Jeff Davis Drive Branch, Fayetteville (Georgia) 30214, 620 Jeff Davis Drive
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Jeff Davis Drive Branch, Fayetteville (Georgia) 30214, 620 Jeff Davis Drive
Name (Branch)): Jeff Davis Drive Branch
Address(Branch): 620 Jeff Davis Drive
Zip Code (Branch): 30214
City (Reported)(Branch): Fayetteville
County Name (Branch): Fayette
State Name (Branch): Georgia
Address(Branch): 620 Jeff Davis Drive
Zip Code (Branch): 30214
City (Reported)(Branch): Fayetteville
County Name (Branch): Fayette
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): 105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight 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): 105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Ray City Branch (The Citizens Bank)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two Thousand $)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two 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 $)
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 $)
Peoples Bank & Trust (Peoples Bank & Trust)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
Community Bank and Trust - Troup (Community Bank and Trust - Troup)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
Cb&t Bank Of Middle Georgia (CB&T Bank of Middle Georgia)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
First Colony Alpharetta Branch (Main Street Bank)
300 South Main Street
30004 Alpharetta
Georgia (Fulton)
118,428,000 USD (One Hundred and Eightteen Million Four Hundred and Twenty-Eight Thousand $)
300 South Main Street
30004 Alpharetta
Georgia (Fulton)
118,428,000 USD (One Hundred and Eightteen Million Four Hundred and Twenty-Eight Thousand $)
Oglethorpe Mall Branch (Branch Banking and Trust Company)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety Thousand $)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety 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 $)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
Martinez Branch (Georgia Bank & Trust Company of Augusta)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
First Security National Bank (First Security National Bank)
6170 Peachtree Pkwy@peachtre
30092 Norcross
Georgia (Gwinnett)
73,235,000 USD (Seventy-Three Million Two Hundred and Thirty-Five Thousand $)
6170 Peachtree Pkwy@peachtre
30092 Norcross
Georgia (Gwinnett)
73,235,000 USD (Seventy-Three Million Two Hundred and Thirty-Five Thousand $)
Mcdonough Branch (Branch Banking and Trust Company)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Cumming Main Branch (Regions Bank)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
Duluth Branch (Branch Banking and Trust Company)
3209 Buford Highway
30136 Duluth
Georgia (Gwinnett)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
3209 Buford Highway
30136 Duluth
Georgia (Gwinnett)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
Riverdale Branch (Branch Banking and Trust Company)
6375 Highway 85
30274 Riverdale
Georgia (Clayton)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
6375 Highway 85
30274 Riverdale
Georgia (Clayton)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Lumpkin County Bank (Lumpkin County Bank)
301 South Chestatee Street
30533 Dahlonega
Georgia (Lumpkin)
60,085,000 USD (Sixty Million Eigthy-Five Thousand $)
301 South Chestatee Street
30533 Dahlonega
Georgia (Lumpkin)
60,085,000 USD (Sixty Million Eigthy-Five Thousand $)
Appalachian/Blairsville Branch (Appalachian Community Bank)
236 Highway 515
30512 Blairsville
Georgia (Union)
67,351,000 USD (Sixty-Seven Million Three Hundred and Fifty-One Thousand $)
236 Highway 515
30512 Blairsville
Georgia (Union)
67,351,000 USD (Sixty-Seven Million Three Hundred and Fifty-One Thousand $)
Ludowici Branch (The Heritage Bank)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
Summerville Main Office Branch (AmSouth Bank)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
Jasper Branch (Regions Bank)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
Ucb White County Branch (United Community Bank)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
The Bank Of Fayetteville, National Association (The Bank of Fayetteville, National Association)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
Fayetteville Branch (First South Bank)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
Fayetteville Branch (United Bank)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
Fayetteville Office (AmSouth Bank)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
Mcpherson Church Rd/Fayetteville (RBC Centura Bank)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
Fayetteville Main Branch (Branch Banking and Trust Company)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
Bank Of Arkansas, National Asssociation (Bank of Arkansas, National Asssociation)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
Southern Community Bank (Southern Community Bank)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
Fayetteville Branch (Keybank National Association)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
Bordeaux Branch (Wachovia Bank, National Association)
2939 Village Drive
28304 Fayetteville
North Carolina (Cumberland)
53,070,000 USD (Fifty-Three Million Seventy Thousand $)
2939 Village Drive
28304 Fayetteville
North Carolina (Cumberland)
53,070,000 USD (Fifty-Three Million Seventy Thousand $)
Cross Creek Branch (Wachovia Bank, National Association)
Apron Of Cross Creek Mall
28314 Fayetteville
North Carolina (Cumberland)
43,432,000 USD (Fourty-Three Million Four Hundred and Thirty-Two Thousand $)
Apron Of Cross Creek Mall
28314 Fayetteville
North Carolina (Cumberland)
43,432,000 USD (Fourty-Three Million Four Hundred and Thirty-Two Thousand $)
Morganton Road Branch (Wachovia Bank, National Association)
4200 Morganton Road
28303 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
4200 Morganton Road
28303 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Fayette Pavilion Branch (SunTrust Bank)
108 Pavilion Parkway
30214 Fayetteville
Georgia (Fayette)
11,912,000 USD (Eleven Million Nine Hundred and Twelve Thousand $)
108 Pavilion Parkway
30214 Fayetteville
Georgia (Fayette)
11,912,000 USD (Eleven Million Nine Hundred and Twelve Thousand $)
Evelyn Hills Shopping Center Branch (Bank of America, National Association)
1500 N. College Avenue
72701 Fayetteville
Arkansas (Washington)
13,198,000 USD (Thirteen Million One Hundred and Ninety-Eight Thousand $)
1500 N. College Avenue
72701 Fayetteville
Arkansas (Washington)
13,198,000 USD (Thirteen Million One Hundred and Ninety-Eight Thousand $)
University Branch (Bank of America, National Association)
703 West Dickson
72701 Fayetteville
Arkansas (Washington)
9,082,000 USD (Nine Million Eigthy-Two Thousand $)
703 West Dickson
72701 Fayetteville
Arkansas (Washington)
9,082,000 USD (Nine Million Eigthy-Two Thousand $)
62 West Branch (Bank of America, National Association)
2320 West 6th Street
72701 Fayetteville
Arkansas (Washington)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
2320 West 6th Street
72701 Fayetteville
Arkansas (Washington)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
Joyce Street Branch (Bank of America, National Association)
1061 Joyce Street
72703 Fayetteville
Arkansas (Washington)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
1061 Joyce Street
72703 Fayetteville
Arkansas (Washington)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
Fayetteville Main Branch (Wachovia Bank, National Association)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
Raeford Road Branch (Wachovia Bank, National Association)
4549 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
21,924,000 USD (Twenty-One Million Nine Hundred and Twenty-Four Thousand $)
4549 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
21,924,000 USD (Twenty-One Million Nine Hundred and Twenty-Four 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 $)
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 $)
Union Trust Branch (Wachovia Bank, National Association)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
213 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
0 USD (zero $)
Davie Branch (Wachovia Bank, National Association)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
Hollywood Hills Branch (Wachovia Bank, National Association)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four 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 $)
Hallandale Branch (Wachovia Bank, National Association)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
North Boca Branch (Wachovia Bank, National Association)
7601 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
7601 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
980 North Federal Highway Branch (Wachovia Bank, National Association)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
Lake Community Bank (Lake Community Bank)
805 Eleventh Street
95453 Lakeport
California (Lake)
89,019,000 USD (Eigthy-Nine Million Nineteen Thousand $)
805 Eleventh Street
95453 Lakeport
California (Lake)
89,019,000 USD (Eigthy-Nine Million Nineteen Thousand $)
Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)
Community National Bank (Community National Bank)
1729 College Boulevard
73717 Alva
Oklahoma (Woods)
37,022,000 USD (Thirty-Seven Million Twenty-Two Thousand $)
1729 College Boulevard
73717 Alva
Oklahoma (Woods)
37,022,000 USD (Thirty-Seven Million Twenty-Two Thousand $)
North Branch (Bank One, National Association)
12200 North Rockwell Avenue
73162 Oklahoma City
Oklahoma (Oklahoma)
37,989,000 USD (Thirty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
12200 North Rockwell Avenue
73162 Oklahoma City
Oklahoma (Oklahoma)
37,989,000 USD (Thirty-Seven Million Nine Hundred and Eigthy-Nine Thousand $)
Community Bank (Community Bank)
101 Community Boulevard
75601 Longview
Texas (Harrison)
30,168,000 USD (Thirty Million One Hundred and Sixty-Eight Thousand $)
101 Community Boulevard
75601 Longview
Texas (Harrison)
30,168,000 USD (Thirty Million One Hundred and Sixty-Eight Thousand $)
Westheimer Branch (Sterling Bank)
10260 Westheimer
77242 Houston
Texas (Harris)
156,399,000 USD (One Hundred and Fifty-Six Million Three Hundred and Ninety-Nine Thousand $)
10260 Westheimer
77242 Houston
Texas (Harris)
156,399,000 USD (One Hundred and Fifty-Six Million Three Hundred and Ninety-Nine Thousand $)
Lewisville Branch (Comerica Bank)
1686 South Highway 121
75067 Lewisville
Texas (Denton)
15,412,000 USD (Fifteen Million Four Hundred and Twelve Thousand $)
1686 South Highway 121
75067 Lewisville
Texas (Denton)
15,412,000 USD (Fifteen Million Four Hundred and Twelve Thousand $)
Vero Beach Branch (SouthTrust Bank)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
4000 20th Street
32960 Vero Beach
Florida (Indian River)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
Pine Tree Branch (Longview Bank and Trust Company)
1800 Northwest Loop 281
75608 Longview
Texas (Gregg)
35,311,000 USD (Thirty-Five Million Three Hundred and Eleven Thousand $)
1800 Northwest Loop 281
75608 Longview
Texas (Gregg)
35,311,000 USD (Thirty-Five Million Three Hundred and Eleven Thousand $)
Camino Real Bank, Na Branch (Sterling Bank)
403 South W.w. White Road
78220 San Antonio
Texas (Bexar)
48,280,000 USD (Fourty-Eight Million Two Hundred and Eigthy Thousand $)
403 South W.w. White Road
78220 San Antonio
Texas (Bexar)
48,280,000 USD (Fourty-Eight Million Two Hundred and Eigthy 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): 105858.00000000
# 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: 3612
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17619.00000000
# Name (Branch)): Jeff Davis Drive Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fayette
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 13113
# City (Reported)(Branch): Fayetteville
# City (USPS)(Branch): Fayetteville
# Address(Branch): 620 Jeff Davis Drive
# Zip Code (Branch): 30214
# 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: 131131404061
# 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): 105858.00000000
# 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: 3612
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17619.00000000
# Name (Branch)): Jeff Davis Drive Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fayette
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 13113
# City (Reported)(Branch): Fayetteville
# City (USPS)(Branch): Fayetteville
# Address(Branch): 620 Jeff Davis Drive
# Zip Code (Branch): 30214
# 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: 131131404061
# 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