Osceola Regional Center Branch, Kissimmee (Florida) 34741, 700 W Oak St
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##Szablon_SPECDESC##
Osceola Regional Center Branch, Kissimmee (Florida) 34741, 700 W Oak St
Name (Branch)): Osceola Regional Center Branch
Address(Branch): 700 W Oak St
Zip Code (Branch): 34741
City (Reported)(Branch): Kissimmee
County Name (Branch): Osceola
State Name (Branch): Florida
Address(Branch): 700 W Oak St
Zip Code (Branch): 34741
City (Reported)(Branch): Kissimmee
County Name (Branch): Osceola
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): 1,776,000 USD (One Million Seven Hundred and Seventy-Six 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): 1,776,000 USD (One Million Seven Hundred and Seventy-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Strawberry Ridge Branch (Wachovia Bank, National Association)
509 Strawberry Ridge Blvd
33594 Valrico
Florida (Hillsborough)
4,822,000 USD (Four Million Eight Hundred and Twenty-Two Thousand $)
509 Strawberry Ridge Blvd
33594 Valrico
Florida (Hillsborough)
4,822,000 USD (Four Million Eight Hundred and Twenty-Two Thousand $)
Jacksonville Atrium Branch (Wachovia Bank, National Association)
9960 Regency Square Blvd
32225 Jacksonville
Florida (Duval)
2,236,000 USD (Two Million Two Hundred and Thirty-Six Thousand $)
9960 Regency Square Blvd
32225 Jacksonville
Florida (Duval)
2,236,000 USD (Two Million Two Hundred and Thirty-Six Thousand $)
Port Canaveral Drive-In Branch (Wachovia Bank, National Association)
111 George J King Blvd
32920 Cape Canaveral
Florida (Brevard)
0 USD (zero $)
111 George J King Blvd
32920 Cape Canaveral
Florida (Brevard)
0 USD (zero $)
Zephyrhills Remote Branch (Wachovia Bank, National Association)
38721 Fifth Ave
33540 Zephyrhills
Florida (Pasco)
0 USD (zero $)
38721 Fifth Ave
33540 Zephyrhills
Florida (Pasco)
0 USD (zero $)
Airport Corporate Remote Branch (Wachovia Bank, National Association)
7230 NW 19th St
33126 Miami
Florida (Miami-Dade)
0 USD (zero $)
7230 NW 19th St
33126 Miami
Florida (Miami-Dade)
0 USD (zero $)
Winter Haven Remote Branch (Wachovia Bank, National Association)
303 Ave A, NW
33881 Winter Haven
Florida (Polk)
0 USD (zero $)
303 Ave A, NW
33881 Winter Haven
Florida (Polk)
0 USD (zero $)
Duck Key Branch (Marine Bank of the Florida Keys)
789 Duck Key Drive
33050 Marathon
Florida (Monroe)
4,331,000 USD (Four Million Three Hundred and Thirty-One Thousand $)
789 Duck Key Drive
33050 Marathon
Florida (Monroe)
4,331,000 USD (Four Million Three Hundred and Thirty-One Thousand $)
Haines City Branch (The Citizens Bank of Frostproof)
1400 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
1400 U.S. Highway 27 North
33844 Haines City
Florida (Polk)
13,116,000 USD (Thirteen Million One Hundred and Sixteen Thousand $)
Amelia Island Branch (Compass Bank)
4800 First Coast Highway
32034 Amelia Island
Florida (Nassau)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
4800 First Coast Highway
32034 Amelia Island
Florida (Nassau)
13,164,000 USD (Thirteen Million One Hundred and Sixty-Four Thousand $)
Aston Courtyards Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
East Atlantic Blvd Remote Branch (Wachovia Bank, National Association)
17 Se 24th Ave
33062 Pompano Beach
Florida (Broward)
0 USD (zero $)
17 Se 24th Ave
33062 Pompano Beach
Florida (Broward)
0 USD (zero $)
Ocala Main Drive-In Branch (Wachovia Bank, National Association)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
11 Sw 2nd Ave
34475 Ocala
Florida (Marion)
0 USD (zero $)
Silver Lakes Branch (Wachovia Bank, National Association)
17199 Pines Blvd
33029 Pembroke Pines
Florida (Broward)
67,127,000 USD (Sixty-Seven Million One Hundred and Twenty-Seven Thousand $)
17199 Pines Blvd
33029 Pembroke Pines
Florida (Broward)
67,127,000 USD (Sixty-Seven Million One Hundred and Twenty-Seven Thousand $)
John Knox Village - Volusia Branch (Wachovia Bank, National Association)
101 Northlake Dr
32763 Orange City
Florida (Volusia)
14,366,000 USD (Fourteen Million Three Hundred and Sixty-Six Thousand $)
101 Northlake Dr
32763 Orange City
Florida (Volusia)
14,366,000 USD (Fourteen Million Three Hundred and Sixty-Six Thousand $)
Vicar's Landing Branch (Wachovia Bank, National Association)
1000 Vicar's Landing Way
32082 Ponte Vedra
Florida (St. Johns)
3,035,000 USD (Three Million Thirty-Five Thousand $)
1000 Vicar's Landing Way
32082 Ponte Vedra
Florida (St. Johns)
3,035,000 USD (Three Million Thirty-Five Thousand $)
Capital One Branch (Wachovia Bank, National Association)
8745 Henderson Rd
33634 Tampa
Florida (Hillsborough)
2,537,000 USD (Two Million Five Hundred and Thirty-Seven Thousand $)
8745 Henderson Rd
33634 Tampa
Florida (Hillsborough)
2,537,000 USD (Two Million Five Hundred and Thirty-Seven Thousand $)
Court At Palm Aire Branch (Wachovia Bank, National Association)
2701 N Course Dr
33069 Pompano Beach
Florida (Broward)
3,140,000 USD (Three Million One Hundred and Fourty Thousand $)
2701 N Course Dr
33069 Pompano Beach
Florida (Broward)
3,140,000 USD (Three Million One Hundred and Fourty Thousand $)
Avenues Financial Center Branch (Wachovia Bank, National Association)
10625 Phillips Hwy
32256 Jacksonville
Florida (Duval)
7,754,000 USD (Seven Million Seven Hundred and Fifty-Four Thousand $)
10625 Phillips Hwy
32256 Jacksonville
Florida (Duval)
7,754,000 USD (Seven Million Seven Hundred and Fifty-Four Thousand $)
Westview Plaza Branch (Wachovia Bank, National Association)
9501 Westview Dr
33076 Coral Springs
Florida (Broward)
36,843,000 USD (Thirty-Six Million Eight Hundred and Fourty-Three Thousand $)
9501 Westview Dr
33076 Coral Springs
Florida (Broward)
36,843,000 USD (Thirty-Six Million Eight Hundred and Fourty-Three Thousand $)
Pennbrooke Fairways Branch (Wachovia Bank, National Association)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
Kissimmee Branch (First Commercial Bank of Florida)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
910 West Vine Street
34741 Kissimmee
Florida (Osceola)
31,903,000 USD (Thirty-One Million Nine Hundred and Three Thousand $)
Kissimmee Branch (Regions Bank)
100 Park Place Boulevard
34741 Kissimmee
Florida (Osceola)
2,012,000 USD (Two Million Twelve Thousand $)
100 Park Place Boulevard
34741 Kissimmee
Florida (Osceola)
2,012,000 USD (Two Million Twelve Thousand $)
Jonh Young / Bermuda Branch (AmSouth Bank)
2000 N. John Young Parkway
34741 Kissimmee
Florida (Osceola)
11,230,000 USD (Eleven Million Two Hundred and Thirty Thousand $)
2000 N. John Young Parkway
34741 Kissimmee
Florida (Osceola)
11,230,000 USD (Eleven Million Two Hundred and Thirty Thousand $)
1004 Buenaventura Blvd (Washington Mutual Bank, FA)
1004 Buenaventura Blvd
34743 Kissimmee
Florida (Osceola)
13,487,000 USD (Thirteen Million Four Hundred and Eigthy-Seven Thousand $)
1004 Buenaventura Blvd
34743 Kissimmee
Florida (Osceola)
13,487,000 USD (Thirteen Million Four Hundred and Eigthy-Seven Thousand $)
3193 South John Young Pkwy (Washington Mutual Bank, FA)
3193 South John Young Pkwy
34746 Kissimmee
Florida (Osceola)
4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
3193 South John Young Pkwy
34746 Kissimmee
Florida (Osceola)
4,324,000 USD (Four Million Three Hundred and Twenty-Four Thousand $)
875 Cypress Pkwy (Washington Mutual Bank, FA)
875 Cypress Pkwy
34759 Kissimmee
Florida (Osceola)
7,733,000 USD (Seven Million Seven Hundred and Thirty-Three Thousand $)
875 Cypress Pkwy
34759 Kissimmee
Florida (Osceola)
7,733,000 USD (Seven Million Seven Hundred and Thirty-Three Thousand $)
Prince & James Remote Branch (Wachovia Bank, National Association)
101 W James St
17603 Lancaster
Pennsylvania (Lancaster)
0 USD (zero $)
101 W James St
17603 Lancaster
Pennsylvania (Lancaster)
0 USD (zero $)
Cypress Club Branch (Wachovia Bank, National Association)
3442 Cyrpess Club Dr
28210 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
3442 Cyrpess Club Dr
28210 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Waterman Village Branch (Wachovia Bank, National Association)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)
Courtyards At Sun City Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
Hamptons At Clearwater Branch (Wachovia Bank, National Association)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
East York Branch (Wachovia Bank, National Association)
3312 E Market St
17402 York
Pennsylvania (York)
14,812,000 USD (Fourteen Million Eight Hundred and Twelve Thousand $)
3312 E Market St
17402 York
Pennsylvania (York)
14,812,000 USD (Fourteen Million Eight Hundred and Twelve Thousand $)
Mechanicsburg Branch (Wachovia Bank, National Association)
5201 Simpson Ferry Rd
17050 Mechanicsburg
Pennsylvania (Cumberland)
18,872,000 USD (Eightteen Million Eight Hundred and Seventy-Two Thousand $)
5201 Simpson Ferry Rd
17050 Mechanicsburg
Pennsylvania (Cumberland)
18,872,000 USD (Eightteen Million Eight Hundred and Seventy-Two Thousand $)
Newtown Penn's Trail Branch (Wachovia Bank, National Association)
210 Penns Trail Rd
18940 Newtown
Pennsylvania (Bucks)
62,504,000 USD (Sixty-Two Million Five Hundred and Four Thousand $)
210 Penns Trail Rd
18940 Newtown
Pennsylvania (Bucks)
62,504,000 USD (Sixty-Two Million Five Hundred and Four Thousand $)
Chalfont Branch (Wachovia Bank, National Association)
4275 County Line Rd
18914 Chalfont
Pennsylvania (Bucks)
75,402,000 USD (Seventy-Five Million Four Hundred and Two Thousand $)
4275 County Line Rd
18914 Chalfont
Pennsylvania (Bucks)
75,402,000 USD (Seventy-Five Million Four Hundred and Two Thousand $)
Riviera Beach Remote Branch (Wachovia Bank, National Association)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)
Vons-La Canada Branch (Wells Fargo Bank, National Association)
635 W Foothill Blvd
91011 LA Canada
California (Los Angeles)
321,000 USD (Three Hundred and Twenty-One Thousand $)
635 W Foothill Blvd
91011 LA Canada
California (Los Angeles)
321,000 USD (Three Hundred and Twenty-One Thousand $)
Vons-North Alvarado Branch (Wells Fargo Bank, National Association)
1342 N Alvarado St
90026 Los Angeles
California (Los Angeles)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
1342 N Alvarado St
90026 Los Angeles
California (Los Angeles)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
Rincon Business Center Branch (Wells Fargo Bank, National Association)
100 Spear St
94105 San Francisco
California (San Francisco)
23,504,000 USD (Twenty-Three Million Five Hundred and Four Thousand $)
100 Spear St
94105 San Francisco
California (San Francisco)
23,504,000 USD (Twenty-Three Million Five Hundred and Four Thousand $)
Las Vegas Rcbo Branch (Wells Fargo Bank, National Association)
3800 Howard Hughes Pkwy
89109 Las Vegas
Nevada (Clark)
179,300,000 USD (One Hundred and Seventy-Nine Million Three Hundred Thousand $)
3800 Howard Hughes Pkwy
89109 Las Vegas
Nevada (Clark)
179,300,000 USD (One Hundred and Seventy-Nine Million Three Hundred Thousand $)
Colorado North/South Rcbo Branch (Wells Fargo Bank, National Association)
1740 Broadway
80274 Denver
Colorado (Denver)
163,896,000 USD (One Hundred and Sixty-Three Million Eight Hundred and Ninety-Six Thousand $)
1740 Broadway
80274 Denver
Colorado (Denver)
163,896,000 USD (One Hundred and Sixty-Three Million Eight Hundred and Ninety-Six Thousand $)
Minneapolis Rcbo Branch (Wells Fargo Bank, National Association)
6th & Marquette Ave
55479 Minneapolis
Minnesota (Hennepin)
262,843,000 USD (Two Hundred and Sixty-Two Million Eight Hundred and Fourty-Three Thousand $)
6th & Marquette Ave
55479 Minneapolis
Minnesota (Hennepin)
262,843,000 USD (Two Hundred and Sixty-Two Million Eight Hundred and Fourty-Three Thousand $)
Arizona Rcbo Branch (Wells Fargo Bank, National Association)
100 W Washington St
85003 Phoenix
Arizona (Maricopa)
192,055,000 USD (One Hundred and Ninety-Two Million Fifty-Five Thousand $)
100 W Washington St
85003 Phoenix
Arizona (Maricopa)
192,055,000 USD (One Hundred and Ninety-Two Million Fifty-Five Thousand $)
Utah Rcbo Branch (Wells Fargo Bank, National Association)
299 South Main Street
84111 Salt Lake City
Utah (Salt Lake)
204,375,000 USD (Two Hundred and Four Million Three Hundred and Seventy-Five Thousand $)
299 South Main Street
84111 Salt Lake City
Utah (Salt Lake)
204,375,000 USD (Two Hundred and Four Million Three Hundred and Seventy-Five Thousand $)
Inland Northwest Rcbo Branch (Wells Fargo Bank, National Association)
221 N Wall St
99201 Spokane
Washington (Spokane)
14,289,000 USD (Fourteen Million Two Hundred and Eigthy-Nine Thousand $)
221 N Wall St
99201 Spokane
Washington (Spokane)
14,289,000 USD (Fourteen Million Two Hundred and Eigthy-Nine Thousand $)
Reno Rcbo Branch (Wells Fargo Bank, National Association)
5340 Kietzke Ln
89511 Reno
Nevada (Washoe)
141,338,000 USD (One Hundred and Fourty-One Million Three Hundred and Thirty-Eight Thousand $)
5340 Kietzke Ln
89511 Reno
Nevada (Washoe)
141,338,000 USD (One Hundred and Fourty-One Million Three 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): 1776.00000000
# 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: 3307
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361607.00000000
# Name (Branch)): Osceola Regional Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Osceola
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 12097
# City (Reported)(Branch): Kissimmee
# City (USPS)(Branch): Kissimmee
# Address(Branch): 700 W Oak St
# Zip Code (Branch): 34741
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 120970416002
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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): 1776.00000000
# 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: 3307
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361607.00000000
# Name (Branch)): Osceola Regional Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Osceola
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 12097
# City (Reported)(Branch): Kissimmee
# City (USPS)(Branch): Kissimmee
# Address(Branch): 700 W Oak St
# Zip Code (Branch): 34741
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 120970416002
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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