Woodstock Branch, Woodstock (Georgia) 30189, 285 Molly Lane
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Woodstock Branch, Woodstock (Georgia) 30189, 285 Molly Lane
Name (Branch)): Woodstock Branch
Address(Branch): 285 Molly Lane
Zip Code (Branch): 30189
City (Reported)(Branch): Woodstock
County Name (Branch): Cherokee
State Name (Branch): Georgia
Address(Branch): 285 Molly Lane
Zip Code (Branch): 30189
City (Reported)(Branch): Woodstock
County Name (Branch): Cherokee
State Name (Branch): Georgia
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): 55,030,000 USD (Fifty-Five Million Thirty 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): 55,030,000 USD (Fifty-Five Million Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
Mundy Mill/Oakwood Branch (SouthTrust Bank)
3718 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
9,986,000 USD (Nine Million Nine Hundred and Eigthy-Six Thousand $)
3718 Mundy Mill Road
30566 Oakwood
Georgia (Hall)
9,986,000 USD (Nine Million Nine Hundred and Eigthy-Six Thousand $)
West Peachtree Branch (SunTrust Bank)
760 West Peachtree Street, N
30308 Atlanta
Georgia (Fulton)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)
760 West Peachtree Street, N
30308 Atlanta
Georgia (Fulton)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)
Buckhead Branch (SunTrust Bank)
3020 Peachtree Road, N.W.
30305 Atlanta
Georgia (Fulton)
181,945,000 USD (One Hundred and Eigthy-One Million Nine Hundred and Fourty-Five Thousand $)
3020 Peachtree Road, N.W.
30305 Atlanta
Georgia (Fulton)
181,945,000 USD (One Hundred and Eigthy-One Million Nine Hundred and Fourty-Five Thousand $)
Lenox Square Branch (SunTrust Bank)
3393 Peachtree Road, N.E. St
30326 Atlanta
Georgia (Fulton)
53,200,000 USD (Fifty-Three Million Two Hundred Thousand $)
3393 Peachtree Road, N.E. St
30326 Atlanta
Georgia (Fulton)
53,200,000 USD (Fifty-Three Million Two Hundred Thousand $)
Chattahoochee Branch (SunTrust Bank)
1221 Chattahoochee Avenue, N
30318 Atlanta
Georgia (Fulton)
30,788,000 USD (Thirty Million Seven Hundred and Eigthy-Eight Thousand $)
1221 Chattahoochee Avenue, N
30318 Atlanta
Georgia (Fulton)
30,788,000 USD (Thirty Million Seven Hundred and Eigthy-Eight Thousand $)
Fulton Industrial Boulevard Branch (SunTrust Bank)
711 Fulton Industrial Boulev
30336 Atlanta
Georgia (Fulton)
26,749,000 USD (Twenty-Six Million Seven Hundred and Fourty-Nine Thousand $)
711 Fulton Industrial Boulev
30336 Atlanta
Georgia (Fulton)
26,749,000 USD (Twenty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Northside Parkway Branch (SunTrust Bank)
3300 Northside Parkway, N.W.
30327 Atlanta
Georgia (Fulton)
110,983,000 USD (One Hundred and Ten Million Nine Hundred and Eigthy-Three Thousand $)
3300 Northside Parkway, N.W.
30327 Atlanta
Georgia (Fulton)
110,983,000 USD (One Hundred and Ten Million Nine Hundred and Eigthy-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Drive-In Branch (The First National Bank & Trust Company)
Railroad Street
30477 Wadley
Georgia (Jefferson)
0 USD (zero $)
Railroad Street
30477 Wadley
Georgia (Jefferson)
0 USD (zero $)
Ford Avenue Branch (The Heritage Bank)
9701 Ford Avenue
31324 Richmond Hill
Georgia (Bryan)
2,795,000 USD (Two Million Seven Hundred and Ninety-Five Thousand $)
9701 Ford Avenue
31324 Richmond Hill
Georgia (Bryan)
2,795,000 USD (Two Million Seven Hundred and Ninety-Five Thousand $)
Fort Stewart Commissary Branch (The Heritage Bank)
200 Vilseck Rd Bldg 421
31314 Fort Stewart
Georgia (Liberty)
641,000 USD (Six Hundred and Fourty-One Thousand $)
200 Vilseck Rd Bldg 421
31314 Fort Stewart
Georgia (Liberty)
641,000 USD (Six Hundred and Fourty-One Thousand $)
Wal-Mart Store # 2630 Branch (The Heritage Bank)
1100 North First Street
31545 Jesup
Georgia (Wayne)
1,562,000 USD (One Million Five Hundred and Sixty-Two Thousand $)
1100 North First Street
31545 Jesup
Georgia (Wayne)
1,562,000 USD (One Million Five Hundred and Sixty-Two Thousand $)
Woodstock Branch (The Peoples Bank & Trust Company)
28827 Hwy 5
35188 Woodstock
Alabama (Bibb)
7,689,000 USD (Seven Million Six Hundred and Eigthy-Nine Thousand $)
28827 Hwy 5
35188 Woodstock
Alabama (Bibb)
7,689,000 USD (Seven Million Six Hundred and Eigthy-Nine Thousand $)
Rose Creek Branch (SunTrust Bank)
4403 Town Lake Parkway
30188 Woodstock
Georgia (Cherokee)
9,668,000 USD (Nine Million Six Hundred and Sixty-Eight Thousand $)
4403 Town Lake Parkway
30188 Woodstock
Georgia (Cherokee)
9,668,000 USD (Nine Million Six Hundred and Sixty-Eight Thousand $)
Towne Lake Branch (Wachovia Bank, National Association)
2025 Towne Lake Parkway
30189 Woodstock
Georgia (Cherokee)
23,136,000 USD (Twenty-Three Million One Hundred and Thirty-Six Thousand $)
2025 Towne Lake Parkway
30189 Woodstock
Georgia (Cherokee)
23,136,000 USD (Twenty-Three Million One Hundred and Thirty-Six Thousand $)
Drive-In Facility (Harris Bank Woodstock)
217 East South Street
60098 Woodstock
Illinois (McHenry)
0 USD (zero $)
217 East South Street
60098 Woodstock
Illinois (McHenry)
0 USD (zero $)
Towne Lake Instore Branch (Bank of America, National Association)
2295 Towne Lake Parkway
30189 Woodstock
Georgia (Cherokee)
9,174,000 USD (Nine Million One Hundred and Seventy-Four Thousand $)
2295 Towne Lake Parkway
30189 Woodstock
Georgia (Cherokee)
9,174,000 USD (Nine Million One Hundred and Seventy-Four Thousand $)
The Woodstock Branch (The Citizens National Bank)
148 Route 171
06281 Woodstock
Connecticut (Windham)
30,979,000 USD (Thirty Million Nine Hundred and Seventy-Nine Thousand $)
148 Route 171
06281 Woodstock
Connecticut (Windham)
30,979,000 USD (Thirty Million Nine Hundred and Seventy-Nine Thousand $)
Woodstock Branch (First Virginia Bank - Blue Ridge)
200 North Main Street
22664 Woodstock
Virginia (Shenandoah)
54,693,000 USD (Fifty-Four Million Six Hundred and Ninety-Three Thousand $)
200 North Main Street
22664 Woodstock
Virginia (Shenandoah)
54,693,000 USD (Fifty-Four Million Six Hundred and Ninety-Three Thousand $)
Route 42 Branch (First Virginia Bank - Blue Ridge)
State Route 42
22664 Woodstock
Virginia (Shenandoah)
11,678,000 USD (Eleven Million Six Hundred and Seventy-Eight Thousand $)
State Route 42
22664 Woodstock
Virginia (Shenandoah)
11,678,000 USD (Eleven Million Six Hundred and Seventy-Eight Thousand $)
Woodstock Branch (Chittenden Trust Company)
2 The Green
05091 Woodstock
Vermont (Windsor)
36,357,000 USD (Thirty-Six Million Three Hundred and Fifty-Seven Thousand $)
2 The Green
05091 Woodstock
Vermont (Windsor)
36,357,000 USD (Thirty-Six Million Three Hundred and Fifty-Seven Thousand $)
Woodstock Branch (BankNorth, National Association)
Route 4
05091 Woodstock
Vermont (Windsor)
5,064,000 USD (Five Million Sixty-Four Thousand $)
Route 4
05091 Woodstock
Vermont (Windsor)
5,064,000 USD (Five Million Sixty-Four Thousand $)
Bells Ferry Branch (Wachovia Bank, National Association)
6725 Highway 92
30188 Cherokee County
Georgia (Cherokee)
42,536,000 USD (Fourty-Two Million Five Hundred and Thirty-Six Thousand $)
6725 Highway 92
30188 Cherokee County
Georgia (Cherokee)
42,536,000 USD (Fourty-Two Million Five Hundred and Thirty-Six Thousand $)
Woodstock Branch (Bank of America, National Association)
100 North Main Street
22664 Woodstock
Virginia (Shenandoah)
30,768,000 USD (Thirty Million Seven Hundred and Sixty-Eight Thousand $)
100 North Main Street
22664 Woodstock
Virginia (Shenandoah)
30,768,000 USD (Thirty Million Seven Hundred and Sixty-Eight Thousand $)
South Woodstock Branch (First Bank)
860 South Main Street
22664 Woodstock
Virginia (Shenandoah)
26,059,000 USD (Twenty-Six Million Fifty-Nine Thousand $)
860 South Main Street
22664 Woodstock
Virginia (Shenandoah)
26,059,000 USD (Twenty-Six Million Fifty-Nine Thousand $)
Woodstock Branch (Fleet National Bank)
81 Mill Hill Road
12498 Woodstock
New York (Ulster)
62,484,000 USD (Sixty-Two Million Four Hundred and Eigthy-Four Thousand $)
81 Mill Hill Road
12498 Woodstock
New York (Ulster)
62,484,000 USD (Sixty-Two Million Four Hundred and Eigthy-Four Thousand $)
Woodstock Branch (Farmers & Merchants Bank)
161 South Main Street
22664 Woodstock
Virginia (Shenandoah)
14,861,000 USD (Fourteen Million Eight Hundred and Sixty-One Thousand $)
161 South Main Street
22664 Woodstock
Virginia (Shenandoah)
14,861,000 USD (Fourteen Million Eight Hundred and Sixty-One Thousand $)
Highway 92 West Branch (Regions Bank)
8681 Highway 92
30188 Woodstock
Georgia (Cherokee)
35,753,000 USD (Thirty-Five Million Seven Hundred and Fifty-Three Thousand $)
8681 Highway 92
30188 Woodstock
Georgia (Cherokee)
35,753,000 USD (Thirty-Five Million Seven Hundred and Fifty-Three Thousand $)
Woodstock Banking Center Branch (Home State Bank, National Association)
124 Johnson Street
60098 Woodstock
Illinois (McHenry)
18,026,000 USD (Eightteen Million Twenty-Six Thousand $)
124 Johnson Street
60098 Woodstock
Illinois (McHenry)
18,026,000 USD (Eightteen Million Twenty-Six Thousand $)
Woodstock Branch (Charter One Bank, National Association)
431 Woodstock Road
05091 Woodstock
Vermont (Windsor)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
431 Woodstock Road
05091 Woodstock
Vermont (Windsor)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
Woodstock Crossing Instore Branch (Bank of America, National Association)
12050 Highway 92, Suite 112
30188 Woodstock
Georgia (Cherokee)
6,238,000 USD (Six Million Two Hundred and Thirty-Eight Thousand $)
12050 Highway 92, Suite 112
30188 Woodstock
Georgia (Cherokee)
6,238,000 USD (Six Million Two Hundred and Thirty-Eight Thousand $)
North Bibb Branch (First United Security Bank)
U.S. Highway 11
35188 Woodstock
Alabama (Bibb)
12,978,000 USD (Twelve Million Nine Hundred and Seventy-Eight Thousand $)
U.S. Highway 11
35188 Woodstock
Alabama (Bibb)
12,978,000 USD (Twelve Million Nine Hundred and Seventy-Eight 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 $)
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 $)
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 $)
Fort Gordon Branch (Wachovia Bank, National Association)
Third Avenue and 36th Street
30905 Fort Gordon
Georgia (Richmond)
35,607,000 USD (Thirty-Five Million Six Hundred and Seven Thousand $)
Third Avenue and 36th Street
30905 Fort Gordon
Georgia (Richmond)
35,607,000 USD (Thirty-Five Million Six Hundred and Seven Thousand $)
Wrightsboro Road Branch (Wachovia Bank, National Association)
3430 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
54,714,000 USD (Fifty-Four Million Seven Hundred and Fourteen Thousand $)
3430 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
54,714,000 USD (Fifty-Four Million Seven Hundred and Fourteen Thousand $)
Gordon Highway Branch (Wachovia Bank, National Association)
1751 Gordon Highway
30904 Augusta
Georgia (Richmond)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
1751 Gordon Highway
30904 Augusta
Georgia (Richmond)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)
Walton's Corner Branch (Wachovia Bank, National Association)
3602 Walton Way Extension
30909 Augusta
Georgia (Richmond)
29,308,000 USD (Twenty-Nine Million Three Hundred and Eight Thousand $)
3602 Walton Way Extension
30909 Augusta
Georgia (Richmond)
29,308,000 USD (Twenty-Nine Million Three Hundred and Eight 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): 55030.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3988
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185978.00000000
# Name (Branch)): Woodstock Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Cherokee
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 13057
# City (Reported)(Branch): Woodstock
# City (USPS)(Branch): Woodstock
# Address(Branch): 285 Molly Lane
# Zip Code (Branch): 30189
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 130570910051
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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): 55030.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3988
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 185978.00000000
# Name (Branch)): Woodstock Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Cherokee
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 13057
# City (Reported)(Branch): Woodstock
# City (USPS)(Branch): Woodstock
# Address(Branch): 285 Molly Lane
# Zip Code (Branch): 30189
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 130570910051
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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