Union Trust Branch, Roanoke (Virginia) 24011, 213 South Jefferson Street
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Union Trust Branch, Roanoke (Virginia) 24011, 213 South Jefferson Street
Name (Branch)): Union Trust Branch
Address(Branch): 213 South Jefferson Street
Zip Code (Branch): 24011
City (Reported)(Branch): Roanoke
County Name (Branch): Roanoke (City)
State Name (Branch): Virginia
Address(Branch): 213 South Jefferson Street
Zip Code (Branch): 24011
City (Reported)(Branch): Roanoke
County Name (Branch): Roanoke (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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
Downtown Office Branch (FNB Salem Bank and Trust, National Association)
302 Second Street
24011 Roanoke
Virginia (Roanoke (City))
17,294,000 USD (Seventeen Million Two Hundred and Ninety-Four Thousand $)
302 Second Street
24011 Roanoke
Virginia (Roanoke (City))
17,294,000 USD (Seventeen Million Two Hundred and Ninety-Four Thousand $)
Valley Bank (Valley Bank)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)
First-Citizens Bank, National Association (First-Citizens Bank, National Association)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
First National Exchange Bank (First National Exchange Bank)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)
1722 Hershberger Road
24012 Roanoke
Virginia (Roanoke (City))
43,738,000 USD (Fourty-Three Million Seven Hundred and Thirty-Eight Thousand $)
Roanoke Branch (First Bank)
109 Main Street
36274 Roanoke
Alabama (Randolph)
11,852,000 USD (Eleven Million Eight Hundred and Fifty-Two Thousand $)
109 Main Street
36274 Roanoke
Alabama (Randolph)
11,852,000 USD (Eleven Million Eight Hundred and Fifty-Two Thousand $)
Roanoke Branch (Bank of Wedowee)
3500 Highway 431
36274 Roanoke
Alabama (Randolph)
37,526,000 USD (Thirty-Seven Million Five Hundred and Twenty-Six Thousand $)
3500 Highway 431
36274 Roanoke
Alabama (Randolph)
37,526,000 USD (Thirty-Seven Million Five Hundred and Twenty-Six Thousand $)
Cloverdale Drive-In Branch (The Bank of Fincastle)
5825 Cloverdale Road
24019 Roanoke
Virginia (Botetourt)
0 USD (zero $)
5825 Cloverdale Road
24019 Roanoke
Virginia (Botetourt)
0 USD (zero $)
Roanoke Branch (The Bank of Fincastle)
614 Lee Highway
24019 Roanoke
Virginia (Botetourt)
5,315,000 USD (Five Million Three Hundred and Fifteen Thousand $)
614 Lee Highway
24019 Roanoke
Virginia (Botetourt)
5,315,000 USD (Five Million Three Hundred and Fifteen Thousand $)
Bonsack Branch (Bank of Botetourt)
3801 Challenger Avenue
24012 Roanoke
Virginia (Roanoke)
16,468,000 USD (Sixteen Million Four Hundred and Sixty-Eight Thousand $)
3801 Challenger Avenue
24012 Roanoke
Virginia (Roanoke)
16,468,000 USD (Sixteen Million Four Hundred and Sixty-Eight Thousand $)
Starkey Road Branch (Bank of America, National Association)
3956 Electric Road
24018 Roanoke
Virginia (Roanoke)
50,302,000 USD (Fifty Million Three Hundred and Two Thousand $)
3956 Electric Road
24018 Roanoke
Virginia (Roanoke)
50,302,000 USD (Fifty Million Three Hundred and Two Thousand $)
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 $)
San Francisco Branch (J. P. Morgan Trust Company, National Association)
560 Mission Street, Floor 12
94105 San Francisco
California (San Francisco)
0 USD (zero $)
560 Mission Street, Floor 12
94105 San Francisco
California (San Francisco)
0 USD (zero $)
Avondale/Columbia Branch (Bank One, National Association)
11 West Van Buren
85323 Avondale
Arizona (Maricopa)
0 USD (zero $)
11 West Van Buren
85323 Avondale
Arizona (Maricopa)
0 USD (zero $)
Pearsall Branch (Capital Bank of Texas)
215 South Ash Street
78061 Pearsall
Texas (Frio)
0 USD (zero $)
215 South Ash Street
78061 Pearsall
Texas (Frio)
0 USD (zero $)
Sun National Bank (Sun National Bank)
226 West Landis Avenue
08360 Vineland
New Jersey (Cumberland)
0 USD (zero $)
226 West Landis Avenue
08360 Vineland
New Jersey (Cumberland)
0 USD (zero $)
State Bank and Trust Company, Dallas (State Bank and Trust Company, Dallas)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
Broadway Branch (Broadway National Bank)
4500 Broadway Street
78209 San Antonio
Texas (Bexar)
0 USD (zero $)
4500 Broadway Street
78209 San Antonio
Texas (Bexar)
0 USD (zero $)
State Street Branch (First & Ocean National Bank)
42-44 State Street
01950 Newburyport
Massachusetts (Essex)
0 USD (zero $)
42-44 State Street
01950 Newburyport
Massachusetts (Essex)
0 USD (zero $)
Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
Ket Trust Company N.A. Branch (Keybank National Association)
One Canal Plaza
04112 Portland
Maine (Cumberland)
0 USD (zero $)
One Canal Plaza
04112 Portland
Maine (Cumberland)
0 USD (zero $)
Grandin Road Branch (Wachovia Bank, National Association)
1323 Grandin Road Sw
24015 Roanoke
Virginia (Roanoke (City))
31,661,000 USD (Thirty-One Million Six Hundred and Sixty-One Thousand $)
1323 Grandin Road Sw
24015 Roanoke
Virginia (Roanoke (City))
31,661,000 USD (Thirty-One Million Six Hundred and Sixty-One Thousand $)
Plaza Branch (Wachovia Bank, National Association)
4202 Melrose Avenue NW
24017 Roanoke
Virginia (Roanoke (City))
28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)
4202 Melrose Avenue NW
24017 Roanoke
Virginia (Roanoke (City))
28,520,000 USD (Twenty-Eight Million Five Hundred and Twenty Thousand $)
South Roanoke Remote Branch (Wachovia Bank, National Association)
2209 Colonial Avenue, S.W.
24015 Roanoke
Virginia (Roanoke)
0 USD (zero $)
2209 Colonial Avenue, S.W.
24015 Roanoke
Virginia (Roanoke)
0 USD (zero $)
South Roanoke Branch (Wachovia Bank, National Association)
301 Mcclanahan Street, S.W.
24014 Roanoke
Virginia (Roanoke (City))
52,196,000 USD (Fifty-Two Million One Hundred and Ninety-Six Thousand $)
301 Mcclanahan Street, S.W.
24014 Roanoke
Virginia (Roanoke (City))
52,196,000 USD (Fifty-Two Million One Hundred and Ninety-Six Thousand $)
Jefferson Street Branch (Wachovia Bank, National Association)
201 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
465,460,000 USD (Four Hundred and Sixty-Five Million Four Hundred and Sixty Thousand $)
201 South Jefferson Street
24011 Roanoke
Virginia (Roanoke (City))
465,460,000 USD (Four Hundred and Sixty-Five Million Four Hundred and Sixty Thousand $)
Hershberger Road Branch (Wachovia Bank, National Association)
1518 Hershberger Road, N.W.
24012 Roanoke
Virginia (Roanoke (City))
97,178,000 USD (Ninety-Seven Million One Hundred and Seventy-Eight Thousand $)
1518 Hershberger Road, N.W.
24012 Roanoke
Virginia (Roanoke (City))
97,178,000 USD (Ninety-Seven Million One Hundred and Seventy-Eight Thousand $)
Four-Sixty East Branch (Wachovia Bank, National Association)
3442 Orange Avenue, N.E.
24012 Roanoke
Virginia (Roanoke (City))
31,523,000 USD (Thirty-One Million Five Hundred and Twenty-Three Thousand $)
3442 Orange Avenue, N.E.
24012 Roanoke
Virginia (Roanoke (City))
31,523,000 USD (Thirty-One Million Five Hundred and Twenty-Three Thousand $)
Tanglewood Branch (Wachovia Bank, National Association)
4206 Electric Road Sw
24014 Roanoke
Virginia (Roanoke (City))
84,814,000 USD (Eigthy-Four Million Eight Hundred and Fourteen Thousand $)
4206 Electric Road Sw
24014 Roanoke
Virginia (Roanoke (City))
84,814,000 USD (Eigthy-Four Million Eight Hundred and Fourteen Thousand $)
Williamson Road Branch (SunTrust Bank)
3403 Williamson Road
24012 Roanoke
Virginia (Roanoke (City))
31,071,000 USD (Thirty-One Million Seventy-One Thousand $)
3403 Williamson Road
24012 Roanoke
Virginia (Roanoke (City))
31,071,000 USD (Thirty-One Million Seventy-One Thousand $)
Northwest Branch (SunTrust Bank)
2230 Melrose Avenue, N.W.
24017 Roanoke
Virginia (Roanoke (City))
14,860,000 USD (Fourteen Million Eight Hundred and Sixty Thousand $)
2230 Melrose Avenue, N.W.
24017 Roanoke
Virginia (Roanoke (City))
14,860,000 USD (Fourteen Million Eight Hundred and Sixty 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 $)
Bank Of Little Rock (Bank of Little Rock)
200 North State Street
72201 Little Rock
Arkansas (Pulaski)
41,094,000 USD (Fourty-One Million Ninety-Four Thousand $)
200 North State Street
72201 Little Rock
Arkansas (Pulaski)
41,094,000 USD (Fourty-One Million Ninety-Four Thousand $)
First Trust Corporation (First Trust Corporation)
717 17th Street
80203 Denver
Colorado (Denver)
1,173,649,000 USD (One Thousand One Hundred and Seventy-Three Million Six Hundred and Fourty-Nine Thousand $)
717 17th Street
80203 Denver
Colorado (Denver)
1,173,649,000 USD (One Thousand One Hundred and Seventy-Three Million Six Hundred and Fourty-Nine Thousand $)
Lincoln Trust Company (Lincoln Trust Company)
6312 S Fiddlers Green Circle
80111 Englewood
Colorado (Arapahoe)
284,769,000 USD (Two Hundred and Eigthy-Four Million Seven Hundred and Sixty-Nine Thousand $)
6312 S Fiddlers Green Circle
80111 Englewood
Colorado (Arapahoe)
284,769,000 USD (Two Hundred and Eigthy-Four Million Seven Hundred and Sixty-Nine 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 $)
Merrill Lynch Bank and Trust Company (Merrill Lynch Bank and Trust Company)
800 Scudders Mill Road
08536 Plainsboro Towns
New Jersey (Middlesex)
12,233,181,000 USD (Twelve Thousand Two Hundred and Thirty-Three Million One Hundred and Eigthy-One Thousand $)
800 Scudders Mill Road
08536 Plainsboro Towns
New Jersey (Middlesex)
12,233,181,000 USD (Twelve Thousand Two Hundred and Thirty-Three Million One Hundred and Eigthy-One Thousand $)
Salt Lake City Main Branch (U.S. Bank National Association)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
Acadiana Thruway Branch (Union Planters Bank, National Association)
2431 South Acadian Thruway,
70808 Baton Rouge
Louisiana (East Baton Rouge)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
2431 South Acadian Thruway,
70808 Baton Rouge
Louisiana (East Baton Rouge)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
Inverness Branch (Bank of America, National Association)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
Aurora South Branch (Wells Fargo Bank West, National Association)
2550 South Parker Road
80014 Aurora
Colorado (Arapahoe)
54,182,000 USD (Fifty-Four Million One Hundred and Eigthy-Two Thousand $)
2550 South Parker Road
80014 Aurora
Colorado (Arapahoe)
54,182,000 USD (Fifty-Four Million One Hundred and Eigthy-Two 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 $)
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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2088
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 18284.00000000
# Name (Branch)): Union Trust Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Roanoke (City)
# Country Number (Branch): 770.00000000
# State and County Number (Branch): 51770
# City (Reported)(Branch): Roanoke
# City (USPS)(Branch): Roanoke
# Address(Branch): 213 South Jefferson Street
# Zip Code (Branch): 24011
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 517700011001
# Core Based Statistical Area Name (Institution): Roanoke, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40220
# Metropolitan Statistical Areas (Branch): 40220
# Metropolitan Statistical Area Name (Branch): Roanoke, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40220
# Core Based Statistical Area Name (Branch): Roanoke, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40220
# Metropolitan Statistical Area Name (Institution): Roanoke, 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2088
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 18284.00000000
# Name (Branch)): Union Trust Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Roanoke (City)
# Country Number (Branch): 770.00000000
# State and County Number (Branch): 51770
# City (Reported)(Branch): Roanoke
# City (USPS)(Branch): Roanoke
# Address(Branch): 213 South Jefferson Street
# Zip Code (Branch): 24011
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 517700011001
# Core Based Statistical Area Name (Institution): Roanoke, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40220
# Metropolitan Statistical Areas (Branch): 40220
# Metropolitan Statistical Area Name (Branch): Roanoke, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40220
# Core Based Statistical Area Name (Branch): Roanoke, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40220
# Metropolitan Statistical Area Name (Institution): Roanoke, 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