Southeast Branch, Washington (District of Columbia) 20020, 3200 Pennsylvania Avenue, S.
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##Szablon_STNAMEBR##
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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)
Southeast Branch, Washington (District of Columbia) 20020, 3200 Pennsylvania Avenue, S.
Name (Branch)): Southeast Branch
Address(Branch): 3200 Pennsylvania Avenue, S.
Zip Code (Branch): 20020
City (Reported)(Branch): Washington
County Name (Branch): District of Columbia
State Name (Branch): District of Columbia
Address(Branch): 3200 Pennsylvania Avenue, S.
Zip Code (Branch): 20020
City (Reported)(Branch): Washington
County Name (Branch): District of Columbia
State Name (Branch): District of Columbia
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): 34,859,000 USD (Thirty-Four Million Eight Hundred and Fifty-Nine 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): 34,859,000 USD (Thirty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Macarthur Boulevard Branch (Wachovia Bank, National Association)
5201 Macarthur Boulevard, N.
20016 Washington
District of Columbia (District of Columbia)
73,955,000 USD (Seventy-Three Million Nine Hundred and Fifty-Five Thousand $)
5201 Macarthur Boulevard, N.
20016 Washington
District of Columbia (District of Columbia)
73,955,000 USD (Seventy-Three Million Nine Hundred and Fifty-Five Thousand $)
Calvert Street Branch (Wachovia Bank, National Association)
3700 Calvert Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
46,920,000 USD (Fourty-Six Million Nine Hundred and Twenty Thousand $)
3700 Calvert Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
46,920,000 USD (Fourty-Six Million Nine Hundred and Twenty Thousand $)
17th & Pennsylvania Avenue Branch (Wachovia Bank, National Association)
1700 Pennsylvania Avenue, N.
20006 Washington
District of Columbia (District of Columbia)
57,923,000 USD (Fifty-Seven Million Nine Hundred and Twenty-Three Thousand $)
1700 Pennsylvania Avenue, N.
20006 Washington
District of Columbia (District of Columbia)
57,923,000 USD (Fifty-Seven Million Nine Hundred and Twenty-Three Thousand $)
Georgetown Canal Branch (Wachovia Bank, National Association)
2901 M Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
33,000,000 USD (Thirty-Three Million $)
2901 M Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
33,000,000 USD (Thirty-Three Million $)
Fort Lincoln New Town Branch (Wachovia Bank, National Association)
2810 Bladensburg Road, N.E.
20018 Washington
District of Columbia (District of Columbia)
48,692,000 USD (Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
2810 Bladensburg Road, N.E.
20018 Washington
District of Columbia (District of Columbia)
48,692,000 USD (Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
Capital Gallery Branch (Wachovia Bank, National Association)
600 Maryland Avenue, S.W.
20024 Washington
District of Columbia (District of Columbia)
36,420,000 USD (Thirty-Six Million Four Hundred and Twenty Thousand $)
600 Maryland Avenue, S.W.
20024 Washington
District of Columbia (District of Columbia)
36,420,000 USD (Thirty-Six Million Four Hundred and Twenty Thousand $)
Washington Branch (Riggs Bank National Association)
301 7th Street, N.W.
20004 Washington
District of Columbia (District of Columbia)
72,232,000 USD (Seventy-Two Million Two Hundred and Thirty-Two Thousand $)
301 7th Street, N.W.
20004 Washington
District of Columbia (District of Columbia)
72,232,000 USD (Seventy-Two Million Two Hundred and Thirty-Two Thousand $)
Brookland Branch (Riggs Bank National Association)
3806 12th Street, N.E.
20017 Washington
District of Columbia (District of Columbia)
52,050,000 USD (Fifty-Two Million Fifty Thousand $)
3806 12th Street, N.E.
20017 Washington
District of Columbia (District of Columbia)
52,050,000 USD (Fifty-Two Million Fifty Thousand $)
800 H Street Branch (Riggs Bank National Association)
800 H Street, N.E.
20002 Washington
District of Columbia (District of Columbia)
20,074,000 USD (Twenty Million Seventy-Four Thousand $)
800 H Street, N.E.
20002 Washington
District of Columbia (District of Columbia)
20,074,000 USD (Twenty Million Seventy-Four Thousand $)
Shepard Park Branch (Riggs Bank National Association)
7601 Georgia Avenue, N.W.
20012 Washington
District of Columbia (District of Columbia)
46,859,000 USD (Fourty-Six Million Eight Hundred and Fifty-Nine Thousand $)
7601 Georgia Avenue, N.W.
20012 Washington
District of Columbia (District of Columbia)
46,859,000 USD (Fourty-Six Million Eight Hundred and Fifty-Nine Thousand $)
South Capitol Street Branch (Bank of America, National Association)
4675 South Capitol Street, S
20032 Washington
District of Columbia (District of Columbia)
6,236,000 USD (Six Million Two Hundred and Thirty-Six Thousand $)
4675 South Capitol Street, S
20032 Washington
District of Columbia (District of Columbia)
6,236,000 USD (Six Million Two Hundred and Thirty-Six Thousand $)
Adams-Morgan Branch (Bank of America, National Association)
1835 Columbia Road, N.W.
20009 Washington
District of Columbia (District of Columbia)
36,761,000 USD (Thirty-Six Million Seven Hundred and Sixty-One Thousand $)
1835 Columbia Road, N.W.
20009 Washington
District of Columbia (District of Columbia)
36,761,000 USD (Thirty-Six Million Seven Hundred and Sixty-One Thousand $)
21st and L Streets Branch (Bank of America, National Association)
2101 L Street, N.W.
20037 Washington
District of Columbia (District of Columbia)
40,556,000 USD (Fourty Million Five Hundred and Fifty-Six Thousand $)
2101 L Street, N.W.
20037 Washington
District of Columbia (District of Columbia)
40,556,000 USD (Fourty Million Five Hundred and Fifty-Six Thousand $)
2001 Pennsylvania Branch (Bank of America, National Association)
2001 Pennsylvania Avenue, N.
20006 Washington
District of Columbia (District of Columbia)
51,954,000 USD (Fifty-One Million Nine Hundred and Fifty-Four Thousand $)
2001 Pennsylvania Avenue, N.
20006 Washington
District of Columbia (District of Columbia)
51,954,000 USD (Fifty-One Million Nine Hundred and Fifty-Four Thousand $)
Soldiers' and Airmen's Home Branch (Bank of America, National Association)
3700 North Capitol Street, N
20317 Washington
District of Columbia (District of Columbia)
24,515,000 USD (Twenty-Four Million Five Hundred and Fifteen Thousand $)
3700 North Capitol Street, N
20317 Washington
District of Columbia (District of Columbia)
24,515,000 USD (Twenty-Four Million Five Hundred and Fifteen Thousand $)
Dupont Circle Branch (Bank of America, National Association)
3 Dupont Circle, N.W.
20036 Washington
District of Columbia (District of Columbia)
63,859,000 USD (Sixty-Three Million Eight Hundred and Fifty-Nine Thousand $)
3 Dupont Circle, N.W.
20036 Washington
District of Columbia (District of Columbia)
63,859,000 USD (Sixty-Three Million Eight Hundred and Fifty-Nine Thousand $)
Van Ness Branch (Bank of America, National Association)
4201 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
4201 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
State Department Branch (Bank of America, National Association)
2201 C Street, N.W.
20520 Washington
District of Columbia (District of Columbia)
54,215,000 USD (Fifty-Four Million Two Hundred and Fifteen Thousand $)
2201 C Street, N.W.
20520 Washington
District of Columbia (District of Columbia)
54,215,000 USD (Fifty-Four Million Two Hundred and Fifteen Thousand $)
Woodley Park Branch (Bank of America, National Association)
2631 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
2631 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
Spring Valley Branch (Bank of America, National Association)
4301 49th Street, N.W.
20016 Washington
District of Columbia (District of Columbia)
51,673,000 USD (Fifty-One Million Six Hundred and Seventy-Three Thousand $)
4301 49th Street, N.W.
20016 Washington
District of Columbia (District of Columbia)
51,673,000 USD (Fifty-One Million Six Hundred and Seventy-Three Thousand $)
King Branch (Riggs Bank National Association)
2000 Martin Luther King, Jr.
20020 Washington
District of Columbia (District of Columbia)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
2000 Martin Luther King, Jr.
20020 Washington
District of Columbia (District of Columbia)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
Spring Valley Branch (Riggs Bank National Association)
4835 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
81,418,000 USD (Eigthy-One Million Four Hundred and Eightteen Thousand $)
4835 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
81,418,000 USD (Eigthy-One Million Four Hundred and Eightteen Thousand $)
Southeast Branch (Riggs Bank National Association)
4100-4110 South Capitol Stre
20032 Washington
District of Columbia (District of Columbia)
28,480,000 USD (Twenty-Eight Million Four Hundred and Eigthy Thousand $)
4100-4110 South Capitol Stre
20032 Washington
District of Columbia (District of Columbia)
28,480,000 USD (Twenty-Eight Million Four Hundred and Eigthy Thousand $)
Chevy Chase Branch (Riggs Bank National Association)
5530 Connecticut Avenue, N.w
20015 Washington
District of Columbia (District of Columbia)
127,039,000 USD (One Hundred and Twenty-Seven Million Thirty-Nine Thousand $)
5530 Connecticut Avenue, N.w
20015 Washington
District of Columbia (District of Columbia)
127,039,000 USD (One Hundred and Twenty-Seven Million Thirty-Nine Thousand $)
Lincoln Branch (Riggs Bank National Association)
819 17th Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
257,339,000 USD (Two Hundred and Fifty-Seven Million Three Hundred and Thirty-Nine Thousand $)
819 17th Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
257,339,000 USD (Two Hundred and Fifty-Seven Million Three Hundred and Thirty-Nine Thousand $)
Northeast Branch (Riggs Bank National Association)
1348 Fourth Street, N.W.
20002 Washington
District of Columbia (District of Columbia)
34,017,000 USD (Thirty-Four Million Seventeen Thousand $)
1348 Fourth Street, N.W.
20002 Washington
District of Columbia (District of Columbia)
34,017,000 USD (Thirty-Four Million Seventeen Thousand $)
Dupont Circle Branch (Riggs Bank National Association)
1913 Massachusetts Avenue, N
20036 Washington
District of Columbia (District of Columbia)
203,993,000 USD (Two Hundred and Three Million Nine Hundred and Ninety-Three Thousand $)
1913 Massachusetts Avenue, N
20036 Washington
District of Columbia (District of Columbia)
203,993,000 USD (Two Hundred and Three Million Nine Hundred and Ninety-Three Thousand $)
Universal Branch (Riggs Bank National Association)
Connecticut Avenue and T Str
20008 Washington
District of Columbia (District of Columbia)
50,453,000 USD (Fifty Million Four Hundred and Fifty-Three Thousand $)
Connecticut Avenue and T Str
20008 Washington
District of Columbia (District of Columbia)
50,453,000 USD (Fifty Million Four Hundred and Fifty-Three Thousand $)
Farmers and Merchanics Branch (Riggs Bank National Association)
Wisconsin Avenue and M Stree
20007 Washington
District of Columbia (District of Columbia)
113,403,000 USD (One Hundred and Thirteen Million Four Hundred and Three Thousand $)
Wisconsin Avenue and M Stree
20007 Washington
District of Columbia (District of Columbia)
113,403,000 USD (One Hundred and Thirteen Million Four Hundred and Three Thousand $)
Friendship Branch (Riggs Bank National Association)
4247 Wisconsin Avenue, N.W.
20016 Washington
District of Columbia (District of Columbia)
72,582,000 USD (Seventy-Two Million Five Hundred and Eigthy-Two Thousand $)
4247 Wisconsin Avenue, N.W.
20016 Washington
District of Columbia (District of Columbia)
72,582,000 USD (Seventy-Two Million Five Hundred and Eigthy-Two Thousand $)
Northwest Branch (Riggs Bank National Association)
1779 Columbia Road, N.W.
20009 Washington
District of Columbia (District of Columbia)
46,022,000 USD (Fourty-Six Million Twenty-Two Thousand $)
1779 Columbia Road, N.W.
20009 Washington
District of Columbia (District of Columbia)
46,022,000 USD (Fourty-Six Million Twenty-Two Thousand $)
Park Road Branch (Riggs Bank National Association)
3300 14th Street, N.W.
20010 Washington
District of Columbia (District of Columbia)
18,526,000 USD (Eightteen Million Five Hundred and Twenty-Six Thousand $)
3300 14th Street, N.W.
20010 Washington
District of Columbia (District of Columbia)
18,526,000 USD (Eightteen Million Five Hundred and Twenty-Six Thousand $)
Seventh Street Branch (Riggs Bank National Association)
833 7th Street, N.W.
20001 Washington
District of Columbia (District of Columbia)
25,352,000 USD (Twenty-Five Million Three Hundred and Fifty-Two Thousand $)
833 7th Street, N.W.
20001 Washington
District of Columbia (District of Columbia)
25,352,000 USD (Twenty-Five Million Three Hundred and Fifty-Two Thousand $)
Watergate Branch (Riggs Bank National Association)
2700 Virginia Avenue, N.W.
20037 Washington
District of Columbia (District of Columbia)
84,893,000 USD (Eigthy-Four Million Eight Hundred and Ninety-Three Thousand $)
2700 Virginia Avenue, N.W.
20037 Washington
District of Columbia (District of Columbia)
84,893,000 USD (Eigthy-Four Million Eight Hundred and Ninety-Three Thousand $)
L'enfant Plaza Branch (Riggs Bank National Association)
935 L'enfant Plaza North, S.
20024 Washington
District of Columbia (District of Columbia)
42,919,000 USD (Fourty-Two Million Nine Hundred and Nineteen Thousand $)
935 L'enfant Plaza North, S.
20024 Washington
District of Columbia (District of Columbia)
42,919,000 USD (Fourty-Two Million Nine Hundred and Nineteen Thousand $)
Trust Department Branch (Riggs Bank National Association)
1510 H Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
148,642,000 USD (One Hundred and Fourty-Eight Million Six Hundred and Fourty-Two Thousand $)
1510 H Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
148,642,000 USD (One Hundred and Fourty-Eight Million Six Hundred and Fourty-Two Thousand $)
20th and L Branch (Riggs Bank National Association)
1920 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
57,536,000 USD (Fifty-Seven Million Five Hundred and Thirty-Six Thousand $)
1920 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
57,536,000 USD (Fifty-Seven Million Five Hundred and Thirty-Six Thousand $)
British Embassy Branch (Riggs Bank National Association)
3100 Massachusetts Avenue, N
20008 Washington
District of Columbia (District of Columbia)
7,396,000 USD (Seven Million Three Hundred and Ninety-Six Thousand $)
3100 Massachusetts Avenue, N
20008 Washington
District of Columbia (District of Columbia)
7,396,000 USD (Seven Million Three Hundred and Ninety-Six Thousand $)
15th Street Branch (Riggs Bank National Association)
1101 15th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
180,291,000 USD (One Hundred and Eigthy Million Two Hundred and Ninety-One Thousand $)
1101 15th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
180,291,000 USD (One Hundred and Eigthy Million Two Hundred and Ninety-One Thousand $)
Wisconsin and Jenifer Branch (Riggs Bank National Association)
5252 Wisconsin Avenue, N.W.
20015 Washington
District of Columbia (District of Columbia)
37,376,000 USD (Thirty-Seven Million Three Hundred and Seventy-Six Thousand $)
5252 Wisconsin Avenue, N.W.
20015 Washington
District of Columbia (District of Columbia)
37,376,000 USD (Thirty-Seven Million Three Hundred and Seventy-Six Thousand $)
Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
Bamberg Branch (Wachovia Bank, National Association)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)
Belton Branch (Wachovia Bank, National Association)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
Camden Branch (Wachovia Bank, National Association)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)
Cayce-West Columbia Branch (Wachovia Bank, National Association)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)
Cheraw Branch (Wachovia Bank, National Association)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
Assembly Street Branch (Wachovia Bank, National Association)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
Hampton Hills Branch (Wachovia Bank, National Association)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
Five Points Branch (Wachovia Bank, National Association)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
18th and M Branch (Riggs Bank National Association)
1800 M Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
80,201,000 USD (Eigthy Million Two Hundred and One Thousand $)
1800 M Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
80,201,000 USD (Eigthy Million Two Hundred and One Thousand $)
Westbridge Branch (Riggs Bank National Association)
2550 M Street, N.W.
20037 Washington
District of Columbia (District of Columbia)
34,410,000 USD (Thirty-Four Million Four Hundred and Ten Thousand $)
2550 M Street, N.W.
20037 Washington
District of Columbia (District of Columbia)
34,410,000 USD (Thirty-Four Million Four Hundred and Ten Thousand $)
Capitol Hill Branch (Riggs Bank National Association)
600 Pennsylvania Avenue, S.e
20003 Washington
District of Columbia (District of Columbia)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
600 Pennsylvania Avenue, S.e
20003 Washington
District of Columbia (District of Columbia)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
Intelsat Branch (Riggs Bank National Association)
3400 International Drive
20008 Washington
District of Columbia (District of Columbia)
42,649,000 USD (Fourty-Two Million Six Hundred and Fourty-Nine Thousand $)
3400 International Drive
20008 Washington
District of Columbia (District of Columbia)
42,649,000 USD (Fourty-Two Million Six Hundred and Fourty-Nine Thousand $)
French Embassy Branch (Riggs Bank National Association)
4101 Reservoir Road, N.W.
20007 Washington
District of Columbia (District of Columbia)
14,698,000 USD (Fourteen Million Six Hundred and Ninety-Eight Thousand $)
4101 Reservoir Road, N.W.
20007 Washington
District of Columbia (District of Columbia)
14,698,000 USD (Fourteen Million Six Hundred and Ninety-Eight Thousand $)
Pennsylvania Avenue Branch (Riggs Bank National Association)
1919 Pennsylvania Avenue
20006 Washington
District of Columbia (District of Columbia)
78,210,000 USD (Seventy-Eight Million Two Hundred and Ten Thousand $)
1919 Pennsylvania Avenue
20006 Washington
District of Columbia (District of Columbia)
78,210,000 USD (Seventy-Eight Million Two Hundred and Ten Thousand $)
Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Bennettsville Branch (Carolina Bank & Trust Co.)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five 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): 34859.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1700
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 190923.00000000
# Name (Branch)): Southeast Branch
# State Code (Branch): DC
# State Name (Branch): District of Columbia
# State Number (Branch): 11
# County Name (Branch): District of Columbia
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 11001
# City (Reported)(Branch): Washington
# City (USPS)(Branch): Washington
# Address(Branch): 3200 Pennsylvania Avenue, S.
# Zip Code (Branch): 20020
# 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: 110010099014
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# 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): 34859.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1700
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 190923.00000000
# Name (Branch)): Southeast Branch
# State Code (Branch): DC
# State Name (Branch): District of Columbia
# State Number (Branch): 11
# County Name (Branch): District of Columbia
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 11001
# City (Reported)(Branch): Washington
# City (USPS)(Branch): Washington
# Address(Branch): 3200 Pennsylvania Avenue, S.
# Zip Code (Branch): 20020
# 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: 110010099014
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# 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