Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

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afrikaans Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

albanian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

armenian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

azerbaijani Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

basque Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

belarusian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

bulgarian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

catalan Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

chineses Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

chineset Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

croatian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

czech Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

danish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

dutch Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

english Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

estonian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

filipino Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

finnish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

french Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

galician Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

georgian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

german Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

greek Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

haitian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

hindi Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

hungarian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

icelandic Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

indonesian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

irish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

italian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

japanese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

korean Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

latvian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

lithuanian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

macedonian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

malay Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

maltese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

norwegian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

polish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

portuguese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

romanian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

russian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

serbian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

slovak Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

slovenian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

spanish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

swahili Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

swedish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

thai Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

turkish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

ukrainian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

vietnamese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

Nome (Sucursal)): Merchants Crossing Branch
Endereço (Filial): 3041 Northeast Pine Island R
Zip Code (Sucursal): 33909
City (Reported) (Sucursal): Cape Coral
Concelho Name (Sucursal): Lee
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

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): 74,364,000 USD (Seventy-Four Million Three Hundred and Sixty-Four Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION

Southern Community Bank Of South Florida (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)

Instore Valrico/State Rd 60 Bkg. Ctr. Branch (Bank of America, National Association)
1930 State Road 60 East
33594 Valrico
Florida (Hillsborough)
2,056,000 USD (Two Million Fifty-Six Thousand $)

Instore Hiawassee/West Point Blvd Bkg Ctr Branch (Bank of America, National Association)
2435 South Hiawassee Road
32835 Orlando
Florida (Orange)
4,264,000 USD (Four Million Two Hundred and Sixty-Four Thousand $)

Instore Eastwood/So. Alafaya Bkg Ctr Branch (Bank of America, National Association)
1921 South Alafaya Trail
32828 Orlando
Florida (Orange)
2,976,000 USD (Two Million Nine Hundred and Seventy-Six Thousand $)

Instore Cattlemen/Bee Ridge Bkg Ctr Branch (Bank of America, National Association)
5804 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
3,739,000 USD (Three Million Seven Hundred and Thirty-Nine Thousand $)

Instore Gulf Gate/Tamiami Trl Bkg Ctr Branch (Bank of America, National Association)
6543 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)

Instore S. Central Sarasota Pky Bkg Ctr Branch (Bank of America, National Association)
8409 Tamiami Trail South
34231 Sarasota
Florida (Sarasota)
3,301,000 USD (Three Million Three Hundred and One Thousand $)

Palmer Crossing Bkg Ctr Branch (Bank of America, National Association)
5470 Clark Road
34233 Sarasota
Florida (Sarasota)
14,029,000 USD (Fourteen Million Twenty-Nine Thousand $)

Instore Winkler/Summerlin Bkg Ctr Branch (Bank of America, National Association)
15880 Summerlin Road
33908 Fort Myers
Florida (Lee)
2,280,000 USD (Two Million Two Hundred and Eigthy Thousand $)

Bank Of Florida (Bank of Florida)
110 East Broward Boulevard
33301 Fort Lauderdale
Florida (Broward)
41,171,000 USD (Fourty-One Million One Hundred and Seventy-One Thousand $)

North Venice Branch (AmSouth Bank)
1425 East Venice Avenue
34292 Venice
Florida (Sarasota)
11,596,000 USD (Eleven Million Five Hundred and Ninety-Six Thousand $)

Treasure Island Branch (Big Lake National Bank)
3182 Highway 441 Se
34974 Okeechobee
Florida (Okeechobee)
14,267,000 USD (Fourteen Million Two Hundred and Sixty-Seven Thousand $)

St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)

Old Town Branch (Drummond Community Bank)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)

Tiger Point Branch (Bank of Pensacola)
3473 Gulf Breeze Parkway
32563 Gulf Breeze
Florida (Santa Rosa)
11,326,000 USD (Eleven Million Three Hundred and Twenty-Six Thousand $)

Ringling Branch (Republic Bank)
3201 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
6,678,000 USD (Six Million Six Hundred and Seventy-Eight Thousand $)

Riviera Beach Remote Branch (Wachovia Bank, National Association)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)

Hamptons At Clearwater Branch (Wachovia Bank, National Association)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five 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 $)

Waterman Village Branch (Wachovia Bank, National Association)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)

Coralwood Banking Branch (Fifth Third Bank, Florida)
2301 Del Prado Blvd
33904 Cape Coral
Florida (Lee)
9,519,000 USD (Nine Million Five Hundred and Nineteen Thousand $)

Del Prado Boulevard Branch (Florida Community Bank)
4106 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
12,387,000 USD (Twelve Million Three Hundred and Eigthy-Seven Thousand $)

Del Prado Branch (Colonial Bank)
2223 Del Prado Blvd S.
33990 Cape Coral
Florida (Lee)
2,377,000 USD (Two Million Three Hundred and Seventy-Seven Thousand $)

1615 Del Prado Blvd. S. (World Savings Bank, FSB)
1615 Del Prado Blvd. S.
33990 Cape Coral
Florida (Lee)
78,469,000 USD (Seventy-Eight Million Four Hundred and Sixty-Nine Thousand $)

1213 Cape Coral Parkway (Busey Bank Florida)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)

2524 South Del Prado Blvd (R-G Crown Bank)
2524 South Del Prado Blvd
33904 Cape Coral
Florida (Lee)
7,905,000 USD (Seven Million Nine Hundred and Five Thousand $)

2127 Del Prado Boulevard (Atlantic States Bank)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two Thousand $)

Ny International Branch (Wachovia Bank, National Association)
11 Penn Plaza, 4th Floor
10001 New York
New York (New York)
627,446,000 USD (Six Hundred and Twenty-Seven Million Four Hundred and Fourty-Six Thousand $)

The Forum (Wachovia Bank, National Association)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)

Latin American Association Sales Branch (Wachovia Bank, National Association)
2750 Buford Highway
30324 Atlanta
Georgia (DeKalb)
0 USD (zero $)

Abacoa Branch (Wachovia Bank, National Association)
5420 Military Trail
33458 Jupiter
Florida (Palm Beach)
7,956,000 USD (Seven Million Nine Hundred and Fifty-Six Thousand $)

Boot Ranch Branch (Wachovia Bank, National Association)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)

Indian Street Branch (Wachovia Bank, National Association)
3181 Southeast Federal Highw
34994 Stuart
Florida (Martin)
13,313,000 USD (Thirteen Million Three Hundred and Thirteen Thousand $)

Pinecrest Place Speciality Branch (Wachovia Bank, National Association)
1150 8th Avenue, Sw
33770 Largo
Florida (Pinellas)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)

Southeastern College Branch (Wachovia Bank, National Association)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)

Florida Southern College Specialty (Wachovia Bank, National Association)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)

Capital One Speciality Branch (Wachovia Bank, National Association)
1680 Capital One Drive
22102 Mc Lean
Virginia (Fairfax)
18,000 USD (Eightteen Thousand $)

Southeast Bank & Trust (SouthEast Bank & Trust)
1878 South Congress Parkway
37303 Athens
Tennessee (McMinn)
26,886,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Six Thousand $)

Messenger Service (Industry State Bank)
Messenger Service In Towns O
78934 Columbus
Texas (Colorado)
0 USD (zero $)

Preston Road Branch (Americrest Bank)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)

70th South Keycenter Branch (Keybank National Association)
1607 7000 South
84084 West Jordan
Utah (Salt Lake)
3,064,000 USD (Three Million Sixty-Four Thousand $)

East Brunswick Branch - Shop Rite (The Trust Company of New Jersey)
647 Route 18
08816 East Brunswick
New Jersey (Middlesex)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)

108 Lacey Road Branch (Hudson City Savings Bank)
108 Lacey Road
08759 Whiting
New Jersey (Ocean)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)

Nahunta Branch (Satilla Community Bank)
113 East Cleveland Street
31553 Nahunta
Georgia (Brantley)
13,281,000 USD (Thirteen Million Two Hundred and Eigthy-One Thousand $)

Ishpeming Branch (North Country Bank and Trust)
1336 Us-41 West
49849 Ishpeming
Michigan (Marquette)
565,000 USD (Five Hundred and Sixty-Five Thousand $)

Rochester 25th Street Branch (Sterling State Bank, Austin, Minnesota)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)

Everett Stop & Shop Branch (Citizens Bank of Massachusetts)
1690 Revere Beach Parkway
02149 Everett
Massachusetts (Middlesex)
8,742,000 USD (Eight Million Seven Hundred and Fourty-Two 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): 74364.00000000
# 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: 3336
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 362256.00000000
# Nome (Sucursal)): Merchants Crossing Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Lee
# País Number (Sucursal): 71.00000000
# Estado e Número County (Sucursal): 12071
# City (Reported) (Sucursal): Cape Coral
# City (USPS) (Sucursal): Cape Coral
# Endereço (Filial): 3041 Northeast Pine Island R
# Zip Code (Sucursal): 33909
# 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): 2
# FDIC Nome da região (Sucursal): New York
# 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: 12071010202
# Core Name Baseado na Área de Estatística (Instituição): Cape Coral-Fort Myers, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 15980
# Áreas Metropolitanas de Estatística (Sucursal): 15980
# Nome da Área Metropolitana de Estatística (Sucursal): Cape Coral-Fort Myers, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 15980
# Core Name Baseado na Área de Estatística (Sucursal): Cape Coral-Fort Myers, FL
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 15980
# Nome da Área Metropolitana de Estatística (Instituição): Cape Coral-Fort Myers, 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