West Doral Branch, Miami (Florida) 33178, 10601 Northwest 41st Street
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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)
West Doral Branch, Miami (Florida) 33178, 10601 Northwest 41st Street
Nome (Sucursal)): West Doral Branch
Endereço (Filial): 10601 Northwest 41st Street
Zip Code (Sucursal): 33178
City (Reported) (Sucursal): Miami
Concelho Name (Sucursal): Miami-Dade
Nome do Estado (Poder): Florida
Endereço (Filial): 10601 Northwest 41st Street
Zip Code (Sucursal): 33178
City (Reported) (Sucursal): Miami
Concelho Name (Sucursal): Miami-Dade
Nome do Estado (Poder): Florida
Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
Endereço (Instituição): 401 South Tryon Street, 15th Floor
Zip Code (Instituição): 28288
Sede da Instituição, Cidade: Charlotte
Concelho Name (Instituição): Mecklenburg
Nome do Estado (sede da instituição): North Carolina
Endereço (Instituição): 401 South Tryon Street, 15th Floor
Zip Code (Instituição): 28288
Sede da Instituição, Cidade: Charlotte
Concelho Name (Instituição): Mecklenburg
Nome do Estado (sede da instituição): North Carolina
Total do Ativo: 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 instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Harbour's Edge Branch (Wachovia Bank, National Association)
401 East Linton Boulevard
33483 Delray Beach
Florida (Palm Beach)
4,820,000 USD (Four Million Eight Hundred and Twenty Thousand $)
401 East Linton Boulevard
33483 Delray Beach
Florida (Palm Beach)
4,820,000 USD (Four Million Eight Hundred and Twenty Thousand $)
County Road 210 (Wachovia Bank, National Association)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
10970 US 1 North
32095 St. Augustine
Florida (St. Johns)
831,000 USD (Eight Hundred and Thirty-One Thousand $)
University Of South Florida Branch (Wachovia Bank, National Association)
140 7th Avenue
33701 St. Petersburg
Florida (Pinellas)
510,000 USD (Five Hundred and Ten Thousand $)
140 7th Avenue
33701 St. Petersburg
Florida (Pinellas)
510,000 USD (Five Hundred and Ten Thousand $)
The Palms Of Fort Myers Branch (Wachovia Bank, National Association)
2674 Winkler Avenue
33901 Fort Myers
Florida (Lee)
2,028,000 USD (Two Million Twenty-Eight Thousand $)
2674 Winkler Avenue
33901 Fort Myers
Florida (Lee)
2,028,000 USD (Two Million Twenty-Eight Thousand $)
Oviedo Branch (Wachovia Bank, National Association)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
New Tampa Branch (Wachovia Bank, National Association)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
North Miami Beach Branch (Great Eastern Bank of Florida)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
Holiday Office (SouthTrust Bank)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
Rotunda Boulevard Branch (SouthTrust Bank)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
Northeast - In Store (SouthTrust Bank)
3700 4th Street North
33704 St. Petersburg
Florida (Pinellas)
7,340,000 USD (Seven Million Three Hundred and Fourty Thousand $)
3700 4th Street North
33704 St. Petersburg
Florida (Pinellas)
7,340,000 USD (Seven Million Three Hundred and Fourty Thousand $)
Market Street Mortgage Branch (Wachovia Bank, National Association)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
The Classic Branch (Wachovia Bank, National Association)
6100 Common Circle
33417 West Palm Beach
Florida (Palm Beach)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
6100 Common Circle
33417 West Palm Beach
Florida (Palm Beach)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
Enterprise Tower Branch (Wachovia Bank, National Association)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
Heron Cay Branch (Wachovia Bank, National Association)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
The Strand Branch (Wachovia Bank, National Association)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
Office Depot Branch (Wachovia Bank, National Association)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
Cedar Healthcare Group Ltd Branch (Wachovia Bank, National Association)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
Fountain Square Office (Wachovia Bank, National Association)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
Westminster Shores Branch (Wachovia Bank, National Association)
125 56th Avenue South
33705 St. Petersburg
Florida (Pinellas)
6,120,000 USD (Six Million One Hundred and Twenty Thousand $)
125 56th Avenue South
33705 St. Petersburg
Florida (Pinellas)
6,120,000 USD (Six Million One Hundred and Twenty Thousand $)
America Ii Corp. Branch (Wachovia Bank, National Association)
2600 118th Avenue North
33716 St. Petersburg
Florida (Pinellas)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
2600 118th Avenue North
33716 St. Petersburg
Florida (Pinellas)
674,000 USD (Six Hundred and Seventy-Four Thousand $)
Westchester Branch (First Bank of Miami)
7101 Southwest 8th Street
33144 Miami
Florida (Miami-Dade)
15,329,000 USD (Fifteen Million Three Hundred and Twenty-Nine Thousand $)
7101 Southwest 8th Street
33144 Miami
Florida (Miami-Dade)
15,329,000 USD (Fifteen Million Three Hundred and Twenty-Nine Thousand $)
Union Credit Bank (UNION CREDIT BANK)
1150 South Miami Avenue
33155 Miami
Florida (Miami-Dade)
80,205,000 USD (Eigthy Million Two Hundred and Five Thousand $)
1150 South Miami Avenue
33155 Miami
Florida (Miami-Dade)
80,205,000 USD (Eigthy Million Two Hundred and Five Thousand $)
Kendall Branch (1st National Bank of South Florida)
7330 Sw 152 Avenue
33193 Miami
Florida (Miami-Dade)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
7330 Sw 152 Avenue
33193 Miami
Florida (Miami-Dade)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
Brickell Branch (SouthTrust Bank)
801 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
28,826,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Six Thousand $)
801 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
28,826,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Six Thousand $)
East Kendall Branch (Ocean Bank)
7880 Southwest 104 Street
33156 Miami
Florida (Miami-Dade)
5,465,000 USD (Five Million Four Hundred and Sixty-Five Thousand $)
7880 Southwest 104 Street
33156 Miami
Florida (Miami-Dade)
5,465,000 USD (Five Million Four Hundred and Sixty-Five Thousand $)
Plus International Bank (Plus International Bank)
1000 Brickell Ave, # 1100
33131 Miami
Florida (Miami-Dade)
38,104,000 USD (Thirty-Eight Million One Hundred and Four Thousand $)
1000 Brickell Ave, # 1100
33131 Miami
Florida (Miami-Dade)
38,104,000 USD (Thirty-Eight Million One Hundred and Four Thousand $)
Miami Adminstrative Branch (Excel Bank, National Association)
1101 Brickell Avenue, North
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
1101 Brickell Avenue, North
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
Airport West Branch (SouthTrust Bank)
2500 NW 72nd Avenue
33122 Miami
Florida (Miami-Dade)
12,108,000 USD (Twelve Million One Hundred and Eight Thousand $)
2500 NW 72nd Avenue
33122 Miami
Florida (Miami-Dade)
12,108,000 USD (Twelve Million One Hundred and Eight Thousand $)
Southwest Eighth Branch (Gulf Bank)
2800 Sw 8th Street
33135 Miami
Florida (Calhoun)
7,585,000 USD (Seven Million Five Hundred and Eigthy-Five Thousand $)
2800 Sw 8th Street
33135 Miami
Florida (Calhoun)
7,585,000 USD (Seven Million Five Hundred and Eigthy-Five Thousand $)
Instore Town and Country Branch (Bank of America, National Association)
8250 Mills Drive
33183 Miami
Florida (Miami-Dade)
5,398,000 USD (Five Million Three Hundred and Ninety-Eight Thousand $)
8250 Mills Drive
33183 Miami
Florida (Miami-Dade)
5,398,000 USD (Five Million Three Hundred and Ninety-Eight Thousand $)
7101 W 127th St (Citizens Financial Services, F.S.B.)
7101 W 127th St
60463 Palos Heights
Illinois (Cook)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
7101 W 127th St
60463 Palos Heights
Illinois (Cook)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Coconut Grove Branch (Ocean Bank)
2601 South Bayshore Drive St
33133 Coconut Grove
Florida (Miami-Dade)
16,872,000 USD (Sixteen Million Eight Hundred and Seventy-Two Thousand $)
2601 South Bayshore Drive St
33133 Coconut Grove
Florida (Miami-Dade)
16,872,000 USD (Sixteen Million Eight Hundred and Seventy-Two Thousand $)
South Miami Branch (Union Planters Bank, National Association)
6855 Red Road
33143 Coral Gables
Florida (Miami-Dade)
27,503,000 USD (Twenty-Seven Million Five Hundred and Three Thousand $)
6855 Red Road
33143 Coral Gables
Florida (Miami-Dade)
27,503,000 USD (Twenty-Seven Million Five Hundred and Three Thousand $)
Aventura Branch (Eagle National Bank of Miami)
2999 N.E. 191st. Street, Ste
33180 Aventura
Florida (Miami-Dade)
12,303,000 USD (Twelve Million Three Hundred and Three Thousand $)
2999 N.E. 191st. Street, Ste
33180 Aventura
Florida (Miami-Dade)
12,303,000 USD (Twelve Million Three Hundred and Three Thousand $)
Coral Gables Branch (First Bank of Miami)
2317 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
49,375,000 USD (Fourty-Nine Million Three Hundred and Seventy-Five Thousand $)
2317 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
49,375,000 USD (Fourty-Nine Million Three Hundred and Seventy-Five Thousand $)
Coral Gables Branch (Colonial Bank)
2000 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
67,295,000 USD (Sixty-Seven Million Two Hundred and Ninety-Five Thousand $)
2000 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
67,295,000 USD (Sixty-Seven Million Two Hundred and Ninety-Five Thousand $)
Instore Bird Rd/115th Avenue Branch (Bank of America, National Association)
11495 Bird Road
33165 Miami
Florida (Miami-Dade)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
11495 Bird Road
33165 Miami
Florida (Miami-Dade)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
Instore Meadows Branch (Bank of America, National Association)
4260 S.W. 152nd Avenue
33185 Miami
Florida (Miami-Dade)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
4260 S.W. 152nd Avenue
33185 Miami
Florida (Miami-Dade)
5,837,000 USD (Five Million Eight Hundred and Thirty-Seven Thousand $)
Brownsville Branch (Bank of America, National Association)
2655 Northwest 54th Street
33142 Miami
Florida (Miami-Dade)
6,374,000 USD (Six Million Three Hundred and Seventy-Four Thousand $)
2655 Northwest 54th Street
33142 Miami
Florida (Miami-Dade)
6,374,000 USD (Six Million Three Hundred and Seventy-Four Thousand $)
Instore Ives Dairy Branch (Bank of America, National Association)
19955 Northwest 2nd Avenue
33169 North Miami Beac
Florida (Miami-Dade)
13,708,000 USD (Thirteen Million Seven Hundred and Eight Thousand $)
19955 Northwest 2nd Avenue
33169 North Miami Beac
Florida (Miami-Dade)
13,708,000 USD (Thirteen Million Seven Hundred and Eight Thousand $)
Instore Doral Park Branch (Bank of America, National Association)
9755 Northwest 41st Street
33178 Miami
Florida (Miami-Dade)
6,403,000 USD (Six Million Four Hundred and Three Thousand $)
9755 Northwest 41st Street
33178 Miami
Florida (Miami-Dade)
6,403,000 USD (Six Million Four Hundred and Three Thousand $)
Stockton State College Branch (Wachovia Bank, National Association)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)
Winchester Gardens Branch (Wachovia Bank, National Association)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)
Suwanee Mcginnis Ferry (Wachovia Bank, National Association)
1042 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
25,441,000 USD (Twenty-Five Million Four Hundred and Fourty-One Thousand $)
1042 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
25,441,000 USD (Twenty-Five Million Four Hundred and Fourty-One Thousand $)
Cumming Branch (Wachovia Bank, National Association)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
Croasdaile Village Branch (Wachovia Bank, National Association)
2600 Croasdaile Farm Parkway
27705 Durham
North Carolina (Durham)
4,725,000 USD (Four Million Seven Hundred and Twenty-Five Thousand $)
2600 Croasdaile Farm Parkway
27705 Durham
North Carolina (Durham)
4,725,000 USD (Four Million Seven Hundred and Twenty-Five Thousand $)
Nine West Group Inc. (Wachovia Bank, National Association)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
Mt Kisco Medical Group Branch (Wachovia Bank, National Association)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
Pottsville Hospital Branch (Wachovia Bank, National Association)
420 South Jackson Street
17901 Pottsville
Pennsylvania (Schuylkill)
1,385,000 USD (One Million Three Hundred and Eigthy-Five Thousand $)
420 South Jackson Street
17901 Pottsville
Pennsylvania (Schuylkill)
1,385,000 USD (One Million Three Hundred and Eigthy-Five Thousand $)
Sugarloaf Branch (Wachovia Bank, National Association)
2731 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
2731 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
Porter's Neck Branch (Wachovia Bank, National Association)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
Mall Of Georgia Branch (Wachovia Bank, National Association)
3275 Buford Drive
30519 Buford
Georgia (Gwinnett)
14,563,000 USD (Fourteen Million Five Hundred and Sixty-Three Thousand $)
3275 Buford Drive
30519 Buford
Georgia (Gwinnett)
14,563,000 USD (Fourteen Million Five Hundred and Sixty-Three Thousand $)
Ups Speciality Branch (Wachovia Bank, National Association)
340 Macarthur Blvd
07430 Mahwah
New Jersey (Bergen)
1,340,000 USD (One Million Three Hundred and Fourty Thousand $)
340 Macarthur Blvd
07430 Mahwah
New Jersey (Bergen)
1,340,000 USD (One Million Three Hundred and Fourty Thousand $)
Windward Parkway Branch (Wachovia Bank, National Association)
12830 Windward Pkwy
30004 Alpharetta
Georgia (Fulton)
24,176,000 USD (Twenty-Four Million One Hundred and Seventy-Six Thousand $)
12830 Windward Pkwy
30004 Alpharetta
Georgia (Fulton)
24,176,000 USD (Twenty-Four Million One Hundred and Seventy-Six Thousand $)
Monmouth Medical Center Branch (Wachovia Bank, National Association)
300 Second Avenue
07740 Long Branch
New Jersey (Monmouth)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
300 Second Avenue
07740 Long Branch
New Jersey (Monmouth)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
King Road Branch (Wachovia Bank, National Association)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
Paintsville Main Branch (Branch Banking and Trust Company)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
Glyn View Plaza Main Branch (Branch Banking and Trust Company)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
Godfrey Branch (Liberty Bank)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
Lodi Branch (Community Business Bank)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
Original information:
# FDIC Número de Certificado: 33869
# FRB Número de Identificação: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
# Nome da Instituição: Wachovia Bank, National Association
# FRB Número de Identificação (Band Holding Company): 1073551.00000000
# Nome do porão alto regulamentar (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum 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 Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Mecklenburg
# Número County (Instituição): 119.00000000
# Estado e Número County (Instituição): 37119.00000000
# Sede da Instituição, Cidade: Charlotte
# Sede da Instituição, Cidade (USPS): Charlotte
# Endereço (Instituição): 401 South Tryon Street, 15th Floor
# Zip Code (Instituição): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa 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
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 47977.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 3149
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 290093.00000000
# Nome (Sucursal)): West Doral Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Miami-Dade
# País Number (Sucursal): 86.00000000
# Estado e Número County (Sucursal): 12086
# City (Reported) (Sucursal): Miami
# City (USPS) (Sucursal): Miami
# Endereço (Filial): 10601 Northwest 41st Street
# Zip Code (Sucursal): 33178
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860090083
# Core Name Baseado na Área de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 33100
# Áreas Metropolitanas de Estatística (Sucursal): 33100
# Nome da Área Metropolitana de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 33100
# Core Name Baseado na Área de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Sucursal): 33124
# Metropolitan Nome divisões (Sucursal): Miami-Miami Beach-Kendall, FL
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 33100
# Nome da Área Metropolitana de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 33869
# FRB Número de Identificação: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
# Nome da Instituição: Wachovia Bank, National Association
# FRB Número de Identificação (Band Holding Company): 1073551.00000000
# Nome do porão alto regulamentar (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum 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 Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Mecklenburg
# Número County (Instituição): 119.00000000
# Estado e Número County (Instituição): 37119.00000000
# Sede da Instituição, Cidade: Charlotte
# Sede da Instituição, Cidade (USPS): Charlotte
# Endereço (Instituição): 401 South Tryon Street, 15th Floor
# Zip Code (Instituição): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa 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
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 47977.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 3149
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 290093.00000000
# Nome (Sucursal)): West Doral Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Miami-Dade
# País Number (Sucursal): 86.00000000
# Estado e Número County (Sucursal): 12086
# City (Reported) (Sucursal): Miami
# City (USPS) (Sucursal): Miami
# Endereço (Filial): 10601 Northwest 41st Street
# Zip Code (Sucursal): 33178
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860090083
# Core Name Baseado na Área de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 33100
# Áreas Metropolitanas de Estatística (Sucursal): 33100
# Nome da Área Metropolitana de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 33100
# Core Name Baseado na Área de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Sucursal): 33124
# Metropolitan Nome divisões (Sucursal): Miami-Miami Beach-Kendall, FL
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 33100
# Nome da Área Metropolitana de Estatística (Instituição): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000