Fountain Square Office, Tampa (Florida) 33634, 915 Independence Pkwy 1st Fl
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Fountain Square Office, Tampa (Florida) 33634, 915 Independence Pkwy 1st Fl
Name (Branch)): Fountain Square Office
Address(Branch): 915 Independence Pkwy 1st Fl
Zip Code (Branch): 33634
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Address(Branch): 915 Independence Pkwy 1st Fl
Zip Code (Branch): 33634
City (Reported)(Branch): Tampa
County Name (Branch): Hillsborough
State Name (Branch): Florida
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
: 28288
Institution Headquarters, City: Charlotte
: Mecklenburg
: North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
: 28288
Institution Headquarters, City: 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 $)
: 11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
: ALL OTHER > $1 BILLION
: 100,000,000,000 USD (One Hundred Thousand Million $)
: 0 USD (zero $)
: 11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
: ALL OTHER > $1 BILLION
Villanova Branch (Wachovia Bank, National Association)
800 E Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
4,931,000 USD (Four Million Nine Hundred and Thirty-One Thousand $)
800 E Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
4,931,000 USD (Four Million Nine Hundred and Thirty-One Thousand $)
Well Spring Branch (Wachovia Bank, National Association)
4100 Well Spring Drive
27410 Greensboro
North Carolina (Guilford)
885,000 USD (Eight Hundred and Eigthy-Five Thousand $)
4100 Well Spring Drive
27410 Greensboro
North Carolina (Guilford)
885,000 USD (Eight Hundred and Eigthy-Five Thousand $)
Cedar Healthcare Group Ltd Branch (Wachovia Bank, National Association)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
Office Depot Branch (Wachovia Bank, National Association)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
The Strand Branch (Wachovia Bank, National Association)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
Crane's Mills Branch (Wachovia Bank, National Association)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
Heron Cay Branch (Wachovia Bank, National Association)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
Goodwin House West Branch (Wachovia Bank, National Association)
3440 South Jefferson Street
22041 Falls Church
Virginia (Falls Church (City))
2,561,000 USD (Two Million Five Hundred and Sixty-One Thousand $)
3440 South Jefferson Street
22041 Falls Church
Virginia (Falls Church (City))
2,561,000 USD (Two Million Five Hundred and Sixty-One Thousand $)
Enterprise Tower Branch (Wachovia Bank, National Association)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
One Atlantic Branch (Wachovia Bank, National Association)
1201 West Peachtree Street
30309 Atlanta
Georgia (Fulton)
7,835,000 USD (Seven Million Eight Hundred and Thirty-Five Thousand $)
1201 West Peachtree Street
30309 Atlanta
Georgia (Fulton)
7,835,000 USD (Seven Million Eight Hundred and Thirty-Five 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
# 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
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 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): 11213.00000000
# 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
# SZ500T1B: 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: 3110
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290056.00000000
# Name (Branch)): Fountain Square Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 915 Independence Pkwy 1st Fl
# Zip Code (Branch): 33634
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 12057011605
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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
# NECMA: 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
# 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
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 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): 11213.00000000
# 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
# SZ500T1B: 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: 3110
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290056.00000000
# Name (Branch)): Fountain Square Office
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Hillsborough
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 12057
# City (Reported)(Branch): Tampa
# City (USPS)(Branch): Tampa
# Address(Branch): 915 Independence Pkwy 1st Fl
# Zip Code (Branch): 33634
# 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): 2
# FDIC Region Name (Branch): New York
# 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: 12057011605
# Core Based Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 45300
# Metropolitan Statistical Areas (Branch): 45300
# Metropolitan Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 45300
# Core Based Statistical Area Name (Branch): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45300
# Metropolitan Statistical Area Name (Institution): Tampa-St. Petersburg-Clearwater, 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
# NECMA: 0.00000000