White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

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afrikaans White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

albanian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

armenian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

azerbaijani White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

basque White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

belarusian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

bulgarian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

catalan White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

chineses White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

chineset White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

croatian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

czech White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

danish White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

dutch White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

english White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

estonian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

filipino White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

finnish White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

french White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

galician White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

georgian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

german White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

greek White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

haitian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

hindi White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

hungarian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

icelandic White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

indonesian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

irish White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

italian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

japanese White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

korean White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

latvian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

lithuanian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

macedonian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

malay White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

maltese White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

norwegian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

polish White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

portuguese White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

romanian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

russian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

serbian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

slovak White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

slovenian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

spanish White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

swahili White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

swedish White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

thai White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

turkish White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

ukrainian White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

vietnamese White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

White Plains Branch, White Plains (New York) 10601, 202 Mamaroneck Avenue

Name (Branch)): White Plains Branch
Address(Branch): 202 Mamaroneck Avenue
Zip Code (Branch): 10601
City (Reported)(Branch): White Plains
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

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): 63,388,000 USD (Sixty-Three Million Three Hundred and Eigthy-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Odell Branch (Wachovia Bank, National Association)
500 Odell Avenue
10703 Yonkers
New York (Westchester)
106,938,000 USD (One Hundred and Six Million Nine Hundred and Thirty-Eight Thousand $)

Cross County Branch (Wachovia Bank, National Association)
10 Xavier Drive
10704 Yonkers
New York (Westchester)
106,431,000 USD (One Hundred and Six Million Four Hundred and Thirty-One Thousand $)

Centuck Branch (Wachovia Bank, National Association)
598 Tuckahoe Road
10710 Yonkers
New York (Westchester)
60,608,000 USD (Sixty Million Six Hundred and Eight Thousand $)

Central Park Avenue Branch (HSBC Bank USA)
2205 Central Park Avenue
10710 Yonkers
New York (Westchester)
155,641,000 USD (One Hundred and Fifty-Five Million Six Hundred and Fourty-One Thousand $)

South Yonkers Branch (HSBC Bank USA)
449 South Broadway
10705 Yonkers
New York (Westchester)
126,156,000 USD (One Hundred and Twenty-Six Million One Hundred and Fifty-Six Thousand $)

East Yonkers Branch (HSBC Bank USA)
778 Yonkers Avenue
10704 Yonkers
New York (Westchester)
164,305,000 USD (One Hundred and Sixty-Four Million Three Hundred and Five Thousand $)

Westgate Branch (Keybank National Association)
911 Central Avenue
12206 Albany
New York (Albany)
57,217,000 USD (Fifty-Seven Million Two Hundred and Seventeen Thousand $)

Plattsburgh Branch (NBT Bank, National Association)
83 Margaret Street
12901 Plattsburgh
New York (Clinton)
28,837,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Seven Thousand $)

Wilton Branch (Keybank National Association)
Route 50 and Weibel Avenue
12866 Saratoga Springs
New York (Saratoga)
47,386,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Six Thousand $)

The Four Corners Branch (Keybank National Association)
Delaware and Kenwood Avenues
12054 Delmar
New York (Albany)
77,391,000 USD (Seventy-Seven Million Three Hundred and Ninety-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 $)

Mahopac Branch (Keybank National Association)
Lake Plaza Shopping Center,
10541 Mahopac
New York (Putnam)
61,640,000 USD (Sixty-One Million Six Hundred and Fourty 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Armonk Branch (Wachovia Bank, National Association)
490 Main Street
10504 Armonk
New York (Westchester)
52,029,000 USD (Fifty-Two Million Twenty-Nine Thousand $)

Groton Avenue Branch (Fleet National Bank)
1094 Groton Avenue
13045 Cortland
New York (Cortland)
7,523,000 USD (Seven Million Five Hundred and Twenty-Three Thousand $)

Downtown White Plains Branch (Manufacturers and Traders Trust Company)
134 Mamaronek Avenue
10601 White Plains
New York (Westchester)
53,293,000 USD (Fifty-Three Million Two Hundred and Ninety-Three Thousand $)

North White Plains Branch (Wachovia Bank, National Association)
674 North Broadway
10603 White Plains
New York (Westchester)
68,131,000 USD (Sixty-Eight Million One Hundred and Thirty-One Thousand $)

North Broadway Branch (GreenPoint Bank)
530 North Broadway
10603 White Plains
New York (Westchester)
104,507,000 USD (One Hundred and Four Million Five Hundred and Seven Thousand $)

Gedney Way Branch (GreenPoint Bank)
70 Gedney Way
10605 White Plains
New York (Westchester)
81,955,000 USD (Eigthy-One Million Nine Hundred and Fifty-Five Thousand $)

White Plains Branch (Farmers Bank of Maryland)
Route 301 and Theodore Green
20695 White Plains
Maryland (Charles)
22,794,000 USD (Twenty-Two Million Seven Hundred and Ninety-Four Thousand $)

Mitchell Place Branch (Union State Bank)
60 Mitchell Place
10601 White Plains
New York (Westchester)
40,072,000 USD (Fourty Million Seventy-Two Thousand $)

White Plains Branch (The Bank of New York)
138 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
48,845,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Five Thousand $)

White Plains Branch (Hudson Valley Bank)
328 Central Avenue
10606 White Plains
New York (Westchester)
173,727,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Twenty-Seven Thousand $)

Greenburgh Branch (Community Mutual Savings Bank)
93 Knollwood Road
10607 White Plains
New York (Westchester)
23,857,000 USD (Twenty-Three Million Eight Hundred and Fifty-Seven Thousand $)

White Plains Branch (Community Mutual Savings Bank)
50 Main Street
10606 White Plains
New York (Westchester)
4,558,000 USD (Four Million Five Hundred and Fifty-Eight Thousand $)

North White Plains Branch (Union State Bank)
76-78 Virginia Road
10603 North White Plai
New York (Westchester)
120,469,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Nine Thousand $)

Greenburgh Branch (HSBC Bank USA)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven Thousand $)

White Plains Branch (Keybank National Association)
188 East Post Road
10601 White Plains
New York (Westchester)
53,496,000 USD (Fifty-Three Million Four Hundred and Ninety-Six Thousand $)

White Plains Office Branch (Hudson United Bank)
19 Court St
10601 White Plains
New York (Westchester)
188,970,000 USD (One Hundred and Eigthy-Eight Million Nine Hundred and Seventy Thousand $)

White Plains Stop & Shop Branch (Fleet National Bank)
154 Westchester Avenue
10601 White Plains
New York (Westchester)
1,081,000 USD (One Million Eigthy-One Thousand $)

325 Hamilton Avenue (Fourth Federal Savings Bank)
325 Hamilton Avenue
10601 White Plains
New York (Westchester)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)

464 Mamaroneck Ave (Washington Mutual Bank, FA)
464 Mamaroneck Ave
10605 White Plains
New York (Westchester)
91,797,000 USD (Ninety-One Million Seven Hundred and Ninety-Seven Thousand $)

Rye Branch (Wachovia Bank, National Association)
12 Purdy Avenue
10580 Rye
New York (Westchester)
48,508,000 USD (Fourty-Eight Million Five Hundred and Eight Thousand $)

Pleasantville Branch (Wachovia Bank, National Association)
44 Washington Avenue
10570 Pleasantville
New York (Westchester)
56,874,000 USD (Fifty-Six Million Eight Hundred and Seventy-Four Thousand $)

Bedford (Wachovia Bank, National Association)
Route 22
10506 Bedford
New York (Westchester)
23,715,000 USD (Twenty-Three Million Seven Hundred and Fifteen Thousand $)

Rye Brook Branch (Wachovia Bank, National Association)
243 South Ridge St
10573 Rye Brook
New York (Westchester)
87,535,000 USD (Eigthy-Seven Million Five Hundred and Thirty-Five Thousand $)

Mamaroneck Branch (Wachovia Bank, National Association)
213 Mamaroneck Avenue
10543 Mamaroneck
New York (Westchester)
21,550,000 USD (Twenty-One Million Five Hundred and Fifty Thousand $)

Mendham Branch (Wachovia Bank, National Association)
Route 24
07945 Mendham
New Jersey (Morris)
83,681,000 USD (Eigthy-Three Million Six Hundred and Eigthy-One Thousand $)

Ridgedale Branch (Wachovia Bank, National Association)
87 Ridgedale Avenue
07960 Morristown
New Jersey (Morris)
59,846,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Six Thousand $)

White Meadow Lake Branch (Wachovia Bank, National Association)
88 Pawnee Ave
07866 Rockaway
New Jersey (Morris)
29,106,000 USD (Twenty-Nine Million One Hundred and Six Thousand $)

Dover Branch (Wachovia Bank, National Association)
Rt 46 Sammis & Lee Avenues
07801 Dover
New Jersey (Morris)
68,705,000 USD (Sixty-Eight Million Seven Hundred and Five Thousand $)

Mount Olive Branch (Wachovia Bank, National Association)
Rt 206 Flanders-Bartley Rd
07836 Flanders
New Jersey (Morris)
50,200,000 USD (Fifty Million Two Hundred Thousand $)

Triphammer Branch (Manufacturers and Traders Trust Company)
2248 North Triphammer Road
14850 Ithaca
New York (Tompkins)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)

East Hill Plaza Branch (Manufacturers and Traders Trust Company)
4 East Hills Plaza, Judd Fal
14850 Ithaca
New York (Tompkins)
20,588,000 USD (Twenty Million Five Hundred and Eigthy-Eight Thousand $)

Eastchester Branch (North Fork Bank)
726 White Plains Road
10583 Scarsdale
New York (Westchester)
96,529,000 USD (Ninety-Six Million Five Hundred and Twenty-Nine Thousand $)

Fleetwood Branch (North Fork Bank)
510 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
127,830,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Thirty Thousand $)

Pelham Branch (North Fork Bank)
200 Fifth Avenue
10803 Pelham
New York (Westchester)
87,940,000 USD (Eigthy-Seven Million Nine Hundred and Fourty Thousand $)

Suffern Branch (North Fork Bank)
50 Lafayette Avenue
10901 Suffern
New York (Rockland)
32,242,000 USD (Thirty-Two Million Two Hundred and Fourty-Two Thousand $)

New City Branch (North Fork Bank)
65 North Main Street
10956 New City
New York (Rockland)
45,827,000 USD (Fourty-Five Million Eight Hundred and Twenty-Seven Thousand $)

Valley Cottage Branch (North Fork Bank)
15 Lake Ridge Plaza, Route 3
10989 Valley Cottage
New York (Rockland)
26,958,000 USD (Twenty-Six Million Nine Hundred and Fifty-Eight Thousand $)

86th Street & 4th Avenue Branch (HSBC Bank USA)
447 86th Street
11209 New York City
New York (Kings)
146,046,000 USD (One Hundred and Fourty-Six Million Fourty-Six Thousand $)

Rockaway Parkway Branch (HSBC Bank USA)
2001 Rockaway Park
11236 New York City
New York (Kings)
120,950,000 USD (One Hundred and Twenty Million Nine Hundred and Fifty 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): 63388.00000000
# 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: 628
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237002.00000000
# Name (Branch)): White Plains 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): White Plains
# City (USPS)(Branch): White Plains
# Address(Branch): 202 Mamaroneck Avenue
# Zip Code (Branch): 10601
# 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: 361190093002
# 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