Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

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afrikaans Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

albanian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

armenian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

azerbaijani Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

basque Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

belarusian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

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catalan Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

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croatian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

czech Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

danish Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

dutch Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

english Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

estonian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

filipino Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

finnish Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

french Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

galician Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

georgian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

german Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

greek Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

haitian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

hindi Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

hungarian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

icelandic Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

indonesian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

irish Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

italian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

japanese Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

korean Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

latvian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

lithuanian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

macedonian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

malay Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

maltese Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

norwegian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

polish Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

portuguese Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

romanian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

russian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

serbian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

slovak Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

slovenian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

spanish Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

swahili Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

swedish Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

thai Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

turkish Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

ukrainian Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

vietnamese Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

Doraville Branch, Doraville (Georgia) 30340, 5596 Buford Highway

Name (Branch)): Doraville Branch
Address(Branch): 5596 Buford Highway
Zip Code (Branch): 30340
City (Reported)(Branch): Doraville
County Name (Branch): DeKalb
State Name (Branch): Georgia

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

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): 54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Chapel Square Branch (Wachovia Bank, National Association)
4825 Flat Shoals Pkwy
30034 Decatur
Georgia (DeKalb)
20,869,000 USD (Twenty Million Eight Hundred and Sixty-Nine Thousand $)

South Georgia Banking Company (South Georgia Banking Company)
Oak St. & U.S. Hwy. 319
31775 Omega
Georgia (Tift)
29,907,000 USD (Twenty-Nine Million Nine Hundred and Seven Thousand $)

Southside Branch (Bank of America, National Association)
1540 Highway 138, S.E.
30208 Conyers
Georgia (Rockdale)
62,137,000 USD (Sixty-Two Million One Hundred and Thirty-Seven Thousand $)

Security Bank and Trust Company Of Albany (Security Bank and Trust Company of Albany)
401 Pine Avenue
31702 Albany
Georgia (Dougherty)
109,360,000 USD (One Hundred and Nine Million Three Hundred and Sixty Thousand $)

Bremen Branch (Citizens Bank and Trust of West Georgia)
215 Alabama Avenue
30110 Bremen
Georgia (Haralson)
44,570,000 USD (Fourty-Four Million Five Hundred and Seventy Thousand $)

Alpharetta Branch (Bank of America, National Association)
244 South Main Street
30004 Alpharetta
Georgia (Fulton)
66,944,000 USD (Sixty-Six Million Nine Hundred and Fourty-Four Thousand $)

Gwinnett Medical Center Branch (SunTrust Bank)
701 Duluth Highway, N.W.
30045 Lawrenceville
Georgia (Gwinnett)
47,324,000 USD (Fourty-Seven Million Three Hundred and Twenty-Four Thousand $)

American Banking Company (American Banking Company)
225 South Main Street
31768 Moultrie
Georgia (Colquitt)
119,879,000 USD (One Hundred and Nineteen Million Eight Hundred and Seventy-Nine Thousand $)

Mcdonough Branch (Bank of America, National Association)
135 Keys Ferry Road
30253 Mcdonough
Georgia (Henry)
40,862,000 USD (Fourty Million Eight Hundred and Sixty-Two Thousand $)

308 Thomaston Street Branch (United Bank)
308 Thomaston Street
30204 Barnesville
Georgia (Lamar)
86,129,000 USD (Eigthy-Six Million One Hundred and Twenty-Nine Thousand $)

Midtown Branch (Wachovia Bank, National Association)
999 Peachtree Street, Suite
30309 Atlanta
Georgia (Fulton)
4,888,720,000 USD (Four Thousand Eight Hundred and Eigthy-Eight Million Seven Hundred and Twenty Thousand $)

Clairmont Branch (Colonial Bank)
3361 Clairmont Road Ne
30329 Atlanta
Georgia (DeKalb)
39,412,000 USD (Thirty-Nine Million Four Hundred and Twelve Thousand $)

The Coastal Bank (The Coastal Bank)
27 Bull Street
31401 Savannah
Georgia (Chatham)
57,403,000 USD (Fifty-Seven Million Four Hundred and Three Thousand $)

Dalton Branch (Bank of America, National Association)
300 South Thornton Avenue
30720 Dalton
Georgia (Whitfield)
41,998,000 USD (Fourty-One Million Nine Hundred and Ninety-Eight Thousand $)

Oglethorpe Mall Branch (Bank of America, National Association)
7802 Abercorn Street Extensi
31405 Savannah
Georgia (Chatham)
59,539,000 USD (Fifty-Nine Million Five Hundred and Thirty-Nine Thousand $)

Riverdale Branch (SouthTrust Bank)
6626 Highway 85
30274 Riverdale
Georgia (Clayton)
22,431,000 USD (Twenty-Two Million Four Hundred and Thirty-One 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 $)

Cobbtown (Pineland State Bank)
Railroad Street
30420 Cobstown
Georgia (Tattnall)
5,889,000 USD (Five Million Eight Hundred and Eigthy-Nine Thousand $)

Tallapoosa Branch (First National Bank of Georgia)
3408 Georgia Highwar 565
30176 Tallapoosa
Georgia (Haralson)
41,738,000 USD (Fourty-One Million Seven Hundred and Thirty-Eight Thousand $)

Griffin Branch (Bank of America, National Association)
433 West Taylor Street
30223 Griffin
Georgia (Spalding)
26,364,000 USD (Twenty-Six Million Three Hundred and Sixty-Four Thousand $)

Global Commerce Bank (Global Commerce Bank)
5150 Buford Hwy, # B-130
30340 Doraville
Georgia (DeKalb)
66,902,000 USD (Sixty-Six Million Nine Hundred and Two Thousand $)

First Intercontinental Bank (First Intercontinental Bank)
5593 Buford Highway
30340 Doraville
Georgia (DeKalb)
68,597,000 USD (Sixty-Eight Million Five Hundred and Ninety-Seven Thousand $)

Doraville Branch (SouthTrust Bank)
5770 Buford Highway
30340 Doraville
Georgia (DeKalb)
18,031,000 USD (Eightteen Million Thirty-One Thousand $)

Doraville Branch (Wachovia Bank, National Association)
5772 Buford Highway
30340 Doraville
Georgia (DeKalb)
50,961,000 USD (Fifty Million Nine Hundred and Sixty-One Thousand $)

5424 Buford Highway Branch (RBC Centura Bank)
5424 Buford Highway
30340 Doraville
Georgia (DeKalb)
28,519,000 USD (Twenty-Eight Million Five Hundred and Nineteen Thousand $)

Amvescap National Trust Company (Amvescap National Trust Company)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)

Sandy Springs Branch (Regions Bank)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)

Atlanta Main (Branch Banking and Trust Company)
950 East Paces Ferry Road
30326 Atlanta
Georgia (Fulton)
734,191,000 USD (Seven Hundred and Thirty-Four Million One Hundred and Ninety-One Thousand $)

One Georgia Center (SouthTrust Bank)
600 West Peachtree Street, O
30308 Atlanta
Georgia (Fulton)
2,156,413,000 USD (Two Thousand One Hundred and Fifty-Six Million Four Hundred and Thirteen Thousand $)

The Bankers Bank (The Bankers Bank)
2410 Paces Ferry Rd, 600 Pac
30339 Atlanta
Georgia (Fulton)
80,162,000 USD (Eigthy Million One Hundred and Sixty-Two Thousand $)

Vinings Branch (The Summit National Bank)
2727 Paces Ferry Road, N.w.,
30339 Atlanta
Georgia (Cobb)
110,886,000 USD (One Hundred and Ten Million Eight Hundred and Eigthy-Six Thousand $)

The Summit National Bank (The Summit National Bank)
4360 Chamblee-Dunwoody Road
30341 Atlanta
Georgia (DeKalb)
63,345,000 USD (Sixty-Three Million Three Hundred and Fourty-Five Thousand $)

East Point Branch (Regions Bank)
2833 Main Street
30344 East Point
Georgia (Fulton)
41,366,000 USD (Fourty-One Million Three Hundred and Sixty-Six Thousand $)

Monogram Credit Card Bank Of Georgia (Monogram Credit Card Bank of Georgia)
7840 Roswell Rd, Bldg 100, #
30350 Atlanta
Georgia (Fulton)
705,434,000 USD (Seven Hundred and Five Million Four Hundred and Thirty-Four Thousand $)

Buckhead Branch (SouthTrust Bank)
79 West Paces Ferry Road, N.
30305 Atlanta
Georgia (Fulton)
43,217,000 USD (Fourty-Three Million Two Hundred and Seventeen Thousand $)

Normandy Branch (Wachovia Bank, National Association)
6545 Normandy Boulevard
32205 Jacksonville
Florida (Duval)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two 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 $)

Venice Island Branch (Wachovia Bank, National Association)
555 South Tamiami Trail
34285 Venice
Florida (Sarasota)
49,545,000 USD (Fourty-Nine Million Five Hundred and Fourty-Five Thousand $)

Semoran Branch (Wachovia Bank, National Association)
798 North Semoran Boulevard
32807 Orlando
Florida (Orange)
19,899,000 USD (Nineteen Million Eight Hundred and Ninety-Nine Thousand $)

1350 North Courtenay Parkway Branch (Wachovia Bank, National Association)
1350 North Courtenay Parkway
32953 Merritt Island
Florida (Brevard)
37,842,000 USD (Thirty-Seven Million Eight Hundred and Fourty-Two Thousand $)

Vero Causeway Branch (Wachovia Bank, National Association)
1780 US Hwy 1
32960 Vero Beach
Florida (Indian River)
31,851,000 USD (Thirty-One Million Eight Hundred and Fifty-One Thousand $)

Galt Ocean Mile Branch (Wachovia Bank, National Association)
3600 North Ocean Boulevard
33308 Fort Lauderdale
Florida (Broward)
61,658,000 USD (Sixty-One Million Six Hundred and Fifty-Eight Thousand $)

Worth Avenue Branch (Wachovia Bank, National Association)
411 South County Road
33480 Palm Beach
Florida (Palm Beach)
49,768,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Eight Thousand $)

Village Plaza Branch (Wachovia Bank, National Association)
3625 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
88,351,000 USD (Eigthy-Eight Million Three Hundred and Fifty-One Thousand $)

North Port Branch (Wachovia Bank, National Association)
13675 South Tamiami Trail
34287 North Port
Florida (Sarasota)
79,496,000 USD (Seventy-Nine Million Four Hundred and Ninety-Six Thousand $)

Cumberland Branch (Parkway Bank and Trust Company)
4646 North Cumberland Avenue
60656 Chicago
Illinois (Cook)
213,548,000 USD (Two Hundred and Thirteen Million Five Hundred and Fourty-Eight Thousand $)

Regency Square Branch (SunTrust Bank)
10220 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
57,885,000 USD (Fifty-Seven Million Eight Hundred and Eigthy-Five Thousand $)

Roseville Branch (Wells Fargo Bank Minnesota, National Association)
2440 North Fairview Avenue
55113 Roseville
Minnesota (Ramsey)
110,605,000 USD (One Hundred and Ten Million Six Hundred and Five Thousand $)

First Independence National Bank Of Detroit (First Independence National Bank of Detroit)
44 Michigan Avenue
48226 Detroit
Michigan (Wayne)
77,378,000 USD (Seventy-Seven Million Three Hundred and Seventy-Eight Thousand $)

Greenspoint Branch (Bank One, National Association)
16855 Northchase
77205 Houston
Texas (Harris)
80,734,000 USD (Eigthy Million Seven Hundred and Thirty-Four Thousand $)

Central Park Branch (SunTrust Bank)
6900 South Orange Blossom Tr
32809 Orange County
Florida (Orange)
98,071,000 USD (Ninety-Eight Million Seventy-One Thousand $)

Bank Of Jacomo (Bank of Jacomo)
909 South 7 Highway
64015 Blue Springs
Missouri (Jackson)
110,602,000 USD (One Hundred and Ten Million Six Hundred and Two Thousand $)

Muskogee - Westside Branch (Bank of Oklahoma, National Association)
300 North 32nd Street
74401 Muskogee
Oklahoma (Muskogee)
38,177,000 USD (Thirty-Eight Million One Hundred and Seventy-Seven Thousand $)

Evergreen Park Facility (Standard Bank and Trust Company)
2400 West 95th Street
60805 Evergreen Park
Illinois (Cook)
158,735,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Thirty-Five Thousand $)

Smith Office (SouthTrust Bank)
U.S. Highway 280
36877 Smiths
Alabama (Lee)
16,417,000 USD (Sixteen Million Four Hundred and Seventeen 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): 54538.00000000
# 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: 3541
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13858.00000000
# Name (Branch)): Doraville Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): DeKalb
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 13089
# City (Reported)(Branch): Doraville
# City (USPS)(Branch): Atlanta
# Address(Branch): 5596 Buford Highway
# Zip Code (Branch): 30340
# 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: 130890213042
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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