Carytown Branch, Richmond (Virginia) 23221, 3508 West Cary Street
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Carytown Branch, Richmond (Virginia) 23221, 3508 West Cary Street
Name (Branch)): Carytown Branch
Address(Branch): 3508 West Cary Street
Zip Code (Branch): 23221
City (Reported)(Branch): Richmond
County Name (Branch): Richmond (City)
State Name (Branch): Virginia
Address(Branch): 3508 West Cary Street
Zip Code (Branch): 23221
City (Reported)(Branch): Richmond
County Name (Branch): Richmond (City)
State Name (Branch): Virginia
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,022,000 USD (Twenty-Eight Million Twenty-Two 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): 28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Valley Mall Branch (SunTrust Bank)
1905 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
4,000 USD (Four Thousand $)
1905 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
4,000 USD (Four Thousand $)
Lexington Main Branch (SunTrust Bank)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Weber City Branch (The Bank of Marion)
U.S. Highway 23 North and Le
24290 Weber City
Virginia (Scott)
16,246,000 USD (Sixteen Million Two Hundred and Fourty-Six Thousand $)
U.S. Highway 23 North and Le
24290 Weber City
Virginia (Scott)
16,246,000 USD (Sixteen Million Two Hundred and Fourty-Six Thousand $)
Baileys Crossroads Branch (Wachovia Bank, National Association)
5802 Columbia Pike
22041 Baileys Crossroa
Virginia (Fairfax)
37,530,000 USD (Thirty-Seven Million Five Hundred and Thirty Thousand $)
5802 Columbia Pike
22041 Baileys Crossroa
Virginia (Fairfax)
37,530,000 USD (Thirty-Seven Million Five Hundred and Thirty Thousand $)
Great Bridge Branch (SunTrust Bank)
320 South Highway 168
23320 Chesapeake
Virginia (Chesapeake (City))
33,111,000 USD (Thirty-Three Million One Hundred and Eleven Thousand $)
320 South Highway 168
23320 Chesapeake
Virginia (Chesapeake (City))
33,111,000 USD (Thirty-Three Million One Hundred and Eleven Thousand $)
West Point Branch (Bank of Essex)
1681 Main Street
23181 West Point
Virginia (King William)
26,968,000 USD (Twenty-Six Million Nine Hundred and Sixty-Eight Thousand $)
1681 Main Street
23181 West Point
Virginia (King William)
26,968,000 USD (Twenty-Six Million Nine Hundred and Sixty-Eight Thousand $)
1021 East Cary Street Branch (Wachovia Bank, National Association)
1021 East Cary Street
23219 Richmond
Virginia (Richmond (City))
1,273,436,000 USD (One Thousand Two Hundred and Seventy-Three Million Four Hundred and Thirty-Six Thousand $)
1021 East Cary Street
23219 Richmond
Virginia (Richmond (City))
1,273,436,000 USD (One Thousand Two Hundred and Seventy-Three Million Four Hundred and Thirty-Six Thousand $)
Cavalier Square Branch (Wachovia Bank, National Association)
Maple and South 15th Avenues
23860 Hopewell
Virginia (Hopewell (City))
28,263,000 USD (Twenty-Eight Million Two Hundred and Sixty-Three Thousand $)
Maple and South 15th Avenues
23860 Hopewell
Virginia (Hopewell (City))
28,263,000 USD (Twenty-Eight Million Two Hundred and Sixty-Three Thousand $)
Lawrenceville Branch (First-Citizens Bank & Trust Company)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)
Manaport Branch (Wachovia Bank, National Association)
8441 Sudley Road
22110 Prince William C
Virginia (Prince William)
47,776,000 USD (Fourty-Seven Million Seven Hundred and Seventy-Six Thousand $)
8441 Sudley Road
22110 Prince William C
Virginia (Prince William)
47,776,000 USD (Fourty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Ninth & Cary Branch (Wachovia Bank, National Association)
901 East Cary Street
23219 Richmond
Virginia (Richmond (City))
432,500,000 USD (Four Hundred and Thirty-Two Million Five Hundred Thousand $)
901 East Cary Street
23219 Richmond
Virginia (Richmond (City))
432,500,000 USD (Four Hundred and Thirty-Two Million Five Hundred Thousand $)
Waterside Drive Branch (Wachovia Bank, National Association)
999 Waterside Drive
23510 Norfolk
Virginia (Norfolk (City))
190,385,000 USD (One Hundred and Ninety Million Three Hundred and Eigthy-Five Thousand $)
999 Waterside Drive
23510 Norfolk
Virginia (Norfolk (City))
190,385,000 USD (One Hundred and Ninety Million Three Hundred and Eigthy-Five Thousand $)
Court Square Branch (First Virginia Bank - Blue Ridge)
305 East Jefferson Street
22902 Charlottesville
Virginia (Charlottesville (City))
30,458,000 USD (Thirty Million Four Hundred and Fifty-Eight Thousand $)
305 East Jefferson Street
22902 Charlottesville
Virginia (Charlottesville (City))
30,458,000 USD (Thirty Million Four Hundred and Fifty-Eight Thousand $)
Woodlawn Branch (Wachovia Bank, National Association)
8770 Richmond Highway Rt 1
22309 Alexandria
Virginia (Fairfax)
50,712,000 USD (Fifty Million Seven Hundred and Twelve Thousand $)
8770 Richmond Highway Rt 1
22309 Alexandria
Virginia (Fairfax)
50,712,000 USD (Fifty Million Seven Hundred and Twelve Thousand $)
Spotsylvania Court House Branch (SunTrust Bank)
8970 Courthouse Road
22553 Spotsylvania Cou
Virginia (Spotsylvania)
34,461,000 USD (Thirty-Four Million Four Hundred and Sixty-One Thousand $)
8970 Courthouse Road
22553 Spotsylvania Cou
Virginia (Spotsylvania)
34,461,000 USD (Thirty-Four Million Four Hundred and Sixty-One Thousand $)
Nansemond Branch (First Virginia Bank - Hampton Roads)
3131 Bridge Road
23435 Suffolk
Virginia (Suffolk (City))
22,977,000 USD (Twenty-Two Million Nine Hundred and Seventy-Seven Thousand $)
3131 Bridge Road
23435 Suffolk
Virginia (Suffolk (City))
22,977,000 USD (Twenty-Two Million Nine Hundred and Seventy-Seven Thousand $)
Merrifield Branch (Riggs Bank National Association)
8315 Lee Highway
22116 Merrifield
Virginia (Fairfax)
18,979,000 USD (Eightteen Million Nine Hundred and Seventy-Nine Thousand $)
8315 Lee Highway
22116 Merrifield
Virginia (Fairfax)
18,979,000 USD (Eightteen Million Nine Hundred and Seventy-Nine Thousand $)
Mt. Vernon Avenue Branch (Wachovia Bank, National Association)
3506 Mt. Vernon Avenue
22305 Alexandria
Virginia (Alexandria (City))
180,556,000 USD (One Hundred and Eigthy Million Five Hundred and Fifty-Six Thousand $)
3506 Mt. Vernon Avenue
22305 Alexandria
Virginia (Alexandria (City))
180,556,000 USD (One Hundred and Eigthy Million Five Hundred and Fifty-Six Thousand $)
Grundy National Bank (Grundy National Bank)
Riverside Drive
24614 Grundy
Virginia (Buchanan)
122,766,000 USD (One Hundred and Twenty-Two Million Seven Hundred and Sixty-Six Thousand $)
Riverside Drive
24614 Grundy
Virginia (Buchanan)
122,766,000 USD (One Hundred and Twenty-Two Million Seven Hundred and Sixty-Six Thousand $)
Tysons Plaza (Wachovia Bank, National Association)
1970 Chain Bridge Road
22102 Mclean
Virginia (Fairfax)
1,966,780,000 USD (One Thousand Nine Hundred and Sixty-Six Million Seven Hundred and Eigthy Thousand $)
1970 Chain Bridge Road
22102 Mclean
Virginia (Fairfax)
1,966,780,000 USD (One Thousand Nine Hundred and Sixty-Six Million Seven Hundred and Eigthy Thousand $)
First Virginia Bank - Colonial (First Virginia Bank - Colonial)
700 East Main Street
23219 Richmond
Virginia (Richmond (City))
48,834,000 USD (Fourty-Eight Million Eight Hundred and Thirty-Four Thousand $)
700 East Main Street
23219 Richmond
Virginia (Richmond (City))
48,834,000 USD (Fourty-Eight Million Eight Hundred and Thirty-Four Thousand $)
Citizens Guaranty Bank (Citizens Guaranty Bank)
457 East Main Street
40475 Richmond
Kentucky (Madison)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
457 East Main Street
40475 Richmond
Kentucky (Madison)
11,288,000 USD (Eleven Million Two Hundred and Eigthy-Eight Thousand $)
Parham Road Branch (Branch Banking and Trust Company of Virginia)
1300 East Parham Road
23227 Richmond
Virginia (Henrico)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five Thousand $)
1300 East Parham Road
23227 Richmond
Virginia (Henrico)
21,395,000 USD (Twenty-One Million Three Hundred and Ninety-Five Thousand $)
Branch Banking and Trust Company Of Virginia (Branch Banking and Trust Company of Virginia)
823 E. Main Street
23219 Richmond
Virginia (Richmond (City))
1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
823 E. Main Street
23219 Richmond
Virginia (Richmond (City))
1,261,836,000 USD (One Thousand Two Hundred and Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
Richmond Branch (Coastal Banc, S.S.B.)
2120 Thompson Highway
77469 Richmond
Texas (Fort Bend)
75,251,000 USD (Seventy-Five Million Two Hundred and Fifty-One Thousand $)
2120 Thompson Highway
77469 Richmond
Texas (Fort Bend)
75,251,000 USD (Seventy-Five Million Two Hundred and Fifty-One Thousand $)
Madison Branch (Guaranty Bank & Trust Company of Delhi, Louisiana)
13 Crothers Drive
71282 Richmond
Louisiana (Madison)
10,883,000 USD (Ten Million Eight Hundred and Eigthy-Three Thousand $)
13 Crothers Drive
71282 Richmond
Louisiana (Madison)
10,883,000 USD (Ten Million Eight Hundred and Eigthy-Three Thousand $)
7 North Eighth Street Branch (Wachovia Bank, National Association)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
7 North Eighth Street
23260 Richmond
Virginia (Richmond (City))
1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
Oakbrook Office (SouthTrust Bank)
1399 N.E. 25th Avenue
34470 Ocala
Florida (Marion)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
1399 N.E. 25th Avenue
34470 Ocala
Florida (Marion)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
Holbrook Branch (Randolph Savings Bank)
50 South Franklin Street
02343 Holbrook
Massachusetts (Norfolk)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
50 South Franklin Street
02343 Holbrook
Massachusetts (Norfolk)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)
8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
Harrington Richmond Branch (First National Bank & Trust)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
West End Savings Bank (West End Savings Bank)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One 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 $)
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Coral Way Branch (Wachovia Bank, National Association)
1699 Coral Way
33145 Miami
Florida (Miami-Dade)
108,745,000 USD (One Hundred and Eight Million Seven Hundred and Fourty-Five Thousand $)
1699 Coral Way
33145 Miami
Florida (Miami-Dade)
108,745,000 USD (One Hundred and Eight Million Seven Hundred and Fourty-Five Thousand $)
Lovejoy Branch (Wachovia Bank, National Association)
11235 Tara Blvd
30250 Lovejoy
Georgia (Henry)
27,065,000 USD (Twenty-Seven Million Sixty-Five Thousand $)
11235 Tara Blvd
30250 Lovejoy
Georgia (Henry)
27,065,000 USD (Twenty-Seven Million Sixty-Five Thousand $)
66th Street Branch (Wachovia Bank, National Association)
3131 66th Street, North
33710 St. Petersburg
Florida (Pinellas)
48,811,000 USD (Fourty-Eight Million Eight Hundred and Eleven Thousand $)
3131 66th Street, North
33710 St. Petersburg
Florida (Pinellas)
48,811,000 USD (Fourty-Eight Million Eight Hundred and Eleven Thousand $)
Norcross Branch (Wachovia Bank, National Association)
6155 South Buford Highway
30071 Norcross
Georgia (Gwinnett)
26,780,000 USD (Twenty-Six Million Seven Hundred and Eigthy Thousand $)
6155 South Buford Highway
30071 Norcross
Georgia (Gwinnett)
26,780,000 USD (Twenty-Six Million Seven Hundred and Eigthy Thousand $)
Deltona Plaza Branch (Wachovia Bank, National Association)
1130 Deltona Boulevard
32725 Deltona
Florida (Volusia)
38,234,000 USD (Thirty-Eight Million Two Hundred and Thirty-Four Thousand $)
1130 Deltona Boulevard
32725 Deltona
Florida (Volusia)
38,234,000 USD (Thirty-Eight Million Two Hundred and Thirty-Four Thousand $)
Kenilworth Branch (Wachovia Bank, National Association)
477 Boulevard
07033 Kenilworth
New Jersey (Union)
108,337,000 USD (One Hundred and Eight Million Three Hundred and Thirty-Seven Thousand $)
477 Boulevard
07033 Kenilworth
New Jersey (Union)
108,337,000 USD (One Hundred and Eight Million Three Hundred and Thirty-Seven Thousand $)
Calhoun County Branch (Wachovia Bank, National Association)
315 South Wall Street
30701 Calhoun
Georgia (Gordon)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
315 South Wall Street
30701 Calhoun
Georgia (Gordon)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
North Ocean Blvd Branch (Wachovia Bank, National Association)
199 North Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
42,044,000 USD (Fourty-Two Million Fourty-Four Thousand $)
199 North Ocean Boulevard
33062 Pompano Beach
Florida (Broward)
42,044,000 USD (Fourty-Two Million Fourty-Four Thousand $)
Miramar Branch (Wachovia Bank, National Association)
6810 Miramar Parkway
33023 Miramar
Florida (Broward)
51,894,000 USD (Fifty-One Million Eight Hundred and Ninety-Four Thousand $)
6810 Miramar Parkway
33023 Miramar
Florida (Broward)
51,894,000 USD (Fifty-One Million Eight Hundred and Ninety-Four Thousand $)
Davie Branch (Wachovia Bank, National Association)
4150 S.W. 64th Avenue
33314 Davie
Florida (Broward)
58,103,000 USD (Fifty-Eight Million One Hundred and Three Thousand $)
4150 S.W. 64th Avenue
33314 Davie
Florida (Broward)
58,103,000 USD (Fifty-Eight Million One Hundred and Three Thousand $)
Pioneer Bank (Pioneer Bank)
202 First Street
51054 Sergeant Bluff
Iowa (Woodbury)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
202 First Street
51054 Sergeant Bluff
Iowa (Woodbury)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
Cameron State Bank (Cameron State Bank)
2901 Ryan Street
70601 Lake Charles
Louisiana (Calcasieu)
54,787,000 USD (Fifty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
2901 Ryan Street
70601 Lake Charles
Louisiana (Calcasieu)
54,787,000 USD (Fifty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
Academy Branch (U.S. Bank National Association)
1415 North Academy Boulevard
80909 Colorado Springs
Colorado (El Paso)
61,125,000 USD (Sixty-One Million One Hundred and Twenty-Five Thousand $)
1415 North Academy Boulevard
80909 Colorado Springs
Colorado (El Paso)
61,125,000 USD (Sixty-One Million One Hundred and Twenty-Five Thousand $)
First Madison Valley Bank (First Madison Valley Bank)
2nd and Main Streets
59729 Ennis
Montana (Madison)
54,844,000 USD (Fifty-Four Million Eight Hundred and Fourty-Four Thousand $)
2nd and Main Streets
59729 Ennis
Montana (Madison)
54,844,000 USD (Fifty-Four Million Eight Hundred and Fourty-Four Thousand $)
Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
Causeway Branch (AmSouth Bank)
3525 North Causeway Boulevar
70002 Metairie
Louisiana (Jefferson)
97,263,000 USD (Ninety-Seven Million Two Hundred and Sixty-Three Thousand $)
3525 North Causeway Boulevar
70002 Metairie
Louisiana (Jefferson)
97,263,000 USD (Ninety-Seven Million Two Hundred and Sixty-Three Thousand $)
Willard Branch (Commerce Bank, National Association)
Main Street
65781 Willard
Missouri (Greene)
33,711,000 USD (Thirty-Three Million Seven Hundred and Eleven Thousand $)
Main Street
65781 Willard
Missouri (Greene)
33,711,000 USD (Thirty-Three Million Seven Hundred and Eleven Thousand $)
Guilford Branch (Keybank National Association)
Bank Square
04443 Guilford
Maine (Piscataquis)
27,881,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-One Thousand $)
Bank Square
04443 Guilford
Maine (Piscataquis)
27,881,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-One Thousand $)
Bangor Key Plaza Branch (Keybank National Association)
23 Water Street
04401 Bangor
Maine (Penobscot)
46,935,000 USD (Fourty-Six Million Nine Hundred and Thirty-Five Thousand $)
23 Water Street
04401 Bangor
Maine (Penobscot)
46,935,000 USD (Fourty-Six Million Nine Hundred and Thirty-Five Thousand $)
Beloit Branch (M&I Marshall and Ilsley Bank)
500 East Grand Avenue
53511 Beloit
Wisconsin (Rock)
69,942,000 USD (Sixty-Nine Million Nine Hundred and Fourty-Two Thousand $)
500 East Grand Avenue
53511 Beloit
Wisconsin (Rock)
69,942,000 USD (Sixty-Nine Million Nine Hundred and Fourty-Two 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): 28022.00000000
# 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: 2038
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13338.00000000
# Name (Branch)): Carytown Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond (City)
# Country Number (Branch): 760.00000000
# State and County Number (Branch): 51760
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 3508 West Cary Street
# Zip Code (Branch): 23221
# 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: 517600408001
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 28022.00000000
# 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: 2038
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13338.00000000
# Name (Branch)): Carytown Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond (City)
# Country Number (Branch): 760.00000000
# State and County Number (Branch): 51760
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 3508 West Cary Street
# Zip Code (Branch): 23221
# 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: 517600408001
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000