Regency Residence Branch, Port Richey (Florida) 34668, 6711 Embassy Boulevard
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Regency Residence Branch, Port Richey (Florida) 34668, 6711 Embassy Boulevard
Mandataire24
Nom (Direction générale)): Regency Residence Branch
Adresse (Direction): 6711 Embassy Boulevard
Code postal (Direction): 34668
Ville (Rapporté) (Direction): Port Richey
Nom de comté (Direction): Pasco
Nom d'État (Direction): Florida
Adresse (Direction): 6711 Embassy Boulevard
Code postal (Direction): 34668
Ville (Rapporté) (Direction): Port Richey
Nom de comté (Direction): Pasco
Nom d'État (Direction): Florida
Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
Adresse (Institution): 401 South Tryon Street, 15th Floor
Code postal (Institution): 28288
Siège Institution, Ville: Charlotte
Nom de comté (Institution): Mecklenburg
Nom Etat (administration centrale de l'institution): North Carolina
Adresse (Institution): 401 South Tryon Street, 15th Floor
Code postal (Institution): 28288
Siège Institution, Ville: Charlotte
Nom de comté (Institution): Mecklenburg
Nom Etat (administration centrale de l'institution): North Carolina
Total de l'actif: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
All Children's Hospital Branch (Wachovia Bank, National Association)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
Seaside Branch (Wachovia Bank, National Association)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
Deering Hospital Branch (Wachovia Bank, National Association)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
Brickell Bay Club Branch (Wachovia Bank, National Association)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
Village Of Baytowne Wharf Branch (Wachovia Bank, National Association)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Countryside Lakes Branch (Wachovia Bank, National Association)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
West Flager Branch (Union Planters Bank, National Association)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
Lakeland Highlands Branch (SunTrust Bank)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
Bartow Branch (SunTrust Bank)
255 West Main Street
33830 Bartow
Florida (Polk)
32,493,000 USD (Thirty-Two Million Four Hundred and Ninety-Three Thousand $)
255 West Main Street
33830 Bartow
Florida (Polk)
32,493,000 USD (Thirty-Two Million Four Hundred and Ninety-Three Thousand $)
Belle Glade Branch (First Community Bank of Palm Beach County)
800 South Main Street
33430 Belle Glade
Florida (Palm Beach)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen Thousand $)
800 South Main Street
33430 Belle Glade
Florida (Palm Beach)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen Thousand $)
The Hamptons At Tampa Palms Branch (Wachovia Bank, National Association)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)
Kings Point Manor Branch (Wachovia Bank, National Association)
1900 Clubhouse Drive
33573 Sun City
Florida (Hillsborough)
17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)
1900 Clubhouse Drive
33573 Sun City
Florida (Hillsborough)
17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)
Fountains At Lake Pointe Branch (Wachovia Bank, National Association)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)
Darden Restaurants Branch (Wachovia Bank, National Association)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
The Palm Bay Yacht Club Branch (Wachovia Bank, National Association)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three Thousand $)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three Thousand $)
Armellini Express Branch (Wachovia Bank, National Association)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One Thousand $)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One Thousand $)
Vero Beach Branch (Wachovia Bank, National Association)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six Thousand $)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six Thousand $)
Eighth Street Branch (Wachovia Bank, National Association)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
Maguire Road Branch (Wachovia Bank, National Association)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)
Captiva Branch (Wachovia Bank, National Association)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
Bayonet Point Branch (SunTrust Bank)
7612 State Road 52
34667 Port Richey
Florida (Pasco)
36,413,000 USD (Thirty-Six Million Four Hundred and Thirteen Thousand $)
7612 State Road 52
34667 Port Richey
Florida (Pasco)
36,413,000 USD (Thirty-Six Million Four Hundred and Thirteen Thousand $)
Embassy Branch (Bank of America, National Association)
8338 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
56,725,000 USD (Fifty-Six Million Seven Hundred and Twenty-Five Thousand $)
8338 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
56,725,000 USD (Fifty-Six Million Seven Hundred and Twenty-Five Thousand $)
Gulfview Square Branch (Republic Bank)
9501 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
30,488,000 USD (Thirty Million Four Hundred and Eigthy-Eight Thousand $)
9501 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
30,488,000 USD (Thirty Million Four Hundred and Eigthy-Eight Thousand $)
Ridge Road Branch (Bank of America, National Association)
6514 Ridge Road
34668 Port Richey
Florida (Pasco)
90,496,000 USD (Ninety Million Four Hundred and Ninety-Six Thousand $)
6514 Ridge Road
34668 Port Richey
Florida (Pasco)
90,496,000 USD (Ninety Million Four Hundred and Ninety-Six Thousand $)
Port Richey Branch (SouthTrust Bank)
10523 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
44,858,000 USD (Fourty-Four Million Eight Hundred and Fifty-Eight Thousand $)
10523 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
44,858,000 USD (Fourty-Four Million Eight Hundred and Fifty-Eight Thousand $)
Embassy Hills Branch (AmSouth Bank)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
Port Richey Branch (Colonial Bank)
9431 US Highway 19
34668 Port Richey
Florida (Pasco)
29,959,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Nine Thousand $)
9431 US Highway 19
34668 Port Richey
Florida (Pasco)
29,959,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Nine Thousand $)
Port Richey Branch (Capital City Bank)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
Port Richey Branch (Madison Bank)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
Pasco Banking Branch (Peoples Bank)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
Boughton/Route 53 Jewel Branch #2230 (TCF National Bank)
126 East Boughton Road
60440 Bolingbrook
Illinois (Will)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
126 East Boughton Road
60440 Bolingbrook
Illinois (Will)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
1055 Sugarbush Dr (Wayne Savings Community Bank)
1055 Sugarbush Dr
44805 Ashland
Ohio (Ashland)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
1055 Sugarbush Dr
44805 Ashland
Ohio (Ashland)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
Regency Crossing Branch (First Kensington Bank)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
7001 Ridge Road (World Savings Bank, FSB)
7001 Ridge Road
34668 Port Richey
Florida (Pasco)
157,659,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Fifty-Nine Thousand $)
7001 Ridge Road
34668 Port Richey
Florida (Pasco)
157,659,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Fifty-Nine Thousand $)
9037 U.S. Hwy 19 (GulfStream Community Bank)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
Tollgate Plaza Branch (Wachovia Bank, National Association)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
Viewmont Branch (Wachovia Bank, National Association)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
Conover Main Branch (Wachovia Bank, National Association)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
Highland Branch (Wachovia Bank, National Association)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
Newton Main Branch (Wachovia Bank, National Association)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
North Tavares Branch (Wachovia Bank, National Association)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two Thousand $)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two Thousand $)
Leesburg Branch (Wachovia Bank, National Association)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
Kingsley Branch (Wachovia Bank, National Association)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
Hamilton Branch (Wachovia Bank, National Association)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
Mcintosh Road Branch (Wachovia Bank, National Association)
1482 West Mcintosh Road
30223 Griffin
Georgia (Spalding)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)
1482 West Mcintosh Road
30223 Griffin
Georgia (Spalding)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)
Harrisburg Branch (First Charter Bank)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Corporate Branch (First Charter Bank)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
Davidson Branch (First Charter Bank)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)
Highway 29 Branch (First Charter Bank)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
Oakdale Branch (First Charter Bank)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
Mint Hill Branch (First Charter Bank)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
The Pines At Davidson Branch (First Charter Bank)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
Cramerton Branch (Branch Banking and Trust Company)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
East Branch (Branch Banking and Trust Company)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
Original information:
# Numéro du certificat FDIC: 33869
# FRB Numéro d'identification: 484422.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
# Nom de l'établissement: Wachovia Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 1073551.00000000
# Nom de tenir haut la réglementation (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): CHARLOTTE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 5.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Mecklenburg
# Nombre de comté (Institution): 119.00000000
# Nombre d'État et de comté (Institution): 37119.00000000
# Siège Institution, Ville: Charlotte
# Siège de l'institution, la ville (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Code postal (Institution): 28288
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 4462.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 2419
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 205037.00000000
# Nom (Direction générale)): Regency Residence Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Pasco
# Nombre de pays (Direction): 101.00000000
# Nombre d'État et de comté (Direction): 12101
# Ville (Rapporté) (Direction): Port Richey
# Ville (USPS) (Direction): Port Richey
# Adresse (Direction): 6711 Embassy Boulevard
# Code postal (Direction): 34668
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 23
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 121010310042
# Core basé sur le nom des secteurs statistiques (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 45300
# Les régions métropolitaines statistiques (Direction): 45300
# Nom Région métropolitaine de statistique (Direction): Tampa-St. Petersburg-Clearwater, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 45300
# Core basé sur le nom des secteurs statistiques (Direction): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 45300
# Nom Région métropolitaine de statistique (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 33869
# FRB Numéro d'identification: 484422.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
# Nom de l'établissement: Wachovia Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 1073551.00000000
# Nom de tenir haut la réglementation (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): CHARLOTTE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 5.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Mecklenburg
# Nombre de comté (Institution): 119.00000000
# Nombre d'État et de comté (Institution): 37119.00000000
# Siège Institution, Ville: Charlotte
# Siège de l'institution, la ville (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Code postal (Institution): 28288
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 4462.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 2419
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 205037.00000000
# Nom (Direction générale)): Regency Residence Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Pasco
# Nombre de pays (Direction): 101.00000000
# Nombre d'État et de comté (Direction): 12101
# Ville (Rapporté) (Direction): Port Richey
# Ville (USPS) (Direction): Port Richey
# Adresse (Direction): 6711 Embassy Boulevard
# Code postal (Direction): 34668
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 23
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 121010310042
# Core basé sur le nom des secteurs statistiques (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 45300
# Les régions métropolitaines statistiques (Direction): 45300
# Nom Région métropolitaine de statistique (Direction): Tampa-St. Petersburg-Clearwater, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 45300
# Core basé sur le nom des secteurs statistiques (Direction): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 45300
# Nom Région métropolitaine de statistique (Institution): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000