Lawrenceville Branch, Lawrenceville (Georgia) 30245, 279 Crogan Street
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Lawrenceville Branch, Lawrenceville (Georgia) 30245, 279 Crogan Street
Name (Branch)): Lawrenceville Branch
Address(Branch): 279 Crogan Street
Zip Code (Branch): 30245
City (Reported)(Branch): Lawrenceville
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 279 Crogan Street
Zip Code (Branch): 30245
City (Reported)(Branch): Lawrenceville
County Name (Branch): Gwinnett
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
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): 57,810,000 USD (Fifty-Seven Million Eight Hundred and Ten 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): 57,810,000 USD (Fifty-Seven Million Eight Hundred and Ten Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
The First National Bank & Trust Company (The First National Bank & Trust Company)
113 East Broad Street
30434 Louisville
Georgia (Jefferson)
105,040,000 USD (One Hundred and Five Million Fourty Thousand $)
113 East Broad Street
30434 Louisville
Georgia (Jefferson)
105,040,000 USD (One Hundred and Five Million Fourty Thousand $)
Macon Main Branch (SunTrust Bank)
606 Cherry Street
31208 Macon
Georgia (Bibb)
163,594,000 USD (One Hundred and Sixty-Three Million Five Hundred and Ninety-Four Thousand $)
606 Cherry Street
31208 Macon
Georgia (Bibb)
163,594,000 USD (One Hundred and Sixty-Three Million Five Hundred and Ninety-Four Thousand $)
Main Branch (SunTrust Bank)
286 Hancock Street
30650 Madison
Georgia (Morgan)
43,803,000 USD (Fourty-Three Million Eight Hundred and Three Thousand $)
286 Hancock Street
30650 Madison
Georgia (Morgan)
43,803,000 USD (Fourty-Three Million Eight Hundred and Three Thousand $)
Marietta Square Branch (Bank of America, National Association)
140 Cherokee Street, N.E.
30060 Marietta
Georgia (Cobb)
75,498,000 USD (Seventy-Five Million Four Hundred and Ninety-Eight Thousand $)
140 Cherokee Street, N.E.
30060 Marietta
Georgia (Cobb)
75,498,000 USD (Seventy-Five Million Four Hundred and Ninety-Eight Thousand $)
Mcdonough Branch (SunTrust Bank)
235 Keys Ferry Street
30253 Mcdonough
Georgia (Henry)
58,683,000 USD (Fifty-Eight Million Six Hundred and Eigthy-Three Thousand $)
235 Keys Ferry Street
30253 Mcdonough
Georgia (Henry)
58,683,000 USD (Fifty-Eight Million Six Hundred and Eigthy-Three Thousand $)
Montezuma Branch (FLAG Bank)
102 West Railroad Street
31063 Montezuma
Georgia (Macon)
0 USD (zero $)
102 West Railroad Street
31063 Montezuma
Georgia (Macon)
0 USD (zero $)
Bank Of Monticello (Bank of Monticello)
141 Green Street
31064 Monticello
Georgia (Jasper)
63,735,000 USD (Sixty-Three Million Seven Hundred and Thirty-Five Thousand $)
141 Green Street
31064 Monticello
Georgia (Jasper)
63,735,000 USD (Sixty-Three Million Seven Hundred and Thirty-Five Thousand $)
Monticello Branch (McIntosh State Bank)
208 East Green Street
31064 Monticello
Georgia (Jasper)
79,127,000 USD (Seventy-Nine Million One Hundred and Twenty-Seven Thousand $)
208 East Green Street
31064 Monticello
Georgia (Jasper)
79,127,000 USD (Seventy-Nine Million One Hundred and Twenty-Seven Thousand $)
Southwest Georgia Bank (Southwest Georgia Bank)
201 First Street S. E.
31768 Moultrie
Georgia (Colquitt)
168,830,000 USD (One Hundred and Sixty-Eight Million Eight Hundred and Thirty Thousand $)
201 First Street S. E.
31768 Moultrie
Georgia (Colquitt)
168,830,000 USD (One Hundred and Sixty-Eight Million Eight Hundred and Thirty Thousand $)
Newnan Main Branch (Bank of America, National Association)
17 Greenville Street
30263 Newnan
Georgia (Coweta)
77,223,000 USD (Seventy-Seven Million Two Hundred and Twenty-Three Thousand $)
17 Greenville Street
30263 Newnan
Georgia (Coweta)
77,223,000 USD (Seventy-Seven Million Two Hundred and Twenty-Three Thousand $)
Jefferson Branch (Regions Bank)
15 Lee Street
30549 Jefferson
Georgia (Jackson)
45,587,000 USD (Fourty-Five Million Five Hundred and Eigthy-Seven Thousand $)
15 Lee Street
30549 Jefferson
Georgia (Jackson)
45,587,000 USD (Fourty-Five Million Five Hundred and Eigthy-Seven Thousand $)
Dunwoody Branch (Regions Bank)
1457 Mt. Vernon Road
30338 Dunwoody
Georgia (DeKalb)
45,126,000 USD (Fourty-Five Million One Hundred and Twenty-Six Thousand $)
1457 Mt. Vernon Road
30338 Dunwoody
Georgia (DeKalb)
45,126,000 USD (Fourty-Five Million One Hundred and Twenty-Six Thousand $)
Dalton Branch (Wachovia Bank, National Association)
201-217 South Hamilton Stree
30720 Dalton
Georgia (Whitfield)
76,909,000 USD (Seventy-Six Million Nine Hundred and Nine Thousand $)
201-217 South Hamilton Stree
30720 Dalton
Georgia (Whitfield)
76,909,000 USD (Seventy-Six Million Nine Hundred and Nine Thousand $)
Dallas Main Branch (Regions Bank)
160 Confederate Avenue
30132 Dallas
Georgia (Paulding)
182,762,000 USD (One Hundred and Eigthy-Two Million Seven Hundred and Sixty-Two Thousand $)
160 Confederate Avenue
30132 Dallas
Georgia (Paulding)
182,762,000 USD (One Hundred and Eigthy-Two Million Seven Hundred and Sixty-Two Thousand $)
Cornelia Main Branch (Regions Bank)
241 Larkin Street
30531 Cornelia
Georgia (Habersham)
79,108,000 USD (Seventy-Nine Million One Hundred and Eight Thousand $)
241 Larkin Street
30531 Cornelia
Georgia (Habersham)
79,108,000 USD (Seventy-Nine Million One Hundred and Eight Thousand $)
Nbank, National Association (NBank, National Association)
1731 North Elm Street
30529 Commerce
Georgia (Jackson)
158,723,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
1731 North Elm Street
30529 Commerce
Georgia (Jackson)
158,723,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
Columbus Branch (SunTrust Bank)
1246 First Avenue
31902 Columbus
Georgia (Muscogee)
179,078,000 USD (One Hundred and Seventy-Nine Million Seventy-Eight Thousand $)
1246 First Avenue
31902 Columbus
Georgia (Muscogee)
179,078,000 USD (One Hundred and Seventy-Nine Million Seventy-Eight Thousand $)
Uptown Branch (Wachovia Bank, National Association)
101 13th Street
31901 Columbus
Georgia (Muscogee)
99,936,000 USD (Ninety-Nine Million Nine Hundred and Thirty-Six Thousand $)
101 13th Street
31901 Columbus
Georgia (Muscogee)
99,936,000 USD (Ninety-Nine Million Nine Hundred and Thirty-Six Thousand $)
The First National Bank Of Polk County (The First National Bank of Polk County)
967 North Main Street
30125 Cedartown
Georgia (Polk)
58,410,000 USD (Fifty-Eight Million Four Hundred and Ten Thousand $)
967 North Main Street
30125 Cedartown
Georgia (Polk)
58,410,000 USD (Fifty-Eight Million Four Hundred and Ten Thousand $)
Cartersville Branch (Wachovia Bank, National Association)
34 West Main Street
30120 Cartersville
Georgia (Bartow)
0 USD (zero $)
34 West Main Street
30120 Cartersville
Georgia (Bartow)
0 USD (zero $)
Lawrenceville Branch (Old National Bank)
909 12th St
62439 Lawrenceville
Illinois (Lawrence)
58,307,000 USD (Fifty-Eight Million Three Hundred and Seven Thousand $)
909 12th St
62439 Lawrenceville
Illinois (Lawrence)
58,307,000 USD (Fifty-Eight Million Three Hundred and Seven Thousand $)
Lawrenceville Branch (First Bank)
1805 State Street
62439 Lawrenceville
Illinois (Lawrence)
24,517,000 USD (Twenty-Four Million Five Hundred and Seventeen Thousand $)
1805 State Street
62439 Lawrenceville
Illinois (Lawrence)
24,517,000 USD (Twenty-Four Million Five Hundred and Seventeen 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 $)
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 $)
701 Duluth Highway, N.W.
30045 Lawrenceville
Georgia (Gwinnett)
47,324,000 USD (Fourty-Seven Million Three Hundred and Twenty-Four Thousand $)
Gwinnett - Lawrenceville Branch (Branch Banking and Trust Company)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
150 Perry Street
30045 Lawrenceville
Georgia (Gwinnett)
48,912,000 USD (Fourty-Eight Million Nine Hundred and Twelve Thousand $)
Heritage State Bank (Heritage State Bank)
2201 James Street
62439 Lawrenceville
Illinois (Lawrence)
42,696,000 USD (Fourty-Two Million Six Hundred and Ninety-Six Thousand $)
2201 James Street
62439 Lawrenceville
Illinois (Lawrence)
42,696,000 USD (Fourty-Two Million Six Hundred and Ninety-Six Thousand $)
Peoples SA Branch (First Community Bank, National Association)
601 State Street
62439 Lawrenceville
Illinois (Lawrence)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
601 State Street
62439 Lawrenceville
Illinois (Lawrence)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
Lawrenceville (Colonial Bank)
390 West Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
390 West Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
61,636,000 USD (Sixty-One Million Six Hundred and Thirty-Six Thousand $)
Gwinnett Banking Company (Gwinnett Banking Company)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)
Cedar Hill National Bank (Cedar Hill National Bank)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
Belk National Bank (Belk National Bank)
2100 Riverside Parkway, # 12
30043 Lawrenceville
Georgia (Gwinnett)
5,000,000 USD (Five Million $)
2100 Riverside Parkway, # 12
30043 Lawrenceville
Georgia (Gwinnett)
5,000,000 USD (Five Million $)
First Bank Of The South (First Bank of the South)
2280 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
172,829,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Twenty-Nine Thousand $)
2280 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
172,829,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Twenty-Nine Thousand $)
Merton Walk Branch (SunTrust Bank)
911 Georgia Highway 120
30045 Lawrenceville
Georgia (Gwinnett)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
911 Georgia Highway 120
30045 Lawrenceville
Georgia (Gwinnett)
7,901,000 USD (Seven Million Nine Hundred and One Thousand $)
Drive-In Branch (The Brand Banking Company)
492 East Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
492 East Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
Hurrican Shoals Branch (The Brand Banking Company)
141 Hurricane Shoals Road
30045 Lawrenceville
Georgia (Gwinnett)
182,821,000 USD (One Hundred and Eigthy-Two Million Eight Hundred and Twenty-One Thousand $)
141 Hurricane Shoals Road
30045 Lawrenceville
Georgia (Gwinnett)
182,821,000 USD (One Hundred and Eigthy-Two Million Eight Hundred and Twenty-One Thousand $)
Metron Walk Branch (Wachovia Bank, National Association)
901 Duluth Highway
30243 Lawrenceville
Georgia (Gwinnett)
45,266,000 USD (Fourty-Five Million Two Hundred and Sixty-Six Thousand $)
901 Duluth Highway
30243 Lawrenceville
Georgia (Gwinnett)
45,266,000 USD (Fourty-Five Million Two Hundred and Sixty-Six Thousand $)
West Lawrenceville Instore Branch (Bank of America, National Association)
2100 Riverside Parkway, Rive
30043 Lawrenceville
Georgia (Gwinnett)
23,847,000 USD (Twenty-Three Million Eight Hundred and Fourty-Seven Thousand $)
2100 Riverside Parkway, Rive
30043 Lawrenceville
Georgia (Gwinnett)
23,847,000 USD (Twenty-Three Million Eight Hundred and Fourty-Seven Thousand $)
Grayson Highway In-Store Branch (Bank of America, National Association)
455 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
455 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
Ridge Road In-Store Branch (Bank of America, National Association)
1475 Buford Drive
30243 Lawrenceville
Georgia (Gwinnett)
15,325,000 USD (Fifteen Million Three Hundred and Twenty-Five Thousand $)
1475 Buford Drive
30243 Lawrenceville
Georgia (Gwinnett)
15,325,000 USD (Fifteen Million Three Hundred and Twenty-Five Thousand $)
Lawrenceville Branch (Bank of America, National Association)
615 West Pike Street
30045 Lawrenceville
Georgia (Gwinnett)
57,608,000 USD (Fifty-Seven Million Six Hundred and Eight Thousand $)
615 West Pike Street
30045 Lawrenceville
Georgia (Gwinnett)
57,608,000 USD (Fifty-Seven Million Six Hundred and Eight Thousand $)
Newnan Main Branch (Wachovia Bank, National Association)
30 Greenville Street
30263 Newnan
Georgia (Coweta)
38,001,000 USD (Thirty-Eight Million One Thousand $)
30 Greenville Street
30263 Newnan
Georgia (Coweta)
38,001,000 USD (Thirty-Eight Million One Thousand $)
Rome Main Branch (Wachovia Bank, National Association)
501 Broad Street
30161 Rome
Georgia (Floyd)
115,233,000 USD (One Hundred and Fifteen Million Two Hundred and Thirty-Three Thousand $)
501 Broad Street
30161 Rome
Georgia (Floyd)
115,233,000 USD (One Hundred and Fifteen Million Two Hundred and Thirty-Three Thousand $)
Lebanon Main Branch (Wachovia Bank, National Association)
801 Cumberland Street
17042 Lebanon
Pennsylvania (Lebanon)
46,288,000 USD (Fourty-Six Million Two Hundred and Eigthy-Eight Thousand $)
801 Cumberland Street
17042 Lebanon
Pennsylvania (Lebanon)
46,288,000 USD (Fourty-Six Million Two Hundred and Eigthy-Eight Thousand $)
Paradise Branch (Wachovia Bank, National Association)
3119 Lincoln Highway East
17562 Paradise
Pennsylvania (Lancaster)
16,676,000 USD (Sixteen Million Six Hundred and Seventy-Six Thousand $)
3119 Lincoln Highway East
17562 Paradise
Pennsylvania (Lancaster)
16,676,000 USD (Sixteen Million Six Hundred and Seventy-Six Thousand $)
Seabreeze Boulevard Branch (Wachovia Bank, National Association)
441 Seabreeze Boulevard
32118 Daytona Beach
Florida (Volusia)
407,411,000 USD (Four Hundred and Seven Million Four Hundred and Eleven Thousand $)
441 Seabreeze Boulevard
32118 Daytona Beach
Florida (Volusia)
407,411,000 USD (Four Hundred and Seven Million Four Hundred and Eleven Thousand $)
Downtown Gainesville Branch (Wachovia Bank, National Association)
104 North Main Street
32601 Gainesville
Florida (Alachua)
247,798,000 USD (Two Hundred and Fourty-Seven Million Seven Hundred and Ninety-Eight Thousand $)
104 North Main Street
32601 Gainesville
Florida (Alachua)
247,798,000 USD (Two Hundred and Fourty-Seven Million Seven Hundred and Ninety-Eight Thousand $)
Key West Branch (Wachovia Bank, National Association)
422 Front Street
33040 Key West
Florida (Monroe)
20,107,000 USD (Twenty Million One Hundred and Seven Thousand $)
422 Front Street
33040 Key West
Florida (Monroe)
20,107,000 USD (Twenty Million One Hundred and Seven Thousand $)
Downtown Lakeland Branch (Wachovia Bank, National Association)
113 South Tennessee Avenue
33801 Lakeland
Florida (Polk)
83,902,000 USD (Eigthy-Three Million Nine Hundred and Two Thousand $)
113 South Tennessee Avenue
33801 Lakeland
Florida (Polk)
83,902,000 USD (Eigthy-Three Million Nine Hundred and Two Thousand $)
Miami Main Branch (Wachovia Bank, National Association)
200 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
2,688,509,000 USD (Two Thousand Six Hundred and Eigthy-Eight Million Five Hundred and Nine Thousand $)
200 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
2,688,509,000 USD (Two Thousand Six Hundred and Eigthy-Eight Million Five Hundred and Nine Thousand $)
Ocala Main Branch (Wachovia Bank, National Association)
109 West Silver Springs Boul
34475 Ocala
Florida (Marion)
114,276,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Six Thousand $)
109 West Silver Springs Boul
34475 Ocala
Florida (Marion)
114,276,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Six Thousand $)
Rome Branch (SunTrust Bank)
100 East Second Avenue
30161 Rome
Georgia (Floyd)
135,948,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Fourty-Eight Thousand $)
100 East Second Avenue
30161 Rome
Georgia (Floyd)
135,948,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Fourty-Eight Thousand $)
The Geo. D. Warthen Bank (The Geo. D. Warthen Bank)
216 North Harris Street
31082 Sandersville
Georgia (Washington)
87,388,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Eight Thousand $)
216 North Harris Street
31082 Sandersville
Georgia (Washington)
87,388,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Atlanta Bank Of America Plaza Branch (Bank of America, National Association)
600 Peachtree Street, N.E.
30308 Atlanta
Georgia (Fulton)
4,972,454,000 USD (Four Thousand Nine Hundred and Seventy-Two Million Four Hundred and Fifty-Four Thousand $)
600 Peachtree Street, N.E.
30308 Atlanta
Georgia (Fulton)
4,972,454,000 USD (Four Thousand Nine Hundred and Seventy-Two Million Four Hundred and Fifty-Four Thousand $)
Johnson Square Branch (SunTrust Bank)
33 Bull Street
31401 Savannah
Georgia (Chatham)
414,798,000 USD (Four Hundred and Fourteen Million Seven Hundred and Ninety-Eight Thousand $)
33 Bull Street
31401 Savannah
Georgia (Chatham)
414,798,000 USD (Four Hundred and Fourteen Million Seven Hundred and Ninety-Eight Thousand $)
First State Bank Of Randolph County (First State Bank of Randolph County)
304 Court Street
31740 Cuthbert
Georgia (Randolph)
28,943,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Three Thousand $)
304 Court Street
31740 Cuthbert
Georgia (Randolph)
28,943,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Three Thousand $)
Jackson Branch (SunTrust Bank)
201 Jackson Street
30824 Thomson
Georgia (McDuffie)
68,679,000 USD (Sixty-Eight Million Six Hundred and Seventy-Nine Thousand $)
201 Jackson Street
30824 Thomson
Georgia (McDuffie)
68,679,000 USD (Sixty-Eight Million Six Hundred and Seventy-Nine Thousand $)
Downtown Office (Regions Bank)
3324 North Valdosta Road
31605 Valdosta
Georgia (Lowndes)
36,668,000 USD (Thirty-Six Million Six Hundred and Sixty-Eight Thousand $)
3324 North Valdosta Road
31605 Valdosta
Georgia (Lowndes)
36,668,000 USD (Thirty-Six Million Six Hundred and Sixty-Eight Thousand $)
The First National Bank Of Waynesboro (The First National Bank of Waynesboro)
Liberty Street
30830 Waynesboro
Georgia (Burke)
65,675,000 USD (Sixty-Five Million Six Hundred and Seventy-Five Thousand $)
Liberty Street
30830 Waynesboro
Georgia (Burke)
65,675,000 USD (Sixty-Five Million Six Hundred and Seventy-Five Thousand $)
Baker Branch (Wells Fargo Bank Montana, National Association)
24 South Main Street
59313 Baker
Montana (Fallon)
17,579,000 USD (Seventeen Million Five Hundred and Seventy-Nine Thousand $)
24 South Main Street
59313 Baker
Montana (Fallon)
17,579,000 USD (Seventeen Million Five Hundred and Seventy-Nine Thousand $)
Billings Branch (U.S. Bank National Association)
303 North Broadway
59103 Billings
Montana (Yellowstone)
129,208,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Eight Thousand $)
303 North Broadway
59103 Billings
Montana (Yellowstone)
129,208,000 USD (One Hundred and Twenty-Nine Million Two Hundred and Eight 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): 57810.00000000
# 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: 3585
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1409.00000000
# Name (Branch)): Lawrenceville Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): 279 Crogan Street
# Zip Code (Branch): 30245
# 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: 131350505201
# 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
# 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): 57810.00000000
# 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: 3585
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1409.00000000
# Name (Branch)): Lawrenceville Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): 279 Crogan Street
# Zip Code (Branch): 30245
# 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: 131350505201
# 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