Kings Point Manor Branch, Sun City (Florida) 33573, 1900 Clubhouse Drive
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Kings Point Manor Branch, Sun City (Florida) 33573, 1900 Clubhouse Drive
Nome (Sucursal)): Kings Point Manor Branch
Enderezo (Delegación): 1900 Clubhouse Drive
Zip Code (Sucursal): 33573
City (reported) (Sucursal): Sun City
Concello Name (Sucursal): Hillsborough
Nome do Estado (poder): Florida
Enderezo (Delegación): 1900 Clubhouse Drive
Zip Code (Sucursal): 33573
City (reported) (Sucursal): Sun City
Concello Name (Sucursal): Hillsborough
Nome do Estado (poder): Florida
Nome da Institución: WACHOVIA BANK NATIONAL ASSN
Enderezo (Institución): 401 South Tryon Street, 15th Floor
Zip Code (Institución): 28288
Sede da Institución, Cidade: Charlotte
Concello Name (Institución): Mecklenburg
Nome do Estado (sede da institución): North Carolina
Enderezo (Institución): 401 South Tryon Street, 15th Floor
Zip Code (Institución): 28288
Sede da Institución, Cidade: Charlotte
Concello Name (Institución): Mecklenburg
Nome do Estado (sede da institución): North Carolina
Total do Activo: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
The Hamptons At Tampa Palms Branch (Wachovia Bank, National Association)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
Regency Residence Branch (Wachovia Bank, National Association)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
All Children's Hospital Branch (Wachovia Bank, National Association)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
Seaside Branch (Wachovia Bank, National Association)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
Deering Hospital Branch (Wachovia Bank, National Association)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
Brickell Bay Club Branch (Wachovia Bank, National Association)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
Village Of Baytowne Wharf Branch (Wachovia Bank, National Association)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Countryside Lakes Branch (Wachovia Bank, National Association)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
West Flager Branch (Union Planters Bank, National Association)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
Lakeland Highlands Branch (SunTrust Bank)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
Fountains At Lake Pointe Branch (Wachovia Bank, National Association)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
Darden Restaurants Branch (Wachovia Bank, National Association)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
The Palm Bay Yacht Club Branch (Wachovia Bank, National Association)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three Thousand $)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three Thousand $)
Armellini Express Branch (Wachovia Bank, National Association)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One Thousand $)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One Thousand $)
Vero Beach Branch (Wachovia Bank, National Association)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six Thousand $)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six Thousand $)
Eighth Street Branch (Wachovia Bank, National Association)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
Maguire Road Branch (Wachovia Bank, National Association)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)
Captiva Branch (Wachovia Bank, National Association)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
Ormond In The Pines Branch (Wachovia Bank, National Association)
101 Clyde Morris Boulevard
32174 Ormond Beach
Florida (Volusia)
3,902,000 USD (Three Million Nine Hundred and Two Thousand $)
101 Clyde Morris Boulevard
32174 Ormond Beach
Florida (Volusia)
3,902,000 USD (Three Million Nine Hundred and Two Thousand $)
Weston Private Client Group Branch (Wachovia Bank, National Association)
2500 West Road
33331 Weston
Florida (Broward)
127,666,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Sixty-Six Thousand $)
2500 West Road
33331 Weston
Florida (Broward)
127,666,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Sixty-Six Thousand $)
Sun City-Lakeview Branch (Bank One, National Association)
10300 West Thunderbird Road
85351 Sun City
Arizona (Maricopa)
130,682,000 USD (One Hundred and Thirty Million Six Hundred and Eigthy-Two Thousand $)
10300 West Thunderbird Road
85351 Sun City
Arizona (Maricopa)
130,682,000 USD (One Hundred and Thirty Million Six Hundred and Eigthy-Two Thousand $)
Sun City-Bell Road Branch (Bank One, National Association)
10116 West Bell Road
85351 Sun City
Arizona (Maricopa)
146,413,000 USD (One Hundred and Fourty-Six Million Four Hundred and Thirteen Thousand $)
10116 West Bell Road
85351 Sun City
Arizona (Maricopa)
146,413,000 USD (One Hundred and Fourty-Six Million Four Hundred and Thirteen Thousand $)
Sun City West Branch (Bank One, National Association)
13501 Camino Del Sol
85375 Sun City
Arizona (Maricopa)
186,209,000 USD (One Hundred and Eigthy-Six Million Two Hundred and Nine Thousand $)
13501 Camino Del Sol
85375 Sun City
Arizona (Maricopa)
186,209,000 USD (One Hundred and Eigthy-Six Million Two Hundred and Nine Thousand $)
107th Avenue Peoria Branch (Wells Fargo Bank Arizona, National Association)
10733 West Peoria Avenue
85351 Sun City
Arizona (Maricopa)
81,608,000 USD (Eigthy-One Million Six Hundred and Eight Thousand $)
10733 West Peoria Avenue
85351 Sun City
Arizona (Maricopa)
81,608,000 USD (Eigthy-One Million Six Hundred and Eight Thousand $)
Bell Road and Boswell Blvd. Branch (Bank of America, National Association)
10099 West Bell Road
85351 Sun City
Arizona (Maricopa)
114,561,000 USD (One Hundred and Fourteen Million Five Hundred and Sixty-One Thousand $)
10099 West Bell Road
85351 Sun City
Arizona (Maricopa)
114,561,000 USD (One Hundred and Fourteen Million Five Hundred and Sixty-One Thousand $)
Thunderbird Plaza Branch (Wells Fargo Bank Arizona, National Association)
9901 West Thunderbird Boulev
85351 Sun City
Arizona (Maricopa)
96,095,000 USD (Ninety-Six Million Ninety-Five Thousand $)
9901 West Thunderbird Boulev
85351 Sun City
Arizona (Maricopa)
96,095,000 USD (Ninety-Six Million Ninety-Five Thousand $)
Sun City Branch (M&I Marshall and Ilsley Bank)
13250 N Del Webb Blvd
85351 Sun City
Arizona (Maricopa)
86,017,000 USD (Eigthy-Six Million Seventeen Thousand $)
13250 N Del Webb Blvd
85351 Sun City
Arizona (Maricopa)
86,017,000 USD (Eigthy-Six Million Seventeen Thousand $)
Sun City Branch (National Bank of Arizona)
10032 West Bell Road
85351 Sun City
Arizona (Maricopa)
22,531,000 USD (Twenty-Two Million Five Hundred and Thirty-One Thousand $)
10032 West Bell Road
85351 Sun City
Arizona (Maricopa)
22,531,000 USD (Twenty-Two Million Five Hundred and Thirty-One Thousand $)
Sun City Metropolitan Branch (U.S. Bank National Association)
14515 West Granite Valley Dr
85375 Sun City
Arizona (Maricopa)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
14515 West Granite Valley Dr
85375 Sun City
Arizona (Maricopa)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
Royal Oak Branch (Northern Trust Bank, National Association)
10015 Royal Oak Road
85351 Sun City
Arizona (Maricopa)
7,568,000 USD (Seven Million Five Hundred and Sixty-Eight Thousand $)
10015 Royal Oak Road
85351 Sun City
Arizona (Maricopa)
7,568,000 USD (Seven Million Five Hundred and Sixty-Eight Thousand $)
Suncity Branch (Republic Bank)
3880 Sun City Center Bouleva
33573 Ruskin
Florida (Hillsborough)
15,549,000 USD (Fifteen Million Five Hundred and Fourty-Nine Thousand $)
3880 Sun City Center Bouleva
33573 Ruskin
Florida (Hillsborough)
15,549,000 USD (Fifteen Million Five Hundred and Fourty-Nine Thousand $)
Sun City Center Branch (Bank of America, National Association)
902 Pebble Beach Boulevard N
33573 Sun City Center
Florida (Hillsborough)
155,330,000 USD (One Hundred and Fifty-Five Million Three Hundred and Thirty Thousand $)
902 Pebble Beach Boulevard N
33573 Sun City Center
Florida (Hillsborough)
155,330,000 USD (One Hundred and Fifty-Five Million Three Hundred and Thirty Thousand $)
Sun City Center Branch (Regions Bank)
131 South Pebble Beach Boule
33573 Sun City Center
Florida (Hillsborough)
21,819,000 USD (Twenty-One Million Eight Hundred and Nineteen Thousand $)
131 South Pebble Beach Boule
33573 Sun City Center
Florida (Hillsborough)
21,819,000 USD (Twenty-One Million Eight Hundred and Nineteen Thousand $)
Sun City Center Branch (SouthTrust Bank)
729 Cypress Village Boulevar
33573 Ruskin
Florida (Hillsborough)
60,230,000 USD (Sixty Million Two Hundred and Thirty Thousand $)
729 Cypress Village Boulevar
33573 Ruskin
Florida (Hillsborough)
60,230,000 USD (Sixty Million Two Hundred and Thirty Thousand $)
Sun City Branch (The Provident Bank)
112 S. Pebble Beach Blvd.
33573 Sun City Center
Florida (Hillsborough)
87,929,000 USD (Eigthy-Seven Million Nine Hundred and Twenty-Nine Thousand $)
112 S. Pebble Beach Blvd.
33573 Sun City Center
Florida (Hillsborough)
87,929,000 USD (Eigthy-Seven Million Nine Hundred and Twenty-Nine Thousand $)
Sun City Center Branch (Wachovia Bank, National Association)
1502 Sun City Center Plaza
33573 Sun City Center
Florida (Hillsborough)
78,392,000 USD (Seventy-Eight Million Three Hundred and Ninety-Two Thousand $)
1502 Sun City Center Plaza
33573 Sun City Center
Florida (Hillsborough)
78,392,000 USD (Seventy-Eight Million Three Hundred and Ninety-Two Thousand $)
Kings Crossing Office (First Kensington Bank)
4842 State Road 674
33573 Sun City Center
Florida (Hillsborough)
42,932,000 USD (Fourty-Two Million Nine Hundred and Thirty-Two Thousand $)
4842 State Road 674
33573 Sun City Center
Florida (Hillsborough)
42,932,000 USD (Fourty-Two Million Nine Hundred and Thirty-Two Thousand $)
Aston Courtyards Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
Courtyards At Sun City Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)
4441 Sun City Center Boulevard (World Savings Bank, FSB)
4441 Sun City Center Bouleva
33573 Sun City Center
Florida (Hillsborough)
82,148,000 USD (Eigthy-Two Million One Hundred and Fourty-Eight Thousand $)
4441 Sun City Center Bouleva
33573 Sun City Center
Florida (Hillsborough)
82,148,000 USD (Eigthy-Two Million One Hundred and Fourty-Eight Thousand $)
Surfside Branch (Wachovia Bank, National Association)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Tollgate Plaza Branch (Wachovia Bank, National Association)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
Viewmont Branch (Wachovia Bank, National Association)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
Conover Main Branch (Wachovia Bank, National Association)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
Highland Branch (Wachovia Bank, National Association)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
Newton Main Branch (Wachovia Bank, National Association)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
North Tavares Branch (Wachovia Bank, National Association)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two Thousand $)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two Thousand $)
Leesburg Branch (Wachovia Bank, National Association)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
Kingsley Branch (Wachovia Bank, National Association)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
Hamilton Branch (Wachovia Bank, National Association)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
Harrisburg Branch (First Charter Bank)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Corporate Branch (First Charter Bank)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
Davidson Branch (First Charter Bank)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)
Highway 29 Branch (First Charter Bank)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
Oakdale Branch (First Charter Bank)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
Mint Hill Branch (First Charter Bank)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
The Pines At Davidson Branch (First Charter Bank)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
Cramerton Branch (Branch Banking and Trust Company)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
East Branch (Branch Banking and Trust Company)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
Original information:
# FDIC Número de Certificado: 33869
# FRB Número de Identificación: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: WACHOVIA BANK NATIONAL ASSN
# Nome da Institución: Wachovia Bank, National Association
# FRB Número de Identificación (Banda Holding Company): 1073551.00000000
# Nome do soto alto regulamentar (BHC): WACHOVIA CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Mecklenburg
# Número County (Institución): 119.00000000
# Estado e Número County (Institución): 37119.00000000
# Sede da Institución, Cidade: Charlotte
# Sede da Institución, Cidade (USPS): Charlotte
# Enderezo (Institución): 401 South Tryon Street, 15th Floor
# Zip Code (Institución): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 17339.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2189
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 205031.00000000
# Nome (Sucursal)): Kings Point Manor Branch
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Hillsborough
# País Number (Sucursal): 57.00000000
# Estado e Número County (Sucursal): 12057
# City (reported) (Sucursal): Sun City
# City (USPS) (Sucursal): Sun City Center
# Enderezo (Delegación): 1900 Clubhouse Drive
# Zip Code (Sucursal): 33573
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120570140063
# Core Name Baseado na Área de Estatística (Institución): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 45300
# Áreas metropolitanas de Estatística (Sucursal): 45300
# Nome da Área Metropolitana de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 45300
# Core Name Baseado na Área de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 45300
# Nome da Área Metropolitana de Estatística (Institución): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 33869
# FRB Número de Identificación: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: WACHOVIA BANK NATIONAL ASSN
# Nome da Institución: Wachovia Bank, National Association
# FRB Número de Identificación (Banda Holding Company): 1073551.00000000
# Nome do soto alto regulamentar (BHC): WACHOVIA CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Mecklenburg
# Número County (Institución): 119.00000000
# Estado e Número County (Institución): 37119.00000000
# Sede da Institución, Cidade: Charlotte
# Sede da Institución, Cidade (USPS): Charlotte
# Enderezo (Institución): 401 South Tryon Street, 15th Floor
# Zip Code (Institución): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 17339.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 2189
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 205031.00000000
# Nome (Sucursal)): Kings Point Manor Branch
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Hillsborough
# País Number (Sucursal): 57.00000000
# Estado e Número County (Sucursal): 12057
# City (reported) (Sucursal): Sun City
# City (USPS) (Sucursal): Sun City Center
# Enderezo (Delegación): 1900 Clubhouse Drive
# Zip Code (Sucursal): 33573
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120570140063
# Core Name Baseado na Área de Estatística (Institución): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 45300
# Áreas metropolitanas de Estatística (Sucursal): 45300
# Nome da Área Metropolitana de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 45300
# Core Name Baseado na Área de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 45300
# Nome da Área Metropolitana de Estatística (Institución): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000