Cary Executive Banking Unit Branch, Cary (North Carolina) 27511, 130 Edinburgh Street
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Cary Executive Banking Unit Branch, Cary (North Carolina) 27511, 130 Edinburgh Street
Name (Branch)): Cary Executive Banking Unit Branch
Address(Branch): 130 Edinburgh Street
Zip Code (Branch): 27511
City (Reported)(Branch): Cary
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 130 Edinburgh Street
Zip Code (Branch): 27511
City (Reported)(Branch): Cary
County Name (Branch): Wake
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): 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
Oak Summit Branch (Wachovia Bank, National Association)
5995 University Parkway
27105 Winston-Salem
North Carolina (Forsyth)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)
5995 University Parkway
27105 Winston-Salem
North Carolina (Forsyth)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)
Clayton Branch (Wachovia Bank, National Association)
82 Glen Road
27529 Garner
North Carolina (Wake)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)
82 Glen Road
27529 Garner
North Carolina (Wake)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)
Bridford Parkway Branch (Wachovia Bank, National Association)
1208 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
24,697,000 USD (Twenty-Four Million Six Hundred and Ninety-Seven Thousand $)
1208 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
24,697,000 USD (Twenty-Four Million Six Hundred and Ninety-Seven Thousand $)
Blue Ridge Branch (Wachovia Bank, National Association)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
Mint Hill Office (SouthTrust Bank)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
West Market Street Office (SouthTrust Bank)
4636 West Market Street
27407 Greensboro
North Carolina (Guilford)
8,780,000 USD (Eight Million Seven Hundred and Eigthy Thousand $)
4636 West Market Street
27407 Greensboro
North Carolina (Guilford)
8,780,000 USD (Eight Million Seven Hundred and Eigthy Thousand $)
Walnut-Maynard Branch (SouthTrust Bank)
712 S.E. Maynard Road
27511 Cary
North Carolina (Wake)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
712 S.E. Maynard Road
27511 Cary
North Carolina (Wake)
16,803,000 USD (Sixteen Million Eight Hundred and Three Thousand $)
Battleground Branch (SouthTrust Bank)
3314 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
10,398,000 USD (Ten Million Three Hundred and Ninety-Eight Thousand $)
3314 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
10,398,000 USD (Ten Million Three Hundred and Ninety-Eight Thousand $)
Olde Raleigh Branch (SouthTrust Bank)
3301 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
11,921,000 USD (Eleven Million Nine Hundred and Twenty-One Thousand $)
3301 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
11,921,000 USD (Eleven Million Nine Hundred and Twenty-One Thousand $)
Garner Branch (SouthTrust Bank)
1145 Highway 70 West
27529 Garner
North Carolina (Wake)
10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
1145 Highway 70 West
27529 Garner
North Carolina (Wake)
10,876,000 USD (Ten Million Eight Hundred and Seventy-Six Thousand $)
Mini-City Branch (Wachovia Bank, National Association)
3400 Spring Forest Road
27604 Raleigh
North Carolina (Wake)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
3400 Spring Forest Road
27604 Raleigh
North Carolina (Wake)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
Bowman Gray School Of Med. Branch (Wachovia Bank, National Association)
300 South Hawthorne Road
27150 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
300 South Hawthorne Road
27150 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Wilmington-Myrtle Grove Branch (Wachovia Bank, National Association)
5501 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
56,574,000 USD (Fifty-Six Million Five Hundred and Seventy-Four Thousand $)
5501 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
56,574,000 USD (Fifty-Six Million Five Hundred and Seventy-Four Thousand $)
Charlotte Rotunda Bkg Ctr Branch (Wachovia Bank, National Association)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
Brassfield Branch (Wachovia Bank, National Association)
3705 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
34,669,000 USD (Thirty-Four Million Six Hundred and Sixty-Nine Thousand $)
3705 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
34,669,000 USD (Thirty-Four Million Six Hundred and Sixty-Nine Thousand $)
N. Wilkesboro Expr. Drive-In Branch (Wachovia Bank, National Association)
929 North Main Street
28659 Wilkesboro
North Carolina (Wilkes)
0 USD (zero $)
929 North Main Street
28659 Wilkesboro
North Carolina (Wilkes)
0 USD (zero $)
Timberlyne Branch (Wachovia Bank, National Association)
101 Banks Drive
27514 Chapel Hill
North Carolina (Orange)
23,919,000 USD (Twenty-Three Million Nine Hundred and Nineteen Thousand $)
101 Banks Drive
27514 Chapel Hill
North Carolina (Orange)
23,919,000 USD (Twenty-Three Million Nine Hundred and Nineteen Thousand $)
Arboretum Branch (Wachovia Bank, National Association)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
Greenville East Branch (Wachovia Bank, National Association)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
Stonehenge Branch (Wachovia Bank, National Association)
2312 Bridgeport Drive
27615 Raleigh
North Carolina (Wake)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
2312 Bridgeport Drive
27615 Raleigh
North Carolina (Wake)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
Northwoods Branch (Branch Banking and Trust Company)
977 North Harrison Avenue
27511 Cary
North Carolina (Wake)
38,407,000 USD (Thirty-Eight Million Four Hundred and Seven Thousand $)
977 North Harrison Avenue
27511 Cary
North Carolina (Wake)
38,407,000 USD (Thirty-Eight Million Four Hundred and Seven Thousand $)
Kildaire Farm Road Branch 170 (National Bank of Commerce)
910 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
44,895,000 USD (Fourty-Four Million Eight Hundred and Ninety-Five Thousand $)
910 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
44,895,000 USD (Fourty-Four Million Eight Hundred and Ninety-Five Thousand $)
North Harrison Branch 171 (National Bank of Commerce)
950 North Harrison Avenue
27511 Cary
North Carolina (Wake)
19,102,000 USD (Nineteen Million One Hundred and Two Thousand $)
950 North Harrison Avenue
27511 Cary
North Carolina (Wake)
19,102,000 USD (Nineteen Million One Hundred and Two Thousand $)
Glenaire Branch 176 (National Bank of Commerce)
200 West Cornwall Road
27511 Cary
North Carolina (Wake)
10,484,000 USD (Ten Million Four Hundred and Eigthy-Four Thousand $)
200 West Cornwall Road
27511 Cary
North Carolina (Wake)
10,484,000 USD (Ten Million Four Hundred and Eigthy-Four Thousand $)
Preston Corners Branch 174 (National Bank of Commerce)
991 High House Road
27513 Cary
North Carolina (Wake)
62,095,000 USD (Sixty-Two Million Ninety-Five Thousand $)
991 High House Road
27513 Cary
North Carolina (Wake)
62,095,000 USD (Sixty-Two Million Ninety-Five Thousand $)
Crescent Commons Branch 178 (National Bank of Commerce)
2080 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
16,065,000 USD (Sixteen Million Sixty-Five Thousand $)
2080 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
16,065,000 USD (Sixteen Million Sixty-Five Thousand $)
High House Ccb7 168 (National Bank of Commerce)
2741 North Carolina Highway
27511 Cary
North Carolina (Wake)
8,002,000 USD (Eight Million Two Thousand $)
2741 North Carolina Highway
27511 Cary
North Carolina (Wake)
8,002,000 USD (Eight Million Two Thousand $)
Cary Main Branch (Wachovia Bank, National Association)
1201 Walnut Street
27511 Cary
North Carolina (Wake)
97,929,000 USD (Ninety-Seven Million Nine Hundred and Twenty-Nine Thousand $)
1201 Walnut Street
27511 Cary
North Carolina (Wake)
97,929,000 USD (Ninety-Seven Million Nine Hundred and Twenty-Nine Thousand $)
Waverly Place Branch (Wachovia Bank, National Association)
305 Colonnades Way
27511 Cary
North Carolina (Wake)
31,830,000 USD (Thirty-One Million Eight Hundred and Thirty Thousand $)
305 Colonnades Way
27511 Cary
North Carolina (Wake)
31,830,000 USD (Thirty-One Million Eight Hundred and Thirty Thousand $)
Preston Corners Branch (Wachovia Bank, National Association)
998 High House Road
27513 Cary
North Carolina (Wake)
114,106,000 USD (One Hundred and Fourteen Million One Hundred and Six Thousand $)
998 High House Road
27513 Cary
North Carolina (Wake)
114,106,000 USD (One Hundred and Fourteen Million One Hundred and Six Thousand $)
Fairfield Express Branch (Wachovia Bank, National Association)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
Orlando Corporate Services Branch (Wachovia Bank, National Association)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
Pensacola Corporate Services Branch (Wachovia Bank, National Association)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
Prestwood Lake Branch (Bank of America, National Association)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
Drive-In Branch (Citizens Bank and Trust Company)
101 North Main Street
23824 Blackstone
Virginia (Nottoway)
0 USD (zero $)
101 North Main Street
23824 Blackstone
Virginia (Nottoway)
0 USD (zero $)
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 $)
Hopewell Drive-In Branch (SunTrust Bank)
2nd Avenue and Poythress Str
23860 Hopewell
Virginia (Hopewell (City))
0 USD (zero $)
2nd Avenue and Poythress Str
23860 Hopewell
Virginia (Hopewell (City))
0 USD (zero $)
Clarksburg Drive-Thru Branch (City National Bank of West Virginia)
115 West Main Street
26301 Clarksburg
West Virginia (Harrison)
0 USD (zero $)
115 West Main Street
26301 Clarksburg
West Virginia (Harrison)
0 USD (zero $)
Drive-In Facility (Traders Bank)
Routes 14 and 33
25276 Spencer
West Virginia (Roane)
0 USD (zero $)
Routes 14 and 33
25276 Spencer
West Virginia (Roane)
0 USD (zero $)
Drive-In Facility (Regions Bank)
Broughton and Crawford Stree
31717 Bainbridge
Georgia (Decatur)
0 USD (zero $)
Broughton and Crawford Stree
31717 Bainbridge
Georgia (Decatur)
0 USD (zero $)
Cary Towne Branch (Bank of America, National Association)
801 Se Maynard Road
27511 Cary
North Carolina (Wake)
35,672,000 USD (Thirty-Five Million Six Hundred and Seventy-Two Thousand $)
801 Se Maynard Road
27511 Cary
North Carolina (Wake)
35,672,000 USD (Thirty-Five Million Six Hundred and Seventy-Two Thousand $)
Waverly Place Branch (Bank of America, National Association)
307 Colonades Way
27511 Cary
North Carolina (Wake)
56,683,000 USD (Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
307 Colonades Way
27511 Cary
North Carolina (Wake)
56,683,000 USD (Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
Harrison Avenue Branch (Bank of America, National Association)
1001 Saint Charles Place
27513 Cary
North Carolina (Wake)
30,199,000 USD (Thirty Million One Hundred and Ninety-Nine Thousand $)
1001 Saint Charles Place
27513 Cary
North Carolina (Wake)
30,199,000 USD (Thirty Million One Hundred and Ninety-Nine Thousand $)
Maynard Road Branch (Branch Banking and Trust Company)
848 East Maynard Road
27511 Cary
North Carolina (Wake)
25,052,000 USD (Twenty-Five Million Fifty-Two Thousand $)
848 East Maynard Road
27511 Cary
North Carolina (Wake)
25,052,000 USD (Twenty-Five Million Fifty-Two Thousand $)
Cary Branch (RBC Centura Bank)
1135 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
51,149,000 USD (Fifty-One Million One Hundred and Fourty-Nine Thousand $)
1135 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
51,149,000 USD (Fifty-One Million One Hundred and Fourty-Nine Thousand $)
Cary Branch (Bank of Anguilla)
113 Dogwood
39054 Cary
Mississippi (Sharkey)
6,846,000 USD (Six Million Eight Hundred and Fourty-Six Thousand $)
113 Dogwood
39054 Cary
Mississippi (Sharkey)
6,846,000 USD (Six Million Eight Hundred and Fourty-Six Thousand $)
Cary Branch (Branch Banking and Trust Company)
200 East Chatham Street
27511 Cary
North Carolina (Wake)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)
200 East Chatham Street
27511 Cary
North Carolina (Wake)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)
Mayfair Plaza Drive-In Branch (Branch Banking and Trust Company)
924 Kildare Farm Road
27511 Cary
North Carolina (Wake)
54,024,000 USD (Fifty-Four Million Twenty-Four Thousand $)
924 Kildare Farm Road
27511 Cary
North Carolina (Wake)
54,024,000 USD (Fifty-Four Million Twenty-Four Thousand $)
Regency Park Branch (Branch Banking and Trust Company)
7317 Tryon Road
27511 Cary
North Carolina (Wake)
53,145,000 USD (Fifty-Three Million One Hundred and Fourty-Five Thousand $)
7317 Tryon Road
27511 Cary
North Carolina (Wake)
53,145,000 USD (Fifty-Three Million One Hundred and Fourty-Five Thousand $)
Cary Branch (First-Citizens Bank & Trust Company)
1825 Kildare Farm Road
27511 Cary
North Carolina (Wake)
44,516,000 USD (Fourty-Four Million Five Hundred and Sixteen Thousand $)
1825 Kildare Farm Road
27511 Cary
North Carolina (Wake)
44,516,000 USD (Fourty-Four Million Five Hundred and Sixteen Thousand $)
Mitchell Bridge Branch (Wachovia Bank, National Association)
1200 Mitchell Bridge Road
30606 Athens
Georgia (Clarke)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
1200 Mitchell Bridge Road
30606 Athens
Georgia (Clarke)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
Covington Branch (Wachovia Bank, National Association)
3261 Highway 278
30209 Covington
Georgia (Newton)
35,602,000 USD (Thirty-Five Million Six Hundred and Two Thousand $)
3261 Highway 278
30209 Covington
Georgia (Newton)
35,602,000 USD (Thirty-Five Million Six Hundred and Two Thousand $)
Rockdale Main Branch (Wachovia Bank, National Association)
1903 Georgia Highway 20
30208 Conyers
Georgia (Rockdale)
47,437,000 USD (Fourty-Seven Million Four Hundred and Thirty-Seven Thousand $)
1903 Georgia Highway 20
30208 Conyers
Georgia (Rockdale)
47,437,000 USD (Fourty-Seven Million Four Hundred and Thirty-Seven Thousand $)
Kedron Village Branch (Wachovia Bank, National Association)
993 North Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
30,000 USD (Thirty Thousand $)
993 North Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
30,000 USD (Thirty Thousand $)
Thompson Bridge Branch (Wachovia Bank, National Association)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
1324 Thompson Bridge Road
30501 Gainesville
Georgia (Hall)
14,535,000 USD (Fourteen Million Five Hundred and Thirty-Five Thousand $)
Tampa Corporate Services Branch (Wachovia Bank, National Association)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
Jacksonville Corp. Service Branch (Wachovia Bank, National Association)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
Windward Branch (Wachovia Bank, National Association)
6175 Windward Parkway
30202 Alpharetta
Georgia (Fulton)
50,197,000 USD (Fifty Million One Hundred and Ninety-Seven Thousand $)
6175 Windward Parkway
30202 Alpharetta
Georgia (Fulton)
50,197,000 USD (Fifty Million One Hundred and Ninety-Seven Thousand $)
Woodstock Branch (Wachovia Bank, National Association)
285 Molly Lane
30189 Woodstock
Georgia (Cherokee)
55,030,000 USD (Fifty-Five Million Thirty Thousand $)
285 Molly Lane
30189 Woodstock
Georgia (Cherokee)
55,030,000 USD (Fifty-Five Million Thirty Thousand $)
John's Island Branch (Wachovia Bank, National Association)
3375 Maybank Road, Unit W
29455 John's Island
South Carolina (Charleston)
9,591,000 USD (Nine Million Five Hundred and Ninety-One Thousand $)
3375 Maybank Road, Unit W
29455 John's Island
South Carolina (Charleston)
9,591,000 USD (Nine Million Five Hundred and Ninety-One Thousand $)
Pump-N-Shop Branch (Wachovia Bank, National Association)
2574 Tabacco Road
30815 Hephzibah
Georgia (Richmond)
6,122,000 USD (Six Million One Hundred and Twenty-Two Thousand $)
2574 Tabacco Road
30815 Hephzibah
Georgia (Richmond)
6,122,000 USD (Six Million One Hundred and Twenty-Two Thousand $)
Peachtree Biscayne Branch (Wachovia Bank, National Association)
2204 Peachtree Street
30309 Atlanta
Georgia (Fulton)
34,720,000 USD (Thirty-Four Million Seven Hundred and Twenty Thousand $)
2204 Peachtree Street
30309 Atlanta
Georgia (Fulton)
34,720,000 USD (Thirty-Four Million Seven Hundred and Twenty Thousand $)
Wachovia Plaza Office Branch (Wachovia Bank, National Association)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
Tripp Street Branch (Wachovia Bank, National Association)
209 Tripp Street
31709 Americus
Georgia (Sumter)
13,000 USD (Thirteen Thousand $)
209 Tripp Street
31709 Americus
Georgia (Sumter)
13,000 USD (Thirteen Thousand $)
Hartsville Mall Branch (Bank of America, National Association)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
Crewe Branch (Citizens Bank and Trust Company)
210 Carter Street
23930 Crewe
Virginia (Nottoway)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
210 Carter Street
23930 Crewe
Virginia (Nottoway)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
Burkeville Branch (Citizens Bank and Trust Company)
102 Second Street, Northeast
23922 Burkeville
Virginia (Nottoway)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
102 Second Street, Northeast
23922 Burkeville
Virginia (Nottoway)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
Amelia Branch (Citizens Bank and Trust Company)
9060 North Five Forks Road
23002 Amelia Court Hou
Virginia (Amelia)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
9060 North Five Forks Road
23002 Amelia Court Hou
Virginia (Amelia)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
Shopping Center Branch (Citizens Bank and Trust Company)
State Routes 40 and 46
23824 Blackstone
Virginia (Nottoway)
8,194,000 USD (Eight Million One Hundred and Ninety-Four Thousand $)
State Routes 40 and 46
23824 Blackstone
Virginia (Nottoway)
8,194,000 USD (Eight Million One Hundred and Ninety-Four Thousand $)
Farmville Branch (Citizens Bank and Trust Company)
1517 West Third Street
23901 Farmville
Virginia (Prince Edward)
13,244,000 USD (Thirteen Million Two Hundred and Fourty-Four Thousand $)
1517 West Third Street
23901 Farmville
Virginia (Prince Edward)
13,244,000 USD (Thirteen Million Two Hundred and Fourty-Four 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3522
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185942.00000000
# Name (Branch)): Cary Executive Banking Unit Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Cary
# City (USPS)(Branch): Cary
# Address(Branch): 130 Edinburgh Street
# Zip Code (Branch): 27511
# 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: 371830535092
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, NC
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3522
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185942.00000000
# Name (Branch)): Cary Executive Banking Unit Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Cary
# City (USPS)(Branch): Cary
# Address(Branch): 130 Edinburgh Street
# Zip Code (Branch): 27511
# 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: 371830535092
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, NC
# 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