Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

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afrikaans Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

albanian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

armenian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

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belarusian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

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chineset Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

croatian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

czech Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

danish Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

dutch Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

english Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

estonian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

filipino Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

finnish Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

french Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

galician Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

georgian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

german Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

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haitian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

hindi Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

hungarian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

icelandic Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

indonesian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

irish Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

italian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

japanese Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

korean Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

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macedonian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

malay Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

maltese Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

norwegian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

polish Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

portuguese Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

romanian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

russian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

serbian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

slovak Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

slovenian Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

spanish Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

swahili Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

swedish Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

thai Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

turkish Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

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vietnamese Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

Penny Farms Branch, Penney Farms (Florida) 32079, 3495 Hoffman Street

Nome (Sucursal)): Penny Farms Branch
Enderezo (Delegación): 3495 Hoffman Street
Zip Code (Sucursal): 32079
City (reported) (Sucursal): Penney Farms
Concello Name (Sucursal): Clay
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

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): 8,140,000 USD (Eight Million One Hundred and Fourty Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION

Palm City Branch (Wachovia Bank, National Association)
2801 Southwest High Meadows
34990 Palm City
Florida (Martin)
80,057,000 USD (Eigthy Million Fifty-Seven Thousand $)

Marriot Horizon Club (Wachovia Bank, National Association)
1208 South Military Trail
33441 Deerfield Beach
Florida (Broward)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)

Eagle Creek (Wachovia Bank, National Association)
12604 East Tamiami Trail
34113 Naples
Florida (Collier)
28,595,000 USD (Twenty-Eight Million Five Hundred and Ninety-Five Thousand $)

Surfside Branch (Wachovia Bank, National Association)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)

Hamilton House Branch (Wachovia Bank, National Association)
8500 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
4,700,000 USD (Four Million Seven Hundred Thousand $)

Barrington Branch (Wachovia Bank, National Association)
901 Seminole Boulevard
33460 Largo
Florida (Pinellas)
1,532,000 USD (One Million Five Hundred and Thirty-Two Thousand $)

Orlando Lutheran Tower Branch (Wachovia Bank, National Association)
300 East Church Street
32801 Orlando
Florida (Orange)
8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)

Oaks Of Clearwater Branch (Wachovia Bank, National Association)
420 Bay Avenue
34616 Clearwater
Florida (Pinellas)
4,673,000 USD (Four Million Six Hundred and Seventy-Three Thousand $)

The Coral Oaks Retirement Branch (Wachovia Bank, National Association)
900 West Lake Road
34684 Palm Harbor
Florida (Pinellas)
3,795,000 USD (Three Million Seven Hundred and Ninety-Five Thousand $)

Epworth Village Branch (Wachovia Bank, National Association)
5300 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)

St. Lucie West Branch (Wachovia Bank, National Association)
1410 S.W. St. Lucie West Bou
34986 Port Saint Lucie
Florida (St. Lucie)
36,958,000 USD (Thirty-Six Million Nine Hundred and Fifty-Eight Thousand $)

Carriage Club Branch (Wachovia Bank, National Association)
9601 Southbrook Drive
32256 Jacksonville
Florida (Duval)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)

Melbourne Square Branch (Wachovia Bank, National Association)
1970 West New Haven Avenue
32904 Melbourne
Florida (Brevard)
52,866,000 USD (Fifty-Two Million Eight Hundred and Sixty-Six Thousand $)

Glades West Branch (Wachovia Bank, National Association)
9906 Glades Road
33434 Boca Raton
Florida (Palm Beach)
95,354,000 USD (Ninety-Five Million Three Hundred and Fifty-Four Thousand $)

Meridian Branch (Wachovia Bank, National Association)
3061 Donnelly Drive Suite A
33462 Lantana
Florida (Palm Beach)
2,014,000 USD (Two Million Fourteen Thousand $)

Central Pinellas Branch (Wachovia Bank, National Association)
6700 N 66th Street
33781 Pinellas Park
Florida (Pinellas)
32,460,000 USD (Thirty-Two Million Four Hundred and Sixty Thousand $)

Sun Tree Branch (Wachovia Bank, National Association)
7779 North Wickham Road
32940 Melbourne
Florida (Brevard)
55,749,000 USD (Fifty-Five Million Seven Hundred and Fourty-Nine Thousand $)

Fountains Of Melbourne Branch (Wachovia Bank, National Association)
4451 Stack Boulevard
32901 Melbourne
Florida (Brevard)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)

JFK Medical Center Branch (Wachovia Bank, National Association)
5301 South Congress Avenue
33462 Atlantis
Florida (Palm Beach)
2,456,000 USD (Two Million Four Hundred and Fifty-Six Thousand $)

Carillon Place Branch (Wachovia Bank, National Association)
5094 Airport Road, North
34105 Naples
Florida (Collier)
41,122,000 USD (Fourty-One Million One Hundred and Twenty-Two Thousand $)

Weston Branch (Wachovia Bank, National Association)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)

Jefferson Davis Branch (Wachovia Bank, National Association)
325 Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
75,843,000 USD (Seventy-Five Million Eight Hundred and Fourty-Three Thousand $)

Hobe Sound Branch (Wachovia Bank, National Association)
8795 Southeast Bridge Road
33455 Hobe Sound
Florida (Martin)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)

Venice Branch (Wachovia Bank, National Association)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)

New Garden Town Square (Wachovia Bank, National Association)
400 Scarlet Road
19348 Kennett Square
Pennsylvania (Chester)
66,742,000 USD (Sixty-Six Million Seven Hundred and Fourty-Two Thousand $)

Linton Blvd Branch (Wachovia Bank, National Association)
900 West Linton Boulevard
33444 Delray Beach
Florida (Palm Beach)
18,301,000 USD (Eightteen Million Three Hundred and One Thousand $)

Shsb Head Office Branch (Wachovia Bank, National Association)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)

Dania Branch (Wachovia Bank, National Association)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)

Weston Branch (Wachovia Bank, National Association)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)

Sawgrass Branch (Wachovia Bank, National Association)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)

Frankston Branch (First National Bank)
706 Highway 155 North
75763 Frankston
Texas (Anderson)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)

Metropolitan Camelback Road Branch (U.S. Bank National Association)
2198 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
18,382,000 USD (Eightteen Million Three Hundred and Eigthy-Two 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 $)

Scottsdale Branch (U.S. Bank National Association)
9719 North Hayden Road
85254 Scottsdale
Arizona (Maricopa)
28,172,000 USD (Twenty-Eight Million One Hundred and Seventy-Two Thousand $)

Patton Avenue Branch (RBC Centura Bank)
1417 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
11,418,000 USD (Eleven Million Four Hundred and Eightteen Thousand $)

Hendersonville Branch (RBC Centura Bank)
245 North Main Street
28739 Hendersonville
North Carolina (Henderson)
43,586,000 USD (Fourty-Three Million Five Hundred and Eigthy-Six Thousand $)

Spruce Pine Branch (RBC Centura Bank)
11050 Highway 226 South
28777 Spruce Pine
North Carolina (Mitchell)
15,037,000 USD (Fifteen Million Thirty-Seven Thousand $)

Arden Branch (RBC Centura Bank)
U.S. Highway 25 and Glen Bri
28704 Arden
North Carolina (Buncombe)
20,138,000 USD (Twenty Million One Hundred and Thirty-Eight Thousand $)

West Bypass Branch (RBC Centura Bank)
530 West Bypass
28714 Burnsville
North Carolina (Yancey)
28,084,000 USD (Twenty-Eight Million Eigthy-Four Thousand $)

Weaverville Branch (RBC Centura Bank)
81 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
14,751,000 USD (Fourteen Million Seven Hundred and Fifty-One 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): 8140.00000000
# 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: 1668
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 257377.00000000
# Nome (Sucursal)): Penny Farms Branch
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Clay
# País Number (Sucursal): 19.00000000
# Estado e Número County (Sucursal): 12019
# City (reported) (Sucursal): Penney Farms
# City (USPS) (Sucursal): Penney Farms
# Enderezo (Delegación): 3495 Hoffman Street
# Zip Code (Sucursal): 32079
# 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: 12019031200
# Core Name Baseado na Área de Estatística (Institución): Jacksonville, FL
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 27260
# Áreas metropolitanas de Estatística (Sucursal): 27260
# Nome da Área Metropolitana de Estatística (Sucursal): Jacksonville, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 27260
# Core Name Baseado na Área de Estatística (Sucursal): Jacksonville, FL
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 27260
# Nome da Área Metropolitana de Estatística (Institución): Jacksonville, 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