Monroe Big Y Branch, Monroe (Connecticut) 06468, 535 Monroe Turnpike
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##Szablon_SPECDESC##
Monroe Big Y Branch, Monroe (Connecticut) 06468, 535 Monroe Turnpike
Name (Branch)): Monroe Big Y Branch
Address(Branch): 535 Monroe Turnpike
Zip Code (Branch): 06468
City (Reported)(Branch): Monroe
County Name (Branch): Fairfield
State Name (Branch): Connecticut
Address(Branch): 535 Monroe Turnpike
Zip Code (Branch): 06468
City (Reported)(Branch): Monroe
County Name (Branch): Fairfield
State Name (Branch): Connecticut
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): 16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Black Rock Branch (Wachovia Bank, National Association)
2115 Black Rock Turnpike
06432 Fairfield
Connecticut (Fairfield)
64,129,000 USD (Sixty-Four Million One Hundred and Twenty-Nine Thousand $)
2115 Black Rock Turnpike
06432 Fairfield
Connecticut (Fairfield)
64,129,000 USD (Sixty-Four Million One Hundred and Twenty-Nine Thousand $)
Hope Street Branch (Fleet National Bank)
898 Hope Street
06907 Stamford
Connecticut (Fairfield)
50,342,000 USD (Fifty Million Three Hundred and Fourty-Two Thousand $)
898 Hope Street
06907 Stamford
Connecticut (Fairfield)
50,342,000 USD (Fifty Million Three Hundred and Fourty-Two Thousand $)
Bulls Head Branch (Fleet National Bank)
14 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
204,842,000 USD (Two Hundred and Four Million Eight Hundred and Fourty-Two Thousand $)
14 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
204,842,000 USD (Two Hundred and Four Million Eight Hundred and Fourty-Two Thousand $)
Bull's Head Motor Branch (Fleet National Bank)
5 Cold Spring Road
06905 Stamford
Connecticut (Fairfield)
0 USD (zero $)
5 Cold Spring Road
06905 Stamford
Connecticut (Fairfield)
0 USD (zero $)
Willimantic Plaza Branch (Fleet National Bank)
1589 West Main Street
06226 Willimantic
Connecticut (Windham)
83,767,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Seven Thousand $)
1589 West Main Street
06226 Willimantic
Connecticut (Windham)
83,767,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Seven Thousand $)
Killingly Branch (Fleet National Bank)
1085 North Main Street
06241 Dayville
Connecticut (Windham)
17,620,000 USD (Seventeen Million Six Hundred and Twenty Thousand $)
1085 North Main Street
06241 Dayville
Connecticut (Windham)
17,620,000 USD (Seventeen Million Six Hundred and Twenty Thousand $)
Bristol-Farmington Ave Branch (Fleet National Bank)
1232 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
50,542,000 USD (Fifty Million Five Hundred and Fourty-Two Thousand $)
1232 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
50,542,000 USD (Fifty Million Five Hundred and Fourty-Two Thousand $)
Forestville Branch (Fleet National Bank)
26 East Main Street
06010 Forestville
Connecticut (Hartford)
21,936,000 USD (Twenty-One Million Nine Hundred and Thirty-Six Thousand $)
26 East Main Street
06010 Forestville
Connecticut (Hartford)
21,936,000 USD (Twenty-One Million Nine Hundred and Thirty-Six Thousand $)
East Windsor Branch (Fleet National Bank)
124 Main Street
06016 East Windsor Tow
Connecticut (Hartford)
0 USD (zero $)
124 Main Street
06016 East Windsor Tow
Connecticut (Hartford)
0 USD (zero $)
Essex Branch (The New Haven Savings Bank)
12 Main Street
06426 Essex
Connecticut (Middlesex)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
12 Main Street
06426 Essex
Connecticut (Middlesex)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
Greenwich Havemeyer Branch (Wachovia Bank, National Association)
28 Havemeyer Place
06830 Greenwich
Connecticut (Fairfield)
45,993,000 USD (Fourty-Five Million Nine Hundred and Ninety-Three Thousand $)
28 Havemeyer Place
06830 Greenwich
Connecticut (Fairfield)
45,993,000 USD (Fourty-Five Million Nine Hundred and Ninety-Three Thousand $)
Private Banking Branch (Wachovia Bank, National Association)
85 Seymour Street
06106 Hartford
Connecticut (Hartford)
41,145,000 USD (Fourty-One Million One Hundred and Fourty-Five Thousand $)
85 Seymour Street
06106 Hartford
Connecticut (Hartford)
41,145,000 USD (Fourty-One Million One Hundred and Fourty-Five Thousand $)
State House Square Branch (Wachovia Bank, National Association)
30 State House Square
06103 Hartford
Connecticut (Hartford)
26,900,000 USD (Twenty-Six Million Nine Hundred Thousand $)
30 State House Square
06103 Hartford
Connecticut (Hartford)
26,900,000 USD (Twenty-Six Million Nine Hundred Thousand $)
Mill Plain Branch (Wachovia Bank, National Association)
108 Mill Plain Road
06811 Danbury
Connecticut (Fairfield)
61,853,000 USD (Sixty-One Million Eight Hundred and Fifty-Three Thousand $)
108 Mill Plain Road
06811 Danbury
Connecticut (Fairfield)
61,853,000 USD (Sixty-One Million Eight Hundred and Fifty-Three Thousand $)
North Bridgeport Branch (Hudson United Bank)
4637 Main Street
06606 Bridgeport
Connecticut (Fairfield)
19,232,000 USD (Nineteen Million Two Hundred and Thirty-Two Thousand $)
4637 Main Street
06606 Bridgeport
Connecticut (Fairfield)
19,232,000 USD (Nineteen Million Two Hundred and Thirty-Two Thousand $)
Derby Branch (Wachovia Bank, National Association)
654 New Haven Ave Rt 34
06418 Derby
Connecticut (New Haven)
26,443,000 USD (Twenty-Six Million Four Hundred and Fourty-Three Thousand $)
654 New Haven Ave Rt 34
06418 Derby
Connecticut (New Haven)
26,443,000 USD (Twenty-Six Million Four Hundred and Fourty-Three Thousand $)
Olde Mistick Village Branch (The Washington Trust Company of Westerly)
Route 27 and I-95
06372 Old Mystic
Connecticut (New London)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
Route 27 and I-95
06372 Old Mystic
Connecticut (New London)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
Milford Branch (Wachovia Bank, National Association)
215 Cherry Street
06460 Milford
Connecticut (New Haven)
38,462,000 USD (Thirty-Eight Million Four Hundred and Sixty-Two Thousand $)
215 Cherry Street
06460 Milford
Connecticut (New Haven)
38,462,000 USD (Thirty-Eight Million Four Hundred and Sixty-Two Thousand $)
Trumbull Branch (Wachovia Bank, National Association)
60 Hawley Lane
06611 Trumbull
Connecticut (Fairfield)
44,299,000 USD (Fourty-Four Million Two Hundred and Ninety-Nine Thousand $)
60 Hawley Lane
06611 Trumbull
Connecticut (Fairfield)
44,299,000 USD (Fourty-Four Million Two Hundred and Ninety-Nine Thousand $)
High Ridge Branch (Wachovia Bank, National Association)
1211 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
81,090,000 USD (Eigthy-One Million Ninety Thousand $)
1211 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
81,090,000 USD (Eigthy-One Million Ninety Thousand $)
Hudson Lane Branch (Cross Keys Bank)
1401 Hudson Lane
71210 Monroe
Louisiana (Ouachita)
39,283,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Three Thousand $)
1401 Hudson Lane
71210 Monroe
Louisiana (Ouachita)
39,283,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Three Thousand $)
Jefferson Street Branch 673 (National Bank of Commerce)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
Hilltop Branch 675 (National Bank of Commerce)
791 East Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
791 East Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
Charlotte Avenue Branch 674 (National Bank of Commerce)
1908 Old Charlotte Highway
28110 Monroe
North Carolina (Union)
35,007,000 USD (Thirty-Five Million Seven Thousand $)
1908 Old Charlotte Highway
28110 Monroe
North Carolina (Union)
35,007,000 USD (Thirty-Five Million Seven Thousand $)
Northeast Branch (Iberiabank)
3500 Desiard Street
71203 Monroe
Louisiana (Ouachita)
24,057,000 USD (Twenty-Four Million Fifty-Seven Thousand $)
3500 Desiard Street
71203 Monroe
Louisiana (Ouachita)
24,057,000 USD (Twenty-Four Million Fifty-Seven Thousand $)
18th Street Branch (Bank One, National Association)
1101 North 18th Street
71201 Monroe
Louisiana (Ouachita)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
1101 North 18th Street
71201 Monroe
Louisiana (Ouachita)
40,237,000 USD (Fourty Million Two Hundred and Thirty-Seven Thousand $)
Lakeshore Branch (Iberiabank)
8019 Desiard Street
71203 Monroe
Louisiana (Ouachita)
27,804,000 USD (Twenty-Seven Million Eight Hundred and Four Thousand $)
8019 Desiard Street
71203 Monroe
Louisiana (Ouachita)
27,804,000 USD (Twenty-Seven Million Eight Hundred and Four Thousand $)
Southeast Branch (Bank One, National Association)
1800 Martin Luther King Driv
71202 Monroe
Louisiana (Ouachita)
12,327,000 USD (Twelve Million Three Hundred and Twenty-Seven Thousand $)
1800 Martin Luther King Driv
71202 Monroe
Louisiana (Ouachita)
12,327,000 USD (Twelve Million Three Hundred and Twenty-Seven Thousand $)
Forsythe Branch (Bank One, National Association)
2211 Forsythe Avenue
71201 Monroe
Louisiana (Ouachita)
34,885,000 USD (Thirty-Four Million Eight Hundred and Eigthy-Five Thousand $)
2211 Forsythe Avenue
71201 Monroe
Louisiana (Ouachita)
34,885,000 USD (Thirty-Four Million Eight Hundred and Eigthy-Five Thousand $)
Pecanland Branch (Bank One, National Association)
1100 Pecanland Road
71203 Monroe
Louisiana (Ouachita)
9,225,000 USD (Nine Million Two Hundred and Twenty-Five Thousand $)
1100 Pecanland Road
71203 Monroe
Louisiana (Ouachita)
9,225,000 USD (Nine Million Two Hundred and Twenty-Five Thousand $)
Dubuque White Street Branch (U.S. Bank National Association)
2196 White Street
52001 Dubuque
Iowa (Dubuque)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
2196 White Street
52001 Dubuque
Iowa (Dubuque)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
Midland Branch (West Texas National Bank)
6 Desta Drive, Suite 2400
79705 Midland
Texas (Midland)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
6 Desta Drive, Suite 2400
79705 Midland
Texas (Midland)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
Super 1 #607 Monroe Branch (Iberiabank)
2810 Louisville
71201 Monroe
Louisiana (Ouachita)
10,998,000 USD (Ten Million Nine Hundred and Ninety-Eight Thousand $)
2810 Louisville
71201 Monroe
Louisiana (Ouachita)
10,998,000 USD (Ten Million Nine Hundred and Ninety-Eight Thousand $)
Brookshire's Branch (Iberiabank)
4070 Sterlington Road
71203 Monroe
Louisiana (Ouachita)
11,896,000 USD (Eleven Million Eight Hundred and Ninety-Six Thousand $)
4070 Sterlington Road
71203 Monroe
Louisiana (Ouachita)
11,896,000 USD (Eleven Million Eight Hundred and Ninety-Six Thousand $)
Monroe Branch (Wells Fargo Bank Northwest, National Association)
19501 Highway 2
98272 Monroe
Washington (Snohomish)
16,560,000 USD (Sixteen Million Five Hundred and Sixty Thousand $)
19501 Highway 2
98272 Monroe
Washington (Snohomish)
16,560,000 USD (Sixteen Million Five Hundred and Sixty Thousand $)
Orchard East Branch (Monroe Bank & Trust)
1102 East First St
48161 Monroe
Michigan (Monroe)
11,386,000 USD (Eleven Million Three Hundred and Eigthy-Six Thousand $)
1102 East First St
48161 Monroe
Michigan (Monroe)
11,386,000 USD (Eleven Million Three Hundred and Eigthy-Six Thousand $)
South Monroe Branch (Monroe Bank & Trust)
1000 South Monroe Street
48161 Monroe
Michigan (Monroe)
37,493,000 USD (Thirty-Seven Million Four Hundred and Ninety-Three Thousand $)
1000 South Monroe Street
48161 Monroe
Michigan (Monroe)
37,493,000 USD (Thirty-Seven Million Four Hundred and Ninety-Three Thousand $)
North Monroe Street Branch (Monroe Bank & Trust)
1204 North Monroe Street
48162 Monroe
Michigan (Monroe)
44,125,000 USD (Fourty-Four Million One Hundred and Twenty-Five Thousand $)
1204 North Monroe Street
48162 Monroe
Michigan (Monroe)
44,125,000 USD (Fourty-Four Million One Hundred and Twenty-Five Thousand $)
West Monroe Branch (Monroe Bank & Trust)
1500 North Custer Road
48162 Monroe
Michigan (Monroe)
49,671,000 USD (Fourty-Nine Million Six Hundred and Seventy-One Thousand $)
1500 North Custer Road
48162 Monroe
Michigan (Monroe)
49,671,000 USD (Fourty-Nine Million Six Hundred and Seventy-One Thousand $)
South Dixie Branch (Monroe Bank & Trust)
14581 South Dixie Highway
48161 Monroe
Michigan (Monroe)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
14581 South Dixie Highway
48161 Monroe
Michigan (Monroe)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
North Dixie Branch (Monroe Bank & Trust)
3805 North Dixie Highway
48162 Monroe
Michigan (Monroe)
17,721,000 USD (Seventeen Million Seven Hundred and Twenty-One Thousand $)
3805 North Dixie Highway
48162 Monroe
Michigan (Monroe)
17,721,000 USD (Seventeen Million Seven Hundred and Twenty-One Thousand $)
Frenchtown Square Mall Branch (Monroe Bank & Trust)
2121 North Monroe Street
48162 Monroe
Michigan (Monroe)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
2121 North Monroe Street
48162 Monroe
Michigan (Monroe)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
Pomona Branch (Wachovia Bank, National Association)
Rt 30 & Pomona Rd
08240 Pomona
New Jersey (Atlantic)
27,017,000 USD (Twenty-Seven Million Seventeen Thousand $)
Rt 30 & Pomona Rd
08240 Pomona
New Jersey (Atlantic)
27,017,000 USD (Twenty-Seven Million Seventeen Thousand $)
Middlesex Avenue Branch (Wachovia Bank, National Association)
36 Middlesex Avenue
08840 Metuchen
New Jersey (Middlesex)
45,725,000 USD (Fourty-Five Million Seven Hundred and Twenty-Five Thousand $)
36 Middlesex Avenue
08840 Metuchen
New Jersey (Middlesex)
45,725,000 USD (Fourty-Five Million Seven Hundred and Twenty-Five Thousand $)
Garrisonville Branch (Wachovia Bank, National Association)
Virginia Route 610 Near I-95
22463 Stafford County
Virginia (Stafford)
35,024,000 USD (Thirty-Five Million Twenty-Four Thousand $)
Virginia Route 610 Near I-95
22463 Stafford County
Virginia (Stafford)
35,024,000 USD (Thirty-Five Million Twenty-Four Thousand $)
San Antonio Branch (Wachovia Bank, National Association)
11938 Curley Road
33576 San Antonio
Florida (Pasco)
22,100,000 USD (Twenty-Two Million One Hundred Thousand $)
11938 Curley Road
33576 San Antonio
Florida (Pasco)
22,100,000 USD (Twenty-Two Million One Hundred Thousand $)
Ridge Road Branch (Wachovia Bank, National Association)
8423 Ridge Road
34654 New Port Richey
Florida (Pasco)
27,592,000 USD (Twenty-Seven Million Five Hundred and Ninety-Two Thousand $)
8423 Ridge Road
34654 New Port Richey
Florida (Pasco)
27,592,000 USD (Twenty-Seven Million Five Hundred and Ninety-Two Thousand $)
Morresville Main Branch (Wachovia Bank, National Association)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
Derita Branch (Wachovia Bank, National Association)
2610 West Sugar Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
2610 West Sugar Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
Davidson-Driveup Branch (Wachovia Bank, National Association)
316 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
316 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
Huntersville Branch (Wachovia Bank, National Association)
104 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
104 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
Morresville Plaza Branch (Wachovia Bank, National Association)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
Dillard Branch (Regions Bank)
7099 U.S. Highway 441
30537 Dillard
Georgia (Rabun)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
7099 U.S. Highway 441
30537 Dillard
Georgia (Rabun)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
Rincon Branch (Bank of America, National Association)
119 North Columbia Avenue
31326 Rincon
Georgia (Effingham)
29,684,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Four Thousand $)
119 North Columbia Avenue
31326 Rincon
Georgia (Effingham)
29,684,000 USD (Twenty-Nine Million Six Hundred and Eigthy-Four Thousand $)
North Branch (Main Street Bank)
3110 Highway 278, N.W.
30014 Covington
Georgia (Newton)
44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
3110 Highway 278, N.W.
30014 Covington
Georgia (Newton)
44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
Kroger Branch (Main Street Bank)
3139 Highway 278, N.W.
30014 Covington
Georgia (Newton)
4,405,000 USD (Four Million Four Hundred and Five Thousand $)
3139 Highway 278, N.W.
30014 Covington
Georgia (Newton)
4,405,000 USD (Four Million Four Hundred and Five Thousand $)
Campus Branch (Main Street Bank)
475 East Broad Street
30601 Athens
Georgia (Clarke)
32,751,000 USD (Thirty-Two Million Seven Hundred and Fifty-One Thousand $)
475 East Broad Street
30601 Athens
Georgia (Clarke)
32,751,000 USD (Thirty-Two Million Seven Hundred and Fifty-One Thousand $)
Gaines School Road Branch (Main Street Bank)
190 Gaines School Road
30605 Athens
Georgia (Clarke)
30,849,000 USD (Thirty Million Eight Hundred and Fourty-Nine Thousand $)
190 Gaines School Road
30605 Athens
Georgia (Clarke)
30,849,000 USD (Thirty Million Eight Hundred and Fourty-Nine Thousand $)
Eastside Branch (Main Street Bank)
9130 Highway 278
30014 Covington
Georgia (Newton)
23,555,000 USD (Twenty-Three Million Five Hundred and Fifty-Five Thousand $)
9130 Highway 278
30014 Covington
Georgia (Newton)
23,555,000 USD (Twenty-Three Million Five Hundred and Fifty-Five Thousand $)
Main Street Facility (Glennville Bank)
602 North Main Street
30427 Glennville
Georgia (Tattnall)
0 USD (zero $)
602 North Main Street
30427 Glennville
Georgia (Tattnall)
0 USD (zero $)
West Main-Chattanooga Branch (The Bank of La Fayette, Georgia)
West Main and Chattanooga St
30728 Lafayette
Georgia (Walker)
0 USD (zero $)
West Main and Chattanooga St
30728 Lafayette
Georgia (Walker)
0 USD (zero $)
Rock Spring Branch (The Bank of La Fayette, Georgia)
U.S. Highway 27 and Georgia
30739 Rock Spring
Georgia (Walker)
0 USD (zero $)
U.S. Highway 27 and Georgia
30739 Rock Spring
Georgia (Walker)
0 USD (zero $)
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: 48620.00000000
# 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): 16630.00000000
# 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: 1995
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219746.00000000
# Name (Branch)): Monroe Big Y Branch
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): Fairfield
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 9001
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 535 Monroe Turnpike
# Zip Code (Branch): 06468
# 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: 090011002003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 14860
# Metropolitan Statistical Areas (Branch): 14860
# Metropolitan Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 14860
# Core Based Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 14860
# Metropolitan Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# 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: 48620.00000000
# 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): 16630.00000000
# 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: 1995
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219746.00000000
# Name (Branch)): Monroe Big Y Branch
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): Fairfield
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 9001
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 535 Monroe Turnpike
# Zip Code (Branch): 06468
# 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: 090011002003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 14860
# Metropolitan Statistical Areas (Branch): 14860
# Metropolitan Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 14860
# Core Based Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 14860
# Metropolitan Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# New England County Metro Areas (Institution): 0.00000000