Meridian Branch, Lantana (Florida) 33462, 3061 Donnelly Drive Suite A
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Meridian Branch, Lantana (Florida) 33462, 3061 Donnelly Drive Suite A
Name (Branch)): Meridian Branch
Address(Branch): 3061 Donnelly Drive Suite A
Zip Code (Branch): 33462
City (Reported)(Branch): Lantana
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 3061 Donnelly Drive Suite A
Zip Code (Branch): 33462
City (Reported)(Branch): Lantana
County Name (Branch): Palm Beach
State Name (Branch): Florida
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,014,000 USD (Two Million Fourteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,014,000 USD (Two Million Fourteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Glades West Branch (Wachovia Bank, National Association)
9906 Glades Road
33434 Boca Raton
Florida (Palm Beach)
95,354,000 USD (Ninety-Five Million Three Hundred and Fifty-Four Thousand $)
9906 Glades Road
33434 Boca Raton
Florida (Palm Beach)
95,354,000 USD (Ninety-Five Million Three Hundred and Fifty-Four Thousand $)
Melbourne Square Branch (Wachovia Bank, National Association)
1970 West New Haven Avenue
32904 Melbourne
Florida (Brevard)
52,866,000 USD (Fifty-Two Million Eight Hundred and Sixty-Six Thousand $)
1970 West New Haven Avenue
32904 Melbourne
Florida (Brevard)
52,866,000 USD (Fifty-Two Million Eight Hundred and Sixty-Six Thousand $)
Carriage Club Branch (Wachovia Bank, National Association)
9601 Southbrook Drive
32256 Jacksonville
Florida (Duval)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
9601 Southbrook Drive
32256 Jacksonville
Florida (Duval)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
St. Lucie West Branch (Wachovia Bank, National Association)
1410 S.W. St. Lucie West Bou
34986 Port Saint Lucie
Florida (St. Lucie)
36,958,000 USD (Thirty-Six Million Nine Hundred and Fifty-Eight Thousand $)
1410 S.W. St. Lucie West Bou
34986 Port Saint Lucie
Florida (St. Lucie)
36,958,000 USD (Thirty-Six Million Nine Hundred and Fifty-Eight Thousand $)
Penny Farms Branch (Wachovia Bank, National Association)
3495 Hoffman Street
32079 Penney Farms
Florida (Clay)
8,140,000 USD (Eight Million One Hundred and Fourty Thousand $)
3495 Hoffman Street
32079 Penney Farms
Florida (Clay)
8,140,000 USD (Eight Million One Hundred and Fourty Thousand $)
Palm City Branch (Wachovia Bank, National Association)
2801 Southwest High Meadows
34990 Palm City
Florida (Martin)
80,057,000 USD (Eigthy Million Fifty-Seven Thousand $)
2801 Southwest High Meadows
34990 Palm City
Florida (Martin)
80,057,000 USD (Eigthy Million Fifty-Seven Thousand $)
Marriot Horizon Club (Wachovia Bank, National Association)
1208 South Military Trail
33441 Deerfield Beach
Florida (Broward)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
1208 South Military Trail
33441 Deerfield Beach
Florida (Broward)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
Eagle Creek (Wachovia Bank, National Association)
12604 East Tamiami Trail
34113 Naples
Florida (Collier)
28,595,000 USD (Twenty-Eight Million Five Hundred and Ninety-Five Thousand $)
12604 East Tamiami Trail
34113 Naples
Florida (Collier)
28,595,000 USD (Twenty-Eight Million Five Hundred and Ninety-Five Thousand $)
Surfside Branch (Wachovia Bank, National Association)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
Hamilton House Branch (Wachovia Bank, National Association)
8500 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
4,700,000 USD (Four Million Seven Hundred Thousand $)
8500 West Sunrise Boulevard
33322 Plantation
Florida (Broward)
4,700,000 USD (Four Million Seven Hundred Thousand $)
Central Pinellas Branch (Wachovia Bank, National Association)
6700 N 66th Street
33781 Pinellas Park
Florida (Pinellas)
32,460,000 USD (Thirty-Two Million Four Hundred and Sixty Thousand $)
6700 N 66th Street
33781 Pinellas Park
Florida (Pinellas)
32,460,000 USD (Thirty-Two Million Four Hundred and Sixty Thousand $)
Sun Tree Branch (Wachovia Bank, National Association)
7779 North Wickham Road
32940 Melbourne
Florida (Brevard)
55,749,000 USD (Fifty-Five Million Seven Hundred and Fourty-Nine Thousand $)
7779 North Wickham Road
32940 Melbourne
Florida (Brevard)
55,749,000 USD (Fifty-Five Million Seven Hundred and Fourty-Nine Thousand $)
Fountains Of Melbourne Branch (Wachovia Bank, National Association)
4451 Stack Boulevard
32901 Melbourne
Florida (Brevard)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)
4451 Stack Boulevard
32901 Melbourne
Florida (Brevard)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)
JFK Medical Center Branch (Wachovia Bank, National Association)
5301 South Congress Avenue
33462 Atlantis
Florida (Palm Beach)
2,456,000 USD (Two Million Four Hundred and Fifty-Six Thousand $)
5301 South Congress Avenue
33462 Atlantis
Florida (Palm Beach)
2,456,000 USD (Two Million Four Hundred and Fifty-Six Thousand $)
Carillon Place Branch (Wachovia Bank, National Association)
5094 Airport Road, North
34105 Naples
Florida (Collier)
41,122,000 USD (Fourty-One Million One Hundred and Twenty-Two Thousand $)
5094 Airport Road, North
34105 Naples
Florida (Collier)
41,122,000 USD (Fourty-One Million One Hundred and Twenty-Two Thousand $)
Cypress Point Branch (Wachovia Bank, National Association)
1300 Palm Coast Parkway
32137 Palm Coast
Florida (Flagler)
58,447,000 USD (Fifty-Eight Million Four Hundred and Fourty-Seven Thousand $)
1300 Palm Coast Parkway
32137 Palm Coast
Florida (Flagler)
58,447,000 USD (Fifty-Eight Million Four Hundred and Fourty-Seven Thousand $)
Lake Mary Branch (Wachovia Bank, National Association)
4005 Lake Mary Boulevard
32746 Lake Mary
Florida (Seminole)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
4005 Lake Mary Boulevard
32746 Lake Mary
Florida (Seminole)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
River Garden Hebrew Home Branch (Wachovia Bank, National Association)
11401 Old St. Augustine Road
32258 Jacksonville
Florida (Duval)
1,058,000 USD (One Million Fifty-Eight Thousand $)
11401 Old St. Augustine Road
32258 Jacksonville
Florida (Duval)
1,058,000 USD (One Million Fifty-Eight Thousand $)
Prosperity Oaks Branch (Wachovia Bank, National Association)
11381 Prosperity Farms Road
33410 Palm Beach Garde
Florida (Palm Beach)
6,110,000 USD (Six Million One Hundred and Ten Thousand $)
11381 Prosperity Farms Road
33410 Palm Beach Garde
Florida (Palm Beach)
6,110,000 USD (Six Million One Hundred and Ten Thousand $)
South Jacksonville Beach Branch (Wachovia Bank, National Association)
3740 South 3rd Street (A1a)
32250 Jacksonville Bea
Florida (Duval)
19,015,000 USD (Nineteen Million Fifteen Thousand $)
3740 South 3rd Street (A1a)
32250 Jacksonville Bea
Florida (Duval)
19,015,000 USD (Nineteen Million Fifteen Thousand $)
Atlantis Branch (Colonial Bank)
3100 Lantana Road
33462 Lantana
Florida (Palm Beach)
29,167,000 USD (Twenty-Nine Million One Hundred and Sixty-Seven Thousand $)
3100 Lantana Road
33462 Lantana
Florida (Palm Beach)
29,167,000 USD (Twenty-Nine Million One Hundred and Sixty-Seven Thousand $)
Lantana Branch (Grand Bank & Trust of Florida)
2000 Lantana Road
33462 Lantana
Florida (Palm Beach)
33,095,000 USD (Thirty-Three Million Ninety-Five Thousand $)
2000 Lantana Road
33462 Lantana
Florida (Palm Beach)
33,095,000 USD (Thirty-Three Million Ninety-Five Thousand $)
The Carlisle Palm Beach (Wachovia Bank, National Association)
450 E Ocean Ave
33462 Lantana
Florida (Palm Beach)
2,744,000 USD (Two Million Seven Hundred and Fourty-Four Thousand $)
450 E Ocean Ave
33462 Lantana
Florida (Palm Beach)
2,744,000 USD (Two Million Seven Hundred and Fourty-Four Thousand $)
6400 Hypoluxo Road (Fidelity Federal Bank & Trust)
6400 Hypoluxo Road
33463 Lantana
Florida (Palm Beach)
33,759,000 USD (Thirty-Three Million Seven Hundred and Fifty-Nine Thousand $)
6400 Hypoluxo Road
33463 Lantana
Florida (Palm Beach)
33,759,000 USD (Thirty-Three Million Seven Hundred and Fifty-Nine Thousand $)
1189 Hypoluxo Road (Sterling Bank, F.S.B.)
1189 Hypoluxo Road
33462 Lantana
Florida (Palm Beach)
86,354,000 USD (Eigthy-Six Million Three Hundred and Fifty-Four Thousand $)
1189 Hypoluxo Road
33462 Lantana
Florida (Palm Beach)
86,354,000 USD (Eigthy-Six Million Three Hundred and Fifty-Four Thousand $)
1300 W Lantana Rd (Washington Mutual Bank, FA)
1300 W Lantana Rd
33462 Lantana
Florida (Palm Beach)
76,918,000 USD (Seventy-Six Million Nine Hundred and Eightteen Thousand $)
1300 W Lantana Rd
33462 Lantana
Florida (Palm Beach)
76,918,000 USD (Seventy-Six Million Nine Hundred and Eightteen Thousand $)
Winona Branch (Minnesota First Credit and Savings, Incorporated)
1858 North Service Drive
55987 Winona
Minnesota (Winona)
2,014,000 USD (Two Million Fourteen Thousand $)
1858 North Service Drive
55987 Winona
Minnesota (Winona)
2,014,000 USD (Two Million Fourteen Thousand $)
South Henderson Road (PNC Bank, National Association)
310 South Henderson Road
19406 King Of Prussia
Pennsylvania (Montgomery)
2,014,000 USD (Two Million Fourteen Thousand $)
310 South Henderson Road
19406 King Of Prussia
Pennsylvania (Montgomery)
2,014,000 USD (Two Million Fourteen Thousand $)
Barrington Branch (Wachovia Bank, National Association)
901 Seminole Boulevard
33460 Largo
Florida (Pinellas)
1,532,000 USD (One Million Five Hundred and Thirty-Two Thousand $)
901 Seminole Boulevard
33460 Largo
Florida (Pinellas)
1,532,000 USD (One Million Five Hundred and Thirty-Two Thousand $)
Lake Worth Branch (SouthTrust Bank)
6905 Lake Worth Road
33467 Lakeworth
Florida (Palm Beach)
77,746,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Six Thousand $)
6905 Lake Worth Road
33467 Lakeworth
Florida (Palm Beach)
77,746,000 USD (Seventy-Seven Million Seven Hundred and Fourty-Six Thousand $)
Palm Springs Branch (Wachovia Bank, National Association)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
West Lake Worth Branch (Wachovia Bank, National Association)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
6350 Lake Worth Road
33463 Lake Worth
Florida (Palm Beach)
50,557,000 USD (Fifty Million Five Hundred and Fifty-Seven Thousand $)
Instore Akron St/Lake Worth Rd Branch (Bank of America, National Association)
1910 Lake Worth Road
33461 Lake Worth
Florida (Palm Beach)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)
1910 Lake Worth Road
33461 Lake Worth
Florida (Palm Beach)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)
Greenacres Branch (Palm Beach County Bank)
5899 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
21,953,000 USD (Twenty-One Million Nine Hundred and Fifty-Three Thousand $)
5899 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
21,953,000 USD (Twenty-One Million Nine Hundred and Fifty-Three Thousand $)
Lake Worth Banking Center Branch (Union Planters Bank, National Association)
6401 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
20,191,000 USD (Twenty Million One Hundred and Ninety-One Thousand $)
6401 Lake Worth Road
33463 Greenacres
Florida (Palm Beach)
20,191,000 USD (Twenty Million One Hundred and Ninety-One Thousand $)
Lakeworth Banking Center Branch (Union Planters Bank, National Association)
6401 Lakeworth Road
33463 Greenacres
Florida (Palm Beach)
24,764,000 USD (Twenty-Four Million Seven Hundred and Sixty-Four Thousand $)
6401 Lakeworth Road
33463 Greenacres
Florida (Palm Beach)
24,764,000 USD (Twenty-Four Million Seven Hundred and Sixty-Four Thousand $)
1662 Congress Avenue (World Savings Bank, FSB)
1662 Congress Avenue
33461 Palm Springs
Florida (Palm Beach)
90,906,000 USD (Ninety Million Nine Hundred and Six Thousand $)
1662 Congress Avenue
33461 Palm Springs
Florida (Palm Beach)
90,906,000 USD (Ninety Million Nine Hundred and Six Thousand $)
7575 Lake Worth Road (World Savings Bank, FSB)
7575 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
175,300,000 USD (One Hundred and Seventy-Five Million Three Hundred Thousand $)
7575 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
175,300,000 USD (One Hundred and Seventy-Five Million Three Hundred Thousand $)
Orlando Lutheran Tower Branch (Wachovia Bank, National Association)
300 East Church Street
32801 Orlando
Florida (Orange)
8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)
300 East Church Street
32801 Orlando
Florida (Orange)
8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)
Oaks Of Clearwater Branch (Wachovia Bank, National Association)
420 Bay Avenue
34616 Clearwater
Florida (Pinellas)
4,673,000 USD (Four Million Six Hundred and Seventy-Three Thousand $)
420 Bay Avenue
34616 Clearwater
Florida (Pinellas)
4,673,000 USD (Four Million Six Hundred and Seventy-Three Thousand $)
The Coral Oaks Retirement Branch (Wachovia Bank, National Association)
900 West Lake Road
34684 Palm Harbor
Florida (Pinellas)
3,795,000 USD (Three Million Seven Hundred and Ninety-Five Thousand $)
900 West Lake Road
34684 Palm Harbor
Florida (Pinellas)
3,795,000 USD (Three Million Seven Hundred and Ninety-Five Thousand $)
Epworth Village Branch (Wachovia Bank, National Association)
5300 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
5300 West 16th Avenue
33012 Hialeah
Florida (Miami-Dade)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
Weston Branch (Wachovia Bank, National Association)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
278 Indian Trace
33326 Weston
Florida (Broward)
61,343,000 USD (Sixty-One Million Three Hundred and Fourty-Three Thousand $)
Jefferson Davis Branch (Wachovia Bank, National Association)
325 Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
75,843,000 USD (Seventy-Five Million Eight Hundred and Fourty-Three Thousand $)
325 Jefferson Davis Highway
22401 Fredericksburg
Virginia (Fredericksburg (City))
75,843,000 USD (Seventy-Five Million Eight Hundred and Fourty-Three Thousand $)
Hobe Sound Branch (Wachovia Bank, National Association)
8795 Southeast Bridge Road
33455 Hobe Sound
Florida (Martin)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
8795 Southeast Bridge Road
33455 Hobe Sound
Florida (Martin)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Venice Branch (Wachovia Bank, National Association)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
1301 US 41 Bypass S
34292 Venice
Florida (Sarasota)
60,212,000 USD (Sixty Million Two Hundred and Twelve Thousand $)
New Garden Town Square (Wachovia Bank, National Association)
400 Scarlet Road
19348 Kennett Square
Pennsylvania (Chester)
66,742,000 USD (Sixty-Six Million Seven Hundred and Fourty-Two Thousand $)
400 Scarlet Road
19348 Kennett Square
Pennsylvania (Chester)
66,742,000 USD (Sixty-Six Million Seven Hundred and Fourty-Two Thousand $)
Linton Blvd Branch (Wachovia Bank, National Association)
900 West Linton Boulevard
33444 Delray Beach
Florida (Palm Beach)
18,301,000 USD (Eightteen Million Three Hundred and One Thousand $)
900 West Linton Boulevard
33444 Delray Beach
Florida (Palm Beach)
18,301,000 USD (Eightteen Million Three Hundred and One Thousand $)
Frankston Branch (First National Bank)
706 Highway 155 North
75763 Frankston
Texas (Anderson)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
706 Highway 155 North
75763 Frankston
Texas (Anderson)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
Metropolitan Camelback Road Branch (U.S. Bank National Association)
2198 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
18,382,000 USD (Eightteen Million Three Hundred and Eigthy-Two Thousand $)
2198 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
18,382,000 USD (Eightteen Million Three Hundred and Eigthy-Two Thousand $)
Sun City Metropolitan Branch (U.S. Bank National Association)
14515 West Granite Valley Dr
85375 Sun City
Arizona (Maricopa)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
14515 West Granite Valley Dr
85375 Sun City
Arizona (Maricopa)
9,892,000 USD (Nine Million Eight Hundred and Ninety-Two Thousand $)
Scottsdale Branch (U.S. Bank National Association)
9719 North Hayden Road
85254 Scottsdale
Arizona (Maricopa)
28,172,000 USD (Twenty-Eight Million One Hundred and Seventy-Two Thousand $)
9719 North Hayden Road
85254 Scottsdale
Arizona (Maricopa)
28,172,000 USD (Twenty-Eight Million One Hundred and Seventy-Two Thousand $)
Patton Avenue Branch (RBC Centura Bank)
1417 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
11,418,000 USD (Eleven Million Four Hundred and Eightteen Thousand $)
1417 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
11,418,000 USD (Eleven Million Four Hundred and Eightteen Thousand $)
Hendersonville Branch (RBC Centura Bank)
245 North Main Street
28739 Hendersonville
North Carolina (Henderson)
43,586,000 USD (Fourty-Three Million Five Hundred and Eigthy-Six Thousand $)
245 North Main Street
28739 Hendersonville
North Carolina (Henderson)
43,586,000 USD (Fourty-Three Million Five Hundred and Eigthy-Six Thousand $)
Spruce Pine Branch (RBC Centura Bank)
11050 Highway 226 South
28777 Spruce Pine
North Carolina (Mitchell)
15,037,000 USD (Fifteen Million Thirty-Seven Thousand $)
11050 Highway 226 South
28777 Spruce Pine
North Carolina (Mitchell)
15,037,000 USD (Fifteen Million Thirty-Seven Thousand $)
Arden Branch (RBC Centura Bank)
U.S. Highway 25 and Glen Bri
28704 Arden
North Carolina (Buncombe)
20,138,000 USD (Twenty Million One Hundred and Thirty-Eight Thousand $)
U.S. Highway 25 and Glen Bri
28704 Arden
North Carolina (Buncombe)
20,138,000 USD (Twenty Million One Hundred and Thirty-Eight Thousand $)
West Bypass Branch (RBC Centura Bank)
530 West Bypass
28714 Burnsville
North Carolina (Yancey)
28,084,000 USD (Twenty-Eight Million Eigthy-Four Thousand $)
530 West Bypass
28714 Burnsville
North Carolina (Yancey)
28,084,000 USD (Twenty-Eight Million Eigthy-Four Thousand $)
Weaverville Branch (RBC Centura Bank)
81 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
14,751,000 USD (Fourteen Million Seven Hundred and Fifty-One Thousand $)
81 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
14,751,000 USD (Fourteen Million Seven Hundred and Fifty-One Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 2014.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 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: 1651
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257370.00000000
# Name (Branch)): Meridian Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Lantana
# City (USPS)(Branch): Lake Worth
# Address(Branch): 3061 Donnelly Drive Suite A
# Zip Code (Branch): 33462
# 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: 120990058071
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 2014.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 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: 1651
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257370.00000000
# Name (Branch)): Meridian Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Lantana
# City (USPS)(Branch): Lake Worth
# Address(Branch): 3061 Donnelly Drive Suite A
# Zip Code (Branch): 33462
# 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: 120990058071
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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