Back Mountain, Dallas (Pennsylvania) 18612, 30 Memorial Highway
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##Szablon_SPECDESC##
Back Mountain, Dallas (Pennsylvania) 18612, 30 Memorial Highway
Name (Branch)): Back Mountain
Address(Branch): 30 Memorial Highway
Zip Code (Branch): 18612
City (Reported)(Branch): Dallas
County Name (Branch): Luzerne
State Name (Branch): Pennsylvania
Address(Branch): 30 Memorial Highway
Zip Code (Branch): 18612
City (Reported)(Branch): Dallas
County Name (Branch): Luzerne
State Name (Branch): Pennsylvania
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): 33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One 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): 33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Fruitville Pike Branch (Wachovia Bank, National Association)
2074 Fruitville Pike
17601 Lancaster
Pennsylvania (Lancaster)
7,420,000 USD (Seven Million Four Hundred and Twenty Thousand $)
2074 Fruitville Pike
17601 Lancaster
Pennsylvania (Lancaster)
7,420,000 USD (Seven Million Four Hundred and Twenty Thousand $)
Port Allegany Branch (Citizens Trust Company)
Maple and Willow Streets
16743 Port Allegany
Pennsylvania (McKean)
7,393,000 USD (Seven Million Three Hundred and Ninety-Three Thousand $)
Maple and Willow Streets
16743 Port Allegany
Pennsylvania (McKean)
7,393,000 USD (Seven Million Three Hundred and Ninety-Three Thousand $)
Emporium Branch (Citizens Trust Company)
125 East Fourth Street
15834 Emporium
Pennsylvania (Cameron)
22,080,000 USD (Twenty-Two Million Eigthy Thousand $)
125 East Fourth Street
15834 Emporium
Pennsylvania (Cameron)
22,080,000 USD (Twenty-Two Million Eigthy Thousand $)
Broad Street Branch (S&T Bank)
628-630 Broad Street
16242 New Bethlehem
Pennsylvania (Clarion)
23,081,000 USD (Twenty-Three Million Eigthy-One Thousand $)
628-630 Broad Street
16242 New Bethlehem
Pennsylvania (Clarion)
23,081,000 USD (Twenty-Three Million Eigthy-One Thousand $)
Clarion Branch (S&T Bank)
650 Main Street
16214 Clarion
Pennsylvania (Clarion)
59,443,000 USD (Fifty-Nine Million Four Hundred and Fourty-Three Thousand $)
650 Main Street
16214 Clarion
Pennsylvania (Clarion)
59,443,000 USD (Fifty-Nine Million Four Hundred and Fourty-Three Thousand $)
Throop Branch (PNC Bank, National Association)
224 Dunmore Street
18512 Throop
Pennsylvania (Lackawanna)
35,215,000 USD (Thirty-Five Million Two Hundred and Fifteen Thousand $)
224 Dunmore Street
18512 Throop
Pennsylvania (Lackawanna)
35,215,000 USD (Thirty-Five Million Two Hundred and Fifteen Thousand $)
North Washington Branch (First National Bank of Pennsylvania)
690 Route 66
15613 Apollo
Pennsylvania (Westmoreland)
9,756,000 USD (Nine Million Seven Hundred and Fifty-Six Thousand $)
690 Route 66
15613 Apollo
Pennsylvania (Westmoreland)
9,756,000 USD (Nine Million Seven Hundred and Fifty-Six Thousand $)
Westmont Branch (Ameriserv Financial Bank)
110 Minno Drive
15905 Johnstown
Pennsylvania (Cambria)
56,522,000 USD (Fifty-Six Million Five Hundred and Twenty-Two Thousand $)
110 Minno Drive
15905 Johnstown
Pennsylvania (Cambria)
56,522,000 USD (Fifty-Six Million Five Hundred and Twenty-Two Thousand $)
Franklin Street Branch (Ameriserv Financial Bank)
1059 Franklin Street
15905 Johnstown
Pennsylvania (Cambria)
16,800,000 USD (Sixteen Million Eight Hundred Thousand $)
1059 Franklin Street
15905 Johnstown
Pennsylvania (Cambria)
16,800,000 USD (Sixteen Million Eight Hundred Thousand $)
Gallaria Branch (Ameriserv Financial Bank)
500 Gallaria Drive
15904 Johnstown
Pennsylvania (Cambria)
10,611,000 USD (Ten Million Six Hundred and Eleven Thousand $)
500 Gallaria Drive
15904 Johnstown
Pennsylvania (Cambria)
10,611,000 USD (Ten Million Six Hundred and Eleven Thousand $)
Lutheran Home At Topton Branch (Wachovia Bank, National Association)
1 South Home Avenue
19562 Topton
Pennsylvania (Berks)
3,466,000 USD (Three Million Four Hundred and Sixty-Six Thousand $)
1 South Home Avenue
19562 Topton
Pennsylvania (Berks)
3,466,000 USD (Three Million Four Hundred and Sixty-Six Thousand $)
Towmanecin Village Branch (Wachovia Bank, National Association)
1758 Allentown Road
19446 Lansdale
Pennsylvania (Montgomery)
27,179,000 USD (Twenty-Seven Million One Hundred and Seventy-Nine Thousand $)
1758 Allentown Road
19446 Lansdale
Pennsylvania (Montgomery)
27,179,000 USD (Twenty-Seven Million One Hundred and Seventy-Nine Thousand $)
Fairfield Giant Branch (Wachovia Bank, National Association)
141 E Swedesford Road
19341 Exton
Pennsylvania (Chester)
619,000 USD (Six Hundred and Nineteen Thousand $)
141 E Swedesford Road
19341 Exton
Pennsylvania (Chester)
619,000 USD (Six Hundred and Nineteen Thousand $)
Hometown Branch (Wachovia Bank, National Association)
226 Claremont Ave
18252 Tamaqua
Pennsylvania (Schuylkill)
21,329,000 USD (Twenty-One Million Three Hundred and Twenty-Nine Thousand $)
226 Claremont Ave
18252 Tamaqua
Pennsylvania (Schuylkill)
21,329,000 USD (Twenty-One Million Three Hundred and Twenty-Nine Thousand $)
Edgewood Village Branch (Wachovia Bank, National Association)
679 Heacock Road
19067 Yardley
Pennsylvania (Bucks)
65,541,000 USD (Sixty-Five Million Five Hundred and Fourty-One Thousand $)
679 Heacock Road
19067 Yardley
Pennsylvania (Bucks)
65,541,000 USD (Sixty-Five Million Five Hundred and Fourty-One Thousand $)
Westtown Branch (Wachovia Bank, National Association)
1502 West Chester Pike
19382 West Chester
Pennsylvania (Chester)
29,052,000 USD (Twenty-Nine Million Fifty-Two Thousand $)
1502 West Chester Pike
19382 West Chester
Pennsylvania (Chester)
29,052,000 USD (Twenty-Nine Million Fifty-Two Thousand $)
Devon Branch (Wachovia Bank, National Association)
230 W Lancaster Ave
19333 Devon
Pennsylvania (Chester)
47,928,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
230 W Lancaster Ave
19333 Devon
Pennsylvania (Chester)
47,928,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
Schadt Avenue Branch (Wachovia Bank, National Association)
1155 Schadt Avenue
18052 Whitehall
Pennsylvania (Lehigh)
49,993,000 USD (Fourty-Nine Million Nine Hundred and Ninety-Three Thousand $)
1155 Schadt Avenue
18052 Whitehall
Pennsylvania (Lehigh)
49,993,000 USD (Fourty-Nine Million Nine Hundred and Ninety-Three Thousand $)
Exeter Branch (Citizens Bank of Pennsylvania)
4215 Perkiomen Avenue
19606 Reading
Pennsylvania (Berks)
57,292,000 USD (Fifty-Seven Million Two Hundred and Ninety-Two Thousand $)
4215 Perkiomen Avenue
19606 Reading
Pennsylvania (Berks)
57,292,000 USD (Fifty-Seven Million Two Hundred and Ninety-Two Thousand $)
Cumru Township Branch (Wachovia Bank, National Association)
10 Parkside Avenue
19607 Shillington
Pennsylvania (Berks)
33,019,000 USD (Thirty-Three Million Nineteen Thousand $)
10 Parkside Avenue
19607 Shillington
Pennsylvania (Berks)
33,019,000 USD (Thirty-Three Million Nineteen Thousand $)
Abrams-Forest Branch (First Bank)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
Dallas Branch (Fleet National Bank)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Drive-In Tellers Facility (Bank One, National Association)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
Lakewood Mb Branch (Wells Fargo Bank Texas, National Association)
6131 LA Vista Dr
75214 Dallas
Texas (Dallas)
0 USD (zero $)
6131 LA Vista Dr
75214 Dallas
Texas (Dallas)
0 USD (zero $)
Detached Facility (MainBank, National Association)
334 West Kiest Boulevard
75224 Dallas
Texas (Dallas)
0 USD (zero $)
334 West Kiest Boulevard
75224 Dallas
Texas (Dallas)
0 USD (zero $)
Oak Cliff Motor Bank West Branch (Bank of America, National Association)
220 West Twelfth Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
220 West Twelfth Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
Dallas East Motor Bank Branch (Bank of America, National Association)
210 North Hall Street
75246 Dallas
Texas (Dallas)
0 USD (zero $)
210 North Hall Street
75246 Dallas
Texas (Dallas)
0 USD (zero $)
Pleasant Grove Motor Bank Branch (Bank of America, National Association)
1521 Conner Drive
75217 Dallas
Texas (Dallas)
0 USD (zero $)
1521 Conner Drive
75217 Dallas
Texas (Dallas)
0 USD (zero $)
Turtle Creek Branch (PNB Financial Bank)
2911 Turtle Creek Suite 1300
75219 Dallas
Texas (Dallas)
274,262,000 USD (Two Hundred and Seventy-Four Million Two Hundred and Sixty-Two Thousand $)
2911 Turtle Creek Suite 1300
75219 Dallas
Texas (Dallas)
274,262,000 USD (Two Hundred and Seventy-Four Million Two Hundred and Sixty-Two Thousand $)
Marietta Branch (Regions Bank)
26 Citizens Square Road
30132 Dallas
Georgia (Paulding)
24,605,000 USD (Twenty-Four Million Six Hundred and Five Thousand $)
26 Citizens Square Road
30132 Dallas
Georgia (Paulding)
24,605,000 USD (Twenty-Four Million Six Hundred and Five Thousand $)
Collegedale Branch (AmSouth Bank)
9503 Apison Pike
37315 Collegedale
Tennessee (Hamilton)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
9503 Apison Pike
37315 Collegedale
Tennessee (Hamilton)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
Drive-Thru Facility (JPMorgan Chase Bank)
12875 Josey Lane
75234 Farmers Branch
Texas (Dallas)
0 USD (zero $)
12875 Josey Lane
75234 Farmers Branch
Texas (Dallas)
0 USD (zero $)
Wynnewood Branch (JPMorgan Chase Bank)
2223 South Zang Boulevard
75224 Dallas
Texas (Dallas)
15,481,000 USD (Fifteen Million Four Hundred and Eigthy-One Thousand $)
2223 South Zang Boulevard
75224 Dallas
Texas (Dallas)
15,481,000 USD (Fifteen Million Four Hundred and Eigthy-One Thousand $)
Dallas Lakewood Branch (Compass Bank)
1824 Abrams Parkway
75214 Dallas
Texas (Dallas)
23,489,000 USD (Twenty-Three Million Four Hundred and Eigthy-Nine Thousand $)
1824 Abrams Parkway
75214 Dallas
Texas (Dallas)
23,489,000 USD (Twenty-Three Million Four Hundred and Eigthy-Nine Thousand $)
Detached Facility (Bank One, National Association)
2900 Mockingbird Lane
75205 University Park
Texas (Dallas)
0 USD (zero $)
2900 Mockingbird Lane
75205 University Park
Texas (Dallas)
0 USD (zero $)
Drive-In Facility (Regions Bank)
1341 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
0 USD (zero $)
1341 West Mockingbird Lane
75247 Dallas
Texas (Dallas)
0 USD (zero $)
Bachman Branch (Regions Bank)
3701 West N.W. Highway, Suit
75220 Dallas
Texas (Dallas)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
3701 West N.W. Highway, Suit
75220 Dallas
Texas (Dallas)
13,286,000 USD (Thirteen Million Two Hundred and Eigthy-Six Thousand $)
Campbell Centre Branch (JPMorgan Chase Bank)
6251 Greenville Avenue
75206 Dallas
Texas (Dallas)
53,045,000 USD (Fifty-Three Million Fourty-Five Thousand $)
6251 Greenville Avenue
75206 Dallas
Texas (Dallas)
53,045,000 USD (Fifty-Three Million Fourty-Five Thousand $)
Mobile Branch (Town North Bank, N. A.)
4455 Lbj Freeway
75381 Dallas
Texas (Dallas)
1,812,000 USD (One Million Eight Hundred and Twelve Thousand $)
4455 Lbj Freeway
75381 Dallas
Texas (Dallas)
1,812,000 USD (One Million Eight Hundred and Twelve Thousand $)
Oak Cliff Branch (Bank of Texas. National Association)
201 West Twelfth Street
75208 Dallas
Texas (Dallas)
84,682,000 USD (Eigthy-Four Million Six Hundred and Eigthy-Two Thousand $)
201 West Twelfth Street
75208 Dallas
Texas (Dallas)
84,682,000 USD (Eigthy-Four Million Six Hundred and Eigthy-Two Thousand $)
Sea Girt Branch (Wachovia Bank, National Association)
526 Washington Boulevard
08750 Sea Girt
New Jersey (Monmouth)
25,970,000 USD (Twenty-Five Million Nine Hundred and Seventy Thousand $)
526 Washington Boulevard
08750 Sea Girt
New Jersey (Monmouth)
25,970,000 USD (Twenty-Five Million Nine Hundred and Seventy Thousand $)
Rumson Branch (Wachovia Bank, National Association)
12 West River Road
07760 Rumson
New Jersey (Monmouth)
35,671,000 USD (Thirty-Five Million Six Hundred and Seventy-One Thousand $)
12 West River Road
07760 Rumson
New Jersey (Monmouth)
35,671,000 USD (Thirty-Five Million Six Hundred and Seventy-One Thousand $)
Englewood Branch (Wachovia Bank, National Association)
44 Engle Street
07631 Englewood
New Jersey (Bergen)
28,781,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-One Thousand $)
44 Engle Street
07631 Englewood
New Jersey (Bergen)
28,781,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-One Thousand $)
Highland Park Branch (Wachovia Bank, National Association)
400 Raritan Avenue
08904 Highland Park
New Jersey (Middlesex)
131,166,000 USD (One Hundred and Thirty-One Million One Hundred and Sixty-Six Thousand $)
400 Raritan Avenue
08904 Highland Park
New Jersey (Middlesex)
131,166,000 USD (One Hundred and Thirty-One Million One Hundred and Sixty-Six Thousand $)
Georges Road Branch (Wachovia Bank, National Association)
775 Georges Road
08902 North Brunswick
New Jersey (Middlesex)
132,204,000 USD (One Hundred and Thirty-Two Million Two Hundred and Four Thousand $)
775 Georges Road
08902 North Brunswick
New Jersey (Middlesex)
132,204,000 USD (One Hundred and Thirty-Two Million Two Hundred and Four Thousand $)
Piscataway Branch (Wachovia Bank, National Association)
1341 Stelton Road
08854 Piscataway
New Jersey (Middlesex)
41,374,000 USD (Fourty-One Million Three Hundred and Seventy-Four Thousand $)
1341 Stelton Road
08854 Piscataway
New Jersey (Middlesex)
41,374,000 USD (Fourty-One Million Three Hundred and Seventy-Four Thousand $)
Farrington Lake Branch (Wachovia Bank, National Association)
1550 U.S. Route 130
08902 North Brunswick
New Jersey (Middlesex)
76,701,000 USD (Seventy-Six Million Seven Hundred and One Thousand $)
1550 U.S. Route 130
08902 North Brunswick
New Jersey (Middlesex)
76,701,000 USD (Seventy-Six Million Seven Hundred and One Thousand $)
Albany Street Branch (Wachovia Bank, National Association)
120 Albany Street Plaza
08901 New Brunswick
New Jersey (Middlesex)
84,944,000 USD (Eigthy-Four Million Nine Hundred and Fourty-Four Thousand $)
120 Albany Street Plaza
08901 New Brunswick
New Jersey (Middlesex)
84,944,000 USD (Eigthy-Four Million Nine Hundred and Fourty-Four Thousand $)
Veronica Plaza Branch (Wachovia Bank, National Association)
84 Veronica Avenue
08873 Somerset
New Jersey (Somerset)
71,537,000 USD (Seventy-One Million Five Hundred and Thirty-Seven Thousand $)
84 Veronica Avenue
08873 Somerset
New Jersey (Somerset)
71,537,000 USD (Seventy-One Million Five Hundred and Thirty-Seven Thousand $)
Cedar Grove Lane Branch (Wachovia Bank, National Association)
120 Cedar Grove Lane
08873 Somerset
New Jersey (Somerset)
44,402,000 USD (Fourty-Four Million Four Hundred and Two Thousand $)
120 Cedar Grove Lane
08873 Somerset
New Jersey (Somerset)
44,402,000 USD (Fourty-Four Million Four Hundred and Two Thousand $)
Alexandria Branch (Liberty State Bank)
Public Square and Brush Cree
37012 Alexandria
Tennessee (DeKalb)
13,082,000 USD (Thirteen Million Eigthy-Two Thousand $)
Public Square and Brush Cree
37012 Alexandria
Tennessee (DeKalb)
13,082,000 USD (Thirteen Million Eigthy-Two Thousand $)
Smithville Branch (Liberty State Bank)
701 South Congress Boulevard
37166 Smithville
Tennessee (DeKalb)
21,893,000 USD (Twenty-One Million Eight Hundred and Ninety-Three Thousand $)
701 South Congress Boulevard
37166 Smithville
Tennessee (DeKalb)
21,893,000 USD (Twenty-One Million Eight Hundred and Ninety-Three Thousand $)
Downtown Branch (Liberty State Bank)
214 North Cumberland
37087 Lebanon
Tennessee (Wilson)
5,842,000 USD (Five Million Eight Hundred and Fourty-Two Thousand $)
214 North Cumberland
37087 Lebanon
Tennessee (Wilson)
5,842,000 USD (Five Million Eight Hundred and Fourty-Two Thousand $)
Killeen Branch (Union State Bank)
120 North Gray Street
76541 Killeen
Texas (Bell)
68,678,000 USD (Sixty-Eight Million Six Hundred and Seventy-Eight Thousand $)
120 North Gray Street
76541 Killeen
Texas (Bell)
68,678,000 USD (Sixty-Eight Million Six Hundred and Seventy-Eight Thousand $)
Georgetown Branch (Union State Bank)
1100 Williams Drive
78628 Georgetown
Texas (Williamson)
48,699,000 USD (Fourty-Eight Million Six Hundred and Ninety-Nine Thousand $)
1100 Williams Drive
78628 Georgetown
Texas (Williamson)
48,699,000 USD (Fourty-Eight Million Six Hundred and Ninety-Nine Thousand $)
Liberty Hill Branch (Union State Bank)
13601 W. Hwy. 29
78642 Liberty Hill
Texas (Williamson)
20,517,000 USD (Twenty Million Five Hundred and Seventeen Thousand $)
13601 W. Hwy. 29
78642 Liberty Hill
Texas (Williamson)
20,517,000 USD (Twenty Million Five Hundred and Seventeen Thousand $)
Round Rock Branch (Union State Bank)
902 Palm Valley Dr.
78664 Round Rock
Texas (Williamson)
46,800,000 USD (Fourty-Six Million Eight Hundred Thousand $)
902 Palm Valley Dr.
78664 Round Rock
Texas (Williamson)
46,800,000 USD (Fourty-Six Million Eight Hundred Thousand $)
Drive-In Facility (Union Planters Bank, National Association)
215 South Hardie Street
77511 Alvin
Texas (Brazoria)
0 USD (zero $)
215 South Hardie Street
77511 Alvin
Texas (Brazoria)
0 USD (zero $)
Friendswood Banking Center Branch (Union Planters Bank, National Association)
306 East Parkwood
77546 Friendswood
Texas (Galveston)
13,552,000 USD (Thirteen Million Five Hundred and Fifty-Two Thousand $)
306 East Parkwood
77546 Friendswood
Texas (Galveston)
13,552,000 USD (Thirteen Million Five Hundred and Fifty-Two Thousand $)
Airline Branch (First Commerce Bank)
2037 Airline Road
78412 Corpus Christi
Texas (Nueces)
16,053,000 USD (Sixteen Million Fifty-Three Thousand $)
2037 Airline Road
78412 Corpus Christi
Texas (Nueces)
16,053,000 USD (Sixteen Million Fifty-Three 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): 33621.00000000
# 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: 2875
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225962.00000000
# Name (Branch)): Back Mountain
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Luzerne
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 42079
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 30 Memorial Highway
# Zip Code (Branch): 18612
# 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: 420792112024
# Core Based Statistical Area Name (Institution): Scranton--Wilkes-Barre, PA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42540
# Metropolitan Statistical Areas (Branch): 42540
# Metropolitan Statistical Area Name (Branch): Scranton--Wilkes-Barre, PA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42540
# Core Based Statistical Area Name (Branch): Scranton--Wilkes-Barre, PA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 42540
# Metropolitan Statistical Area Name (Institution): Scranton--Wilkes-Barre, PA
# 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): 33621.00000000
# 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: 2875
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225962.00000000
# Name (Branch)): Back Mountain
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Luzerne
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 42079
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): 30 Memorial Highway
# Zip Code (Branch): 18612
# 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: 420792112024
# Core Based Statistical Area Name (Institution): Scranton--Wilkes-Barre, PA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42540
# Metropolitan Statistical Areas (Branch): 42540
# Metropolitan Statistical Area Name (Branch): Scranton--Wilkes-Barre, PA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 42540
# Core Based Statistical Area Name (Branch): Scranton--Wilkes-Barre, PA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 42540
# Metropolitan Statistical Area Name (Institution): Scranton--Wilkes-Barre, PA
# 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