Orchard Square Branch, Chesapeake (Virginia) 23320, 1400 Kempsville Road
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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)
Orchard Square Branch, Chesapeake (Virginia) 23320, 1400 Kempsville Road
Name (Branch)): Orchard Square Branch
Address(Branch): 1400 Kempsville Road
Zip Code (Branch): 23320
City (Reported)(Branch): Chesapeake
County Name (Branch): Chesapeake (City)
State Name (Branch): Virginia
Address(Branch): 1400 Kempsville Road
Zip Code (Branch): 23320
City (Reported)(Branch): Chesapeake
County Name (Branch): Chesapeake (City)
State Name (Branch): Virginia
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,660,000 USD (Nine Million Six Hundred and Sixty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,660,000 USD (Nine Million Six Hundred and Sixty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Greenbrier Branch (Wachovia Bank, National Association)
1428 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
27,144,000 USD (Twenty-Seven Million One Hundred and Fourty-Four Thousand $)
1428 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
27,144,000 USD (Twenty-Seven Million One Hundred and Fourty-Four Thousand $)
Towers Mall Branch 594 (National Bank of Commerce)
670 Brandon Avenue
24015 Roanoke
Virginia (Roanoke (City))
12,443,000 USD (Twelve Million Four Hundred and Fourty-Three Thousand $)
670 Brandon Avenue
24015 Roanoke
Virginia (Roanoke (City))
12,443,000 USD (Twelve Million Four Hundred and Fourty-Three Thousand $)
Westminster Canterbury Branch (Wachovia Bank, National Association)
501 V.e.s. Road
24505 Lynchburg
Virginia (Lynchburg (City))
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
501 V.e.s. Road
24505 Lynchburg
Virginia (Lynchburg (City))
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
West Salem Branch 499 (National Bank of Commerce)
1395 West Main Street
24153 Salem
Virginia (Salem (City))
23,239,000 USD (Twenty-Three Million Two Hundred and Thirty-Nine Thousand $)
1395 West Main Street
24153 Salem
Virginia (Salem (City))
23,239,000 USD (Twenty-Three Million Two Hundred and Thirty-Nine Thousand $)
Colonades Branch (Wachovia Bank, National Association)
2600 Barracks Road
22901 Charlottesville
Virginia (Charlottesville (City))
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
2600 Barracks Road
22901 Charlottesville
Virginia (Charlottesville (City))
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
Holly Point Branch (Wachovia Bank, National Association)
211-15 Providence Road
23323 Chesapeake
Virginia (Chesapeake (City))
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
211-15 Providence Road
23323 Chesapeake
Virginia (Chesapeake (City))
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
Buena Vista Branch (Planters Bank & Trust Company of Virginia)
2101 Forest Avenue
24416 Buena Vista
Virginia (Buena Vista (City))
27,516,000 USD (Twenty-Seven Million Five Hundred and Sixteen Thousand $)
2101 Forest Avenue
24416 Buena Vista
Virginia (Buena Vista (City))
27,516,000 USD (Twenty-Seven Million Five Hundred and Sixteen Thousand $)
Crossways Operations Center Branch (Wachovia Bank, National Association)
1400 Crossways Boulevard, Su
23320 Chesapeake
Virginia (Chesapeake (City))
0 USD (zero $)
1400 Crossways Boulevard, Su
23320 Chesapeake
Virginia (Chesapeake (City))
0 USD (zero $)
Crystal City Branch (Wachovia Bank, National Association)
2105 Crystal Plaza Arcade
22202 Arlington County
Virginia (Arlington)
26,794,000 USD (Twenty-Six Million Seven Hundred and Ninety-Four Thousand $)
2105 Crystal Plaza Arcade
22202 Arlington County
Virginia (Arlington)
26,794,000 USD (Twenty-Six Million Seven Hundred and Ninety-Four Thousand $)
Annandale Road Branch (Wachovia Bank, National Association)
4235 Annandale Road
22003 Annandale
Virginia (Fairfax)
46,418,000 USD (Fourty-Six Million Four Hundred and Eightteen Thousand $)
4235 Annandale Road
22003 Annandale
Virginia (Fairfax)
46,418,000 USD (Fourty-Six Million Four Hundred and Eightteen Thousand $)
Turnberry Branch (Wachovia Bank, National Association)
12745 Jefferson Avenue
23602 Newport News
Virginia (Newport News (City))
6,152,000 USD (Six Million One Hundred and Fifty-Two Thousand $)
12745 Jefferson Avenue
23602 Newport News
Virginia (Newport News (City))
6,152,000 USD (Six Million One Hundred and Fifty-Two Thousand $)
Tiffany Branch (Wachovia Bank, National Association)
3809 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
3809 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
Phoebus Branch (Wachovia Bank, National Association)
608 East Mercury Boulevard
23663 Hampton
Virginia (Hampton (City))
1,072,000 USD (One Million Seventy-Two Thousand $)
608 East Mercury Boulevard
23663 Hampton
Virginia (Hampton (City))
1,072,000 USD (One Million Seventy-Two Thousand $)
Washington Avenue Branch (Branch Banking and Trust Company of Virginia)
1111 East Washington Avenue
24179 Vinton
Virginia (Roanoke)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
1111 East Washington Avenue
24179 Vinton
Virginia (Roanoke)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
Smith Mountain Lake Branch 498 (National Bank of Commerce)
13264 Booker T. Washington H
24101 Hardy
Virginia (Bedford)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
13264 Booker T. Washington H
24101 Hardy
Virginia (Bedford)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
Brandermill Branch (Wachovia Bank, National Association)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
South Battlefield In-Store Branch (Wachovia Bank, National Association)
309 South Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
22,494,000 USD (Twenty-Two Million Four Hundred and Ninety-Four Thousand $)
309 South Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
22,494,000 USD (Twenty-Two Million Four Hundred and Ninety-Four Thousand $)
The Fairfax Branch (Wachovia Bank, National Association)
9140 Belvoir Woods Parkway
22060 Fort Belvoir
Virginia (Fairfax)
17,081,000 USD (Seventeen Million Eigthy-One Thousand $)
9140 Belvoir Woods Parkway
22060 Fort Belvoir
Virginia (Fairfax)
17,081,000 USD (Seventeen Million Eigthy-One Thousand $)
Pickwick Road Branch (Wachovia Bank, National Association)
5736 Pickwick Road
22020 Centreville
Virginia (Fairfax)
18,612,000 USD (Eightteen Million Six Hundred and Twelve Thousand $)
5736 Pickwick Road
22020 Centreville
Virginia (Fairfax)
18,612,000 USD (Eightteen Million Six Hundred and Twelve Thousand $)
Graves Mill Branch (Wachovia Bank, National Association)
Route 221 and Graves Mill Ro
24551 Forest
Virginia (Bedford)
42,390,000 USD (Fourty-Two Million Three Hundred and Ninety Thousand $)
Route 221 and Graves Mill Ro
24551 Forest
Virginia (Bedford)
42,390,000 USD (Fourty-Two Million Three Hundred and Ninety Thousand $)
West Churchland Branch (Wachovia Bank, National Association)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
Deep Creek Branch (Bank of America, National Association)
1161 North George Washington
23323 Chesapeake
Virginia (Chesapeake (City))
17,588,000 USD (Seventeen Million Five Hundred and Eigthy-Eight Thousand $)
1161 North George Washington
23323 Chesapeake
Virginia (Chesapeake (City))
17,588,000 USD (Seventeen Million Five Hundred and Eigthy-Eight Thousand $)
Greenbrier Branch (Heritage Bank and Trust)
1450 South Military Highway
23320 Chesapeake
Virginia (Chesapeake (City))
9,460,000 USD (Nine Million Four Hundred and Sixty Thousand $)
1450 South Military Highway
23320 Chesapeake
Virginia (Chesapeake (City))
9,460,000 USD (Nine Million Four Hundred and Sixty Thousand $)
Churchland Branch (Branch Banking and Trust Company of Virginia)
3113 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
119,256,000 USD (One Hundred and Nineteen Million Two Hundred and Fifty-Six Thousand $)
3113 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
119,256,000 USD (One Hundred and Nineteen Million Two Hundred and Fifty-Six Thousand $)
Greenbrier Branch (Branch Banking and Trust Company of Virginia)
1809 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
63,936,000 USD (Sixty-Three Million Nine Hundred and Thirty-Six Thousand $)
1809 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
63,936,000 USD (Sixty-Three Million Nine Hundred and Thirty-Six Thousand $)
Great Bridge Branch (Branch Banking and Trust Company of Virginia)
238 South Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
84,194,000 USD (Eigthy-Four Million One Hundred and Ninety-Four Thousand $)
238 South Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
84,194,000 USD (Eigthy-Four Million One Hundred and Ninety-Four Thousand $)
Deep Creek Branch (Branch Banking and Trust Company of Virginia)
111 Mill Creek Parkway, Suit
23323 Chesapeake
Virginia (Chesapeake (City))
20,833,000 USD (Twenty Million Eight Hundred and Thirty-Three Thousand $)
111 Mill Creek Parkway, Suit
23323 Chesapeake
Virginia (Chesapeake (City))
20,833,000 USD (Twenty Million Eight Hundred and Thirty-Three Thousand $)
Chesapeake Branch (SouthTrust Bank)
821 North Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
38,396,000 USD (Thirty-Eight Million Three Hundred and Ninety-Six Thousand $)
821 North Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
38,396,000 USD (Thirty-Eight Million Three Hundred and Ninety-Six Thousand $)
Greenbrier Branch (SouthTrust Bank)
1304 Greenbrier Parkway
23320 Chesapeake
Virginia (Norfolk (City))
13,676,000 USD (Thirteen Million Six Hundred and Seventy-Six Thousand $)
1304 Greenbrier Parkway
23320 Chesapeake
Virginia (Norfolk (City))
13,676,000 USD (Thirteen Million Six Hundred and Seventy-Six Thousand $)
George Washington Highway Branch (Bank of Hampton Roads)
852 North George Washington
23323 Chesapeake
Virginia (Chesapeake (City))
24,792,000 USD (Twenty-Four Million Seven Hundred and Ninety-Two Thousand $)
852 North George Washington
23323 Chesapeake
Virginia (Chesapeake (City))
24,792,000 USD (Twenty-Four Million Seven Hundred and Ninety-Two Thousand $)
The Crossroads Branch (Bank of Hampton Roads)
1500 Mount Pleasant Road
23322 Chesapeake
Virginia (Chesapeake (City))
20,946,000 USD (Twenty Million Nine Hundred and Fourty-Six Thousand $)
1500 Mount Pleasant Road
23322 Chesapeake
Virginia (Chesapeake (City))
20,946,000 USD (Twenty Million Nine Hundred and Fourty-Six Thousand $)
South Norfolk Branch (Bank of Hampton Roads)
712 Liberty Street
23324 Chesapeake
Virginia (Chesapeake (City))
14,707,000 USD (Fourteen Million Seven Hundred and Seven Thousand $)
712 Liberty Street
23324 Chesapeake
Virginia (Chesapeake (City))
14,707,000 USD (Fourteen Million Seven Hundred and Seven Thousand $)
Orchard Square Branch (Bank of Hampton Roads)
1400 Kempsville Road, Suite
23320 Chesapeake
Virginia (Chesapeake (City))
11,938,000 USD (Eleven Million Nine Hundred and Thirty-Eight Thousand $)
1400 Kempsville Road, Suite
23320 Chesapeake
Virginia (Chesapeake (City))
11,938,000 USD (Eleven Million Nine Hundred and Thirty-Eight Thousand $)
Portsmouth Boulevard Branch (Bank of Hampton Roads)
4108 Portsmouth Boulevard
23321 Chesapeake
Virginia (Chesapeake (City))
14,300,000 USD (Fourteen Million Three Hundred Thousand $)
4108 Portsmouth Boulevard
23321 Chesapeake
Virginia (Chesapeake (City))
14,300,000 USD (Fourteen Million Three Hundred Thousand $)
Moyock Branch (Bank of Hampton Roads)
4720 Battlefield Blvd South
23322 Chesapeake
Virginia (Chesapeake (City))
7,904,000 USD (Seven Million Nine Hundred and Four Thousand $)
4720 Battlefield Blvd South
23322 Chesapeake
Virginia (Chesapeake (City))
7,904,000 USD (Seven Million Nine Hundred and Four Thousand $)
Chesapeake Branch (Resource Bank)
501 Independence Pkwy Suite
23320 Chesapeake
Virginia (Chesapeake (City))
30,953,000 USD (Thirty Million Nine Hundred and Fifty-Three Thousand $)
501 Independence Pkwy Suite
23320 Chesapeake
Virginia (Chesapeake (City))
30,953,000 USD (Thirty Million Nine Hundred and Fifty-Three Thousand $)
Greenbrier Branch (RBC Centura Bank)
1172 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
33,183,000 USD (Thirty-Three Million One Hundred and Eigthy-Three Thousand $)
1172 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
33,183,000 USD (Thirty-Three Million One Hundred and Eigthy-Three Thousand $)
Western Office (SouthTrust Bank)
2600 Taylor Road
23321 Chesapeake
Virginia (Chesapeake (City))
11,799,000 USD (Eleven Million Seven Hundred and Ninety-Nine Thousand $)
2600 Taylor Road
23321 Chesapeake
Virginia (Chesapeake (City))
11,799,000 USD (Eleven Million Seven Hundred and Ninety-Nine Thousand $)
Great Bridge Branch (Monarch Bank)
601 Battlefield Boulevard So
23322 Chesapeake
Virginia (Chesapeake (City))
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
601 Battlefield Boulevard So
23322 Chesapeake
Virginia (Chesapeake (City))
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)
Chesapeake Branch (Towne Bank)
1312 Greenbrier Parkway
23320 Cheapeake
Virginia (Chesapeake (City))
156,416,000 USD (One Hundred and Fifty-Six Million Four Hundred and Sixteen Thousand $)
1312 Greenbrier Parkway
23320 Cheapeake
Virginia (Chesapeake (City))
156,416,000 USD (One Hundred and Fifty-Six Million Four Hundred and Sixteen Thousand $)
Duke's Plaza Branch (Wachovia Bank, National Association)
2169 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
11,579,000 USD (Eleven Million Five Hundred and Seventy-Nine Thousand $)
2169 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
11,579,000 USD (Eleven Million Five Hundred and Seventy-Nine Thousand $)
Cedarfield Branch (Wachovia Bank, National Association)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
Short Pump Branch (Wachovia Bank, National Association)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
Danville Branch (Wachovia Bank, National Association)
3232 Riverside Drive
24541 Danville
Virginia (Danville (City))
25,917,000 USD (Twenty-Five Million Nine Hundred and Seventeen Thousand $)
3232 Riverside Drive
24541 Danville
Virginia (Danville (City))
25,917,000 USD (Twenty-Five Million Nine Hundred and Seventeen Thousand $)
Atlantic Shores Branch (Wachovia Bank, National Association)
1200 Atlantic Shores Drive
23454 Virginia Beach
Virginia (Virginia Beach (City))
17,550,000 USD (Seventeen Million Five Hundred and Fifty Thousand $)
1200 Atlantic Shores Drive
23454 Virginia Beach
Virginia (Virginia Beach (City))
17,550,000 USD (Seventeen Million Five Hundred and Fifty Thousand $)
White Oak Branch (Wachovia Bank, National Association)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
Kennesaw Banking Center Branch (Wachovia Bank, National Association)
2785 Watts Drive
30144 Kennesaw
Georgia (Cobb)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
2785 Watts Drive
30144 Kennesaw
Georgia (Cobb)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
Marietta Banking Center Branch (Wachovia Bank, National Association)
2040 Lower Roswell Road
30060 Cobb County
Georgia (Cobb)
35,736,000 USD (Thirty-Five Million Seven Hundred and Thirty-Six Thousand $)
2040 Lower Roswell Road
30060 Cobb County
Georgia (Cobb)
35,736,000 USD (Thirty-Five Million Seven Hundred and Thirty-Six Thousand $)
Warwick Village Branch (Wachovia Bank, National Association)
11006 Warwick Road
23601 Newport News
Virginia (Newport News (City))
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
11006 Warwick Road
23601 Newport News
Virginia (Newport News (City))
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
0 USD (zero $)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
0 USD (zero $)
Addis Branch (Iberville Trust and Savings Bank)
7451 Highway 1 South
70710 Addis
Louisiana (West Baton Rouge)
8,253,000 USD (Eight Million Two Hundred and Fifty-Three Thousand $)
7451 Highway 1 South
70710 Addis
Louisiana (West Baton Rouge)
8,253,000 USD (Eight Million Two Hundred and Fifty-Three Thousand $)
Drive-In Facility (Kansas State Bank of Manhattan)
11th and Bluemont
66502 Manhattan
Kansas (Riley)
4,202,000 USD (Four Million Two Hundred and Two Thousand $)
11th and Bluemont
66502 Manhattan
Kansas (Riley)
4,202,000 USD (Four Million Two Hundred and Two Thousand $)
Poyntz Avenue Branch (Kansas State Bank of Manhattan)
555 Poyntz Avenue
66502 Manhattan
Kansas (Riley)
10,177,000 USD (Ten Million One Hundred and Seventy-Seven Thousand $)
555 Poyntz Avenue
66502 Manhattan
Kansas (Riley)
10,177,000 USD (Ten Million One Hundred and Seventy-Seven Thousand $)
Brookville Branch (Fifth Third Bank)
430 North Wolf Creek Pike
45309 Brookville
Ohio (Montgomery)
64,720,000 USD (Sixty-Four Million Seven Hundred and Twenty Thousand $)
430 North Wolf Creek Pike
45309 Brookville
Ohio (Montgomery)
64,720,000 USD (Sixty-Four Million Seven Hundred and Twenty Thousand $)
Northside Branch (Centinel Bank of Taos)
707 Passeo Del Pueblo Norte
87571 Taos
New Mexico (Taos)
7,407,000 USD (Seven Million Four Hundred and Seven Thousand $)
707 Passeo Del Pueblo Norte
87571 Taos
New Mexico (Taos)
7,407,000 USD (Seven Million Four Hundred and Seven Thousand $)
Taos Ski Valley Branch (Seasonal) (Centinel Bank of Taos)
Taos Ski Valley
87571 Taos Ski Valley
New Mexico (Taos)
0 USD (zero $)
Taos Ski Valley
87571 Taos Ski Valley
New Mexico (Taos)
0 USD (zero $)
Questa Branch (Centinel Bank of Taos)
#1 Highway 38
87556 Questa
New Mexico (Taos)
6,532,000 USD (Six Million Five Hundred and Thirty-Two Thousand $)
#1 Highway 38
87556 Questa
New Mexico (Taos)
6,532,000 USD (Six Million Five Hundred and Thirty-Two Thousand $)
Whiskey Creek Branch (Bank of America, National Association)
6100 Whiskey Creek Drive
33919 Fort Myers
Florida (Lee)
52,276,000 USD (Fifty-Two Million Two Hundred and Seventy-Six Thousand $)
6100 Whiskey Creek Drive
33919 Fort Myers
Florida (Lee)
52,276,000 USD (Fifty-Two Million Two Hundred and Seventy-Six Thousand $)
In-Store Facility (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
431 South Hamilton Street
61951 Sullivan
Illinois (Moultrie)
0 USD (zero $)
431 South Hamilton Street
61951 Sullivan
Illinois (Moultrie)
0 USD (zero $)
Mayaguez Mall (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2
00680 Mayaguez
Puerto Rico (Mayaguez)
37,930,000 USD (Thirty-Seven Million Nine Hundred and Thirty Thousand $)
Road #2
00680 Mayaguez
Puerto Rico (Mayaguez)
37,930,000 USD (Thirty-Seven Million Nine Hundred and Thirty Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 9660.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3916
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249912.00000000
# Name (Branch)): Orchard Square Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesapeake (City)
# Country Number (Branch): 550.00000000
# State and County Number (Branch): 51550
# City (Reported)(Branch): Chesapeake
# City (USPS)(Branch): Chesapeake
# Address(Branch): 1400 Kempsville Road
# Zip Code (Branch): 23320
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 515500208061
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 9660.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3916
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249912.00000000
# Name (Branch)): Orchard Square Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesapeake (City)
# Country Number (Branch): 550.00000000
# State and County Number (Branch): 51550
# City (Reported)(Branch): Chesapeake
# City (USPS)(Branch): Chesapeake
# Address(Branch): 1400 Kempsville Road
# Zip Code (Branch): 23320
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 515500208061
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000