Wachovia Bank Of Delaware, National Association, Wilmington (Delaware) 19801, 920 King Street
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Wachovia Bank Of Delaware, National Association, Wilmington (Delaware) 19801, 920 King Street
Nombre (Rama)): Wachovia Bank Of Delaware, National Association
Dirección (Sucursal): 920 King Street
Código Postal (Sucursal): 19801
Ciudad (Registrado) (Sucursal): Wilmington
Nombre del Condado (Sucursal): New Castle
Nombre del Estado (Poder): Delaware
Dirección (Sucursal): 920 King Street
Código Postal (Sucursal): 19801
Ciudad (Registrado) (Sucursal): Wilmington
Nombre del Condado (Sucursal): New Castle
Nombre del Estado (Poder): Delaware
Nombre de la Institución: WACHOVIA BANK OF DELAWARE NA
Dirección (Institución): First Union National Bank-Cmg Compliance, Nc0137
Código Postal (entidad): 19801
Sede de la Institución, Ciudad: Wilmington
Nombre del Condado (entidad): New Castle
Estado Nombre (Sede de la Institución): Delaware
Dirección (Institución): First Union National Bank-Cmg Compliance, Nc0137
Código Postal (entidad): 19801
Sede de la Institución, Ciudad: Wilmington
Nombre del Condado (entidad): New Castle
Estado Nombre (Sede de la Institución): Delaware
Total de Activos: 1,900,861,000 USD (One Thousand Nine Hundred Million Eight Hundred and Sixty-One Thousand $)
Total de depósitos domésticos: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total de depósitos internos de las instituciones: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Depósitos (Poder) (en miles de dólares): 0 USD (zero $)
Descripción de la Industria de Especialización: CONSUMER LENDING
Total de depósitos domésticos: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Total de depósitos internos de las instituciones: 1,334,793,000 USD (One Thousand Three Hundred and Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)
Depósitos (Poder) (en miles de dólares): 0 USD (zero $)
Descripción de la Industria de Especialización: CONSUMER LENDING
Cross Country Bank (Cross Country Bank)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Ocean View Delaware Branch (Calvin B. Taylor Banking Company of Berlin, Maryland)
50 Atlantic Avenue
19970 Ocean View
Delaware (Sussex)
14,104,000 USD (Fourteen Million One Hundred and Four Thousand $)
50 Atlantic Avenue
19970 Ocean View
Delaware (Sussex)
14,104,000 USD (Fourteen Million One Hundred and Four Thousand $)
MBNA America Delaware, National Association (MBNA AMERICA DELAWARE, NATIONAL ASSOCIATION)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
First Bank Of Delaware (First Bank of Delaware)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
Sun National Bank, Delaware Branch (Sun National Bank)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
The Bancorp Bank (The Bancorp Bank)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
Brandywine Bkng. Ctr. Branch (PNC Bank, Delaware)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
Dover Branch (PNC Bank, Delaware)
3 The Plaza
19901 Dover
Delaware (Kent)
65,856,000 USD (Sixty-Five Million Eight Hundred and Fifty-Six Thousand $)
3 The Plaza
19901 Dover
Delaware (Kent)
65,856,000 USD (Sixty-Five Million Eight Hundred and Fifty-Six Thousand $)
Newark Branch (PNC Bank, Delaware)
201 Newark Shopping Center
19711 Newark
Delaware (New Castle)
49,600,000 USD (Fourty-Nine Million Six Hundred Thousand $)
201 Newark Shopping Center
19711 Newark
Delaware (New Castle)
49,600,000 USD (Fourty-Nine Million Six Hundred Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
County Bank (County Bank)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
Bank Of New Castle (Bank of New Castle)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
Deutsche Bank Trust Company Delaware (Deutsche Bank Trust Company Delaware)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
The Bank Of New York (Delaware) (The Bank of New York (Delaware))
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
Bank One, Delaware, National Association (Bank One, Delaware, National Association)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
North Market Street Branch (Chase Manhattan Bank USA, National Association)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Citibank (Delaware) (Citibank (Delaware))
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
Lea Boulevard Branch (PNC Bank, Delaware)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Midway Branch (PNC Bank, Delaware)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
Second and Union Branch (PNC Bank, Delaware)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Talleyville Branch (PNC Bank, Delaware)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
Market Street Branch (PNC Bank, Delaware)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
Tenth and Union Street Branch (PNC Bank, Delaware)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
Greenville Branch (PNC Bank, Delaware)
3840 Kennett Pike
19807 Wilmington
Delaware (New Castle)
57,899,000 USD (Fifty-Seven Million Eight Hundred and Ninety-Nine Thousand $)
3840 Kennett Pike
19807 Wilmington
Delaware (New Castle)
57,899,000 USD (Fifty-Seven Million Eight Hundred and Ninety-Nine Thousand $)
Elsmere Branch (PNC Bank, Delaware)
2203 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
37,569,000 USD (Thirty-Seven Million Five Hundred and Sixty-Nine Thousand $)
2203 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
37,569,000 USD (Thirty-Seven Million Five Hundred and Sixty-Nine Thousand $)
Brooks Facility (PNC Bank, Delaware)
4200 Governor Printz Bouleva
19802 Wilmington
Delaware (New Castle)
0 USD (zero $)
4200 Governor Printz Bouleva
19802 Wilmington
Delaware (New Castle)
0 USD (zero $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Key Trust Company Of Indiana, N.A. Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
Trust Company Of The Berkshires Branch (Legacy Banks)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Gateway Business Bank (Gateway Business Bank)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
Colorado Administrative Office (TCF National Bank)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
Citizens Community Bank (Citizens Community Bank)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
0 USD (zero $)
Allfirst Trust Company N.A. Branch (Manufacturers and Traders Trust Company)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
8300 Greensboro Drive
22102 Mclean
Virginia (Fairfax)
0 USD (zero $)
Pike Creek Branch (PNC Bank, Delaware)
5325a Limestone Road, Limest
19808 Wilmington
Delaware (New Castle)
52,467,000 USD (Fifty-Two Million Four Hundred and Sixty-Seven Thousand $)
5325a Limestone Road, Limest
19808 Wilmington
Delaware (New Castle)
52,467,000 USD (Fifty-Two Million Four Hundred and Sixty-Seven Thousand $)
Forwood Manor Branch (PNC Bank, Delaware)
1912 Marsh Road, Forwood Man
19810 Wilmington
Delaware (New Castle)
0 USD (zero $)
1912 Marsh Road, Forwood Man
19810 Wilmington
Delaware (New Castle)
0 USD (zero $)
Methodist Country House Branch (PNC Bank, Delaware)
4830 Kennsett Pike
19807 Wilmington
Delaware (New Castle)
0 USD (zero $)
4830 Kennsett Pike
19807 Wilmington
Delaware (New Castle)
0 USD (zero $)
Sg - Talleyville (PNC Bank, Delaware)
4301 Concord Pike
19803 Wilmington
Delaware (New Castle)
12,950,000 USD (Twelve Million Nine Hundred and Fifty Thousand $)
4301 Concord Pike
19803 Wilmington
Delaware (New Castle)
12,950,000 USD (Twelve Million Nine Hundred and Fifty Thousand $)
Newport Branch (Wilmington Trust Company)
100 North James Street
19804 Newport
Delaware (New Castle)
94,836,000 USD (Ninety-Four Million Eight Hundred and Thirty-Six Thousand $)
100 North James Street
19804 Newport
Delaware (New Castle)
94,836,000 USD (Ninety-Four Million Eight Hundred and Thirty-Six Thousand $)
Brandywine Village Branch (Wilmington Trust Company)
2120 Market Street
19802 Wilmington
Delaware (New Castle)
10,795,000 USD (Ten Million Seven Hundred and Ninety-Five Thousand $)
2120 Market Street
19802 Wilmington
Delaware (New Castle)
10,795,000 USD (Ten Million Seven Hundred and Ninety-Five Thousand $)
Fox Valley Branch (Wilmington Trust Company)
15 Lea Boulevard
19802 Wilmington
Delaware (New Castle)
32,372,000 USD (Thirty-Two Million Three Hundred and Seventy-Two Thousand $)
15 Lea Boulevard
19802 Wilmington
Delaware (New Castle)
32,372,000 USD (Thirty-Two Million Three Hundred and Seventy-Two Thousand $)
Concord Pike Branch (Wilmington Trust Company)
5107 Concord Pike
19803 Wilmington
Delaware (New Castle)
52,656,000 USD (Fifty-Two Million Six Hundred and Fifty-Six Thousand $)
5107 Concord Pike
19803 Wilmington
Delaware (New Castle)
52,656,000 USD (Fifty-Two Million Six Hundred and Fifty-Six Thousand $)
Greenville Center Branch (Wilmington Trust Company)
3801 Kennett Pike
19807 Wilmington
Delaware (New Castle)
134,285,000 USD (One Hundred and Thirty-Four Million Two Hundred and Eigthy-Five Thousand $)
3801 Kennett Pike
19807 Wilmington
Delaware (New Castle)
134,285,000 USD (One Hundred and Thirty-Four Million Two Hundred and Eigthy-Five Thousand $)
Limestone Road Branch (Wilmington Trust Company)
Kirkwood Highway and Limesto
19808 Millcreek Hundre
Delaware (New Castle)
97,030,000 USD (Ninety-Seven Million Thirty Thousand $)
Kirkwood Highway and Limesto
19808 Millcreek Hundre
Delaware (New Castle)
97,030,000 USD (Ninety-Seven Million Thirty Thousand $)
Foulk & Naamans (Wachovia Bank of Delaware, National Association)
2024 Naamans Road
19810 Wilmington
Delaware (New Castle)
51,172,000 USD (Fifty-One Million One Hundred and Seventy-Two Thousand $)
2024 Naamans Road
19810 Wilmington
Delaware (New Castle)
51,172,000 USD (Fifty-One Million One Hundred and Seventy-Two Thousand $)
Capitol Trail Branch (Wachovia Bank of Delaware, National Association)
2701 Kirkwood & Wood Hwy
19805 Wilmington
Delaware (New Castle)
40,103,000 USD (Fourty Million One Hundred and Three Thousand $)
2701 Kirkwood & Wood Hwy
19805 Wilmington
Delaware (New Castle)
40,103,000 USD (Fourty Million One Hundred and Three Thousand $)
Dover Downtown (Wachovia Bank of Delaware, National Association)
100 West Loockerman St
19904 Dover
Delaware (Kent)
40,286,000 USD (Fourty Million Two Hundred and Eigthy-Six Thousand $)
100 West Loockerman St
19904 Dover
Delaware (Kent)
40,286,000 USD (Fourty Million Two Hundred and Eigthy-Six Thousand $)
Middletown Branch (Wachovia Bank of Delaware, National Association)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
One West Main Street
19709 Middletown
Delaware (New Castle)
35,303,000 USD (Thirty-Five Million Three Hundred and Three Thousand $)
Newark Branch (Wachovia Bank of Delaware, National Association)
622 South College Avenue
19713 Newark
Delaware (New Castle)
32,024,000 USD (Thirty-Two Million Twenty-Four Thousand $)
622 South College Avenue
19713 Newark
Delaware (New Castle)
32,024,000 USD (Thirty-Two Million Twenty-Four Thousand $)
Hockessin Branch (Wachovia Bank of Delaware, National Association)
7270 Lancaster Pike and York
19707 Hockessin
Delaware (New Castle)
47,691,000 USD (Fourty-Seven Million Six Hundred and Ninety-One Thousand $)
7270 Lancaster Pike and York
19707 Hockessin
Delaware (New Castle)
47,691,000 USD (Fourty-Seven Million Six Hundred and Ninety-One Thousand $)
Fairfax Branch (Wachovia Bank of Delaware, National Association)
2011 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,542,000 USD (Sixty-Seven Million Five Hundred and Fourty-Two Thousand $)
2011 Concord Pike
19803 Wilmington
Delaware (New Castle)
67,542,000 USD (Sixty-Seven Million Five Hundred and Fourty-Two Thousand $)
Penny Hill Branch (Wachovia Bank of Delaware, National Association)
814 Philadelphia Pike, Belle
19809 Wilmington
Delaware (New Castle)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
814 Philadelphia Pike, Belle
19809 Wilmington
Delaware (New Castle)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Wilmington Manor Branch (Wachovia Bank of Delaware, National Association)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
Parkway Branch (Wachovia Bank of Delaware, National Association)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
100 North Dupont Highway
19901 Dover
Delaware (Kent)
40,578,000 USD (Fourty Million Five Hundred and Seventy-Eight Thousand $)
North Shore Community Bank & Trust Company (North Shore Community Bank & Trust Company)
1145 Wilmette Avenue
60091 Wilmette
Illinois (Cook)
338,563,000 USD (Three Hundred and Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
1145 Wilmette Avenue
60091 Wilmette
Illinois (Cook)
338,563,000 USD (Three Hundred and Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
Capitol City Bank & Trust Company (Capitol City Bank & Trust Company)
562 Lee Street, S.W.
30310 Atlanta
Georgia (Fulton)
66,813,000 USD (Sixty-Six Million Eight Hundred and Thirteen Thousand $)
562 Lee Street, S.W.
30310 Atlanta
Georgia (Fulton)
66,813,000 USD (Sixty-Six Million Eight Hundred and Thirteen Thousand $)
Detached Facility (Security State Bank of Aitkin)
6 Wisconsin Street
55604 Grand Marais
Minnesota (Cook)
10,222,000 USD (Ten Million Two Hundred and Twenty-Two Thousand $)
6 Wisconsin Street
55604 Grand Marais
Minnesota (Cook)
10,222,000 USD (Ten Million Two Hundred and Twenty-Two Thousand $)
Northern Bank Of Commerce Branch (The Cowlitz Bank)
1001 Southwest 5th Avenue, S
97204 Portland
Oregon (Multnomah)
51,278,000 USD (Fifty-One Million Two Hundred and Seventy-Eight Thousand $)
1001 Southwest 5th Avenue, S
97204 Portland
Oregon (Multnomah)
51,278,000 USD (Fifty-One Million Two Hundred and Seventy-Eight Thousand $)
West Charleston (Colonial Bank)
2820 West Charleston Bouleva
89102 Las Vegas
Nevada (Clark)
38,496,000 USD (Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
2820 West Charleston Bouleva
89102 Las Vegas
Nevada (Clark)
38,496,000 USD (Thirty-Eight Million Four Hundred and Ninety-Six Thousand $)
Td Waterhouse Bank, National Association (TD Waterhouse Bank, National Association)
525 Washington Blvd, 4th Fl
07310 Jersey City
New Jersey (Hudson)
5,726,520,000 USD (Five Thousand Seven Hundred and Twenty-Six Million Five Hundred and Twenty Thousand $)
525 Washington Blvd, 4th Fl
07310 Jersey City
New Jersey (Hudson)
5,726,520,000 USD (Five Thousand Seven Hundred and Twenty-Six Million Five Hundred and Twenty Thousand $)
First State Bank, Southwest Indiana (First State Bank, Southwest Indiana)
645 Main Street
47586 Tell City
Indiana (Perry)
46,223,000 USD (Fourty-Six Million Two Hundred and Twenty-Three Thousand $)
645 Main Street
47586 Tell City
Indiana (Perry)
46,223,000 USD (Fourty-Six Million Two Hundred and Twenty-Three Thousand $)
Community Bank-Wheaton/Glen Ellyn (Community Bank-Wheaton/Glen Ellyn)
357 Roosevelt Road
60137 Glen Ellyn
Illinois (DuPage)
134,825,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Twenty-Five Thousand $)
357 Roosevelt Road
60137 Glen Ellyn
Illinois (DuPage)
134,825,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Twenty-Five Thousand $)
Capital One Bank (Capital One Bank)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Enterprise Federal/Oxon Hill Branch (First Liberty National Bank)
6089 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
6089 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
24,685,000 USD (Twenty-Four Million Six Hundred and Eigthy-Five Thousand $)
Original information:
# Número de certificado FDIC: 33931
# FRB Número de Identificación: 1224812.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: WACHOVIA BANK OF DELAWARE NA
# Nombre de la Institución: Wachovia Bank of Delaware, 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: 0.00000000
# Carta de código de agente: OCC
# Carta Nombre del agente: Comptroller of the Currency
# FRB número de distrito: 3.00000000
# Institución de clase: N
# Clase Número: 3
# QBP Número Región: 1.00000000
# QBP Nombre de la región: Northeast
# Región Número de FDIC: 2
# FDIC Nombre de la región: New York
# Nombre del distrito de la Reserva Federal: Philadelphia
# OCC número de distrito: 1
# OCC Nombre de la región: Northeast District
# OTS Nombre de la región: Northeast
# OTS Número Región: 1.00000000
# Código del Estado de: DE
# Estado Nombre (Sede de la Institución): Delaware
# Número de Estado (entidad): 10
# Nombre del Condado (entidad): New Castle
# Número del Condado (entidad): 3.00000000
# Estado y número del Condado (entidad): 10003.00000000
# Sede de la Institución, Ciudad: Wilmington
# Sede de la Institución, Ciudad (USPS): Wilmington
# Dirección (Institución): First Union National Bank-Cmg Compliance, Nc0137
# Código Postal (entidad): 19801
# 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: 1334793.00000000
# Total de depósitos domésticos: 1334793.00000000
# Depósitos (Poder) (en miles de dólares): 0.00000000
# Total de Activos: 1900861.00000000
# Activos indicador de tamaño: 7.00000000
# Activos 100M 300M a bandera: 0.00000000
# Durante Activos pabellón 10B: 0.00000000
# Activos 1B a 3B pabellón: 1.00000000
# 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
# CENCODES C, E, N, o M: M,N
# Poder Domicilio Indicador: 1.00000000
# Región Número de libro SOD: 1
# Institución bandera nacional: 1.00000000
# Oficina Número: 0
# Oficina Tipo: MO
# Oficina Principal de Designación del pabellón: 1.00000000
# Subdivisión de Designación del pabellón: 0.00000000
# Número de Identificación Único (Sucursal): 55100.00000000
# Nombre (Rama)): Wachovia Bank Of Delaware, National Association
# Código de Estado (Poder): DE
# Nombre del Estado (Poder): Delaware
# Número de Estado (Poder): 10
# Nombre del Condado (Sucursal): New Castle
# País Número (Sucursal): 3.00000000
# Estado y número del Condado (Sucursal): 10003
# Ciudad (Registrado) (Sucursal): Wilmington
# Ciudad (USPS) (Sucursal): Wilmington
# Dirección (Sucursal): 920 King Street
# Código Postal (Sucursal): 19801
# 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.: 3
# 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_I
# GEO_Census_Block_Group: 100030001001
# Nombre de la zona estadística combinada (entidad): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Nombre Zona Núcleo base de Estadística (entidad): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinado Áreas Estadísticas (entidad): 428
# Núcleo basado Áreas Estadísticas (entidad): 37980
# Áreas Estadísticas Metropolitanas (Sucursal): 37980
# Nombre Zona Metropolitana de Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinado Áreas Estadísticas (Sucursal): 428
# Combinado Nombre Zona de Estadística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Núcleo basado Áreas Estadísticas (Sucursal): 37980
# Nombre Zona Núcleo base de Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitano de Divisiones Bandera (Sucursal): 48864
# Divisiones Metropolitana Nombre (Sucursal): Wilmington, DE-MD-NJ
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Divisiones Metropolitana Nombre (entidad): Wilmington, DE-MD-NJ
# Áreas Estadísticas Metropolitanas (entidad): 37980
# Nombre Zona Metropolitana de Estadística (entidad): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitano de Divisiones Bandera (entidad): 48864
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 6.00000000
# Descripción de la Industria de Especialización: CONSUMER LENDING
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000
# Número de certificado FDIC: 33931
# FRB Número de Identificación: 1224812.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: WACHOVIA BANK OF DELAWARE NA
# Nombre de la Institución: Wachovia Bank of Delaware, 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: 0.00000000
# Carta de código de agente: OCC
# Carta Nombre del agente: Comptroller of the Currency
# FRB número de distrito: 3.00000000
# Institución de clase: N
# Clase Número: 3
# QBP Número Región: 1.00000000
# QBP Nombre de la región: Northeast
# Región Número de FDIC: 2
# FDIC Nombre de la región: New York
# Nombre del distrito de la Reserva Federal: Philadelphia
# OCC número de distrito: 1
# OCC Nombre de la región: Northeast District
# OTS Nombre de la región: Northeast
# OTS Número Región: 1.00000000
# Código del Estado de: DE
# Estado Nombre (Sede de la Institución): Delaware
# Número de Estado (entidad): 10
# Nombre del Condado (entidad): New Castle
# Número del Condado (entidad): 3.00000000
# Estado y número del Condado (entidad): 10003.00000000
# Sede de la Institución, Ciudad: Wilmington
# Sede de la Institución, Ciudad (USPS): Wilmington
# Dirección (Institución): First Union National Bank-Cmg Compliance, Nc0137
# Código Postal (entidad): 19801
# 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: 1334793.00000000
# Total de depósitos domésticos: 1334793.00000000
# Depósitos (Poder) (en miles de dólares): 0.00000000
# Total de Activos: 1900861.00000000
# Activos indicador de tamaño: 7.00000000
# Activos 100M 300M a bandera: 0.00000000
# Durante Activos pabellón 10B: 0.00000000
# Activos 1B a 3B pabellón: 1.00000000
# 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
# CENCODES C, E, N, o M: M,N
# Poder Domicilio Indicador: 1.00000000
# Región Número de libro SOD: 1
# Institución bandera nacional: 1.00000000
# Oficina Número: 0
# Oficina Tipo: MO
# Oficina Principal de Designación del pabellón: 1.00000000
# Subdivisión de Designación del pabellón: 0.00000000
# Número de Identificación Único (Sucursal): 55100.00000000
# Nombre (Rama)): Wachovia Bank Of Delaware, National Association
# Código de Estado (Poder): DE
# Nombre del Estado (Poder): Delaware
# Número de Estado (Poder): 10
# Nombre del Condado (Sucursal): New Castle
# País Número (Sucursal): 3.00000000
# Estado y número del Condado (Sucursal): 10003
# Ciudad (Registrado) (Sucursal): Wilmington
# Ciudad (USPS) (Sucursal): Wilmington
# Dirección (Sucursal): 920 King Street
# Código Postal (Sucursal): 19801
# 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.: 3
# 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_I
# GEO_Census_Block_Group: 100030001001
# Nombre de la zona estadística combinada (entidad): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Nombre Zona Núcleo base de Estadística (entidad): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinado Áreas Estadísticas (entidad): 428
# Núcleo basado Áreas Estadísticas (entidad): 37980
# Áreas Estadísticas Metropolitanas (Sucursal): 37980
# Nombre Zona Metropolitana de Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinado Áreas Estadísticas (Sucursal): 428
# Combinado Nombre Zona de Estadística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Núcleo basado Áreas Estadísticas (Sucursal): 37980
# Nombre Zona Núcleo base de Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitano de Divisiones Bandera (Sucursal): 48864
# Divisiones Metropolitana Nombre (Sucursal): Wilmington, DE-MD-NJ
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Divisiones Metropolitana Nombre (entidad): Wilmington, DE-MD-NJ
# Áreas Estadísticas Metropolitanas (entidad): 37980
# Nombre Zona Metropolitana de Estadística (entidad): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitano de Divisiones Bandera (entidad): 48864
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 6.00000000
# Descripción de la Industria de Especialización: CONSUMER LENDING
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000