Sunset Lakes Financial Center Branch, Miramar (Florida) 33029, 18499 Miramar Parkway
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Sunset Lakes Financial Center Branch, Miramar (Florida) 33029, 18499 Miramar Parkway
Name (Branch)): Sunset Lakes Financial Center Branch
Address(Branch): 18499 Miramar Parkway
Zip Code (Branch): 33029
City (Reported)(Branch): Miramar
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 18499 Miramar Parkway
Zip Code (Branch): 33029
City (Reported)(Branch): Miramar
County Name (Branch): Broward
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): 2,203,000 USD (Two Million Two Hundred and Three 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): 2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Biscayne Boulevard Branch (Citrus Bank, National Association)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Coral Gables Branch (Citrus Bank, National Association)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Turner Road Office (Columbia County Bank)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Summerlin Crossing Branch (Florida Gulf Bank)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
Neptune Branch (Republic Bank)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
Bee Ridge Office Branch (Republic Bank)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
Lutz Branch (Bay Cities Bank)
18315 U.S. Highway 41 North
33549 Lutz
Florida (Pasco)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
18315 U.S. Highway 41 North
33549 Lutz
Florida (Pasco)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
Northeast Coachman Office Branch (United Bank and Trust Company)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
Orlando International Airport Branch (SunTrust Bank)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
Palm Beach Lakes Branch (Regions Bank)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Lake Ashton Branch (CenterState Bank of Florida)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Tampa Branch (Community Bank of Manatee)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
West Tennessee Street Branch (Premier Bank)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
Jupiter Branch (Grand Bank & Trust of Florida)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen 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 $)
Sanford Branch (BankFIRST)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
North Monroe Branch (AmSouth Bank)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
2266 North Monroe Street
32303 Tallahassee
Florida (Leon)
1,908,000 USD (One Million Nine Hundred and Eight Thousand $)
Blue Angel Parkway Branch (AmSouth Bank)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
70 S. Blue Angel Parkway
32506 Pensacola
Florida (Escambia)
8,686,000 USD (Eight Million Six Hundred and Eigthy-Six Thousand $)
6860 Miramar Pkwy (Washington Mutual Bank, FA)
6860 Miramar Pkwy
33023 Miramar
Florida (Broward)
58,881,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-One Thousand $)
6860 Miramar Pkwy
33023 Miramar
Florida (Broward)
58,881,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-One Thousand $)
3800 S. Ocean Dr. (Citibank, Federal Savings Bank)
3800 S. Ocean Dr.
33019 Hollywood
Florida (Broward)
77,220,000 USD (Seventy-Seven Million Two Hundred and Twenty Thousand $)
3800 S. Ocean Dr.
33019 Hollywood
Florida (Broward)
77,220,000 USD (Seventy-Seven Million Two Hundred and Twenty Thousand $)
5461 Sheridan St (Ohio Savings Bank, F.S.B.)
5461 Sheridan St
33021 Hollywood
Florida (Miami-Dade)
318,369,000 USD (Three Hundred and Eightteen Million Three Hundred and Sixty-Nine Thousand $)
5461 Sheridan St
33021 Hollywood
Florida (Miami-Dade)
318,369,000 USD (Three Hundred and Eightteen Million Three Hundred and Sixty-Nine Thousand $)
11200 Pines Blvd (BankAtlantic)
11200 Pines Blvd
33026 Pembroke Pines
Florida (Broward)
47,855,000 USD (Fourty-Seven Million Eight Hundred and Fifty-Five Thousand $)
11200 Pines Blvd
33026 Pembroke Pines
Florida (Broward)
47,855,000 USD (Fourty-Seven Million Eight Hundred and Fifty-Five Thousand $)
4351 Hollywood Blvd (BankAtlantic)
4351 Hollywood Blvd
33021 Hollywood
Florida (Broward)
44,292,000 USD (Fourty-Four Million Two Hundred and Ninety-Two Thousand $)
4351 Hollywood Blvd
33021 Hollywood
Florida (Broward)
44,292,000 USD (Fourty-Four Million Two Hundred and Ninety-Two Thousand $)
204 South Flamingo Road (UniBank)
204 South Flamingo Road
33027 Pembroke Pines
Florida (Broward)
29,214,000 USD (Twenty-Nine Million Two Hundred and Fourteen Thousand $)
204 South Flamingo Road
33027 Pembroke Pines
Florida (Broward)
29,214,000 USD (Twenty-Nine Million Two Hundred and Fourteen Thousand $)
10090 Pines Boulevard (BankUnited, FSB)
10090 Pines Boulevard
33024 Pembroke Pines
Florida (Broward)
28,508,000 USD (Twenty-Eight Million Five Hundred and Eight Thousand $)
10090 Pines Boulevard
33024 Pembroke Pines
Florida (Broward)
28,508,000 USD (Twenty-Eight Million Five Hundred and Eight Thousand $)
160 S Flamingo Road (BankUnited, FSB)
160 S Flamingo Road
33027 Pembroke Pines
Florida (Broward)
180,763,000 USD (One Hundred and Eigthy Million Seven Hundred and Sixty-Three Thousand $)
160 S Flamingo Road
33027 Pembroke Pines
Florida (Broward)
180,763,000 USD (One Hundred and Eigthy Million Seven Hundred and Sixty-Three Thousand $)
4350 Sheridan Street (BankUnited, FSB)
4350 Sheridan Street
33021 Hollywood
Florida (Broward)
118,316,000 USD (One Hundred and Eightteen Million Three Hundred and Sixteen Thousand $)
4350 Sheridan Street
33021 Hollywood
Florida (Broward)
118,316,000 USD (One Hundred and Eightteen Million Three Hundred and Sixteen Thousand $)
1701 E Young Cir (Washington Mutual Bank, FA)
1701 E Young Cir
33020 Hollywood
Florida (Broward)
15,380,000 USD (Fifteen Million Three Hundred and Eigthy Thousand $)
1701 E Young Cir
33020 Hollywood
Florida (Broward)
15,380,000 USD (Fifteen Million Three Hundred and Eigthy Thousand $)
18475 Pines Blvd (Washington Mutual Bank, FA)
18475 Pines Blvd
33029 Pembroke Pine
Florida (Broward)
85,964,000 USD (Eigthy-Five Million Nine Hundred and Sixty-Four Thousand $)
18475 Pines Blvd
33029 Pembroke Pine
Florida (Broward)
85,964,000 USD (Eigthy-Five Million Nine Hundred and Sixty-Four Thousand $)
Asheville Main Remote Drive-Up Branch (Wachovia Bank, National Association)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
Crossroads Plaza Branch (Wachovia Bank, National Association)
1520 Route 28 Building 3
08036 Hainesport
New Jersey (Burlington)
51,538,000 USD (Fifty-One Million Five Hundred and Thirty-Eight Thousand $)
1520 Route 28 Building 3
08036 Hainesport
New Jersey (Burlington)
51,538,000 USD (Fifty-One Million Five Hundred and Thirty-Eight Thousand $)
Madison and 45th Branch (Wachovia Bank, National Association)
360 Madison Ave
10017 New York
New York (New York)
91,770,000 USD (Ninety-One Million Seven Hundred and Seventy Thousand $)
360 Madison Ave
10017 New York
New York (New York)
91,770,000 USD (Ninety-One Million Seven Hundred and Seventy Thousand $)
Pembroke Branch (Bank of America, National Association)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
4616 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
54,890,000 USD (Fifty-Four Million Eight Hundred and Ninety Thousand $)
El Dorado Hills Banking Center Branch (Bank of America, National Association)
3901 Park Drive, Building A
95762 El Dorado Hills
California (Sacramento)
5,912,000 USD (Five Million Nine Hundred and Twelve Thousand $)
3901 Park Drive, Building A
95762 El Dorado Hills
California (Sacramento)
5,912,000 USD (Five Million Nine Hundred and Twelve Thousand $)
Twin Creeks Banking Center Branch (Bank of America, National Association)
1011 West Mcdermott
75013 Allen
Texas (Collin)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
1011 West Mcdermott
75013 Allen
Texas (Collin)
3,396,000 USD (Three Million Three Hundred and Ninety-Six Thousand $)
Hwy 59/Grand Banking Center Branch (Bank of America, National Association)
17550 West Grand Parkway
77479 Sugar Land
Texas (Fort Bend)
4,265,000 USD (Four Million Two Hundred and Sixty-Five Thousand $)
17550 West Grand Parkway
77479 Sugar Land
Texas (Fort Bend)
4,265,000 USD (Four Million Two Hundred and Sixty-Five Thousand $)
Main Street Branch (Small Town Bank)
21044 Main Street
36273 Ranburne
Alabama (Cleburne)
6,082,000 USD (Six Million Eigthy-Two Thousand $)
21044 Main Street
36273 Ranburne
Alabama (Cleburne)
6,082,000 USD (Six Million Eigthy-Two Thousand $)
Lincoln Branch (American National Bank of Fremont)
1520 East 23rd
68025 Fremont
Nebraska (Dodge)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)
1520 East 23rd
68025 Fremont
Nebraska (Dodge)
1,458,000 USD (One Million Four Hundred and Fifty-Eight Thousand $)
Gloucester Point Branch (Southside Bank)
1953 George Washington Memo
23062 Gloucester Point
Virginia (Essex)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
1953 George Washington Memo
23062 Gloucester Point
Virginia (Essex)
1,893,000 USD (One Million Eight Hundred and Ninety-Three Thousand $)
Maxtown Crossing Branch (National City Bank)
120 Maxtown Crossing
43082 Westerville
Ohio (Delaware)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
120 Maxtown Crossing
43082 Westerville
Ohio (Delaware)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
Litchfield Park Albertsons Branch (U.S. Bank National Association)
12970 West Indian School Roa
85340 Litchfield Park
Arizona (Maricopa)
230,000 USD (Two Hundred and Thirty Thousand $)
12970 West Indian School Roa
85340 Litchfield Park
Arizona (Maricopa)
230,000 USD (Two Hundred and Thirty Thousand $)
Town Square Branch (U.S. Bank National Association)
445 Minnesota Street
55101 Saint Paul
Minnesota (Ramsey)
632,000 USD (Six Hundred and Thirty-Two Thousand $)
445 Minnesota Street
55101 Saint Paul
Minnesota (Ramsey)
632,000 USD (Six Hundred and Thirty-Two 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): 2203.00000000
# 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: 4134
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418716.00000000
# Name (Branch)): Sunset Lakes Financial Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Miramar
# City (USPS)(Branch): Hollywood
# Address(Branch): 18499 Miramar Parkway
# Zip Code (Branch): 33029
# 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: 120111103171
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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): 2203.00000000
# 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: 4134
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418716.00000000
# Name (Branch)): Sunset Lakes Financial Center Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Miramar
# City (USPS)(Branch): Hollywood
# Address(Branch): 18499 Miramar Parkway
# Zip Code (Branch): 33029
# 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: 120111103171
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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