Lake Port Square, Leesburg (Florida) 34748, 900 Lake Port Square
Dans ce site vous trouverez des informations sur toutes les banques opérant aux Etats-Unis. Chacune des entrées contient les informations d'adresse et des données financières des différentes branches des banques qui fournissent ces informations au public. Pour vous aider à trouver l'information s'il vous plaît sélectionnez l'état qui vous intéresse.
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Lake Port Square, Leesburg (Florida) 34748, 900 Lake Port Square
Mandataire24
Nom (Direction générale)): Lake Port Square
Adresse (Direction): 900 Lake Port Square
Code postal (Direction): 34748
Ville (Rapporté) (Direction): Leesburg
Nom de comté (Direction): Lake
Nom d'État (Direction): Florida
Adresse (Direction): 900 Lake Port Square
Code postal (Direction): 34748
Ville (Rapporté) (Direction): Leesburg
Nom de comté (Direction): Lake
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): 12,051,000 USD (Twelve Million Fifty-One 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): 12,051,000 USD (Twelve Million Fifty-One Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Ivax Corporation Branch (Wachovia Bank, National Association)
4400 Biscayne Blvd
33137 Miami
Florida (Miami-Dade)
500,000 USD (Five Hundred Thousand $)
4400 Biscayne Blvd
33137 Miami
Florida (Miami-Dade)
500,000 USD (Five Hundred Thousand $)
Ball Pointe Branch (Wachovia Bank, National Association)
214 N Hogan St 2nd Floor
32202 Jacksonville
Florida (Duval)
3,335,000 USD (Three Million Three Hundred and Thirty-Five Thousand $)
214 N Hogan St 2nd Floor
32202 Jacksonville
Florida (Duval)
3,335,000 USD (Three Million Three Hundred and Thirty-Five Thousand $)
Inverness Branch (Mercantile Bank)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
2080 Highway 44 West
34450 Inverness
Florida (Citrus)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
River Place Branch (Mercantile Bank)
1200 Riverplace Boulevard
32207 Jacksonville
Florida (Duval)
87,511,000 USD (Eigthy-Seven Million Five Hundred and Eleven Thousand $)
1200 Riverplace Boulevard
32207 Jacksonville
Florida (Duval)
87,511,000 USD (Eigthy-Seven Million Five Hundred and Eleven Thousand $)
Steeplechase Branch (SunTrust Bank)
14220 Newberry Road
32669 Newberry
Florida (Alachua)
12,842,000 USD (Twelve Million Eight Hundred and Fourty-Two Thousand $)
14220 Newberry Road
32669 Newberry
Florida (Alachua)
12,842,000 USD (Twelve Million Eight Hundred and Fourty-Two Thousand $)
Lakewood Ranch Branch (SunTrust Bank)
6155 Bradenton Road
34202 Bradenton
Florida (Alachua)
25,599,000 USD (Twenty-Five Million Five Hundred and Ninety-Nine Thousand $)
6155 Bradenton Road
34202 Bradenton
Florida (Alachua)
25,599,000 USD (Twenty-Five Million Five Hundred and Ninety-Nine Thousand $)
Vanderbilt Branch (SunTrust Bank)
2420 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
31,144,000 USD (Thirty-One Million One Hundred and Fourty-Four Thousand $)
2420 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
31,144,000 USD (Thirty-One Million One Hundred and Fourty-Four Thousand $)
Destin Branch (SunTrust Bank)
34901 Emarld Coast Parkway
32541 Destin
Florida (Okaloosa)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
34901 Emarld Coast Parkway
32541 Destin
Florida (Okaloosa)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
Riverside Bank Of Central Florida (Riverside Bank of Central Florida)
401 South Semoran Boulevard
32792 Winter Park
Florida (Orange)
38,313,000 USD (Thirty-Eight Million Three Hundred and Thirteen Thousand $)
401 South Semoran Boulevard
32792 Winter Park
Florida (Orange)
38,313,000 USD (Thirty-Eight Million Three Hundred and Thirteen Thousand $)
Tampa Ne Branch (Community Bank of Florida, Inc.)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
19910 Bruce B. Downs
33647 Tampa
Florida (Hillsborough)
2,207,000 USD (Two Million Two Hundred and Seven Thousand $)
Calusa Harbor Branch (Wachovia Bank, National Association)
2525 E First St
33901 Fort Myers
Florida (Lee)
4,399,000 USD (Four Million Three Hundred and Ninety-Nine Thousand $)
2525 E First St
33901 Fort Myers
Florida (Lee)
4,399,000 USD (Four Million Three Hundred and Ninety-Nine Thousand $)
Beacon Center Branch (Wachovia Bank, National Association)
1700 N W 87th Avenue
33172 Miami
Florida (Miami-Dade)
30,669,000 USD (Thirty Million Six Hundred and Sixty-Nine Thousand $)
1700 N W 87th Avenue
33172 Miami
Florida (Miami-Dade)
30,669,000 USD (Thirty Million Six Hundred and Sixty-Nine Thousand $)
The Carlisle Palm Beach (Wachovia Bank, National Association)
450 E Ocean Ave
33462 Lantana
Florida (Palm Beach)
2,744,000 USD (Two Million Seven Hundred and Fourty-Four Thousand $)
450 E Ocean Ave
33462 Lantana
Florida (Palm Beach)
2,744,000 USD (Two Million Seven Hundred and Fourty-Four Thousand $)
Lake Wales (Riverside National Bank of Florida)
100 State Road 60 East
33853 Lake Wales
Florida (Polk)
18,655,000 USD (Eightteen Million Six Hundred and Fifty-Five Thousand $)
100 State Road 60 East
33853 Lake Wales
Florida (Polk)
18,655,000 USD (Eightteen Million Six Hundred and Fifty-Five Thousand $)
Premier American Bank (Premier American Bank)
5900 Bird Road
33155 Miami
Florida (Miami-Dade)
63,733,000 USD (Sixty-Three Million Seven Hundred and Thirty-Three Thousand $)
5900 Bird Road
33155 Miami
Florida (Miami-Dade)
63,733,000 USD (Sixty-Three Million Seven Hundred and Thirty-Three Thousand $)
University Branch (The Provident Bank)
3275 University Parkway
34243 Sarasota
Florida (Manatee)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
3275 University Parkway
34243 Sarasota
Florida (Manatee)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)
Palma Sola Branch (The Provident Bank)
5791 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
24,032,000 USD (Twenty-Four Million Thirty-Two Thousand $)
5791 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
24,032,000 USD (Twenty-Four Million Thirty-Two Thousand $)
North Palm Beach Branch (First Southern Bank)
801 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
9,774,000 USD (Nine Million Seven Hundred and Seventy-Four Thousand $)
801 U.S. Highway One
33408 North Palm Beach
Florida (Palm Beach)
9,774,000 USD (Nine Million Seven Hundred and Seventy-Four Thousand $)
Stuart Pfg Branch (The Huntington National Bank)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
Parkmore Branch (Bank of America, National Association)
6204 Highway 90 West
32570 Milton
Florida (Santa Rosa)
14,434,000 USD (Fourteen Million Four Hundred and Thirty-Four Thousand $)
6204 Highway 90 West
32570 Milton
Florida (Santa Rosa)
14,434,000 USD (Fourteen Million Four Hundred and Thirty-Four Thousand $)
Pennbrooke Fairways Branch (Wachovia Bank, National Association)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
501 State Rd 44
34748 Leesburg
Florida (Lake)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)
Loudoun Leesburg Branch (Shenandoah Valley National Bank)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
9 - J Catochtin Circle, Sw
20175 Leesburg
Virginia (Loudoun)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
Lee County Branch (Albany Bank & Trust, National Association)
1553-B Highway 19 South
31763 Leesburg
Georgia (Lee)
9,280,000 USD (Nine Million Two Hundred and Eigthy Thousand $)
1553-B Highway 19 South
31763 Leesburg
Georgia (Lee)
9,280,000 USD (Nine Million Two Hundred and Eigthy Thousand $)
Leesburg Branch (James Monroe Bank)
606 S. King Street
20175 Leesburg
Virginia (Loudoun)
44,337,000 USD (Fourty-Four Million Three Hundred and Thirty-Seven Thousand $)
606 S. King Street
20175 Leesburg
Virginia (Loudoun)
44,337,000 USD (Fourty-Four Million Three Hundred and Thirty-Seven Thousand $)
Citrus Blvd/Leesburg Branch (SouthTrust Bank)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
Fort Evans Branch (The Middleburg Bank)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
211 Fort Evans Rd. Ne
20176 Leesburg
Virginia (Loudoun)
6,839,000 USD (Six Million Eight Hundred and Thirty-Nine Thousand $)
Leeburg Branch (First State Bank of Blakely)
114 South Walnut Street
31763 Leesburg
Georgia (Lee)
795,000 USD (Seven Hundred and Ninety-Five Thousand $)
114 South Walnut Street
31763 Leesburg
Georgia (Lee)
795,000 USD (Seven Hundred and Ninety-Five Thousand $)
45 E. Main St. (Leesburg Federal Savings Bank)
45 E. Main St.
45135 Leesburg
Ohio (Highland)
24,802,000 USD (Twenty-Four Million Eight Hundred and Two Thousand $)
45 E. Main St.
45135 Leesburg
Ohio (Highland)
24,802,000 USD (Twenty-Four Million Eight Hundred and Two Thousand $)
1 Catoctin Circle (Chevy Chase Bank, F.S.B.)
1 Catoctin Circle
20176 Leesburg
Virginia (Loudoun)
32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
1 Catoctin Circle
20176 Leesburg
Virginia (Loudoun)
32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
61 Catoctin Circle, Ne (Chevy Chase Bank, F.S.B.)
61 Catoctin Circle, Ne
20175 Leesburg
Virginia (Loudoun)
2,018,000 USD (Two Million Eightteen Thousand $)
61 Catoctin Circle, Ne
20175 Leesburg
Virginia (Loudoun)
2,018,000 USD (Two Million Eightteen Thousand $)
Maumelle Branch (Bank of the Ozarks)
120 Audubon Dr
72113 Maumelle
Arkansas (Pulaski)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
120 Audubon Dr
72113 Maumelle
Arkansas (Pulaski)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
1111 Hwy 411 (Volunteer Federal Savings and Loan Association of Madisonville)
1111 Hwy 411
37885 Vonore
Tennessee (Monroe)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
1111 Hwy 411
37885 Vonore
Tennessee (Monroe)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
1409 W. Main Street (First Federal Savings Bank of Lake County)
1409 W. Main Street
34748 Leesburg
Florida (Lake)
28,832,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Two Thousand $)
1409 W. Main Street
34748 Leesburg
Florida (Lake)
28,832,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Two Thousand $)
27417 S Highway 27 (First Federal Savings Bank of Lake County)
27417 S Highway 27
34748 Leesburg
Florida (Lake)
44,501,000 USD (Fourty-Four Million Five Hundred and One Thousand $)
27417 S Highway 27
34748 Leesburg
Florida (Lake)
44,501,000 USD (Fourty-Four Million Five Hundred and One Thousand $)
32612 Vista Avenue (First Federal Savings Bank of Lake County)
32612 Vista Avenue
34788 Leesburg
Florida (Lake)
31,165,000 USD (Thirty-One Million One Hundred and Sixty-Five Thousand $)
32612 Vista Avenue
34788 Leesburg
Florida (Lake)
31,165,000 USD (Thirty-One Million One Hundred and Sixty-Five Thousand $)
800 N. Boulevard West (First Federal Savings Bank of Lake County)
800 N. Boulevard West
34748 Leesburg
Florida (Lake)
165,509,000 USD (One Hundred and Sixty-Five Million Five Hundred and Nine Thousand $)
800 N. Boulevard West
34748 Leesburg
Florida (Lake)
165,509,000 USD (One Hundred and Sixty-Five Million Five Hundred and Nine Thousand $)
119 Robert B Lee Drive (Heritage Bank of the South)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
119 Robert B Lee Drive
31763 Leesburg
Georgia (Lee)
1,175,000 USD (One Million One Hundred and Seventy-Five Thousand $)
Monticello Marketplace Branch (Wachovia Bank, National Association)
4690 Monticello Avenue
23188 Williamsburg
Virginia (Williamsburg (City))
32,145,000 USD (Thirty-Two Million One Hundred and Fourty-Five Thousand $)
4690 Monticello Avenue
23188 Williamsburg
Virginia (Williamsburg (City))
32,145,000 USD (Thirty-Two Million One Hundred and Fourty-Five Thousand $)
Hellerman (Wachovia Bank, National Association)
6420 Frankford Ave
19135 Philadelphia
Pennsylvania (Philadelphia)
57,985,000 USD (Fifty-Seven Million Nine Hundred and Eigthy-Five Thousand $)
6420 Frankford Ave
19135 Philadelphia
Pennsylvania (Philadelphia)
57,985,000 USD (Fifty-Seven Million Nine Hundred and Eigthy-Five Thousand $)
West Point Branch (Wachovia Bank, National Association)
786 Sumneytown Pike
19446 Lansdale
Pennsylvania (Montgomery)
29,605,000 USD (Twenty-Nine Million Six Hundred and Five Thousand $)
786 Sumneytown Pike
19446 Lansdale
Pennsylvania (Montgomery)
29,605,000 USD (Twenty-Nine Million Six Hundred and Five Thousand $)
Mckean St Branch (Wachovia Bank, National Association)
1931-39 S Broad St
19148 Philadelphia
Pennsylvania (Montgomery)
37,377,000 USD (Thirty-Seven Million Three Hundred and Seventy-Seven Thousand $)
1931-39 S Broad St
19148 Philadelphia
Pennsylvania (Montgomery)
37,377,000 USD (Thirty-Seven Million Three Hundred and Seventy-Seven Thousand $)
Clarks Summit Branch (Wachovia Bank, National Association)
915 Northern Blvd
18411 Clarks Summit
Pennsylvania (Lackawanna)
39,987,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-Seven Thousand $)
915 Northern Blvd
18411 Clarks Summit
Pennsylvania (Lackawanna)
39,987,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-Seven Thousand $)
Glenolden Drive-In Branch (Wachovia Bank, National Association)
6 N Macdade Blvd
19036 Glenolden
Pennsylvania (Delaware)
14,677,000 USD (Fourteen Million Six Hundred and Seventy-Seven Thousand $)
6 N Macdade Blvd
19036 Glenolden
Pennsylvania (Delaware)
14,677,000 USD (Fourteen Million Six Hundred and Seventy-Seven Thousand $)
Germantown Branch (Wachovia Bank, National Association)
19708 Germantown Road
20874 Germantown
Maryland (Montgomery)
15,512,000 USD (Fifteen Million Five Hundred and Twelve Thousand $)
19708 Germantown Road
20874 Germantown
Maryland (Montgomery)
15,512,000 USD (Fifteen Million Five Hundred and Twelve Thousand $)
Hamilton Mill Branch (Wachovia Bank, National Association)
3500 Braselton Highway
30019 Dacula
Georgia (Gwinnett)
16,421,000 USD (Sixteen Million Four Hundred and Twenty-One Thousand $)
3500 Braselton Highway
30019 Dacula
Georgia (Gwinnett)
16,421,000 USD (Sixteen Million Four Hundred and Twenty-One Thousand $)
Fleming Island Branch (Wachovia Bank, National Association)
1511 County Road 220
32003 Orange Park
Florida (Clay)
11,582,000 USD (Eleven Million Five Hundred and Eigthy-Two Thousand $)
1511 County Road 220
32003 Orange Park
Florida (Clay)
11,582,000 USD (Eleven Million Five Hundred and Eigthy-Two Thousand $)
Julington Creek (Wachovia Bank, National Association)
460 State Rd 13 North
32259 Jacksonville
Florida (St. Johns)
15,786,000 USD (Fifteen Million Seven Hundred and Eigthy-Six Thousand $)
460 State Rd 13 North
32259 Jacksonville
Florida (St. Johns)
15,786,000 USD (Fifteen Million Seven Hundred and Eigthy-Six Thousand $)
North Silver Spring Drive In Branch (Bank of America, National Association)
8788 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
0 USD (zero $)
8788 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
0 USD (zero $)
Potomac Drive In Branch (Bank of America, National Association)
10000 Falls Road
20854 Potomac
Maryland (Montgomery)
0 USD (zero $)
10000 Falls Road
20854 Potomac
Maryland (Montgomery)
0 USD (zero $)
Kings Contrivance Drive In Branch (Bank of America, National Association)
8640 Guilford Road
21046 Columbia
Maryland (Howard)
0 USD (zero $)
8640 Guilford Road
21046 Columbia
Maryland (Howard)
0 USD (zero $)
Slade Avenue Drive In Branch (Bank of America, National Association)
25 Slade Avenue
21208 Pikesville
Maryland (Baltimore)
0 USD (zero $)
25 Slade Avenue
21208 Pikesville
Maryland (Baltimore)
0 USD (zero $)
Forty West Drive In Branch (Bank of America, National Association)
702 North Rolling Road
21228 Baltimore
Maryland (Baltimore)
0 USD (zero $)
702 North Rolling Road
21228 Baltimore
Maryland (Baltimore)
0 USD (zero $)
Highlandtown Drive In Branch (Bank of America, National Association)
600 South Dean Street
21224 Baltimore
Maryland (Baltimore (City))
0 USD (zero $)
600 South Dean Street
21224 Baltimore
Maryland (Baltimore (City))
0 USD (zero $)
Gardenville Drive In Branch (Bank of America, National Association)
5317 Belair Road
21206 Baltimore
Maryland (Baltimore (City))
0 USD (zero $)
5317 Belair Road
21206 Baltimore
Maryland (Baltimore (City))
0 USD (zero $)
Middlesex Drive In Branch (Bank of America, National Association)
1336 Eastern Boulevard
21221 Baltimore
Maryland (Baltimore)
0 USD (zero $)
1336 Eastern Boulevard
21221 Baltimore
Maryland (Baltimore)
0 USD (zero $)
Laurel Center Ii Branch (Bank of America, National Association)
8509 Oak Street
20707 Laurel
Maryland (Prince George's)
22,000 USD (Twenty-Two Thousand $)
8509 Oak Street
20707 Laurel
Maryland (Prince George's)
22,000 USD (Twenty-Two Thousand $)
Gate City Drive In Branch (Bank of America, National Association)
141 East Jackson Street
24251 Gate City
Virginia (Scott)
0 USD (zero $)
141 East Jackson Street
24251 Gate City
Virginia (Scott)
0 USD (zero $)
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): 12051.00000000
# 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: 3227
# 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): 358594.00000000
# Nom (Direction générale)): Lake Port Square
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Lake
# Nombre de pays (Direction): 69.00000000
# Nombre d'État et de comté (Direction): 12069
# Ville (Rapporté) (Direction): Leesburg
# Ville (USPS) (Direction): Leesburg
# Adresse (Direction): 900 Lake Port Square
# Code postal (Direction): 34748
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# 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: 12069030501
# Nom de la zone combinée de la statistique (Institution): Orlando-The Villages, FL
# Core basé sur le nom des secteurs statistiques (Institution): Orlando, FL
# Combinée zones statistiques (Institution): 422
# Sur la base zones statistiques de base (Institution): 36740
# Les régions métropolitaines statistiques (Direction): 36740
# Nom Région métropolitaine de statistique (Direction): Orlando, FL
# Combinée zones statistiques (Direction): 422
# Nom de la zone combinée de la statistique (Direction): Orlando-The Villages, FL
# Sur la base Core zones statistiques (Direction): 36740
# Core basé sur le nom des secteurs statistiques (Direction): Orlando, FL
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 36740
# Nom Région métropolitaine de statistique (Institution): Orlando, 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): 12051.00000000
# 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: 3227
# 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): 358594.00000000
# Nom (Direction générale)): Lake Port Square
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Lake
# Nombre de pays (Direction): 69.00000000
# Nombre d'État et de comté (Direction): 12069
# Ville (Rapporté) (Direction): Leesburg
# Ville (USPS) (Direction): Leesburg
# Adresse (Direction): 900 Lake Port Square
# Code postal (Direction): 34748
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# 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: 12069030501
# Nom de la zone combinée de la statistique (Institution): Orlando-The Villages, FL
# Core basé sur le nom des secteurs statistiques (Institution): Orlando, FL
# Combinée zones statistiques (Institution): 422
# Sur la base zones statistiques de base (Institution): 36740
# Les régions métropolitaines statistiques (Direction): 36740
# Nom Région métropolitaine de statistique (Direction): Orlando, FL
# Combinée zones statistiques (Direction): 422
# Nom de la zone combinée de la statistique (Direction): Orlando-The Villages, FL
# Sur la base Core zones statistiques (Direction): 36740
# Core basé sur le nom des secteurs statistiques (Direction): Orlando, FL
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 36740
# Nom Région métropolitaine de statistique (Institution): Orlando, 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