Yorktown Heights Branch, Yorktown Heights (New York) 10598, 1937 Commerce St
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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)
Yorktown Heights Branch, Yorktown Heights (New York) 10598, 1937 Commerce St
Name (Branch)): Yorktown Heights Branch
Address(Branch): 1937 Commerce St
Zip Code (Branch): 10598
City (Reported)(Branch): Yorktown Heights
County Name (Branch): Westchester
State Name (Branch): New York
Address(Branch): 1937 Commerce St
Zip Code (Branch): 10598
City (Reported)(Branch): Yorktown Heights
County Name (Branch): Westchester
State Name (Branch): New York
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): 71,504,000 USD (Seventy-One Million Five Hundred and 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): 71,504,000 USD (Seventy-One Million Five Hundred and Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Katonah Branch (Wachovia Bank, National Association)
262 Katonah Avenue
10536 Katonah
New York (Westchester)
54,101,000 USD (Fifty-Four Million One Hundred and One Thousand $)
262 Katonah Avenue
10536 Katonah
New York (Westchester)
54,101,000 USD (Fifty-Four Million One Hundred and One Thousand $)
Shrub Oak Branch (Wachovia Bank, National Association)
1342 East Main Street
10588 Shrub Oak
New York (Westchester)
63,537,000 USD (Sixty-Three Million Five Hundred and Thirty-Seven Thousand $)
1342 East Main Street
10588 Shrub Oak
New York (Westchester)
63,537,000 USD (Sixty-Three Million Five Hundred and Thirty-Seven Thousand $)
Mohawk Acres Branch (Manufacturers and Traders Trust Company)
1746 Black River Boulevard
13440 Rome
New York (Oneida)
47,125,000 USD (Fourty-Seven Million One Hundred and Twenty-Five Thousand $)
1746 Black River Boulevard
13440 Rome
New York (Oneida)
47,125,000 USD (Fourty-Seven Million One Hundred and Twenty-Five Thousand $)
Camden Branch (Manufacturers and Traders Trust Company)
7 Main Street
13316 Camden
New York (Oneida)
16,613,000 USD (Sixteen Million Six Hundred and Thirteen Thousand $)
7 Main Street
13316 Camden
New York (Oneida)
16,613,000 USD (Sixteen Million Six Hundred and Thirteen Thousand $)
Black River Boulevard Branch (The Rome Savings Bank)
1629 Black River Boulevard
13440 Rome
New York (Oneida)
74,137,000 USD (Seventy-Four Million One Hundred and Thirty-Seven Thousand $)
1629 Black River Boulevard
13440 Rome
New York (Oneida)
74,137,000 USD (Seventy-Four Million One Hundred and Thirty-Seven Thousand $)
New Hartford Savings Branch (The Rome Savings Bank)
82 Seneca Turnpike
13413 New Hartford
New York (Oneida)
16,433,000 USD (Sixteen Million Four Hundred and Thirty-Three Thousand $)
82 Seneca Turnpike
13413 New Hartford
New York (Oneida)
16,433,000 USD (Sixteen Million Four Hundred and Thirty-Three Thousand $)
West Rome Branch (The Rome Savings Bank)
1300 Erie Boulevard West
13440 Rome
New York (Oneida)
14,901,000 USD (Fourteen Million Nine Hundred and One Thousand $)
1300 Erie Boulevard West
13440 Rome
New York (Oneida)
14,901,000 USD (Fourteen Million Nine Hundred and One Thousand $)
Commack Branch (Apple Bank for Savings)
41 Commack Road
11725 Commack
New York (Suffolk)
71,159,000 USD (Seventy-One Million One Hundred and Fifty-Nine Thousand $)
41 Commack Road
11725 Commack
New York (Suffolk)
71,159,000 USD (Seventy-One Million One Hundred and Fifty-Nine Thousand $)
East Setauket Branch (Apple Bank for Savings)
10 Route 25a
11733 East Setauket
New York (Suffolk)
71,907,000 USD (Seventy-One Million Nine Hundred and Seven Thousand $)
10 Route 25a
11733 East Setauket
New York (Suffolk)
71,907,000 USD (Seventy-One Million Nine Hundred and Seven Thousand $)
East Hampton Branch (Apple Bank for Savings)
50 Montauk Highway
11937 East Hampton
New York (Suffolk)
63,353,000 USD (Sixty-Three Million Three Hundred and Fifty-Three Thousand $)
50 Montauk Highway
11937 East Hampton
New York (Suffolk)
63,353,000 USD (Sixty-Three Million Three Hundred and Fifty-Three Thousand $)
Somers Branch (Manufacturers and Traders Trust Company)
Somers Town Centre, Routes 1
10589 Somers
New York (Westchester)
7,187,000 USD (Seven Million One Hundred and Eigthy-Seven Thousand $)
Somers Town Centre, Routes 1
10589 Somers
New York (Westchester)
7,187,000 USD (Seven Million One Hundred and Eigthy-Seven Thousand $)
Mount Kisco Branch (Manufacturers and Traders Trust Company)
251 Main Street
10549 Mount Kisco
New York (Westchester)
10,559,000 USD (Ten Million Five Hundred and Fifty-Nine Thousand $)
251 Main Street
10549 Mount Kisco
New York (Westchester)
10,559,000 USD (Ten Million Five Hundred and Fifty-Nine Thousand $)
Jefferson Plaza Branch (Manufacturers and Traders Trust Company)
4 Jefferson Plaza
12601 Poughkeepsie
New York (Dutchess)
39,345,000 USD (Thirty-Nine Million Three Hundred and Fourty-Five Thousand $)
4 Jefferson Plaza
12601 Poughkeepsie
New York (Dutchess)
39,345,000 USD (Thirty-Nine Million Three Hundred and Fourty-Five Thousand $)
Millbrook Branch (Manufacturers and Traders Trust Company)
2509 Route 44
12569 Pleasant Valley
New York (Dutchess)
24,866,000 USD (Twenty-Four Million Eight Hundred and Sixty-Six Thousand $)
2509 Route 44
12569 Pleasant Valley
New York (Dutchess)
24,866,000 USD (Twenty-Four Million Eight Hundred and Sixty-Six Thousand $)
North Salem Branch (Manufacturers and Traders Trust Company)
60 June Road
10560 North Salem
New York (Westchester)
32,219,000 USD (Thirty-Two Million Two Hundred and Nineteen Thousand $)
60 June Road
10560 North Salem
New York (Westchester)
32,219,000 USD (Thirty-Two Million Two Hundred and Nineteen Thousand $)
Pawling Village Branch (Manufacturers and Traders Trust Company)
11 West Main Street
12564 Pawling
New York (Dutchess)
34,643,000 USD (Thirty-Four Million Six Hundred and Fourty-Three Thousand $)
11 West Main Street
12564 Pawling
New York (Dutchess)
34,643,000 USD (Thirty-Four Million Six Hundred and Fourty-Three Thousand $)
Brewster Branch (Manufacturers and Traders Trust Company)
Lakeview Plaza, 1525 Route 2
10509 Brewster
New York (Putnam)
60,739,000 USD (Sixty Million Seven Hundred and Thirty-Nine Thousand $)
Lakeview Plaza, 1525 Route 2
10509 Brewster
New York (Putnam)
60,739,000 USD (Sixty Million Seven Hundred and Thirty-Nine Thousand $)
Dover Plains Branch (Manufacturers and Traders Trust Company)
3081 Route 22
12522 Dover Plains
New York (Dutchess)
54,530,000 USD (Fifty-Four Million Five Hundred and Thirty Thousand $)
3081 Route 22
12522 Dover Plains
New York (Dutchess)
54,530,000 USD (Fifty-Four Million Five Hundred and Thirty Thousand $)
Shirley Branch (North Fork Bank)
800 Montauk Hwy.
11967 Shirley
New York (Suffolk)
155,342,000 USD (One Hundred and Fifty-Five Million Three Hundred and Fourty-Two Thousand $)
800 Montauk Hwy.
11967 Shirley
New York (Suffolk)
155,342,000 USD (One Hundred and Fifty-Five Million Three Hundred and Fourty-Two Thousand $)
Rocky Point Branch (North Fork Bank)
366 Route 25a
11778 Rocky Point
New York (Suffolk)
73,988,000 USD (Seventy-Three Million Nine Hundred and Eigthy-Eight Thousand $)
366 Route 25a
11778 Rocky Point
New York (Suffolk)
73,988,000 USD (Seventy-Three Million Nine Hundred and Eigthy-Eight Thousand $)
Jefferson Valley Mall Branch (HSBC Bank USA)
650 Lee Boulevard
10598 Yorktown Heights
New York (Westchester)
61,656,000 USD (Sixty-One Million Six Hundred and Fifty-Six Thousand $)
650 Lee Boulevard
10598 Yorktown Heights
New York (Westchester)
61,656,000 USD (Sixty-One Million Six Hundred and Fifty-Six Thousand $)
Crompond Road Branch (Atlantic Bank of New York)
3303 Crompond Road
10598 Yorktown Heights
New York (Westchester)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
3303 Crompond Road
10598 Yorktown Heights
New York (Westchester)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
1961 Commerce St (Sound Federal Savings)
1961 Commerce St
10598 Yorktown Heights
New York (Westchester)
57,540,000 USD (Fifty-Seven Million Five Hundred and Fourty Thousand $)
1961 Commerce St
10598 Yorktown Heights
New York (Westchester)
57,540,000 USD (Fifty-Seven Million Five Hundred and Fourty Thousand $)
Cortlandt Branch (Wachovia Bank, National Association)
5 Baltic Place
10520 Croton-On-Hudson
New York (Westchester)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)
5 Baltic Place
10520 Croton-On-Hudson
New York (Westchester)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)
Ardsley Branch (Wachovia Bank, National Association)
921 Saw Mill River Road
10502 Ardsley
New York (Westchester)
49,480,000 USD (Fourty-Nine Million Four Hundred and Eigthy Thousand $)
921 Saw Mill River Road
10502 Ardsley
New York (Westchester)
49,480,000 USD (Fourty-Nine Million Four Hundred and Eigthy Thousand $)
Hopewell Junction (Wachovia Bank, National Association)
430 Route 376
12533 Hopewell Junctio
New York (Dutchess)
56,234,000 USD (Fifty-Six Million Two Hundred and Thirty-Four Thousand $)
430 Route 376
12533 Hopewell Junctio
New York (Dutchess)
56,234,000 USD (Fifty-Six Million Two Hundred and Thirty-Four Thousand $)
Cold Spring Branch (Wachovia Bank, National Association)
41 Chestnut Street
10516 Cold Spring
New York (Putnam)
32,938,000 USD (Thirty-Two Million Nine Hundred and Thirty-Eight Thousand $)
41 Chestnut Street
10516 Cold Spring
New York (Putnam)
32,938,000 USD (Thirty-Two Million Nine Hundred and Thirty-Eight Thousand $)
Carmel (Wachovia Bank, National Association)
259 Route 52
10512 Kent Cliffs
New York (Putnam)
2,044,220,000 USD (Two Thousand and Fourty-Four Million Two Hundred and Twenty Thousand $)
259 Route 52
10512 Kent Cliffs
New York (Putnam)
2,044,220,000 USD (Two Thousand and Fourty-Four Million Two Hundred and Twenty Thousand $)
Poughkeepsie Branch (Wachovia Bank, National Association)
850 South Rd
12590 Wappingers Falls
New York (Dutchess)
50,088,000 USD (Fifty Million Eigthy-Eight Thousand $)
850 South Rd
12590 Wappingers Falls
New York (Dutchess)
50,088,000 USD (Fifty Million Eigthy-Eight Thousand $)
New Rochelle Branch (Wachovia Bank, National Association)
1307 North Avenue
10804 New Rochelle
New York (Westchester)
55,641,000 USD (Fifty-Five Million Six Hundred and Fourty-One Thousand $)
1307 North Avenue
10804 New Rochelle
New York (Westchester)
55,641,000 USD (Fifty-Five Million Six Hundred and Fourty-One Thousand $)
Yonkers Avenue Branch (Wachovia Bank, National Association)
1076 Yonkers Avenue
10704 Yonkers
New York (Westchester)
84,077,000 USD (Eigthy-Four Million Seventy-Seven Thousand $)
1076 Yonkers Avenue
10704 Yonkers
New York (Westchester)
84,077,000 USD (Eigthy-Four Million Seventy-Seven Thousand $)
Armonk Branch (Wachovia Bank, National Association)
490 Main Street
10504 Armonk
New York (Westchester)
52,029,000 USD (Fifty-Two Million Twenty-Nine Thousand $)
490 Main Street
10504 Armonk
New York (Westchester)
52,029,000 USD (Fifty-Two Million Twenty-Nine Thousand $)
Tuckahoe Branch (Wachovia Bank, National Association)
50 Main Street
10707 Tuckahoe
New York (Westchester)
58,686,000 USD (Fifty-Eight Million Six Hundred and Eigthy-Six Thousand $)
50 Main Street
10707 Tuckahoe
New York (Westchester)
58,686,000 USD (Fifty-Eight Million Six Hundred and Eigthy-Six Thousand $)
Port Jefferson Station Branch (North Fork Bank)
532 Old Town Road
11776 Port Jefferson S
New York (Suffolk)
109,079,000 USD (One Hundred and Nine Million Seventy-Nine Thousand $)
532 Old Town Road
11776 Port Jefferson S
New York (Suffolk)
109,079,000 USD (One Hundred and Nine Million Seventy-Nine Thousand $)
Bohemia Branch (North Fork Bank)
4525 Sunrise Highway
11716 Bohemia
New York (Suffolk)
114,164,000 USD (One Hundred and Fourteen Million One Hundred and Sixty-Four Thousand $)
4525 Sunrise Highway
11716 Bohemia
New York (Suffolk)
114,164,000 USD (One Hundred and Fourteen Million One Hundred and Sixty-Four Thousand $)
Southampton Branch (North Fork Bank)
46 Windmill Lane
11968 Southampton
New York (Suffolk)
97,196,000 USD (Ninety-Seven Million One Hundred and Ninety-Six Thousand $)
46 Windmill Lane
11968 Southampton
New York (Suffolk)
97,196,000 USD (Ninety-Seven Million One Hundred and Ninety-Six Thousand $)
Amagansett Branch (North Fork Bank)
100 Montauk Highway
11930 Amagansett
New York (Suffolk)
23,069,000 USD (Twenty-Three Million Sixty-Nine Thousand $)
100 Montauk Highway
11930 Amagansett
New York (Suffolk)
23,069,000 USD (Twenty-Three Million Sixty-Nine Thousand $)
Woodbury Branch (North Fork Bank)
7600 Jericho Turnpike
11797 Woodbury
New York (Nassau)
142,353,000 USD (One Hundred and Fourty-Two Million Three Hundred and Fifty-Three Thousand $)
7600 Jericho Turnpike
11797 Woodbury
New York (Nassau)
142,353,000 USD (One Hundred and Fourty-Two Million Three Hundred and Fifty-Three Thousand $)
Manhasset Branch (North Fork Bank)
1615 Northern Boulevard
11030 Manhasset
New York (Nassau)
36,205,000 USD (Thirty-Six Million Two Hundred and Five Thousand $)
1615 Northern Boulevard
11030 Manhasset
New York (Nassau)
36,205,000 USD (Thirty-Six Million Two Hundred and Five Thousand $)
Cutter Mill Road Branch (North Fork Bank)
60 Cutter Mill Road
11021 Great Neck
New York (Nassau)
178,105,000 USD (One Hundred and Seventy-Eight Million One Hundred and Five Thousand $)
60 Cutter Mill Road
11021 Great Neck
New York (Nassau)
178,105,000 USD (One Hundred and Seventy-Eight Million One Hundred and Five Thousand $)
Mount Eden Avenue Branch (North Fork Bank)
19 East Mount Eden Avenue
10452 Bronx
New York (Bronx)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
19 East Mount Eden Avenue
10452 Bronx
New York (Bronx)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
Long Island City Spmkt Branch (North Fork Bank)
34-51 48th Street
11101 Long Island City
New York (Queens)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
34-51 48th Street
11101 Long Island City
New York (Queens)
1,564,000 USD (One Million Five Hundred and Sixty-Four Thousand $)
72nd Street Branch (North Fork Bank)
175 West 72nd Street
10023 New York
New York (New York)
332,615,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fifteen Thousand $)
175 West 72nd Street
10023 New York
New York (New York)
332,615,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fifteen 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): 71504.00000000
# 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: 623
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236344.00000000
# Name (Branch)): Yorktown Heights Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Yorktown Heights
# City (USPS)(Branch): Yorktown Heights
# Address(Branch): 1937 Commerce St
# Zip Code (Branch): 10598
# 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: 361190148092
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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): 71504.00000000
# 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: 623
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236344.00000000
# Name (Branch)): Yorktown Heights Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Yorktown Heights
# City (USPS)(Branch): Yorktown Heights
# Address(Branch): 1937 Commerce St
# Zip Code (Branch): 10598
# 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: 361190148092
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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