Wilmington Branch, Wilmington (Delaware) 19803, 3 Beaver Valley Road
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##Szablon_STNAMEBR##
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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)
Wilmington Branch, Wilmington (Delaware) 19803, 3 Beaver Valley Road
Nome (Sucursal)): Wilmington Branch
Endereço (Filial): 3 Beaver Valley Road
Zip Code (Sucursal): 19803
City (Reported) (Sucursal): Wilmington
Concelho Name (Sucursal): New Castle
Nome do Estado (Poder): Delaware
Endereço (Filial): 3 Beaver Valley Road
Zip Code (Sucursal): 19803
City (Reported) (Sucursal): Wilmington
Concelho Name (Sucursal): New Castle
Nome do Estado (Poder): Delaware
Nome da Instituição: WACHOVIA BANK OF DELAWARE NA
Endereço (Instituição): First Union National Bank-Cmg Compliance, Nc0137
Zip Code (Instituição): 19801
Sede da Instituição, Cidade: Wilmington
Concelho Name (Instituição): New Castle
Nome do Estado (sede da instituição): Delaware
Endereço (Instituição): First Union National Bank-Cmg Compliance, Nc0137
Zip Code (Instituição): 19801
Sede da Instituição, Cidade: Wilmington
Concelho Name (Instituição): New Castle
Nome do Estado (sede da instituição): Delaware
Total do Ativo: 1,900,861,000 USD (One Thousand Nine Hundred Million Eight Hundred and Sixty-One Thousand $)
Total de depósitos domésticos: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
Indústria Descrição Especialização: CONSUMER LENDING
Total de depósitos domésticos: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
Indústria Descrição Especialização: CONSUMER LENDING
Allfirst Financial Center National Association (Allfirst Financial Center National Association)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
Citibank (Delaware) (Citibank (Delaware))
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
North Market Street Branch (Chase Manhattan Bank USA, National Association)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Bank One, Delaware, National Association (Bank One, Delaware, National Association)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
The Bank Of New York (Delaware) (The Bank of New York (Delaware))
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
Deutsche Bank Trust Company Delaware (Deutsche Bank Trust Company Delaware)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
Bank Of New Castle (Bank of New Castle)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
County Bank (County Bank)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Chase Manhattan Bank Usa, National Association (Chase Manhattan Bank USA, National Association)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
Delaware National Bank (Delaware National Bank)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Advanta National Bank (Advanta National Bank)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
Market/Wilmington Branch (Sun National Bank)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Artisans' Bank (ARTISANS' BANK)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
The Felton Bank (The Felton Bank)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Mellon Bank Delaware, National Association (Mellon Bank Delaware, National Association)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
Baltimore Trust Company (Baltimore Trust Company)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
Milford Main Branch (PNC Bank, Delaware)
119 South Walnut Street
19963 Milford
Delaware (Sussex)
33,437,000 USD (Thirty-Three Million Four Hundred and Thirty-Seven Thousand $)
119 South Walnut Street
19963 Milford
Delaware (Sussex)
33,437,000 USD (Thirty-Three Million Four Hundred and Thirty-Seven Thousand $)
Laurel Branch (Wilmington Trust Company)
Market Street and Central Av
19956 Laurel
Delaware (Sussex)
42,466,000 USD (Fourty-Two Million Four Hundred and Sixty-Six Thousand $)
Market Street and Central Av
19956 Laurel
Delaware (Sussex)
42,466,000 USD (Fourty-Two Million Four Hundred and Sixty-Six Thousand $)
Cooperative Bank (Cooperative Bank)
201 Market Street
28401 Wilmington
North Carolina (New Hanover)
71,492,000 USD (Seventy-One Million Four Hundred and Ninety-Two Thousand $)
201 Market Street
28401 Wilmington
North Carolina (New Hanover)
71,492,000 USD (Seventy-One Million Four Hundred and Ninety-Two Thousand $)
Wilmington Branch (Banco Popular North America)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
The Wilmington Savings Bank (The Wilmington Savings Bank)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Cross Country Bank (Cross Country Bank)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
MBNA America Delaware, National Association (MBNA AMERICA DELAWARE, NATIONAL ASSOCIATION)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
First Bank Of Delaware (First Bank of Delaware)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Sun National Bank, Delaware Branch (Sun National Bank)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
The Bancorp Bank (The Bancorp Bank)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
Brandywine Bkng. Ctr. Branch (PNC Bank, Delaware)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
Lea Boulevard Branch (PNC Bank, Delaware)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Midway Branch (PNC Bank, Delaware)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
Second and Union Branch (PNC Bank, Delaware)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Talleyville Branch (PNC Bank, Delaware)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
Market Street Branch (PNC Bank, Delaware)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
Tenth and Union Street Branch (PNC Bank, Delaware)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
Foulk & Naamans (Wachovia Bank of Delaware, National Association)
2024 Naamans Road
19810 Wilmington
Delaware (New Castle)
51,172,000 USD (Fifty-One Million One Hundred and Seventy-Two Thousand $)
2024 Naamans Road
19810 Wilmington
Delaware (New Castle)
51,172,000 USD (Fifty-One Million One Hundred and Seventy-Two Thousand $)
Capitol Trail Branch (Wachovia Bank of Delaware, National Association)
2701 Kirkwood & Wood Hwy
19805 Wilmington
Delaware (New Castle)
40,103,000 USD (Fourty Million One Hundred and Three Thousand $)
2701 Kirkwood & Wood Hwy
19805 Wilmington
Delaware (New Castle)
40,103,000 USD (Fourty Million One Hundred and Three Thousand $)
Dover Downtown (Wachovia Bank of Delaware, National Association)
100 West Loockerman St
19904 Dover
Delaware (Kent)
40,286,000 USD (Fourty Million Two Hundred and Eigthy-Six Thousand $)
100 West Loockerman St
19904 Dover
Delaware (Kent)
40,286,000 USD (Fourty Million Two Hundred and Eigthy-Six Thousand $)
Middletown Branch (Wachovia Bank of Delaware, National Association)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
Newark Branch (Wachovia Bank of Delaware, National Association)
622 South College Avenue
19713 Newark
Delaware (New Castle)
32,024,000 USD (Thirty-Two Million Twenty-Four Thousand $)
622 South College Avenue
19713 Newark
Delaware (New Castle)
32,024,000 USD (Thirty-Two Million Twenty-Four Thousand $)
Hockessin Branch (Wachovia Bank of Delaware, National Association)
7270 Lancaster Pike and York
19707 Hockessin
Delaware (New Castle)
47,691,000 USD (Fourty-Seven Million Six Hundred and Ninety-One Thousand $)
7270 Lancaster Pike and York
19707 Hockessin
Delaware (New Castle)
47,691,000 USD (Fourty-Seven Million Six Hundred and Ninety-One Thousand $)
Fairfax Branch (Wachovia Bank of Delaware, National Association)
2011 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,542,000 USD (Sixty-Seven Million Five Hundred and Fourty-Two Thousand $)
2011 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,542,000 USD (Sixty-Seven Million Five Hundred and Fourty-Two Thousand $)
Penny Hill Branch (Wachovia Bank of Delaware, National Association)
814 Philadelphia Pike, Belle
19809 Wilmington
Delaware (New Castle)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
814 Philadelphia Pike, Belle
19809 Wilmington
Delaware (New Castle)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Wilmington Manor Branch (Wachovia Bank of Delaware, National Association)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
Parkway Branch (Wachovia Bank of Delaware, National Association)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
Gladewater National Bank (Gladewater National Bank)
678 North Main
75647 Gladewater
Texas (Gregg)
21,837,000 USD (Twenty-One Million Eight Hundred and Thirty-Seven Thousand $)
678 North Main
75647 Gladewater
Texas (Gregg)
21,837,000 USD (Twenty-One Million Eight Hundred and Thirty-Seven Thousand $)
Mckenzie County Bank (McKenzie County Bank)
5th St. & U.S. Hwy. 85
58854 Watford City
North Dakota (McKenzie)
25,192,000 USD (Twenty-Five Million One Hundred and Ninety-Two Thousand $)
5th St. & U.S. Hwy. 85
58854 Watford City
North Dakota (McKenzie)
25,192,000 USD (Twenty-Five Million One Hundred and Ninety-Two Thousand $)
First American Bank Of Pensacola, N.A. Branch (Bank of Pensacola)
3310 North Pace Blvd
32505 Pensacola
Florida (Escambia)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
3310 North Pace Blvd
32505 Pensacola
Florida (Escambia)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
Ken Caryl Branch (Wells Fargo Bank West, National Association)
10288 West Chatfield Avenue
80127 Littleton
Colorado (Jefferson)
51,025,000 USD (Fifty-One Million Twenty-Five Thousand $)
10288 West Chatfield Avenue
80127 Littleton
Colorado (Jefferson)
51,025,000 USD (Fifty-One Million Twenty-Five Thousand $)
Tesson Ferry Office (U.S. Bank National Association)
13001 Tesson Ferry Road
63128 Saint Louis
Missouri (St. Louis)
78,838,000 USD (Seventy-Eight Million Eight Hundred and Thirty-Eight Thousand $)
13001 Tesson Ferry Road
63128 Saint Louis
Missouri (St. Louis)
78,838,000 USD (Seventy-Eight Million Eight Hundred and Thirty-Eight Thousand $)
Monroe Main Branch (AmSouth Bank)
2400 Forsythe Avenue
71201 Monroe
Louisiana (Ouachita)
29,438,000 USD (Twenty-Nine Million Four Hundred and Thirty-Eight Thousand $)
2400 Forsythe Avenue
71201 Monroe
Louisiana (Ouachita)
29,438,000 USD (Twenty-Nine Million Four Hundred and Thirty-Eight Thousand $)
17091 Main Street Branch (Business Bank of California)
17091 Main Street
92340 Hesperia
California (San Bernardino)
23,443,000 USD (Twenty-Three Million Four Hundred and Fourty-Three Thousand $)
17091 Main Street
92340 Hesperia
California (San Bernardino)
23,443,000 USD (Twenty-Three Million Four Hundred and Fourty-Three Thousand $)
Belleville Public Square Branch (Bank of America, National Association)
23 Public Square
62222 Belleville
Illinois (St. Clair)
173,429,000 USD (One Hundred and Seventy-Three Million Four Hundred and Twenty-Nine Thousand $)
23 Public Square
62222 Belleville
Illinois (St. Clair)
173,429,000 USD (One Hundred and Seventy-Three Million Four Hundred and Twenty-Nine Thousand $)
Bay Area Boulevard Branch (JPMorgan Chase Bank)
2475 Bay Area Boulevard
77058 Houston
Texas (Harris)
78,603,000 USD (Seventy-Eight Million Six Hundred and Three Thousand $)
2475 Bay Area Boulevard
77058 Houston
Texas (Harris)
78,603,000 USD (Seventy-Eight Million Six Hundred and Three Thousand $)
Prospect Street Branch (JPMorgan Chase Bank)
45 Prospect Street
06901 Stamford
Connecticut (Fairfield)
186,351,000 USD (One Hundred and Eigthy-Six Million Three Hundred and Fifty-One Thousand $)
45 Prospect Street
06901 Stamford
Connecticut (Fairfield)
186,351,000 USD (One Hundred and Eigthy-Six Million Three Hundred and Fifty-One Thousand $)
Original information:
# FDIC Número de Certificado: 33931
# FRB Número de Identificação: 1224812.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK OF DELAWARE NA
# Nome da Instituição: Wachovia Bank of Delaware, 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: 0.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 3.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: Philadelphia
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: DE
# Nome do Estado (sede da instituição): Delaware
# Número de Estado (instituição): 10
# Concelho Name (Instituição): New Castle
# Número County (Instituição): 3.00000000
# Estado e Número County (Instituição): 10003.00000000
# Sede da Instituição, Cidade: Wilmington
# Sede da Instituição, Cidade (USPS): Wilmington
# Endereço (Instituição): First Union National Bank-Cmg Compliance, Nc0137
# Zip Code (Instituição): 19801
# 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: 1334793.00000000
# Depósitos (Sucursal) (em milhares de dólares): 68066.00000000
# Total do Ativo: 1900861.00000000
# Ativos indicador de tamanho: 7.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 1.00000000
# 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: 1.00000000
# SOD Book Number Região: 1
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 6
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 16656.00000000
# Nome (Sucursal)): Wilmington Branch
# Código do Estado (Poder): DE
# Nome do Estado (Poder): Delaware
# Número de Estado (Poder): 10
# Concelho Name (Sucursal): New Castle
# País Number (Sucursal): 3.00000000
# Estado e Número County (Sucursal): 10003
# City (Reported) (Sucursal): Wilmington
# City (USPS) (Sucursal): Wilmington
# Endereço (Filial): 3 Beaver Valley Road
# Zip Code (Sucursal): 19803
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 100030117004
# Combinada Nome da Área de Estatística (Instituição): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Name Baseado na Área de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinada Áreas de Estatística (Instituição): 428
# Core Baseado Áreas de Estatística (Instituição): 37980
# Áreas Metropolitanas de Estatística (Sucursal): 37980
# Nome da Área Metropolitana de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinada Áreas de Estatística (Sucursal): 428
# Combinada Nome da Área de Estatística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Baseado Áreas de Estatística (Sucursal): 37980
# Core Name Baseado na Área de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Sucursal): 48864
# Metropolitan Nome divisões (Sucursal): Wilmington, DE-MD-NJ
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): Wilmington, DE-MD-NJ
# Áreas Metropolitanas de Estatística (Instituição): 37980
# Nome da Área Metropolitana de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Instituição): 48864
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 6.00000000
# Indústria Descrição Especialização: CONSUMER LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 33931
# FRB Número de Identificação: 1224812.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK OF DELAWARE NA
# Nome da Instituição: Wachovia Bank of Delaware, 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: 0.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 3.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: Philadelphia
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: DE
# Nome do Estado (sede da instituição): Delaware
# Número de Estado (instituição): 10
# Concelho Name (Instituição): New Castle
# Número County (Instituição): 3.00000000
# Estado e Número County (Instituição): 10003.00000000
# Sede da Instituição, Cidade: Wilmington
# Sede da Instituição, Cidade (USPS): Wilmington
# Endereço (Instituição): First Union National Bank-Cmg Compliance, Nc0137
# Zip Code (Instituição): 19801
# 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: 1334793.00000000
# Depósitos (Sucursal) (em milhares de dólares): 68066.00000000
# Total do Ativo: 1900861.00000000
# Ativos indicador de tamanho: 7.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 1.00000000
# 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: 1.00000000
# SOD Book Number Região: 1
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 6
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 16656.00000000
# Nome (Sucursal)): Wilmington Branch
# Código do Estado (Poder): DE
# Nome do Estado (Poder): Delaware
# Número de Estado (Poder): 10
# Concelho Name (Sucursal): New Castle
# País Number (Sucursal): 3.00000000
# Estado e Número County (Sucursal): 10003
# City (Reported) (Sucursal): Wilmington
# City (USPS) (Sucursal): Wilmington
# Endereço (Filial): 3 Beaver Valley Road
# Zip Code (Sucursal): 19803
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 100030117004
# Combinada Nome da Área de Estatística (Instituição): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Name Baseado na Área de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinada Áreas de Estatística (Instituição): 428
# Core Baseado Áreas de Estatística (Instituição): 37980
# Áreas Metropolitanas de Estatística (Sucursal): 37980
# Nome da Área Metropolitana de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinada Áreas de Estatística (Sucursal): 428
# Combinada Nome da Área de Estatística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Baseado Áreas de Estatística (Sucursal): 37980
# Core Name Baseado na Área de Estatística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Sucursal): 48864
# Metropolitan Nome divisões (Sucursal): Wilmington, DE-MD-NJ
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): Wilmington, DE-MD-NJ
# Áreas Metropolitanas de Estatística (Instituição): 37980
# Nome da Área Metropolitana de Estatística (Instituição): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Bandeira divisões (Instituição): 48864
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 6.00000000
# Indústria Descrição Especialização: CONSUMER LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000