Combee Branch, Lakeland (Florida) 33801, 1414 South Combee 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)
Combee Branch, Lakeland (Florida) 33801, 1414 South Combee Road
Name (Branch)): Combee Branch
Address(Branch): 1414 South Combee Road
Zip Code (Branch): 33801
City (Reported)(Branch): Lakeland
County Name (Branch): Polk
State Name (Branch): Florida
Address(Branch): 1414 South Combee Road
Zip Code (Branch): 33801
City (Reported)(Branch): Lakeland
County Name (Branch): Polk
State Name (Branch): Florida
: 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): 28,284,000 USD (Twenty-Eight Million Two Hundred and Eigthy-Four 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): 28,284,000 USD (Twenty-Eight Million Two Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Cocoa Beach Branch (Wachovia Bank, National Association)
1205 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
69,295,000 USD (Sixty-Nine Million Two Hundred and Ninety-Five Thousand $)
1205 North Atlantic Avenue
32931 Cocoa Beach
Florida (Brevard)
69,295,000 USD (Sixty-Nine Million Two Hundred and Ninety-Five Thousand $)
Merritt Island Branch (Wachovia Bank, National Association)
100 S Sykes Creek Parkway
32952 Merritt Island
Florida (Brevard)
90,002,000 USD (Ninety Million Two Thousand $)
100 S Sykes Creek Parkway
32952 Merritt Island
Florida (Brevard)
90,002,000 USD (Ninety Million Two Thousand $)
Rockledge Branch (Wachovia Bank, National Association)
201 Barton Boulevard
32955 Rockledge
Florida (Brevard)
63,210,000 USD (Sixty-Three Million Two Hundred and Ten Thousand $)
201 Barton Boulevard
32955 Rockledge
Florida (Brevard)
63,210,000 USD (Sixty-Three Million Two Hundred and Ten Thousand $)
St. Petersburg Beach Branch (Wachovia Bank, National Association)
3805 Gulf Boulevard
33706 St Petersburg Be
Florida (Pinellas)
31,035,000 USD (Thirty-One Million Thirty-Five Thousand $)
3805 Gulf Boulevard
33706 St Petersburg Be
Florida (Pinellas)
31,035,000 USD (Thirty-One Million Thirty-Five Thousand $)
Gulf-To-Bay Branch (Wachovia Bank, National Association)
2140 Gulf-To-Bay Boulevard
33765 Clearwater
Florida (Pinellas)
37,622,000 USD (Thirty-Seven Million Six Hundred and Twenty-Two Thousand $)
2140 Gulf-To-Bay Boulevard
33765 Clearwater
Florida (Pinellas)
37,622,000 USD (Thirty-Seven Million Six Hundred and Twenty-Two Thousand $)
Cortez Road Branch (Bank of America, National Association)
9416 Cortez Road West
34210 Bradenton
Florida (Manatee)
52,128,000 USD (Fifty-Two Million One Hundred and Twenty-Eight Thousand $)
9416 Cortez Road West
34210 Bradenton
Florida (Manatee)
52,128,000 USD (Fifty-Two Million One Hundred and Twenty-Eight Thousand $)
Beaches Branch (Bank of America, National Association)
699 Manatee Avenue
34217 Holmes Beach
Florida (Manatee)
43,954,000 USD (Fourty-Three Million Nine Hundred and Fifty-Four Thousand $)
699 Manatee Avenue
34217 Holmes Beach
Florida (Manatee)
43,954,000 USD (Fourty-Three Million Nine Hundred and Fifty-Four Thousand $)
Braden Plaza Branch (Bank of America, National Association)
4302 State Road 64 East
34208 Bradenton
Florida (Manatee)
41,655,000 USD (Fourty-One Million Six Hundred and Fifty-Five Thousand $)
4302 State Road 64 East
34208 Bradenton
Florida (Manatee)
41,655,000 USD (Fourty-One Million Six Hundred and Fifty-Five Thousand $)
Bradenton Branch (SunTrust Bank)
1001 Third Avenue West
34205 Bradenton
Florida (Manatee)
54,112,000 USD (Fifty-Four Million One Hundred and Twelve Thousand $)
1001 Third Avenue West
34205 Bradenton
Florida (Manatee)
54,112,000 USD (Fifty-Four Million One Hundred and Twelve Thousand $)
University Parkway Branch (Bank of America, National Association)
8498 North Lockwood Ridge Ro
34243 Sarasota
Florida (Manatee)
89,088,000 USD (Eigthy-Nine Million Eigthy-Eight Thousand $)
8498 North Lockwood Ridge Ro
34243 Sarasota
Florida (Manatee)
89,088,000 USD (Eigthy-Nine Million Eigthy-Eight Thousand $)
Daytona Beach Shores Branch (Bank of America, National Association)
3046 South Atlantic Avenue
32118 Daytona Beach
Florida (Volusia)
87,706,000 USD (Eigthy-Seven Million Seven Hundred and Six Thousand $)
3046 South Atlantic Avenue
32118 Daytona Beach
Florida (Volusia)
87,706,000 USD (Eigthy-Seven Million Seven Hundred and Six Thousand $)
North 49th Street Branch (SunTrust Bank)
11701 49th Street North
33762 Clearwater
Florida (Pinellas)
22,204,000 USD (Twenty-Two Million Two Hundred and Four Thousand $)
11701 49th Street North
33762 Clearwater
Florida (Pinellas)
22,204,000 USD (Twenty-Two Million Two Hundred and Four Thousand $)
Key Biscayne Branch (Colonial Bank)
600 Crandon Boulevard
33149 Key Biscayne
Florida (Miami-Dade)
66,298,000 USD (Sixty-Six Million Two Hundred and Ninety-Eight Thousand $)
600 Crandon Boulevard
33149 Key Biscayne
Florida (Miami-Dade)
66,298,000 USD (Sixty-Six Million Two Hundred and Ninety-Eight Thousand $)
Gate Parkway Branch (Compass Bank)
10060 Skinner Lake Drive
32246 Jacksonville
Florida (Duval)
201,014,000 USD (Two Hundred and One Million Fourteen Thousand $)
10060 Skinner Lake Drive
32246 Jacksonville
Florida (Duval)
201,014,000 USD (Two Hundred and One Million Fourteen Thousand $)
West Gables Branch (Wachovia Bank, National Association)
5880 Bird Road
33155 Miami
Florida (Miami-Dade)
55,847,000 USD (Fifty-Five Million Eight Hundred and Fourty-Seven Thousand $)
5880 Bird Road
33155 Miami
Florida (Miami-Dade)
55,847,000 USD (Fifty-Five Million Eight Hundred and Fourty-Seven Thousand $)
Bonita Bay Branch (SunTrust Bank)
U.S. Highway 41 and Highland
34134 Bonita Springs
Florida (Lee)
28,229,000 USD (Twenty-Eight Million Two Hundred and Twenty-Nine Thousand $)
U.S. Highway 41 and Highland
34134 Bonita Springs
Florida (Lee)
28,229,000 USD (Twenty-Eight Million Two Hundred and Twenty-Nine Thousand $)
Sanibel Branch (SunTrust Bank)
2408 Periwinkle Way
33957 Sanibel Island
Florida (Lee)
23,607,000 USD (Twenty-Three Million Six Hundred and Seven Thousand $)
2408 Periwinkle Way
33957 Sanibel Island
Florida (Lee)
23,607,000 USD (Twenty-Three Million Six Hundred and Seven Thousand $)
Summerlin Square Branch (SunTrust Bank)
11340 Summerlin Square Drive
33931 Fort Myers
Florida (Lee)
45,392,000 USD (Fourty-Five Million Three Hundred and Ninety-Two Thousand $)
11340 Summerlin Square Drive
33931 Fort Myers
Florida (Lee)
45,392,000 USD (Fourty-Five Million Three Hundred and Ninety-Two Thousand $)
Daniels Crossing Branch (SunTrust Bank)
6890 Daniels Parkway
33912 Fort Myers
Florida (Lee)
30,878,000 USD (Thirty Million Eight Hundred and Seventy-Eight Thousand $)
6890 Daniels Parkway
33912 Fort Myers
Florida (Lee)
30,878,000 USD (Thirty Million Eight Hundred and Seventy-Eight Thousand $)
Coralwood Branch (SunTrust Bank)
2139 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
47,655,000 USD (Fourty-Seven Million Six Hundred and Fifty-Five Thousand $)
2139 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
47,655,000 USD (Fourty-Seven Million Six Hundred and Fifty-Five Thousand $)
North Lakeland Branch (AmSouth Bank)
4300 U.S. 98 North
33809 Lakeland
Florida (Polk)
14,070,000 USD (Fourteen Million Seventy Thousand $)
4300 U.S. 98 North
33809 Lakeland
Florida (Polk)
14,070,000 USD (Fourteen Million Seventy Thousand $)
Lakeland Branch (Platinum Bank)
5404 S Florida Avenue
33813 Lakeland
Florida (Polk)
62,591,000 USD (Sixty-Two Million Five Hundred and Ninety-One Thousand $)
5404 S Florida Avenue
33813 Lakeland
Florida (Polk)
62,591,000 USD (Sixty-Two Million Five Hundred and Ninety-One 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 $)
Lakeland Branch (Community Bank of Florida, Inc.)
5800 U.S. Highway 98 North
33809 Lakeland
Florida (Polk)
3,592,000 USD (Three Million Five Hundred and Ninety-Two Thousand $)
5800 U.S. Highway 98 North
33809 Lakeland
Florida (Polk)
3,592,000 USD (Three Million Five Hundred and Ninety-Two Thousand $)
Schalamar Creek Branch (Wachovia Bank, National Association)
4500 US Hwy 92, East 1031
33801 Lakeland
Florida (Polk)
6,055,000 USD (Six Million Fifty-Five Thousand $)
4500 US Hwy 92, East 1031
33801 Lakeland
Florida (Polk)
6,055,000 USD (Six Million Fifty-Five Thousand $)
500 South Florida Avenue (CenterState Bank of Florida)
500 South Florida Avenue
33801 Lakeland
Florida (Polk)
14,075,000 USD (Fourteen Million Seventy-Five Thousand $)
500 South Florida Avenue
33801 Lakeland
Florida (Polk)
14,075,000 USD (Fourteen Million Seventy-Five Thousand $)
Lakeland Beacon Road Branch (Riverside National Bank of Florida)
2100 Harden Boulevard
33803 Lakeland
Florida (Polk)
13,334,000 USD (Thirteen Million Three Hundred and Thirty-Four Thousand $)
2100 Harden Boulevard
33803 Lakeland
Florida (Polk)
13,334,000 USD (Thirteen Million Three Hundred and Thirty-Four Thousand $)
North Lakeland Branch (Riverside National Bank of Florida)
5320 US 98 North
33809 Lakeland
Florida (Polk)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
5320 US 98 North
33809 Lakeland
Florida (Polk)
6,357,000 USD (Six Million Three Hundred and Fifty-Seven Thousand $)
Southeastern College Branch (Wachovia Bank, National Association)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)
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 $)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)
601 S Main St (AnchorBank, fsb)
601 S Main St
53532 Deforest
Wisconsin (Dane)
28,284,000 USD (Twenty-Eight Million Two Hundred and Eigthy-Four Thousand $)
601 S Main St
53532 Deforest
Wisconsin (Dane)
28,284,000 USD (Twenty-Eight Million Two Hundred and Eigthy-Four 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
# 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): 28284.00000000
# 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: 1190
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247258.00000000
# Name (Branch)): Combee Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lakeland
# City (USPS)(Branch): Lakeland
# Address(Branch): 1414 South Combee Road
# Zip Code (Branch): 33801
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 121050117041
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, FL
# 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
# 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
# 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): 28284.00000000
# 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: 1190
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247258.00000000
# Name (Branch)): Combee Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Polk
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 12105
# City (Reported)(Branch): Lakeland
# City (USPS)(Branch): Lakeland
# Address(Branch): 1414 South Combee Road
# Zip Code (Branch): 33801
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 121050117041
# Core Based Statistical Area Name (Institution): Lakeland, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 29460
# Metropolitan Statistical Areas (Branch): 29460
# Metropolitan Statistical Area Name (Branch): Lakeland, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 29460
# Core Based Statistical Area Name (Branch): Lakeland, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 29460
# Metropolitan Statistical Area Name (Institution): Lakeland, FL
# 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