Laskin Road Branch, Virginia Beach (Virginia) 23451, 1613 Laskin Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Laskin Road Branch, Virginia Beach (Virginia) 23451, 1613 Laskin Road
Name (Branch)): Laskin Road Branch
Address(Branch): 1613 Laskin Road
Zip Code (Branch): 23451
City (Reported)(Branch): Virginia Beach
County Name (Branch): Virginia Beach (City)
State Name (Branch): Virginia
Address(Branch): 1613 Laskin Road
Zip Code (Branch): 23451
City (Reported)(Branch): Virginia Beach
County Name (Branch): Virginia Beach (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): 46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-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): 46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Virginia Community Bank (Virginia Community Bank)
U.S. Rt. 33 & State Rd. 22
23093 Louisa County
Virginia (Louisa)
42,800,000 USD (Fourty-Two Million Eight Hundred Thousand $)
U.S. Rt. 33 & State Rd. 22
23093 Louisa County
Virginia (Louisa)
42,800,000 USD (Fourty-Two Million Eight Hundred Thousand $)
Patrick Henry National Bank (Patrick Henry National Bank)
2770 Riverside Drive
24055 Bassett
Virginia (Henry)
75,328,000 USD (Seventy-Five Million Three Hundred and Twenty-Eight Thousand $)
2770 Riverside Drive
24055 Bassett
Virginia (Henry)
75,328,000 USD (Seventy-Five Million Three Hundred and Twenty-Eight Thousand $)
Peoples National Bank (Peoples National Bank)
141 Westover Drive
24541 Danville
Virginia (Danville (City))
134,135,000 USD (One Hundred and Thirty-Four Million One Hundred and Thirty-Five Thousand $)
141 Westover Drive
24541 Danville
Virginia (Danville (City))
134,135,000 USD (One Hundred and Thirty-Four Million One Hundred and Thirty-Five Thousand $)
Heritage Bank and Trust (Heritage Bank and Trust)
841 North Military Highway
23514 Norfolk
Virginia (Norfolk (City))
35,946,000 USD (Thirty-Five Million Nine Hundred and Fourty-Six Thousand $)
841 North Military Highway
23514 Norfolk
Virginia (Norfolk (City))
35,946,000 USD (Thirty-Five Million Nine Hundred and Fourty-Six Thousand $)
Ruckersville Branch (Branch Banking and Trust Company of Virginia)
7003 Seminole Trail
22968 Ruckersville
Virginia (Greene)
17,922,000 USD (Seventeen Million Nine Hundred and Twenty-Two Thousand $)
7003 Seminole Trail
22968 Ruckersville
Virginia (Greene)
17,922,000 USD (Seventeen Million Nine Hundred and Twenty-Two 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 $)
Fnb Salem Bank and Trust, National Association (FNB Salem Bank and Trust, National Association)
220 East Main Street
24153 Salem
Virginia (Salem (City))
96,200,000 USD (Ninety-Six Million Two Hundred Thousand $)
220 East Main Street
24153 Salem
Virginia (Salem (City))
96,200,000 USD (Ninety-Six Million Two Hundred Thousand $)
Manassas Branch (SunTrust Bank)
8751 Sudley Road
22110 Manassas
Virginia (Manassas (City))
73,657,000 USD (Seventy-Three Million Six Hundred and Fifty-Seven Thousand $)
8751 Sudley Road
22110 Manassas
Virginia (Manassas (City))
73,657,000 USD (Seventy-Three Million Six Hundred and Fifty-Seven Thousand $)
West Springfield Branch (Wachovia Bank, National Association)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
8401 Old Keene Mill Road
22152 Springfield
Virginia (Fairfax)
83,867,000 USD (Eigthy-Three Million Eight Hundred and Sixty-Seven Thousand $)
Amelia Branch (First Virginia Bank - Colonial)
U.S. Highway 360
23002 Amelia Court Hou
Virginia (Amelia)
16,878,000 USD (Sixteen Million Eight Hundred and Seventy-Eight Thousand $)
U.S. Highway 360
23002 Amelia Court Hou
Virginia (Amelia)
16,878,000 USD (Sixteen Million Eight Hundred and Seventy-Eight Thousand $)
Downtown Drive In Branch (First Virginia Bank-Southwest)
1127 Commerce Street
24504 Lynchburg
Virginia (Lynchburg (City))
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
1127 Commerce Street
24504 Lynchburg
Virginia (Lynchburg (City))
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
Fredericksburg Shopping (Wachovia Bank, National Association)
501 1/2 Jefferson Davis Hwy
22401 Fredericksburg
Virginia (Fredericksburg (City))
54,708,000 USD (Fifty-Four Million Seven Hundred and Eight Thousand $)
501 1/2 Jefferson Davis Hwy
22401 Fredericksburg
Virginia (Fredericksburg (City))
54,708,000 USD (Fifty-Four Million Seven Hundred and Eight Thousand $)
Chesapeake Branch (Wachovia Bank, National Association)
672 Battlefield Boulevard, N
23320 Chesapeake
Virginia (Chesapeake (City))
31,345,000 USD (Thirty-One Million Three Hundred and Fourty-Five Thousand $)
672 Battlefield Boulevard, N
23320 Chesapeake
Virginia (Chesapeake (City))
31,345,000 USD (Thirty-One Million Three Hundred and Fourty-Five Thousand $)
Harrisonbujrg Main Branch (Branch Banking and Trust Company of Virginia)
1855 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
40,653,000 USD (Fourty Million Six Hundred and Fifty-Three Thousand $)
1855 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
40,653,000 USD (Fourty Million Six Hundred and Fifty-Three Thousand $)
Stephens City Branch (First Virginia Bank - Blue Ridge)
5511 Main Street
22655 Stephens City
Virginia (Frederick)
15,903,000 USD (Fifteen Million Nine Hundred and Three Thousand $)
5511 Main Street
22655 Stephens City
Virginia (Frederick)
15,903,000 USD (Fifteen Million Nine Hundred and Three Thousand $)
Miner's and Merchant's Bank and Trust Company (Miner's and Merchant's Bank and Trust Company)
East U.S. Route 460
24614 Grundy
Virginia (Buchanan)
52,687,000 USD (Fifty-Two Million Six Hundred and Eigthy-Seven Thousand $)
East U.S. Route 460
24614 Grundy
Virginia (Buchanan)
52,687,000 USD (Fifty-Two Million Six Hundred and Eigthy-Seven Thousand $)
Mappsville Branch (First Virginia Bank - Hampton Roads)
13350 Lankford Highway
23407 Mappsville
Virginia (Accomack)
24,941,000 USD (Twenty-Four Million Nine Hundred and Fourty-One Thousand $)
13350 Lankford Highway
23407 Mappsville
Virginia (Accomack)
24,941,000 USD (Twenty-Four Million Nine Hundred and Fourty-One Thousand $)
First National Bank (First National Bank)
400 Franklin Street
24151 Rocky Mount
Virginia (Franklin)
119,880,000 USD (One Hundred and Nineteen Million Eight Hundred and Eigthy Thousand $)
400 Franklin Street
24151 Rocky Mount
Virginia (Franklin)
119,880,000 USD (One Hundred and Nineteen Million Eight Hundred and Eigthy Thousand $)
Dale City Branch (Bank of America, National Association)
4191 Dale Boulevard
22193 Dale City
Virginia (Prince William)
58,924,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Four Thousand $)
4191 Dale Boulevard
22193 Dale City
Virginia (Prince William)
58,924,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Four Thousand $)
Verona Branch (Planters Bank & Trust Company of Virginia)
U.S. Route 11
24482 Augusta County
Virginia (Augusta)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
U.S. Route 11
24482 Augusta County
Virginia (Augusta)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
Hilltop North Office (SouthTrust Bank)
1548 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
94,077,000 USD (Ninety-Four Million Seventy-Seven Thousand $)
1548 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
94,077,000 USD (Ninety-Four Million Seventy-Seven Thousand $)
Lynnhaven Branch (SouthTrust Bank)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
641 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
68,853,000 USD (Sixty-Eight Million Eight Hundred and Fifty-Three Thousand $)
Indian River Branch (Bank of Hampton Roads)
5472 Indian River Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
23,010,000 USD (Twenty-Three Million Ten Thousand $)
5472 Indian River Road
23464 Virginia Beach
Virginia (Virginia Beach (City))
23,010,000 USD (Twenty-Three Million Ten Thousand $)
Resource Bank (Resource Bank)
3720 Virginia Beach Blvd.
23452 Virginia Beach
Virginia (Virginia Beach (City))
442,763,000 USD (Four Hundred and Fourty-Two Million Seven Hundred and Sixty-Three Thousand $)
3720 Virginia Beach Blvd.
23452 Virginia Beach
Virginia (Virginia Beach (City))
442,763,000 USD (Four Hundred and Fourty-Two Million Seven Hundred and Sixty-Three Thousand $)
Witchduck Branch (Branch Banking and Trust Company of Virginia)
5101 Cleveland Street, Suite
23462 Virginia Beach
Virginia (Virginia Beach (City))
39,725,000 USD (Thirty-Nine Million Seven Hundred and Twenty-Five Thousand $)
5101 Cleveland Street, Suite
23462 Virginia Beach
Virginia (Virginia Beach (City))
39,725,000 USD (Thirty-Nine Million Seven Hundred and Twenty-Five Thousand $)
Lynnhaven Branch (SunTrust Bank)
635 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
26,153,000 USD (Twenty-Six Million One Hundred and Fifty-Three Thousand $)
635 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
26,153,000 USD (Twenty-Six Million One Hundred and Fifty-Three Thousand $)
General Booth Branch (SunTrust Bank)
1625 General Booth Boulevard
23454 Virginia Beach
Virginia (Virginia Beach (City))
16,814,000 USD (Sixteen Million Eight Hundred and Fourteen Thousand $)
1625 General Booth Boulevard
23454 Virginia Beach
Virginia (Virginia Beach (City))
16,814,000 USD (Sixteen Million Eight Hundred and Fourteen Thousand $)
Independence Branch (SunTrust Bank)
750 Independence Boulevard
23462 Virginia Beach
Virginia (Virginia Beach (City))
21,099,000 USD (Twenty-One Million Ninety-Nine Thousand $)
750 Independence Boulevard
23462 Virginia Beach
Virginia (Virginia Beach (City))
21,099,000 USD (Twenty-One Million Ninety-Nine Thousand $)
Newtown Road Branch (First Virginia Bank - Hampton Roads)
536 Newtown Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,007,000 USD (Thirteen Million Seven Thousand $)
536 Newtown Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,007,000 USD (Thirteen Million Seven Thousand $)
Pembroke Mall Branch (First Virginia Bank - Hampton Roads)
351 Independence Boulevard
23462 Virginia Beach
Virginia (Virginia Beach (City))
23,045,000 USD (Twenty-Three Million Fourty-Five Thousand $)
351 Independence Boulevard
23462 Virginia Beach
Virginia (Virginia Beach (City))
23,045,000 USD (Twenty-Three Million Fourty-Five Thousand $)
Highway M Facility (Bank of America, National Association)
4141 South Campbell
65807 Springfield
Missouri (Greene)
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
4141 South Campbell
65807 Springfield
Missouri (Greene)
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
Kempsville Branch (First Virginia Bank - Hampton Roads)
5289 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
22,445,000 USD (Twenty-Two Million Four Hundred and Fourty-Five Thousand $)
5289 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
22,445,000 USD (Twenty-Two Million Four Hundred and Fourty-Five Thousand $)
Little Neck Branch (First Virginia Bank - Hampton Roads)
3112 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
3112 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
Chimney Hill Branch (First Virginia Bank - Hampton Roads)
969 Chimney Hill Shopping Ce
23458 Virginia Beach
Virginia (Virginia Beach (City))
14,308,000 USD (Fourteen Million Three Hundred and Eight Thousand $)
969 Chimney Hill Shopping Ce
23458 Virginia Beach
Virginia (Virginia Beach (City))
14,308,000 USD (Fourteen Million Three Hundred and Eight Thousand $)
Great Neck Road Branch (First Virginia Bank - Hampton Roads)
1344 Great Neck Road
23454 Virginia Beach
Virginia (Virginia Beach (City))
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
1344 Great Neck Road
23454 Virginia Beach
Virginia (Virginia Beach (City))
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
Lynnhaven Parkway Branch (First Virginia Bank - Hampton Roads)
839 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
13,143,000 USD (Thirteen Million One Hundred and Fourty-Three Thousand $)
839 Lynnhaven Parkway
23452 Virginia Beach
Virginia (Virginia Beach (City))
13,143,000 USD (Thirteen Million One Hundred and Fourty-Three Thousand $)
Strawbridge Branch (First Virginia Bank - Hampton Roads)
2141 General Booth Boulevard
23450 Virginia Beach
Virginia (Virginia Beach (City))
15,463,000 USD (Fifteen Million Four Hundred and Sixty-Three Thousand $)
2141 General Booth Boulevard
23450 Virginia Beach
Virginia (Virginia Beach (City))
15,463,000 USD (Fifteen Million Four Hundred and Sixty-Three Thousand $)
Wood Corner Branch (First Virginia Bank - Hampton Roads)
1924 Centerville Turnpike
23464 Virginia Beach
Virginia (Virginia Beach (City))
9,178,000 USD (Nine Million One Hundred and Seventy-Eight Thousand $)
1924 Centerville Turnpike
23464 Virginia Beach
Virginia (Virginia Beach (City))
9,178,000 USD (Nine Million One Hundred and Seventy-Eight Thousand $)
Pembroke Branch (SunTrust Bank)
4550 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
36,754,000 USD (Thirty-Six Million Seven Hundred and Fifty-Four Thousand $)
4550 Virginia Beach Boulevar
23462 Virginia Beach
Virginia (Virginia Beach (City))
36,754,000 USD (Thirty-Six Million Seven Hundred and Fifty-Four Thousand $)
Hilltop Branch (SunTrust Bank)
711 First Colonial Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
32,692,000 USD (Thirty-Two Million Six Hundred and Ninety-Two Thousand $)
711 First Colonial Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
32,692,000 USD (Thirty-Two Million Six Hundred and Ninety-Two Thousand $)
Pembroke Mall Branch (SunTrust Bank)
4572 Pembroke Mall
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
4572 Pembroke Mall
23462 Virginia Beach
Virginia (Virginia Beach (City))
0 USD (zero $)
Suburban Branch (Wachovia Bank, National Association)
6801 Lake Worth Road
33461 Palm Beach Count
Florida (Palm Beach)
72,226,000 USD (Seventy-Two Million Two Hundred and Twenty-Six Thousand $)
6801 Lake Worth Road
33461 Palm Beach Count
Florida (Palm Beach)
72,226,000 USD (Seventy-Two Million Two Hundred and Twenty-Six Thousand $)
South Dade Branch (Wachovia Bank, National Association)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
14801 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
67,026,000 USD (Sixty-Seven Million Twenty-Six Thousand $)
State Road 312 Branch (Wachovia Bank, National Association)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
1919 U.S. Highway 1 South
32086 Saint Augustine
Florida (St. Johns)
50,972,000 USD (Fifty Million Nine Hundred and Seventy-Two Thousand $)
Blake Park Branch (Wachovia Bank, National Association)
1700 - 59th Street West
34209 Bradenton
Florida (Manatee)
64,603,000 USD (Sixty-Four Million Six Hundred and Three Thousand $)
1700 - 59th Street West
34209 Bradenton
Florida (Manatee)
64,603,000 USD (Sixty-Four Million Six Hundred and Three Thousand $)
Midtown Plaza Branch (Wachovia Bank, National Association)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
1201 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
30,633,000 USD (Thirty Million Six Hundred and Thirty-Three Thousand $)
Princess Anne Branch (Wachovia Bank, National Association)
614 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
6,599,000 USD (Six Million Five Hundred and Ninety-Nine Thousand $)
614 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
6,599,000 USD (Six Million Five Hundred and Ninety-Nine Thousand $)
Ponte Vedra Branch (Wachovia Bank, National Association)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
601 State Road A1a North
32082 Ponte Vedra Beac
Florida (St. Johns)
47,503,000 USD (Fourty-Seven Million Five Hundred and Three Thousand $)
Destin Branch (Wachovia Bank, National Association)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
9435 US Highway 98 West
32541 Destin
Florida (Walton)
20,162,000 USD (Twenty Million One Hundred and Sixty-Two Thousand $)
Jeff Davis Drive Branch (Wachovia Bank, National Association)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Concord Main Branch (Wachovia Bank, National Association)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
The First National Bank Of Marengo (The First National Bank of Marengo)
102 North State Street
60152 Marengo
Illinois (McHenry)
90,887,000 USD (Ninety Million Eight Hundred and Eigthy-Seven Thousand $)
102 North State Street
60152 Marengo
Illinois (McHenry)
90,887,000 USD (Ninety Million Eight Hundred and Eigthy-Seven Thousand $)
Braes Bayou Branch (Bank of America, National Association)
9660 Hillcroft
77096 Houston
Texas (Harris)
139,384,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Eigthy-Four Thousand $)
9660 Hillcroft
77096 Houston
Texas (Harris)
139,384,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Eigthy-Four Thousand $)
Oregon Community Bank & Trust (Oregon Community Bank & Trust)
733 North Main Street
53575 Oregon
Wisconsin (Dane)
90,865,000 USD (Ninety Million Eight Hundred and Sixty-Five Thousand $)
733 North Main Street
53575 Oregon
Wisconsin (Dane)
90,865,000 USD (Ninety Million Eight Hundred and Sixty-Five Thousand $)
Williamsport Branch (Old National Bank)
106 North Monroe Street
47993 Williamsport
Indiana (Warren)
27,913,000 USD (Twenty-Seven Million Nine Hundred and Thirteen Thousand $)
106 North Monroe Street
47993 Williamsport
Indiana (Warren)
27,913,000 USD (Twenty-Seven Million Nine Hundred and Thirteen Thousand $)
Dunham Branch (Bank One, National Association)
520 Dunham Road
60174 St. Charles
Illinois (Kane)
65,881,000 USD (Sixty-Five Million Eight Hundred and Eigthy-One Thousand $)
520 Dunham Road
60174 St. Charles
Illinois (Kane)
65,881,000 USD (Sixty-Five Million Eight Hundred and Eigthy-One Thousand $)
Golden Gate Bank (Golden Gate Bank)
225 Bush Street, Suite 100
94104 San Francisco
California (San Francisco)
260,046,000 USD (Two Hundred and Sixty Million Fourty-Six Thousand $)
225 Bush Street, Suite 100
94104 San Francisco
California (San Francisco)
260,046,000 USD (Two Hundred and Sixty Million Fourty-Six Thousand $)
Bank Of The Panhandle (Bank of the Panhandle)
13th and Main Streets
73942 Guymon
Oklahoma (Texas)
60,983,000 USD (Sixty Million Nine Hundred and Eigthy-Three Thousand $)
13th and Main Streets
73942 Guymon
Oklahoma (Texas)
60,983,000 USD (Sixty Million Nine Hundred and Eigthy-Three Thousand $)
Ironton Branch (U.S. Bank National Association)
120 South Third Street
45638 Ironton
Ohio (Lawrence)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
120 South Third Street
45638 Ironton
Ohio (Lawrence)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
Vidor Branch (Hibernia National Bank)
1255 North Main Street
77662 Vidor
Texas (Orange)
30,055,000 USD (Thirty Million Fifty-Five Thousand $)
1255 North Main Street
77662 Vidor
Texas (Orange)
30,055,000 USD (Thirty Million Fifty-Five Thousand $)
Bank Of The South (Bank of the South)
201 S. Jackson Street
39059 Crystal Springs
Mississippi (Copiah)
16,652,000 USD (Sixteen Million Six Hundred and Fifty-Two Thousand $)
201 S. Jackson Street
39059 Crystal Springs
Mississippi (Copiah)
16,652,000 USD (Sixteen Million Six Hundred and Fifty-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): 46867.00000000
# 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: 2081
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15538.00000000
# Name (Branch)): Laskin Road Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Virginia Beach (City)
# Country Number (Branch): 810.00000000
# State and County Number (Branch): 51810
# City (Reported)(Branch): Virginia Beach
# City (USPS)(Branch): Virginia Beach
# Address(Branch): 1613 Laskin Road
# Zip Code (Branch): 23451
# 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: 518100448051
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, 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): 46867.00000000
# 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: 2081
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15538.00000000
# Name (Branch)): Laskin Road Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Virginia Beach (City)
# Country Number (Branch): 810.00000000
# State and County Number (Branch): 51810
# City (Reported)(Branch): Virginia Beach
# City (USPS)(Branch): Virginia Beach
# Address(Branch): 1613 Laskin Road
# Zip Code (Branch): 23451
# 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: 518100448051
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, 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