South Gastonia Branch, Gastonia (North Carolina) 28052, 1830 York Road
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South Gastonia Branch, Gastonia (North Carolina) 28052, 1830 York Road
Name (Branch)): South Gastonia Branch
Address(Branch): 1830 York Road
Zip Code (Branch): 28052
City (Reported)(Branch): Gastonia
County Name (Branch): Gaston
State Name (Branch): North Carolina
Address(Branch): 1830 York Road
Zip Code (Branch): 28052
City (Reported)(Branch): Gastonia
County Name (Branch): Gaston
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): 140,283,000 USD (One Hundred and Fourty Million Two Hundred and Eigthy-Three 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): 140,283,000 USD (One Hundred and Fourty Million Two Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
University Branch (Wachovia Bank, National Association)
307 South College Road
28403 Wilmington
North Carolina (New Hanover)
13,250,000 USD (Thirteen Million Two Hundred and Fifty Thousand $)
307 South College Road
28403 Wilmington
North Carolina (New Hanover)
13,250,000 USD (Thirteen Million Two Hundred and Fifty Thousand $)
Lexington East Drive-In Branch (Wachovia Bank, National Association)
800 East Center Street
27292 Lexington
North Carolina (Davidson)
6,247,000 USD (Six Million Two Hundred and Fourty-Seven Thousand $)
800 East Center Street
27292 Lexington
North Carolina (Davidson)
6,247,000 USD (Six Million Two Hundred and Fourty-Seven Thousand $)
Freedom Drive Branch (Wachovia Bank, National Association)
2803 Freedom Drive
28208 Charlotte
North Carolina (Mecklenburg)
35,571,000 USD (Thirty-Five Million Five Hundred and Seventy-One Thousand $)
2803 Freedom Drive
28208 Charlotte
North Carolina (Mecklenburg)
35,571,000 USD (Thirty-Five Million Five Hundred and Seventy-One Thousand $)
Robin Hood Road Branch (Wachovia Bank, National Association)
3375 Robin Hood Road
27106 Winston-Salem
North Carolina (Forsyth)
84,357,000 USD (Eigthy-Four Million Three Hundred and Fifty-Seven Thousand $)
3375 Robin Hood Road
27106 Winston-Salem
North Carolina (Forsyth)
84,357,000 USD (Eigthy-Four Million Three Hundred and Fifty-Seven Thousand $)
Cross Creek Branch (Wachovia Bank, National Association)
4924 Morganton Road
28304 Fayetteville
North Carolina (Cumberland)
22,185,000 USD (Twenty-Two Million One Hundred and Eigthy-Five Thousand $)
4924 Morganton Road
28304 Fayetteville
North Carolina (Cumberland)
22,185,000 USD (Twenty-Two Million One Hundred and Eigthy-Five Thousand $)
Eastland Mall Branch (Wachovia Bank, National Association)
5648 Central Avenue
28212 Charlotte
North Carolina (Mecklenburg)
78,720,000 USD (Seventy-Eight Million Seven Hundred and Twenty Thousand $)
5648 Central Avenue
28212 Charlotte
North Carolina (Mecklenburg)
78,720,000 USD (Seventy-Eight Million Seven Hundred and Twenty Thousand $)
Rockingham Main Branch (The Fidelity Bank)
202 East Washington Street
28379 Rockingham
North Carolina (Richmond)
25,940,000 USD (Twenty-Five Million Nine Hundred and Fourty Thousand $)
202 East Washington Street
28379 Rockingham
North Carolina (Richmond)
25,940,000 USD (Twenty-Five Million Nine Hundred and Fourty Thousand $)
Cary Main Branch (Wachovia Bank, National Association)
1201 Walnut Street
27511 Cary
North Carolina (Wake)
97,929,000 USD (Ninety-Seven Million Nine Hundred and Twenty-Nine Thousand $)
1201 Walnut Street
27511 Cary
North Carolina (Wake)
97,929,000 USD (Ninety-Seven Million Nine Hundred and Twenty-Nine Thousand $)
Vandalia Branch (Wachovia Bank, National Association)
3001 Randleman Road
27406 Greensboro
North Carolina (Guilford)
30,167,000 USD (Thirty Million One Hundred and Sixty-Seven Thousand $)
3001 Randleman Road
27406 Greensboro
North Carolina (Guilford)
30,167,000 USD (Thirty Million One Hundred and Sixty-Seven Thousand $)
Albemarle Square Branch (Wachovia Bank, National Association)
9005 Albemarle Road
28227 Charlotte
North Carolina (Mecklenburg)
27,733,000 USD (Twenty-Seven Million Seven Hundred and Thirty-Three Thousand $)
9005 Albemarle Road
28227 Charlotte
North Carolina (Mecklenburg)
27,733,000 USD (Twenty-Seven Million Seven Hundred and Thirty-Three Thousand $)
Boone Branch (First-Citizens Bank & Trust Company)
Blowing Rock Road & Shadowli
28607 Boone
North Carolina (Watauga)
30,007,000 USD (Thirty Million Seven Thousand $)
Blowing Rock Road & Shadowli
28607 Boone
North Carolina (Watauga)
30,007,000 USD (Thirty Million Seven Thousand $)
Hudson Branch (First-Citizens Bank & Trust Company)
US 321-4 Central Street and
28638 Hudson
North Carolina (Caldwell)
20,931,000 USD (Twenty Million Nine Hundred and Thirty-One Thousand $)
US 321-4 Central Street and
28638 Hudson
North Carolina (Caldwell)
20,931,000 USD (Twenty Million Nine Hundred and Thirty-One Thousand $)
North Branch (Wachovia Bank, National Association)
1011 Asheville Highway
28712 Brevard
North Carolina (Transylvania)
19,573,000 USD (Nineteen Million Five Hundred and Seventy-Three Thousand $)
1011 Asheville Highway
28712 Brevard
North Carolina (Transylvania)
19,573,000 USD (Nineteen Million Five Hundred and Seventy-Three 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 $)
Waynesville Branch (United Community Bank)
165 North Main Street
28786 Waynesville
North Carolina (Haywood)
61,960,000 USD (Sixty-One Million Nine Hundred and Sixty Thousand $)
165 North Main Street
28786 Waynesville
North Carolina (Haywood)
61,960,000 USD (Sixty-One Million Nine Hundred and Sixty Thousand $)
University Mall Branch (Wachovia Bank, National Association)
201 S Estes Drive
27514 Chapel Hill
North Carolina (Orange)
33,955,000 USD (Thirty-Three Million Nine Hundred and Fifty-Five Thousand $)
201 S Estes Drive
27514 Chapel Hill
North Carolina (Orange)
33,955,000 USD (Thirty-Three Million Nine Hundred and Fifty-Five Thousand $)
Holly Hills Branch (Wachovia Bank, National Association)
2832 South Church Street
27215 Burlington
North Carolina (Alamance)
31,692,000 USD (Thirty-One Million Six Hundred and Ninety-Two Thousand $)
2832 South Church Street
27215 Burlington
North Carolina (Alamance)
31,692,000 USD (Thirty-One Million Six Hundred and Ninety-Two Thousand $)
Peters Creek Parkway Branch (Wachovia Bank, National Association)
3171 Peters Creek Parkway
27127 Winston-Salem
North Carolina (Forsyth)
40,224,000 USD (Fourty Million Two Hundred and Twenty-Four Thousand $)
3171 Peters Creek Parkway
27127 Winston-Salem
North Carolina (Forsyth)
40,224,000 USD (Fourty Million Two Hundred and Twenty-Four Thousand $)
Idlewild Branch (Wachovia Bank, National Association)
6228 Idlewild Road
28212 Charlotte
North Carolina (Mecklenburg)
32,693,000 USD (Thirty-Two Million Six Hundred and Ninety-Three Thousand $)
6228 Idlewild Road
28212 Charlotte
North Carolina (Mecklenburg)
32,693,000 USD (Thirty-Two Million Six Hundred and Ninety-Three Thousand $)
Highland Branch (Wachovia Bank, National Association)
705 Executive Place
28305 Fayetteville
North Carolina (Cumberland)
22,141,000 USD (Twenty-Two Million One Hundred and Fourty-One Thousand $)
705 Executive Place
28305 Fayetteville
North Carolina (Cumberland)
22,141,000 USD (Twenty-Two Million One Hundred and Fourty-One Thousand $)
Covenant Village Branch (Wachovia Bank, National Association)
1351 Robinwood Road
28054 Gastonia
North Carolina (Gaston)
0 USD (zero $)
1351 Robinwood Road
28054 Gastonia
North Carolina (Gaston)
0 USD (zero $)
East Branch (Branch Banking and Trust Company)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
29 West Branch (Branch Banking and Trust Company)
2414 West Franklin Avenue
28052 Gastonia
North Carolina (Gaston)
43,947,000 USD (Fourty-Three Million Nine Hundred and Fourty-Seven Thousand $)
2414 West Franklin Avenue
28052 Gastonia
North Carolina (Gaston)
43,947,000 USD (Fourty-Three Million Nine Hundred and Fourty-Seven Thousand $)
South Branch (Branch Banking and Trust Company)
2831 South York Road
28052 Gastonia
North Carolina (Gaston)
13,050,000 USD (Thirteen Million Fifty Thousand $)
2831 South York Road
28052 Gastonia
North Carolina (Gaston)
13,050,000 USD (Thirteen Million Fifty Thousand $)
Union Road Branch (Branch Banking and Trust Company)
3070 Union Road
28052 Gastonia
North Carolina (Gaston)
41,930,000 USD (Fourty-One Million Nine Hundred and Thirty Thousand $)
3070 Union Road
28052 Gastonia
North Carolina (Gaston)
41,930,000 USD (Fourty-One Million Nine Hundred and Thirty Thousand $)
Dixie Village Branch (Bank of America, National Association)
2401 West Franklin Boulevard
28052 Gastonia
North Carolina (Gaston)
15,306,000 USD (Fifteen Million Three Hundred and Six Thousand $)
2401 West Franklin Boulevard
28052 Gastonia
North Carolina (Gaston)
15,306,000 USD (Fifteen Million Three Hundred and Six Thousand $)
Gastonia, Main Office (Bank of America, National Association)
355 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
36,278,000 USD (Thirty-Six Million Two Hundred and Seventy-Eight Thousand $)
355 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
36,278,000 USD (Thirty-Six Million Two Hundred and Seventy-Eight Thousand $)
Union Road Branch (Bank of America, National Association)
2950 Union Road
28054 Gastonia
North Carolina (Gaston)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
2950 Union Road
28054 Gastonia
North Carolina (Gaston)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
Gastonia - Union Road Branch (The Fidelity Bank)
2933 Union Road
28054 Gastonia
North Carolina (Gaston)
4,444,000 USD (Four Million Four Hundred and Fourty-Four Thousand $)
2933 Union Road
28054 Gastonia
North Carolina (Gaston)
4,444,000 USD (Four Million Four Hundred and Fourty-Four Thousand $)
Gastonia Main Branch (The Fidelity Bank)
145 South Marietta Street
28052 Gastonia
North Carolina (Gaston)
23,220,000 USD (Twenty-Three Million Two Hundred and Twenty Thousand $)
145 South Marietta Street
28052 Gastonia
North Carolina (Gaston)
23,220,000 USD (Twenty-Three Million Two Hundred and Twenty Thousand $)
Ranlo Branch (Branch Banking and Trust Company)
2301 Lowell Road
28053 Ranlo
North Carolina (Gaston)
21,652,000 USD (Twenty-One Million Six Hundred and Fifty-Two Thousand $)
2301 Lowell Road
28053 Ranlo
North Carolina (Gaston)
21,652,000 USD (Twenty-One Million Six Hundred and Fifty-Two Thousand $)
Gastonia - Cox Road Branch (The Fidelity Bank)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
New Hope Branch (RBC Centura Bank)
3407 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
13,225,000 USD (Thirteen Million Two Hundred and Twenty-Five Thousand $)
3407 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
13,225,000 USD (Thirteen Million Two Hundred and Twenty-Five Thousand $)
Gastonia Branch (RBC Centura Bank)
500 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
16,382,000 USD (Sixteen Million Three Hundred and Eigthy-Two Thousand $)
500 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
16,382,000 USD (Sixteen Million Three Hundred and Eigthy-Two Thousand $)
529 S. New Hope Road Branch (The First National Bank of Shelby)
529 S. New Hope Road
28054 Gastonia
North Carolina (Gaston)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
529 S. New Hope Road
28054 Gastonia
North Carolina (Gaston)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
1535 Burtonwood Dr (Citizens South Bank)
1535 Burtonwood Dr
28054 Gastonia
North Carolina (Gaston)
49,189,000 USD (Fourty-Nine Million One Hundred and Eigthy-Nine Thousand $)
1535 Burtonwood Dr
28054 Gastonia
North Carolina (Gaston)
49,189,000 USD (Fourty-Nine Million One Hundred and Eigthy-Nine Thousand $)
1670 Neal Hawkins Rd (Citizens South Bank)
1670 Neal Hawkins Rd
28056 Gastonia
North Carolina (Gaston)
23,361,000 USD (Twenty-Three Million Three Hundred and Sixty-One Thousand $)
1670 Neal Hawkins Rd
28056 Gastonia
North Carolina (Gaston)
23,361,000 USD (Twenty-Three Million Three Hundred and Sixty-One Thousand $)
245 W. Main Ave. (Citizens South Bank)
245 W. Main Ave.
28052 Gastonia
North Carolina (Gaston)
69,970,000 USD (Sixty-Nine Million Nine Hundred and Seventy Thousand $)
245 W. Main Ave.
28052 Gastonia
North Carolina (Gaston)
69,970,000 USD (Sixty-Nine Million Nine Hundred and Seventy Thousand $)
Sardis Crossing Branch (Wachovia Bank, National Association)
1607 North Sardis Road
28270 Charlotte
North Carolina (Mecklenburg)
27,533,000 USD (Twenty-Seven Million Five Hundred and Thirty-Three Thousand $)
1607 North Sardis Road
28270 Charlotte
North Carolina (Mecklenburg)
27,533,000 USD (Twenty-Seven Million Five Hundred and Thirty-Three Thousand $)
Golden East Branch (Wachovia Bank, National Association)
260 Golden East Plaza
27804 Rocky Mount
North Carolina (Nash)
59,971,000 USD (Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
260 Golden East Plaza
27804 Rocky Mount
North Carolina (Nash)
59,971,000 USD (Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
West Stanly Branch (Wachovia Bank, National Association)
215 West Main Street Hwy 24
28097 Locust
North Carolina (Stanly)
28,733,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Three Thousand $)
215 West Main Street Hwy 24
28097 Locust
North Carolina (Stanly)
28,733,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Three Thousand $)
University Place Branch (Wachovia Bank, National Association)
8700 J. M. Keynes Drive
28262 Charlotte
North Carolina (Mecklenburg)
60,696,000 USD (Sixty Million Six Hundred and Ninety-Six Thousand $)
8700 J. M. Keynes Drive
28262 Charlotte
North Carolina (Mecklenburg)
60,696,000 USD (Sixty Million Six Hundred and Ninety-Six Thousand $)
Tyvola Branch (Wachovia Bank, National Association)
5605 Seventy-Seven Center Dr
28217 Charlotte
North Carolina (Mecklenburg)
18,854,000 USD (Eightteen Million Eight Hundred and Fifty-Four Thousand $)
5605 Seventy-Seven Center Dr
28217 Charlotte
North Carolina (Mecklenburg)
18,854,000 USD (Eightteen Million Eight Hundred and Fifty-Four Thousand $)
One First Union Branch (Wachovia Bank, National Association)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
6,059,703,000 USD (Six Thousand and Fifty-Nine Million Seven Hundred and Three Thousand $)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
6,059,703,000 USD (Six Thousand and Fifty-Nine Million Seven Hundred and Three Thousand $)
Southern Shores Branch (Wachovia Bank, National Association)
5425 North Croatan Highway
27949 Southern Shores
North Carolina (Dare)
57,154,000 USD (Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
5425 North Croatan Highway
27949 Southern Shores
North Carolina (Dare)
57,154,000 USD (Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
Arboretum Branch (Wachovia Bank, National Association)
2821 Pineville-Matthews Road
28270 Charlotte
North Carolina (Mecklenburg)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
2821 Pineville-Matthews Road
28270 Charlotte
North Carolina (Mecklenburg)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four 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 $)
South Square Branch (Wachovia Bank, National Association)
3917 University Drive
27707 Durham
North Carolina (Durham)
35,649,000 USD (Thirty-Five Million Six Hundred and Fourty-Nine Thousand $)
3917 University Drive
27707 Durham
North Carolina (Durham)
35,649,000 USD (Thirty-Five Million Six Hundred and Fourty-Nine Thousand $)
Smoky Park Highway Branch 190 (National Bank of Commerce)
159 Smoky Park Highway
28806 Asheville
North Carolina (Buncombe)
21,213,000 USD (Twenty-One Million Two Hundred and Thirteen Thousand $)
159 Smoky Park Highway
28806 Asheville
North Carolina (Buncombe)
21,213,000 USD (Twenty-One Million Two Hundred and Thirteen Thousand $)
Eastgate Branch 495 (National Bank of Commerce)
1452 Seventh Avenue East
28739 Hendersonville
North Carolina (Henderson)
18,767,000 USD (Eightteen Million Seven Hundred and Sixty-Seven Thousand $)
1452 Seventh Avenue East
28739 Hendersonville
North Carolina (Henderson)
18,767,000 USD (Eightteen Million Seven Hundred and Sixty-Seven Thousand $)
North Hills Branch 197 (National Bank of Commerce)
1321 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
20,755,000 USD (Twenty Million Seven Hundred and Fifty-Five Thousand $)
1321 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
20,755,000 USD (Twenty Million Seven Hundred and Fifty-Five Thousand $)
Landfall Branch (Wachovia Bank, National Association)
1701 Eastwood Road
28403 Wilmington
North Carolina (New Hanover)
86,286,000 USD (Eigthy-Six Million Two Hundred and Eigthy-Six Thousand $)
1701 Eastwood Road
28403 Wilmington
North Carolina (New Hanover)
86,286,000 USD (Eigthy-Six Million Two Hundred and Eigthy-Six Thousand $)
Erwin Square Branch (Wachovia Bank, National Association)
2200 West Main Street
27705 Durham
North Carolina (Durham)
24,409,000 USD (Twenty-Four Million Four Hundred and Nine Thousand $)
2200 West Main Street
27705 Durham
North Carolina (Durham)
24,409,000 USD (Twenty-Four Million Four Hundred and Nine Thousand $)
Waverly Place Branch (Wachovia Bank, National Association)
305 Colonnades Way
27511 Cary
North Carolina (Wake)
31,830,000 USD (Thirty-One Million Eight Hundred and Thirty Thousand $)
305 Colonnades Way
27511 Cary
North Carolina (Wake)
31,830,000 USD (Thirty-One Million Eight Hundred and Thirty Thousand $)
Silas Creek Crossing Branch 567 (National Bank of Commerce)
3288 Silas Creek Parkway
27103 Winston-Salem
North Carolina (Forsyth)
24,601,000 USD (Twenty-Four Million Six Hundred and One Thousand $)
3288 Silas Creek Parkway
27103 Winston-Salem
North Carolina (Forsyth)
24,601,000 USD (Twenty-Four Million Six Hundred and One Thousand $)
Forest At Duke Retirement Branch (Wachovia Bank, National Association)
2701 Pickett Road
27705 Durham
North Carolina (Durham)
9,540,000 USD (Nine Million Five Hundred and Fourty Thousand $)
2701 Pickett Road
27705 Durham
North Carolina (Durham)
9,540,000 USD (Nine Million Five Hundred and Fourty Thousand $)
Skeet Club Branch (Wachovia Bank, National Association)
2613 North Carolina Highway
27265 High Point
North Carolina (Guilford)
31,385,000 USD (Thirty-One Million Three Hundred and Eigthy-Five Thousand $)
2613 North Carolina Highway
27265 High Point
North Carolina (Guilford)
31,385,000 USD (Thirty-One Million Three Hundred and Eigthy-Five Thousand $)
Dallas Branch (Wachovia Bank, National Association)
1018 Dallas Cherryville Hwy
28034 Dallas
North Carolina (Gaston)
18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)
1018 Dallas Cherryville Hwy
28034 Dallas
North Carolina (Gaston)
18,606,000 USD (Eightteen Million Six Hundred and Six 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): 140283.00000000
# 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: 865
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 204913.00000000
# Name (Branch)): South Gastonia Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Gaston
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 37071
# City (Reported)(Branch): Gastonia
# City (USPS)(Branch): Gastonia
# Address(Branch): 1830 York Road
# Zip Code (Branch): 28052
# 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: 370710328005
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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): 140283.00000000
# 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: 865
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 204913.00000000
# Name (Branch)): South Gastonia Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Gaston
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 37071
# City (Reported)(Branch): Gastonia
# City (USPS)(Branch): Gastonia
# Address(Branch): 1830 York Road
# Zip Code (Branch): 28052
# 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: 370710328005
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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