Rehoboth-Lewes Branch, Rehoboth Beach (Delaware) 19971, 4600 Hwy 1, Rt 1
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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)
Rehoboth-Lewes Branch, Rehoboth Beach (Delaware) 19971, 4600 Hwy 1, Rt 1
Name (Branch)): Rehoboth-Lewes Branch
Address(Branch): 4600 Hwy 1, Rt 1
Zip Code (Branch): 19971
City (Reported)(Branch): Rehoboth Beach
County Name (Branch): Sussex
State Name (Branch): Delaware
Address(Branch): 4600 Hwy 1, Rt 1
Zip Code (Branch): 19971
City (Reported)(Branch): Rehoboth Beach
County Name (Branch): Sussex
State Name (Branch): Delaware
Institution Name: WACHOVIA BANK OF DELAWARE NA
Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
Zip Code (Institution): 19801
Institution Headquarters, City: Wilmington
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware
Total Assets: 1,900,861,000 USD (One Thousand Nine Hundred Million Eight Hundred and Sixty-One Thousand $)
Total Domestic Deposits: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 58,861,000 USD (Fifty-Eight Million Eight Hundred and Sixty-One Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 58,861,000 USD (Fifty-Eight Million Eight Hundred and Sixty-One Thousand $)
Industry Specialization Description: CONSUMER LENDING
Meadowood Branch (Wachovia Bank of Delaware, National Association)
Kirkwood Highway and South M
19711 Newark
Delaware (New Castle)
34,636,000 USD (Thirty-Four Million Six Hundred and Thirty-Six Thousand $)
Kirkwood Highway and South M
19711 Newark
Delaware (New Castle)
34,636,000 USD (Thirty-Four Million Six Hundred and Thirty-Six Thousand $)
Hercules Research (Wachovia Bank of Delaware, National Association)
500 Hercules Rd, Bldg 8100
19808 Wilmington
Delaware (New Castle)
2,042,000 USD (Two Million Fourty-Two Thousand $)
500 Hercules Rd, Bldg 8100
19808 Wilmington
Delaware (New Castle)
2,042,000 USD (Two Million Fourty-Two Thousand $)
Greenville Branch (Wachovia Bank of Delaware, National Association)
4015 Kennett Pike
19807 Greenville
Delaware (New Castle)
50,553,000 USD (Fifty Million Five Hundred and Fifty-Three Thousand $)
4015 Kennett Pike
19807 Greenville
Delaware (New Castle)
50,553,000 USD (Fifty Million Five Hundred and Fifty-Three Thousand $)
Pike Creek Branch (Wachovia Bank of Delaware, National Association)
5801 Limestone Road
19707 Hockessin
Delaware (New Castle)
23,527,000 USD (Twenty-Three Million Five Hundred and Twenty-Seven Thousand $)
5801 Limestone Road
19707 Hockessin
Delaware (New Castle)
23,527,000 USD (Twenty-Three Million Five Hundred and Twenty-Seven Thousand $)
Governor's Square Branch (Wachovia Bank of Delaware, National Association)
1601 Governers Place
19701 Bear
Delaware (New Castle)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
1601 Governers Place
19701 Bear
Delaware (New Castle)
38,537,000 USD (Thirty-Eight Million Five Hundred and Thirty-Seven Thousand $)
Bridgeville Branch (Baltimore Trust Company)
Market & Laws Streets
19933 Bridgeville
Delaware (Sussex)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten Thousand $)
Market & Laws Streets
19933 Bridgeville
Delaware (Sussex)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten Thousand $)
Bethany Beach Branch (Baltimore Trust Company)
Garfield Pkwy & Pennsylvania
19930 Bethany Beach
Delaware (Sussex)
75,562,000 USD (Seventy-Five Million Five Hundred and Sixty-Two Thousand $)
Garfield Pkwy & Pennsylvania
19930 Bethany Beach
Delaware (Sussex)
75,562,000 USD (Seventy-Five Million Five Hundred and Sixty-Two Thousand $)
Fenwick Island Branch (Baltimore Trust Company)
Rt 1 & Farmington St
19944 Fenwick Island
Delaware (Sussex)
44,286,000 USD (Fourty-Four Million Two Hundred and Eigthy-Six Thousand $)
Rt 1 & Farmington St
19944 Fenwick Island
Delaware (Sussex)
44,286,000 USD (Fourty-Four Million Two Hundred and Eigthy-Six Thousand $)
Rehoboth Beach Branch (Baltimore Trust Company)
4161 Highway One
19971 Rehoboth Beach
Delaware (Sussex)
38,118,000 USD (Thirty-Eight Million One Hundred and Eightteen Thousand $)
4161 Highway One
19971 Rehoboth Beach
Delaware (Sussex)
38,118,000 USD (Thirty-Eight Million One Hundred and Eightteen Thousand $)
Georgetown Branch (Baltimore Trust Company)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Route 113 and Alfred Street
19947 Georgetown
Delaware (Sussex)
22,925,000 USD (Twenty-Two Million Nine Hundred and Twenty-Five Thousand $)
Glasgow Branch (Wachovia Bank of Delaware, National Association)
2450 Summit Bridge Rd
19702 Newark
Delaware (New Castle)
36,813,000 USD (Thirty-Six Million Eight Hundred and Thirteen Thousand $)
2450 Summit Bridge Rd
19702 Newark
Delaware (New Castle)
36,813,000 USD (Thirty-Six Million Eight Hundred and Thirteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Rehoboth Beach Plaza Branch (Citizens Bank)
8 Rehoboth Beach Plaza
19971 Rehoboth Beach
Delaware (Sussex)
53,026,000 USD (Fifty-Three Million Twenty-Six Thousand $)
8 Rehoboth Beach Plaza
19971 Rehoboth Beach
Delaware (Sussex)
53,026,000 USD (Fifty-Three Million Twenty-Six Thousand $)
Rehoboth Beach Branch (Delaware National Bank)
U.S. Route 1 and Church Stre
19971 Rehoboth Beach
Delaware (Sussex)
40,218,000 USD (Fourty Million Two Hundred and Eightteen Thousand $)
U.S. Route 1 and Church Stre
19971 Rehoboth Beach
Delaware (Sussex)
40,218,000 USD (Fourty Million Two Hundred and Eightteen Thousand $)
Rehoboth Beach Branch (The Bank of Delmarva)
4575 Highway 1 Suite 80
19971 Rehoboth Beach
Delaware (Sussex)
4,843,000 USD (Four Million Eight Hundred and Fourty-Three Thousand $)
4575 Highway 1 Suite 80
19971 Rehoboth Beach
Delaware (Sussex)
4,843,000 USD (Four Million Eight Hundred and Fourty-Three Thousand $)
22 Lighthouse Plaza (Chevy Chase Bank, F.S.B.)
22 Lighthouse Plaza
19971 Rehoboth Beach
Delaware (Sussex)
11,273,000 USD (Eleven Million Two Hundred and Seventy-Three Thousand $)
22 Lighthouse Plaza
19971 Rehoboth Beach
Delaware (Sussex)
11,273,000 USD (Eleven Million Two Hundred and Seventy-Three Thousand $)
Original information:
# CERT: 33931
# RSSDID: 1224812.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK OF DELAWARE NA
# NAMEFULL: Wachovia Bank of Delaware, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 3.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: Philadelphia
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: DE
# STNAME: Delaware
# STNUM: 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
# Zip Code (Institution): 19801
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1334793.00000000
# Deposits (Branch) (in thousand of dollars): 58861.00000000
# Total Assets: 1900861.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224280.00000000
# Name (Branch)): Rehoboth-Lewes Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Sussex
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 10005
# City (Reported)(Branch): Rehoboth Beach
# City (USPS)(Branch): Rehoboth Beach
# Address(Branch): 4600 Hwy 1, Rt 1
# Zip Code (Branch): 19971
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# CENCODE: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 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: 10005051100
# Core Based Statistical Area Name (Institution): Seaford, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42580
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42580
# Core Based Statistical Area Name (Branch): Seaford, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 42580
# Metropolitan Statistical Area Name (Institution): Seaford, DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 33931
# RSSDID: 1224812.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK OF DELAWARE NA
# NAMEFULL: Wachovia Bank of Delaware, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 3.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: Philadelphia
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: DE
# STNAME: Delaware
# STNUM: 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: Wilmington
# Institution Headquarters, City (USPS): Wilmington
# Address (Institution): First Union National Bank-Cmg Compliance, Nc0137
# Zip Code (Institution): 19801
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1334793.00000000
# Deposits (Branch) (in thousand of dollars): 58861.00000000
# Total Assets: 1900861.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224280.00000000
# Name (Branch)): Rehoboth-Lewes Branch
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): Sussex
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 10005
# City (Reported)(Branch): Rehoboth Beach
# City (USPS)(Branch): Rehoboth Beach
# Address(Branch): 4600 Hwy 1, Rt 1
# Zip Code (Branch): 19971
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# CENCODE: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 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: 10005051100
# Core Based Statistical Area Name (Institution): Seaford, DE
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42580
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42580
# Core Based Statistical Area Name (Branch): Seaford, DE
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 42580
# Metropolitan Statistical Area Name (Institution): Seaford, DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000