Germanna Branch, Orange County (Virginia) 22508, State Route 3
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Germanna Branch, Orange County (Virginia) 22508, State Route 3
Name (Branch)): Germanna Branch
Address(Branch): State Route 3
Zip Code (Branch): 22508
City (Reported)(Branch): Orange County
County Name (Branch): Orange
State Name (Branch): Virginia
Address(Branch): State Route 3
Zip Code (Branch): 22508
City (Reported)(Branch): Orange County
County Name (Branch): Orange
State Name (Branch): Virginia
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): 39,803,000 USD (Thirty-Nine Million Eight Hundred and 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): 39,803,000 USD (Thirty-Nine Million Eight Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Forest Park Branch (The Old Point National Bank of Phoebus)
4030 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
46,566,000 USD (Fourty-Six Million Five Hundred and Sixty-Six Thousand $)
4030 West Mercury Boulevard
23666 Hampton
Virginia (Hampton (City))
46,566,000 USD (Fourty-Six Million Five Hundred and Sixty-Six Thousand $)
Downtown Hampton Branch (The Old Point National Bank of Phoebus)
101 East Queen Street
23669 Hampton
Virginia (Hampton (City))
47,462,000 USD (Fourty-Seven Million Four Hundred and Sixty-Two Thousand $)
101 East Queen Street
23669 Hampton
Virginia (Hampton (City))
47,462,000 USD (Fourty-Seven Million Four Hundred and Sixty-Two Thousand $)
Fort Monroe Branch (The Old Point National Bank of Phoebus)
Building T-555
23651 Fort Monroe
Virginia (Hampton (City))
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
Building T-555
23651 Fort Monroe
Virginia (Hampton (City))
9,575,000 USD (Nine Million Five Hundred and Seventy-Five Thousand $)
Executive Towers Branch (The Old Point National Bank of Phoebus)
2101 Executive Drive
23666 Hampton
Virginia (Hampton (City))
29,136,000 USD (Twenty-Nine Million One Hundred and Thirty-Six Thousand $)
2101 Executive Drive
23666 Hampton
Virginia (Hampton (City))
29,136,000 USD (Twenty-Nine Million One Hundred and Thirty-Six Thousand $)
Woodland Road Branch (The Old Point National Bank of Phoebus)
347 Woodland Road
23669 Hampton
Virginia (Hampton (City))
35,351,000 USD (Thirty-Five Million Three Hundred and Fifty-One Thousand $)
347 Woodland Road
23669 Hampton
Virginia (Hampton (City))
35,351,000 USD (Thirty-Five Million Three Hundred and Fifty-One Thousand $)
Sherwood Branch (The Old Point National Bank of Phoebus)
13801 Warwick Boulevard
23602 Newport News
Virginia (Newport News (City))
22,831,000 USD (Twenty-Two Million Eight Hundred and Thirty-One Thousand $)
13801 Warwick Boulevard
23602 Newport News
Virginia (Newport News (City))
22,831,000 USD (Twenty-Two Million Eight Hundred and Thirty-One Thousand $)
The Warwick Branch (The Old Point National Bank of Phoebus)
11134 Warwick Boulevard
23601 Newport News
Virginia (Newport News (City))
34,589,000 USD (Thirty-Four Million Five Hundred and Eigthy-Nine Thousand $)
11134 Warwick Boulevard
23601 Newport News
Virginia (Newport News (City))
34,589,000 USD (Thirty-Four Million Five Hundred and Eigthy-Nine Thousand $)
Professional Park Branch (The Old Point National Bank of Phoebus)
Thimble Shoals Blvd & Jeffer
23601 Newport News
Virginia (Newport News (City))
35,194,000 USD (Thirty-Five Million One Hundred and Ninety-Four Thousand $)
Thimble Shoals Blvd & Jeffer
23601 Newport News
Virginia (Newport News (City))
35,194,000 USD (Thirty-Five Million One Hundred and Ninety-Four Thousand $)
Corporate Center Branch (The Old Point National Bank of Phoebus)
10 South Mallory Street
23663 Hampton
Virginia (Hampton (City))
0 USD (zero $)
10 South Mallory Street
23663 Hampton
Virginia (Hampton (City))
0 USD (zero $)
Denbigh Boulevard Branch (The Old Point National Bank of Phoebus)
612 Denbigh Boulevard
23602 Newport News
Virginia (Newport News (City))
15,375,000 USD (Fifteen Million Three Hundred and Seventy-Five Thousand $)
612 Denbigh Boulevard
23602 Newport News
Virginia (Newport News (City))
15,375,000 USD (Fifteen Million Three Hundred and Seventy-Five Thousand $)
Gordonsville Main Branch (Branch Banking and Trust Company of Virginia)
202 South Main Street
22942 Gordonsville
Virginia (Orange)
10,820,000 USD (Ten Million Eight Hundred and Twenty Thousand $)
202 South Main Street
22942 Gordonsville
Virginia (Orange)
10,820,000 USD (Ten Million Eight Hundred and Twenty Thousand $)
Madison Road Branch (Wachovia Bank, National Association)
10571 James Madison Highway
22960 Orange
Virginia (Orange)
43,732,000 USD (Fourty-Three Million Seven Hundred and Thirty-Two Thousand $)
10571 James Madison Highway
22960 Orange
Virginia (Orange)
43,732,000 USD (Fourty-Three Million Seven Hundred and Thirty-Two Thousand $)
Duffield Branch (First Vantage Bank /Tri-Cities)
1000 North Fork Boulevard
24244 Duffield
Virginia (Scott)
11,978,000 USD (Eleven Million Nine Hundred and Seventy-Eight Thousand $)
1000 North Fork Boulevard
24244 Duffield
Virginia (Scott)
11,978,000 USD (Eleven Million Nine Hundred and Seventy-Eight Thousand $)
Norton Seventh Street Branch (Bank of America, National Association)
702 Park Avenue, N.W.
24273 Norton
Virginia (Norton (City))
53,849,000 USD (Fifty-Three Million Eight Hundred and Fourty-Nine Thousand $)
702 Park Avenue, N.W.
24273 Norton
Virginia (Norton (City))
53,849,000 USD (Fifty-Three Million Eight Hundred and Fourty-Nine Thousand $)
Villa Park Branch (Bank of America, National Association)
8097 Villa Park Drive
23228 Richmond
Virginia (Henrico)
21,056,000 USD (Twenty-One Million Fifty-Six Thousand $)
8097 Villa Park Drive
23228 Richmond
Virginia (Henrico)
21,056,000 USD (Twenty-One Million Fifty-Six Thousand $)
Valley Mall Branch (Bank of America, National Association)
79 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
34,975,000 USD (Thirty-Four Million Nine Hundred and Seventy-Five Thousand $)
79 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
34,975,000 USD (Thirty-Four Million Nine Hundred and Seventy-Five Thousand $)
Ruckersville Branch (Bank of America, National Association)
8341 Seminole Trail
22968 Ruckersville
Virginia (Greene)
16,439,000 USD (Sixteen Million Four Hundred and Thirty-Nine Thousand $)
8341 Seminole Trail
22968 Ruckersville
Virginia (Greene)
16,439,000 USD (Sixteen Million Four Hundred and Thirty-Nine Thousand $)
Rio Road Branch (Bank of America, National Association)
1505 Putt Putt Place
22901 Charlottesville
Virginia (Albemarle)
33,589,000 USD (Thirty-Three Million Five Hundred and Eigthy-Nine Thousand $)
1505 Putt Putt Place
22901 Charlottesville
Virginia (Albemarle)
33,589,000 USD (Thirty-Three Million Five Hundred and Eigthy-Nine Thousand $)
Bull Run Branch (Bank of America, National Association)
7701 Donegan Drive
22110 Manassas
Virginia (Prince William)
30,014,000 USD (Thirty Million Fourteen Thousand $)
7701 Donegan Drive
22110 Manassas
Virginia (Prince William)
30,014,000 USD (Thirty Million Fourteen Thousand $)
Chantilly Branch (Bank of America, National Association)
14001 Metrotech Drive
22021 Chantilly
Virginia (Fairfax)
50,638,000 USD (Fifty Million Six Hundred and Thirty-Eight Thousand $)
14001 Metrotech Drive
22021 Chantilly
Virginia (Fairfax)
50,638,000 USD (Fifty Million Six Hundred and Thirty-Eight Thousand $)
Garden Grove Branch (Center Bank)
9580 Garden Grove Boulevard
92844 Orange County
California (Orange)
76,501,000 USD (Seventy-Six Million Five Hundred and One Thousand $)
9580 Garden Grove Boulevard
92844 Orange County
California (Orange)
76,501,000 USD (Seventy-Six Million Five Hundred and One Thousand $)
Detached Drive-In Facility (Bank of Locust Grove)
East Main Street
74352 Locust Grove
Oklahoma (Mayes)
0 USD (zero $)
East Main Street
74352 Locust Grove
Oklahoma (Mayes)
0 USD (zero $)
Locust Grove Branch (The First State Bank)
4979 Bill Gardner Pkwy.
30248 Locust Grove
Georgia (Henry)
21,293,000 USD (Twenty-One Million Two Hundred and Ninety-Three Thousand $)
4979 Bill Gardner Pkwy.
30248 Locust Grove
Georgia (Henry)
21,293,000 USD (Twenty-One Million Two Hundred and Ninety-Three Thousand $)
Locust Grove Branch (First State Bank of Porter)
724 East Main
74352 Locust Grove
Oklahoma (Mayes)
10,427,000 USD (Ten Million Four Hundred and Twenty-Seven Thousand $)
724 East Main
74352 Locust Grove
Oklahoma (Mayes)
10,427,000 USD (Ten Million Four Hundred and Twenty-Seven Thousand $)
Locust Grove Branch Office (McIntosh State Bank)
3796 Highway 42
30248 Locust Grove
Georgia (Henry)
10,804,000 USD (Ten Million Eight Hundred and Four Thousand $)
3796 Highway 42
30248 Locust Grove
Georgia (Henry)
10,804,000 USD (Ten Million Eight Hundred and Four Thousand $)
Locust Grove Ingles Branch (First Georgia Community Bank)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
4908 Bill Gardner Parkway
30248 Locust Grove
Georgia (Henry)
1,387,000 USD (One Million Three Hundred and Eigthy-Seven Thousand $)
Alexander Corner Branch (Wachovia Bank, National Association)
4241 Portsmouth Boulevard
23701 Portsmouth
Virginia (Portsmouth (City))
37,342,000 USD (Thirty-Seven Million Three Hundred and Fourty-Two Thousand $)
4241 Portsmouth Boulevard
23701 Portsmouth
Virginia (Portsmouth (City))
37,342,000 USD (Thirty-Seven Million Three Hundred and Fourty-Two Thousand $)
Mid-City Branch (Wachovia Bank, National Association)
900 Frederick Boulevard
23707 Portsmouth
Virginia (Portsmouth (City))
30,806,000 USD (Thirty Million Eight Hundred and Six Thousand $)
900 Frederick Boulevard
23707 Portsmouth
Virginia (Portsmouth (City))
30,806,000 USD (Thirty Million Eight Hundred and Six Thousand $)
Churchland Branch (Wachovia Bank, National Association)
5820 High Street West
23707 Portsmouth
Virginia (Portsmouth (City))
51,003,000 USD (Fifty-One Million Three Thousand $)
5820 High Street West
23707 Portsmouth
Virginia (Portsmouth (City))
51,003,000 USD (Fifty-One Million Three Thousand $)
Suffolk Branch (Wachovia Bank, National Association)
201 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
42,020,000 USD (Fourty-Two Million Twenty Thousand $)
201 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
42,020,000 USD (Fourty-Two Million Twenty Thousand $)
Lakeside Branch (Wachovia Bank, National Association)
907 West Washington Street
23434 Suffolk
Virginia (Suffolk (City))
3,000 USD (Three Thousand $)
907 West Washington Street
23434 Suffolk
Virginia (Suffolk (City))
3,000 USD (Three Thousand $)
Deep Creek Branch (Wachovia Bank, National Association)
1064 George Washington Highw
23323 Chesapeake
Virginia (Chesapeake (City))
36,136,000 USD (Thirty-Six Million One Hundred and Thirty-Six Thousand $)
1064 George Washington Highw
23323 Chesapeake
Virginia (Chesapeake (City))
36,136,000 USD (Thirty-Six Million One Hundred and Thirty-Six Thousand $)
Pulaski Mall Branch (Wachovia Bank, National Association)
1000 East Main Street
24301 Pulaski
Virginia (Pulaski)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)
1000 East Main Street
24301 Pulaski
Virginia (Pulaski)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)
Janaf Branch (Wachovia Bank, National Association)
5832 Virginia Beach Boulevar
23502 Norfolk
Virginia (Norfolk (City))
37,919,000 USD (Thirty-Seven Million Nine Hundred and Nineteen Thousand $)
5832 Virginia Beach Boulevar
23502 Norfolk
Virginia (Norfolk (City))
37,919,000 USD (Thirty-Seven Million Nine Hundred and Nineteen Thousand $)
Waynesboro Branch (Wachovia Bank, National Association)
216 South Wayne Avenue
22980 Waynesboro
Virginia (Waynesboro (City))
48,534,000 USD (Fourty-Eight Million Five Hundred and Thirty-Four Thousand $)
216 South Wayne Avenue
22980 Waynesboro
Virginia (Waynesboro (City))
48,534,000 USD (Fourty-Eight Million Five Hundred and Thirty-Four Thousand $)
Mcguire Circle Branch (Wachovia Bank, National Association)
415 Belt Boulevard
23224 Richmond
Virginia (Richmond (City))
30,843,000 USD (Thirty Million Eight Hundred and Fourty-Three Thousand $)
415 Belt Boulevard
23224 Richmond
Virginia (Richmond (City))
30,843,000 USD (Thirty Million Eight Hundred and Fourty-Three Thousand $)
Williamsburg Crossing Shp Ctr Branch (The Old Point National Bank of Phoebus)
5273 John Tyler Highway
23185 Williamsburg
Virginia (James City)
34,041,000 USD (Thirty-Four Million Fourty-One Thousand $)
5273 John Tyler Highway
23185 Williamsburg
Virginia (James City)
34,041,000 USD (Thirty-Four Million Fourty-One Thousand $)
Chambrel Office Branch (The Old Point National Bank of Phoebus)
3800 Treyburn
23185 Williamsburg
Virginia (James City)
2,346,000 USD (Two Million Three Hundred and Fourty-Six Thousand $)
3800 Treyburn
23185 Williamsburg
Virginia (James City)
2,346,000 USD (Two Million Three Hundred and Fourty-Six Thousand $)
Kiln Creek Branch (The Old Point National Bank of Phoebus)
201 Kiln Creek Parkway
23693 York County
Virginia (York)
23,535,000 USD (Twenty-Three Million Five Hundred and Thirty-Five Thousand $)
201 Kiln Creek Parkway
23693 York County
Virginia (York)
23,535,000 USD (Twenty-Three Million Five Hundred and Thirty-Five Thousand $)
Oyster Point Financial Center Branch (The Old Point National Bank of Phoebus)
11780 Jefferson Avenue
23606 Newport News
Virginia (Newport News (City))
0 USD (zero $)
11780 Jefferson Avenue
23606 Newport News
Virginia (Newport News (City))
0 USD (zero $)
Cedar Road Branch (The Old Point National Bank of Phoebus)
1000 Cedar Rd
23322 Chesapeake
Virginia (Chesapeake (City))
15,741,000 USD (Fifteen Million Seven Hundred and Fourty-One Thousand $)
1000 Cedar Rd
23322 Chesapeake
Virginia (Chesapeake (City))
15,741,000 USD (Fifteen Million Seven Hundred and Fourty-One Thousand $)
Norge Crossing Branch (The Old Point National Bank of Phoebus)
7504 Richmond Road
23188 Williamsburg
Virginia (Williamsburg (City))
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
7504 Richmond Road
23188 Williamsburg
Virginia (Williamsburg (City))
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
Dublin Branch (First-Citizens Bank & Trust Company)
U.S. Route 11
24084 Dublin
Virginia (Pulaski)
19,322,000 USD (Nineteen Million Three Hundred and Twenty-Two Thousand $)
U.S. Route 11
24084 Dublin
Virginia (Pulaski)
19,322,000 USD (Nineteen Million Three Hundred and Twenty-Two Thousand $)
Leesburg Branch (First Virginia Bank)
504 East Market Street
22075 Leesburg
Virginia (Loudoun)
43,684,000 USD (Fourty-Three Million Six Hundred and Eigthy-Four Thousand $)
504 East Market Street
22075 Leesburg
Virginia (Loudoun)
43,684,000 USD (Fourty-Three Million Six Hundred and Eigthy-Four Thousand $)
Sterling Park Branch (First Virginia Bank)
101 Enterprise Street
20164 Sterling
Virginia (Loudoun)
56,358,000 USD (Fifty-Six Million Three Hundred and Fifty-Eight Thousand $)
101 Enterprise Street
20164 Sterling
Virginia (Loudoun)
56,358,000 USD (Fifty-Six Million Three Hundred and Fifty-Eight Thousand $)
Purcellville Branch (First Virginia Bank)
120 N Maple Ave
22132 Purcellville
Virginia (Loudoun)
43,405,000 USD (Fourty-Three Million Four Hundred and Five Thousand $)
120 N Maple Ave
22132 Purcellville
Virginia (Loudoun)
43,405,000 USD (Fourty-Three Million Four Hundred and 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): 39803.00000000
# 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: 3780
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212735.00000000
# Name (Branch)): Germanna Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Orange
# Country Number (Branch): 137.00000000
# State and County Number (Branch): 51137
# City (Reported)(Branch): Orange County
# City (USPS)(Branch): Locust Grove
# Address(Branch): State Route 3
# Zip Code (Branch): 22508
# 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: 51137990101
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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): 39803.00000000
# 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: 3780
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212735.00000000
# Name (Branch)): Germanna Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Orange
# Country Number (Branch): 137.00000000
# State and County Number (Branch): 51137
# City (Reported)(Branch): Orange County
# City (USPS)(Branch): Locust Grove
# Address(Branch): State Route 3
# Zip Code (Branch): 22508
# 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: 51137990101
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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