Orlando Lutheran Tower Branch, Orlando (Florida) 32801, 300 East Church Street
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Orlando Lutheran Tower Branch, Orlando (Florida) 32801, 300 East Church Street
Name (Branch)): Orlando Lutheran Tower Branch
Address(Branch): 300 East Church Street
Zip Code (Branch): 32801
City (Reported)(Branch): Orlando
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 300 East Church Street
Zip Code (Branch): 32801
City (Reported)(Branch): Orlando
County Name (Branch): Orange
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): 8,333,000 USD (Eight Million Three Hundred and Thirty-Three 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): 8,333,000 USD (Eight Million Three Hundred and Thirty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Boca Raton Branch (Northern Trust Bank of Florida, National Association)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
301 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
109,240,000 USD (One Hundred and Nine Million Two Hundred and Fourty Thousand $)
Fifth Avenue Branch (Northern Trust Bank of Florida, National Association)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
375 Fifth Avenue South
33940 Naples
Florida (Collier)
89,457,000 USD (Eigthy-Nine Million Four Hundred and Fifty-Seven Thousand $)
Eastgate Banking Center Branch (Mercantile Bank)
10 Eastgate Square
32131 East Palatka
Florida (Putnam)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
10 Eastgate Square
32131 East Palatka
Florida (Putnam)
31,019,000 USD (Thirty-One Million Nineteen Thousand $)
Miller Shopping Center Branch (Mercantile Bank)
Highway 20
32048 Interlachen
Florida (Putnam)
17,544,000 USD (Seventeen Million Five Hundred and Fourty-Four Thousand $)
Highway 20
32048 Interlachen
Florida (Putnam)
17,544,000 USD (Seventeen Million Five Hundred and Fourty-Four Thousand $)
Palatka Branch (Mercantile Bank)
Palm and Crill Avenues
32177 Palatka
Florida (Putnam)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Palm and Crill Avenues
32177 Palatka
Florida (Putnam)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
West Inverness Branch (SunTrust Bank)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Corrine Drive Branch (Colonial Bank)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
3101 Corrine Drive
32803 Orlando
Florida (Orange)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
Pine Hills Branch (Colonial Bank)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
5404 Silver Star Road
32808 Orlando
Florida (Orange)
12,051,000 USD (Twelve Million Fifty-One Thousand $)
South Orlando Branch (Colonial Bank)
2703 South Orange Avenue
32806 Orlando
Florida (Orange)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
2703 South Orange Avenue
32806 Orlando
Florida (Orange)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
College Park Branch (SouthTrust Bank)
646 West Smith Street
32804 Orlando
Florida (Orange)
19,352,000 USD (Nineteen Million Three Hundred and Fifty-Two Thousand $)
646 West Smith Street
32804 Orlando
Florida (Orange)
19,352,000 USD (Nineteen Million Three Hundred and Fifty-Two Thousand $)
South 441 Branch (SouthTrust Bank)
9492 South Orange Blossom Tr
32837 Orlando
Florida (Orange)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
9492 South Orange Blossom Tr
32837 Orlando
Florida (Orange)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
Purshing Branch (First National Bank of Central Florida)
4520 South Semoran Boulevard
32822 Orlando
Florida (Orange)
7,878,000 USD (Seven Million Eight Hundred and Seventy-Eight Thousand $)
4520 South Semoran Boulevard
32822 Orlando
Florida (Orange)
7,878,000 USD (Seven Million Eight Hundred and Seventy-Eight Thousand $)
Semoran Boulevard Branch (Banco Popular North America)
430 North Semoran Boulevard
32807 Orlando
Florida (Orange)
30,274,000 USD (Thirty Million Two Hundred and Seventy-Four Thousand $)
430 North Semoran Boulevard
32807 Orlando
Florida (Orange)
30,274,000 USD (Thirty Million Two Hundred and Seventy-Four Thousand $)
Oakridge Road Branch (Banco Popular North America)
2300 Oakridge Road
32809 Orlando
Florida (Orange)
19,217,000 USD (Nineteen Million Two Hundred and Seventeen Thousand $)
2300 Oakridge Road
32809 Orlando
Florida (Orange)
19,217,000 USD (Nineteen Million Two Hundred and Seventeen Thousand $)
Orange Ave. Branch (Banco Popular North America)
1118 South Orange Ave.
32806 Orlando
Florida (Orange)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
1118 South Orange Ave.
32806 Orlando
Florida (Orange)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
West Colonial (AmSouth Bank)
7142 West Colonial Drive
32818 Orlando
Florida (Orange)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
7142 West Colonial Drive
32818 Orlando
Florida (Orange)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
Downtown Orlando Branch (Regions Bank)
200 East Robinson Street
32801 Orlando
Florida (Orange)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
200 East Robinson Street
32801 Orlando
Florida (Orange)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
Orlando Central Park Office (Regions Bank)
1800 West Oak Ridge Road
32809 Orlando
Florida (Orange)
23,532,000 USD (Twenty-Three Million Five Hundred and Thirty-Two Thousand $)
1800 West Oak Ridge Road
32809 Orlando
Florida (Orange)
23,532,000 USD (Twenty-Three Million Five Hundred and Thirty-Two Thousand $)
South Orlando Branch (Mercantile Bank)
2859 South Delaney Avenue
32806 Orlando
Florida (Orange)
36,404,000 USD (Thirty-Six Million Four Hundred and Four Thousand $)
2859 South Delaney Avenue
32806 Orlando
Florida (Orange)
36,404,000 USD (Thirty-Six Million Four Hundred and Four Thousand $)
Kirkman Road Branch (Mercantile Bank)
4675 South Kirkman Road
32811 Orlando
Florida (Orange)
27,562,000 USD (Twenty-Seven Million Five Hundred and Sixty-Two Thousand $)
4675 South Kirkman Road
32811 Orlando
Florida (Orange)
27,562,000 USD (Twenty-Seven Million Five Hundred and Sixty-Two Thousand $)
Southchase Branch (First National Bank of Osceola County)
12285 South Orange Blossom T
32837 Orlando
Florida (Orange)
14,305,000 USD (Fourteen Million Three Hundred and Five Thousand $)
12285 South Orange Blossom T
32837 Orlando
Florida (Orange)
14,305,000 USD (Fourteen Million Three Hundred and Five Thousand $)
Williamsburg Branch (Wachovia Bank, National Association)
10375 Orangewood Boulevard
32821 Orlando
Florida (Orange)
33,081,000 USD (Thirty-Three Million Eigthy-One Thousand $)
10375 Orangewood Boulevard
32821 Orlando
Florida (Orange)
33,081,000 USD (Thirty-Three Million Eigthy-One Thousand $)
Silver Star Branch (Bank of America, National Association)
7105 Silver Star Road
32818 Orlando
Florida (Orange)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
7105 Silver Star Road
32818 Orlando
Florida (Orange)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
Pine Castle Branch (Bank of America, National Association)
6003 Hansel Avenue
32809 Orlando
Florida (Orange)
44,288,000 USD (Fourty-Four Million Two Hundred and Eigthy-Eight Thousand $)
6003 Hansel Avenue
32809 Orlando
Florida (Orange)
44,288,000 USD (Fourty-Four Million Two Hundred and Eigthy-Eight Thousand $)
Colonial Plaza Branch (Wachovia Bank, National Association)
2434 East Colonial Drive
32803 Orlando
Florida (Orange)
29,394,000 USD (Twenty-Nine Million Three Hundred and Ninety-Four Thousand $)
2434 East Colonial Drive
32803 Orlando
Florida (Orange)
29,394,000 USD (Twenty-Nine Million Three Hundred and Ninety-Four Thousand $)
Union Park Branch (Bank of America, National Association)
9541 E. Colonial Drive
32817 Orlando
Florida (Orange)
45,630,000 USD (Fourty-Five Million Six Hundred and Thirty Thousand $)
9541 E. Colonial Drive
32817 Orlando
Florida (Orange)
45,630,000 USD (Fourty-Five Million Six Hundred and Thirty 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 $)
Shsb Head Office Branch (Wachovia Bank, National Association)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
2500 West Broad Street, Suit
30601 Athens
Georgia (Clarke)
87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
Dania Branch (Wachovia Bank, National Association)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Weston Branch (Wachovia Bank, National Association)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
Sawgrass Branch (Wachovia Bank, National Association)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
Boynton Beach Branch (Wachovia Bank, National Association)
1301 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
64,157,000 USD (Sixty-Four Million One Hundred and Fifty-Seven Thousand $)
1301 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
64,157,000 USD (Sixty-Four Million One Hundred and Fifty-Seven 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): 8333.00000000
# 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: 1681
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257384.00000000
# Name (Branch)): Orlando Lutheran Tower Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 300 East Church Street
# Zip Code (Branch): 32801
# 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: 120950101001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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): 8333.00000000
# 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: 1681
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257384.00000000
# Name (Branch)): Orlando Lutheran Tower Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 300 East Church Street
# Zip Code (Branch): 32801
# 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: 120950101001
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, 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