Hundred and Ninety-Two Thousand $)
Northcross Branch (Wachovia Bank, National Association)
16700 Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
40,111,000 USD (Fourty Million One Hundred and Eleven Thousand $)
16700 Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
40,111,000 USD (Fourty Million One Hundred and Eleven Thousand $)
Hilton Head At Cypress Branch (Wachovia Bank, National Association)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
Freedom Village Branch (Wachovia Bank, National Association)
15 Freedom Blvd
19320 West Brandywine
Pennsylvania (Chester)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
15 Freedom Blvd
19320 West Brandywine
Pennsylvania (Chester)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
Lutheran Social Services Branch (Wachovia Bank, National Association)
1802 Folkemer Circle
17404 York
Pennsylvania (York)
3,816,000 USD (Three Million Eight Hundred and Sixteen Thousand $)
1802 Folkemer Circle
17404 York
Pennsylvania (York)
3,816,000 USD (Three Million Eight Hundred and Sixteen Thousand $)
Goodwin House Branch (Wachovia Bank, National Association)
4800 Fillmore Avenue
22311 Alexandria
Virginia (Alexandria (City))
5,229,000 USD (Five Million Two Hundred and Twenty-Nine Thousand $)
4800 Fillmore Avenue
22311 Alexandria
Virginia (Alexandria (City))
5,229,000 USD (Five Million Two Hundred and Twenty-Nine Thousand $)
Villanova Branch (Wachovia Bank, National Association)
800 E Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
4,931,000 USD (Four Million Nine Hundred and Thirty-One Thousand $)
800 E Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
4,931,000 USD (Four Million Nine Hundred and Thirty-One Thousand $)
Well Spring Branch (Wachovia Bank, National Association)
4100 Well Spring Drive
27410 Greensboro
North Carolina (Guilford)
885,000 USD (Eight Hundred and Eigthy-Five Thousand $)
4100 Well Spring Drive
27410 Greensboro
North Carolina (Guilford)
885,000 USD (Eight Hundred and Eigthy-Five Thousand $)
Crane's Mills Branch (Wachovia Bank, National Association)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
Goodwin House West Branch (Wachovia Bank, National Association)
3440 South Jefferson Street
22041 Falls Church
Virginia (Falls Church (City))
2,561,000 USD (Two Million Five Hundred and Sixty-One Thousand $)
3440 South Jefferson Street
22041 Falls Church
Virginia (Falls Church (City))
2,561,000 USD (Two Million Five Hundred and Sixty-One Thousand $)
One Atlantic Branch (Wachovia Bank, National Association)
1201 West Peachtree Street
30309 Atlanta
Georgia (Fulton)
7,835,000 USD (Seven Million Eight Hundred and Thirty-Five Thousand $)
1201 West Peachtree Street
30309 Atlanta
Georgia (Fulton)
7,835,000 USD (Seven Million Eight Hundred and Thirty-Five Thousand $)
John's Creek Branch (Wachovia Bank, National Association)
4205 John's Creek Parkway
30024 Suwanee
Georgia (Gwinnett)
59,370,000 USD (Fifty-Nine Million Three Hundred and Seventy Thousand $)
4205 John's Creek Parkway
30024 Suwanee
Georgia (Gwinnett)
59,370,000 USD (Fifty-Nine Million Three Hundred and Seventy Thousand $)
Stockton State College Branch (Wachovia Bank, National Association)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)
Winchester Gardens Branch (Wachovia Bank, National Association)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)
Harbour's Edge Branch (Wachovia Bank, National Association)
401 East Linton Boulevard
33483 Delray Beach
Florida (Palm Beach)
4,820,000 USD (Four Million Eight Hundred and Twenty Thousand $)
401 East Linton Boulevard
33483 Delray Beach
Florida (Palm Beach)
4,820,000 USD (Four Million Eight Hundred and Twenty Thousand $)
County Road 210 (Wachovia Bank, National Association)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
Suwanee Mcginnis Ferry (Wachovia Bank, National Association)
1042 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
25,441,000 USD (Twenty-Five Million Four Hundred and Fourty-One Thousand $)
1042 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
25,441,000 USD (Twenty-Five Million Four Hundred and Fourty-One Thousand $)
Cumming Branch (Wachovia Bank, National Association)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
Croasdaile Village Branch (Wachovia Bank, National Association)
2600 Croasdaile Farm Parkway
27705 Durham
North Carolina (Durham)
4,725,000 USD (Four Million Seven Hundred and Twenty-Five Thousand $)
2600 Croasdaile Farm Parkway
27705 Durham
North Carolina (Durham)
4,725,000 USD (Four Million Seven Hundred and Twenty-Five Thousand $)
Nine West Group Inc. (Wachovia Bank, National Association)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
Mt Kisco Medical Group Branch (Wachovia Bank, National Association)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three 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): 674.00000000
# 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: 3092
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290039.00000000
# Name (Branch)): America Ii Corp. Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): St. Petersburg
# City (USPS)(Branch): Saint Petersburg
# Address(Branch): 2600 118th Avenue North
# Zip Code (Branch): 33716
# 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: 121030244071
# 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): 674.00000000
# 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: 3092
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290039.00000000
# Name (Branch)): America Ii Corp. Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Pinellas
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 12103
# City (Reported)(Branch): St. Petersburg
# City (USPS)(Branch): Saint Petersburg
# Address(Branch): 2600 118th Avenue North
# Zip Code (Branch): 33716
# 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: 121030244071
# 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