Davie Branch, Davie (Florida) 33314, 4491 South State Road 7
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Davie Branch, Davie (Florida) 33314, 4491 South State Road 7
Name (Branch)): Davie Branch
Address(Branch): 4491 South State Road 7
Zip Code (Branch): 33314
City (Reported)(Branch): Davie
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 4491 South State Road 7
Zip Code (Branch): 33314
City (Reported)(Branch): Davie
County Name (Branch): Broward
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): 19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine 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): 19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Colonial I-4 Branch (Colonial Bank)
105 West Colonial Drive
32801 Orlando
Florida (Orange)
35,754,000 USD (Thirty-Five Million Seven Hundred and Fifty-Four Thousand $)
105 West Colonial Drive
32801 Orlando
Florida (Orange)
35,754,000 USD (Thirty-Five Million Seven Hundred and Fifty-Four Thousand $)
Longwood Florida Central Pkwy Branch (Bank of America, National Association)
390 West State Road 434
32750 Longwood
Florida (Seminole)
30,927,000 USD (Thirty Million Nine Hundred and Twenty-Seven Thousand $)
390 West State Road 434
32750 Longwood
Florida (Seminole)
30,927,000 USD (Thirty Million Nine Hundred and Twenty-Seven Thousand $)
St Augustine Office (Bank of America, National Association)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
60 Cathedral Place
32084 St. Augustine
Florida (St. Johns)
84,036,000 USD (Eigthy-Four Million Thirty-Six Thousand $)
Del Prado Office (SouthTrust Bank)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
2503 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Indian River National Bank (Indian River National Bank)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
958 20th Place
32961 Vero Beach
Florida (Indian River)
175,237,000 USD (One Hundred and Seventy-Five Million Two Hundred and Thirty-Seven Thousand $)
2610 South Orange Avenue Branch (SouthTrust Bank)
2610 South Orange Avenue
32806 Orlando
Florida (Orange)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
2610 South Orange Avenue
32806 Orlando
Florida (Orange)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
North Dale Mabry Branch (Regions Bank)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
13303 North Dale Mabry
33618 Tampa
Florida (Hillsborough)
26,273,000 USD (Twenty-Six Million Two Hundred and Seventy-Three Thousand $)
Bank Of St. Petersburg (Bank of St. Petersburg)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
Panamerican Bank Branch (PanAmerican Bank)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
First National Bank Of Central Florida (First National Bank of Central Florida)
369 North New York Avenue
32789 Winter Park
Florida (Orange)
89,969,000 USD (Eigthy-Nine Million Nine Hundred and Sixty-Nine Thousand $)
369 North New York Avenue
32789 Winter Park
Florida (Orange)
89,969,000 USD (Eigthy-Nine Million Nine Hundred and Sixty-Nine Thousand $)
Inverness Branch (Bank of America, National Association)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
Harris Trust/Bank Of Montreal Branch (The Harris Bank National Association)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Vero Beach Branch (SouthTrust Bank)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
Gulf Bank (Gulf Bank)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
3400 Coral Way
33145 Miami
Florida (Miami-Dade)
43,301,000 USD (Fourty-Three Million Three Hundred and One Thousand $)
Aventura Branch (TotalBank)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
17701 Biscayne Boulevard
33160 Miami
Florida (Miami-Dade)
34,403,000 USD (Thirty-Four Million Four Hundred and Three Thousand $)
Transatlantic Bank (TransAtlantic Bank)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
48 East Flagler Street
33131 Miami
Florida (Miami-Dade)
133,059,000 USD (One Hundred and Thirty-Three Million Fifty-Nine Thousand $)
Hialeah Branch (Ocean Bank)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
1801 West Fourth Avenue
33010 Hialeah
Florida (Miami-Dade)
83,411,000 USD (Eigthy-Three Million Four Hundred and Eleven Thousand $)
Community National Bank Of Bartow (Community National Bank of Bartow)
North Broadway
33830 Bartow
Florida (Polk)
56,599,000 USD (Fifty-Six Million Five Hundred and Ninety-Nine Thousand $)
North Broadway
33830 Bartow
Florida (Polk)
56,599,000 USD (Fifty-Six Million Five Hundred and Ninety-Nine Thousand $)
Intercredit Bank, National Association (Intercredit Bank, National Association)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
1200 Brickell Ave., 4th Fl.
33131 Miami
Florida (Miami-Dade)
164,224,000 USD (One Hundred and Sixty-Four Million Two Hundred and Twenty-Four Thousand $)
Destin Branch (Wachovia Bank, National Association)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
Regent Bank (Regent Bank)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
Instore Pine Island Rd/Sr 84 Branch (Bank of America, National Association)
8842 State Road 84
33324 Davie
Florida (Broward)
9,477,000 USD (Nine Million Four Hundred and Seventy-Seven Thousand $)
8842 State Road 84
33324 Davie
Florida (Broward)
9,477,000 USD (Nine Million Four Hundred and Seventy-Seven Thousand $)
Rolling Hills Branch (Wachovia Bank, National Association)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five Thousand $)
3575 South University Drive
33328 Davie
Florida (Broward)
38,725,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Five Thousand $)
Davie Branch (SunTrust Bank)
3115 South University Drive
33328 Davie
Florida (Broward)
17,350,000 USD (Seventeen Million Three Hundred and Fifty Thousand $)
3115 South University Drive
33328 Davie
Florida (Broward)
17,350,000 USD (Seventeen Million Three Hundred and Fifty Thousand $)
South Weston Branch (SunTrust Bank)
4480 Weston Road
33331 Davie
Florida (Broward)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)
4480 Weston Road
33331 Davie
Florida (Broward)
23,671,000 USD (Twenty-Three Million Six Hundred and Seventy-One Thousand $)
Davie Branch (Bank of America, National Association)
3580 South University Drive
33328 Davie
Florida (Broward)
37,081,000 USD (Thirty-Seven Million Eigthy-One Thousand $)
3580 South University Drive
33328 Davie
Florida (Broward)
37,081,000 USD (Thirty-Seven Million Eigthy-One Thousand $)
Shenandoah Branch (Republic Bank)
13636 West State Road 84
33325 Davie
Florida (Broward)
11,035,000 USD (Eleven Million Thirty-Five Thousand $)
13636 West State Road 84
33325 Davie
Florida (Broward)
11,035,000 USD (Eleven Million Thirty-Five Thousand $)
Davie Branch (Security Bank, National Association)
6497 Stirling Road
33314 Davie
Florida (Broward)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
6497 Stirling Road
33314 Davie
Florida (Broward)
7,470,000 USD (Seven Million Four Hundred and Seventy Thousand $)
Pine Island Ridge Branch (Wachovia Bank, National Association)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
8890 State Road 84
33324 Davie
Florida (Broward)
51,949,000 USD (Fifty-One Million Nine Hundred and Fourty-Nine Thousand $)
Coquina Branch (Bank of America, National Association)
15891 Sheridan Street
33331 Davie
Florida (Broward)
29,589,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Nine Thousand $)
15891 Sheridan Street
33331 Davie
Florida (Broward)
29,589,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Nine Thousand $)
Poland Office Branch (The Second National Bank of Warren)
60 South Main Street
44514 Poland
Ohio (Mahoning)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
60 South Main Street
44514 Poland
Ohio (Mahoning)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Wrightwood Branch (Desert Community Bank)
1261 Highway 2
92397 Wrightwood
California (San Bernardino)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
1261 Highway 2
92397 Wrightwood
California (San Bernardino)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
American National Bank (American National Bank)
4301 North Federal Highway
33308 Oakland Park
Florida (Broward)
120,806,000 USD (One Hundred and Twenty Million Eight Hundred and Six Thousand $)
4301 North Federal Highway
33308 Oakland Park
Florida (Broward)
120,806,000 USD (One Hundred and Twenty Million Eight Hundred and Six Thousand $)
First Western Bank (First Western Bank)
5854 South Flamingo Road
33330 Cooper City
Florida (Broward)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
5854 South Flamingo Road
33330 Cooper City
Florida (Broward)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
Equitable Bank (Equitable Bank)
633 South Federal Highway
33301 Fort Lauderdale
Florida (Broward)
47,818,000 USD (Fourty-Seven Million Eight Hundred and Eightteen Thousand $)
633 South Federal Highway
33301 Fort Lauderdale
Florida (Broward)
47,818,000 USD (Fourty-Seven Million Eight Hundred and Eightteen Thousand $)
Premier Community Bank Of South Florida (Premier Community Bank of South Florida)
1451 N.w 62nd St, Suite 212
33309 Fort Lauderdale
Florida (Broward)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)
1451 N.w 62nd St, Suite 212
33309 Fort Lauderdale
Florida (Broward)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)
Union Bank Of Florida (Union Bank of Florida)
1205 N.W. 40th Avenue
33313 Lauderhill
Florida (Broward)
27,134,000 USD (Twenty-Seven Million One Hundred and Thirty-Four Thousand $)
1205 N.W. 40th Avenue
33313 Lauderhill
Florida (Broward)
27,134,000 USD (Twenty-Seven Million One Hundred and Thirty-Four Thousand $)
Landmark Bank, National Association (Landmark Bank, National Association)
2600 E. Commercial Blvd.
33308 Fort Lauderdale
Florida (Broward)
167,623,000 USD (One Hundred and Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
2600 E. Commercial Blvd.
33308 Fort Lauderdale
Florida (Broward)
167,623,000 USD (One Hundred and Sixty-Seven Million Six Hundred and Twenty-Three Thousand $)
Optimumbank.com (Optimumbank.com)
10197 Cleary Boulevard
33324 Plantation
Florida (Broward)
64,670,000 USD (Sixty-Four Million Six Hundred and Seventy Thousand $)
10197 Cleary Boulevard
33324 Plantation
Florida (Broward)
64,670,000 USD (Sixty-Four Million Six Hundred and Seventy Thousand $)
West Ft Lauderdale Branch (SunTrust Bank)
601 West Broward Boulevard
33312 Fort Lauderdale
Florida (Broward)
6,421,000 USD (Six Million Four Hundred and Twenty-One Thousand $)
601 West Broward Boulevard
33312 Fort Lauderdale
Florida (Broward)
6,421,000 USD (Six Million Four Hundred and Twenty-One Thousand $)
West Tamarac Branch (SunTrust Bank)
7879 West Commercial Bouleva
33351 Tamarac
Florida (Broward)
57,476,000 USD (Fifty-Seven Million Four Hundred and Seventy-Six Thousand $)
7879 West Commercial Bouleva
33351 Tamarac
Florida (Broward)
57,476,000 USD (Fifty-Seven Million Four Hundred and Seventy-Six Thousand $)
Fort Lauderdale Branch (SouthTrust Bank)
1 East Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
78,701,000 USD (Seventy-Eight Million Seven Hundred and One Thousand $)
1 East Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
78,701,000 USD (Seventy-Eight Million Seven Hundred and One Thousand $)
First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
Hollywood Hills Branch (Wachovia Bank, National Association)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
Hallandale Branch (Wachovia Bank, National Association)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
North Boca Branch (Wachovia Bank, National Association)
7601 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
7601 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
980 North Federal Highway Branch (Wachovia Bank, National Association)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
Catoctin Circle Branch (Wachovia Bank, National Association)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
Watertown Branch (Wachovia Bank, National Association)
365 Main Street
06795 Watertown
Connecticut (Litchfield)
29,676,000 USD (Twenty-Nine Million Six Hundred and Seventy-Six Thousand $)
365 Main Street
06795 Watertown
Connecticut (Litchfield)
29,676,000 USD (Twenty-Nine Million Six Hundred and Seventy-Six Thousand $)
Downtown Winter Park Branch (Wachovia Bank, National Association)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
Peoples Bank & Trust (Peoples Bank & Trust)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
Community Bank and Trust - Troup (Community Bank and Trust - Troup)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
Strong City Branch (Cottonwood Valley Bank)
Third and Cottonwood Streets
66869 Strong City
Kansas (Chase)
5,352,000 USD (Five Million Three Hundred and Fifty-Two Thousand $)
Third and Cottonwood Streets
66869 Strong City
Kansas (Chase)
5,352,000 USD (Five Million Three Hundred and Fifty-Two Thousand $)
Holyoke Branch (First Pioneer National Bank)
150 South Interocean Street
80734 Holyoke
Colorado (Phillips)
18,994,000 USD (Eightteen Million Nine Hundred and Ninety-Four Thousand $)
150 South Interocean Street
80734 Holyoke
Colorado (Phillips)
18,994,000 USD (Eightteen Million Nine Hundred and Ninety-Four Thousand $)
Uehling Branch (First National Bank Northeast)
Main Street
68063 Uehling
Nebraska (Dodge)
4,068,000 USD (Four Million Sixty-Eight Thousand $)
Main Street
68063 Uehling
Nebraska (Dodge)
4,068,000 USD (Four Million Sixty-Eight Thousand $)
Selden Branch (The Bank)
Main Street
67757 Selden
Kansas (Sheridan)
6,433,000 USD (Six Million Four Hundred and Thirty-Three Thousand $)
Main Street
67757 Selden
Kansas (Sheridan)
6,433,000 USD (Six Million Four Hundred and Thirty-Three Thousand $)
Rancho Santa Fe Thrift & Loan Association (Rancho Santa Fe Thrift & Loan Association)
1001 W San Marcos Blvd, No 1
92069 San Marcos
California (San Diego)
63,084,000 USD (Sixty-Three Million Eigthy-Four Thousand $)
1001 W San Marcos Blvd, No 1
92069 San Marcos
California (San Diego)
63,084,000 USD (Sixty-Three Million Eigthy-Four Thousand $)
Cb&t Bank Of Middle Georgia (CB&T Bank of Middle Georgia)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
Hammond Branch (First American Bank and Trust)
1100 Roma Avenue
70403 Hammond
Louisiana (Tangipahoa)
6,066,000 USD (Six Million Sixty-Six Thousand $)
1100 Roma Avenue
70403 Hammond
Louisiana (Tangipahoa)
6,066,000 USD (Six Million Sixty-Six Thousand $)
Tulsa National Bank (Tulsa National Bank)
7120 South Lewis Avenue
74136 Tulsa
Oklahoma (Tulsa)
104,447,000 USD (One Hundred and Four Million Four Hundred and Fourty-Seven Thousand $)
7120 South Lewis Avenue
74136 Tulsa
Oklahoma (Tulsa)
104,447,000 USD (One Hundred and Four Million Four Hundred and Fourty-Seven 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): 19549.00000000
# 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: 4037
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32023.00000000
# Name (Branch)): Davie Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Davie
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 4491 South State Road 7
# Zip Code (Branch): 33314
# 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: 120110701012
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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): 19549.00000000
# 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: 4037
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32023.00000000
# Name (Branch)): Davie Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Davie
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 4491 South State Road 7
# Zip Code (Branch): 33314
# 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: 120110701012
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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