8000 Franklin Farms Drive Branch, Henrico County (Virginia) 23229, 8000 Franklin Farms Drive
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8000 Franklin Farms Drive Branch, Henrico County (Virginia) 23229, 8000 Franklin Farms Drive
Name (Branch)): 8000 Franklin Farms Drive Branch
Address(Branch): 8000 Franklin Farms Drive
Zip Code (Branch): 23229
City (Reported)(Branch): Henrico County
County Name (Branch): Henrico
State Name (Branch): Virginia
Address(Branch): 8000 Franklin Farms Drive
Zip Code (Branch): 23229
City (Reported)(Branch): Henrico County
County Name (Branch): Henrico
State Name (Branch): Virginia
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Centreville Road Branch (Branch Banking and Trust Company of Virginia)
8780 Centreville Road
22110 Manassas
Virginia (Manassas (City))
58,726,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Six Thousand $)
8780 Centreville Road
22110 Manassas
Virginia (Manassas (City))
58,726,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Six Thousand $)
Hull Street Office (SouthTrust Bank)
10400 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
45,450,000 USD (Fourty-Five Million Four Hundred and Fifty Thousand $)
10400 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
45,450,000 USD (Fourty-Five Million Four Hundred and Fifty Thousand $)
Country Side Branch (SunTrust Bank)
11 Pidgeon Hill Drive
22170 Sterling
Virginia (Loudoun)
44,209,000 USD (Fourty-Four Million Two Hundred and Nine Thousand $)
11 Pidgeon Hill Drive
22170 Sterling
Virginia (Loudoun)
44,209,000 USD (Fourty-Four Million Two Hundred and Nine Thousand $)
Community Bankers' Bank (Community Bankers' Bank)
2601 Promenade Parkway
23113 Midlothian
Virginia (Chesterfield)
93,348,000 USD (Ninety-Three Million Three Hundred and Fourty-Eight Thousand $)
2601 Promenade Parkway
23113 Midlothian
Virginia (Chesterfield)
93,348,000 USD (Ninety-Three Million Three Hundred and Fourty-Eight Thousand $)
Prosperity Bank and Trust Company (Prosperity Bank and Trust Company)
5803 Rolling Road
22152 Springfield
Virginia (Fairfax)
73,482,000 USD (Seventy-Three Million Four Hundred and Eigthy-Two Thousand $)
5803 Rolling Road
22152 Springfield
Virginia (Fairfax)
73,482,000 USD (Seventy-Three Million Four Hundred and Eigthy-Two Thousand $)
Indian River Branch (Bank of Hampton Roads)
5472 Indian River Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
23,010,000 USD (Twenty-Three Million Ten Thousand $)
5472 Indian River Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
23,010,000 USD (Twenty-Three Million Ten Thousand $)
Cardinal Bank-Potomac/Branch (Cardinal Bank, National Association)
1313 Dolley Madison Boulevar
22101 Mclean
Virginia (Fairfax)
83,001,000 USD (Eigthy-Three Million One Thousand $)
1313 Dolley Madison Boulevar
22101 Mclean
Virginia (Fairfax)
83,001,000 USD (Eigthy-Three Million One Thousand $)
Bank Of Hampton Roads (Bank of Hampton Roads)
201 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
50,705,000 USD (Fifty Million Seven Hundred and Five Thousand $)
201 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
50,705,000 USD (Fifty Million Seven Hundred and Five Thousand $)
Reston Branch (Branch Banking and Trust Company of Virginia)
12170 Sunset Hills Road
20191 Reston
Virginia (Fairfax)
14,715,000 USD (Fourteen Million Seven Hundred and Fifteen Thousand $)
12170 Sunset Hills Road
20191 Reston
Virginia (Fairfax)
14,715,000 USD (Fourteen Million Seven Hundred and Fifteen Thousand $)
Lee-Davis Branch (Branch Banking and Trust Company of Virginia)
7016 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
92,896,000 USD (Ninety-Two Million Eight Hundred and Ninety-Six Thousand $)
7016 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
92,896,000 USD (Ninety-Two Million Eight Hundred and Ninety-Six Thousand $)
The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
County Street Branch (SunTrust Bank)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
Community National Bank (Community National Bank)
222 Main Street
24592 South Boston
Virginia (Halifax)
43,029,000 USD (Fourty-Three Million Twenty-Nine Thousand $)
222 Main Street
24592 South Boston
Virginia (Halifax)
43,029,000 USD (Fourty-Three Million Twenty-Nine Thousand $)
Lynnhaven Branch (SouthTrust Bank)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
Hilltop North Office (SouthTrust Bank)
1548 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
94,077,000 USD (Ninety-Four Million Seventy-Seven Thousand $)
1548 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
94,077,000 USD (Ninety-Four Million Seventy-Seven Thousand $)
Highlands Union Bank (Highlands Union Bank)
340 West Main Street
24210 Abingdon
Virginia (Washington)
209,316,000 USD (Two Hundred and Nine Million Three Hundred and Sixteen Thousand $)
340 West Main Street
24210 Abingdon
Virginia (Washington)
209,316,000 USD (Two Hundred and Nine Million Three Hundred and Sixteen Thousand $)
Fairfax Main Branch (Branch Banking and Trust Company of Virginia)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
Chesterfield Main Branch (Branch Banking and Trust Company of Virginia)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
Union Trust Branch (Wachovia Bank, National Association)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Staples Mill Branch (SunTrust Bank)
4030 Glenside Drive
23228 Henrico County
Virginia (Henrico)
63,218,000 USD (Sixty-Three Million Two Hundred and Eightteen Thousand $)
4030 Glenside Drive
23228 Henrico County
Virginia (Henrico)
63,218,000 USD (Sixty-Three Million Two Hundred and Eightteen Thousand $)
Tuckernuck Square Branch (SunTrust Bank)
9072 West Broad Street
23229 Henrico County
Virginia (Henrico)
52,089,000 USD (Fifty-Two Million Eigthy-Nine Thousand $)
9072 West Broad Street
23229 Henrico County
Virginia (Henrico)
52,089,000 USD (Fifty-Two Million Eigthy-Nine Thousand $)
Patterson Avenue Branch (Wachovia Bank, National Association)
9000 Patterson Avenue
23229 Henrico County
Virginia (Henrico)
51,732,000 USD (Fifty-One Million Seven Hundred and Thirty-Two Thousand $)
9000 Patterson Avenue
23229 Henrico County
Virginia (Henrico)
51,732,000 USD (Fifty-One Million Seven Hundred and Thirty-Two Thousand $)
Staples Mill Branch (Wachovia Bank, National Association)
2420 Staples Mill Road
23230 Henrico County
Virginia (Henrico)
20,927,000 USD (Twenty Million Nine Hundred and Twenty-Seven Thousand $)
2420 Staples Mill Road
23230 Henrico County
Virginia (Henrico)
20,927,000 USD (Twenty Million Nine Hundred and Twenty-Seven Thousand $)
Glenside Branch (Wachovia Bank, National Association)
7101 West Broad Street
23229 Henrico County
Virginia (Henrico)
39,610,000 USD (Thirty-Nine Million Six Hundred and Ten Thousand $)
7101 West Broad Street
23229 Henrico County
Virginia (Henrico)
39,610,000 USD (Thirty-Nine Million Six Hundred and Ten Thousand $)
Parham/One Branch (Wachovia Bank, National Association)
8101 Brook Road
23227 Henrico County
Virginia (Henrico)
34,399,000 USD (Thirty-Four Million Three Hundred and Ninety-Nine Thousand $)
8101 Brook Road
23227 Henrico County
Virginia (Henrico)
34,399,000 USD (Thirty-Four Million Three Hundred and Ninety-Nine Thousand $)
Administration Office (First Republic Bank)
111 Pine Street
94111 San Francisco
California (San Francisco)
0 USD (zero $)
111 Pine Street
94111 San Francisco
California (San Francisco)
0 USD (zero $)
New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)
Houston Branch (Chinatrust Bank (U.S.A.))
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
New Braunfels Motor Bank Branch (The Frost National Bank)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)
Chestnut Hill Branch (Century Bank and Trust Company)
1220 Boylston Street
02167 Brookline
Massachusetts (Norfolk)
0 USD (zero $)
1220 Boylston Street
02167 Brookline
Massachusetts (Norfolk)
0 USD (zero $)
Wainwright Bank & Trust Company (Wainwright Bank & Trust Company)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
0 USD (zero $)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
0 USD (zero $)
Key Trust Co. National Association Branch (Keybank National Association)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
Republic First Bank (Republic First Bank)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
Harrington Richmond Branch (First National Bank & Trust)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
West End Savings Bank (West End Savings Bank)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
Capital One Bank (Capital One Bank)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
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 $)
Florida Avenue Branch (Wachovia Bank, National Association)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
12233 North Florida Avenue
33612 Tampa
Florida (Hillsborough)
28,429,000 USD (Twenty-Eight Million Four Hundred and Twenty-Nine Thousand $)
Van Ness Branch (Wachovia Bank, National Association)
4340 Connecticut Ave NW
20008 Washington
District of Columbia (District of Columbia)
41,222,000 USD (Fourty-One Million Two Hundred and Twenty-Two Thousand $)
4340 Connecticut Ave NW
20008 Washington
District of Columbia (District of Columbia)
41,222,000 USD (Fourty-One Million Two Hundred and Twenty-Two Thousand $)
Rock Hill Main Branch (Wachovia Bank, National Association)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen Thousand $)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen Thousand $)
First Republic Bank (First Republic Bank)
2510 South Maryland Parkway
89109 Las Vegas
Nevada (Clark)
12,959,000 USD (Twelve Million Nine Hundred and Fifty-Nine Thousand $)
2510 South Maryland Parkway
89109 Las Vegas
Nevada (Clark)
12,959,000 USD (Twelve Million Nine Hundred and Fifty-Nine Thousand $)
New Boston Branch (BancorpSouth Bank)
320 Highway 8 North
75570 New Boston
Texas (Bowie)
14,579,000 USD (Fourteen Million Five Hundred and Seventy-Nine Thousand $)
320 Highway 8 North
75570 New Boston
Texas (Bowie)
14,579,000 USD (Fourteen Million Five Hundred and Seventy-Nine Thousand $)
Florida Blvd. Branch (Britton & Koontz First National Bank)
7142 Florida Boulevard
70806 Baton Rouge
Louisiana (East Baton Rouge)
24,877,000 USD (Twenty-Four Million Eight Hundred and Seventy-Seven Thousand $)
7142 Florida Boulevard
70806 Baton Rouge
Louisiana (East Baton Rouge)
24,877,000 USD (Twenty-Four Million Eight Hundred and Seventy-Seven Thousand $)
1 Williams Center Branch (Bank of Oklahoma, National Association)
1 Williams Center
74172 Tulsa
Oklahoma (Tulsa)
16,503,000 USD (Sixteen Million Five Hundred and Three Thousand $)
1 Williams Center
74172 Tulsa
Oklahoma (Tulsa)
16,503,000 USD (Sixteen Million Five Hundred and Three Thousand $)
Bedford Branch (Great Western Bank)
407 Main Street
50833 Bedford
Iowa (Taylor)
16,911,000 USD (Sixteen Million Nine Hundred and Eleven Thousand $)
407 Main Street
50833 Bedford
Iowa (Taylor)
16,911,000 USD (Sixteen Million Nine Hundred and Eleven Thousand $)
Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
Clear Lake Branch (Prosperity Bank)
100 Medical Center Blvd
77598 Webster
Texas (Harris)
50,769,000 USD (Fifty Million Seven Hundred and Sixty-Nine Thousand $)
100 Medical Center Blvd
77598 Webster
Texas (Harris)
50,769,000 USD (Fifty Million Seven Hundred and Sixty-Nine Thousand $)
The Bankers Bank (The Bankers Bank)
3015 United Founders Blvd
73112 Oklahoma City
Oklahoma (Oklahoma)
57,578,000 USD (Fifty-Seven Million Five Hundred and Seventy-Eight Thousand $)
3015 United Founders Blvd
73112 Oklahoma City
Oklahoma (Oklahoma)
57,578,000 USD (Fifty-Seven Million Five Hundred and Seventy-Eight Thousand $)
Heritage Bank Of North Florida (Heritage Bank of North Florida)
794 Blanding Boulevard
32073 Orange Park
Florida (Clay)
43,500,000 USD (Fourty-Three Million Five Hundred Thousand $)
794 Blanding Boulevard
32073 Orange Park
Florida (Clay)
43,500,000 USD (Fourty-Three Million Five Hundred Thousand $)
Bellview and Federal Branch (Wells Fargo Bank West, National Association)
5050 South Federal Boulevard
80110 Englewood
Colorado (Arapahoe)
39,440,000 USD (Thirty-Nine Million Four Hundred and Fourty Thousand $)
5050 South Federal Boulevard
80110 Englewood
Colorado (Arapahoe)
39,440,000 USD (Thirty-Nine Million Four Hundred and Fourty 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3946
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35403.00000000
# Name (Branch)): 8000 Franklin Farms Drive Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henrico
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 51087
# City (Reported)(Branch): Henrico County
# City (USPS)(Branch): Richmond
# Address(Branch): 8000 Franklin Farms Drive
# Zip Code (Branch): 23229
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 510872001043
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3946
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35403.00000000
# Name (Branch)): 8000 Franklin Farms Drive Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Henrico
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 51087
# City (Reported)(Branch): Henrico County
# City (USPS)(Branch): Richmond
# Address(Branch): 8000 Franklin Farms Drive
# Zip Code (Branch): 23229
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 510872001043
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# 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