New Tampa Branch, Tampa (Florida) 33647, 8902 Regent Park Dr
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New Tampa Branch, Tampa (Florida) 33647, 8902 Regent Park Dr
Name (Branch)): New Tampa Branch
Address(Branch): 8902 Regent Park Dr
Zip Code (Branch): 33647
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Address(Branch): 8902 Regent Park Dr
Zip Code (Branch): 33647
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
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): 24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-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): 24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
North Miami Beach Branch (Great Eastern Bank of Florida)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six 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 $)
Rotunda Boulevard Branch (SouthTrust Bank)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two 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 $)
Laveview Albertson's Branch (SouthTrust Bank)
1295 South Missouri Avenue
33756 Clearwater
Florida (Pinellas)
5,812,000 USD (Five Million Eight Hundred and Twelve Thousand $)
1295 South Missouri Avenue
33756 Clearwater
Florida (Pinellas)
5,812,000 USD (Five Million Eight Hundred and Twelve 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 $)
East Bay - In Store (SouthTrust Bank)
3825 East Bay Drive
33641 Largo
Florida (Pinellas)
6,925,000 USD (Six Million Nine Hundred and Twenty-Five Thousand $)
3825 East Bay Drive
33641 Largo
Florida (Pinellas)
6,925,000 USD (Six Million Nine Hundred and Twenty-Five Thousand $)
Waters - In Store (SouthTrust Bank)
8411 Dale Mabry Highway
33614 Tampa
Florida (Hillsborough)
3,973,000 USD (Three Million Nine Hundred and Seventy-Three Thousand $)
8411 Dale Mabry Highway
33614 Tampa
Florida (Hillsborough)
3,973,000 USD (Three Million Nine Hundred and Seventy-Three Thousand $)
Casselberry - In Store (SouthTrust Bank)
200 South U.S. Highway 17-92
32750 Longwood
Florida (Seminole)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
200 South U.S. Highway 17-92
32750 Longwood
Florida (Seminole)
6,117,000 USD (Six Million One Hundred and Seventeen Thousand $)
Apopka - In Store (SouthTrust Bank)
2400 East Semoran Boulevard
32703 Apopka
Florida (Orange)
2,948,000 USD (Two Million Nine Hundred and Fourty-Eight Thousand $)
2400 East Semoran Boulevard
32703 Apopka
Florida (Orange)
2,948,000 USD (Two Million Nine Hundred and Fourty-Eight Thousand $)
Oviedo Branch (Wachovia Bank, National Association)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
The Palms Of Fort Myers Branch (Wachovia Bank, National Association)
2674 Winkler Avenue
33901 Fort Myers
Florida (Lee)
2,028,000 USD (Two Million Twenty-Eight Thousand $)
2674 Winkler Avenue
33901 Fort Myers
Florida (Lee)
2,028,000 USD (Two Million Twenty-Eight 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
University West Branch (Community Bank of Florida, Inc.)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
University Branch (SouthTrust Bank)
13304 Bruce B. Downs Blvd
33612 Tampa
Florida (Hillsborough)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
13304 Bruce B. Downs Blvd
33612 Tampa
Florida (Hillsborough)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
South Tampa Branch (AmSouth Bank)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
5115 South Dale Mabry
33611 Tampa
Florida (Hillsborough)
14,011,000 USD (Fourteen Million Eleven Thousand $)
Temple Terrace Branch (AmSouth Bank)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
10904 North 56th Street
33617 Tampa
Florida (Hillsborough)
16,002,000 USD (Sixteen Million Two Thousand $)
Instore Tampa Palms/Bruce B Downs Branch (Bank of America, National Association)
16041 Tampa Palms Boulevard
33647 Tampa
Florida (Hillsborough)
7,118,000 USD (Seven Million One Hundred and Eightteen Thousand $)
16041 Tampa Palms Boulevard
33647 Tampa
Florida (Hillsborough)
7,118,000 USD (Seven Million One Hundred and Eightteen Thousand $)
Instore Dale Mabry/Neptune Branch (Bank of America, National Association)
1313 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
5,545,000 USD (Five Million Five Hundred and Fourty-Five Thousand $)
1313 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
5,545,000 USD (Five Million Five Hundred and Fourty-Five Thousand $)
Instore Linebaugh/Country Way Branch (Bank of America, National Association)
12139 West Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
12139 West Linebaugh Avenue
33626 Tampa
Florida (Hillsborough)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)
Tampa Ne Branch (Community Bank of Florida, Inc.)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
Village Center Branch (First Kensington Bank)
13246 N. Dale Mabry Highway
33618 Tampa
Florida (Hillsborough)
46,318,000 USD (Fourty-Six Million Three Hundred and Eightteen Thousand $)
13246 N. Dale Mabry Highway
33618 Tampa
Florida (Hillsborough)
46,318,000 USD (Fourty-Six Million Three Hundred and Eightteen Thousand $)
South Dale Mabry Highway Branch (First Citrus Bank)
1155 S. Dale Mabry Highway U
33629 Tampa
Florida (Hillsborough)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
1155 S. Dale Mabry Highway U
33629 Tampa
Florida (Hillsborough)
14,911,000 USD (Fourteen Million Nine Hundred and Eleven Thousand $)
Bearss Avenue Branch (AmSouth Bank)
14965 N. Florida Avenue
33613 Tampa
Florida (Hillsborough)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
14965 N. Florida Avenue
33613 Tampa
Florida (Hillsborough)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
J.p. Morgan Treasury Technologies Branch (Wachovia Bank, National Association)
10430 Highland Manor Drive
33614 Tampa
Florida (Hillsborough)
0 USD (zero $)
10430 Highland Manor Drive
33614 Tampa
Florida (Hillsborough)
0 USD (zero $)
Hyde Park Branch (SouthTrust Bank)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
Citrus Park Branch (SouthTrust Bank)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
Bayshore Wealth Mgt Branch (AmSouth Bank)
2905 Bayshore Blvd.
33629 Tampa
Florida (Hillsborough)
5,499,000 USD (Five Million Four Hundred and Ninety-Nine Thousand $)
2905 Bayshore Blvd.
33629 Tampa
Florida (Hillsborough)
5,499,000 USD (Five Million Four Hundred and Ninety-Nine Thousand $)
Citrus Park Branch (AmSouth Bank)
8620 Citrus Park Dr.
33625 Tampa
Florida (Hillsborough)
12,742,000 USD (Twelve Million Seven Hundred and Fourty-Two Thousand $)
8620 Citrus Park Dr.
33625 Tampa
Florida (Hillsborough)
12,742,000 USD (Twelve Million Seven Hundred and Fourty-Two Thousand $)
Capital One Branch (Wachovia Bank, National Association)
8745 Henderson Rd
33634 Tampa
Florida (Hillsborough)
2,537,000 USD (Two Million Five Hundred and Thirty-Seven Thousand $)
8745 Henderson Rd
33634 Tampa
Florida (Hillsborough)
2,537,000 USD (Two Million Five Hundred and Thirty-Seven Thousand $)
North Armenia Avenue Branch (Colonial Bank)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
Citrus Park (Bank of America, National Association)
7805 Gunn Highway
33626 Tampa
Florida (Hillsborough)
9,549,000 USD (Nine Million Five Hundred and Fourty-Nine Thousand $)
7805 Gunn Highway
33626 Tampa
Florida (Hillsborough)
9,549,000 USD (Nine Million Five Hundred and Fourty-Nine Thousand $)
Fiesta Plaza Shopping Center - West Tampa Branch (Heritage Bank of Florida)
4002 Armenia Avenue
33607 Tampa
Florida (Hillsborough)
25,626,000 USD (Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
4002 Armenia Avenue
33607 Tampa
Florida (Hillsborough)
25,626,000 USD (Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
King Road Branch (Wachovia Bank, National Association)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
Wilmar Branch (Wachovia Bank, National Association)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)
Village Branch (Wachovia Bank, National Association)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
Harrisburg Branch (Wachovia Bank, National Association)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)
North First Branch (Wachovia Bank, National Association)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)
Pitcairn Branch (Wachovia Bank, National Association)
1 Pitcairn Place
19046 Jenkintown
Pennsylvania (Montgomery)
126,000 USD (One Hundred and Twenty-Six Thousand $)
1 Pitcairn Place
19046 Jenkintown
Pennsylvania (Montgomery)
126,000 USD (One Hundred and Twenty-Six Thousand $)
Carolina Forest Branch (Wachovia Bank, National Association)
3766 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
6,765,000 USD (Six Million Seven Hundred and Sixty-Five Thousand $)
3766 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
6,765,000 USD (Six Million Seven Hundred and Sixty-Five Thousand $)
Cadbury Retirement Home Branch (Wachovia Bank, National Association)
2150 Route 38
08002 Cherry Hill
New Jersey (Camden)
3,674,000 USD (Three Million Six Hundred and Seventy-Four Thousand $)
2150 Route 38
08002 Cherry Hill
New Jersey (Camden)
3,674,000 USD (Three Million Six Hundred and Seventy-Four Thousand $)
Bridgemill Branch (Wachovia Bank, National Association)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
Paintsville Main Branch (Branch Banking and Trust Company)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
Glyn View Plaza Main Branch (Branch Banking and Trust Company)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
Godfrey Branch (Liberty Bank)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
Lodi Branch (Community Business Bank)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
Cortland Branch (The First National Bank & Trust Company of Beatrice)
525 Highway 77
68331 Cortland
Nebraska (Gage)
2,664,000 USD (Two Million Six Hundred and Sixty-Four Thousand $)
525 Highway 77
68331 Cortland
Nebraska (Gage)
2,664,000 USD (Two Million Six Hundred and Sixty-Four Thousand $)
Dearborn Heights Branch (Community Bank of Dearborn)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
Plymouth Township Branch (Community Bank of Dearborn)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One 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 $)
Altamonte - In Store (SouthTrust Bank)
503 East Altamonte Drive
32701 Altamonte Spring
Florida (Orange)
5,870,000 USD (Five Million Eight Hundred and Seventy Thousand $)
503 East Altamonte Drive
32701 Altamonte Spring
Florida (Orange)
5,870,000 USD (Five Million Eight Hundred and Seventy Thousand $)
Ovieda Albertson Store Branch (SouthTrust Bank)
80 West Mitchell-Hammock
32765 Oviedo
Florida (Seminole)
6,741,000 USD (Six Million Seven Hundred and Fourty-One Thousand $)
80 West Mitchell-Hammock
32765 Oviedo
Florida (Seminole)
6,741,000 USD (Six Million Seven Hundred and Fourty-One Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 24528.00000000
# 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: 3192
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290124.00000000
# Name (Branch)): New Tampa Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 8902 Regent Park Dr
# Zip Code (Branch): 33647
# 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: 120570102052
# 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): 24528.00000000
# 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: 3192
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290124.00000000
# Name (Branch)): New Tampa Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 8902 Regent Park Dr
# Zip Code (Branch): 33647
# 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: 120570102052
# 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