Winter Haven Branch, Winter Haven (Florida) 33881, 203 Avenue A Northwest
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Winter Haven Branch, Winter Haven (Florida) 33881, 203 Avenue A Northwest
Name (Branch)): Winter Haven Branch
Address(Branch): 203 Avenue A Northwest
Zip Code (Branch): 33881
City (Reported)(Branch): Winter Haven
County Name (Branch): Polk
State Name (Branch): Florida
Address(Branch): 203 Avenue A Northwest
Zip Code (Branch): 33881
City (Reported)(Branch): Winter Haven
County Name (Branch): Polk
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): 97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One 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): 97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Miami Lakes Branch (Bank of America, National Association)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five 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 $)
144 Harrison Avenue Branch (Regions Bank)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One Thousand $)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One 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 $)
Downtown Fort Myers Branch (Wachovia Bank, National Association)
2201 Second Street
33901 Fort Myers
Florida (Lee)
47,524,000 USD (Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
2201 Second Street
33901 Fort Myers
Florida (Lee)
47,524,000 USD (Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
Downtown Bradenton Branch (Republic Bank)
1301 6th Avenue West
34205 Bradenton
Florida (Manatee)
17,314,000 USD (Seventeen Million Three Hundred and Fourteen Thousand $)
1301 6th Avenue West
34205 Bradenton
Florida (Manatee)
17,314,000 USD (Seventeen Million Three Hundred and Fourteen Thousand $)
Marianna Branch (Regions Bank)
2889 North Green Street
32446 Marianna
Florida (Jackson)
58,066,000 USD (Fifty-Eight Million Sixty-Six Thousand $)
2889 North Green Street
32446 Marianna
Florida (Jackson)
58,066,000 USD (Fifty-Eight Million Sixty-Six Thousand $)
Broadway Branch (Republic Bank)
200 Broadway
34741 Kissimmee
Florida (Osceola)
27,091,000 USD (Twenty-Seven Million Ninety-One Thousand $)
200 Broadway
34741 Kissimmee
Florida (Osceola)
27,091,000 USD (Twenty-Seven Million Ninety-One Thousand $)
Murdock Circle Branch (SouthTrust Bank)
19020 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
46,932,000 USD (Fourty-Six Million Nine Hundred and Thirty-Two Thousand $)
19020 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
46,932,000 USD (Fourty-Six Million Nine Hundred and Thirty-Two Thousand $)
Paddock Park Branch (AmSouth Bank)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
Lake Wales Branch (Bank of America, National Association)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
First National Bank Of Osceola County (First National Bank of Osceola County)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
First Bank Of Jacksonville (First Bank of Jacksonville)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine 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 $)
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 $)
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 $)
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 $)
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 Polk County (First National Bank of Polk County)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
7722 State Road 544
33881 Winter Haven
Florida (Polk)
49,881,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-One Thousand $)
Centerstate Bank Of Florida (CenterState Bank of Florida)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
Recker Highway Branch (Wachovia Bank, National Association)
3899 Recker Highway
33880 Winter Haven
Florida (Polk)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
3899 Recker Highway
33880 Winter Haven
Florida (Polk)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
Garden Grove Branch (Bank of America, National Association)
3010 Cypress Gardens Road
33884 Winter Haven
Florida (Polk)
212,543,000 USD (Two Hundred and Twelve Million Five Hundred and Fourty-Three Thousand $)
3010 Cypress Gardens Road
33884 Winter Haven
Florida (Polk)
212,543,000 USD (Two Hundred and Twelve Million Five Hundred and Fourty-Three Thousand $)
Recker Highway Branch (SunTrust Bank)
2800 Recker Highway
33880 Winter Haven
Florida (Polk)
17,007,000 USD (Seventeen Million Seven Thousand $)
2800 Recker Highway
33880 Winter Haven
Florida (Polk)
17,007,000 USD (Seventeen Million Seven Thousand $)
Winter Haven Branch (SunTrust Bank)
595 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
253,259,000 USD (Two Hundred and Fifty-Three Million Two Hundred and Fifty-Nine Thousand $)
595 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
253,259,000 USD (Two Hundred and Fifty-Three Million Two Hundred and Fifty-Nine Thousand $)
Wh Financial Center Branch (SunTrust Bank)
210 Security Square
33880 Winter Haven
Florida (Polk)
12,873,000 USD (Twelve Million Eight Hundred and Seventy-Three Thousand $)
210 Security Square
33880 Winter Haven
Florida (Polk)
12,873,000 USD (Twelve Million Eight Hundred and Seventy-Three Thousand $)
Winter Haven Branch (Citrus and Chemical Bank)
250 Magnolia Avenue
33880 Winter Haven
Florida (Polk)
73,829,000 USD (Seventy-Three Million Eight Hundred and Twenty-Nine Thousand $)
250 Magnolia Avenue
33880 Winter Haven
Florida (Polk)
73,829,000 USD (Seventy-Three Million Eight Hundred and Twenty-Nine Thousand $)
Spring Lake Branch (Citrus and Chemical Bank)
938 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
15,385,000 USD (Fifteen Million Three Hundred and Eigthy-Five Thousand $)
938 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
15,385,000 USD (Fifteen Million Three Hundred and Eigthy-Five Thousand $)
South Winter Haven Branch (Bank of America, National Association)
888 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
49,151,000 USD (Fourty-Nine Million One Hundred and Fifty-One Thousand $)
888 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
49,151,000 USD (Fourty-Nine Million One Hundred and Fifty-One Thousand $)
Winter Haven Southeast Branch (Wachovia Bank, National Association)
514 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
19,845,000 USD (Nineteen Million Eight Hundred and Fourty-Five Thousand $)
514 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
19,845,000 USD (Nineteen Million Eight Hundred and Fourty-Five Thousand $)
Spring Lake Branch (Wachovia Bank, National Association)
1001 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
24,921,000 USD (Twenty-Four Million Nine Hundred and Twenty-One Thousand $)
1001 Havendale Boulevard
33881 Winter Haven
Florida (Polk)
24,921,000 USD (Twenty-Four Million Nine Hundred and Twenty-One Thousand $)
Cypress Gardens Branch (Wachovia Bank, National Association)
5720 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
31,980,000 USD (Thirty-One Million Nine Hundred and Eigthy Thousand $)
5720 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
31,980,000 USD (Thirty-One Million Nine Hundred and Eigthy Thousand $)
Winter Haven Branch (Riverside National Bank of Florida)
901 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
36,337,000 USD (Thirty-Six Million Three Hundred and Thirty-Seven Thousand $)
901 Cypress Gardens Boulevar
33880 Winter Haven
Florida (Polk)
36,337,000 USD (Thirty-Six Million Three Hundred and Thirty-Seven Thousand $)
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 $)
Cypress Gardens Branch (Citrus and Chemical Bank)
5860 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
12,940,000 USD (Twelve Million Nine Hundred and Fourty Thousand $)
5860 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
12,940,000 USD (Twelve Million Nine Hundred and Fourty Thousand $)
Winter Haven Branch (American Bank and Trust)
1120 First Street South
33880 Winter Haven
Florida (Polk)
2,950,000 USD (Two Million Nine Hundred and Fifty Thousand $)
1120 First Street South
33880 Winter Haven
Florida (Polk)
2,950,000 USD (Two Million Nine Hundred and Fifty Thousand $)
Four Lakes Branch (CenterState Bank of Florida)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
Winter Haven Branch Office (Bank of America, National Association)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
Swiss Golf and Tennis Branch (First National Bank of Polk County)
One Century Drive
33881 Winter Haven
Florida (Polk)
54,000 USD (Fifty-Four Thousand $)
One Century Drive
33881 Winter Haven
Florida (Polk)
54,000 USD (Fifty-Four 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 $)
Caster Avenue Branch (Wachovia Bank, National Association)
7048 Castor Avenue
19149 Philadelphia
Pennsylvania (Philadelphia)
43,139,000 USD (Fourty-Three Million One Hundred and Thirty-Nine Thousand $)
7048 Castor Avenue
19149 Philadelphia
Pennsylvania (Philadelphia)
43,139,000 USD (Fourty-Three Million One Hundred and Thirty-Nine Thousand $)
Decatur Main Branch (Wachovia Bank, National Association)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
Lemoine (Wachovia Bank, National Association)
2011 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
46,520,000 USD (Fourty-Six Million Five Hundred and Twenty Thousand $)
2011 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
46,520,000 USD (Fourty-Six Million Five Hundred and Twenty Thousand $)
Kingston Branch (Wachovia Bank, National Association)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
Carlisle Branch (Wachovia Bank, National Association)
604 E High Street
17013 Carlisle
Pennsylvania (Cumberland)
33,519,000 USD (Thirty-Three Million Five Hundred and Nineteen Thousand $)
604 E High Street
17013 Carlisle
Pennsylvania (Cumberland)
33,519,000 USD (Thirty-Three Million Five Hundred and Nineteen Thousand $)
Pelican Bay Branch (Wachovia Bank, National Association)
5801 Pelican Bay Boulevard
34108 Naples
Florida (Collier)
157,698,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Eight Thousand $)
5801 Pelican Bay Boulevard
34108 Naples
Florida (Collier)
157,698,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Eight Thousand $)
Waterford (Wachovia Bank, National Association)
451 White Horse Pike
08004 Atco
New Jersey (Camden)
25,478,000 USD (Twenty-Five Million Four Hundred and Seventy-Eight Thousand $)
451 White Horse Pike
08004 Atco
New Jersey (Camden)
25,478,000 USD (Twenty-Five Million Four Hundred and Seventy-Eight Thousand $)
Annandale West (Wachovia Bank, National Association)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
Berlin Federal Branch (Hudson United Bank)
150 White Horse Pike
08009 Berlin
New Jersey (Camden)
12,110,000 USD (Twelve Million One Hundred and Ten Thousand $)
150 White Horse Pike
08009 Berlin
New Jersey (Camden)
12,110,000 USD (Twelve Million One Hundred and Ten Thousand $)
Southbank Branch (National Bank of Commerce)
907 North Main Street
29622 Anderson
South Carolina (Anderson)
74,051,000 USD (Seventy-Four Million Fifty-One Thousand $)
907 North Main Street
29622 Anderson
South Carolina (Anderson)
74,051,000 USD (Seventy-Four Million Fifty-One Thousand $)
Manchester Branch (SouthTrust Bank)
127 West Main Street
31816 Manchester
Georgia (Meriwether)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
127 West Main Street
31816 Manchester
Georgia (Meriwether)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
Oritani Savings Bank (Oritani Savings Bank)
321 Main Street
07601 Hackensack
New Jersey (Bergen)
58,948,000 USD (Fifty-Eight Million Nine Hundred and Fourty-Eight Thousand $)
321 Main Street
07601 Hackensack
New Jersey (Bergen)
58,948,000 USD (Fifty-Eight Million Nine Hundred and Fourty-Eight Thousand $)
Mineola Community Bank, S.S.B. (Mineola Community Bank, S.S.B.)
215 West Broad
75773 Mineola
Texas (Wood)
42,307,000 USD (Fourty-Two Million Three Hundred and Seven Thousand $)
215 West Broad
75773 Mineola
Texas (Wood)
42,307,000 USD (Fourty-Two Million Three Hundred and Seven Thousand $)
West Point Branch (Union Planters Bank, National Association)
551 East Main Street
39773 West Point
Mississippi (Clay)
8,189,000 USD (Eight Million One Hundred and Eigthy-Nine Thousand $)
551 East Main Street
39773 West Point
Mississippi (Clay)
8,189,000 USD (Eight Million One Hundred and Eigthy-Nine Thousand $)
Main At Mill Streets Branch (Northwest Savings Bank)
Main At Mill Streets
15853 Ridgway
Pennsylvania (Elk)
52,553,000 USD (Fifty-Two Million Five Hundred and Fifty-Three Thousand $)
Main At Mill Streets
15853 Ridgway
Pennsylvania (Elk)
52,553,000 USD (Fifty-Two Million Five Hundred and Fifty-Three Thousand $)
Piggott Branch (Regions Bank)
264 North Third Street
72454 Piggott
Arkansas (Clay)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
264 North Third Street
72454 Piggott
Arkansas (Clay)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
Marshall Street Branch (Branch Banking and Trust Company)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Marion Mount Vernon Branch (Sky Bank)
1200 Mount Vernon Avenue
43302 Marion
Ohio (Marion)
37,157,000 USD (Thirty-Seven Million One Hundred and Fifty-Seven Thousand $)
1200 Mount Vernon Avenue
43302 Marion
Ohio (Marion)
37,157,000 USD (Thirty-Seven Million One Hundred and Fifty-Seven 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): 97791.00000000
# 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: 1549
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41680.00000000
# Name (Branch)): Winter Haven Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Winter Haven
# City (USPS)(Branch): Winter Haven
# Address(Branch): 203 Avenue A Northwest
# Zip Code (Branch): 33881
# 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: 12105012800
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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): 97791.00000000
# 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: 1549
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41680.00000000
# Name (Branch)): Winter Haven Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Winter Haven
# City (USPS)(Branch): Winter Haven
# Address(Branch): 203 Avenue A Northwest
# Zip Code (Branch): 33881
# 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: 12105012800
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, 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