Seminole Branch, Seminole (Florida) 33772, 7700 Seminole Boulevard
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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)
Seminole Branch, Seminole (Florida) 33772, 7700 Seminole Boulevard
Nome (Sucursal)): Seminole Branch
Endereço (Filial): 7700 Seminole Boulevard
Zip Code (Sucursal): 33772
City (Reported) (Sucursal): Seminole
Concelho Name (Sucursal): Pinellas
Nome do Estado (Poder): Florida
Endereço (Filial): 7700 Seminole Boulevard
Zip Code (Sucursal): 33772
City (Reported) (Sucursal): Seminole
Concelho Name (Sucursal): Pinellas
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): 70,785,000 USD (Seventy Million Seven Hundred and Eigthy-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): 70,785,000 USD (Seventy Million Seven Hundred and Eigthy-Five Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Camino Real Branch (Wachovia Bank, National Association)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
Lauderdale By The Sea Branch (SunTrust Bank)
221 Commercial Boulevard
33308 Lauderdale By Th
Florida (Broward)
98,358,000 USD (Ninety-Eight Million Three Hundred and Fifty-Eight Thousand $)
221 Commercial Boulevard
33308 Lauderdale By Th
Florida (Broward)
98,358,000 USD (Ninety-Eight Million Three Hundred and Fifty-Eight Thousand $)
Orlando Main Branch (AmSouth Bank)
111 North Orange Avenue
32801 Orlando
Florida (Orange)
61,840,000 USD (Sixty-One Million Eight Hundred and Fourty Thousand $)
111 North Orange Avenue
32801 Orlando
Florida (Orange)
61,840,000 USD (Sixty-One Million Eight Hundred and Fourty Thousand $)
Brandon State Branch (SunTrust Bank)
403 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
75,334,000 USD (Seventy-Five Million Three Hundred and Thirty-Four Thousand $)
403 West Brandon Boulevard
33511 Brandon
Florida (Hillsborough)
75,334,000 USD (Seventy-Five Million Three Hundred and Thirty-Four Thousand $)
Beach Boulevard Branch (SouthTrust Bank)
5622 Beach Boulevard
32207 Jacksonville
Florida (Duval)
49,877,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Seven Thousand $)
5622 Beach Boulevard
32207 Jacksonville
Florida (Duval)
49,877,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Seven Thousand $)
Hillsborough and Himes Branch (Bank of America, National Association)
3439 West Hillsborough Avenu
33614 Tampa
Florida (Hillsborough)
66,478,000 USD (Sixty-Six Million Four Hundred and Seventy-Eight Thousand $)
3439 West Hillsborough Avenu
33614 Tampa
Florida (Hillsborough)
66,478,000 USD (Sixty-Six Million Four Hundred and Seventy-Eight Thousand $)
Tampa East Branch (Wachovia Bank, National Association)
1770 North 50th Street
33619 Tampa
Florida (Hillsborough)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
1770 North 50th Street
33619 Tampa
Florida (Hillsborough)
19,137,000 USD (Nineteen Million One Hundred and Thirty-Seven Thousand $)
Holmes Beach Branch (Wachovia Bank, National Association)
5327 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
55,655,000 USD (Fifty-Five Million Six Hundred and Fifty-Five Thousand $)
5327 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
55,655,000 USD (Fifty-Five Million Six Hundred and Fifty-Five Thousand $)
St. Armands Branch (Wachovia Bank, National Association)
300 Madison Drive
34236 Sarasota
Florida (Sarasota)
46,997,000 USD (Fourty-Six Million Nine Hundred and Ninety-Seven Thousand $)
300 Madison Drive
34236 Sarasota
Florida (Sarasota)
46,997,000 USD (Fourty-Six Million Nine Hundred and Ninety-Seven Thousand $)
Murdock Branch (SunTrust Bank)
18501 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)
18501 Murdock Circle
33948 Port Charlotte
Florida (Charlotte)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)
Dunedin Branch (Wachovia Bank, National Association)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
Hallandale Beach Branch (Bank of America, National Association)
801 East Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
104,339,000 USD (One Hundred and Four Million Three Hundred and Thirty-Nine Thousand $)
801 East Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
104,339,000 USD (One Hundred and Four Million Three Hundred and Thirty-Nine Thousand $)
Phillips Highway Branch (Wachovia Bank, National Association)
3650 Phillips Highway
32207 Jacksonville
Florida (Duval)
41,618,000 USD (Fourty-One Million Six Hundred and Eightteen Thousand $)
3650 Phillips Highway
32207 Jacksonville
Florida (Duval)
41,618,000 USD (Fourty-One Million Six Hundred and Eightteen Thousand $)
Tyrone Boulevard Branch (Wachovia Bank, National Association)
980 Tyrone Boulevard
33710 Saint Petersburg
Florida (Pinellas)
88,400,000 USD (Eigthy-Eight Million Four Hundred Thousand $)
980 Tyrone Boulevard
33710 Saint Petersburg
Florida (Pinellas)
88,400,000 USD (Eigthy-Eight Million Four Hundred Thousand $)
Opa-Locka Branch (Wachovia Bank, National Association)
13100 N.W. 27th Avenue
33054 Opa-Locka
Florida (Miami-Dade)
17,411,000 USD (Seventeen Million Four Hundred and Eleven Thousand $)
13100 N.W. 27th Avenue
33054 Opa-Locka
Florida (Miami-Dade)
17,411,000 USD (Seventeen Million Four Hundred and Eleven Thousand $)
Pine Hills Branch (SunTrust Bank)
5025 West Colonial Drive
32808 Pine Hills
Florida (Orange)
98,126,000 USD (Ninety-Eight Million One Hundred and Twenty-Six Thousand $)
5025 West Colonial Drive
32808 Pine Hills
Florida (Orange)
98,126,000 USD (Ninety-Eight Million One Hundred and Twenty-Six Thousand $)
First Bank Of Indiantown (First Bank of Indiantown)
15588 S.W. Warfield Blvd
34956 Indiantown
Florida (Martin)
26,535,000 USD (Twenty-Six Million Five Hundred and Thirty-Five Thousand $)
15588 S.W. Warfield Blvd
34956 Indiantown
Florida (Martin)
26,535,000 USD (Twenty-Six Million Five Hundred and Thirty-Five Thousand $)
79th Street Branch (OneUnited Bank)
3275 N.W. 79th Street
33147 Miami
Florida (Miami-Dade)
49,355,000 USD (Fourty-Nine Million Three Hundred and Fifty-Five Thousand $)
3275 N.W. 79th Street
33147 Miami
Florida (Miami-Dade)
49,355,000 USD (Fourty-Nine Million Three Hundred and Fifty-Five Thousand $)
South Orlando Branch (SunTrust Bank)
444 East Michigan Avenue
32806 Orlando
Florida (Orange)
162,858,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Fifty-Eight Thousand $)
444 East Michigan Avenue
32806 Orlando
Florida (Orange)
162,858,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Fifty-Eight Thousand $)
Gulf Breeze Branch (SunTrust Bank)
11 Hoffman Drive
32561 Gulf Breeze
Florida (Santa Rosa)
26,971,000 USD (Twenty-Six Million Nine Hundred and Seventy-One Thousand $)
11 Hoffman Drive
32561 Gulf Breeze
Florida (Santa Rosa)
26,971,000 USD (Twenty-Six Million Nine Hundred and Seventy-One Thousand $)
South Seminole Branch (Bank of America, National Association)
6801 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
59,512,000 USD (Fifty-Nine Million Five Hundred and Twelve Thousand $)
6801 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
59,512,000 USD (Fifty-Nine Million Five Hundred and Twelve Thousand $)
Park Boulevard Branch (Wachovia Bank, National Association)
8800 Park Boulevard
33777 Seminole
Florida (Pinellas)
29,174,000 USD (Twenty-Nine Million One Hundred and Seventy-Four Thousand $)
8800 Park Boulevard
33777 Seminole
Florida (Pinellas)
29,174,000 USD (Twenty-Nine Million One Hundred and Seventy-Four Thousand $)
Seminole National Bank Branch (West Texas National Bank)
200 Southeast Avenue B
79360 Seminole
Texas (Gaines)
79,114,000 USD (Seventy-Nine Million One Hundred and Fourteen Thousand $)
200 Southeast Avenue B
79360 Seminole
Texas (Gaines)
79,114,000 USD (Seventy-Nine Million One Hundred and Fourteen Thousand $)
Seminole Branch (First United Bank and Trust Company)
229 North Second Street
74868 Seminole
Oklahoma (Seminole)
42,489,000 USD (Fourty-Two Million Four Hundred and Eigthy-Nine Thousand $)
229 North Second Street
74868 Seminole
Oklahoma (Seminole)
42,489,000 USD (Fourty-Two Million Four Hundred and Eigthy-Nine Thousand $)
10899 Park Boulevard Branch (First National Bank of Florida)
10899 Park Boulevard
33772 Seminole
Florida (Pinellas)
44,872,000 USD (Fourty-Four Million Eight Hundred and Seventy-Two Thousand $)
10899 Park Boulevard
33772 Seminole
Florida (Pinellas)
44,872,000 USD (Fourty-Four Million Eight Hundred and Seventy-Two Thousand $)
First Home Bank (First Home Bank)
9190 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
52,028,000 USD (Fifty-Two Million Twenty-Eight Thousand $)
9190 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
52,028,000 USD (Fifty-Two Million Twenty-Eight Thousand $)
Instore Starkey/Bryan Dairy Branch (Bank of America, National Association)
10801 Starkey Road, Suite 20
33777 Seminole
Florida (Pinellas)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
10801 Starkey Road, Suite 20
33777 Seminole
Florida (Pinellas)
5,271,000 USD (Five Million Two Hundred and Seventy-One Thousand $)
Instore Park Bvd/113th Branch (Bank of America, National Association)
11175 78th Avenue North
33772 Seminole
Florida (Pinellas)
3,040,000 USD (Three Million Fourty Thousand $)
11175 78th Avenue North
33772 Seminole
Florida (Pinellas)
3,040,000 USD (Three Million Fourty Thousand $)
Seminole (SunTrust Bank)
7405 Seminole Blvd
34642 Seminole
Florida (Pinellas)
60,285,000 USD (Sixty Million Two Hundred and Eigthy-Five Thousand $)
7405 Seminole Blvd
34642 Seminole
Florida (Pinellas)
60,285,000 USD (Sixty Million Two Hundred and Eigthy-Five Thousand $)
Oakhurst Branch (SunTrust Bank)
9130 Oakhurst Road
34646 Seminole
Florida (Pinellas)
41,163,000 USD (Fourty-One Million One Hundred and Sixty-Three Thousand $)
9130 Oakhurst Road
34646 Seminole
Florida (Pinellas)
41,163,000 USD (Fourty-One Million One Hundred and Sixty-Three Thousand $)
Seminole Branch (Republic Bank)
8000 113th Street North
33772 Seminole
Florida (Pinellas)
47,942,000 USD (Fourty-Seven Million Nine Hundred and Fourty-Two Thousand $)
8000 113th Street North
33772 Seminole
Florida (Pinellas)
47,942,000 USD (Fourty-Seven Million Nine Hundred and Fourty-Two Thousand $)
Bardmoor Branch (Wachovia Bank, National Association)
8700 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
36,070,000 USD (Thirty-Six Million Seventy Thousand $)
8700 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
36,070,000 USD (Thirty-Six Million Seventy Thousand $)
Bryan Dairy Road Branch (United Bank and Trust Company)
7490 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
17,088,000 USD (Seventeen Million Eigthy-Eight Thousand $)
7490 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
17,088,000 USD (Seventeen Million Eigthy-Eight Thousand $)
Oakhurst Branch (First National Bank of Florida)
9111 Oakhurst Road
34646 Seminole
Florida (Pinellas)
24,415,000 USD (Twenty-Four Million Four Hundred and Fifteen Thousand $)
9111 Oakhurst Road
34646 Seminole
Florida (Pinellas)
24,415,000 USD (Twenty-Four Million Four Hundred and Fifteen Thousand $)
Lake Seminole Square Branch (Bank of America, National Association)
8333 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
11,664,000 USD (Eleven Million Six Hundred and Sixty-Four Thousand $)
8333 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
11,664,000 USD (Eleven Million Six Hundred and Sixty-Four Thousand $)
Park Street North Branch (First State Bank)
7101 Park Street North
34647 Seminole
Florida (Pinellas)
17,134,000 USD (Seventeen Million One Hundred and Thirty-Four Thousand $)
7101 Park Street North
34647 Seminole
Florida (Pinellas)
17,134,000 USD (Seventeen Million One Hundred and Thirty-Four Thousand $)
Pinellas County Branch (Florida Bank, National Association)
8250 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
71,382,000 USD (Seventy-One Million Three Hundred and Eigthy-Two Thousand $)
8250 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
71,382,000 USD (Seventy-One Million Three Hundred and Eigthy-Two Thousand $)
Pinellas County Express Branch (Florida Bank, National Association)
8250 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
0 USD (zero $)
8250 Bryan Dairy Road
33777 Largo
Florida (Pinellas)
0 USD (zero $)
Milt Phillips Branch (BancFirst)
1500 North Milt Phillips Ave
74868 Seminole
Oklahoma (Seminole)
0 USD (zero $)
1500 North Milt Phillips Ave
74868 Seminole
Oklahoma (Seminole)
0 USD (zero $)
Oakhurst Branch (Wachovia Bank, National Association)
13099 Park Boulevard
33776 Seminole
Florida (Pinellas)
36,807,000 USD (Thirty-Six Million Eight Hundred and Seven Thousand $)
13099 Park Boulevard
33776 Seminole
Florida (Pinellas)
36,807,000 USD (Thirty-Six Million Eight Hundred and Seven Thousand $)
Greenville (Wachovia Bank, National Association)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
Lake Shore Branch (Wachovia Bank, National Association)
4617 San Juan Avenue
32210 Jacksonville
Florida (Duval)
30,980,000 USD (Thirty Million Nine Hundred and Eigthy Thousand $)
4617 San Juan Avenue
32210 Jacksonville
Florida (Duval)
30,980,000 USD (Thirty Million Nine Hundred and Eigthy Thousand $)
Cherry Hill Branch (Wachovia Bank, National Association)
399 E Marlton Pike
08034 Cherry Hill
New Jersey (Camden)
52,083,000 USD (Fifty-Two Million Eigthy-Three Thousand $)
399 E Marlton Pike
08034 Cherry Hill
New Jersey (Camden)
52,083,000 USD (Fifty-Two Million Eigthy-Three Thousand $)
Westside (Wachovia Bank, National Association)
4328 Blanding Boulevard
32210 Jacksonville
Florida (Duval)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
4328 Blanding Boulevard
32210 Jacksonville
Florida (Duval)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
Sebring Main Branch (Wachovia Bank, National Association)
228 North Ridgewood Drive
33870 Sebring
Florida (Highlands)
42,486,000 USD (Fourty-Two Million Four Hundred and Eigthy-Six Thousand $)
228 North Ridgewood Drive
33870 Sebring
Florida (Highlands)
42,486,000 USD (Fourty-Two Million Four Hundred and Eigthy-Six Thousand $)
Stuart Main Branch (Wachovia Bank, National Association)
301 East Ocean Boulevard
34994 Stuart
Florida (Martin)
149,121,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-One Thousand $)
301 East Ocean Boulevard
34994 Stuart
Florida (Martin)
149,121,000 USD (One Hundred and Fourty-Nine Million One Hundred and Twenty-One Thousand $)
Coral Ridge Branch (Wachovia Bank, National Association)
3300 North Federal Highway
33306 Fort Lauderdale
Florida (Broward)
47,584,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Four Thousand $)
3300 North Federal Highway
33306 Fort Lauderdale
Florida (Broward)
47,584,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Four Thousand $)
Lighthouse Point Branch (Wachovia Bank, National Association)
3550 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
106,999,000 USD (One Hundred and Six Million Nine Hundred and Ninety-Nine Thousand $)
3550 North Federal Highway
33064 Lighthouse Point
Florida (Broward)
106,999,000 USD (One Hundred and Six Million Nine Hundred and Ninety-Nine Thousand $)
Stadium Dade Branch (Wachovia Bank, National Association)
18601 N.W. 27th Avenue
33056 Miami
Florida (Miami-Dade)
44,962,000 USD (Fourty-Four Million Nine Hundred and Sixty-Two Thousand $)
18601 N.W. 27th Avenue
33056 Miami
Florida (Miami-Dade)
44,962,000 USD (Fourty-Four Million Nine Hundred and Sixty-Two Thousand $)
Jensen Beach Branch (Wachovia Bank, National Association)
1939 Jensen Beach Boulevard
34957 Jensen Beach
Florida (Martin)
42,650,000 USD (Fourty-Two Million Six Hundred and Fifty Thousand $)
1939 Jensen Beach Boulevard
34957 Jensen Beach
Florida (Martin)
42,650,000 USD (Fourty-Two Million Six Hundred and Fifty Thousand $)
Medford Branch (Americana Community Bank)
115 First Street, N.E.
55049 Medford
Minnesota (Steele)
18,300,000 USD (Eightteen Million Three Hundred Thousand $)
115 First Street, N.E.
55049 Medford
Minnesota (Steele)
18,300,000 USD (Eightteen Million Three Hundred Thousand $)
72nd and Dodge Branch (U.S. Bank National Association)
222 South 72nd Street
68114 Omaha
Nebraska (Douglas)
90,315,000 USD (Ninety Million Three Hundred and Fifteen Thousand $)
222 South 72nd Street
68114 Omaha
Nebraska (Douglas)
90,315,000 USD (Ninety Million Three Hundred and Fifteen Thousand $)
Azle Main Branch (State National Bank)
150 Industrial Avenue
76020 Azle
Texas (Tarrant)
55,975,000 USD (Fifty-Five Million Nine Hundred and Seventy-Five Thousand $)
150 Industrial Avenue
76020 Azle
Texas (Tarrant)
55,975,000 USD (Fifty-Five Million Nine Hundred and Seventy-Five Thousand $)
Cut Bank Branch (Stockman Bank of Montana)
125 West Main
59427 Cut Bank
Montana (Glacier)
30,695,000 USD (Thirty Million Six Hundred and Ninety-Five Thousand $)
125 West Main
59427 Cut Bank
Montana (Glacier)
30,695,000 USD (Thirty Million Six Hundred and Ninety-Five Thousand $)
Capital Plaza Branch (Bank One, National Association)
5407 North Interregional Hig
78723 Austin
Texas (Travis)
81,248,000 USD (Eigthy-One Million Two Hundred and Fourty-Eight Thousand $)
5407 North Interregional Hig
78723 Austin
Texas (Travis)
81,248,000 USD (Eigthy-One Million Two Hundred and Fourty-Eight Thousand $)
Hilldale Branch (M&I Marshall and Ilsley Bank)
401 North Segoe Road
53705 Madison
Wisconsin (Dane)
356,997,000 USD (Three Hundred and Fifty-Six Million Nine Hundred and Ninety-Seven Thousand $)
401 North Segoe Road
53705 Madison
Wisconsin (Dane)
356,997,000 USD (Three Hundred and Fifty-Six Million Nine Hundred and Ninety-Seven Thousand $)
Main and Bowery Branch (Keybank National Association)
157 South Main Street
44308 Akron
Ohio (Summit)
37,416,000 USD (Thirty-Seven Million Four Hundred and Sixteen Thousand $)
157 South Main Street
44308 Akron
Ohio (Summit)
37,416,000 USD (Thirty-Seven Million Four Hundred and Sixteen Thousand $)
Portage Central Branch (Bank One, National Association)
6200 Central Avenue
46368 Portage
Indiana (Porter)
38,832,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Two Thousand $)
6200 Central Avenue
46368 Portage
Indiana (Porter)
38,832,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Two Thousand $)
United States Trust Company (United States Trust Company)
40 Court Street
02108 Boston
Massachusetts (Suffolk)
1,859,000 USD (One Million Eight Hundred and Fifty-Nine Thousand $)
40 Court Street
02108 Boston
Massachusetts (Suffolk)
1,859,000 USD (One Million Eight Hundred and Fifty-Nine Thousand $)
Dowagiac Branch (The Huntington National Bank)
205-07 Commercial Street
49047 Dowagiac
Michigan (Cass)
41,886,000 USD (Fourty-One Million Eight Hundred and Eigthy-Six Thousand $)
205-07 Commercial Street
49047 Dowagiac
Michigan (Cass)
41,886,000 USD (Fourty-One Million Eight Hundred and Eigthy-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): 70785.00000000
# 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: 1418
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 12238.00000000
# Nome (Sucursal)): Seminole Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Pinellas
# País Number (Sucursal): 103.00000000
# Estado e Número County (Sucursal): 12103
# City (Reported) (Sucursal): Seminole
# City (USPS) (Sucursal): Seminole
# Endereço (Filial): 7700 Seminole Boulevard
# Zip Code (Sucursal): 33772
# 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: 121030251111
# Core Name Baseado na Área de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 45300
# Áreas Metropolitanas de Estatística (Sucursal): 45300
# Nome da Área Metropolitana de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 45300
# Core Name Baseado na Área de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 45300
# Nome da Área Metropolitana de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 33869
# FRB Número de Identificação: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
# Nome da Instituição: Wachovia Bank, National Association
# FRB Número de Identificação (Band Holding Company): 1073551.00000000
# Nome do porão alto regulamentar (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Mecklenburg
# Número County (Instituição): 119.00000000
# Estado e Número County (Instituição): 37119.00000000
# Sede da Instituição, Cidade: Charlotte
# Sede da Instituição, Cidade (USPS): Charlotte
# Endereço (Instituição): 401 South Tryon Street, 15th Floor
# Zip Code (Instituição): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 70785.00000000
# 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: 1418
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 12238.00000000
# Nome (Sucursal)): Seminole Branch
# Código do Estado (Poder): FL
# Nome do Estado (Poder): Florida
# Número de Estado (Poder): 12
# Concelho Name (Sucursal): Pinellas
# País Number (Sucursal): 103.00000000
# Estado e Número County (Sucursal): 12103
# City (Reported) (Sucursal): Seminole
# City (USPS) (Sucursal): Seminole
# Endereço (Filial): 7700 Seminole Boulevard
# Zip Code (Sucursal): 33772
# 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: 121030251111
# Core Name Baseado na Área de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 45300
# Áreas Metropolitanas de Estatística (Sucursal): 45300
# Nome da Área Metropolitana de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 45300
# Core Name Baseado na Área de Estatística (Sucursal): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 45300
# Nome da Área Metropolitana de Estatística (Instituição): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000