River Hills Country Club Branch, Valrico (Florida) 33594, 3943 New River Hills Parkway
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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)
River Hills Country Club Branch, Valrico (Florida) 33594, 3943 New River Hills Parkway
Naam (Branch)): River Hills Country Club Branch
Adres (Branch): 3943 New River Hills Parkway
Postcode (Branch): 33594
City (Gerapporteerd) (Tak): Valrico
Naam County (Tak): Hillsborough
Staat Naam (Tak): Florida
Adres (Branch): 3943 New River Hills Parkway
Postcode (Branch): 33594
City (Gerapporteerd) (Tak): Valrico
Naam County (Tak): Hillsborough
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): 4,913,000 USD (Four Million Nine Hundred and Thirteen 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): 4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Port Orange Branch (Coquina Bank)
731 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
14,112,000 USD (Fourteen Million One Hundred and Twelve Thousand $)
731 Dunlawton Avenue
32127 Port Orange
Florida (Volusia)
14,112,000 USD (Fourteen Million One Hundred and Twelve Thousand $)
Millhopper Branch (Florida Citizens Bank)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
2814 N.W. 43rd Street
32601 Gainesville
Florida (Alachua)
33,510,000 USD (Thirty-Three Million Five Hundred and Ten Thousand $)
Winter Garden Branch (Mercantile Bank)
12200 West Colonial Drive
34787 Winter Garden
Florida (Orange)
28,913,000 USD (Twenty-Eight Million Nine Hundred and Thirteen Thousand $)
12200 West Colonial Drive
34787 Winter Garden
Florida (Orange)
28,913,000 USD (Twenty-Eight Million Nine Hundred and Thirteen Thousand $)
Midtown Office (Marine Bank of the Florida Keys)
4594 Overseas Highway
33050 Marathon
Florida (Monroe)
11,761,000 USD (Eleven Million Seven Hundred and Sixty-One Thousand $)
4594 Overseas Highway
33050 Marathon
Florida (Monroe)
11,761,000 USD (Eleven Million Seven Hundred and Sixty-One Thousand $)
Appleyard Branch (Wakulla Bank)
503 Appleyard Drive
32306 Tallahassee
Florida (Leon)
13,432,000 USD (Thirteen Million Four Hundred and Thirty-Two Thousand $)
503 Appleyard Drive
32306 Tallahassee
Florida (Leon)
13,432,000 USD (Thirteen Million Four Hundred and Thirty-Two Thousand $)
U.S. Highway 90 Branch (The First National Bank of Florida)
4965 Highway 90
32571 Pace
Florida (Santa Rosa)
3,954,000 USD (Three Million Nine Hundred and Fifty-Four Thousand $)
4965 Highway 90
32571 Pace
Florida (Santa Rosa)
3,954,000 USD (Three Million Nine Hundred and Fifty-Four Thousand $)
Newberry Branch (The First National Bank of Alachua)
24202 West Newberry Road, St
32616 Alachua
Florida (Alachua)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
24202 West Newberry Road, St
32616 Alachua
Florida (Alachua)
12,316,000 USD (Twelve Million Three Hundred and Sixteen Thousand $)
East Kendall Branch (Ocean Bank)
7880 Southwest 104 Street
33156 Miami
Florida (Miami-Dade)
5,465,000 USD (Five Million Four Hundred and Sixty-Five Thousand $)
7880 Southwest 104 Street
33156 Miami
Florida (Miami-Dade)
5,465,000 USD (Five Million Four Hundred and Sixty-Five Thousand $)
Maitland Branch (Century National Bank)
541 South Orlando Avenue, St
32751 Maitland
Florida (Orange)
65,845,000 USD (Sixty-Five Million Eight Hundred and Fourty-Five Thousand $)
541 South Orlando Avenue, St
32751 Maitland
Florida (Orange)
65,845,000 USD (Sixty-Five Million Eight Hundred and Fourty-Five Thousand $)
North Deland Branch (First Community Bank)
1598 North Woodland Boulevar
32720 Deland
Florida (Volusia)
15,285,000 USD (Fifteen Million Two Hundred and Eigthy-Five Thousand $)
1598 North Woodland Boulevar
32720 Deland
Florida (Volusia)
15,285,000 USD (Fifteen Million Two Hundred and Eigthy-Five Thousand $)
Clermont Branch (SouthTrust Bank)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
Coquina Branch (Bank of America, National Association)
15891 Sheridan Street
33331 Davie
Florida (Broward)
29,589,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Nine Thousand $)
15891 Sheridan Street
33331 Davie
Florida (Broward)
29,589,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Nine 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 $)
Brickell Branch (SouthTrust Bank)
801 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
28,826,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Six Thousand $)
801 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
28,826,000 USD (Twenty-Eight Million Eight Hundred and Twenty-Six Thousand $)
South Lakeland Branch (SouthTrust Bank)
4421 South Florida Ave
33813 Lakeland
Florida (Polk)
25,558,000 USD (Twenty-Five Million Five Hundred and Fifty-Eight Thousand $)
4421 South Florida Ave
33813 Lakeland
Florida (Polk)
25,558,000 USD (Twenty-Five Million Five Hundred and Fifty-Eight Thousand $)
Blanding/College In-Store Branch (SouthTrust Bank)
950 Blanding Boulevard
32099 Jacksonville
Florida (Duval)
2,267,000 USD (Two Million Two Hundred and Sixty-Seven Thousand $)
950 Blanding Boulevard
32099 Jacksonville
Florida (Duval)
2,267,000 USD (Two Million Two Hundred and Sixty-Seven Thousand $)
Middle Beach Road Branch (Regions Bank)
10800 Hutchinson Boulevard
32407 Panama City Beac
Florida (Bay)
66,385,000 USD (Sixty-Six Million Three Hundred and Eigthy-Five Thousand $)
10800 Hutchinson Boulevard
32407 Panama City Beac
Florida (Bay)
66,385,000 USD (Sixty-Six Million Three Hundred and Eigthy-Five Thousand $)
Venice Main Branch (Branch Banking and Trust Company)
1580 Jacaranda Boulevard
34293 Venice
Florida (Sarasota)
53,311,000 USD (Fifty-Three Million Three Hundred and Eleven Thousand $)
1580 Jacaranda Boulevard
34293 Venice
Florida (Sarasota)
53,311,000 USD (Fifty-Three Million Three Hundred and Eleven Thousand $)
University West Branch (Community Bank of Florida, Inc.)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
2809 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
2,222,000 USD (Two Million Two Hundred and Twenty-Two Thousand $)
Heartland Branch (Riverside National Bank of Florida)
1506 S Parrott Ave
34974 Okeechobee
Florida (Okeechobee)
33,729,000 USD (Thirty-Three Million Seven Hundred and Twenty-Nine Thousand $)
1506 S Parrott Ave
34974 Okeechobee
Florida (Okeechobee)
33,729,000 USD (Thirty-Three Million Seven Hundred and Twenty-Nine Thousand $)
Strawberry Ridge Branch (Wachovia Bank, National Association)
509 Strawberry Ridge Blvd
33594 Valrico
Florida (Hillsborough)
4,822,000 USD (Four Million Eight Hundred and Twenty-Two Thousand $)
509 Strawberry Ridge Blvd
33594 Valrico
Florida (Hillsborough)
4,822,000 USD (Four Million Eight Hundred and Twenty-Two Thousand $)
Instore Valrico/State Rd 60 Bkg. Ctr. Branch (Bank of America, National Association)
1930 State Road 60 East
33594 Valrico
Florida (Hillsborough)
2,056,000 USD (Two Million Fifty-Six Thousand $)
1930 State Road 60 East
33594 Valrico
Florida (Hillsborough)
2,056,000 USD (Two Million Fifty-Six Thousand $)
Vails Gate Branch (Orange County Trust Company)
376 Windsor Hwy
12584 Vails Gate
New York (Orange)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
376 Windsor Hwy
12584 Vails Gate
New York (Orange)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
261 Junction Rd (AnchorBank, fsb)
261 Junction Rd
53717 Madison
Wisconsin (Dane)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
261 Junction Rd
53717 Madison
Wisconsin (Dane)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
659 E. Palomar St. (Downey Savings and Loan Association, F.A.)
659 E. Palomar St.
91911 Chula Vista
California (San Diego)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
659 E. Palomar St.
91911 Chula Vista
California (San Diego)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
Kedron Village Branch (Wachovia Bank, National Association)
1104 Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
42,283,000 USD (Fourty-Two Million Two Hundred and Eigthy-Three Thousand $)
1104 Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
42,283,000 USD (Fourty-Two Million Two Hundred and Eigthy-Three Thousand $)
North Snellville Branch (Wachovia Bank, National Association)
1590 Scenic Highway Highway
30078 Snellville
Georgia (Gwinnett)
16,698,000 USD (Sixteen Million Six Hundred and Ninety-Eight Thousand $)
1590 Scenic Highway Highway
30078 Snellville
Georgia (Gwinnett)
16,698,000 USD (Sixteen Million Six Hundred and Ninety-Eight Thousand $)
Kiawah Island Branch (Wachovia Bank, National Association)
12 Kiawah Beach Drive, Unit
29455 Kiawah Island
South Carolina (Charleston)
4,023,000 USD (Four Million Twenty-Three Thousand $)
12 Kiawah Beach Drive, Unit
29455 Kiawah Island
South Carolina (Charleston)
4,023,000 USD (Four Million Twenty-Three Thousand $)
Bayview Gardens Branch (Wachovia Bank, National Association)
2855 Gulf To Bay Boulevard
33759 Clearwater
Florida (Pinellas)
1,760,000 USD (One Million Seven Hundred and Sixty Thousand $)
2855 Gulf To Bay Boulevard
33759 Clearwater
Florida (Pinellas)
1,760,000 USD (One Million Seven Hundred and Sixty Thousand $)
Hickory Flat Village (Wachovia Bank, National Association)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
Las Olas Branch (Wachovia Bank, National Association)
350 East Las Olas Boulevard
33301 Fort Lauderdale
Florida (Broward)
21,639,000 USD (Twenty-One Million Six Hundred and Thirty-Nine Thousand $)
350 East Las Olas Boulevard
33301 Fort Lauderdale
Florida (Broward)
21,639,000 USD (Twenty-One Million Six Hundred and Thirty-Nine Thousand $)
Harbour Pointe Branch (Wachovia Bank, National Association)
Harbour Pointe and Route 360
23112 Midlothian
Virginia (Chesterfield)
47,913,000 USD (Fourty-Seven Million Nine Hundred and Thirteen Thousand $)
Harbour Pointe and Route 360
23112 Midlothian
Virginia (Chesterfield)
47,913,000 USD (Fourty-Seven Million Nine Hundred and Thirteen Thousand $)
Sample Crossroads Branch (Wachovia Bank, National Association)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
Unc Sales Center Branch (Wachovia Bank, National Association)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
Cartersville Branch (Wachovia Bank, National Association)
325 Cherokee Place
30121 Cartersville
Georgia (Bartow)
100,889,000 USD (One Hundred Million Eight Hundred and Eigthy-Nine Thousand $)
325 Cherokee Place
30121 Cartersville
Georgia (Bartow)
100,889,000 USD (One Hundred Million Eight Hundred and Eigthy-Nine Thousand $)
Supervalu Branch (Southport Bank)
3401 80th Street
53142 Kenosha
Wisconsin (Kenosha)
10,343,000 USD (Ten Million Three Hundred and Fourty-Three Thousand $)
3401 80th Street
53142 Kenosha
Wisconsin (Kenosha)
10,343,000 USD (Ten Million Three Hundred and Fourty-Three Thousand $)
Ripon Branch (Hometown Bank)
547 East Fond Du Lac Street
54971 Ripon
Wisconsin (Fond du Lac)
5,608,000 USD (Five Million Six Hundred and Eight Thousand $)
547 East Fond Du Lac Street
54971 Ripon
Wisconsin (Fond du Lac)
5,608,000 USD (Five Million Six Hundred and Eight Thousand $)
Washburn Iga Branch (Northern State Bank)
226 West Bayfield St.
54891 Washburn
Wisconsin (Bayfield)
4,601,000 USD (Four Million Six Hundred and One Thousand $)
226 West Bayfield St.
54891 Washburn
Wisconsin (Bayfield)
4,601,000 USD (Four Million Six Hundred and One Thousand $)
Naperville Branch (The Foster Bank)
1504 North Naper Boulevard,
60563 Naperville
Illinois (DuPage)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
1504 North Naper Boulevard,
60563 Naperville
Illinois (DuPage)
18,185,000 USD (Eightteen Million One Hundred and Eigthy-Five Thousand $)
Eastside Branch (Citizens Bank & Trust Company)
2401 East Hancock
74401 Muskogee
Oklahoma (Muskogee)
2,165,000 USD (Two Million One Hundred and Sixty-Five Thousand $)
2401 East Hancock
74401 Muskogee
Oklahoma (Muskogee)
2,165,000 USD (Two Million One Hundred and Sixty-Five Thousand $)
Rolling Meadows Wal-Mart Branch (Devon Bank)
1460 Golf Road
60008 Rolling Meadows
Illinois (Cook)
2,726,000 USD (Two Million Seven Hundred and Twenty-Six Thousand $)
1460 Golf Road
60008 Rolling Meadows
Illinois (Cook)
2,726,000 USD (Two Million Seven Hundred and Twenty-Six Thousand $)
Whiteland Branch (First Community Bank and Trust)
989 North U.S. 31, Ste. #130
46184 Whiteland
Indiana (Johnson)
5,898,000 USD (Five Million Eight Hundred and Ninety-Eight Thousand $)
989 North U.S. 31, Ste. #130
46184 Whiteland
Indiana (Johnson)
5,898,000 USD (Five Million Eight Hundred and Ninety-Eight Thousand $)
West Knoxville Branch (TNBANK)
118 Marbyhood Road
37922 Knoxville
Tennessee (Knox)
7,460,000 USD (Seven Million Four Hundred and Sixty Thousand $)
118 Marbyhood Road
37922 Knoxville
Tennessee (Knox)
7,460,000 USD (Seven Million Four Hundred and Sixty Thousand $)
Walnut Street Branch (Star Financial Bank, Anderson, Indiana)
114 East Walnut Street
46901 Kokomo
Indiana (Howard)
7,911,000 USD (Seven Million Nine Hundred and Eleven Thousand $)
114 East Walnut Street
46901 Kokomo
Indiana (Howard)
7,911,000 USD (Seven Million Nine Hundred and Eleven Thousand $)
Kihei Branch (City Bank)
1819 South Kihei Road
96753 Kihei
Hawaii (Maui)
9,890,000 USD (Nine Million Eight Hundred and Ninety Thousand $)
1819 South Kihei Road
96753 Kihei
Hawaii (Maui)
9,890,000 USD (Nine Million Eight Hundred and Ninety 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): 4913.00000000
# 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: 3200
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 340731.00000000
# Naam (Branch)): River Hills Country Club Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Hillsborough
# Land-nummer (Branch): 57.00000000
# Staat en County nummer (Branch): 12057
# City (Gerapporteerd) (Tak): Valrico
# City (USPS) (Branch): Valrico
# Adres (Branch): 3943 New River Hills Parkway
# Postcode (Branch): 33594
# 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: 120570132083
# 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): 4913.00000000
# 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: 3200
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 340731.00000000
# Naam (Branch)): River Hills Country Club Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Hillsborough
# Land-nummer (Branch): 57.00000000
# Staat en County nummer (Branch): 12057
# City (Gerapporteerd) (Tak): Valrico
# City (USPS) (Branch): Valrico
# Adres (Branch): 3943 New River Hills Parkway
# Postcode (Branch): 33594
# 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: 120570132083
# 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