Island Walk Branch, Naples (Florida) 34119, 6155 Towncenter Circle
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##Szablon_SPECDESC##
Island Walk Branch, Naples (Florida) 34119, 6155 Towncenter Circle
Name (Branch)): Island Walk Branch
Address(Branch): 6155 Towncenter Circle
Zip Code (Branch): 34119
City (Reported)(Branch): Naples
County Name (Branch): Collier
State Name (Branch): Florida
Address(Branch): 6155 Towncenter Circle
Zip Code (Branch): 34119
City (Reported)(Branch): Naples
County Name (Branch): Collier
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): 8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Miami Gardens Branch (Kislak National Bank)
1550 Northeast Miami Gardens
33169 North Miami Beac
Florida (Miami-Dade)
96,330,000 USD (Ninety-Six Million Three Hundred and Thirty Thousand $)
1550 Northeast Miami Gardens
33169 North Miami Beac
Florida (Miami-Dade)
96,330,000 USD (Ninety-Six Million Three Hundred and Thirty Thousand $)
Englewood Branch (Tarpon Coast National Bank)
211 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
13,529,000 USD (Thirteen Million Five Hundred and Twenty-Nine Thousand $)
211 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
13,529,000 USD (Thirteen Million Five Hundred and Twenty-Nine Thousand $)
Boca Polo Club Shoppes Branch (SunTrust Bank)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
Jensen Beach West Branch (First National Bank and Trust Company of the Treasure Coast)
4151 N.W. US Hwy 1
34957 Jensen Beach
Florida (Martin)
13,623,000 USD (Thirteen Million Six Hundred and Twenty-Three Thousand $)
4151 N.W. US Hwy 1
34957 Jensen Beach
Florida (Martin)
13,623,000 USD (Thirteen Million Six Hundred and Twenty-Three Thousand $)
Archer Branch (The Perkins State Bank)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
Bartow Branch (Community Bank of Florida, Inc.)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
1050 Hwy 60 Bypass E
33830 Bartow
Florida (Polk)
1,489,000 USD (One Million Four Hundred and Eigthy-Nine Thousand $)
Kissimmee Branch (Community Bank of Florida, Inc.)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
1471 E. Osceola Parkway
34741 Kissimmee
Florida (Osceola)
1,535,000 USD (One Million Five Hundred and Thirty-Five Thousand $)
Ochlockonee Branch (Wakulla Bank)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Hwy 98
32346 Panacea
Florida (Wakulla)
5,915,000 USD (Five Million Nine Hundred and Fifteen Thousand $)
Winn-Dixie Branch (Wakulla Bank)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Tharpe Street
32301 Tallahassee
Florida (Leon)
2,057,000 USD (Two Million Fifty-Seven Thousand $)
Miramar Branch (Union Bank of Florida)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
10500 Miramar Parkway
33025 Miramar
Florida (Broward)
2,931,000 USD (Two Million Nine Hundred and Thirty-One Thousand $)
Community Bank Of Broward (Community Bank of Broward)
1991 Stirling Road
33004 Dania Beach
Florida (Broward)
22,663,000 USD (Twenty-Two Million Six Hundred and Sixty-Three Thousand $)
1991 Stirling Road
33004 Dania Beach
Florida (Broward)
22,663,000 USD (Twenty-Two Million Six Hundred and Sixty-Three Thousand $)
13th Street Branch (Millennium Bank)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
Cocoa Beach Branch (RBC Centura Bank)
4350 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
25,641,000 USD (Twenty-Five Million Six Hundred and Fourty-One Thousand $)
4350 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
25,641,000 USD (Twenty-Five Million Six Hundred and Fourty-One Thousand $)
Boca Raton Branch (PanAmerican Bank)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
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 $)
Spanish Plaines Branch (Citizens First Bank)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
Blake Hospital Branch (Horizon Bank)
2102 59th Street West
34209 Bradenton
Florida (Manatee)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
2102 59th Street West
34209 Bradenton
Florida (Manatee)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Dr. Phillips Office Branch (First National Bank of Central Florida)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
Marathon Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
5701 Overseas Highway
33050 Marathon
Florida (Monroe)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
5701 Overseas Highway
33050 Marathon
Florida (Monroe)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
Coral Springs Branch (Pointe Bank)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
Naples North Branch (AmSouth Bank)
7950 Airport Rd. North
34109 Naples
Florida (Collier)
7,834,000 USD (Seven Million Eight Hundred and Thirty-Four Thousand $)
7950 Airport Rd. North
34109 Naples
Florida (Collier)
7,834,000 USD (Seven Million Eight Hundred and Thirty-Four Thousand $)
Instore Vanderbilt/Airport (Bank of America, National Association)
2450 Vanderbilt Beach Road E
34109 Naples
Florida (Collier)
2,975,000 USD (Two Million Nine Hundred and Seventy-Five Thousand $)
2450 Vanderbilt Beach Road E
34109 Naples
Florida (Collier)
2,975,000 USD (Two Million Nine Hundred and Seventy-Five Thousand $)
F.n.b. Financial Branch (First National Bank of Florida)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
2150 Goodlette Road
34102 Naples
Florida (Collier)
0 USD (zero $)
Trade Center Office Branch (TIB Bank of the Keys)
1720 J C Boulvard Suite 1
34109 Naples
Florida (Collier)
14,851,000 USD (Fourteen Million Eight Hundred and Fifty-One Thousand $)
1720 J C Boulvard Suite 1
34109 Naples
Florida (Collier)
14,851,000 USD (Fourteen Million Eight Hundred and Fifty-One Thousand $)
Tamiami Trail North Branch (Bank of Florida, A National Association)
3401 Tamiami Trail North
34103 Naples
Florida (Collier)
73,388,000 USD (Seventy-Three Million Three Hundred and Eigthy-Eight Thousand $)
3401 Tamiami Trail North
34103 Naples
Florida (Collier)
73,388,000 USD (Seventy-Three Million Three Hundred and Eigthy-Eight Thousand $)
Fifth Third Center/Main Office (Fifth Third Bank, Florida)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
999 Vanderbilt Beach Road
34108 Naples
Florida (Collier)
66,794,000 USD (Sixty-Six Million Seven Hundred and Ninety-Four Thousand $)
Naples Branch (TIB Bank of the Keys)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
599 9th Street
34102 Naples
Florida (Collier)
13,249,000 USD (Thirteen Million Two Hundred and Fourty-Nine Thousand $)
Naples Branch (Southern Community Bank of Southwest Florida)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
5475 Airport Road North
34109 Naples
Florida (Collier)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
Golden Gate Branch (Florida Community Bank)
5240 Golden Gate Parkway
34116 Naples
Florida (Collier)
461,000 USD (Four Hundred and Sixty-One Thousand $)
5240 Golden Gate Parkway
34116 Naples
Florida (Collier)
461,000 USD (Four Hundred and Sixty-One Thousand $)
Pebblebrooke Branch (Colonial Bank)
15285 Collier Blvd
34119 Naples
Florida (Collier)
5,583,000 USD (Five Million Five Hundred and Eigthy-Three Thousand $)
15285 Collier Blvd
34119 Naples
Florida (Collier)
5,583,000 USD (Five Million Five Hundred and Eigthy-Three Thousand $)
Beach Boulevard Branch (Oceanside Bank)
13799 Beach Boulevard, Ste.
32224 Jacksonville
Florida (Duval)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
13799 Beach Boulevard, Ste.
32224 Jacksonville
Florida (Duval)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
Tarpon Bay Branch (AmSouth Bank)
2435 Brentwood Boulevard
34119 Naples
Florida (Collier)
7,327,000 USD (Seven Million Three Hundred and Twenty-Seven Thousand $)
2435 Brentwood Boulevard
34119 Naples
Florida (Collier)
7,327,000 USD (Seven Million Three Hundred and Twenty-Seven Thousand $)
12737 Tamiami Trail E. (World Savings Bank, FSB)
12737 Tamiami Trail E.
34113 Naples
Florida (Pinellas)
70,023,000 USD (Seventy Million Twenty-Three Thousand $)
12737 Tamiami Trail E.
34113 Naples
Florida (Pinellas)
70,023,000 USD (Seventy Million Twenty-Three Thousand $)
8877 Tamiami Trail North (World Savings Bank, FSB)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
800 Laurel Oak Dr. Suite 100 (M & I Bank FSB)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
800 Laurel Oak Dr. Suite 1
34108 Naples
Florida (Collier)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
1056 Pine Ridge Road (Third Federal Savings and Loan Association of Cleveland)
1056 Pine Ridge Road
34105 Naples
Florida (Collier)
93,463,000 USD (Ninety-Three Million Four Hundred and Sixty-Three Thousand $)
1056 Pine Ridge Road
34105 Naples
Florida (Collier)
93,463,000 USD (Ninety-Three Million Four Hundred and Sixty-Three Thousand $)
4649 Ninth Street North (BankUnited, FSB)
4649 Ninth Street North
34103 Naples
Florida (Collier)
38,896,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Six Thousand $)
4649 Ninth Street North
34103 Naples
Florida (Collier)
38,896,000 USD (Thirty-Eight Million Eight Hundred and Ninety-Six Thousand $)
303 Fifth Avenue South (U.S. Trust Company of Florida Savings Bank)
303 Fifth Avenue South
34102 Naples
Florida (Collier)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
303 Fifth Avenue South
34102 Naples
Florida (Collier)
394,000 USD (Three Hundred and Ninety-Four Thousand $)
765 Seagate Drive (U.S. Trust Company of Florida Savings Bank)
765 Seagate Drive
33940 Naples
Florida (Collier)
13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
765 Seagate Drive
33940 Naples
Florida (Collier)
13,585,000 USD (Thirteen Million Five Hundred and Eigthy-Five Thousand $)
1030 Cross Pointe Drive (Atlantic States Bank)
1030 Cross Pointe Drive
34110 Naples
Florida (Collier)
9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
1030 Cross Pointe Drive
34110 Naples
Florida (Collier)
9,117,000 USD (Nine Million One Hundred and Seventeen Thousand $)
12628 East Tamiami Trail (Atlantic States Bank)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
12628 East Tamiami Trail
34113 Naples
Florida (Collier)
14,600,000 USD (Fourteen Million Six Hundred Thousand $)
East Delray Branch (Wachovia Bank, National Association)
55 N. E. Fifth Avenue
33483 Delray Beach
Florida (Palm Beach)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
55 N. E. Fifth Avenue
33483 Delray Beach
Florida (Palm Beach)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
Indian River Estates Branch (Wachovia Bank, National Association)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
Solivita Branch (Wachovia Bank, National Association)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
Boca Raton Community Hosp Branch (Wachovia Bank, National Association)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
Marriot Stratford Court Branch (Wachovia Bank, National Association)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
Edwinola Retirement Community Branch (Wachovia Bank, National Association)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
Burnt Store Marina Branch (Wachovia Bank, National Association)
5000 Burnt Store Rd
33955 Punta Gorda
Florida (Charlotte)
8,770,000 USD (Eight Million Seven Hundred and Seventy Thousand $)
5000 Burnt Store Rd
33955 Punta Gorda
Florida (Charlotte)
8,770,000 USD (Eight Million Seven Hundred and Seventy Thousand $)
Parkview Retirement Branch (Wachovia Bank, National Association)
2750 Drew St
33759 Clearwater
Florida (Pinellas)
2,271,000 USD (Two Million Two Hundred and Seventy-One Thousand $)
2750 Drew St
33759 Clearwater
Florida (Pinellas)
2,271,000 USD (Two Million Two Hundred and Seventy-One Thousand $)
City Bank New Mexico (City Bank New Mexico)
1096 Mechem Drive
88345 Ruidoso
New Mexico (Lincoln)
17,447,000 USD (Seventeen Million Four Hundred and Fourty-Seven Thousand $)
1096 Mechem Drive
88345 Ruidoso
New Mexico (Lincoln)
17,447,000 USD (Seventeen Million Four Hundred and Fourty-Seven Thousand $)
Roseville Branch (Yolo Community Bank)
3300 Douglas Boulevard, Suit
95661 Roseville
California (Placer)
7,512,000 USD (Seven Million Five Hundred and Twelve Thousand $)
3300 Douglas Boulevard, Suit
95661 Roseville
California (Placer)
7,512,000 USD (Seven Million Five Hundred and Twelve Thousand $)
University Branch (Standard Federal Bank National Association)
2731 East Grand River Avenue
48823 East Lansing
Michigan (Ingham)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
2731 East Grand River Avenue
48823 East Lansing
Michigan (Ingham)
15,242,000 USD (Fifteen Million Two Hundred and Fourty-Two Thousand $)
Town & Country Bank (Town & Country Bank)
4707 West 135th Street
66224 Leawood
Kansas (Johnson)
51,780,000 USD (Fifty-One Million Seven Hundred and Eigthy Thousand $)
4707 West 135th Street
66224 Leawood
Kansas (Johnson)
51,780,000 USD (Fifty-One Million Seven Hundred and Eigthy Thousand $)
Desert Inn & Pecos Albertson's Branch (U.S. Bank National Association)
2885 E. Desert Inn Road
89121 Las Vegas
Nevada (Clark)
2,213,000 USD (Two Million Two Hundred and Thirteen Thousand $)
2885 E. Desert Inn Road
89121 Las Vegas
Nevada (Clark)
2,213,000 USD (Two Million Two Hundred and Thirteen Thousand $)
Mountain Credit Branch (Whitaker Bank, National Association)
Highway 15 South
41702 Hazard
Kentucky (Perry)
13,567,000 USD (Thirteen Million Five Hundred and Sixty-Seven Thousand $)
Highway 15 South
41702 Hazard
Kentucky (Perry)
13,567,000 USD (Thirteen Million Five Hundred and Sixty-Seven Thousand $)
Atrium Village Branch (Farmers and Merchants Bank)
4730 Atrium Court
21117 Owings Mills
Maryland (Baltimore)
1,491,000 USD (One Million Four Hundred and Ninety-One Thousand $)
4730 Atrium Court
21117 Owings Mills
Maryland (Baltimore)
1,491,000 USD (One Million Four Hundred and Ninety-One Thousand $)
Main Street Branch (Crescent State Bank)
315 East Main Street
27520 Clayton
North Carolina (Johnston)
11,706,000 USD (Eleven Million Seven Hundred and Six Thousand $)
315 East Main Street
27520 Clayton
North Carolina (Johnston)
11,706,000 USD (Eleven Million Seven Hundred and Six Thousand $)
Paris Pike Drive Branch (Whitaker Bank, National Association)
2311 Paris Pike Drive
40505 Lexington
Kentucky (Fayette)
38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
2311 Paris Pike Drive
40505 Lexington
Kentucky (Fayette)
38,176,000 USD (Thirty-Eight Million One Hundred and Seventy-Six Thousand $)
Kimberling City Branch (Peoples Bank of the Ozarks)
11892 State Hwy 13
65686 Kimberling City
Missouri (Stone)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight Thousand $)
11892 State Hwy 13
65686 Kimberling City
Missouri (Stone)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight 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): 8964.00000000
# 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: 3251
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360834.00000000
# Name (Branch)): Island Walk Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 6155 Towncenter Circle
# Zip Code (Branch): 34119
# 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: 12021010407
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, 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): 8964.00000000
# 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: 3251
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360834.00000000
# Name (Branch)): Island Walk Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Collier
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 12021
# City (Reported)(Branch): Naples
# City (USPS)(Branch): Naples
# Address(Branch): 6155 Towncenter Circle
# Zip Code (Branch): 34119
# 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: 12021010407
# Core Based Statistical Area Name (Institution): Naples-Marco Island, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 34940
# Metropolitan Statistical Areas (Branch): 34940
# Metropolitan Statistical Area Name (Branch): Naples-Marco Island, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 34940
# Core Based Statistical Area Name (Branch): Naples-Marco Island, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34940
# Metropolitan Statistical Area Name (Institution): Naples-Marco Island, 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