7 North Eighth Street Branch, Richmond (Virginia) 23260, 7 North Eighth Street
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##Szablon_SPECDESC##
7 North Eighth Street Branch, Richmond (Virginia) 23260, 7 North Eighth Street
Name (Branch)): 7 North Eighth Street Branch
Address(Branch): 7 North Eighth Street
Zip Code (Branch): 23260
City (Reported)(Branch): Richmond
County Name (Branch): Richmond (City)
State Name (Branch): Virginia
Address(Branch): 7 North Eighth Street
Zip Code (Branch): 23260
City (Reported)(Branch): Richmond
County Name (Branch): Richmond (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): 1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and 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): 1,131,894,000 USD (One Thousand One Hundred and Thirty-One Million Eight Hundred and Ninety-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Chesterfield Main Branch (Branch Banking and Trust Company of Virginia)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
Fairfax Main Branch (Branch Banking and Trust Company of Virginia)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
4117 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
241,050,000 USD (Two Hundred and Fourty-One Million Fifty Thousand $)
Highlands Union Bank (Highlands Union Bank)
340 West Main Street
24210 Abingdon
Virginia (Washington)
209,316,000 USD (Two Hundred and Nine Million Three Hundred and Sixteen Thousand $)
340 West Main Street
24210 Abingdon
Virginia (Washington)
209,316,000 USD (Two Hundred and Nine Million Three Hundred and Sixteen 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 $)
Community National Bank (Community National Bank)
222 Main Street
24592 South Boston
Virginia (Halifax)
43,029,000 USD (Fourty-Three Million Twenty-Nine Thousand $)
222 Main Street
24592 South Boston
Virginia (Halifax)
43,029,000 USD (Fourty-Three Million Twenty-Nine Thousand $)
County Street Branch (SunTrust Bank)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
303 County Street
23704 Portsmouth
Virginia (Portsmouth (City))
11,074,000 USD (Eleven Million Seventy-Four Thousand $)
Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)
The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
Washington Memorial Branch (First Virginia Bank - Hampton Roads)
4360 George Washington Memor
23692 Grafton
Virginia (York)
22,069,000 USD (Twenty-Two Million Sixty-Nine Thousand $)
4360 George Washington Memor
23692 Grafton
Virginia (York)
22,069,000 USD (Twenty-Two Million Sixty-Nine 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 $)
Wise Branch (The First Bank and Trust Company)
303 West Main Street
24293 Wise
Virginia (Wise)
44,376,000 USD (Fourty-Four Million Three Hundred and Seventy-Six Thousand $)
303 West Main Street
24293 Wise
Virginia (Wise)
44,376,000 USD (Fourty-Four Million Three Hundred and Seventy-Six Thousand $)
Blue Ridge Bank, National Association (Blue Ridge Bank, National Association)
213 North Locust Street
24091 Floyd
Virginia (Floyd)
62,405,000 USD (Sixty-Two Million Four Hundred and Five Thousand $)
213 North Locust Street
24091 Floyd
Virginia (Floyd)
62,405,000 USD (Sixty-Two Million Four Hundred and Five Thousand $)
Miners Exchange Bank (Miners Exchange Bank)
Alternate U.S. Highway 58
24230 Coeburn
Virginia (Wise)
35,484,000 USD (Thirty-Five Million Four Hundred and Eigthy-Four Thousand $)
Alternate U.S. Highway 58
24230 Coeburn
Virginia (Wise)
35,484,000 USD (Thirty-Five Million Four Hundred and Eigthy-Four Thousand $)
Alexandria Main Branch (Branch Banking and Trust Company of Virginia)
1717 King Street
22314 Alexandria
Virginia (Alexandria (City))
117,952,000 USD (One Hundred and Seventeen Million Nine Hundred and Fifty-Two Thousand $)
1717 King Street
22314 Alexandria
Virginia (Alexandria (City))
117,952,000 USD (One Hundred and Seventeen Million Nine Hundred and Fifty-Two Thousand $)
The Business Bank (The Business Bank)
Main Street
22180 Vienna
Virginia (Fairfax)
81,057,000 USD (Eigthy-One Million Fifty-Seven Thousand $)
Main Street
22180 Vienna
Virginia (Fairfax)
81,057,000 USD (Eigthy-One Million Fifty-Seven Thousand $)
Haysi Branch (First Vantage Bank /Tri-Cities)
Main Street
24256 Haysi
Virginia (Dickenson)
17,906,000 USD (Seventeen Million Nine Hundred and Six Thousand $)
Main Street
24256 Haysi
Virginia (Dickenson)
17,906,000 USD (Seventeen Million Nine Hundred and Six Thousand $)
The First Bank and Trust Company (The First Bank and Trust Company)
236 West Main Street
24266 Lebanon
Virginia (Russell)
84,348,000 USD (Eigthy-Four Million Three Hundred and Fourty-Eight Thousand $)
236 West Main Street
24266 Lebanon
Virginia (Russell)
84,348,000 USD (Eigthy-Four Million Three Hundred and Fourty-Eight Thousand $)
Big Stone Gap Br (First Vantage Bank /Tri-Cities)
621 Wood Avenue
24219 Big Stone Gap
Virginia (Wise)
20,007,000 USD (Twenty Million Seven Thousand $)
621 Wood Avenue
24219 Big Stone Gap
Virginia (Wise)
20,007,000 USD (Twenty Million Seven Thousand $)
Richmond Branch (U.S. Bank National Association)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
200 East Main Street
40475 Richmond
Kentucky (Madison)
24,062,000 USD (Twenty-Four Million Sixty-Two Thousand $)
Harrington Richmond Branch (First National Bank & Trust)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
722 Promenade
47374 Richmond
Indiana (Wayne)
37,228,000 USD (Thirty-Seven Million Two Hundred and Twenty-Eight Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
West End Savings Bank (West End Savings Bank)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
34 S 7th Street
47374 Richmond
Indiana (Wayne)
78,401,000 USD (Seventy-Eight Million Four Hundred and One Thousand $)
Madison Bank (Madison Bank)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
660 University Shopping Ctr
40475 Richmond
Kentucky (Madison)
75,804,000 USD (Seventy-Five Million Eight Hundred and Four Thousand $)
The Bank Of Richmond, National Association (The Bank of Richmond, National Association)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
2730 Buford Road
23235 Richmond
Virginia (Chesterfield)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
Bypass - Richmond (National City Bank of Kentucky)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
520 Eastern Bypass
40475 Richmond
Kentucky (Madison)
26,276,000 USD (Twenty-Six Million Two Hundred and Seventy-Six Thousand $)
Richmond Kroger (National City Bank of Kentucky)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
890 Richmond Plaza
40475 Richmond
Kentucky (Madison)
4,878,000 USD (Four Million Eight Hundred and Seventy-Eight Thousand $)
Eastern By Pass Branch (Bank One, National Association)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Leigh Way and St. George Str
40475 Richmond
Kentucky (Madison)
37,667,000 USD (Thirty-Seven Million Six Hundred and Sixty-Seven Thousand $)
Fifth and Grace Branch (SunTrust Bank)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven Thousand $)
424 East Grace Street
23219 Richmond
Virginia (Richmond (City))
32,067,000 USD (Thirty-Two Million Sixty-Seven 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 $)
Capital One Bank (Capital One Bank)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Willow Lawn Branch (SunTrust Bank)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
1601 Willow Lawn Drive
23230 Henrico County
Virginia (Henrico)
48,883,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Forest Hill Branch (SunTrust Bank)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
4708 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
41,966,000 USD (Fourty-One Million Nine Hundred and Sixty-Six Thousand $)
Church Hill Branch (SunTrust Bank)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
2500 East Broad Street
23223 Richmond
Virginia (Richmond (City))
17,881,000 USD (Seventeen Million Eight Hundred and Eigthy-One Thousand $)
Second and Main Drive-In Branch (SunTrust Bank)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
206 East Main Street
23219 Richmond
Virginia (Richmond (City))
0 USD (zero $)
Allen Avenue Branch (SunTrust Bank)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
1801 West Broad Street
23220 Richmond
Virginia (Richmond (City))
36,368,000 USD (Thirty-Six Million Three Hundred and Sixty-Eight Thousand $)
South Richmond Branch (SunTrust Bank)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
1518 Hull Street
23224 Richmond
Virginia (Richmond (City))
18,579,000 USD (Eightteen Million Five Hundred and Seventy-Nine Thousand $)
Azalea Avenue Branch (SunTrust Bank)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
1101 Azalea Avenue
23227 Richmond
Virginia (Richmond (City))
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
Summit Avenue Branch (SunTrust Bank)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
3022 West Broad Street
23230 Richmond
Virginia (Richmond (City))
27,509,000 USD (Twenty-Seven Million Five Hundred and Nine Thousand $)
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 $)
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 $)
Watertown Branch (Wachovia Bank, National Association)
365 Main Street
06795 Watertown
Connecticut (Litchfield)
29,676,000 USD (Twenty-Nine Million Six Hundred and Seventy-Six Thousand $)
365 Main Street
06795 Watertown
Connecticut (Litchfield)
29,676,000 USD (Twenty-Nine Million Six Hundred and Seventy-Six Thousand $)
Downtown Winter Park Branch (Wachovia Bank, National Association)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three 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 $)
First State Bank, Colorado Springs (First State Bank, Colorado Springs)
1776 South Nevada Avenue
80906 Colorado Springs
Colorado (El Paso)
13,149,000 USD (Thirteen Million One Hundred and Fourty-Nine Thousand $)
1776 South Nevada Avenue
80906 Colorado Springs
Colorado (El Paso)
13,149,000 USD (Thirteen Million One Hundred and Fourty-Nine Thousand $)
LA Junta Branch (Colorado East Bank & Trust)
405 Colorado Avenue
81050 LA Junta
Colorado (Otero)
41,531,000 USD (Fourty-One Million Five Hundred and Thirty-One Thousand $)
405 Colorado Avenue
81050 LA Junta
Colorado (Otero)
41,531,000 USD (Fourty-One Million Five Hundred and Thirty-One Thousand $)
Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)
5 Star Bank (5 Star Bank)
Pain&stewart St, Bldg 1485,
80914 Colorado Springs
Colorado (El Paso)
186,982,000 USD (One Hundred and Eigthy-Six Million Nine Hundred and Eigthy-Two Thousand $)
Pain&stewart St, Bldg 1485,
80914 Colorado Springs
Colorado (El Paso)
186,982,000 USD (One Hundred and Eigthy-Six Million Nine Hundred and Eigthy-Two Thousand $)
Intermountain Branch (American Bank and Trust)
5390 North Academy Boulevard
80918 Colorado Springs
Colorado (El Paso)
7,293,000 USD (Seven Million Two Hundred and Ninety-Three Thousand $)
5390 North Academy Boulevard
80918 Colorado Springs
Colorado (El Paso)
7,293,000 USD (Seven Million Two Hundred and Ninety-Three Thousand $)
111 East Wisconsin Avenue Branch (Bank One Trust Company, National Association)
111 East Wisconsin Avenue
53201 Milwaukee
Wisconsin (Milwaukee)
19,673,000 USD (Nineteen Million Six Hundred and Seventy-Three Thousand $)
111 East Wisconsin Avenue
53201 Milwaukee
Wisconsin (Milwaukee)
19,673,000 USD (Nineteen Million Six Hundred and Seventy-Three Thousand $)
Copper Mountain Branch (Union Bank of California, National Association)
601 Sw 2nd Avenue, Suite 180
97204 Portland
Oregon (Multnomah)
0 USD (zero $)
601 Sw 2nd Avenue, Suite 180
97204 Portland
Oregon (Multnomah)
0 USD (zero $)
Lakewood Branch (First State Bank N.M.)
12790 West Alameda Parkway,
80228 Lakewood
Colorado (Jefferson)
32,585,000 USD (Thirty-Two Million Five Hundred and Eigthy-Five Thousand $)
12790 West Alameda Parkway,
80228 Lakewood
Colorado (Jefferson)
32,585,000 USD (Thirty-Two Million Five Hundred and Eigthy-Five Thousand $)
Pearl Street Branch (The Pueblo Bank and Trust Company)
2950 Pearl Street
80302 Boulder
Colorado (Boulder)
7,351,000 USD (Seven Million Three Hundred and Fifty-One Thousand $)
2950 Pearl Street
80302 Boulder
Colorado (Boulder)
7,351,000 USD (Seven Million Three Hundred and Fifty-One 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): 1131894.00000000
# 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: 2439
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 18081.00000000
# Name (Branch)): 7 North Eighth Street Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond (City)
# Country Number (Branch): 760.00000000
# State and County Number (Branch): 51760
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 7 North Eighth Street
# Zip Code (Branch): 23260
# 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: 517600305001
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, 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): 1131894.00000000
# 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: 2439
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 18081.00000000
# Name (Branch)): 7 North Eighth Street Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Richmond (City)
# Country Number (Branch): 760.00000000
# State and County Number (Branch): 51760
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 7 North Eighth Street
# Zip Code (Branch): 23260
# 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: 517600305001
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, 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