Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

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afrikaans Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

albanian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

armenian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

azerbaijani Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

basque Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

belarusian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

bulgarian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

catalan Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

chineses Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

chineset Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

croatian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

czech Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

danish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

dutch Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

english Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

estonian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

filipino Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

finnish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

french Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

galician Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

georgian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

german Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

greek Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

haitian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

hindi Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

hungarian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

icelandic Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

indonesian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

irish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

italian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

japanese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

korean Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

latvian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

lithuanian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

macedonian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

malay Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

maltese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

norwegian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

polish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

portuguese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

romanian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

russian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

serbian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

slovak Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

slovenian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

spanish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

swahili Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

swedish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

thai Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

turkish Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

ukrainian Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

vietnamese Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

Merchants Crossing Branch, Cape Coral (Florida) 33909, 3041 Northeast Pine Island R

Nombre (Rama)): Merchants Crossing Branch
Dirección (Sucursal): 3041 Northeast Pine Island R
Código Postal (Sucursal): 33909
Ciudad (Registrado) (Sucursal): Cape Coral
Nombre del Condado (Sucursal): Lee
Nombre del Estado (Poder): Florida

Nombre de la Institución: WACHOVIA BANK NATIONAL ASSN
Dirección (Institución): 401 South Tryon Street, 15th Floor
Código Postal (entidad): 28288
Sede de la Institución, Ciudad: Charlotte
Nombre del Condado (entidad): Mecklenburg
Estado Nombre (Sede de la Institución): North Carolina

Total de Activos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos internos de las instituciones: 0 USD (zero $)
Depósitos (Poder) (en miles de dólares): 74,364,000 USD (Seventy-Four Million Three Hundred and Sixty-Four Thousand $)
Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION

Southern Community Bank Of South Florida (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One 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 $)

Instore Hiawassee/West Point Blvd Bkg Ctr Branch (Bank of America, National Association)
2435 South Hiawassee Road
32835 Orlando
Florida (Orange)
4,264,000 USD (Four Million Two Hundred and Sixty-Four Thousand $)

Instore Eastwood/So. Alafaya Bkg Ctr Branch (Bank of America, National Association)
1921 South Alafaya Trail
32828 Orlando
Florida (Orange)
2,976,000 USD (Two Million Nine Hundred and Seventy-Six Thousand $)

Instore Cattlemen/Bee Ridge Bkg Ctr Branch (Bank of America, National Association)
5804 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
3,739,000 USD (Three Million Seven Hundred and Thirty-Nine Thousand $)

Instore Gulf Gate/Tamiami Trl Bkg Ctr Branch (Bank of America, National Association)
6543 South Tamiami Trail
34231 Sarasota
Florida (Sarasota)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)

Instore S. Central Sarasota Pky Bkg Ctr Branch (Bank of America, National Association)
8409 Tamiami Trail South
34231 Sarasota
Florida (Sarasota)
3,301,000 USD (Three Million Three Hundred and One Thousand $)

Palmer Crossing Bkg Ctr Branch (Bank of America, National Association)
5470 Clark Road
34233 Sarasota
Florida (Sarasota)
14,029,000 USD (Fourteen Million Twenty-Nine Thousand $)

Instore Winkler/Summerlin Bkg Ctr Branch (Bank of America, National Association)
15880 Summerlin Road
33908 Fort Myers
Florida (Lee)
2,280,000 USD (Two Million Two Hundred and Eigthy Thousand $)

Bank Of Florida (Bank of Florida)
110 East Broward Boulevard
33301 Fort Lauderdale
Florida (Broward)
41,171,000 USD (Fourty-One Million One Hundred and Seventy-One Thousand $)

North Venice Branch (AmSouth Bank)
1425 East Venice Avenue
34292 Venice
Florida (Sarasota)
11,596,000 USD (Eleven Million Five Hundred and Ninety-Six Thousand $)

Treasure Island Branch (Big Lake National Bank)
3182 Highway 441 Se
34974 Okeechobee
Florida (Okeechobee)
14,267,000 USD (Fourteen Million Two Hundred and Sixty-Seven Thousand $)

St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)

Old Town Branch (Drummond Community Bank)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)

Tiger Point Branch (Bank of Pensacola)
3473 Gulf Breeze Parkway
32563 Gulf Breeze
Florida (Santa Rosa)
11,326,000 USD (Eleven Million Three Hundred and Twenty-Six Thousand $)

Ringling Branch (Republic Bank)
3201 North Tamiami Trail
34234 Sarasota
Florida (Sarasota)
6,678,000 USD (Six Million Six Hundred and Seventy-Eight Thousand $)

Riviera Beach Remote Branch (Wachovia Bank, National Association)
3700 Broadway
33404 Riviera Beach
Florida (Palm Beach)
0 USD (zero $)

Hamptons At Clearwater Branch (Wachovia Bank, National Association)
1099 Mcmullen Booth Rd
33769 Clearwater
Florida (Pinellas)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)

Courtyards At Sun City Branch (Wachovia Bank, National Association)
231 Courtyards Blvd
33573 Sun City Center
Florida (Hillsborough)
2,006,000 USD (Two Million Six Thousand $)

Waterman Village Branch (Wachovia Bank, National Association)
445 Waterman Ave
32757 Mount Dora
Florida (Lake)
3,618,000 USD (Three Million Six Hundred and Eightteen Thousand $)

Coralwood Banking Branch (Fifth Third Bank, Florida)
2301 Del Prado Blvd
33904 Cape Coral
Florida (Lee)
9,519,000 USD (Nine Million Five Hundred and Nineteen Thousand $)

Del Prado Boulevard Branch (Florida Community Bank)
4106 Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
12,387,000 USD (Twelve Million Three Hundred and Eigthy-Seven Thousand $)

Del Prado Branch (Colonial Bank)
2223 Del Prado Blvd S.
33990 Cape Coral
Florida (Lee)
2,377,000 USD (Two Million Three Hundred and Seventy-Seven Thousand $)

1615 Del Prado Blvd. S. (World Savings Bank, FSB)
1615 Del Prado Blvd. S.
33990 Cape Coral
Florida (Lee)
78,469,000 USD (Seventy-Eight Million Four Hundred and Sixty-Nine Thousand $)

1213 Cape Coral Parkway (Busey Bank Florida)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)

2524 South Del Prado Blvd (R-G Crown Bank)
2524 South Del Prado Blvd
33904 Cape Coral
Florida (Lee)
7,905,000 USD (Seven Million Nine Hundred and Five Thousand $)

2127 Del Prado Boulevard (Atlantic States Bank)
2127 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
36,502,000 USD (Thirty-Six Million Five Hundred and Two Thousand $)

Ny International Branch (Wachovia Bank, National Association)
11 Penn Plaza, 4th Floor
10001 New York
New York (New York)
627,446,000 USD (Six Hundred and Twenty-Seven Million Four Hundred and Fourty-Six Thousand $)

The Forum (Wachovia Bank, National Association)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)

Latin American Association Sales Branch (Wachovia Bank, National Association)
2750 Buford Highway
30324 Atlanta
Georgia (DeKalb)
0 USD (zero $)

Abacoa Branch (Wachovia Bank, National Association)
5420 Military Trail
33458 Jupiter
Florida (Palm Beach)
7,956,000 USD (Seven Million Nine Hundred and Fifty-Six Thousand $)

Boot Ranch Branch (Wachovia Bank, National Association)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)

Indian Street Branch (Wachovia Bank, National Association)
3181 Southeast Federal Highw
34994 Stuart
Florida (Martin)
13,313,000 USD (Thirteen Million Three Hundred and Thirteen Thousand $)

Pinecrest Place Speciality Branch (Wachovia Bank, National Association)
1150 8th Avenue, Sw
33770 Largo
Florida (Pinellas)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)

Southeastern College Branch (Wachovia Bank, National Association)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)

Florida Southern College Specialty (Wachovia Bank, National Association)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)

Capital One Speciality Branch (Wachovia Bank, National Association)
1680 Capital One Drive
22102 Mc Lean
Virginia (Fairfax)
18,000 USD (Eightteen Thousand $)

Southeast Bank & Trust (SouthEast Bank & Trust)
1878 South Congress Parkway
37303 Athens
Tennessee (McMinn)
26,886,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Six Thousand $)

Messenger Service (Industry State Bank)
Messenger Service In Towns O
78934 Columbus
Texas (Colorado)
0 USD (zero $)

Preston Road Branch (Americrest Bank)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)

70th South Keycenter Branch (Keybank National Association)
1607 7000 South
84084 West Jordan
Utah (Salt Lake)
3,064,000 USD (Three Million Sixty-Four Thousand $)

East Brunswick Branch - Shop Rite (The Trust Company of New Jersey)
647 Route 18
08816 East Brunswick
New Jersey (Middlesex)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)

108 Lacey Road Branch (Hudson City Savings Bank)
108 Lacey Road
08759 Whiting
New Jersey (Ocean)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)

Nahunta Branch (Satilla Community Bank)
113 East Cleveland Street
31553 Nahunta
Georgia (Brantley)
13,281,000 USD (Thirteen Million Two Hundred and Eigthy-One Thousand $)

Ishpeming Branch (North Country Bank and Trust)
1336 Us-41 West
49849 Ishpeming
Michigan (Marquette)
565,000 USD (Five Hundred and Sixty-Five Thousand $)

Rochester 25th Street Branch (Sterling State Bank, Austin, Minnesota)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)

Everett Stop & Shop Branch (Citizens Bank of Massachusetts)
1690 Revere Beach Parkway
02149 Everett
Massachusetts (Middlesex)
8,742,000 USD (Eight Million Seven Hundred and Fourty-Two Thousand $)

Original information:
# Número de certificado FDIC: 33869
# FRB Número de Identificación: 484422.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: WACHOVIA BANK NATIONAL ASSN
# Nombre de la Institución: Wachovia Bank, National Association
# Número de identificación FRB (banda Holding Company): 1073551.00000000
# Nombre de la bodega regulador de alta (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company pabellón: 1.00000000
# Ningún banco Holding Company pabellón: 0.00000000
# Bank One Holding Company pabellón: 0.00000000
# Código de Estado (BHC): NC
# Ciudad (Banco de la Compañía Holding): CHARLOTTE
# Unidad del Banco de abanderamiento: 0.00000000
# Regulador Primaria Federal: OCC
# Fondo de Seguro Primario: BIF
# Oakar pabellón: 1.00000000
# Carta de código de agente: OCC
# Carta Nombre del agente: Comptroller of the Currency
# FRB número de distrito: 5.00000000
# Institución de clase: N
# Clase Número: 3
# QBP Número Región: 2.00000000
# QBP Nombre de la región: Southeast
# Región Número de FDIC: 5
# FDIC Nombre de la región: Atlanta
# Nombre del distrito de la Reserva Federal: Richmond
# OCC número de distrito: 5
# OCC Nombre de la región: Southwest District
# OTS Nombre de la región: Southeast
# OTS Número Región: 2.00000000
# Código del Estado de: NC
# Estado Nombre (Sede de la Institución): North Carolina
# Número de Estado (entidad): 37
# Nombre del Condado (entidad): Mecklenburg
# Número del Condado (entidad): 119.00000000
# Estado y número del Condado (entidad): 37119.00000000
# Sede de la Institución, Ciudad: Charlotte
# Sede de la Institución, Ciudad (USPS): Charlotte
# Dirección (Institución): 401 South Tryon Street, 15th Floor
# Código Postal (entidad): 28288
# Lugar Número de Código: 0.00000000
# Código FIPS CMSA (Oficina Principal): 0
# Código MSA (entidad): 0
# FIPS Nombre País: United States
# Nueva ladrillo y mortero de abanderamiento: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estado del pabellón Carta: 0.00000000
# TGF Informe del pabellón: 0.00000000
# Llame al Informe del pabellón: 1.00000000
# Asegurado el Banco Comercial del pabellón: 1.00000000
# Ahorro Asegurado Institución bandera: 0.00000000
# Asegurado Institución bandera: 1.00000000
# Asegurado por la FDIC pabellón: 1.00000000
# Cuentas de depósito de garantía (TGF): 0.00000000
# Ley de Banca Internacional del pabellón entidad: 0.00000000
# sucursal en los EE.UU. de las instituciones de bandera extranjera: 0.00000000
# SASSER pabellón: 0.00000000
# La demanda de depósitos en sucursales Asegurado: 0.00000000
# El tiempo y fuerte ahorro en las ramas Asegurado: 0.00000000
# Total de depósitos internos de las instituciones: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Poder) (en miles de dólares): 74364.00000000
# Total de Activos: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100M 300M a bandera: 0.00000000
# Durante Activos pabellón 10B: 1.00000000
# Activos 1B a 3B pabellón: 0.00000000
# Activos bajo pabellón 25M: 0.00000000
# Activos 25M 50M pabellón: 0.00000000
# Activos 300M 500M a bandera: 0.00000000
# Activos 3B de la bandera 10B: 0.00000000
# Activos 500M a 1B pabellón: 0.00000000
# Activos 50M a 100M pabellón: 0.00000000
# Poder Domicilio Indicador: 0.00000000
# Región Número de libro SOD: 2
# Institución bandera nacional: 1.00000000
# Oficina Número: 3336
# Oficina Tipo: OO
# Oficina Principal de Designación del pabellón: 0.00000000
# Subdivisión de Designación del pabellón: 1.00000000
# Número de Identificación Único (Sucursal): 362256.00000000
# Nombre (Rama)): Merchants Crossing Branch
# Código de Estado (Poder): FL
# Nombre del Estado (Poder): Florida
# Número de Estado (Poder): 12
# Nombre del Condado (Sucursal): Lee
# País Número (Sucursal): 71.00000000
# Estado y número del Condado (Sucursal): 12071
# Ciudad (Registrado) (Sucursal): Cape Coral
# Ciudad (USPS) (Sucursal): Cape Coral
# Dirección (Sucursal): 3041 Northeast Pine Island R
# Código Postal (Sucursal): 33909
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 2
# Nombre de la región FDIC (Sucursal): New York
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_O
# GEO_Census_Block_Group: 12071010202
# Nombre Zona Núcleo base de Estadística (entidad): Cape Coral-Fort Myers, FL
# Combinado Áreas Estadísticas (entidad): 0
# Núcleo basado Áreas Estadísticas (entidad): 15980
# Áreas Estadísticas Metropolitanas (Sucursal): 15980
# Nombre Zona Metropolitana de Estadística (Sucursal): Cape Coral-Fort Myers, FL
# Combinado Áreas Estadísticas (Sucursal): 0
# Núcleo basado Áreas Estadísticas (Sucursal): 15980
# Nombre Zona Núcleo base de Estadística (Sucursal): Cape Coral-Fort Myers, FL
# Metropolitano de Divisiones Bandera (Sucursal): 0
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Áreas Estadísticas Metropolitanas (entidad): 15980
# Nombre Zona Metropolitana de Estadística (entidad): Cape Coral-Fort Myers, FL
# Metropolitano de Divisiones Bandera (entidad): 0
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 9.00000000
# Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000