Downtown Winter Park Branch, Winter Park (Florida) 32789, 275 South New York Avenue
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##Szablon_SPECDESC##
Downtown Winter Park Branch, Winter Park (Florida) 32789, 275 South New York Avenue
Name (Branch)): Downtown Winter Park Branch
Address(Branch): 275 South New York Avenue
Zip Code (Branch): 32789
City (Reported)(Branch): Winter Park
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 275 South New York Avenue
Zip Code (Branch): 32789
City (Reported)(Branch): Winter Park
County Name (Branch): Orange
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): 33,308,000 USD (Thirty-Three Million Three Hundred and Eight 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): 33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Gold Bank (Gold Bank)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
4502 Cortez Road West
34280 Bradenton
Florida (Manatee)
159,041,000 USD (One Hundred and Fifty-Nine Million Fourty-One Thousand $)
Aloma Branch (SunTrust Bank)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
2006 Aloma Avenue
32792 Winter Park
Florida (Orange)
20,918,000 USD (Twenty Million Nine Hundred and Eightteen Thousand $)
Palm Beach Lakes Branch (Colonial Bank)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
2000 Palm Beach Lake Bouleva
33409 West Palm Beach
Florida (Palm Beach)
44,859,000 USD (Fourty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Mercantile Bank (Mercantile Bank)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
100 South Orange Avenue
32801 Orlando
Florida (Orange)
121,023,000 USD (One Hundred and Twenty-One Million Twenty-Three Thousand $)
Marco Island Office (SouthTrust Bank)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
615 Elkcam Circle
33937 Marco Island
Florida (Collier)
25,241,000 USD (Twenty-Five Million Two Hundred and Fourty-One Thousand $)
Valrico State Bank (Valrico State Bank)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
1815 East State Road 60
33594 Valrico
Florida (Hillsborough)
74,720,000 USD (Seventy-Four Million Seven Hundred and Twenty Thousand $)
First National Bank Of Florida (First National Bank of Florida)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
900 Goodlette Road North
34101 Naples
Florida (Collier)
319,535,000 USD (Three Hundred and Nineteen Million Five Hundred and Thirty-Five Thousand $)
Fifth Third Bank, Florida (Fifth Third Bank, Florida)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
Orlando Drive In (SunTrust Bank)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
Sarasota Main Office (SouthTrust Bank)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
1800 Second Street
34236 Sarasota
Florida (Sarasota)
77,515,000 USD (Seventy-Seven Million Five Hundred and Fifteen Thousand $)
Auburndale (Colonial Bank)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
3660 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
36,190,000 USD (Thirty-Six Million One Hundred and Ninety Thousand $)
Fort Myers Branch (First National Bank of Florida)
2915 Colonial Boulevard
33912 Fort Myers
Florida (Lee)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen Thousand $)
2915 Colonial Boulevard
33912 Fort Myers
Florida (Lee)
53,214,000 USD (Fifty-Three Million Two Hundred and Fourteen 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 $)
Bradenton Branch (Regions Bank)
6001 26th Street West
34207 Bradenton
Florida (Manatee)
44,214,000 USD (Fourty-Four Million Two Hundred and Fourteen Thousand $)
6001 26th Street West
34207 Bradenton
Florida (Manatee)
44,214,000 USD (Fourty-Four Million Two Hundred and Fourteen Thousand $)
Port Richey Branch (Mercantile Bank)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
Putnam State Bank (Putnam State Bank)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
Ringling Financial Center (The Provident Bank)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
1549 Ringling Boulevard
34236 Sarasota
Florida (Sarasota)
103,649,000 USD (One Hundred and Three Million Six Hundred and Fourty-Nine Thousand $)
Longwood Main Branch (Regions Bank)
425 U.S. Highway 17-92, Sout
32750 Longwood
Florida (Seminole)
107,080,000 USD (One Hundred and Seven Million Eigthy Thousand $)
425 U.S. Highway 17-92, Sout
32750 Longwood
Florida (Seminole)
107,080,000 USD (One Hundred and Seven Million Eigthy Thousand $)
Bankfirst (BankFIRST)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
Goldenrod Branch (Wachovia Bank, National Association)
4010 Goldenrod Road
32792 Winter Park
Florida (Orange)
35,129,000 USD (Thirty-Five Million One Hundred and Twenty-Nine Thousand $)
4010 Goldenrod Road
32792 Winter Park
Florida (Orange)
35,129,000 USD (Thirty-Five Million One Hundred and Twenty-Nine Thousand $)
Goldenrod Branch (Bank of America, National Association)
7605 Aloma Avenue
32792 Winter Park
Florida (Orange)
67,407,000 USD (Sixty-Seven Million Four Hundred and Seven Thousand $)
7605 Aloma Avenue
32792 Winter Park
Florida (Orange)
67,407,000 USD (Sixty-Seven Million Four Hundred and Seven Thousand $)
Winter Park Towers Branch (Bank of America, National Association)
1111 South Lakemont Avenue
32792 Winter Park
Florida (Orange)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
1111 South Lakemont Avenue
32792 Winter Park
Florida (Orange)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)
Downtown Winter Park Branch (Bank of America, National Association)
250 Park Avenue South
32789 Winter Park
Florida (Orange)
121,074,000 USD (One Hundred and Twenty-One Million Seventy-Four Thousand $)
250 Park Avenue South
32789 Winter Park
Florida (Orange)
121,074,000 USD (One Hundred and Twenty-One Million Seventy-Four Thousand $)
University Boulevard Branch (SunTrust Bank)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
201 Driggs Drive
32792 Winter Park
Florida (Orange)
60,383,000 USD (Sixty Million Three Hundred and Eigthy-Three Thousand $)
Winter Park Branch (AmSouth Bank)
220 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
19,973,000 USD (Nineteen Million Nine Hundred and Seventy-Three Thousand $)
220 West Fairbanks Avenue
32789 Winter Park
Florida (Orange)
19,973,000 USD (Nineteen Million Nine Hundred and Seventy-Three Thousand $)
17-92 Branch (AmSouth Bank)
925 South Orlando Avenue
32789 Winter Park
Florida (Orange)
18,860,000 USD (Eightteen Million Eight Hundred and Sixty Thousand $)
925 South Orlando Avenue
32789 Winter Park
Florida (Orange)
18,860,000 USD (Eightteen Million Eight Hundred and Sixty Thousand $)
Winter Park Branch (SunTrust Bank)
400 South Park Avenue
32789 Winter Park
Florida (Orange)
146,750,000 USD (One Hundred and Fourty-Six Million Seven Hundred and Fifty Thousand $)
400 South Park Avenue
32789 Winter Park
Florida (Orange)
146,750,000 USD (One Hundred and Fourty-Six Million Seven Hundred and Fifty Thousand $)
Aloma Branch (Bank of America, National Association)
1905 Aloma Avenue
32792 Winter Park
Florida (Orange)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
1905 Aloma Avenue
32792 Winter Park
Florida (Orange)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
University Branch (First National Bank of Central Florida)
7580 University Boulevard
32792 Winter Park
Florida (Orange)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
7580 University Boulevard
32792 Winter Park
Florida (Orange)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)
University Blvd. (AmSouth Bank)
7562 University Blvd
32792 Winter Park
Florida (Orange)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
7562 University Blvd
32792 Winter Park
Florida (Orange)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
Winter Park Branch (Colonial Bank)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
Winter Park Office (Mercantile Bank)
1121 Orange Avenue
32789 Winter Park
Florida (Orange)
161,541,000 USD (One Hundred and Sixty-One Million Five Hundred and Fourty-One Thousand $)
1121 Orange Avenue
32789 Winter Park
Florida (Orange)
161,541,000 USD (One Hundred and Sixty-One Million Five Hundred and Fourty-One Thousand $)
Winter Park 17-92 Branch (Bank of America, National Association)
750 S. Orlando Avenue
32789 Winter Park
Florida (Orange)
141,827,000 USD (One Hundred and Fourty-One Million Eight Hundred and Twenty-Seven Thousand $)
750 S. Orlando Avenue
32789 Winter Park
Florida (Orange)
141,827,000 USD (One Hundred and Fourty-One Million Eight Hundred and Twenty-Seven Thousand $)
Lake Howell Branch (Republic Bank)
1980 Howell Branch Road
32792 Winter Park
Florida (Seminole)
34,677,000 USD (Thirty-Four Million Six Hundred and Seventy-Seven Thousand $)
1980 Howell Branch Road
32792 Winter Park
Florida (Seminole)
34,677,000 USD (Thirty-Four Million Six Hundred and Seventy-Seven Thousand $)
West Winter Park Branch (Wachovia Bank, National Association)
631 South Orlando Avenue
32789 Winter Park
Florida (Orange)
61,388,000 USD (Sixty-One Million Three Hundred and Eigthy-Eight Thousand $)
631 South Orlando Avenue
32789 Winter Park
Florida (Orange)
61,388,000 USD (Sixty-One Million Three Hundred and Eigthy-Eight Thousand $)
University Boulevard Branch (SouthTrust Bank)
7400 University Boulevard
32792 Winter Park
Florida (Orange)
19,559,000 USD (Nineteen Million Five Hundred and Fifty-Nine Thousand $)
7400 University Boulevard
32792 Winter Park
Florida (Orange)
19,559,000 USD (Nineteen Million Five Hundred and Fifty-Nine Thousand $)
Winter Park Branch (Southern Community Bank)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
1500 Lee Road
32789 Winter Park
Florida (Orange)
71,735,000 USD (Seventy-One Million Seven Hundred and Thirty-Five Thousand $)
Goldenrod Branch (BankFIRST)
5025 Old Howell Branch Road
32792 Winter Park
Florida (Seminole)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight Thousand $)
5025 Old Howell Branch Road
32792 Winter Park
Florida (Seminole)
10,948,000 USD (Ten Million Nine Hundred and Fourty-Eight 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 $)
North Monroe Branch (Wachovia Bank, National Association)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
Coral Gables Main Branch (Wachovia Bank, National Association)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
Smithfield Market Street Branch (Wachovia Bank, National Association)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Marietta Main Branch (Wachovia Bank, National Association)
602 Roswell Street
30060 Marietta
Georgia (Cobb)
84,498,000 USD (Eigthy-Four Million Four Hundred and Ninety-Eight Thousand $)
602 Roswell Street
30060 Marietta
Georgia (Cobb)
84,498,000 USD (Eigthy-Four Million Four Hundred and Ninety-Eight Thousand $)
1488 Olney Avenue, Se Branch (Pacific Northwest Bank)
1488 Olney Avenue, S.E.
98366 Port Orchard
Washington (Kitsap)
39,492,000 USD (Thirty-Nine Million Four Hundred and Ninety-Two Thousand $)
1488 Olney Avenue, S.E.
98366 Port Orchard
Washington (Kitsap)
39,492,000 USD (Thirty-Nine Million Four Hundred and Ninety-Two Thousand $)
Bellevue Business Banking Cntr (Washington Mutual Bank)
11225 S.E. Sixth Street
98004 Bellevue
Washington (King)
67,178,000 USD (Sixty-Seven Million One Hundred and Seventy-Eight Thousand $)
11225 S.E. Sixth Street
98004 Bellevue
Washington (King)
67,178,000 USD (Sixty-Seven Million One Hundred and Seventy-Eight Thousand $)
Milpitas Branch (U.S. Bank National Association)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
Lakewood Branch (Vectra Bank Colorado, National Association)
10140 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
23,411,000 USD (Twenty-Three Million Four Hundred and Eleven Thousand $)
10140 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
23,411,000 USD (Twenty-Three Million Four Hundred and Eleven Thousand $)
Four Points Branch (Compass Bank)
7709 Ranch Road 620 North
78726 Austin
Texas (Travis)
34,781,000 USD (Thirty-Four Million Seven Hundred and Eigthy-One Thousand $)
7709 Ranch Road 620 North
78726 Austin
Texas (Travis)
34,781,000 USD (Thirty-Four Million Seven Hundred and Eigthy-One Thousand $)
Panola Road Branch (Citizens Trust Bank)
2727 Panola Road
30058 Lithonia
Georgia (DeKalb)
20,426,000 USD (Twenty Million Four Hundred and Twenty-Six Thousand $)
2727 Panola Road
30058 Lithonia
Georgia (DeKalb)
20,426,000 USD (Twenty Million Four Hundred and Twenty-Six Thousand $)
Bank Of Walterboro (Bank of Walterboro)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
Lyle Main Branch (Sterling State Bank, Austin, Minnesota)
403 Main Street
55953 Lyle
Minnesota (Mower)
0 USD (zero $)
403 Main Street
55953 Lyle
Minnesota (Mower)
0 USD (zero $)
World Financial Network National Bank (World Financial Network National Bank)
800 Techcenter Drive
43230 Gahanna
Ohio (Franklin)
65,900,000 USD (Sixty-Five Million Nine Hundred Thousand $)
800 Techcenter Drive
43230 Gahanna
Ohio (Franklin)
65,900,000 USD (Sixty-Five Million Nine Hundred Thousand $)
Baybridge Branch (Citibank, National Association)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four 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): 33308.00000000
# 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: 1555
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 40104.00000000
# Name (Branch)): Downtown Winter Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Winter Park
# City (USPS)(Branch): Winter Park
# Address(Branch): 275 South New York Avenue
# Zip Code (Branch): 32789
# 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: 120950159013
# 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): 33308.00000000
# 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: 1555
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 40104.00000000
# Name (Branch)): Downtown Winter Park Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Winter Park
# City (USPS)(Branch): Winter Park
# Address(Branch): 275 South New York Avenue
# Zip Code (Branch): 32789
# 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: 120950159013
# 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