Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

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afrikaans Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

albanian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

armenian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

azerbaijani Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

basque Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

belarusian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

bulgarian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

catalan Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

chineses Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

chineset Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

croatian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

czech Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

danish Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

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english Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

estonian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

filipino Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

finnish Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

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galician Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

georgian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

german Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

greek Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

haitian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

hindi Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

hungarian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

icelandic Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

indonesian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

irish Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

italian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

japanese Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

korean Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

latvian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

lithuanian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

macedonian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

malay Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

maltese Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

norwegian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

polish Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

portuguese Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

romanian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

russian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

serbian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

slovak Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

slovenian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

spanish Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

swahili Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

swedish Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

thai Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

turkish Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

ukrainian Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

vietnamese Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

Captiva Branch, Captiva Island (Florida) 33924, 14812 Captiva Drive, S.W.

Naam (Branch)): Captiva Branch
Adres (Branch): 14812 Captiva Drive, S.W.
Postcode (Branch): 33924
City (Gerapporteerd) (Tak): Captiva Island
Naam County (Tak): Lee
Staat Naam (Tak): Florida

Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
Adres (Instelling): 401 South Tryon Street, 15th Floor
Postcode (Instelling): 28288
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina

Totaal Activa: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION

Maguire Road Branch (Wachovia Bank, National Association)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)

Eighth Street Branch (Wachovia Bank, National Association)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)

Vero Beach Branch (Wachovia Bank, National Association)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six Thousand $)

Armellini Express Branch (Wachovia Bank, National Association)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One Thousand $)

The Palm Bay Yacht Club Branch (Wachovia Bank, National Association)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three Thousand $)

Darden Restaurants Branch (Wachovia Bank, National Association)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)

Fountains At Lake Pointe Branch (Wachovia Bank, National Association)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five Thousand $)

Kings Point Manor Branch (Wachovia Bank, National Association)
1900 Clubhouse Drive
33573 Sun City
Florida (Hillsborough)
17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine Thousand $)

The Hamptons At Tampa Palms Branch (Wachovia Bank, National Association)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three Thousand $)

Regency Residence Branch (Wachovia Bank, National Association)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)

Ormond In The Pines Branch (Wachovia Bank, National Association)
101 Clyde Morris Boulevard
32174 Ormond Beach
Florida (Volusia)
3,902,000 USD (Three Million Nine Hundred and Two Thousand $)

Weston Private Client Group Branch (Wachovia Bank, National Association)
2500 West Road
33331 Weston
Florida (Broward)
127,666,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Sixty-Six Thousand $)

The Grand Branch (Wachovia Bank, National Association)
1717 North Bayshore Drive, S
33132 Miami
Florida (Miami-Dade)
7,795,000 USD (Seven Million Seven Hundred and Ninety-Five Thousand $)

College Harbor Branch (Wachovia Bank, National Association)
4600 54th Avenue South
33711 St. Petersburg
Florida (Pinellas)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)

Coral Springs South Branch (Wachovia Bank, National Association)
1950 University Drive
33071 Coral Springs
Florida (Broward)
60,463,000 USD (Sixty Million Four Hundred and Sixty-Three Thousand $)

Tropical Isles Branch (Wachovia Bank, National Association)
Tropical Isles Circle
34982 Fort Pierce
Florida (St. Lucie)
1,934,000 USD (One Million Nine Hundred and Thirty-Four Thousand $)

Breed Technologies Branch (Wachovia Bank, National Association)
5300 Old Tampa Highway
33811 Lakeland
Florida (Polk)
1,112,000 USD (One Million One Hundred and Twelve Thousand $)

Columbia Daytona Branch (Wachovia Bank, National Association)
400 North Clyde Morris Boule
32114 Daytona Beach
Florida (Volusia)
780,000 USD (Seven Hundred and Eigthy Thousand $)

Waterford Lakes Branch (Wachovia Bank, National Association)
101 South Alafaya Trail
32828 Orlando
Florida (Orange)
37,043,000 USD (Thirty-Seven Million Fourty-Three Thousand $)

Key Biscayne Branch (Wachovia Bank, National Association)
260 Crandon Boulevard, Suite
33149 Key Biscayne
Florida (Miami-Dade)
17,353,000 USD (Seventeen Million Three Hundred and Fifty-Three Thousand $)

Delevan Branch (Manufacturers and Traders Trust Company)
48 N. Main Street
14042 Delevan
New York (Cattaraugus)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)

Newport Branch (BankNorth, National Association)
99 Main Street
04953 Newport
Maine (Penobscot)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)

Grimes Bridge Branch (Wachovia Bank, National Association)
675 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)

St. Francis Hospital Branch (Wachovia Bank, National Association)
100 Woodland Street
06103 Hartford
Connecticut (Hartford)
6,495,000 USD (Six Million Four Hundred and Ninety-Five Thousand $)

Surfside Branch (Wachovia Bank, National Association)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)

All Children's Hospital Branch (Wachovia Bank, National Association)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)

Seaside Branch (Wachovia Bank, National Association)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)

Tollgate Plaza Branch (Wachovia Bank, National Association)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)

Deering Hospital Branch (Wachovia Bank, National Association)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)

Brickell Bay Club Branch (Wachovia Bank, National Association)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)

Village Of Baytowne Wharf Branch (Wachovia Bank, National Association)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)

Countryside Lakes Branch (Wachovia Bank, National Association)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)

Harrisburg Branch (First Charter Bank)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)

Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)

Corporate Branch (First Charter Bank)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)

Davidson Branch (First Charter Bank)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)

Highway 29 Branch (First Charter Bank)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)

Oakdale Branch (First Charter Bank)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)

Mint Hill Branch (First Charter Bank)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)

The Pines At Davidson Branch (First Charter Bank)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)

Cramerton Branch (Branch Banking and Trust Company)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)

East Branch (Branch Banking and Trust Company)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)

Original information:
# FDIC Certificaat Nummer: 33869
# FRB ID-nummer: 484422.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
# Naam van de instelling: Wachovia Bank, National Association
# FRB ID-nummer (Band Holding Company): 1073551.00000000
# Naam van de regelgeving hoog te houden (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 5.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Mecklenburg
# Aantal County (Instelling): 119.00000000
# Staat en County Number (Instelling): 37119.00000000
# Instelling hoofdkwartier, City: Charlotte
# Instelling hoofdkwartier City (USPS): Charlotte
# Adres (Instelling): 401 South Tryon Street, 15th Floor
# Postcode (Instelling): 28288
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 28196.00000000
# Totaal Activa: 100000000.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 2174
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 205016.00000000
# Naam (Branch)): Captiva Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Lee
# Land-nummer (Branch): 71.00000000
# Staat en County nummer (Branch): 12071
# City (Gerapporteerd) (Tak): Captiva Island
# City (USPS) (Branch): Captiva
# Adres (Branch): 14812 Captiva Drive, S.W.
# Postcode (Branch): 33924
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 12071080100
# Core gebaseerde statistische Ruimte Naam (Instelling): Cape Coral-Fort Myers, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 15980
# Metropolitan Statistical Areas (Tak): 15980
# County Naam (Tak): Cape Coral-Fort Myers, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 15980
# Core gebaseerde statistische Ruimte Naam (Tak): Cape Coral-Fort Myers, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 15980
# County Naam (Instelling): Cape Coral-Fort Myers, FL
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000