North Boca Branch, Boca Raton (Florida) 33487, 7601 North Federal Highway
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North Boca Branch, Boca Raton (Florida) 33487, 7601 North Federal Highway
Name (Branch)): North Boca Branch
Address(Branch): 7601 North Federal Highway
Zip Code (Branch): 33487
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 7601 North Federal Highway
Zip Code (Branch): 33487
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
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): 23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-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): 23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Blountstown Branch (The Bank)
307 West Central Avenue
32424 Blountstown
Florida (Calhoun)
60,673,000 USD (Sixty Million Six Hundred and Seventy-Three Thousand $)
307 West Central Avenue
32424 Blountstown
Florida (Calhoun)
60,673,000 USD (Sixty Million Six Hundred and Seventy-Three Thousand $)
First Southern Bank (First Southern Bank)
9955 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
57,077,000 USD (Fifty-Seven Million Seventy-Seven Thousand $)
9955 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
57,077,000 USD (Fifty-Seven Million Seventy-Seven Thousand $)
The Terrace Bank Of Florida (Terrace Bank)
5140 East Fowler Avenue
33617 Tampa
Florida (Hillsborough)
68,786,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Six Thousand $)
5140 East Fowler Avenue
33617 Tampa
Florida (Hillsborough)
68,786,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Six Thousand $)
Southpoint Branch (Compass Bank)
4190 Belfort Road, Suite 100
32216 Jacksonville
Florida (Duval)
9,136,000 USD (Nine Million One Hundred and Thirty-Six Thousand $)
4190 Belfort Road, Suite 100
32216 Jacksonville
Florida (Duval)
9,136,000 USD (Nine Million One Hundred and Thirty-Six Thousand $)
First Community Bank (First Community Bank)
21 S Charles Richard Beall B
32713 Debary
Florida (Volusia)
46,050,000 USD (Fourty-Six Million Fifty Thousand $)
21 S Charles Richard Beall B
32713 Debary
Florida (Volusia)
46,050,000 USD (Fourty-Six Million Fifty Thousand $)
Citizens Bank Wakulla (Citizens Bank Wakulla)
2628 Crawfordville Highway
32326 Crawfordville
Florida (Wakulla)
43,634,000 USD (Fourty-Three Million Six Hundred and Thirty-Four Thousand $)
2628 Crawfordville Highway
32326 Crawfordville
Florida (Wakulla)
43,634,000 USD (Fourty-Three Million Six Hundred and Thirty-Four Thousand $)
First Coast Community Bank (First Coast Community Bank)
1750 South 14th Street
32034 Fernandina Beach
Florida (Nassau)
94,975,000 USD (Ninety-Four Million Nine Hundred and Seventy-Five Thousand $)
1750 South 14th Street
32034 Fernandina Beach
Florida (Nassau)
94,975,000 USD (Ninety-Four Million Nine Hundred and Seventy-Five Thousand $)
Tampa Downtown Office (AmSouth Bank)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
100 North Tampa Street
33602 Tampa
Florida (Hillsborough)
182,911,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Eleven Thousand $)
Charlotte State Bank (Charlotte State Bank)
1100 Tamiami Trail
33953 Port Charlotte
Florida (Charlotte)
53,539,000 USD (Fifty-Three Million Five Hundred and Thirty-Nine Thousand $)
1100 Tamiami Trail
33953 Port Charlotte
Florida (Charlotte)
53,539,000 USD (Fifty-Three Million Five Hundred and Thirty-Nine Thousand $)
Brooksville Branch (SunTrust Bank)
1 East Jefferson Street
34601 Brooksville
Florida (Hernando)
348,203,000 USD (Three Hundred and Fourty-Eight Million Two Hundred and Three Thousand $)
1 East Jefferson Street
34601 Brooksville
Florida (Hernando)
348,203,000 USD (Three Hundred and Fourty-Eight Million Two Hundred and Three Thousand $)
Fort Walton Beach Branch (First National Bank Northwest Florida)
768 North Beal Parkway
32547 Fort Walton Beac
Florida (Okaloosa)
27,117,000 USD (Twenty-Seven Million One Hundred and Seventeen Thousand $)
768 North Beal Parkway
32547 Fort Walton Beac
Florida (Okaloosa)
27,117,000 USD (Twenty-Seven Million One Hundred and Seventeen Thousand $)
Bank Of America Tower Branch (Bank of America, National Association)
One Progress Plaza
33701 Saint Petersburg
Florida (Pinellas)
574,164,000 USD (Five Hundred and Seventy-Four Million One Hundred and Sixty-Four Thousand $)
One Progress Plaza
33701 Saint Petersburg
Florida (Pinellas)
574,164,000 USD (Five Hundred and Seventy-Four Million One Hundred and Sixty-Four Thousand $)
Pasco Square Branch (SunTrust Bank)
4041 Rowan Road
34653 New Port Richey
Florida (Pasco)
28,717,000 USD (Twenty-Eight Million Seven Hundred and Seventeen Thousand $)
4041 Rowan Road
34653 New Port Richey
Florida (Pasco)
28,717,000 USD (Twenty-Eight Million Seven Hundred and Seventeen Thousand $)
Quincy Branch (Capital City Bank)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
320 West Jefferson Street
32351 Quincy
Florida (Gadsden)
35,386,000 USD (Thirty-Five Million Three Hundred and Eigthy-Six Thousand $)
Boca Raton (Colonial Bank)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
Commercesouth Bank (CommerceSouth Bank)
Mack Bayou Rd & U.S. Hwy 98
32459 Santa Rosa Beach
Florida (Walton)
77,046,000 USD (Seventy-Seven Million Fourty-Six Thousand $)
Mack Bayou Rd & U.S. Hwy 98
32459 Santa Rosa Beach
Florida (Walton)
77,046,000 USD (Seventy-Seven Million Fourty-Six Thousand $)
Admiralty Bank Branch (RBC Centura Bank)
4400 Pga Boulevard, Suite 10
33410 Palm Beach Garde
Florida (Palm Beach)
44,563,000 USD (Fourty-Four Million Five Hundred and Sixty-Three Thousand $)
4400 Pga Boulevard, Suite 10
33410 Palm Beach Garde
Florida (Palm Beach)
44,563,000 USD (Fourty-Four Million Five Hundred and Sixty-Three Thousand $)
Southern Commerce Bank (Southern Commerce Bank)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
5650 Breckenridge Park Drive
33610 Tampa
Florida (Hillsborough)
40,127,000 USD (Fourty Million One Hundred and Twenty-Seven Thousand $)
Tri-County Bank (Tri-County Bank)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
302 Main Street
32693 Trenton
Florida (Gilchrist)
44,602,000 USD (Fourty-Four Million Six Hundred and Two Thousand $)
Gulfport Branch (AmSouth Bank)
5728 Gulfport Boulevard
33707 Gulfport
Florida (Pinellas)
45,158,000 USD (Fourty-Five Million One Hundred and Fifty-Eight Thousand $)
5728 Gulfport Boulevard
33707 Gulfport
Florida (Pinellas)
45,158,000 USD (Fourty-Five Million One Hundred and Fifty-Eight 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 $)
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 $)
Pointe Bank (Pointe Bank)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
Boca Raton Branch (Comerica Bank)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
Boca Raton Branch (Fleet National Bank)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
Palmetta Park Rd Branch (SunTrust Bank)
1277 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
45,303,000 USD (Fourty-Five Million Three Hundred and Three Thousand $)
1277 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
45,303,000 USD (Fourty-Five Million Three Hundred and Three Thousand $)
Boca Raton Branch (SunTrust Bank)
800 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
81,502,000 USD (Eigthy-One Million Five Hundred and Two Thousand $)
800 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
81,502,000 USD (Eigthy-One Million Five Hundred and Two Thousand $)
North Boca Raton Branch (Wachovia Bank, National Association)
3601 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
63,703,000 USD (Sixty-Three Million Seven Hundred and Three Thousand $)
3601 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
63,703,000 USD (Sixty-Three Million Seven Hundred and Three Thousand $)
Instore Federal/76th Branch (Bank of America, National Association)
7431 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
6,880,000 USD (Six Million Eight Hundred and Eigthy Thousand $)
7431 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
6,880,000 USD (Six Million Eight Hundred and Eigthy Thousand $)
Instore Glades/441 Branch (Bank of America, National Association)
9846 Glades Road
33434 Boca Raton
Florida (Palm Beach)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
9846 Glades Road
33434 Boca Raton
Florida (Palm Beach)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
Southern Exchange Bank (Southern Exchange Bank)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
4401 W Kennedy Blvd Suite 30
33609 Tampa
Florida (Hillsborough)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
North Provo Branch (CAPITAL COMMUNITY BANK, INC.)
3280 North University Ave
84604 Provo
Utah (Utah)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
3280 North University Ave
84604 Provo
Utah (Utah)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
333 Liberty Streets (Sovereign Bank)
333 Liberty Streets
17961 Orwigsburg
Pennsylvania (Schuylkill)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
333 Liberty Streets
17961 Orwigsburg
Pennsylvania (Schuylkill)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
Cove Road Branch (First National Bank and Trust Company of the Treasure Coast)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
St. Andrews North Branch (Wachovia Bank, National Association)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
St. Andrews South Branch (Wachovia Bank, National Association)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
Edgewater Pointe Branch (Wachovia Bank, National Association)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
Clint Moore Road Branch (Wachovia Bank, National Association)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
Town Center Plaza Branch (Wachovia Bank, National Association)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
East Boca Branch (Colonial Bank)
140 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
36,039,000 USD (Thirty-Six Million Thirty-Nine Thousand $)
140 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
36,039,000 USD (Thirty-Six Million Thirty-Nine Thousand $)
Boca Del Mar Branch (Wachovia Bank, National Association)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
7009 Beracasa Way
33433 Boca Raton
Florida (Palm Beach)
58,815,000 USD (Fifty-Eight Million Eight Hundred and Fifteen Thousand $)
Boca Del Mar Branch (Bank of America, National Association)
7024 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
55,193,000 USD (Fifty-Five Million One Hundred and Ninety-Three Thousand $)
7024 West Palmetto Park Road
33433 Boca Raton
Florida (Palm Beach)
55,193,000 USD (Fifty-Five Million One Hundred and Ninety-Three Thousand $)
Mission Bay (Bank of America, National Association)
20431 U. S. Highway 441
33498 Boca Raton
Florida (Palm Beach)
96,521,000 USD (Ninety-Six Million Five Hundred and Twenty-One Thousand $)
20431 U. S. Highway 441
33498 Boca Raton
Florida (Palm Beach)
96,521,000 USD (Ninety-Six Million Five Hundred and Twenty-One 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 $)
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 $)
Hampton Street Remote (Wachovia Bank, National Association)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
Larchmont Branch (Wachovia Bank, National Association)
1940 Palmer Ave
10538 Larchmont
New York (Westchester)
48,401,000 USD (Fourty-Eight Million Four Hundred and One Thousand $)
1940 Palmer Ave
10538 Larchmont
New York (Westchester)
48,401,000 USD (Fourty-Eight Million Four Hundred and One Thousand $)
Winter Haven Branch (Wachovia Bank, National Association)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
Congress Branch (Wachovia Bank, National Association)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five 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 $)
Native American Bank, National Association (Native American Bank, National Association)
125 North Public Square
59417 Browning
Montana (Glacier)
27,724,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Four Thousand $)
125 North Public Square
59417 Browning
Montana (Glacier)
27,724,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Four Thousand $)
United-American Savings Bank (United-American Savings Bank)
1812 East Carson Street
15203 Pittsburgh
Pennsylvania (Allegheny)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
1812 East Carson Street
15203 Pittsburgh
Pennsylvania (Allegheny)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
Nab Bank (NAB Bank)
222 West Cermak Road
60616 Chicago
Illinois (Cook)
96,502,000 USD (Ninety-Six Million Five Hundred and Two Thousand $)
222 West Cermak Road
60616 Chicago
Illinois (Cook)
96,502,000 USD (Ninety-Six Million Five Hundred and Two Thousand $)
Grand Rapids Downtown (Macatawa Bank)
126 Ottawa Avenue, N.W.
49503 Grand Rapids
Michigan (Kent)
143,708,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Eight Thousand $)
126 Ottawa Avenue, N.W.
49503 Grand Rapids
Michigan (Kent)
143,708,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Eight Thousand $)
Madison Branch (Citizens Bank of Connecticut)
256 Samson Rock Drive
06443 Madison
Connecticut (New Haven)
54,820,000 USD (Fifty-Four Million Eight Hundred and Twenty Thousand $)
256 Samson Rock Drive
06443 Madison
Connecticut (New Haven)
54,820,000 USD (Fifty-Four Million Eight Hundred and Twenty Thousand $)
College Savings Bank (College Savings Bank)
5 Vaughn Drive
08540 West Windsor
New Jersey (Mercer)
211,725,000 USD (Two Hundred and Eleven Million Seven Hundred and Twenty-Five Thousand $)
5 Vaughn Drive
08540 West Windsor
New Jersey (Mercer)
211,725,000 USD (Two Hundred and Eleven Million Seven Hundred and Twenty-Five Thousand $)
Sanger Bank (Sanger Bank)
501 North Stemmons
76266 Sanger
Texas (Denton)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
501 North Stemmons
76266 Sanger
Texas (Denton)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
Community National Bank (Community National Bank)
14 North Lincoln
66720 Chanute
Kansas (Neosho)
60,624,000 USD (Sixty Million Six Hundred and Twenty-Four Thousand $)
14 North Lincoln
66720 Chanute
Kansas (Neosho)
60,624,000 USD (Sixty Million Six Hundred and Twenty-Four Thousand $)
Security Bank Of Houston County (Security Bank of Houston County)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen Thousand $)
1208 Washington Street
31069 Perry
Georgia (Houston)
75,516,000 USD (Seventy-Five Million Five Hundred and Sixteen 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): 23944.00000000
# 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: 4032
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 36469.00000000
# Name (Branch)): North Boca Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 7601 North Federal Highway
# Zip Code (Branch): 33487
# 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: 120990073012
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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): 23944.00000000
# 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: 4032
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 36469.00000000
# Name (Branch)): North Boca Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 7601 North Federal Highway
# Zip Code (Branch): 33487
# 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: 120990073012
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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