Regency Residence Branch, Port Richey (Florida) 34668, 6711 Embassy Boulevard
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Regency Residence Branch, Port Richey (Florida) 34668, 6711 Embassy Boulevard
Naam (Branch)): Regency Residence Branch
Adres (Branch): 6711 Embassy Boulevard
Postcode (Branch): 34668
City (Gerapporteerd) (Tak): Port Richey
Naam County (Tak): Pasco
Staat Naam (Tak): Florida
Adres (Branch): 6711 Embassy Boulevard
Postcode (Branch): 34668
City (Gerapporteerd) (Tak): Port Richey
Naam County (Tak): Pasco
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
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): 4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
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): 4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
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 $)
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 $)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One 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 $)
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 $)
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 $)
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 $)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
West Flager Branch (Union Planters Bank, National Association)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
8373 West Flagler Street
33144 Miami
Florida (Miami-Dade)
39,575,000 USD (Thirty-Nine Million Five Hundred and Seventy-Five Thousand $)
Lakeland Highlands Branch (SunTrust Bank)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
3005 Lakeland Highlands Road
33803 Lakeland
Florida (Polk)
41,517,000 USD (Fourty-One Million Five Hundred and Seventeen Thousand $)
Bartow Branch (SunTrust Bank)
255 West Main Street
33830 Bartow
Florida (Polk)
32,493,000 USD (Thirty-Two Million Four Hundred and Ninety-Three Thousand $)
255 West Main Street
33830 Bartow
Florida (Polk)
32,493,000 USD (Thirty-Two Million Four Hundred and Ninety-Three Thousand $)
Belle Glade Branch (First Community Bank of Palm Beach County)
800 South Main Street
33430 Belle Glade
Florida (Palm Beach)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen Thousand $)
800 South Main Street
33430 Belle Glade
Florida (Palm Beach)
43,219,000 USD (Fourty-Three Million Two Hundred and Nineteen 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 $)
15350 Amberly Drive
33647 Tampa
Florida (Hillsborough)
763,000 USD (Seven Hundred and Sixty-Three 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 $)
1900 Clubhouse Drive
33573 Sun City
Florida (Hillsborough)
17,339,000 USD (Seventeen Million Three Hundred and Thirty-Nine 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 $)
7979 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
3,285,000 USD (Three Million Two Hundred and Eigthy-Five 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 $)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight 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 $)
780 Northeast 69th Street
33138 Miami
Florida (Miami-Dade)
593,000 USD (Five Hundred and Ninety-Three 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 $)
3446 Southwest Armellini Ave
34990 Palm City
Florida (Martin)
1,041,000 USD (One Million Fourty-One 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 $)
8055 20th Street
32966 Vero Beach
Florida (Indian River)
23,676,000 USD (Twenty-Three Million Six Hundred and Seventy-Six 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 $)
169 Southwest 8th Street
33130 Miami
Florida (Miami-Dade)
5,058,000 USD (Five Million Fifty-Eight Thousand $)
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 $)
2630 Maguire Road
34761 Ocoee
Florida (Orange)
28,570,000 USD (Twenty-Eight Million Five Hundred and Seventy Thousand $)
Captiva Branch (Wachovia Bank, National Association)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
14812 Captiva Drive, S.W.
33924 Captiva Island
Florida (Lee)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)
Bayonet Point Branch (SunTrust Bank)
7612 State Road 52
34667 Port Richey
Florida (Pasco)
36,413,000 USD (Thirty-Six Million Four Hundred and Thirteen Thousand $)
7612 State Road 52
34667 Port Richey
Florida (Pasco)
36,413,000 USD (Thirty-Six Million Four Hundred and Thirteen Thousand $)
Embassy Branch (Bank of America, National Association)
8338 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
56,725,000 USD (Fifty-Six Million Seven Hundred and Twenty-Five Thousand $)
8338 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
56,725,000 USD (Fifty-Six Million Seven Hundred and Twenty-Five Thousand $)
Gulfview Square Branch (Republic Bank)
9501 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
30,488,000 USD (Thirty Million Four Hundred and Eigthy-Eight Thousand $)
9501 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
30,488,000 USD (Thirty Million Four Hundred and Eigthy-Eight Thousand $)
Ridge Road Branch (Bank of America, National Association)
6514 Ridge Road
34668 Port Richey
Florida (Pasco)
90,496,000 USD (Ninety Million Four Hundred and Ninety-Six Thousand $)
6514 Ridge Road
34668 Port Richey
Florida (Pasco)
90,496,000 USD (Ninety Million Four Hundred and Ninety-Six Thousand $)
Port Richey Branch (SouthTrust Bank)
10523 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
44,858,000 USD (Fourty-Four Million Eight Hundred and Fifty-Eight Thousand $)
10523 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
44,858,000 USD (Fourty-Four Million Eight Hundred and Fifty-Eight Thousand $)
Embassy Hills Branch (AmSouth Bank)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
6424 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
30,753,000 USD (Thirty Million Seven Hundred and Fifty-Three Thousand $)
Port Richey Branch (Colonial Bank)
9431 US Highway 19
34668 Port Richey
Florida (Pasco)
29,959,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Nine Thousand $)
9431 US Highway 19
34668 Port Richey
Florida (Pasco)
29,959,000 USD (Twenty-Nine Million Nine Hundred and Fifty-Nine Thousand $)
Port Richey Branch (Capital City Bank)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
9222 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
Port Richey Branch (Madison Bank)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
6709 Ridge Road, Suite 100
34668 Port Richey
Florida (Pasco)
18,048,000 USD (Eightteen Million Fourty-Eight Thousand $)
Pasco Banking Branch (Peoples Bank)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
6435 Ridge Road
34668 Port Richey
Florida (Pasco)
52,411,000 USD (Fifty-Two Million Four Hundred and Eleven Thousand $)
Boughton/Route 53 Jewel Branch #2230 (TCF National Bank)
126 East Boughton Road
60440 Bolingbrook
Illinois (Will)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
126 East Boughton Road
60440 Bolingbrook
Illinois (Will)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
1055 Sugarbush Dr (Wayne Savings Community Bank)
1055 Sugarbush Dr
44805 Ashland
Ohio (Ashland)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
1055 Sugarbush Dr
44805 Ashland
Ohio (Ashland)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
Regency Crossing Branch (First Kensington Bank)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
8623 Regency Park Boulevard
34668 Port Richey
Florida (Pasco)
36,543,000 USD (Thirty-Six Million Five Hundred and Fourty-Three Thousand $)
7001 Ridge Road (World Savings Bank, FSB)
7001 Ridge Road
34668 Port Richey
Florida (Pasco)
157,659,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Fifty-Nine Thousand $)
7001 Ridge Road
34668 Port Richey
Florida (Pasco)
157,659,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Fifty-Nine Thousand $)
9037 U.S. Hwy 19 (GulfStream Community Bank)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight Thousand $)
9037 U.S. Hwy 19
34673 Port Richey
Florida (Pasco)
31,328,000 USD (Thirty-One Million Three Hundred and Twenty-Eight 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 $)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
Viewmont Branch (Wachovia Bank, National Association)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
Conover Main Branch (Wachovia Bank, National Association)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
Highland Branch (Wachovia Bank, National Association)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
Newton Main Branch (Wachovia Bank, National Association)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
North Tavares Branch (Wachovia Bank, National Association)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two Thousand $)
350 East Burleigh Boulevard
32778 Tavares
Florida (Lake)
96,962,000 USD (Ninety-Six Million Nine Hundred and Sixty-Two Thousand $)
Leesburg Branch (Wachovia Bank, National Association)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
400 North Boulevard
32748 Leesburg
Florida (Lake)
48,145,000 USD (Fourty-Eight Million One Hundred and Fourty-Five Thousand $)
Kingsley Branch (Wachovia Bank, National Association)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
1567 Kingsley Avenue
32073 Orange Park
Florida (Clay)
31,561,000 USD (Thirty-One Million Five Hundred and Sixty-One Thousand $)
Hamilton Branch (Wachovia Bank, National Association)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
141 N College St
31811 Hamilton
Georgia (Harris)
6,343,000 USD (Six Million Three Hundred and Fourty-Three Thousand $)
Mcintosh Road Branch (Wachovia Bank, National Association)
1482 West Mcintosh Road
30223 Griffin
Georgia (Spalding)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)
1482 West Mcintosh Road
30223 Griffin
Georgia (Spalding)
14,606,000 USD (Fourteen Million Six Hundred and 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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): 4462.00000000
# 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: 2419
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 205037.00000000
# Naam (Branch)): Regency Residence Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Pasco
# Land-nummer (Branch): 101.00000000
# Staat en County nummer (Branch): 12101
# City (Gerapporteerd) (Tak): Port Richey
# City (USPS) (Branch): Port Richey
# Adres (Branch): 6711 Embassy Boulevard
# Postcode (Branch): 34668
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 23
# 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: 121010310042
# Core gebaseerde statistische Ruimte Naam (Instelling): Tampa-St. Petersburg-Clearwater, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 45300
# Metropolitan Statistical Areas (Tak): 45300
# County Naam (Tak): Tampa-St. Petersburg-Clearwater, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 45300
# Core gebaseerde statistische Ruimte Naam (Tak): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 45300
# County Naam (Instelling): Tampa-St. Petersburg-Clearwater, 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
# 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): 4462.00000000
# 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: 2419
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 205037.00000000
# Naam (Branch)): Regency Residence Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Pasco
# Land-nummer (Branch): 101.00000000
# Staat en County nummer (Branch): 12101
# City (Gerapporteerd) (Tak): Port Richey
# City (USPS) (Branch): Port Richey
# Adres (Branch): 6711 Embassy Boulevard
# Postcode (Branch): 34668
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 23
# 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: 121010310042
# Core gebaseerde statistische Ruimte Naam (Instelling): Tampa-St. Petersburg-Clearwater, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 45300
# Metropolitan Statistical Areas (Tak): 45300
# County Naam (Tak): Tampa-St. Petersburg-Clearwater, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 45300
# Core gebaseerde statistische Ruimte Naam (Tak): Tampa-St. Petersburg-Clearwater, FL
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 45300
# County Naam (Instelling): Tampa-St. Petersburg-Clearwater, 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