Downtown West Palm Branch, West Palm Beach (Florida) 33401, 303 Banyan Blvd
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Downtown West Palm Branch, West Palm Beach (Florida) 33401, 303 Banyan Blvd
Name (Branch)): Downtown West Palm Branch
Address(Branch): 303 Banyan Blvd
Zip Code (Branch): 33401
City (Reported)(Branch): West Palm Beach
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 303 Banyan Blvd
Zip Code (Branch): 33401
City (Reported)(Branch): West Palm Beach
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): 1,868,294,000 USD (One Thousand Eight Hundred and Sixty-Eight Million Two Hundred and Ninety-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): 1,868,294,000 USD (One Thousand Eight Hundred and Sixty-Eight Million Two Hundred and Ninety-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Hallandale Branch (City National Bank of Florida)
1995 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
105,596,000 USD (One Hundred and Five Million Five Hundred and Ninety-Six Thousand $)
1995 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
105,596,000 USD (One Hundred and Five Million Five Hundred and Ninety-Six Thousand $)
Hyde Park Branch (Wachovia Bank, National Association)
214 South Hyde Park Avenue
33606 Tampa
Florida (Hillsborough)
64,386,000 USD (Sixty-Four Million Three Hundred and Eigthy-Six Thousand $)
214 South Hyde Park Avenue
33606 Tampa
Florida (Hillsborough)
64,386,000 USD (Sixty-Four Million Three Hundred and Eigthy-Six Thousand $)
Bunnell Branch (Bank of America, National Association)
303 East Moody Boulevard
32110 Bunnell
Florida (Flagler)
25,991,000 USD (Twenty-Five Million Nine Hundred and Ninety-One Thousand $)
303 East Moody Boulevard
32110 Bunnell
Florida (Flagler)
25,991,000 USD (Twenty-Five Million Nine Hundred and Ninety-One Thousand $)
Jacksonville Beaches Branch (Wachovia Bank, National Association)
233 North Third Street
32250 Jacksonville Bea
Florida (Duval)
63,919,000 USD (Sixty-Three Million Nine Hundred and Nineteen Thousand $)
233 North Third Street
32250 Jacksonville Bea
Florida (Duval)
63,919,000 USD (Sixty-Three Million Nine Hundred and Nineteen Thousand $)
Downtown Sarasota Branch (Bank of America, National Association)
1605 Main Street, Suite 100
34236 Sarasota
Florida (Sarasota)
542,031,000 USD (Five Hundred and Fourty-Two Million Thirty-One Thousand $)
1605 Main Street, Suite 100
34236 Sarasota
Florida (Sarasota)
542,031,000 USD (Five Hundred and Fourty-Two Million Thirty-One Thousand $)
Port St. Joe Branch (Capital City Bank)
504 Monument Avenue
32456 Port St. Joe
Florida (Gulf)
29,825,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Five Thousand $)
504 Monument Avenue
32456 Port St. Joe
Florida (Gulf)
29,825,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Riverside Branch (SunTrust Bank)
100 N.W. 12th Avenue
33128 Miami
Florida (Miami-Dade)
151,168,000 USD (One Hundred and Fifty-One Million One Hundred and Sixty-Eight Thousand $)
100 N.W. 12th Avenue
33128 Miami
Florida (Miami-Dade)
151,168,000 USD (One Hundred and Fifty-One Million One Hundred and Sixty-Eight Thousand $)
Belle Glade Branch (Wachovia Bank, National Association)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
Hendricks Avenue Branch (SouthTrust Bank)
2031 Hendricks Avenue
32207 Jacksonville
Florida (Duval)
69,215,000 USD (Sixty-Nine Million Two Hundred and Fifteen Thousand $)
2031 Hendricks Avenue
32207 Jacksonville
Florida (Duval)
69,215,000 USD (Sixty-Nine Million Two Hundred and Fifteen Thousand $)
Pcb, The Community Bank (PCB, The Community Bank)
Main Street
32445 Malone
Florida (Jackson)
15,792,000 USD (Fifteen Million Seven Hundred and Ninety-Two Thousand $)
Main Street
32445 Malone
Florida (Jackson)
15,792,000 USD (Fifteen Million Seven Hundred and Ninety-Two Thousand $)
United Southern Bank (United Southern Bank)
750 North Central Avenue
32784 Umatilla
Florida (Lake)
54,869,000 USD (Fifty-Four Million Eight Hundred and Sixty-Nine Thousand $)
750 North Central Avenue
32784 Umatilla
Florida (Lake)
54,869,000 USD (Fifty-Four Million Eight Hundred and Sixty-Nine Thousand $)
Starke Branch (Capital City Bank)
105 West Jefferson Street
32091 Starke
Florida (Bradford)
56,139,000 USD (Fifty-Six Million One Hundred and Thirty-Nine Thousand $)
105 West Jefferson Street
32091 Starke
Florida (Bradford)
56,139,000 USD (Fifty-Six Million One Hundred and Thirty-Nine Thousand $)
Marianna Main Office (SouthTrust Bank)
4393 Lafayette Street
32446 Marianna
Florida (Jackson)
56,512,000 USD (Fifty-Six Million Five Hundred and Twelve Thousand $)
4393 Lafayette Street
32446 Marianna
Florida (Jackson)
56,512,000 USD (Fifty-Six Million Five Hundred and Twelve Thousand $)
Daytona Beach Branch (SunTrust Bank)
120 South Ridgewood Avenue
32114 Daytona Beach
Florida (Volusia)
332,456,000 USD (Three Hundred and Thirty-Two Million Four Hundred and Fifty-Six Thousand $)
120 South Ridgewood Avenue
32114 Daytona Beach
Florida (Volusia)
332,456,000 USD (Three Hundred and Thirty-Two Million Four Hundred and Fifty-Six Thousand $)
Downtown St. Petersburg Branch (Wachovia Bank, National Association)
410 Central Avenue
33701 Saint Petersburg
Florida (Pinellas)
90,595,000 USD (Ninety Million Five Hundred and Ninety-Five Thousand $)
410 Central Avenue
33701 Saint Petersburg
Florida (Pinellas)
90,595,000 USD (Ninety Million Five Hundred and Ninety-Five Thousand $)
Suntrust Plaza Branch (SunTrust Bank)
210 South Florida Avenue
33815 Lakeland
Florida (Polk)
61,445,000 USD (Sixty-One Million Four Hundred and Fourty-Five Thousand $)
210 South Florida Avenue
33815 Lakeland
Florida (Polk)
61,445,000 USD (Sixty-One Million Four Hundred and Fourty-Five Thousand $)
Lake Worth Branch (Wachovia Bank, National Association)
114 North J Street
33460 Lake Worth
Florida (Palm Beach)
40,633,000 USD (Fourty Million Six Hundred and Thirty-Three Thousand $)
114 North J Street
33460 Lake Worth
Florida (Palm Beach)
40,633,000 USD (Fourty Million Six Hundred and Thirty-Three Thousand $)
Chipley Branch (Capital City Bank)
1242 Jackson Avenue East
32428 Chipley
Florida (Washington)
22,356,000 USD (Twenty-Two Million Three Hundred and Fifty-Six Thousand $)
1242 Jackson Avenue East
32428 Chipley
Florida (Washington)
22,356,000 USD (Twenty-Two Million Three Hundred and Fifty-Six Thousand $)
Bay Bank & Trust Co. (Bay Bank & Trust Co.)
509 Harrison Avenue
32401 Panama City
Florida (Bay)
111,868,000 USD (One Hundred and Eleven Million Eight Hundred and Sixty-Eight Thousand $)
509 Harrison Avenue
32401 Panama City
Florida (Bay)
111,868,000 USD (One Hundred and Eleven Million Eight Hundred and Sixty-Eight Thousand $)
Cocoa Branch (Wachovia Bank, National Association)
834 North Cocoa Boulevard
32922 Cocoa
Florida (Brevard)
29,754,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Four Thousand $)
834 North Cocoa Boulevard
32922 Cocoa
Florida (Brevard)
29,754,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Four Thousand $)
Bank Of America Center Branch (Bank of America, National Association)
625 North Flagler Drive
33401 West Palm Beach
Florida (Palm Beach)
640,910,000 USD (Six Hundred and Fourty Million Nine Hundred and Ten Thousand $)
625 North Flagler Drive
33401 West Palm Beach
Florida (Palm Beach)
640,910,000 USD (Six Hundred and Fourty Million Nine Hundred and Ten Thousand $)
Crosstown Plaza Branch (Bank of America, National Association)
2881 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
30,487,000 USD (Thirty Million Four Hundred and Eigthy-Seven Thousand $)
2881 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
30,487,000 USD (Thirty Million Four Hundred and Eigthy-Seven Thousand $)
South Dixie (Bank of America, National Association)
7320 South Dixie Highway
33405 West Palm Beach
Florida (Palm Beach)
45,594,000 USD (Fourty-Five Million Five Hundred and Ninety-Four Thousand $)
7320 South Dixie Highway
33405 West Palm Beach
Florida (Palm Beach)
45,594,000 USD (Fourty-Five Million Five Hundred and Ninety-Four Thousand $)
Palm Beach Lakes Branch (Wachovia Bank, National Association)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
42,825,000 USD (Fourty-Two Million Eight Hundred and Twenty-Five Thousand $)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
42,825,000 USD (Fourty-Two Million Eight Hundred and Twenty-Five Thousand $)
Okeechobee Boulevard Branch (Wachovia Bank, National Association)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
West Palm Beach Branch (SunTrust Bank)
501 South Flagler Drive
33401 West Palm Beach
Florida (Palm Beach)
85,523,000 USD (Eigthy-Five Million Five Hundred and Twenty-Three Thousand $)
501 South Flagler Drive
33401 West Palm Beach
Florida (Palm Beach)
85,523,000 USD (Eigthy-Five Million Five Hundred and Twenty-Three Thousand $)
Forest Hill Branch (Wachovia Bank, National Association)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
Harris Trust/Bank Of Montreal Branch (The Harris Bank National Association)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four 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 $)
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 $)
Riviera Beach Branch (Bank of America, National Association)
2001 Broadway
33404 Riviera Beach
Florida (Palm Beach)
30,605,000 USD (Thirty Million Six Hundred and Five Thousand $)
2001 Broadway
33404 Riviera Beach
Florida (Palm Beach)
30,605,000 USD (Thirty Million Six Hundred and Five Thousand $)
Republic Security Bank Branch (Wachovia Bank, National Association)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
Grand Bank & Trust Of Florida (Grand Bank & Trust of Florida)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
Flagler Bank (FLAGLER BANK)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
West Palm Beach Office (SouthTrust Bank)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
Palm Beach Lakes Branch (SunTrust Bank)
540 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
46,570,000 USD (Fourty-Six Million Five Hundred and Seventy Thousand $)
540 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
46,570,000 USD (Fourty-Six Million Five Hundred and Seventy Thousand $)
Riverbridge Branch (SunTrust Bank)
6702 Forest Hill Boulevard
33413 Greenacres
Florida (Palm Beach)
38,555,000 USD (Thirty-Eight Million Five Hundred and Fifty-Five Thousand $)
6702 Forest Hill Boulevard
33413 Greenacres
Florida (Palm Beach)
38,555,000 USD (Thirty-Eight Million Five Hundred and Fifty-Five Thousand $)
Instore Village Blvd/Palm Beach Branch (Bank of America, National Association)
831 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
5,194,000 USD (Five Million One Hundred and Ninety-Four Thousand $)
831 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
5,194,000 USD (Five Million One Hundred and Ninety-Four Thousand $)
Blue Heron Branch (Wachovia Bank, National Association)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
Wellington West Branch (Wachovia Bank, National Association)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
Peekskill Branch (Wachovia Bank, National Association)
920 South Street
10566 Peekskill
New York (Westchester)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
920 South Street
10566 Peekskill
New York (Westchester)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
Dobbs Ferry Branch (Wachovia Bank, National Association)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
Fishkill (Wachovia Bank, National Association)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
New Paltz (Wachovia Bank, National Association)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
Getty Square Branch (Wachovia Bank, National Association)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
Port Chester (Wachovia Bank, National Association)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
South Street (Wachovia Bank, National Association)
21 South Street
07960 Morristown
New Jersey (Morris)
83,101,000 USD (Eigthy-Three Million One Hundred and One Thousand $)
21 South Street
07960 Morristown
New Jersey (Morris)
83,101,000 USD (Eigthy-Three Million One Hundred and One Thousand $)
Fort Pierce Main Branch (Wachovia Bank, National Association)
501 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
39,493,000 USD (Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
501 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
39,493,000 USD (Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
Lakewood Main (Wachovia Bank, National Association)
317 Main Street
08701 Lakewood
New Jersey (Ocean)
20,360,000 USD (Twenty Million Three Hundred and Sixty Thousand $)
317 Main Street
08701 Lakewood
New Jersey (Ocean)
20,360,000 USD (Twenty Million Three Hundred and Sixty Thousand $)
Georgia Avenue Branch (Wachovia Bank, National Association)
8701 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
1,683,686,000 USD (One Thousand Six Hundred and Eigthy-Three Million Six Hundred and Eigthy-Six Thousand $)
8701 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
1,683,686,000 USD (One Thousand Six Hundred and Eigthy-Three Million Six Hundred and Eigthy-Six Thousand $)
Fort Gaines Branch (Regions Bank)
215 South Washington Street
31751 Fort Gaines
Georgia (Clay)
20,192,000 USD (Twenty Million One Hundred and Ninety-Two Thousand $)
215 South Washington Street
31751 Fort Gaines
Georgia (Clay)
20,192,000 USD (Twenty Million One Hundred and Ninety-Two Thousand $)
The Citizens Bank Of Americus (The Citizens Bank of Americus)
119 Lee Street
31709 Americus
Georgia (Sumter)
94,678,000 USD (Ninety-Four Million Six Hundred and Seventy-Eight Thousand $)
119 Lee Street
31709 Americus
Georgia (Sumter)
94,678,000 USD (Ninety-Four Million Six Hundred and Seventy-Eight Thousand $)
United Valley Bank (United Valley Bank)
211 Division Avenue South
58220 Cavalier
North Dakota (Pembina)
49,354,000 USD (Fourty-Nine Million Three Hundred and Fifty-Four Thousand $)
211 Division Avenue South
58220 Cavalier
North Dakota (Pembina)
49,354,000 USD (Fourty-Nine Million Three Hundred and Fifty-Four Thousand $)
Coleman County State Bank (Coleman County State Bank)
118 West Pecan Street
76834 Coleman
Texas (Coleman)
35,868,000 USD (Thirty-Five Million Eight Hundred and Sixty-Eight Thousand $)
118 West Pecan Street
76834 Coleman
Texas (Coleman)
35,868,000 USD (Thirty-Five Million Eight Hundred and Sixty-Eight Thousand $)
Holton/Kansas State Branch (The Girard National Bank)
101 East Fifth Street
66436 Holton
Kansas (Jackson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
101 East Fifth Street
66436 Holton
Kansas (Jackson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
First National Bank Midwest (First National Bank Midwest)
S. Market St. & 2nd Ave. E.
52577 Oskaloosa
Iowa (Mahaska)
59,421,000 USD (Fifty-Nine Million Four Hundred and Twenty-One Thousand $)
S. Market St. & 2nd Ave. E.
52577 Oskaloosa
Iowa (Mahaska)
59,421,000 USD (Fifty-Nine Million Four Hundred and Twenty-One Thousand $)
Berwyn Branch (Fifth Third Bank)
7112 West Cermak Road
60402 Berwyn
Illinois (Cook)
45,809,000 USD (Fourty-Five Million Eight Hundred and Nine Thousand $)
7112 West Cermak Road
60402 Berwyn
Illinois (Cook)
45,809,000 USD (Fourty-Five Million Eight Hundred and Nine Thousand $)
The Bank Of Herrin (The Bank of Herrin)
101 South Park Avenue
62948 Herrin
Illinois (Williamson)
117,757,000 USD (One Hundred and Seventeen Million Seven Hundred and Fifty-Seven Thousand $)
101 South Park Avenue
62948 Herrin
Illinois (Williamson)
117,757,000 USD (One Hundred and Seventeen Million Seven Hundred and Fifty-Seven Thousand $)
Warsaw Branch (National City Bank of Indiana)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
102 South Buffalo Street
46580 Warsaw
Indiana (Kosciusko)
84,989,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Mission Branch (Bank of America, National Association)
1101 North Conway
78572 Mission
Texas (Hidalgo)
66,752,000 USD (Sixty-Six Million Seven Hundred and Fifty-Two Thousand $)
1101 North Conway
78572 Mission
Texas (Hidalgo)
66,752,000 USD (Sixty-Six Million Seven Hundred and Fifty-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): 1868294.00000000
# 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: 1329
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9779.00000000
# Name (Branch)): Downtown West Palm 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): West Palm Beach
# City (USPS)(Branch): West Palm Beach
# Address(Branch): 303 Banyan Blvd
# Zip Code (Branch): 33401
# 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: 120990027001
# 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): 1868294.00000000
# 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: 1329
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9779.00000000
# Name (Branch)): Downtown West Palm 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): West Palm Beach
# City (USPS)(Branch): West Palm Beach
# Address(Branch): 303 Banyan Blvd
# Zip Code (Branch): 33401
# 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: 120990027001
# 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