Suffolk Branch, Suffolk (Virginia) 23434, 201 North Main Street
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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)
Suffolk Branch, Suffolk (Virginia) 23434, 201 North Main Street
Name (Branch)): Suffolk Branch
Address(Branch): 201 North Main Street
Zip Code (Branch): 23434
City (Reported)(Branch): Suffolk
County Name (Branch): Suffolk (City)
State Name (Branch): Virginia
Address(Branch): 201 North Main Street
Zip Code (Branch): 23434
City (Reported)(Branch): Suffolk
County Name (Branch): Suffolk (City)
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): 42,020,000 USD (Fourty-Two Million Twenty 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): 42,020,000 USD (Fourty-Two Million Twenty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
Fairlawn Branch (SunTrust Bank)
Routes 114 and 600
24141 Fairlawn
Virginia (Radford (City))
20,240,000 USD (Twenty Million Two Hundred and Fourty Thousand $)
Routes 114 and 600
24141 Fairlawn
Virginia (Radford (City))
20,240,000 USD (Twenty Million Two Hundred and Fourty Thousand $)
Kent Street Branch (SunTrust Bank)
First and Kent Streets
24141 Radford
Virginia (Radford (City))
28,933,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Three Thousand $)
First and Kent Streets
24141 Radford
Virginia (Radford (City))
28,933,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Three Thousand $)
Cedar Bluff Branch (First Virginia Bank-Southwest)
Cedar Valley Drive and Maple
24609 Cedar Bluff
Virginia (Tazewell)
6,650,000 USD (Six Million Six Hundred and Fifty Thousand $)
Cedar Valley Drive and Maple
24609 Cedar Bluff
Virginia (Tazewell)
6,650,000 USD (Six Million Six Hundred and Fifty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Suffolk Branch (First Virginia Bank - Hampton Roads)
1463 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
14,413,000 USD (Fourteen Million Four Hundred and Thirteen Thousand $)
1463 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
14,413,000 USD (Fourteen Million Four Hundred and Thirteen Thousand $)
Plaza Branch (First Virginia Bank - Hampton Roads)
1000 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
11,853,000 USD (Eleven Million Eight Hundred and Fifty-Three Thousand $)
1000 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
11,853,000 USD (Eleven Million Eight Hundred and Fifty-Three Thousand $)
Oak Ridge Branch (First Virginia Bank - Hampton Roads)
1512 Holland Road
23434 Suffolk
Virginia (Suffolk (City))
15,237,000 USD (Fifteen Million Two Hundred and Thirty-Seven Thousand $)
1512 Holland Road
23434 Suffolk
Virginia (Suffolk (City))
15,237,000 USD (Fifteen Million Two Hundred and Thirty-Seven Thousand $)
Whaleyville Branch (First Virginia Bank - Hampton Roads)
6423 Whaleyville Boulevard
23438 Suffolk
Virginia (Suffolk (City))
9,398,000 USD (Nine Million Three Hundred and Ninety-Eight Thousand $)
6423 Whaleyville Boulevard
23438 Suffolk
Virginia (Suffolk (City))
9,398,000 USD (Nine Million Three Hundred and Ninety-Eight Thousand $)
Downtown Branch (First Virginia Bank - Hampton Roads)
101 East Washington Street
23434 Suffolk
Virginia (Suffolk (City))
35,517,000 USD (Thirty-Five Million Five Hundred and Seventeen Thousand $)
101 East Washington Street
23434 Suffolk
Virginia (Suffolk (City))
35,517,000 USD (Thirty-Five Million Five Hundred and Seventeen Thousand $)
Kimberly Branch (Wachovia Bank, National Association)
1401 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
7,815,000 USD (Seven Million Eight Hundred and Fifteen Thousand $)
1401 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
7,815,000 USD (Seven Million Eight Hundred and Fifteen Thousand $)
Main Street Branch (Branch Banking and Trust Company of Virginia)
1525 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
55,815,000 USD (Fifty-Five Million Eight Hundred and Fifteen Thousand $)
1525 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
55,815,000 USD (Fifty-Five Million Eight Hundred and Fifteen Thousand $)
Market Street Branch (Bank of Hampton Roads)
117 Market Street
23434 Suffolk
Virginia (Suffolk (City))
19,327,000 USD (Nineteen Million Three Hundred and Twenty-Seven Thousand $)
117 Market Street
23434 Suffolk
Virginia (Suffolk (City))
19,327,000 USD (Nineteen Million Three Hundred and Twenty-Seven Thousand $)
Westend Branch (Branch Banking and Trust Company of Virginia)
1008 West Washington Street
23434 Suffolk
Virginia (Suffolk (City))
13,519,000 USD (Thirteen Million Five Hundred and Nineteen Thousand $)
1008 West Washington Street
23434 Suffolk
Virginia (Suffolk (City))
13,519,000 USD (Thirteen Million Five Hundred and Nineteen Thousand $)
Suffolk Drive In Branch (Bank of America, National Association)
210 West Washington Street
23434 Suffolk
Virginia (Suffolk (City))
47,103,000 USD (Fourty-Seven Million One Hundred and Three Thousand $)
210 West Washington Street
23434 Suffolk
Virginia (Suffolk (City))
47,103,000 USD (Fourty-Seven Million One Hundred and Three Thousand $)
Suffolkfirst Bank (SuffolkFirst Bank)
100 Bosley Avenue
23434 Suffolk
Virginia (Suffolk (City))
17,431,000 USD (Seventeen Million Four Hundred and Thirty-One Thousand $)
100 Bosley Avenue
23434 Suffolk
Virginia (Suffolk (City))
17,431,000 USD (Seventeen Million Four Hundred and Thirty-One Thousand $)
Suffolk Branch (Farmers Bank)
1238 Holland Rd Suite 104
23434 Suffolk
Virginia (Suffolk (City))
24,269,000 USD (Twenty-Four Million Two Hundred and Sixty-Nine Thousand $)
1238 Holland Rd Suite 104
23434 Suffolk
Virginia (Suffolk (City))
24,269,000 USD (Twenty-Four Million Two Hundred and Sixty-Nine Thousand $)
1703 N. Main St. (First Federal Savings Bank of Virginia)
1703 N. Main St.
23434 Suffolk
Virginia (Suffolk (City))
24,233,000 USD (Twenty-Four Million Two Hundred and Thirty-Three Thousand $)
1703 N. Main St.
23434 Suffolk
Virginia (Suffolk (City))
24,233,000 USD (Twenty-Four Million Two Hundred and Thirty-Three Thousand $)
2825 Godwin Blvd (Essex Savings Bank, F.S.B.)
2825 Godwin Blvd
23434 Suffolk
Virginia (Suffolk (City))
42,074,000 USD (Fourty-Two Million Seventy-Four Thousand $)
2825 Godwin Blvd
23434 Suffolk
Virginia (Suffolk (City))
42,074,000 USD (Fourty-Two Million Seventy-Four 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 $)
Patterson Avenue Branch (Wachovia Bank, National Association)
9000 Patterson Avenue
23229 Henrico County
Virginia (Henrico)
51,732,000 USD (Fifty-One Million Seven Hundred and Thirty-Two Thousand $)
9000 Patterson Avenue
23229 Henrico County
Virginia (Henrico)
51,732,000 USD (Fifty-One Million Seven Hundred and Thirty-Two Thousand $)
West Broad Street Branch (Wachovia Bank, National Association)
3501 West Broad Street
23230 Richmond
Virginia (Richmond (City))
38,185,000 USD (Thirty-Eight Million One Hundred and Eigthy-Five Thousand $)
3501 West Broad Street
23230 Richmond
Virginia (Richmond (City))
38,185,000 USD (Thirty-Eight Million One Hundred and Eigthy-Five Thousand $)
Chamberlayne Branch (Wachovia Bank, National Association)
1800 Chamberlayne Avenue
23222 Richmond
Virginia (Richmond (City))
22,344,000 USD (Twenty-Two Million Three Hundred and Fourty-Four Thousand $)
1800 Chamberlayne Avenue
23222 Richmond
Virginia (Richmond (City))
22,344,000 USD (Twenty-Two Million Three Hundred and Fourty-Four Thousand $)
Bellwood Plaza Branch (Wachovia Bank, National Association)
7300 Petersburg Pike
23234 Chesterfield Cou
Virginia (Chesterfield)
22,886,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Six Thousand $)
7300 Petersburg Pike
23234 Chesterfield Cou
Virginia (Chesterfield)
22,886,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Six Thousand $)
Staples Mill Branch (Wachovia Bank, National Association)
2420 Staples Mill Road
23230 Henrico County
Virginia (Henrico)
20,927,000 USD (Twenty Million Nine Hundred and Twenty-Seven Thousand $)
2420 Staples Mill Road
23230 Henrico County
Virginia (Henrico)
20,927,000 USD (Twenty Million Nine Hundred and Twenty-Seven Thousand $)
Midlothian Branch (Wachovia Bank, National Association)
11124 Midlothian Turnpike
23235 Chesterfield Cou
Virginia (Chesterfield)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
11124 Midlothian Turnpike
23235 Chesterfield Cou
Virginia (Chesterfield)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
Westhampton Branch (Wachovia Bank, National Association)
5803 Grove Avenue
23226 Richmond
Virginia (Richmond (City))
45,278,000 USD (Fourty-Five Million Two Hundred and Seventy-Eight Thousand $)
5803 Grove Avenue
23226 Richmond
Virginia (Richmond (City))
45,278,000 USD (Fourty-Five Million Two Hundred and Seventy-Eight Thousand $)
Claypool Hill Branch (First Virginia Bank-Southwest)
1155 Claypool Hill Mall Road
24609 Cedar Bluff
Virginia (Tazewell)
9,444,000 USD (Nine Million Four Hundred and Fourty-Four Thousand $)
1155 Claypool Hill Mall Road
24609 Cedar Bluff
Virginia (Tazewell)
9,444,000 USD (Nine Million Four Hundred and Fourty-Four Thousand $)
Ashland Branch (Bank of America, National Association)
400 England Street
23005 Ashland
Virginia (Hanover)
45,780,000 USD (Fourty-Five Million Seven Hundred and Eigthy Thousand $)
400 England Street
23005 Ashland
Virginia (Hanover)
45,780,000 USD (Fourty-Five Million Seven Hundred and Eigthy Thousand $)
Bedford Branch (First-Citizens Bank & Trust Company)
130 East Main Street
24523 Bedford
Virginia (Bedford (City))
30,163,000 USD (Thirty Million One Hundred and Sixty-Three Thousand $)
130 East Main Street
24523 Bedford
Virginia (Bedford (City))
30,163,000 USD (Thirty Million One Hundred and Sixty-Three Thousand $)
Big Island Branch (First-Citizens Bank & Trust Company)
State Highway 501
24526 Big Island
Virginia (Bedford)
9,426,000 USD (Nine Million Four Hundred and Twenty-Six Thousand $)
State Highway 501
24526 Big Island
Virginia (Bedford)
9,426,000 USD (Nine Million Four Hundred and Twenty-Six Thousand $)
Boulevard Branch (Bank of America, National Association)
1921 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
66,692,000 USD (Sixty-Six Million Six Hundred and Ninety-Two Thousand $)
1921 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
66,692,000 USD (Sixty-Six Million Six Hundred and Ninety-Two Thousand $)
Fort Eustis Branch (Bank of America, National Association)
Patton Ave. & Walker St., BL
23604 Fort Eustis
Virginia (Newport News (City))
20,288,000 USD (Twenty Million Two Hundred and Eigthy-Eight Thousand $)
Patton Ave. & Walker St., BL
23604 Fort Eustis
Virginia (Newport News (City))
20,288,000 USD (Twenty Million Two Hundred and Eigthy-Eight Thousand $)
Hopewell Branch (Bank of America, National Association)
101 East City Point Road
23860 Hopewell
Virginia (Hopewell (City))
44,069,000 USD (Fourty-Four Million Sixty-Nine Thousand $)
101 East City Point Road
23860 Hopewell
Virginia (Hopewell (City))
44,069,000 USD (Fourty-Four Million Sixty-Nine Thousand $)
Leesburg East End Branch (Bank of America, National Association)
505 East Market Street
22075 Leesburg
Virginia (Loudoun)
58,639,000 USD (Fifty-Eight Million Six Hundred and Thirty-Nine Thousand $)
505 East Market Street
22075 Leesburg
Virginia (Loudoun)
58,639,000 USD (Fifty-Eight Million Six Hundred and Thirty-Nine Thousand $)
Wards Road Branch (Bank of America, National Association)
2201 Wards Road
24502 Lynchburg
Virginia (Lynchburg (City))
44,295,000 USD (Fourty-Four Million Two Hundred and Ninety-Five Thousand $)
2201 Wards Road
24502 Lynchburg
Virginia (Lynchburg (City))
44,295,000 USD (Fourty-Four Million Two Hundred and Ninety-Five Thousand $)
Montpelier Branch (Bank of America, National Association)
17109 Mountain Road
23192 Montpelier
Virginia (Hanover)
23,812,000 USD (Twenty-Three Million Eight Hundred and Twelve Thousand $)
17109 Mountain Road
23192 Montpelier
Virginia (Hanover)
23,812,000 USD (Twenty-Three Million Eight Hundred and Twelve 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): 42020.00000000
# 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: 3816
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212761.00000000
# Name (Branch)): Suffolk Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Suffolk (City)
# Country Number (Branch): 800.00000000
# State and County Number (Branch): 51800
# City (Reported)(Branch): Suffolk
# City (USPS)(Branch): Suffolk
# Address(Branch): 201 North Main Street
# Zip Code (Branch): 23434
# 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: 518000653001
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# 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): 42020.00000000
# 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: 3816
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 212761.00000000
# Name (Branch)): Suffolk Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Suffolk (City)
# Country Number (Branch): 800.00000000
# State and County Number (Branch): 51800
# City (Reported)(Branch): Suffolk
# City (USPS)(Branch): Suffolk
# Address(Branch): 201 North Main Street
# Zip Code (Branch): 23434
# 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: 518000653001
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# 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