Clemmons Main Branch, Clemmons (North Carolina) 27012, 2565 Lewisville-Clemmons Roa
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Clemmons Main Branch, Clemmons (North Carolina) 27012, 2565 Lewisville-Clemmons Roa
Name (Branch)): Clemmons Main Branch
Address(Branch): 2565 Lewisville-Clemmons Roa
Zip Code (Branch): 27012
City (Reported)(Branch): Clemmons
County Name (Branch): Forsyth
State Name (Branch): North Carolina
Address(Branch): 2565 Lewisville-Clemmons Roa
Zip Code (Branch): 27012
City (Reported)(Branch): Clemmons
County Name (Branch): Forsyth
State Name (Branch): North Carolina
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four 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): 49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Franklin Branch (First-Citizens Bank & Trust Company)
3 Iotla Street
28734 Franklin
North Carolina (Macon)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
3 Iotla Street
28734 Franklin
North Carolina (Macon)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
Marshall Branch (First-Citizens Bank & Trust Company)
U.S. Highway 25-70 Bypass
28753 Marshall
North Carolina (Madison)
34,900,000 USD (Thirty-Four Million Nine Hundred Thousand $)
U.S. Highway 25-70 Bypass
28753 Marshall
North Carolina (Madison)
34,900,000 USD (Thirty-Four Million Nine Hundred Thousand $)
Lansing Branch (First-Citizens Bank & Trust Company)
State Highway 194
28643 Lansing
North Carolina (Ashe)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
State Highway 194
28643 Lansing
North Carolina (Ashe)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
Rutherford College Branch (Wachovia Bank, National Association)
302 Malcolm Boulevard
28671 Valdese
North Carolina (Burke)
0 USD (zero $)
302 Malcolm Boulevard
28671 Valdese
North Carolina (Burke)
0 USD (zero $)
Mount Airy Remote Branch (Wachovia Bank, National Association)
2050 Rockford Street Extensi
27030 Mount Airy
North Carolina (Surry)
0 USD (zero $)
2050 Rockford Street Extensi
27030 Mount Airy
North Carolina (Surry)
0 USD (zero $)
Wilkesboro Boulevard Branch (Wachovia Bank, National Association)
516 Wilkesboro Boulevard
28645 Lenoir
North Carolina (Caldwell)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
516 Wilkesboro Boulevard
28645 Lenoir
North Carolina (Caldwell)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
Advance Main Branch (Wachovia Bank, National Association)
U.S. Highway 158 & N.c. High
27006 Advance
North Carolina (Davie)
17,609,000 USD (Seventeen Million Six Hundred and Nine Thousand $)
U.S. Highway 158 & N.c. High
27006 Advance
North Carolina (Davie)
17,609,000 USD (Seventeen Million Six Hundred and Nine Thousand $)
Hwy 70 Branch (Wachovia Bank, National Association)
2146 Statesville Blvd Hwy 70
28144 Salisbury
North Carolina (Rowan)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
2146 Statesville Blvd Hwy 70
28144 Salisbury
North Carolina (Rowan)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
Walkertown Main Branch 523 (National Bank of Commerce)
2780 Old Hollow Road
27051 Walkertown
North Carolina (Forsyth)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
2780 Old Hollow Road
27051 Walkertown
North Carolina (Forsyth)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
Tower Drive Up Branch (Wachovia Bank, National Association)
3695 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
0 USD (zero $)
3695 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
0 USD (zero $)
Hayesville Main Branch (First-Citizens Bank & Trust Company)
36 Highway 64
28904 Hayesville
North Carolina (Clay)
34,315,000 USD (Thirty-Four Million Three Hundred and Fifteen Thousand $)
36 Highway 64
28904 Hayesville
North Carolina (Clay)
34,315,000 USD (Thirty-Four Million Three Hundred and Fifteen Thousand $)
Signal Hill Mall Branch (Wachovia Bank, National Association)
1609 East Broad Street
28677 Statesville
North Carolina (Iredell)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
1609 East Broad Street
28677 Statesville
North Carolina (Iredell)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
Sylva Branch (First-Citizens Bank & Trust Company)
5 West Main Street
28779 Sylva
North Carolina (Jackson)
24,479,000 USD (Twenty-Four Million Four Hundred and Seventy-Nine Thousand $)
5 West Main Street
28779 Sylva
North Carolina (Jackson)
24,479,000 USD (Twenty-Four Million Four Hundred and Seventy-Nine Thousand $)
West Jefferson Branch (First Charter Bank)
402 South Jefferson Avenue
28694 West Jefferson
North Carolina (Ashe)
22,190,000 USD (Twenty-Two Million One Hundred and Ninety Thousand $)
402 South Jefferson Avenue
28694 West Jefferson
North Carolina (Ashe)
22,190,000 USD (Twenty-Two Million One Hundred and Ninety Thousand $)
Waynesville Main Branch (Wachovia Bank, National Association)
339 Russ Avenue
28786 Waynesville
North Carolina (Haywood)
88,701,000 USD (Eigthy-Eight Million Seven Hundred and One Thousand $)
339 Russ Avenue
28786 Waynesville
North Carolina (Haywood)
88,701,000 USD (Eigthy-Eight Million Seven Hundred and One Thousand $)
Shelby Main Branch (Wachovia Bank, National Association)
231 South Washington Street
28150 Shelby
North Carolina (Cleveland)
32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
231 South Washington Street
28150 Shelby
North Carolina (Cleveland)
32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
Newland Main Branch (Wachovia Bank, National Association)
350 Cranberry Street
28657 Newland
North Carolina (Avery)
33,558,000 USD (Thirty-Three Million Five Hundred and Fifty-Eight Thousand $)
350 Cranberry Street
28657 Newland
North Carolina (Avery)
33,558,000 USD (Thirty-Three Million Five Hundred and Fifty-Eight Thousand $)
Merrimon Avenue Branch (Branch Banking and Trust Company)
850 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
33,921,000 USD (Thirty-Three Million Nine Hundred and Twenty-One Thousand $)
850 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
33,921,000 USD (Thirty-Three Million Nine Hundred and Twenty-One Thousand $)
Robbinsville Main Branch (First-Citizens Bank & Trust Company)
100 U.S. Highway 129 By-Pass
28771 Robbinsville
North Carolina (Graham)
21,733,000 USD (Twenty-One Million Seven Hundred and Thirty-Three Thousand $)
100 U.S. Highway 129 By-Pass
28771 Robbinsville
North Carolina (Graham)
21,733,000 USD (Twenty-One Million Seven Hundred and Thirty-Three Thousand $)
Granite Falls Branch (First-Citizens Bank & Trust Company)
Falls Avenue and Chestnut St
28630 Granite Falls
North Carolina (Caldwell)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
Falls Avenue and Chestnut St
28630 Granite Falls
North Carolina (Caldwell)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
Lewisville Clemmons Rd Branch (Branch Banking and Trust Company)
2629 Lewisville Clemmons Rd
27012 Clemmons
North Carolina (Forsyth)
68,103,000 USD (Sixty-Eight Million One Hundred and Three Thousand $)
2629 Lewisville Clemmons Rd
27012 Clemmons
North Carolina (Forsyth)
68,103,000 USD (Sixty-Eight Million One Hundred and Three Thousand $)
Clemmons Branch (Lexington State Bank)
2386 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
11,979,000 USD (Eleven Million Nine Hundred and Seventy-Nine Thousand $)
2386 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
11,979,000 USD (Eleven Million Nine Hundred and Seventy-Nine Thousand $)
Clemmons Branch (Southern Community Bank and Trust)
2755 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
13,404,000 USD (Thirteen Million Four Hundred and Four Thousand $)
2755 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
13,404,000 USD (Thirteen Million Four Hundred and Four Thousand $)
3701 Clemmons Rd. (Piedmont Federal Savings and Loan Association)
3701 Clemmons Rd.
27012 Clemmons
North Carolina (Forsyth)
52,885,000 USD (Fifty-Two Million Eight Hundred and Eigthy-Five Thousand $)
3701 Clemmons Rd.
27012 Clemmons
North Carolina (Forsyth)
52,885,000 USD (Fifty-Two Million Eight Hundred and Eigthy-Five Thousand $)
Morganton Boulevard Branch (Wachovia Bank, National Association)
676 Morganton Boulevard Sw
28645 Lenoir
North Carolina (Caldwell)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
676 Morganton Boulevard Sw
28645 Lenoir
North Carolina (Caldwell)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
North Ridge Branch (Wachovia Bank, National Association)
6002 Falls Of Neuse Road
27609 Raleigh
North Carolina (Wake)
31,291,000 USD (Thirty-One Million Two Hundred and Ninety-One Thousand $)
6002 Falls Of Neuse Road
27609 Raleigh
North Carolina (Wake)
31,291,000 USD (Thirty-One Million Two Hundred and Ninety-One Thousand $)
Carolina Place Branch (Wachovia Bank, National Association)
9420 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
39,091,000 USD (Thirty-Nine Million Ninety-One Thousand $)
9420 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
39,091,000 USD (Thirty-Nine Million Ninety-One Thousand $)
Springmoor Branch (Wachovia Bank, National Association)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
Kildaire Branch (Wachovia Bank, National Association)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
Brandon Branch (Wachovia Bank, National Association)
510 Oakfield Drive
33511 Brandon
Florida (Hillsborough)
31,116,000 USD (Thirty-One Million One Hundred and Sixteen Thousand $)
510 Oakfield Drive
33511 Brandon
Florida (Hillsborough)
31,116,000 USD (Thirty-One Million One Hundred and Sixteen Thousand $)
Feasterville Branch (Wachovia Bank, National Association)
205 East Street Rd
19053 Feasterville Tre
Pennsylvania (Bucks)
79,485,000 USD (Seventy-Nine Million Four Hundred and Eigthy-Five Thousand $)
205 East Street Rd
19053 Feasterville Tre
Pennsylvania (Bucks)
79,485,000 USD (Seventy-Nine Million Four Hundred and Eigthy-Five Thousand $)
Frankford Branch (Wachovia Bank, National Association)
5119-25 Frankford Avenue
19124 Philadelphia
Pennsylvania (Philadelphia)
30,009,000 USD (Thirty Million Nine Thousand $)
5119-25 Frankford Avenue
19124 Philadelphia
Pennsylvania (Philadelphia)
30,009,000 USD (Thirty Million Nine Thousand $)
Rising Sun Branch (Wachovia Bank, National Association)
5951 Rising Sun Avenue
19120 Philadelphia
Pennsylvania (Philadelphia)
52,722,000 USD (Fifty-Two Million Seven Hundred and Twenty-Two Thousand $)
5951 Rising Sun Avenue
19120 Philadelphia
Pennsylvania (Philadelphia)
52,722,000 USD (Fifty-Two Million Seven Hundred and Twenty-Two Thousand $)
Willow Grove Branch (Wachovia Bank, National Association)
37 Easton Road
19090 Willow Grove
Pennsylvania (Montgomery)
55,686,000 USD (Fifty-Five Million Six Hundred and Eigthy-Six Thousand $)
37 Easton Road
19090 Willow Grove
Pennsylvania (Montgomery)
55,686,000 USD (Fifty-Five Million Six Hundred and Eigthy-Six Thousand $)
Banner Elk Branch (First Charter Bank)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
Altus Teller's Window Branch (Bank of the Ozarks)
U.S. Highway 64
72821 Altus
Arkansas (Franklin)
6,124,000 USD (Six Million One Hundred and Twenty-Four Thousand $)
U.S. Highway 64
72821 Altus
Arkansas (Franklin)
6,124,000 USD (Six Million One Hundred and Twenty-Four Thousand $)
Westside Branch (Bank of the Ozarks)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
Clarksville Branch (Bank of the Ozarks)
1010 West Main
72830 Clarksville
Arkansas (Johnson)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
1010 West Main
72830 Clarksville
Arkansas (Johnson)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
Rogers Avenue Branch (Bank of the Ozarks)
1150 Rogers Avenue
72830 Clarksville
Arkansas (Johnson)
15,118,000 USD (Fifteen Million One Hundred and Eightteen Thousand $)
1150 Rogers Avenue
72830 Clarksville
Arkansas (Johnson)
15,118,000 USD (Fifteen Million One Hundred and Eightteen Thousand $)
Van Buren Branch (Bank of the Ozarks)
515 Pointer Trail East
72956 Van Buren
Arkansas (Crawford)
23,588,000 USD (Twenty-Three Million Five Hundred and Eigthy-Eight Thousand $)
515 Pointer Trail East
72956 Van Buren
Arkansas (Crawford)
23,588,000 USD (Twenty-Three Million Five Hundred and Eigthy-Eight Thousand $)
Mulberry Branch (Bank of the Ozarks)
Highway 64 and Church Street
72947 Mulberry
Arkansas (Crawford)
7,490,000 USD (Seven Million Four Hundred and Ninety Thousand $)
Highway 64 and Church Street
72947 Mulberry
Arkansas (Crawford)
7,490,000 USD (Seven Million Four Hundred and Ninety Thousand $)
Fort Smith Branch (Bank of the Ozarks)
5401 Rogers Avenue
72901 Fort Smith
Arkansas (Sebastian)
42,904,000 USD (Fourty-Two Million Nine Hundred and Four Thousand $)
5401 Rogers Avenue
72901 Fort Smith
Arkansas (Sebastian)
42,904,000 USD (Fourty-Two Million Nine Hundred and Four Thousand $)
Paris Branch (Bank of the Ozarks)
1405 East Walnut
72855 Paris
Arkansas (Logan)
9,877,000 USD (Nine Million Eight Hundred and Seventy-Seven Thousand $)
1405 East Walnut
72855 Paris
Arkansas (Logan)
9,877,000 USD (Nine Million Eight Hundred and Seventy-Seven Thousand $)
Alma Branch (Bank of the Ozarks)
611 Highway 71 North
72921 Alma
Arkansas (Crawford)
16,627,000 USD (Sixteen Million Six Hundred and Twenty-Seven Thousand $)
611 Highway 71 North
72921 Alma
Arkansas (Crawford)
16,627,000 USD (Sixteen Million Six Hundred and Twenty-Seven 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): 49124.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 940
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234380.00000000
# Name (Branch)): Clemmons Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Clemmons
# City (USPS)(Branch): Clemmons
# Address(Branch): 2565 Lewisville-Clemmons Roa
# Zip Code (Branch): 27012
# 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: 37067004006
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49180
# Metropolitan Statistical Area Name (Institution): Winston-Salem, NC
# 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): 49124.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 940
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234380.00000000
# Name (Branch)): Clemmons Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Clemmons
# City (USPS)(Branch): Clemmons
# Address(Branch): 2565 Lewisville-Clemmons Roa
# Zip Code (Branch): 27012
# 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: 37067004006
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49180
# Metropolitan Statistical Area Name (Institution): Winston-Salem, NC
# 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