Peekskill Branch, Peekskill (New York) 10566, 920 South Street
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##Szablon_SPECDESC##
Peekskill Branch, Peekskill (New York) 10566, 920 South Street
Name (Branch)): Peekskill Branch
Address(Branch): 920 South Street
Zip Code (Branch): 10566
City (Reported)(Branch): Peekskill
County Name (Branch): Westchester
State Name (Branch): New York
Address(Branch): 920 South Street
Zip Code (Branch): 10566
City (Reported)(Branch): Peekskill
County Name (Branch): Westchester
State Name (Branch): New York
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): 72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven 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): 72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
The Rome Savings Bank (The Rome Savings Bank)
100 West Dominick Street
13440 Rome
New York (Oneida)
102,115,000 USD (One Hundred and Two Million One Hundred and Fifteen Thousand $)
100 West Dominick Street
13440 Rome
New York (Oneida)
102,115,000 USD (One Hundred and Two Million One Hundred and Fifteen Thousand $)
Sag Harbor Branch (Apple Bank for Savings)
Main Street
11963 Sag Harbor
New York (Suffolk)
92,880,000 USD (Ninety-Two Million Eight Hundred and Eigthy Thousand $)
Main Street
11963 Sag Harbor
New York (Suffolk)
92,880,000 USD (Ninety-Two Million Eight Hundred and Eigthy Thousand $)
North Fork Bank (North Fork Bank)
245 Love Lane
11952 Mattituck
New York (Suffolk)
786,204,000 USD (Seven Hundred and Eigthy-Six Million Two Hundred and Four Thousand $)
245 Love Lane
11952 Mattituck
New York (Suffolk)
786,204,000 USD (Seven Hundred and Eigthy-Six Million Two Hundred and Four Thousand $)
Walden Savings Bank (Walden Savings Bank)
2 Bank Street
12586 Walden
New York (Orange)
54,691,000 USD (Fifty-Four Million Six Hundred and Ninety-One Thousand $)
2 Bank Street
12586 Walden
New York (Orange)
54,691,000 USD (Fifty-Four Million Six Hundred and Ninety-One Thousand $)
The Warwick Savings Bank (The Warwick Savings Bank)
18 Oakland Avenue
10990 Warwick
New York (Orange)
183,814,000 USD (One Hundred and Eigthy-Three Million Eight Hundred and Fourteen Thousand $)
18 Oakland Avenue
10990 Warwick
New York (Orange)
183,814,000 USD (One Hundred and Eigthy-Three Million Eight Hundred and Fourteen Thousand $)
Washington Street Branch (Community Bank, National Association)
216 Washington Street
13601 Watertown
New York (Jefferson)
59,745,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Five Thousand $)
216 Washington Street
13601 Watertown
New York (Jefferson)
59,745,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Five Thousand $)
Watertown Savings Bank (Watertown Savings Bank)
111 Clinton Street
13601 Watertown
New York (Jefferson)
207,329,000 USD (Two Hundred and Seven Million Three Hundred and Twenty-Nine Thousand $)
111 Clinton Street
13601 Watertown
New York (Jefferson)
207,329,000 USD (Two Hundred and Seven Million Three Hundred and Twenty-Nine Thousand $)
Beacon Branch (Charter One Bank, National Association)
364 Main Street
12508 Beacon
New York (Dutchess)
70,631,000 USD (Seventy Million Six Hundred and Thirty-One Thousand $)
364 Main Street
12508 Beacon
New York (Dutchess)
70,631,000 USD (Seventy Million Six Hundred and Thirty-One Thousand $)
Putnam County Savings Bank (Putnam County Savings Bank)
2477 Route 6
10509 Brewster
New York (Putnam)
190,477,000 USD (One Hundred and Ninety Million Four Hundred and Seventy-Seven Thousand $)
2477 Route 6
10509 Brewster
New York (Putnam)
190,477,000 USD (One Hundred and Ninety Million Four Hundred and Seventy-Seven Thousand $)
Catskill Savings Bank Branch (The Troy Savings Bank)
341 Main Street
12414 Catskill
New York (Greene)
66,356,000 USD (Sixty-Six Million Three Hundred and Fifty-Six Thousand $)
341 Main Street
12414 Catskill
New York (Greene)
66,356,000 USD (Sixty-Six Million Three Hundred and Fifty-Six Thousand $)
Pawling Branch (Manufacturers and Traders Trust Company)
86 State Route 22
12564 Pawling
New York (Dutchess)
53,506,000 USD (Fifty-Three Million Five Hundred and Six Thousand $)
86 State Route 22
12564 Pawling
New York (Dutchess)
53,506,000 USD (Fifty-Three Million Five Hundred and Six Thousand $)
Oswego County National Bank (Oswego County National Bank)
44 East Bridge Street
13126 Oswego
New York (Oswego)
55,635,000 USD (Fifty-Five Million Six Hundred and Thirty-Five Thousand $)
44 East Bridge Street
13126 Oswego
New York (Oswego)
55,635,000 USD (Fifty-Five Million Six Hundred and Thirty-Five Thousand $)
Pathfinder Bank (PathFinder Bank)
214 West First Street
13126 Oswego
New York (Oswego)
79,913,000 USD (Seventy-Nine Million Nine Hundred and Thirteen Thousand $)
214 West First Street
13126 Oswego
New York (Oswego)
79,913,000 USD (Seventy-Nine Million Nine Hundred and Thirteen Thousand $)
The Oneida Savings Bank (The Oneida Savings Bank)
182 Main Street
13421 Oneida
New York (Madison)
115,512,000 USD (One Hundred and Fifteen Million Five Hundred and Twelve Thousand $)
182 Main Street
13421 Oneida
New York (Madison)
115,512,000 USD (One Hundred and Fifteen Million Five Hundred and Twelve Thousand $)
Prudential Savings Branch (Emigrant Savings Bank)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)
Ulster Savings Bank (Ulster Savings Bank)
180 Schwenk Drive
12401 Kingston
New York (Ulster)
135,557,000 USD (One Hundred and Thirty-Five Million Five Hundred and Fifty-Seven Thousand $)
180 Schwenk Drive
12401 Kingston
New York (Ulster)
135,557,000 USD (One Hundred and Thirty-Five Million Five Hundred and Fifty-Seven Thousand $)
Rondout Savings Bank (Rondout Savings Bank)
300 Broadway
12401 Kingston
New York (Ulster)
115,895,000 USD (One Hundred and Fifteen Million Eight Hundred and Ninety-Five Thousand $)
300 Broadway
12401 Kingston
New York (Ulster)
115,895,000 USD (One Hundred and Fifteen Million Eight Hundred and Ninety-Five Thousand $)
Hudson River Bank & Trust Company (Hudson River Bank & Trust Company)
One Hudson City Centre
12534 Hudson
New York (Columbia)
203,240,000 USD (Two Hundred and Three Million Two Hundred and Fourty Thousand $)
One Hudson City Centre
12534 Hudson
New York (Columbia)
203,240,000 USD (Two Hundred and Three Million Two Hundred and Fourty Thousand $)
Goshen Savings Bank Branch (The Berkshire Bank)
2 South Church Street
10924 Goshen
New York (Orange)
159,355,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fifty-Five Thousand $)
2 South Church Street
10924 Goshen
New York (Orange)
159,355,000 USD (One Hundred and Fifty-Nine Million Three Hundred and Fifty-Five Thousand $)
Fulton Savings Bank (Fulton Savings Bank)
75 South First Street
13069 Fulton
New York (Oswego)
114,344,000 USD (One Hundred and Fourteen Million Three Hundred and Fourty-Four Thousand $)
75 South First Street
13069 Fulton
New York (Oswego)
114,344,000 USD (One Hundred and Fourteen Million Three Hundred and Fourty-Four Thousand $)
Peekskill Branch (The Bank of New York)
1025 Brown Street
10566 Peekskill
New York (Westchester)
80,587,000 USD (Eigthy Million Five Hundred and Eigthy-Seven Thousand $)
1025 Brown Street
10566 Peekskill
New York (Westchester)
80,587,000 USD (Eigthy Million Five Hundred and Eigthy-Seven Thousand $)
Peekskill Branch (JPMorgan Chase Bank)
1825 East Main Street
10566 Peekskill
New York (Westchester)
112,194,000 USD (One Hundred and Twelve Million One Hundred and Ninety-Four Thousand $)
1825 East Main Street
10566 Peekskill
New York (Westchester)
112,194,000 USD (One Hundred and Twelve Million One Hundred and Ninety-Four Thousand $)
Peekskill Branch (Hudson Valley Bank)
1835 East Main Street
10566 Peekskill
New York (Westchester)
32,440,000 USD (Thirty-Two Million Four Hundred and Fourty Thousand $)
1835 East Main Street
10566 Peekskill
New York (Westchester)
32,440,000 USD (Thirty-Two Million Four Hundred and Fourty Thousand $)
1019 Park St (Sound Federal Savings)
1019 Park St
10566 Peekskill
New York (Westchester)
74,241,000 USD (Seventy-Four Million Two Hundred and Fourty-One Thousand $)
1019 Park St
10566 Peekskill
New York (Westchester)
74,241,000 USD (Seventy-Four Million Two Hundred and Fourty-One Thousand $)
Mohegan Lake Fsc (JPMorgan Chase Bank)
3105 E Main St, Cortlandt To
10566 Mohegan Lake
New York (Westchester)
11,694,000 USD (Eleven Million Six Hundred and Ninety-Four Thousand $)
3105 E Main St, Cortlandt To
10566 Mohegan Lake
New York (Westchester)
11,694,000 USD (Eleven Million Six Hundred and Ninety-Four Thousand $)
Dobbs Ferry Branch (Wachovia Bank, National Association)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
Fishkill (Wachovia Bank, National Association)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
New Paltz (Wachovia Bank, National Association)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
Getty Square Branch (Wachovia Bank, National Association)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
Port Chester (Wachovia Bank, National Association)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
South Street (Wachovia Bank, National Association)
21 South Street
07960 Morristown
New Jersey (Morris)
83,101,000 USD (Eigthy-Three Million One Hundred and One Thousand $)
21 South Street
07960 Morristown
New Jersey (Morris)
83,101,000 USD (Eigthy-Three Million One Hundred and One Thousand $)
Fort Pierce Main Branch (Wachovia Bank, National Association)
501 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
39,493,000 USD (Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
501 Orange Avenue
34950 Fort Pierce
Florida (St. Lucie)
39,493,000 USD (Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
Lakewood Main (Wachovia Bank, National Association)
317 Main Street
08701 Lakewood
New Jersey (Ocean)
20,360,000 USD (Twenty Million Three Hundred and Sixty Thousand $)
317 Main Street
08701 Lakewood
New Jersey (Ocean)
20,360,000 USD (Twenty Million Three Hundred and Sixty Thousand $)
Georgia Avenue Branch (Wachovia Bank, National Association)
8701 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
1,683,686,000 USD (One Thousand Six Hundred and Eigthy-Three Million Six Hundred and Eigthy-Six Thousand $)
8701 Georgia Avenue
20910 Silver Spring
Maryland (Montgomery)
1,683,686,000 USD (One Thousand Six Hundred and Eigthy-Three Million Six Hundred and Eigthy-Six Thousand $)
Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
Cohoes Savings Bank Branch (Hudson River Bank & Trust Company)
72 Mohawk Street
12047 Cohoes
New York (Albany)
108,700,000 USD (One Hundred and Eight Million Seven Hundred Thousand $)
72 Mohawk Street
12047 Cohoes
New York (Albany)
108,700,000 USD (One Hundred and Eight Million Seven Hundred Thousand $)
Kingston Branch (Charter One Bank, National Association)
273 Wall Street
12401 Kingston
New York (Ulster)
115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
273 Wall Street
12401 Kingston
New York (Ulster)
115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
35 Matthews Street Branch (Hudson United Bank)
4 South Street
10940 Middletown
New York (Orange)
48,590,000 USD (Fourty-Eight Million Five Hundred and Ninety Thousand $)
4 South Street
10940 Middletown
New York (Orange)
48,590,000 USD (Fourty-Eight Million Five Hundred and Ninety Thousand $)
231st Street Branch (North Fork Bank)
185 West 231st Street
10463 Bronx
New York (Bronx)
131,974,000 USD (One Hundred and Thirty-One Million Nine Hundred and Seventy-Four Thousand $)
185 West 231st Street
10463 Bronx
New York (Bronx)
131,974,000 USD (One Hundred and Thirty-One Million Nine Hundred and Seventy-Four Thousand $)
Central Branch (Manufacturers and Traders Trust Company)
2644 Atlantic Avenue
11207 Brooklyn
New York (Kings)
74,524,000 USD (Seventy-Four Million Five Hundred and Twenty-Four Thousand $)
2644 Atlantic Avenue
11207 Brooklyn
New York (Kings)
74,524,000 USD (Seventy-Four Million Five Hundred and Twenty-Four Thousand $)
Wyckoff Avenue Branch (GreenPoint Bank)
315 Wyckoff Avenue
11237 Brooklyn
New York (Kings)
102,977,000 USD (One Hundred and Two Million Nine Hundred and Seventy-Seven Thousand $)
315 Wyckoff Avenue
11237 Brooklyn
New York (Kings)
102,977,000 USD (One Hundred and Two Million Nine Hundred and Seventy-Seven Thousand $)
Independence Community Bank (Independence Community Bank)
130 Court Street
11201 Brooklyn
New York (Kings)
349,149,000 USD (Three Hundred and Fourty-Nine Million One Hundred and Fourty-Nine Thousand $)
130 Court Street
11201 Brooklyn
New York (Kings)
349,149,000 USD (Three Hundred and Fourty-Nine Million One Hundred and Fourty-Nine Thousand $)
415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
College Point Branch (GreenPoint Bank)
122-03 14th Avenue
11356 College Point
New York (Queens)
123,639,000 USD (One Hundred and Twenty-Three Million Six Hundred and Thirty-Nine Thousand $)
122-03 14th Avenue
11356 College Point
New York (Queens)
123,639,000 USD (One Hundred and Twenty-Three Million Six Hundred and Thirty-Nine Thousand $)
New York Community Bank (New York Community Bank)
615 Merrick Avenue
11590 Westbury
New York (Nassau)
165,476,000 USD (One Hundred and Sixty-Five Million Four Hundred and Seventy-Six Thousand $)
615 Merrick Avenue
11590 Westbury
New York (Nassau)
165,476,000 USD (One Hundred and Sixty-Five Million Four Hundred and Seventy-Six 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): 72547.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 622
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10212.00000000
# Name (Branch)): Peekskill Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Peekskill
# City (USPS)(Branch): Peekskill
# Address(Branch): 920 South Street
# Zip Code (Branch): 10566
# 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: 361190143003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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): 72547.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 622
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10212.00000000
# Name (Branch)): Peekskill Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Peekskill
# City (USPS)(Branch): Peekskill
# Address(Branch): 920 South Street
# Zip Code (Branch): 10566
# 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: 361190143003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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