J.p. Morgan Treasury Technologies Branch, Tampa (Florida) 33614, 10430 Highland Manor Drive
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##Szablon_STNAMEBR##
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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)
J.p. Morgan Treasury Technologies Branch, Tampa (Florida) 33614, 10430 Highland Manor Drive
Nome (Sucursal)): J.p. Morgan Treasury Technologies Branch
Endereço (Filial): 10430 Highland Manor Drive
Zip Code (Sucursal): 33614
City (Reported) (Sucursal): Tampa
Concelho Name (Sucursal): Hillsborough
Nome do Estado (Poder): Florida
Endereço (Filial): 10430 Highland Manor Drive
Zip Code (Sucursal): 33614
City (Reported) (Sucursal): Tampa
Concelho Name (Sucursal): Hillsborough
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): 0 USD (zero $)
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): 0 USD (zero $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Boca Raton Branch (PanAmerican Bank)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
1200 N. Federal Highway, Sui
33431 Boca Raton
Florida (Palm Beach)
20,773,000 USD (Twenty Million Seven Hundred and Seventy-Three Thousand $)
Cocoa Beach Branch (RBC Centura Bank)
4350 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
25,641,000 USD (Twenty-Five Million Six Hundred and Fourty-One Thousand $)
4350 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
25,641,000 USD (Twenty-Five Million Six Hundred and Fourty-One Thousand $)
13th Street Branch (Millennium Bank)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
1807 NW 13th Street
32605 Gainesville
Florida (Alachua)
21,655,000 USD (Twenty-One Million Six Hundred and Fifty-Five Thousand $)
Community Bank Of Broward (Community Bank of Broward)
1991 Stirling Road
33004 Dania Beach
Florida (Broward)
22,663,000 USD (Twenty-Two Million Six Hundred and Sixty-Three Thousand $)
1991 Stirling Road
33004 Dania Beach
Florida (Broward)
22,663,000 USD (Twenty-Two Million Six Hundred and Sixty-Three Thousand $)
Island Walk Branch (Wachovia Bank, National Association)
6155 Towncenter Circle
34119 Naples
Florida (Collier)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
6155 Towncenter Circle
34119 Naples
Florida (Collier)
8,964,000 USD (Eight Million Nine Hundred and Sixty-Four Thousand $)
Miami Gardens Branch (Kislak National Bank)
1550 Northeast Miami Gardens
33169 North Miami Beac
Florida (Miami-Dade)
96,330,000 USD (Ninety-Six Million Three Hundred and Thirty Thousand $)
1550 Northeast Miami Gardens
33169 North Miami Beac
Florida (Miami-Dade)
96,330,000 USD (Ninety-Six Million Three Hundred and Thirty Thousand $)
Englewood Branch (Tarpon Coast National Bank)
211 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
13,529,000 USD (Thirteen Million Five Hundred and Twenty-Nine Thousand $)
211 South Indiana Avenue
34223 Englewood
Florida (Sarasota)
13,529,000 USD (Thirteen Million Five Hundred and Twenty-Nine Thousand $)
Boca Polo Club Shoppes Branch (SunTrust Bank)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
5030 Champion Boulevard
33496 Boca Raton
Florida (Palm Beach)
14,641,000 USD (Fourteen Million Six Hundred and Fourty-One Thousand $)
Jensen Beach West Branch (First National Bank and Trust Company of the Treasure Coast)
4151 N.W. US Hwy 1
34957 Jensen Beach
Florida (Martin)
13,623,000 USD (Thirteen Million Six Hundred and Twenty-Three Thousand $)
4151 N.W. US Hwy 1
34957 Jensen Beach
Florida (Martin)
13,623,000 USD (Thirteen Million Six Hundred and Twenty-Three Thousand $)
Archer Branch (The Perkins State Bank)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
400 Cottonwood Center
32618 Archer
Florida (Alachua)
5,500,000 USD (Five Million Five Hundred Thousand $)
Spanish Plaines Branch (Citizens First Bank)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
1500 Banderos Avenue
32159 The Villages
Florida (Lake)
67,108,000 USD (Sixty-Seven Million One Hundred and Eight Thousand $)
Blake Hospital Branch (Horizon Bank)
2102 59th Street West
34209 Bradenton
Florida (Manatee)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
2102 59th Street West
34209 Bradenton
Florida (Manatee)
19,095,000 USD (Nineteen Million Ninety-Five Thousand $)
Dr. Phillips Office Branch (First National Bank of Central Florida)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
8910 Conroy-Windermer Road
32835 Orlando
Florida (Orange)
38,542,000 USD (Thirty-Eight Million Five Hundred and Fourty-Two Thousand $)
Marathon Branch (FIRST STATE BANK OF THE FLORIDA KEYS)
5701 Overseas Highway
33050 Marathon
Florida (Monroe)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
5701 Overseas Highway
33050 Marathon
Florida (Monroe)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
Coral Springs Branch (Pointe Bank)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
Greenacres Branch (Palm Beach County Bank)
5899 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
21,953,000 USD (Twenty-One Million Nine Hundred and Fifty-Three Thousand $)
5899 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
21,953,000 USD (Twenty-One Million Nine Hundred and Fifty-Three Thousand $)
Kendall Branch (Commercebank, National Association)
11631 Southwest 88th Street
33173 Miami
Florida (Miami-Dade)
10,317,000 USD (Ten Million Three Hundred and Seventeen Thousand $)
11631 Southwest 88th Street
33173 Miami
Florida (Miami-Dade)
10,317,000 USD (Ten Million Three Hundred and Seventeen Thousand $)
Doral Branch (Eagle National Bank of Miami)
9600 Northwest 25th Street
33172 Miami
Florida (Miami-Dade)
20,889,000 USD (Twenty Million Eight Hundred and Eigthy-Nine Thousand $)
9600 Northwest 25th Street
33172 Miami
Florida (Miami-Dade)
20,889,000 USD (Twenty Million Eight Hundred and Eigthy-Nine Thousand $)
Freeport Branch (Peoples National Bank)
15835 US Highway 331 South
32439 Freeport
Florida (Walton)
6,829,000 USD (Six Million Eight Hundred and Twenty-Nine Thousand $)
15835 US Highway 331 South
32439 Freeport
Florida (Walton)
6,829,000 USD (Six Million Eight Hundred and Twenty-Nine Thousand $)
Palm Coast West Branch (SunTrust Bank)
15 Pine Cone Drive
32137 Palm Coast
Florida (Flagler)
16,322,000 USD (Sixteen Million Three Hundred and Twenty-Two Thousand $)
15 Pine Cone Drive
32137 Palm Coast
Florida (Flagler)
16,322,000 USD (Sixteen Million Three Hundred and Twenty-Two Thousand $)
Hyde Park Branch (SouthTrust Bank)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
110 South Blvd
33606 Tampa
Florida (Hillsborough)
7,358,000 USD (Seven Million Three Hundred and Fifty-Eight Thousand $)
Citrus Park Branch (SouthTrust Bank)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
7931 Gunn Hwy
33626 Tampa
Florida (Hillsborough)
9,483,000 USD (Nine Million Four Hundred and Eigthy-Three Thousand $)
Bayshore Wealth Mgt Branch (AmSouth Bank)
2905 Bayshore Blvd.
33629 Tampa
Florida (Hillsborough)
5,499,000 USD (Five Million Four Hundred and Ninety-Nine Thousand $)
2905 Bayshore Blvd.
33629 Tampa
Florida (Hillsborough)
5,499,000 USD (Five Million Four Hundred and Ninety-Nine Thousand $)
Citrus Park Branch (AmSouth Bank)
8620 Citrus Park Dr.
33625 Tampa
Florida (Hillsborough)
12,742,000 USD (Twelve Million Seven Hundred and Fourty-Two Thousand $)
8620 Citrus Park Dr.
33625 Tampa
Florida (Hillsborough)
12,742,000 USD (Twelve Million Seven Hundred and Fourty-Two Thousand $)
Capital One Branch (Wachovia Bank, National Association)
8745 Henderson Rd
33634 Tampa
Florida (Hillsborough)
2,537,000 USD (Two Million Five Hundred and Thirty-Seven Thousand $)
8745 Henderson Rd
33634 Tampa
Florida (Hillsborough)
2,537,000 USD (Two Million Five Hundred and Thirty-Seven Thousand $)
North Armenia Avenue Branch (Colonial Bank)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
4144 North Armenia Avenue
33607 Tampa
Florida (Hillsborough)
103,207,000 USD (One Hundred and Three Million Two Hundred and Seven Thousand $)
Citrus Park (Bank of America, National Association)
7805 Gunn Highway
33626 Tampa
Florida (Hillsborough)
9,549,000 USD (Nine Million Five Hundred and Fourty-Nine Thousand $)
7805 Gunn Highway
33626 Tampa
Florida (Hillsborough)
9,549,000 USD (Nine Million Five Hundred and Fourty-Nine Thousand $)
Fiesta Plaza Shopping Center - West Tampa Branch (Heritage Bank of Florida)
4002 Armenia Avenue
33607 Tampa
Florida (Hillsborough)
25,626,000 USD (Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
4002 Armenia Avenue
33607 Tampa
Florida (Hillsborough)
25,626,000 USD (Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
The Palm Bank (The Palm Bank)
612 S. Dale Mabry Highway
33609 Tampa
Florida (Hillsborough)
18,444,000 USD (Eightteen Million Four Hundred and Fourty-Four Thousand $)
612 S. Dale Mabry Highway
33609 Tampa
Florida (Hillsborough)
18,444,000 USD (Eightteen Million Four Hundred and Fourty-Four Thousand $)
West Tampa Branch (AmSouth Bank)
4701 North Amenia Avenue
33603 Tampa
Florida (Hillsborough)
10,268,000 USD (Ten Million Two Hundred and Sixty-Eight Thousand $)
4701 North Amenia Avenue
33603 Tampa
Florida (Hillsborough)
10,268,000 USD (Ten Million Two Hundred and Sixty-Eight Thousand $)
Hernando Branch (Union Planters Bank, National Association)
2380 Mount Pleasant
38632 Hernando
Mississippi (DeSoto)
0 USD (zero $)
2380 Mount Pleasant
38632 Hernando
Mississippi (DeSoto)
0 USD (zero $)
Galena Mobile Branch (Galena State Bank & Trust Co.)
971 Gear Street
61036 Galena
Illinois (Jo Daviess)
0 USD (zero $)
971 Gear Street
61036 Galena
Illinois (Jo Daviess)
0 USD (zero $)
626 Campbellsville Road Branch (The Casey County Bank, Inc.)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Mobile Branch (Nebraska State Bank of Omaha)
3211 North 90th Street
68134 Omaha
Nebraska (Douglas)
0 USD (zero $)
3211 North 90th Street
68134 Omaha
Nebraska (Douglas)
0 USD (zero $)
Abilene Seasonal Branch (American State Bank)
1600 Cypress Court
79699 Abilene
Texas (Taylor)
0 USD (zero $)
1600 Cypress Court
79699 Abilene
Texas (Taylor)
0 USD (zero $)
West Point Branch (Lee County Bank & Trust, National Association)
504 Avenue D
52656 West Point
Iowa (Lee)
0 USD (zero $)
504 Avenue D
52656 West Point
Iowa (Lee)
0 USD (zero $)
Willowbend Office Branch (Peachtree National Bank)
312 Willowbend Road
30269 Peachtree City
Georgia (Fayette)
0 USD (zero $)
312 Willowbend Road
30269 Peachtree City
Georgia (Fayette)
0 USD (zero $)
Grandview Drive-Up Branch (Northwest Savings Bank)
1408 Grandview Blvd.
16504 Erie
Pennsylvania (Erie)
0 USD (zero $)
1408 Grandview Blvd.
16504 Erie
Pennsylvania (Erie)
0 USD (zero $)
Melvin Village Office Branch (Community Bank and Trust Company)
Route 109
03850 Melvin Village
New Hampshire (Carroll)
0 USD (zero $)
Route 109
03850 Melvin Village
New Hampshire (Carroll)
0 USD (zero $)
Waters Ave Branch (SouthTrust Bank)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
Macdill Afb Branch (Armed Forces Bank, National Association)
Building 926
33608 Macdill Afb
Florida (Hillsborough)
2,279,000 USD (Two Million Two Hundred and Seventy-Nine Thousand $)
Building 926
33608 Macdill Afb
Florida (Hillsborough)
2,279,000 USD (Two Million Two Hundred and Seventy-Nine Thousand $)
South Dale Mabry Branch (Republic Bank)
218 North Dale Mabry Hwy.
33609 Tampa
Florida (Hillsborough)
10,027,000 USD (Ten Million Twenty-Seven Thousand $)
218 North Dale Mabry Hwy.
33609 Tampa
Florida (Hillsborough)
10,027,000 USD (Ten Million Twenty-Seven Thousand $)
Tampa Office Branch (Platinum Bank)
408 S Macdill Avenue
33609 Tampa
Florida (Hillsborough)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
408 S Macdill Avenue
33609 Tampa
Florida (Hillsborough)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
Downtown Tampa Branch (Gold Bank)
601 North Ashley Drive
33602 Tampa
Florida (Hillsborough)
13,224,000 USD (Thirteen Million Two Hundred and Twenty-Four Thousand $)
601 North Ashley Drive
33602 Tampa
Florida (Hillsborough)
13,224,000 USD (Thirteen Million Two Hundred and Twenty-Four Thousand $)
Harbour Island Branch (Southern Exchange Bank)
719 Harbour Post Drive
33602 Tampa
Florida (Hillsborough)
1,255,000 USD (One Million Two Hundred and Fifty-Five Thousand $)
719 Harbour Post Drive
33602 Tampa
Florida (Hillsborough)
1,255,000 USD (One Million Two Hundred and Fifty-Five Thousand $)
Hillsborough Square Branch (SunTrust Bank)
6704 Memorial Highway
33615 Tampa
Florida (Hillsborough)
35,612,000 USD (Thirty-Five Million Six Hundred and Twelve Thousand $)
6704 Memorial Highway
33615 Tampa
Florida (Hillsborough)
35,612,000 USD (Thirty-Five Million Six Hundred and Twelve Thousand $)
Tampa Branch (Community Bank of Manatee)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
Neptune Branch (Republic Bank)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
Westshore Branch (Regions Bank)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
1511 North Westshore Bouleva
33607 Tampa
Florida (Hillsborough)
6,278,000 USD (Six Million Two Hundred and Seventy-Eight Thousand $)
Brawley Commons Branch (Wachovia Bank, National Association)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
Medical Plaza Branch (Wachovia Bank, National Association)
8300 Medical Plaza Drive
28261 Charlotte
North Carolina (Mecklenburg)
5,608,000 USD (Five Million Six Hundred and Eight Thousand $)
8300 Medical Plaza Drive
28261 Charlotte
North Carolina (Mecklenburg)
5,608,000 USD (Five Million Six Hundred and Eight Thousand $)
East Delray Branch (Wachovia Bank, National Association)
55 N. E. Fifth Avenue
33483 Delray Beach
Florida (Palm Beach)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
55 N. E. Fifth Avenue
33483 Delray Beach
Florida (Palm Beach)
23,563,000 USD (Twenty-Three Million Five Hundred and Sixty-Three Thousand $)
Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
Indian River Estates Branch (Wachovia Bank, National Association)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
Solivita Branch (Wachovia Bank, National Association)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
Boca Raton Community Hosp Branch (Wachovia Bank, National Association)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
Marriot Stratford Court Branch (Wachovia Bank, National Association)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
Edwinola Retirement Community Branch (Wachovia Bank, National Association)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
Springfield Avenue Branch (City National Bank of New Jersey)
241 Springfield Avenue
07103 Newark
New Jersey (Essex)
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
241 Springfield Avenue
07103 Newark
New Jersey (Essex)
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
Tumwater Branch (Timberland Bank)
301 Trosper Road Sw
98512 Tumwater
Washington (Thurston)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)
301 Trosper Road Sw
98512 Tumwater
Washington (Thurston)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)
Bellevue Branch (EverTrust Bank)
11000 Ne 10th Street
98004 Bellevue
Washington (King)
11,848,000 USD (Eleven Million Eight Hundred and Fourty-Eight Thousand $)
11000 Ne 10th Street
98004 Bellevue
Washington (King)
11,848,000 USD (Eleven Million Eight Hundred and Fourty-Eight Thousand $)
Centralia Branch (Pacific Northwest Bank)
1165 Harrison Avenue
98531 Centralia
Washington (Lewis)
6,223,000 USD (Six Million Two Hundred and Twenty-Three Thousand $)
1165 Harrison Avenue
98531 Centralia
Washington (Lewis)
6,223,000 USD (Six Million Two Hundred and Twenty-Three Thousand $)
Spokane Branch (Bank of Whitman)
605 E. Holland Avenue
99258 Spokane
Washington (Spokane)
2,466,000 USD (Two Million Four Hundred and Sixty-Six Thousand $)
605 E. Holland Avenue
99258 Spokane
Washington (Spokane)
2,466,000 USD (Two Million Four Hundred and Sixty-Six Thousand $)
Battle Ground Branch (The Farmers State Bank)
104 S Railroad Street
47920 Battle Ground
Indiana (Tippecanoe)
8,484,000 USD (Eight Million Four Hundred and Eigthy-Four Thousand $)
104 S Railroad Street
47920 Battle Ground
Indiana (Tippecanoe)
8,484,000 USD (Eight Million Four Hundred and Eigthy-Four Thousand $)
Greenbush Branch (LAFAYETTE COMMUNITY BANK)
2136 Greenbush
47905 Lafayette
Indiana (Tippecanoe)
26,520,000 USD (Twenty-Six Million Five Hundred and Twenty Thousand $)
2136 Greenbush
47905 Lafayette
Indiana (Tippecanoe)
26,520,000 USD (Twenty-Six Million Five Hundred and Twenty Thousand $)
Stanleytown Branch (Smith River Community Bank, N. A.)
380 Riverside Drive
24055 Bassett
Virginia (Henry)
7,127,000 USD (Seven Million One Hundred and Twenty-Seven Thousand $)
380 Riverside Drive
24055 Bassett
Virginia (Henry)
7,127,000 USD (Seven Million One Hundred and Twenty-Seven Thousand $)
Pagosa Springs Branch (Bank of Colorado)
205 Country Center Drive
81147 Pagosa Springs
Colorado (Archuleta)
12,892,000 USD (Twelve Million Eight Hundred and Ninety-Two Thousand $)
205 Country Center Drive
81147 Pagosa Springs
Colorado (Archuleta)
12,892,000 USD (Twelve Million Eight Hundred and Ninety-Two Thousand $)
Arlington Branch (Skagit State Bank)
20313 77th Avenue, Ne
98223 Arlington
Washington (Snohomish)
5,053,000 USD (Five Million Fifty-Three Thousand $)
20313 77th Avenue, Ne
98223 Arlington
Washington (Snohomish)
5,053,000 USD (Five Million Fifty-Three 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): 0.00000000
# 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
# CENCODES C, E, N, ou M: C
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 3250
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 360644.00000000
# Nome (Sucursal)): J.p. Morgan Treasury Technologies Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Hillsborough
# País Number (Sucursal): 57.00000000
# Estado e Número County (Sucursal): 12057
# City (Reported) (Sucursal): Tampa
# City (USPS) (Sucursal): Tampa
# Endereço (Filial): 10430 Highland Manor Drive
# Zip Code (Sucursal): 33614
# 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: 2
# 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: 120570103053
# Core Name Baseado na Área de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 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 divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 45300
# Nome da Área Metropolitana de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, 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): 0.00000000
# 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
# CENCODES C, E, N, ou M: C
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 3250
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 360644.00000000
# Nome (Sucursal)): J.p. Morgan Treasury Technologies Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Hillsborough
# País Number (Sucursal): 57.00000000
# Estado e Número County (Sucursal): 12057
# City (Reported) (Sucursal): Tampa
# City (USPS) (Sucursal): Tampa
# Endereço (Filial): 10430 Highland Manor Drive
# Zip Code (Sucursal): 33614
# 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: 2
# 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: 120570103053
# Core Name Baseado na Área de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 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 divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 45300
# Nome da Área Metropolitana de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, 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