Congress Branch, West Palm Beach (Florida) 33407, 4441 Beacon Circle
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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)
Congress Branch, West Palm Beach (Florida) 33407, 4441 Beacon Circle
Nome (Sucursal)): Congress Branch
Endereço (Filial): 4441 Beacon Circle
Zip Code (Sucursal): 33407
City (Reported) (Sucursal): West Palm Beach
Concelho Name (Sucursal): Palm Beach
Nome do Estado (Poder): Florida
Endereço (Filial): 4441 Beacon Circle
Zip Code (Sucursal): 33407
City (Reported) (Sucursal): West Palm Beach
Concelho Name (Sucursal): Palm Beach
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): 14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five 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): 14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
144 Harrison Avenue Branch (Regions Bank)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One Thousand $)
144 Harrison Avenue
32401 Panama City
Florida (Bay)
74,571,000 USD (Seventy-Four Million Five Hundred and Seventy-One Thousand $)
North Monroe Branch (Wachovia Bank, National Association)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
1201 North Monroe Street
32303 Tallahassee
Florida (Leon)
253,047,000 USD (Two Hundred and Fifty-Three Million Fourty-Seven Thousand $)
Coral Gables Main Branch (Wachovia Bank, National Association)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
2511 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
311,861,000 USD (Three Hundred and Eleven Million Eight Hundred and Sixty-One Thousand $)
Downtown Fort Myers Branch (Wachovia Bank, National Association)
2201 Second Street
33901 Fort Myers
Florida (Lee)
47,524,000 USD (Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
2201 Second Street
33901 Fort Myers
Florida (Lee)
47,524,000 USD (Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
Downtown Bradenton Branch (Republic Bank)
1301 6th Avenue West
34205 Bradenton
Florida (Manatee)
17,314,000 USD (Seventeen Million Three Hundred and Fourteen Thousand $)
1301 6th Avenue West
34205 Bradenton
Florida (Manatee)
17,314,000 USD (Seventeen Million Three Hundred and Fourteen Thousand $)
Marianna Branch (Regions Bank)
2889 North Green Street
32446 Marianna
Florida (Jackson)
58,066,000 USD (Fifty-Eight Million Sixty-Six Thousand $)
2889 North Green Street
32446 Marianna
Florida (Jackson)
58,066,000 USD (Fifty-Eight Million Sixty-Six Thousand $)
Broadway Branch (Republic Bank)
200 Broadway
34741 Kissimmee
Florida (Osceola)
27,091,000 USD (Twenty-Seven Million Ninety-One Thousand $)
200 Broadway
34741 Kissimmee
Florida (Osceola)
27,091,000 USD (Twenty-Seven Million Ninety-One Thousand $)
Murdock Circle Branch (SouthTrust Bank)
19020 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
46,932,000 USD (Fourty-Six Million Nine Hundred and Thirty-Two Thousand $)
19020 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
46,932,000 USD (Fourty-Six Million Nine Hundred and Thirty-Two Thousand $)
Lake City Branch (CNB National Bank)
187 Southwest Baya Avenue
32055 Lake City
Florida (Columbia)
36,169,000 USD (Thirty-Six Million One Hundred and Sixty-Nine Thousand $)
187 Southwest Baya Avenue
32055 Lake City
Florida (Columbia)
36,169,000 USD (Thirty-Six Million One Hundred and Sixty-Nine Thousand $)
Garden Street Branch (Regions Bank)
251 West Garden Street
32501 Pensacola
Florida (Escambia)
25,156,000 USD (Twenty-Five Million One Hundred and Fifty-Six Thousand $)
251 West Garden Street
32501 Pensacola
Florida (Escambia)
25,156,000 USD (Twenty-Five Million One Hundred and Fifty-Six Thousand $)
Miami Lakes Branch (Bank of America, National Association)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
6625 Miami Lakes Drive East
33014 Miami Lakes
Florida (Miami-Dade)
70,305,000 USD (Seventy Million Three Hundred and Five Thousand $)
Winter Haven Branch (Wachovia Bank, National Association)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
203 Avenue A Northwest
33881 Winter Haven
Florida (Polk)
97,791,000 USD (Ninety-Seven Million Seven Hundred and Ninety-One Thousand $)
Paddock Park Branch (AmSouth Bank)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
3232 S.W. College Road
34474 Ocala
Florida (Marion)
63,068,000 USD (Sixty-Three Million Sixty-Eight Thousand $)
Lake Wales Branch (Bank of America, National Association)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
1 North First Street, Suite
33853 Lake Wales
Florida (Polk)
36,760,000 USD (Thirty-Six Million Seven Hundred and Sixty Thousand $)
First Commercial Bank Of Tampa Bay (First Commercial Bank of Tampa Bay)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
4600 West Kennedy Boulevard
33609 Tampa
Florida (Hillsborough)
87,601,000 USD (Eigthy-Seven Million Six Hundred and One Thousand $)
First National Bank Of Osceola County (First National Bank of Osceola County)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
920 North Bermuda Avenue
34744 Kissimmee
Florida (Osceola)
61,118,000 USD (Sixty-One Million One Hundred and Eightteen Thousand $)
First Bank Of Jacksonville (First Bank of Jacksonville)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
11100 San Jose Boulevard
32241 Jacksonville
Florida (Duval)
17,429,000 USD (Seventeen Million Four Hundred and Twenty-Nine Thousand $)
Bankfirst (BankFIRST)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
1031 W Morse Blvd, # 150
32789 Winter Park
Florida (Orange)
53,563,000 USD (Fifty-Three Million Five Hundred and Sixty-Three Thousand $)
Pointe Bank (Pointe Bank)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
Fifth Third Bank, Florida (Fifth Third Bank, Florida)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
4099 Tamiami Trail North
33941 Naples
Florida (Collier)
149,122,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-Two Thousand $)
Republic Security Bank Branch (Wachovia Bank, National Association)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
Grand Bank & Trust Of Florida (Grand Bank & Trust of Florida)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
2055 Palm Beach Lakes Blvd.
33409 West Palm Beach
Florida (Palm Beach)
87,852,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Two Thousand $)
Flagler Bank (FLAGLER BANK)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
West Palm Beach Office (SouthTrust Bank)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
1700 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
56,395,000 USD (Fifty-Six Million Three Hundred and Ninety-Five Thousand $)
Palm Beach Lakes Branch (SunTrust Bank)
540 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
46,570,000 USD (Fourty-Six Million Five Hundred and Seventy Thousand $)
540 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
46,570,000 USD (Fourty-Six Million Five Hundred and Seventy Thousand $)
Instore Village Blvd/Palm Beach Branch (Bank of America, National Association)
831 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
5,194,000 USD (Five Million One Hundred and Ninety-Four Thousand $)
831 Village Boulevard
33409 West Palm Beach
Florida (Palm Beach)
5,194,000 USD (Five Million One Hundred and Ninety-Four Thousand $)
Wellington West Branch (Wachovia Bank, National Association)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
1314 Greenview Shores Boulev
33414 West Palm Beach
Florida (Palm Beach)
24,995,000 USD (Twenty-Four Million Nine Hundred and Ninety-Five Thousand $)
Pine Trail Branch (Bank of America, National Association)
1827 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
36,287,000 USD (Thirty-Six Million Two Hundred and Eigthy-Seven Thousand $)
1827 North Military Trail
33409 West Palm Beach
Florida (Palm Beach)
36,287,000 USD (Thirty-Six Million Two Hundred and Eigthy-Seven Thousand $)
South Wind Plaza Branch (Bank of America, National Association)
5337 North Military Trail
33407 West Palm Beach
Florida (Palm Beach)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
5337 North Military Trail
33407 West Palm Beach
Florida (Palm Beach)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
Southdale Branch (Wachovia Bank, National Association)
802 Southern Boulevard
33405 West Palm Beach
Florida (Palm Beach)
73,282,000 USD (Seventy-Three Million Two Hundred and Eigthy-Two Thousand $)
802 Southern Boulevard
33405 West Palm Beach
Florida (Palm Beach)
73,282,000 USD (Seventy-Three Million Two Hundred and Eigthy-Two Thousand $)
Tri-County Branch (Independent National Bank)
13891 U.S. 441, North
32159 Lady Lake
Florida (Lake)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
13891 U.S. 441, North
32159 Lady Lake
Florida (Lake)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
Parkston Branch (First Dakota National Bank)
109 Main Street
57366 Parkston
South Dakota (Hutchinson)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
109 Main Street
57366 Parkston
South Dakota (Hutchinson)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
Riverbridge Branch (SunTrust Bank)
6702 Forest Hill Boulevard
33413 Greenacres
Florida (Palm Beach)
38,555,000 USD (Thirty-Eight Million Five Hundred and Fifty-Five Thousand $)
6702 Forest Hill Boulevard
33413 Greenacres
Florida (Palm Beach)
38,555,000 USD (Thirty-Eight Million Five Hundred and Fifty-Five Thousand $)
Blue Heron Branch (Wachovia Bank, National Association)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
7289 Garden Road, Suite 101
33404 Riviera Beach
Florida (Palm Beach)
11,568,000 USD (Eleven Million Five Hundred and Sixty-Eight Thousand $)
Wellington Plaza Branch (First Community Bank of Palm Beach County)
12850 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
30,344,000 USD (Thirty Million Three Hundred and Fourty-Four Thousand $)
12850 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
30,344,000 USD (Thirty Million Three Hundred and Fourty-Four Thousand $)
Royal Palm Beach Office (First Community Bank of Palm Beach County)
11347 Okeechobee Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
8,522,000 USD (Eight Million Five Hundred and Twenty-Two Thousand $)
11347 Okeechobee Blvd
33411 Royal Palm Beach
Florida (Palm Beach)
8,522,000 USD (Eight Million Five Hundred and Twenty-Two Thousand $)
Royal Palm Beach Branch (Colonial Bank)
11317 Okeechobee Boulevard
33411 Royal Palm Beach
Florida (Palm Beach)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
11317 Okeechobee Boulevard
33411 Royal Palm Beach
Florida (Palm Beach)
18,042,000 USD (Eightteen Million Fourty-Two Thousand $)
Singer Island Branch (Bank of America, National Association)
1217 North Ocean Drive
33404 Singer Island
Florida (Palm Beach)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
1217 North Ocean Drive
33404 Singer Island
Florida (Palm Beach)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
Royal Palm Branch (Bank of America, National Association)
11601 Okeechobee Road
33411 Royal Palm Beach
Florida (Palm Beach)
68,588,000 USD (Sixty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
11601 Okeechobee Road
33411 Royal Palm Beach
Florida (Palm Beach)
68,588,000 USD (Sixty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Wellington Courtyard Branch (Bank of America, National Association)
13850 Wellington Trace
33414 Wellington
Florida (Palm Beach)
94,991,000 USD (Ninety-Four Million Nine Hundred and Ninety-One Thousand $)
13850 Wellington Trace
33414 Wellington
Florida (Palm Beach)
94,991,000 USD (Ninety-Four Million Nine Hundred and Ninety-One Thousand $)
Belvedere Branch (SunTrust Bank)
422 Belvedere Road
33405 West Palm Beach
Florida (Palm Beach)
31,833,000 USD (Thirty-One Million Eight Hundred and Thirty-Three Thousand $)
422 Belvedere Road
33405 West Palm Beach
Florida (Palm Beach)
31,833,000 USD (Thirty-One Million Eight Hundred and Thirty-Three Thousand $)
Wellington Branch (SunTrust Bank)
12870 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
32,572,000 USD (Thirty-Two Million Five Hundred and Seventy-Two Thousand $)
12870 Forest Hill Boulevard
33414 Wellington
Florida (Palm Beach)
32,572,000 USD (Thirty-Two Million Five Hundred and Seventy-Two Thousand $)
Smithfield Market Street Branch (Wachovia Bank, National Association)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Marietta Main Branch (Wachovia Bank, National Association)
602 Roswell Street
30060 Marietta
Georgia (Cobb)
84,498,000 USD (Eigthy-Four Million Four Hundred and Ninety-Eight Thousand $)
602 Roswell Street
30060 Marietta
Georgia (Cobb)
84,498,000 USD (Eigthy-Four Million Four Hundred and Ninety-Eight Thousand $)
Caster Avenue Branch (Wachovia Bank, National Association)
7048 Castor Avenue
19149 Philadelphia
Pennsylvania (Philadelphia)
43,139,000 USD (Fourty-Three Million One Hundred and Thirty-Nine Thousand $)
7048 Castor Avenue
19149 Philadelphia
Pennsylvania (Philadelphia)
43,139,000 USD (Fourty-Three Million One Hundred and Thirty-Nine Thousand $)
Decatur Main Branch (Wachovia Bank, National Association)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
Lemoine (Wachovia Bank, National Association)
2011 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
46,520,000 USD (Fourty-Six Million Five Hundred and Twenty Thousand $)
2011 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
46,520,000 USD (Fourty-Six Million Five Hundred and Twenty Thousand $)
Kingston Branch (Wachovia Bank, National Association)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
Carlisle Branch (Wachovia Bank, National Association)
604 E High Street
17013 Carlisle
Pennsylvania (Cumberland)
33,519,000 USD (Thirty-Three Million Five Hundred and Nineteen Thousand $)
604 E High Street
17013 Carlisle
Pennsylvania (Cumberland)
33,519,000 USD (Thirty-Three Million Five Hundred and Nineteen Thousand $)
Pelican Bay Branch (Wachovia Bank, National Association)
5801 Pelican Bay Boulevard
34108 Naples
Florida (Collier)
157,698,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Eight Thousand $)
5801 Pelican Bay Boulevard
34108 Naples
Florida (Collier)
157,698,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Eight Thousand $)
Waterford (Wachovia Bank, National Association)
451 White Horse Pike
08004 Atco
New Jersey (Camden)
25,478,000 USD (Twenty-Five Million Four Hundred and Seventy-Eight Thousand $)
451 White Horse Pike
08004 Atco
New Jersey (Camden)
25,478,000 USD (Twenty-Five Million Four Hundred and Seventy-Eight Thousand $)
Annandale West (Wachovia Bank, National Association)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
Harvard Savings Bank (Harvard Savings Bank)
58 N Ayer St
60033 Harvard
Illinois (McHenry)
81,815,000 USD (Eigthy-One Million Eight Hundred and Fifteen Thousand $)
58 N Ayer St
60033 Harvard
Illinois (McHenry)
81,815,000 USD (Eigthy-One Million Eight Hundred and Fifteen Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
Prescott Branch (Bank of Delight)
106 East Second Street
71857 Prescott
Arkansas (Nevada)
26,024,000 USD (Twenty-Six Million Twenty-Four Thousand $)
106 East Second Street
71857 Prescott
Arkansas (Nevada)
26,024,000 USD (Twenty-Six Million Twenty-Four Thousand $)
Detroit / Main (Charter One Bank, National Association)
1001 Woodward Avenue
48226 Detroit
Michigan (Wayne)
66,888,000 USD (Sixty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
1001 Woodward Avenue
48226 Detroit
Michigan (Wayne)
66,888,000 USD (Sixty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
Kingston Branch (Keybank National Association)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
Columbus Branch (National Bank of Commerce)
1121 Main Street
39701 Columbus
Mississippi (Lowndes)
0 USD (zero $)
1121 Main Street
39701 Columbus
Mississippi (Lowndes)
0 USD (zero $)
Canton Branch (Union Planters Bank, National Association)
147 East Peace Street
39046 Canton
Mississippi (Madison)
15,883,000 USD (Fifteen Million Eight Hundred and Eigthy-Three Thousand $)
147 East Peace Street
39046 Canton
Mississippi (Madison)
15,883,000 USD (Fifteen Million Eight Hundred and Eigthy-Three Thousand $)
Kerrville Branch (Broadway National Bank)
500 Main Street
78028 Kerrville
Texas (Kerr)
49,190,000 USD (Fourty-Nine Million One Hundred and Ninety Thousand $)
500 Main Street
78028 Kerrville
Texas (Kerr)
49,190,000 USD (Fourty-Nine Million One Hundred and Ninety Thousand $)
Tullahoma Branch (U.S. Bank National Association)
308 North Jackson Street
37388 Tullahoma
Tennessee (Coffee)
30,613,000 USD (Thirty Million Six Hundred and Thirteen Thousand $)
308 North Jackson Street
37388 Tullahoma
Tennessee (Coffee)
30,613,000 USD (Thirty Million Six Hundred and Thirteen Thousand $)
Central City Branch (First Kentucky Bank, Inc.)
214 North First Street
42330 Central City
Kentucky (Muhlenberg)
33,906,000 USD (Thirty-Three Million Nine Hundred and Six Thousand $)
214 North First Street
42330 Central City
Kentucky (Muhlenberg)
33,906,000 USD (Thirty-Three Million Nine Hundred and Six 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): 14965.00000000
# 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: 4058
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 41770.00000000
# Nome (Sucursal)): Congress Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Palm Beach
# País Number (Sucursal): 99.00000000
# Estado e Número County (Sucursal): 12099
# City (Reported) (Sucursal): West Palm Beach
# City (USPS) (Sucursal): West Palm Beach
# Endereço (Filial): 4441 Beacon Circle
# Zip Code (Sucursal): 33407
# 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: 120990014024
# 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): 48424
# Metropolitan Nome divisões (Sucursal): West Palm Beach-Boca Raton-Boynton Beach
# 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): 14965.00000000
# 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: 4058
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 41770.00000000
# Nome (Sucursal)): Congress Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Palm Beach
# País Number (Sucursal): 99.00000000
# Estado e Número County (Sucursal): 12099
# City (Reported) (Sucursal): West Palm Beach
# City (USPS) (Sucursal): West Palm Beach
# Endereço (Filial): 4441 Beacon Circle
# Zip Code (Sucursal): 33407
# 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: 120990014024
# 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): 48424
# Metropolitan Nome divisões (Sucursal): West Palm Beach-Boca Raton-Boynton Beach
# 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