South Dade Branch, Miami (Florida) 33176, 14801 South Dixie Highway
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING ()
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
South Dade Branch, Miami (Florida) 33176, 14801 South Dixie Highway
Name (Branch)): South Dade Branch
Address(Branch): 14801 South Dixie Highway
: 33176
: Miami
: Miami-Dade
: Florida
Address(Branch): 14801 South Dixie Highway
: 33176
: Miami
: Miami-Dade
: Florida
: WACHOVIA BANK NATIONAL ASSN
: 401 South Tryon Street, 15th Floor
: 28288
: Charlotte
: Mecklenburg
: North Carolina
: 401 South Tryon Street, 15th Floor
: 28288
: Charlotte
: Mecklenburg
: North Carolina
: 100,000,000,000 USD (One Hundred Thousand Million $)
: 100,000,000,000 USD (One Hundred Thousand Million $)
: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
: 100,000,000,000 USD (One Hundred Thousand Million $)
: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
West Springfield Branch (Wachovia Bank, National Association)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
State Road 312 Branch (Wachovia Bank, National Association)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
Blake Park Branch (Wachovia Bank, National Association)
1700 - 59th Street West
34209 Bradenton
Florida (Manatee)
64,603,000 USD (Sixty-Four Million Six Hundred and Three Thousand $)
1700 - 59th Street West
34209 Bradenton
Florida (Manatee)
64,603,000 USD (Sixty-Four Million Six Hundred and Three Thousand $)
Midtown Plaza Branch (Wachovia Bank, National Association)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
Princess Anne Branch (Wachovia Bank, National Association)
614 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
6,599,000 USD (Six Million Five Hundred and Ninety-Nine Thousand $)
614 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
6,599,000 USD (Six Million Five Hundred and Ninety-Nine Thousand $)
Ponte Vedra Branch (Wachovia Bank, National Association)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
Destin Branch (Wachovia Bank, National Association)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
Jeff Davis Drive Branch (Wachovia Bank, National Association)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Concord Main Branch (Wachovia Bank, National Association)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
7 North Eighth Street Branch (Wachovia Bank, National Association)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
Bank Of Kenney (Bank of Kenney)
Route 54 and Jordan Street
61749 Kenney
Illinois (De Witt)
4,227,000 USD (Four Million Two Hundred and Twenty-Seven Thousand $)
Route 54 and Jordan Street
61749 Kenney
Illinois (De Witt)
4,227,000 USD (Four Million Two Hundred and Twenty-Seven Thousand $)
St. Francis Branch (Associated Bank, National Association)
3719 South Kinnickinnic Aven
53235 Saint Francis
Wisconsin (Milwaukee)
20,868,000 USD (Twenty Million Eight Hundred and Sixty-Eight Thousand $)
3719 South Kinnickinnic Aven
53235 Saint Francis
Wisconsin (Milwaukee)
20,868,000 USD (Twenty Million Eight Hundred and Sixty-Eight Thousand $)
Firstbank Of South Jeffco (FirstBank of South Jeffco)
5125 South Kipling Street
80127 Littleton
Colorado (Jefferson)
121,492,000 USD (One Hundred and Twenty-One Million Four Hundred and Ninety-Two Thousand $)
5125 South Kipling Street
80127 Littleton
Colorado (Jefferson)
121,492,000 USD (One Hundred and Twenty-One Million Four Hundred and Ninety-Two Thousand $)
Eagle Pass Branch (South Texas National Bank of Laredo)
700 Quarry Street
78852 Eagle Pass
Texas (Maverick)
83,755,000 USD (Eigthy-Three Million Seven Hundred and Fifty-Five Thousand $)
700 Quarry Street
78852 Eagle Pass
Texas (Maverick)
83,755,000 USD (Eigthy-Three Million Seven Hundred and Fifty-Five Thousand $)
Springfield Branch (Colorado East Bank & Trust)
1030 Main Street
81073 Springfield
Colorado (Baca)
47,409,000 USD (Fourty-Seven Million Four Hundred and Nine Thousand $)
1030 Main Street
81073 Springfield
Colorado (Baca)
47,409,000 USD (Fourty-Seven Million Four Hundred and Nine Thousand $)
Town and Country Bank (Town and Country Bank)
150 Harbin Drive
76401 Stephenville
Texas (Erath)
59,355,000 USD (Fifty-Nine Million Three Hundred and Fifty-Five Thousand $)
150 Harbin Drive
76401 Stephenville
Texas (Erath)
59,355,000 USD (Fifty-Nine Million Three Hundred and Fifty-Five Thousand $)
Republic Bank, Inc. (Republic Bank, Inc.)
4929 Decker Road
55811 Duluth
Minnesota (St. Louis)
33,657,000 USD (Thirty-Three Million Six Hundred and Fifty-Seven Thousand $)
4929 Decker Road
55811 Duluth
Minnesota (St. Louis)
33,657,000 USD (Thirty-Three Million Six Hundred and Fifty-Seven Thousand $)
Town-Country National Bank (Town-Country National Bank)
234 North Broad Street
36726 Camden
Alabama (Wilcox)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)
234 North Broad Street
36726 Camden
Alabama (Wilcox)
64,870,000 USD (Sixty-Four Million Eight Hundred and Seventy Thousand $)
Downtown Fresno Branch (Westamerica Bank)
1315 Van Ness Avenue
93721 Fresno
California (Fresno)
14,109,000 USD (Fourteen Million One Hundred and Nine Thousand $)
1315 Van Ness Avenue
93721 Fresno
California (Fresno)
14,109,000 USD (Fourteen Million One Hundred and Nine Thousand $)
Santa Maria Way Branch (Mid-State Bank & Trust)
2739 Santa Maria Way
93456 Santa Maria
California (Santa Barbara)
84,653,000 USD (Eigthy-Four Million Six Hundred and Fifty-Three Thousand $)
2739 Santa Maria Way
93456 Santa Maria
California (Santa Barbara)
84,653,000 USD (Eigthy-Four Million Six Hundred and Fifty-Three Thousand $)
Original information:
# CERT: 33869
# FRB ID Number: 484422.00000000
# DOCKET: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# City (Bank Holding Company): CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# CHRTAGNN: Comptroller of the Currency
# FRB District Number: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 67026.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1348
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15768.00000000
# Name (Branch)): South Dade Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 14801 South Dixie Highway
# Zip Code (Branch): 33176
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860082011
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 33869
# FRB ID Number: 484422.00000000
# DOCKET: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# City (Bank Holding Company): CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# CHRTAGNN: Comptroller of the Currency
# FRB District Number: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 67026.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1348
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15768.00000000
# Name (Branch)): South Dade Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 14801 South Dixie Highway
# Zip Code (Branch): 33176
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120860082011
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000