Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

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afrikaans Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

albanian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

armenian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

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basque Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

belarusian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

bulgarian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

catalan Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

chineses Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

chineset Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

croatian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

czech Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

danish Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

dutch Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

english Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

estonian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

filipino Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

finnish Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

french Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

galician Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

georgian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

german Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

greek Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

haitian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

hindi Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

hungarian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

icelandic Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

indonesian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

irish Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

italian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

japanese Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

korean Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

latvian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

lithuanian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

macedonian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

malay Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

maltese Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

norwegian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

polish Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

portuguese Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

romanian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

russian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

serbian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

slovak Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

slovenian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

spanish Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

swahili Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

swedish Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

thai Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

turkish Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

ukrainian Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

vietnamese Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

Cold Spring Branch, Cold Spring (New York) 10516, 41 Chestnut Street

Name (Branch)): Cold Spring Branch
Address(Branch): 41 Chestnut Street
Zip Code (Branch): 10516
City (Reported)(Branch): Cold Spring
County Name (Branch): Putnam
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

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): 32,938,000 USD (Thirty-Two Million Nine Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

Poughkeepsie Branch (Wachovia Bank, National Association)
850 South Rd
12590 Wappingers Falls
New York (Dutchess)
50,088,000 USD (Fifty Million Eigthy-Eight Thousand $)

Ulster Branch (Charter One Bank, National Association)
1300 Ulster Avenue
12401 Kingston
New York (Ulster)
75,663,000 USD (Seventy-Five Million Six Hundred and Sixty-Three Thousand $)

Spring Valley Branch (Charter One Bank, National Association)
253 North Main Street
10977 Spring Valley
New York (Rockland)
111,590,000 USD (One Hundred and Eleven Million Five Hundred and Ninety Thousand $)

Dutchess Mall Branch (Charter One Bank, National Association)
2600 Route 9
12524 Fishkill
New York (Dutchess)
72,785,000 USD (Seventy-Two Million Seven Hundred and Eigthy-Five Thousand $)

Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)

Port Jervis Branch (Hudson United Bank)
105 East Main St
12771 Port Jervis
New York (Orange)
68,132,000 USD (Sixty-Eight Million One Hundred and Thirty-Two Thousand $)

Goshen Branch (Hudson United Bank)
35 Matthews Street
10924 Goshen
New York (Orange)
84,913,000 USD (Eigthy-Four Million Nine Hundred and Thirteen Thousand $)

Monroe Branch (Hudson United Bank)
Route 17m and Still Road
10950 Monroe
New York (Orange)
45,508,000 USD (Fourty-Five Million Five Hundred and Eight Thousand $)

Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven 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 $)

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 $)

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 $)

Catskill Office (Hudson River Bank & Trust Company)
320 West Bridge Street
12414 Catskill
New York (Greene)
6,871,000 USD (Six Million Eight Hundred and Seventy-One Thousand $)

Schaghticoke Branch (Hudson River Bank & Trust Company)
Route 40 and 67
12154 Schaghticoke
New York (Rensselaer)
6,491,000 USD (Six Million Four Hundred and Ninety-One Thousand $)

Bethlehem Branch (Hudson River Bank & Trust Company)
1355 New Scotland Avenue
12159 Slingerland
New York (Albany)
7,869,000 USD (Seven Million Eight Hundred and Sixty-Nine Thousand $)

Brunswick Branch (Hudson River Bank & Trust Company)
716 Hoosick Road
12180 Troy
New York (Rensselaer)
9,145,000 USD (Nine Million One Hundred and Fourty-Five Thousand $)

Loudonville Branch (Hudson River Bank & Trust Company)
Kimberly Square
12211 Loudonville
New York (Albany)
23,168,000 USD (Twenty-Three Million One Hundred and Sixty-Eight Thousand $)

Malta Branch (Hudson River Bank & Trust Company)
US Route #9 and Highway Rout
12020 Malta
New York (Saratoga)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)

Guilderland Branch (Hudson River Bank & Trust Company)
1973 Western Avenue
12203 Albany
New York (Albany)
22,281,000 USD (Twenty-Two Million Two Hundred and Eigthy-One Thousand $)

Cold Spring Meijer Branch (U.S. Bank National Association)
5400 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
2,633,000 USD (Two Million Six Hundred and Thirty-Three Thousand $)

Cold Spring Branch (Heritage Bank, Inc.)
4929 Alexandria Pike
41076 Cold Spring
Kentucky (Campbell)
1,985,000 USD (One Million Nine Hundred and Eigthy-Five 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 $)

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 $)

Armonk Branch (Wachovia Bank, National Association)
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 $)

Bridge Plaza Shopping Center Branch (Wachovia Bank, National Association)
350 South Broadway
10591 Tarrytown
New York (Westchester)
52,795,000 USD (Fifty-Two Million Seven Hundred and Ninety-Five Thousand $)

Bryn Mawr Branch (Wachovia Bank, National Association)
157 Lockwood Avenue
10701 Yonkers
New York (Westchester)
62,998,000 USD (Sixty-Two Million Nine Hundred and Ninety-Eight Thousand $)

Roosevelt Square Branch (Wachovia Bank, National Association)
3 Pleasantville Road
10562 Ossining
New York (Westchester)
82,401,000 USD (Eigthy-Two Million Four Hundred and One Thousand $)

Croton Branch (Wachovia Bank, National Association)
50 Maple Street
10520 Croton-On-Hudson
New York (Westchester)
69,326,000 USD (Sixty-Nine Million Three Hundred and Twenty-Six Thousand $)

Thornwood Branch (Wachovia Bank, National Association)
962 Broadway
10594 Thornwood
New York (Westchester)
72,581,000 USD (Seventy-Two Million Five Hundred and Eigthy-One Thousand $)

Tarrytown Branch (Wachovia Bank, National Association)
2 South Broadway
10591 Tarrytown
New York (Westchester)
40,361,000 USD (Fourty Million Three Hundred and Sixty-One Thousand $)

Riverdale Branch (North Fork Bank)
5977 Riverdale Avenue
10471 Bronx
New York (Bronx)
66,583,000 USD (Sixty-Six Million Five Hundred and Eigthy-Three Thousand $)

Bainbridge Branch (North Fork Bank)
3159 Bainbridge Avenue
10467 Bronx
New York (Bronx)
73,908,000 USD (Seventy-Three Million Nine Hundred and Eight Thousand $)

Wakefield Branch (North Fork Bank)
4201 White Plains Road
10466 Bronx
New York (Bronx)
89,735,000 USD (Eigthy-Nine Million Seven Hundred and Thirty-Five Thousand $)

Peekskill Branch (Union State Bank)
3000 East Main Street
10567 Cortlandt Manor
New York (Westchester)
56,729,000 USD (Fifty-Six Million Seven Hundred and Twenty-Nine Thousand $)

Williamsbridge Road Branch (North Fork Bank)
1941 Williamsbridge Road
10461 Bronx
New York (Bronx)
96,285,000 USD (Ninety-Six Million Two Hundred and Eigthy-Five Thousand $)

Bay Ridge Branch (HSBC Bank USA)
7424 13th Avenue
11228 New York City
New York (Kings)
203,885,000 USD (Two Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)

Kings Highway Branch (HSBC Bank USA)
481 Kings Highway
11223 New York City
New York (Kings)
166,130,000 USD (One Hundred and Sixty-Six Million One Hundred and Thirty Thousand $)

Georgetown Center Branch (HSBC Bank USA)
2145 Ralph Avenue
11234 Brooklyn
New York (Kings)
159,739,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)

Shore Parkway Branch (HSBC Bank USA)
1628 Shore Parkway
11214 New York City
New York (Kings)
116,768,000 USD (One Hundred and Sixteen Million Seven Hundred and Sixty-Eight Thousand $)

Ossining Greenpoint Branch (Manufacturers and Traders Trust Company)
246j South Highland Avenue
10562 Ossining
New York (Westchester)
58,694,000 USD (Fifty-Eight Million Six Hundred and Ninety-Four 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): 32938.00000000
# 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: 641
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236502.00000000
# Name (Branch)): Cold Spring Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Putnam
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 36079
# City (Reported)(Branch): Cold Spring
# City (USPS)(Branch): Cold Spring
# Address(Branch): 41 Chestnut Street
# Zip Code (Branch): 10516
# 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: 360790107002
# 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