Elfers Branch, New Port Richey (Florida) 34655, 6013 State Road 54
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- (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)
Elfers Branch, New Port Richey (Florida) 34655, 6013 State Road 54
Nome (Sucursal)): Elfers Branch
Enderezo (Delegación): 6013 State Road 54
Zip Code (Sucursal): 34655
City (reported) (Sucursal): New Port Richey
Concello Name (Sucursal): Pasco
Nome do Estado (poder): Florida
Enderezo (Delegación): 6013 State Road 54
Zip Code (Sucursal): 34655
City (reported) (Sucursal): New Port Richey
Concello Name (Sucursal): Pasco
Nome do Estado (poder): Florida
Nome da Institución: WACHOVIA BANK NATIONAL ASSN
Enderezo (Institución): 401 South Tryon Street, 15th Floor
Zip Code (Institución): 28288
Sede da Institución, Cidade: Charlotte
Concello Name (Institución): Mecklenburg
Nome do Estado (sede da institución): North Carolina
Enderezo (Institución): 401 South Tryon Street, 15th Floor
Zip Code (Institución): 28288
Sede da Institución, Cidade: Charlotte
Concello Name (Institución): Mecklenburg
Nome do Estado (sede da institución): North Carolina
Total do Activo: 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 domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 68,940,000 USD (Sixty-Eight Million Nine Hundred and Fourty Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 68,940,000 USD (Sixty-Eight Million Nine Hundred and Fourty Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Beverly Hills Branch (Regions Bank)
3719 N. Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
3719 N. Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
93,880,000 USD (Ninety-Three Million Eight Hundred and Eigthy Thousand $)
Crystal River Branch (Regions Bank)
1160 N. Suncoast Boulevard
34429 Crystal River
Florida (Citrus)
20,697,000 USD (Twenty Million Six Hundred and Ninety-Seven Thousand $)
1160 N. Suncoast Boulevard
34429 Crystal River
Florida (Citrus)
20,697,000 USD (Twenty Million Six Hundred and Ninety-Seven Thousand $)
Homosassa Springs Branch (Regions Bank)
4475 S. Suncoast Boulevard
34446 Homosassa
Florida (Citrus)
36,820,000 USD (Thirty-Six Million Eight Hundred and Twenty Thousand $)
4475 S. Suncoast Boulevard
34446 Homosassa
Florida (Citrus)
36,820,000 USD (Thirty-Six Million Eight Hundred and Twenty Thousand $)
Spring Hill Branch (Regions Bank)
7205 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
24,078,000 USD (Twenty-Four Million Seventy-Eight Thousand $)
7205 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
24,078,000 USD (Twenty-Four Million Seventy-Eight Thousand $)
Paxton Branch (Regions Bank)
23259 Highway 331
32538 Paxton
Florida (Walton)
19,231,000 USD (Nineteen Million Two Hundred and Thirty-One Thousand $)
23259 Highway 331
32538 Paxton
Florida (Walton)
19,231,000 USD (Nineteen Million Two Hundred and Thirty-One Thousand $)
Bonifay Branch (Regions Bank)
402 North Waukesha Street
32425 Bonifay
Florida (Holmes)
16,717,000 USD (Sixteen Million Seven Hundred and Seventeen Thousand $)
402 North Waukesha Street
32425 Bonifay
Florida (Holmes)
16,717,000 USD (Sixteen Million Seven Hundred and Seventeen Thousand $)
Sandestin Branch (Regions Bank)
9461 Emerald Coast Parkway W
32541 Destin
Florida (Walton)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
9461 Emerald Coast Parkway W
32541 Destin
Florida (Walton)
12,508,000 USD (Twelve Million Five Hundred and Eight Thousand $)
Freeport Branch (Regions Bank)
26 Main Streeet
32439 Freeport
Florida (Walton)
11,905,000 USD (Eleven Million Nine Hundred and Five Thousand $)
26 Main Streeet
32439 Freeport
Florida (Walton)
11,905,000 USD (Eleven Million Nine Hundred and Five Thousand $)
Vero Beach Branch (Riverside National Bank of Florida)
4100 20th Street
32960 Vero Beach
Florida (Indian River)
53,260,000 USD (Fifty-Three Million Two Hundred and Sixty Thousand $)
4100 20th Street
32960 Vero Beach
Florida (Indian River)
53,260,000 USD (Fifty-Three Million Two Hundred and Sixty Thousand $)
West Gables Branch (Union Planters Bank, National Association)
5827 Bird Road
33155 Miami
Florida (Miami-Dade)
24,488,000 USD (Twenty-Four Million Four Hundred and Eigthy-Eight Thousand $)
5827 Bird Road
33155 Miami
Florida (Miami-Dade)
24,488,000 USD (Twenty-Four Million Four Hundred and Eigthy-Eight Thousand $)
Baymeadows Branch (AmSouth Bank)
9421 Baymeadows Road
32256 Jacksonville
Florida (Duval)
24,979,000 USD (Twenty-Four Million Nine Hundred and Seventy-Nine Thousand $)
9421 Baymeadows Road
32256 Jacksonville
Florida (Duval)
24,979,000 USD (Twenty-Four Million Nine Hundred and Seventy-Nine Thousand $)
Glynlea Branch (AmSouth Bank)
6524 Atlantic Boulevard
32211 Jacksonville
Florida (Duval)
38,107,000 USD (Thirty-Eight Million One Hundred and Seven Thousand $)
6524 Atlantic Boulevard
32211 Jacksonville
Florida (Duval)
38,107,000 USD (Thirty-Eight Million One Hundred and Seven Thousand $)
St Augustine Road Branch (AmSouth Bank)
6263 St Augustine Road
32217 Jacksonville
Florida (Duval)
50,636,000 USD (Fifty Million Six Hundred and Thirty-Six Thousand $)
6263 St Augustine Road
32217 Jacksonville
Florida (Duval)
50,636,000 USD (Fifty Million Six Hundred and Thirty-Six Thousand $)
Blackstone Branch (AmSouth Bank)
51 East Bay Street
32202 Jacksonville
Florida (Duval)
93,529,000 USD (Ninety-Three Million Five Hundred and Twenty-Nine Thousand $)
51 East Bay Street
32202 Jacksonville
Florida (Duval)
93,529,000 USD (Ninety-Three Million Five Hundred and Twenty-Nine Thousand $)
Mandarin Branch (AmSouth Bank)
9356 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
35,658,000 USD (Thirty-Five Million Six Hundred and Fifty-Eight Thousand $)
9356 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
35,658,000 USD (Thirty-Five Million Six Hundred and Fifty-Eight Thousand $)
Park Plaza Branch (SunTrust Bank)
7694 49th Street North
33781 Pinellas Park
Florida (Pinellas)
43,346,000 USD (Fourty-Three Million Three Hundred and Fourty-Six Thousand $)
7694 49th Street North
33781 Pinellas Park
Florida (Pinellas)
43,346,000 USD (Fourty-Three Million Three Hundred and Fourty-Six Thousand $)
Madrid Square Branch (Bank of America, National Association)
2145 34th Street, North
33713 St. Petersburg
Florida (Pinellas)
57,688,000 USD (Fifty-Seven Million Six Hundred and Eigthy-Eight Thousand $)
2145 34th Street, North
33713 St. Petersburg
Florida (Pinellas)
57,688,000 USD (Fifty-Seven Million Six Hundred and Eigthy-Eight Thousand $)
Springhill Branch (Capital City Bank)
7101 Mariner Boulevard
34609 Springhill
Florida (Hernando)
21,499,000 USD (Twenty-One Million Four Hundred and Ninety-Nine Thousand $)
7101 Mariner Boulevard
34609 Springhill
Florida (Hernando)
21,499,000 USD (Twenty-One Million Four Hundred and Ninety-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 $)
Madison Branch (Capital City Bank)
603 West Base Street
32340 Madison
Florida (Madison)
28,600,000 USD (Twenty-Eight Million Six Hundred Thousand $)
603 West Base Street
32340 Madison
Florida (Madison)
28,600,000 USD (Twenty-Eight Million Six Hundred Thousand $)
Little Road Branch (SunTrust Bank)
8939 Little Road
34654 New Port Richey
Florida (Pasco)
25,513,000 USD (Twenty-Five Million Five Hundred and Thirteen Thousand $)
8939 Little Road
34654 New Port Richey
Florida (Pasco)
25,513,000 USD (Twenty-Five Million Five Hundred and Thirteen Thousand $)
New Port Richey Branch (SouthTrust Bank)
5136 Little Road
34655 New Port Richey
Florida (Pasco)
76,944,000 USD (Seventy-Six Million Nine Hundred and Fourty-Four Thousand $)
5136 Little Road
34655 New Port Richey
Florida (Pasco)
76,944,000 USD (Seventy-Six Million Nine Hundred and Fourty-Four Thousand $)
New Port Richey Naub Branch (Branch Banking and Trust Company)
9213 Little Road
34655 New Port Richey
Florida (Pasco)
106,341,000 USD (One Hundred and Six Million Three Hundred and Fourty-One Thousand $)
9213 Little Road
34655 New Port Richey
Florida (Pasco)
106,341,000 USD (One Hundred and Six Million Three Hundred and Fourty-One Thousand $)
Holiday Office (SouthTrust Bank)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
River Crossing Branch (Bank of America, National Association)
5242 Little Road
34655 New Port Richey
Florida (Pasco)
76,812,000 USD (Seventy-Six Million Eight Hundred and Twelve Thousand $)
5242 Little Road
34655 New Port Richey
Florida (Pasco)
76,812,000 USD (Seventy-Six Million Eight Hundred and Twelve Thousand $)
Sevens Springs Branch (Mercantile Bank)
8928 Old County Road 54 Corn
34655 New Port Richey
Florida (Pasco)
21,857,000 USD (Twenty-One Million Eight Hundred and Fifty-Seven Thousand $)
8928 Old County Road 54 Corn
34655 New Port Richey
Florida (Pasco)
21,857,000 USD (Twenty-One Million Eight Hundred and Fifty-Seven Thousand $)
Mitchell Crossings Branch (First Kensington Bank)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
8805 Mitchell Boulevard
34655 New Port Richey
Florida (Pasco)
10,089,000 USD (Ten Million Eigthy-Nine Thousand $)
New Port Richey Branch (AmSouth Bank)
6335 US Highway 19
34652 New Port Richey
Florida (Pasco)
8,101,000 USD (Eight Million One Hundred and One Thousand $)
6335 US Highway 19
34652 New Port Richey
Florida (Pasco)
8,101,000 USD (Eight Million One Hundred and One Thousand $)
8501 Little Road (Third Federal Savings and Loan Association of Cleveland)
8501 Little Road
34654 New Port Richey
Florida (Pasco)
139,062,000 USD (One Hundred and Thirty-Nine Million Sixty-Two Thousand $)
8501 Little Road
34654 New Port Richey
Florida (Pasco)
139,062,000 USD (One Hundred and Thirty-Nine Million Sixty-Two Thousand $)
Original information:
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 68940.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 1594
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 284546.00000000
# Nome (Sucursal)): Elfers Branch
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Pasco
# País Number (Sucursal): 101.00000000
# Estado e Número County (Sucursal): 12101
# City (reported) (Sucursal): New Port Richey
# City (USPS) (Sucursal): New Port Richey
# Enderezo (Delegación): 6013 State Road 54
# Zip Code (Sucursal): 34655
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 121010314041
# Core Name Baseado na Área de Estatística (Institución): Tampa-St. Petersburg-Clearwater, FL
# CSA: 0
# CBSA: 45300
# CBSA_METROB: 45300
# CBSA_METRO_NAMEB: Tampa-St. Petersburg-Clearwater, FL
# CSABR: 0
# CBSABR: 45300
# CBSANAMB: Tampa-St. Petersburg-Clearwater, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 45300
# CBSA_METRO_NAME: Tampa-St. Petersburg-Clearwater, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 68940.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 1594
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 284546.00000000
# Nome (Sucursal)): Elfers Branch
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Pasco
# País Number (Sucursal): 101.00000000
# Estado e Número County (Sucursal): 12101
# City (reported) (Sucursal): New Port Richey
# City (USPS) (Sucursal): New Port Richey
# Enderezo (Delegación): 6013 State Road 54
# Zip Code (Sucursal): 34655
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 121010314041
# Core Name Baseado na Área de Estatística (Institución): Tampa-St. Petersburg-Clearwater, FL
# CSA: 0
# CBSA: 45300
# CBSA_METROB: 45300
# CBSA_METRO_NAMEB: Tampa-St. Petersburg-Clearwater, FL
# CSABR: 0
# CBSABR: 45300
# CBSANAMB: Tampa-St. Petersburg-Clearwater, FL
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 45300
# CBSA_METRO_NAME: Tampa-St. Petersburg-Clearwater, FL
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000