Blue Ridge Branch, Raleigh (North Carolina) 27607, 2501 Blue Ridge Road, Suite
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Blue Ridge Branch, Raleigh (North Carolina) 27607, 2501 Blue Ridge Road, Suite
Name (Branch)): Blue Ridge Branch
Address(Branch): 2501 Blue Ridge Road, Suite
Zip Code (Branch): 27607
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 2501 Blue Ridge Road, Suite
Zip Code (Branch): 27607
City (Reported)(Branch): Raleigh
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): 4,000 USD (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): 4,000 USD (Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Bridgeford Branch (SouthTrust Bank)
5404 Sapp Road
27265 Greensboro
North Carolina (Guilford)
6,526,000 USD (Six Million Five Hundred and Twenty-Six Thousand $)
5404 Sapp Road
27265 Greensboro
North Carolina (Guilford)
6,526,000 USD (Six Million Five Hundred and Twenty-Six Thousand $)
Columbia Branch (The East Carolina Bank)
Water Street and Scuppernong
27925 Columbia
North Carolina (Tyrrell)
22,872,000 USD (Twenty-Two Million Eight Hundred and Seventy-Two Thousand $)
Water Street and Scuppernong
27925 Columbia
North Carolina (Tyrrell)
22,872,000 USD (Twenty-Two Million Eight Hundred and Seventy-Two Thousand $)
Creswell Branch (The East Carolina Bank)
Seventh Street and U.S. High
27928 Creswell
North Carolina (Washington)
18,967,000 USD (Eightteen Million Nine Hundred and Sixty-Seven Thousand $)
Seventh Street and U.S. High
27928 Creswell
North Carolina (Washington)
18,967,000 USD (Eightteen Million Nine Hundred and Sixty-Seven Thousand $)
Swanquarter Branch (The East Carolina Bank)
Main and Pearl Streets
27885 Swanquarter
North Carolina (Hyde)
26,668,000 USD (Twenty-Six Million Six Hundred and Sixty-Eight Thousand $)
Main and Pearl Streets
27885 Swanquarter
North Carolina (Hyde)
26,668,000 USD (Twenty-Six Million Six Hundred and Sixty-Eight 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 $)
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 $)
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 $)
Cary Executive Banking Unit Branch (Wachovia Bank, National Association)
130 Edinburgh Street
27511 Cary
North Carolina (Wake)
0 USD (zero $)
130 Edinburgh Street
27511 Cary
North Carolina (Wake)
0 USD (zero $)
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 $)
North Boulevard Branch 421 (National Bank of Commerce)
5135 New Hope Road
27604 Raleigh
North Carolina (Wake)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
5135 New Hope Road
27604 Raleigh
North Carolina (Wake)
25,518,000 USD (Twenty-Five Million Five Hundred and Eightteen Thousand $)
Harps Mill Road 425 (National Bank of Commerce)
7029 Harps Mill Road
27615 Raleigh
North Carolina (Wake)
33,385,000 USD (Thirty-Three Million Three Hundred and Eigthy-Five Thousand $)
7029 Harps Mill Road
27615 Raleigh
North Carolina (Wake)
33,385,000 USD (Thirty-Three Million Three Hundred and Eigthy-Five Thousand $)
Townridge Square Branch 426 (National Bank of Commerce)
4208 Pleasant Valley Road
27612 Raleigh
North Carolina (Wake)
33,077,000 USD (Thirty-Three Million Seventy-Seven Thousand $)
4208 Pleasant Valley Road
27612 Raleigh
North Carolina (Wake)
33,077,000 USD (Thirty-Three Million Seventy-Seven Thousand $)
Six Forks Road Branch 427 (National Bank of Commerce)
3620 Six Forks Road
27609 Raleigh
North Carolina (Wake)
54,717,000 USD (Fifty-Four Million Seven Hundred and Seventeen Thousand $)
3620 Six Forks Road
27609 Raleigh
North Carolina (Wake)
54,717,000 USD (Fifty-Four Million Seven Hundred and Seventeen Thousand $)
South Hills Branch 173 (National Bank of Commerce)
1299 Buck Jones Road
27606 Raleigh
North Carolina (Wake)
16,031,000 USD (Sixteen Million Thirty-One Thousand $)
1299 Buck Jones Road
27606 Raleigh
North Carolina (Wake)
16,031,000 USD (Sixteen Million Thirty-One Thousand $)
Stonehenge Branch 432 (National Bank of Commerce)
7320 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
32,852,000 USD (Thirty-Two Million Eight Hundred and Fifty-Two Thousand $)
7320 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
32,852,000 USD (Thirty-Two Million Eight Hundred and Fifty-Two Thousand $)
Cameron Village-Clark Ave Branch 434 (National Bank of Commerce)
2101 Clark Avenue
27605 Raleigh
North Carolina (Wake)
27,148,000 USD (Twenty-Seven Million One Hundred and Fourty-Eight Thousand $)
2101 Clark Avenue
27605 Raleigh
North Carolina (Wake)
27,148,000 USD (Twenty-Seven Million One Hundred and Fourty-Eight Thousand $)
Cameron Village Ccb7 Branch 435 (National Bank of Commerce)
501 Oberlin Road
27605 Raleigh
North Carolina (Wake)
7,136,000 USD (Seven Million One Hundred and Thirty-Six Thousand $)
501 Oberlin Road
27605 Raleigh
North Carolina (Wake)
7,136,000 USD (Seven Million One Hundred and Thirty-Six Thousand $)
Pinewinds Branch 422 (National Bank of Commerce)
118 Small Pine Drive
27603 Raleigh
North Carolina (Wake)
43,669,000 USD (Fourty-Three Million Six Hundred and Sixty-Nine Thousand $)
118 Small Pine Drive
27603 Raleigh
North Carolina (Wake)
43,669,000 USD (Fourty-Three Million Six Hundred and Sixty-Nine Thousand $)
Raleigh Main Branch (Wachovia Bank, National Association)
150 Fayetteville Street Mall
27601 Raleigh
North Carolina (Wake)
1,812,466,000 USD (One Thousand Eight Hundred and Twelve Million Four Hundred and Sixty-Six Thousand $)
150 Fayetteville Street Mall
27601 Raleigh
North Carolina (Wake)
1,812,466,000 USD (One Thousand Eight Hundred and Twelve Million Four Hundred and Sixty-Six Thousand $)
West Churchland Branch (Wachovia Bank, National Association)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
Www.bremer.com Branch (BREMER BANK, NATIONAL ASSOCIATION)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
4,000 USD (Four Thousand $)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
4,000 USD (Four Thousand $)
Www.bremer.com Branch (BREMER BANK, NATIONAL ASSOCIATION)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
4,000 USD (Four Thousand $)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
4,000 USD (Four Thousand $)
Www.douglascountybank.com Branch (Douglas County Bank)
300 West 9th Street
66044 Lawrence
Kansas (Douglas)
4,000 USD (Four Thousand $)
300 West 9th Street
66044 Lawrence
Kansas (Douglas)
4,000 USD (Four Thousand $)
Carbondale Brooklyn St Branch (Community Bank & Trust Company)
92 Brooklyn Street
18407 Carbondale
Pennsylvania (Lackawanna)
4,000 USD (Four Thousand $)
92 Brooklyn Street
18407 Carbondale
Pennsylvania (Lackawanna)
4,000 USD (Four Thousand $)
Villa @riverwood Branch (Pioneer Bank and Trust Company)
#1 Pratt Plaza
63031 Florissant
Missouri (St. Louis)
4,000 USD (Four Thousand $)
#1 Pratt Plaza
63031 Florissant
Missouri (St. Louis)
4,000 USD (Four Thousand $)
Northside Branch (Bank of Winnfield & Trust Company)
5932 Highway 167 N
71483 Winnfield
Louisiana (Winn)
4,000 USD (Four Thousand $)
5932 Highway 167 N
71483 Winnfield
Louisiana (Winn)
4,000 USD (Four Thousand $)
525 Dundee Ave, Ste 12 (Washington Mutual Bank, FA)
525 Dundee Ave, Ste 12
60118 East Dundee
Illinois (Kane)
4,000 USD (Four Thousand $)
525 Dundee Ave, Ste 12
60118 East Dundee
Illinois (Kane)
4,000 USD (Four Thousand $)
5456 W 159th St (Washington Mutual Bank, FA)
5456 W 159th St
60452 Oak Forest
Illinois (Cook)
4,000 USD (Four Thousand $)
5456 W 159th St
60452 Oak Forest
Illinois (Cook)
4,000 USD (Four Thousand $)
9600 Roberts Rd, Ste C-3 (Washington Mutual Bank, FA)
9600 Roberts Rd, Ste C-3
60457 Hickory Hills
Illinois (Cook)
4,000 USD (Four Thousand $)
9600 Roberts Rd, Ste C-3
60457 Hickory Hills
Illinois (Cook)
4,000 USD (Four Thousand $)
Cameron Village Branch (Wachovia Bank, National Association)
601 Oberlin Road
27605 Raleigh
North Carolina (Wake)
43,101,000 USD (Fourty-Three Million One Hundred and One Thousand $)
601 Oberlin Road
27605 Raleigh
North Carolina (Wake)
43,101,000 USD (Fourty-Three Million One Hundred and One Thousand $)
North Hills Branch (Wachovia Bank, National Association)
4425 Six Forks Road
27609 Raleigh
North Carolina (Wake)
37,591,000 USD (Thirty-Seven Million Five Hundred and Ninety-One Thousand $)
4425 Six Forks Road
27609 Raleigh
North Carolina (Wake)
37,591,000 USD (Thirty-Seven Million Five Hundred and Ninety-One Thousand $)
Crabtree Branch (Wachovia Bank, National Association)
4401 Glenwood Drive
27612 Raleigh
North Carolina (Wake)
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
4401 Glenwood Drive
27612 Raleigh
North Carolina (Wake)
34,194,000 USD (Thirty-Four Million One Hundred and Ninety-Four Thousand $)
Quail Corners Branch (Wachovia Bank, National Association)
1311 Millbrook Road
27609 Raleigh
North Carolina (Wake)
19,893,000 USD (Nineteen Million Eight Hundred and Ninety-Three Thousand $)
1311 Millbrook Road
27609 Raleigh
North Carolina (Wake)
19,893,000 USD (Nineteen Million Eight Hundred and Ninety-Three Thousand $)
Stonehenge Branch (Wachovia Bank, National Association)
7600 Creedmoor Drive
27613 Raleigh
North Carolina (Wake)
28,226,000 USD (Twenty-Eight Million Two Hundred and Twenty-Six Thousand $)
7600 Creedmoor Drive
27613 Raleigh
North Carolina (Wake)
28,226,000 USD (Twenty-Eight Million Two Hundred and Twenty-Six Thousand $)
Hannover Square Branch (Bank of America, National Association)
One Hannover Square
27601 Raleigh
North Carolina (Wake)
410,566,000 USD (Four Hundred and Ten Million Five Hundred and Sixty-Six Thousand $)
One Hannover Square
27601 Raleigh
North Carolina (Wake)
410,566,000 USD (Four Hundred and Ten Million Five Hundred and Sixty-Six Thousand $)
Cameron Village Branch (Bank of America, National Association)
321 Oberlin Road
27605 Raleigh
North Carolina (Wake)
52,534,000 USD (Fifty-Two Million Five Hundred and Thirty-Four Thousand $)
321 Oberlin Road
27605 Raleigh
North Carolina (Wake)
52,534,000 USD (Fifty-Two Million Five Hundred and Thirty-Four Thousand $)
Gateway Plaza Branch (Bank of America, National Association)
2441 Crabtree Boulevard
27604 Raleigh
North Carolina (Wake)
22,715,000 USD (Twenty-Two Million Seven Hundred and Fifteen Thousand $)
2441 Crabtree Boulevard
27604 Raleigh
North Carolina (Wake)
22,715,000 USD (Twenty-Two Million Seven Hundred and Fifteen Thousand $)
North Hills Branch (Bank of America, National Association)
4450 Six Forks Road
27609 Raleigh
North Carolina (Wake)
31,059,000 USD (Thirty-One Million Fifty-Nine Thousand $)
4450 Six Forks Road
27609 Raleigh
North Carolina (Wake)
31,059,000 USD (Thirty-One Million Fifty-Nine Thousand $)
Crabtree Valley Branch (Bank of America, National Association)
4325 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
31,973,000 USD (Thirty-One Million Nine Hundred and Seventy-Three Thousand $)
4325 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
31,973,000 USD (Thirty-One Million Nine Hundred and Seventy-Three 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 $)
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 $)
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 $)
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 $)
Daniel Village Branch (Wachovia Bank, National Association)
2803 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
56,485,000 USD (Fifty-Six Million Four Hundred and Eigthy-Five Thousand $)
2803 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
56,485,000 USD (Fifty-Six Million Four Hundred and Eigthy-Five Thousand $)
Walton Way Branch (Wachovia Bank, National Association)
1478 Walton Way
30901 Augusta
Georgia (Richmond)
44,336,000 USD (Fourty-Four Million Three Hundred and Thirty-Six Thousand $)
1478 Walton Way
30901 Augusta
Georgia (Richmond)
44,336,000 USD (Fourty-Four Million Three Hundred and Thirty-Six Thousand $)
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 $)
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 $)
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 $)
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 $)
Farmville Branch (Citizens Bank and Trust Company)
1712 South Main Street
23901 Farmville
Virginia (Prince Edward)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
1712 South Main Street
23901 Farmville
Virginia (Prince Edward)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
Stafford County Branch (Peoples Community Bank)
Rte 3 & 607 (Cool Springs Ro
22405 Fredericksburg
Virginia (Stafford)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
Rte 3 & 607 (Cool Springs Ro
22405 Fredericksburg
Virginia (Stafford)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two 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): 4.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3987
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185977.00000000
# Name (Branch)): Blue Ridge 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): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 2501 Blue Ridge Road, Suite
# Zip Code (Branch): 27607
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 371830525031
# 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): 4.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3987
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185977.00000000
# Name (Branch)): Blue Ridge 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): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 2501 Blue Ridge Road, Suite
# Zip Code (Branch): 27607
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 371830525031
# 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