Concord Main Branch, Concord (North Carolina) 28026, 57 Union Street S
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##Szablon_SPECDESC##
Concord Main Branch, Concord (North Carolina) 28026, 57 Union Street S
Name (Branch)): Concord Main Branch
Address(Branch): 57 Union Street S
Zip Code (Branch): 28026
City (Reported)(Branch): Concord
County Name (Branch): Cabarrus
State Name (Branch): North Carolina
Address(Branch): 57 Union Street S
Zip Code (Branch): 28026
City (Reported)(Branch): Concord
County Name (Branch): Cabarrus
State Name (Branch): North Carolina
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): 125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four 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): 125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
U.S. Trust Company Of North Carolina (U.S. Trust Company of North Carolina)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Monroe Main (First Charter Bank)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
Winston Salem Branch 577 (National Bank of Commerce)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven 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 Community Bank (The Community Bank)
616 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
39,967,000 USD (Thirty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
616 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
39,967,000 USD (Thirty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
100 East Garrison Boulevard Branch (RBC Centura Bank)
100 East Garrison Boulevard
28052 Gastonia
North Carolina (Gaston)
59,406,000 USD (Fifty-Nine Million Four Hundred and Six Thousand $)
100 East Garrison Boulevard
28052 Gastonia
North Carolina (Gaston)
59,406,000 USD (Fifty-Nine Million Four Hundred and Six Thousand $)
Sparta Branch (First Community Bank, National Association)
125 North Main Street
28675 Sparta
North Carolina (Alleghany)
24,790,000 USD (Twenty-Four Million Seven Hundred and Ninety Thousand $)
125 North Main Street
28675 Sparta
North Carolina (Alleghany)
24,790,000 USD (Twenty-Four Million Seven Hundred and Ninety Thousand $)
Rutherfordton (First Charter Bank)
112 North Main Street
28139 Rutherfordton
North Carolina (Rutherford)
23,821,000 USD (Twenty-Three Million Eight Hundred and Twenty-One Thousand $)
112 North Main Street
28139 Rutherfordton
North Carolina (Rutherford)
23,821,000 USD (Twenty-Three Million Eight Hundred and Twenty-One Thousand $)
Glenwood Avenue Branch (RBC Centura Bank)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
Bank Of Stanly (Bank of Stanly)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
United Community Bank (United Community Bank)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
Lincoln Bank Of North Carolina Branch (First Charter Bank)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
8 O'henry Avenue Branch (RBC Centura Bank)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
Highlands Branch (Bank of America, National Association)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Randolph Bank & Trust Company (Randolph Bank & Trust Company)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
Omni National Bank (Omni National Bank)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
Graham Main Branch (Branch Banking and Trust Company)
220 South Main Street
27253 Graham
North Carolina (Alamance)
53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
220 South Main Street
27253 Graham
North Carolina (Alamance)
53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
High Point Road Branch (Wachovia Bank, National Association)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
17th Street Branch (RBC Centura Bank)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
Concord Branch (U.S. Bank National Association)
2292 Concord Boulevard
94520 Concord
California (Contra Costa)
32,475,000 USD (Thirty-Two Million Four Hundred and Seventy-Five Thousand $)
2292 Concord Boulevard
94520 Concord
California (Contra Costa)
32,475,000 USD (Thirty-Two Million Four Hundred and Seventy-Five Thousand $)
Concord Branch (Citizens Bank of Massachusetts)
97 Lowell Road
01742 Concord
Massachusetts (Middlesex)
135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)
97 Lowell Road
01742 Concord
Massachusetts (Middlesex)
135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)
Horizon Branch (Granite Bank)
195-197 Loudon Road
03302 Concord
New Hampshire (Merrimack)
30,121,000 USD (Thirty Million One Hundred and Twenty-One Thousand $)
195-197 Loudon Road
03302 Concord
New Hampshire (Merrimack)
30,121,000 USD (Thirty Million One Hundred and Twenty-One Thousand $)
Union Branch 663 (National Bank of Commerce)
31 Union Street North
28025 Concord
North Carolina (Cabarrus)
106,273,000 USD (One Hundred and Six Million Two Hundred and Seventy-Three Thousand $)
31 Union Street North
28025 Concord
North Carolina (Cabarrus)
106,273,000 USD (One Hundred and Six Million Two Hundred and Seventy-Three Thousand $)
Concord Center Branch (Fleet National Bank)
52 Main Street
01742 Concord
Massachusetts (Middlesex)
239,135,000 USD (Two Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
52 Main Street
01742 Concord
Massachusetts (Middlesex)
239,135,000 USD (Two Hundred and Thirty-Nine Million One Hundred and Thirty-Five Thousand $)
Wil-Mar Park Branch (First Charter Bank)
871 Church Street North
28025 Concord
North Carolina (Cabarrus)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
871 Church Street North
28025 Concord
North Carolina (Cabarrus)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
South Union Branch (First Charter Bank)
3410 Nc Highway 601 South
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
3410 Nc Highway 601 South
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Wil-Mar Park Branch (Wachovia Bank, National Association)
868 North Church Street
28025 Concord
North Carolina (Cabarrus)
21,405,000 USD (Twenty-One Million Four Hundred and Five Thousand $)
868 North Church Street
28025 Concord
North Carolina (Cabarrus)
21,405,000 USD (Twenty-One Million Four Hundred and Five Thousand $)
Concord Branch (Wells Fargo Bank, National Association)
2190 Willow Pass Road
94520 Concord
California (Contra Costa)
155,841,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Fourty-One Thousand $)
2190 Willow Pass Road
94520 Concord
California (Contra Costa)
155,841,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Fourty-One Thousand $)
Oak Grove Plaza Branch (Wells Fargo Bank, National Association)
775 Oak Grove Road
94518 Concord
California (Contra Costa)
155,828,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Eight Thousand $)
775 Oak Grove Road
94518 Concord
California (Contra Costa)
155,828,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Eight Thousand $)
Clayton Valley Branch (Wells Fargo Bank, National Association)
4599 Clayton Road
94521 Concord
California (Contra Costa)
85,583,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Three Thousand $)
4599 Clayton Road
94521 Concord
California (Contra Costa)
85,583,000 USD (Eigthy-Five Million Five Hundred and Eigthy-Three Thousand $)
Concord Office (Community National Bank)
1134 Main Street
01742 Concord
Massachusetts (Middlesex)
32,929,000 USD (Thirty-Two Million Nine Hundred and Twenty-Nine Thousand $)
1134 Main Street
01742 Concord
Massachusetts (Middlesex)
32,929,000 USD (Thirty-Two Million Nine Hundred and Twenty-Nine Thousand $)
Concord Branch (Westamerica Bank)
2400 Willow Pass Road, Suite
94520 Concord
California (Contra Costa)
11,971,000 USD (Eleven Million Nine Hundred and Seventy-One Thousand $)
2400 Willow Pass Road, Suite
94520 Concord
California (Contra Costa)
11,971,000 USD (Eleven Million Nine Hundred and Seventy-One Thousand $)
Concord Main Branch (Bank of America, National Association)
2020 Willow Pass Road
94520 Concord
California (Contra Costa)
279,060,000 USD (Two Hundred and Seventy-Nine Million Sixty Thousand $)
2020 Willow Pass Road
94520 Concord
California (Contra Costa)
279,060,000 USD (Two Hundred and Seventy-Nine Million Sixty Thousand $)
Sun Valley Center Branch (Bank of America, National Association)
1053 Willow Pass Road
94522 Concord
California (Contra Costa)
89,008,000 USD (Eigthy-Nine Million Eight Thousand $)
1053 Willow Pass Road
94522 Concord
California (Contra Costa)
89,008,000 USD (Eigthy-Nine Million Eight Thousand $)
Corporate Services Branch (Bank of America, National Association)
1850 Gateway Boulevard, 4th
94520 Concord
California (Contra Costa)
310,357,000 USD (Three Hundred and Ten Million Three Hundred and Fifty-Seven Thousand $)
1850 Gateway Boulevard, 4th
94520 Concord
California (Contra Costa)
310,357,000 USD (Three Hundred and Ten Million Three Hundred and Fifty-Seven Thousand $)
Coin System Operations (Bank of America, National Association)
2000 Clayton Road
94520 Concord
California (Contra Costa)
0 USD (zero $)
2000 Clayton Road
94520 Concord
California (Contra Costa)
0 USD (zero $)
Www.wellsfargo.com (Wells Fargo Bank, National Association)
1200 Concord Avenue
94520 Concord
California (Contra Costa)
140,692,000 USD (One Hundred and Fourty Million Six Hundred and Ninety-Two Thousand $)
1200 Concord Avenue
94520 Concord
California (Contra Costa)
140,692,000 USD (One Hundred and Fourty Million Six Hundred and Ninety-Two Thousand $)
Concord Branch (Bank of the West)
1969 Diamond Boulevard
94520 Concord
California (Contra Costa)
79,057,000 USD (Seventy-Nine Million Fifty-Seven Thousand $)
1969 Diamond Boulevard
94520 Concord
California (Contra Costa)
79,057,000 USD (Seventy-Nine Million Fifty-Seven Thousand $)
Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
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 $)
Catoctin Circle Branch (Wachovia Bank, National Association)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
30-A Catoctin Circle, Southe
22075 Leesburg
Virginia (Loudoun)
48,134,000 USD (Fourty-Eight Million One Hundred and Thirty-Four Thousand $)
The Bank Of Landisburg (The Bank of Landisburg)
Routes 850 and 233
17040 Landisburg
Pennsylvania (Perry)
79,627,000 USD (Seventy-Nine Million Six Hundred and Twenty-Seven Thousand $)
Routes 850 and 233
17040 Landisburg
Pennsylvania (Perry)
79,627,000 USD (Seventy-Nine Million Six Hundred and Twenty-Seven Thousand $)
Shillington Branch (Royal Bank of Pennsylvania)
Lancaster Avenue and Mifflin
19607 Shillington
Pennsylvania (Berks)
76,156,000 USD (Seventy-Six Million One Hundred and Fifty-Six Thousand $)
Lancaster Avenue and Mifflin
19607 Shillington
Pennsylvania (Berks)
76,156,000 USD (Seventy-Six Million One Hundred and Fifty-Six Thousand $)
Woodbury Branch (The First National Bank of Manchester)
801 West Main Street
37190 Woodbury
Tennessee (Cannon)
39,658,000 USD (Thirty-Nine Million Six Hundred and Fifty-Eight Thousand $)
801 West Main Street
37190 Woodbury
Tennessee (Cannon)
39,658,000 USD (Thirty-Nine Million Six Hundred and Fifty-Eight Thousand $)
Petersburg Branch (Wells Fargo Bank Alaska, National Association)
201 N Nordic Drive
99833 Petersburg
Alaska (Wrangell-Petersburg)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
201 N Nordic Drive
99833 Petersburg
Alaska (Wrangell-Petersburg)
38,777,000 USD (Thirty-Eight Million Seven Hundred and Seventy-Seven Thousand $)
New Knoxville Banking Center (Fifth Third Bank)
104 N Main Street
45871 New Knoxville
Ohio (Auglaize)
31,399,000 USD (Thirty-One Million Three Hundred and Ninety-Nine Thousand $)
104 N Main Street
45871 New Knoxville
Ohio (Auglaize)
31,399,000 USD (Thirty-One Million Three Hundred and Ninety-Nine Thousand $)
Fort Collins Branch (First State Bank N.M.)
2721 South College Avenue
80525 Fort Collins
Colorado (Larimer)
8,936,000 USD (Eight Million Nine Hundred and Thirty-Six Thousand $)
2721 South College Avenue
80525 Fort Collins
Colorado (Larimer)
8,936,000 USD (Eight Million Nine Hundred and Thirty-Six Thousand $)
Montrosebank (MontroseBank)
200 North Townsend Avenue
81401 Montrose
Colorado (Montrose)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
200 North Townsend Avenue
81401 Montrose
Colorado (Montrose)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
Heritage Bank (Heritage Bank)
1020 Century Drive, # 202
80027 Louisville
Colorado (Boulder)
11,247,000 USD (Eleven Million Two Hundred and Fourty-Seven Thousand $)
1020 Century Drive, # 202
80027 Louisville
Colorado (Boulder)
11,247,000 USD (Eleven Million Two Hundred and Fourty-Seven Thousand $)
Castle Rock Bank (Castle Rock Bank)
501 Wilcox
80104 Castle Rock
Colorado (Douglas)
79,189,000 USD (Seventy-Nine Million One Hundred and Eigthy-Nine Thousand $)
501 Wilcox
80104 Castle Rock
Colorado (Douglas)
79,189,000 USD (Seventy-Nine Million One Hundred and Eigthy-Nine Thousand $)
First Community Industrial Bank Branch (First State Bank N.M.)
3600 East Alameda Parkway, S
80209 Denver
Colorado (Denver)
37,868,000 USD (Thirty-Seven Million Eight Hundred and Sixty-Eight Thousand $)
3600 East Alameda Parkway, S
80209 Denver
Colorado (Denver)
37,868,000 USD (Thirty-Seven Million Eight Hundred and Sixty-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): 125094.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 959
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17935.00000000
# Name (Branch)): Concord Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Cabarrus
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 37025
# City (Reported)(Branch): Concord
# City (USPS)(Branch): Concord
# Address(Branch): 57 Union Street S
# Zip Code (Branch): 28026
# 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: 370250418001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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): 125094.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 959
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17935.00000000
# Name (Branch)): Concord Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Cabarrus
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 37025
# City (Reported)(Branch): Concord
# City (USPS)(Branch): Concord
# Address(Branch): 57 Union Street S
# Zip Code (Branch): 28026
# 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: 370250418001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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