Whalley-Norton Branch, New Haven (Connecticut) 06511, 388 Whalley Avenue
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Whalley-Norton Branch, New Haven (Connecticut) 06511, 388 Whalley Avenue
Name (Branch)): Whalley-Norton Branch
Address(Branch): 388 Whalley Avenue
Zip Code (Branch): 06511
City (Reported)(Branch): New Haven
County Name (Branch): New Haven
State Name (Branch): Connecticut
Address(Branch): 388 Whalley Avenue
Zip Code (Branch): 06511
City (Reported)(Branch): New Haven
County Name (Branch): New Haven
State Name (Branch): Connecticut
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): 22,920,000 USD (Twenty-Two Million Nine Hundred and Twenty 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): 22,920,000 USD (Twenty-Two Million Nine Hundred and Twenty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
North Haven Branch (Wachovia Bank, National Association)
80 Washington Avenue
06473 North Haven
Connecticut (New Haven)
72,109,000 USD (Seventy-Two Million One Hundred and Nine Thousand $)
80 Washington Avenue
06473 North Haven
Connecticut (New Haven)
72,109,000 USD (Seventy-Two Million One Hundred and Nine Thousand $)
West Haven Branch (Wachovia Bank, National Association)
597 Campbell Avenue
06516 West Haven
Connecticut (New Haven)
57,090,000 USD (Fifty-Seven Million Ninety Thousand $)
597 Campbell Avenue
06516 West Haven
Connecticut (New Haven)
57,090,000 USD (Fifty-Seven Million Ninety Thousand $)
Orange Branch (Wachovia Bank, National Association)
297 Boston Post Road
06477 Orange
Connecticut (New Haven)
50,498,000 USD (Fifty Million Four Hundred and Ninety-Eight Thousand $)
297 Boston Post Road
06477 Orange
Connecticut (New Haven)
50,498,000 USD (Fifty Million Four Hundred and Ninety-Eight Thousand $)
East Haven Branch (Wachovia Bank, National Association)
339 Hemingway Avenue
06512 East Haven
Connecticut (New Haven)
44,776,000 USD (Fourty-Four Million Seven Hundred and Seventy-Six Thousand $)
339 Hemingway Avenue
06512 East Haven
Connecticut (New Haven)
44,776,000 USD (Fourty-Four Million Seven Hundred and Seventy-Six Thousand $)
Cheshire South Branch (Wachovia Bank, National Association)
219 South Main Street
06410 Cheshire
Connecticut (New Haven)
28,954,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Four Thousand $)
219 South Main Street
06410 Cheshire
Connecticut (New Haven)
28,954,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Four Thousand $)
Woodbridge Branch (Wachovia Bank, National Association)
260 Amity Road
06525 Woodbridge
Connecticut (New Haven)
37,170,000 USD (Thirty-Seven Million One Hundred and Seventy Thousand $)
260 Amity Road
06525 Woodbridge
Connecticut (New Haven)
37,170,000 USD (Thirty-Seven Million One Hundred and Seventy Thousand $)
Northford Center Branch (Wachovia Bank, National Association)
1409 Middletown Avenue
06472 Northford
Connecticut (New Haven)
36,558,000 USD (Thirty-Six Million Five Hundred and Fifty-Eight Thousand $)
1409 Middletown Avenue
06472 Northford
Connecticut (New Haven)
36,558,000 USD (Thirty-Six Million Five Hundred and Fifty-Eight Thousand $)
Foxon Branch (Wachovia Bank, National Association)
391 Foxon Boulevard
06513 New Haven
Connecticut (New Haven)
30,228,000 USD (Thirty Million Two Hundred and Twenty-Eight Thousand $)
391 Foxon Boulevard
06513 New Haven
Connecticut (New Haven)
30,228,000 USD (Thirty Million Two Hundred and Twenty-Eight Thousand $)
North Madison Branch (Wachovia Bank, National Association)
494 Old Toll Road
06443 Madison
Connecticut (New Haven)
29,979,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Nine Thousand $)
494 Old Toll Road
06443 Madison
Connecticut (New Haven)
29,979,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Nine Thousand $)
North Colony Branch (Wachovia Bank, National Association)
872 North Colony Road
06492 Wallingford
Connecticut (New Haven)
50,372,000 USD (Fifty Million Three Hundred and Seventy-Two Thousand $)
872 North Colony Road
06492 Wallingford
Connecticut (New Haven)
50,372,000 USD (Fifty Million Three Hundred and Seventy-Two Thousand $)
Central Hamden Branch (Wachovia Bank, National Association)
2427 Whitney Avenue
06518 Hamden
Connecticut (New Haven)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
2427 Whitney Avenue
06518 Hamden
Connecticut (New Haven)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
Spring Glen Branch (Wachovia Bank, National Association)
1647 Whitney Avenue
06517 Hamden
Connecticut (New Haven)
73,349,000 USD (Seventy-Three Million Three Hundred and Fourty-Nine Thousand $)
1647 Whitney Avenue
06517 Hamden
Connecticut (New Haven)
73,349,000 USD (Seventy-Three Million Three Hundred and Fourty-Nine Thousand $)
Mystic Autobank Express (The Chelsea Groton Savings Bank)
Route 1, 50 Stonington Road
06355 Mystic
Connecticut (New London)
0 USD (zero $)
Route 1, 50 Stonington Road
06355 Mystic
Connecticut (New London)
0 USD (zero $)
Waterford Branch (The Chelsea Groton Savings Bank)
157 Boston Post Road
06385 Waterford
Connecticut (New London)
25,506,000 USD (Twenty-Five Million Five Hundred and Six Thousand $)
157 Boston Post Road
06385 Waterford
Connecticut (New London)
25,506,000 USD (Twenty-Five Million Five Hundred and Six Thousand $)
Niantic Branch (The Chelsea Groton Savings Bank)
21 Pennsylvania Avenue
06357 Niantic
Connecticut (New London)
30,247,000 USD (Thirty Million Two Hundred and Fourty-Seven Thousand $)
21 Pennsylvania Avenue
06357 Niantic
Connecticut (New London)
30,247,000 USD (Thirty Million Two Hundred and Fourty-Seven Thousand $)
West Main Street Branch (The Chelsea Groton Savings Bank)
372 West Main Street
06360 Norwich
Connecticut (New London)
17,012,000 USD (Seventeen Million Twelve Thousand $)
372 West Main Street
06360 Norwich
Connecticut (New London)
17,012,000 USD (Seventeen Million Twelve Thousand $)
Canterbury Branch (Savings Institute)
180 Westminster Rd Route 14
06331 Canterbury
Connecticut (Windham)
27,385,000 USD (Twenty-Seven Million Three Hundred and Eigthy-Five Thousand $)
180 Westminster Rd Route 14
06331 Canterbury
Connecticut (Windham)
27,385,000 USD (Twenty-Seven Million Three Hundred and Eigthy-Five Thousand $)
Salem Branch (The Chelsea Groton Savings Bank)
2 Salem Marketplace Routes 8
06420 Salem
Connecticut (New London)
20,421,000 USD (Twenty Million Four Hundred and Twenty-One Thousand $)
2 Salem Marketplace Routes 8
06420 Salem
Connecticut (New London)
20,421,000 USD (Twenty Million Four Hundred and Twenty-One Thousand $)
North Stonington Branch (The Chelsea Groton Savings Bank)
Holly Green Plaza Route 2
06359 North Stonington
Connecticut (New London)
38,582,000 USD (Thirty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Holly Green Plaza Route 2
06359 North Stonington
Connecticut (New London)
38,582,000 USD (Thirty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Center Groton Branch (The Chelsea Groton Savings Bank)
Routes 184 and 117
06340 Groton
Connecticut (New London)
34,010,000 USD (Thirty-Four Million Ten Thousand $)
Routes 184 and 117
06340 Groton
Connecticut (New London)
34,010,000 USD (Thirty-Four Million Ten Thousand $)
Fairhaven Branch (The New Haven Savings Bank)
201 Grand Avenue
06513 New Haven
Connecticut (New Haven)
52,613,000 USD (Fifty-Two Million Six Hundred and Thirteen Thousand $)
201 Grand Avenue
06513 New Haven
Connecticut (New Haven)
52,613,000 USD (Fifty-Two Million Six Hundred and Thirteen Thousand $)
Westville Branch (The New Haven Savings Bank)
36 Fountain Street
06515 New Haven
Connecticut (New Haven)
59,100,000 USD (Fifty-Nine Million One Hundred Thousand $)
36 Fountain Street
06515 New Haven
Connecticut (New Haven)
59,100,000 USD (Fifty-Nine Million One Hundred Thousand $)
Tower One-Tower East (The New Haven Savings Bank)
18 Tower Lane
06519 New Haven
Connecticut (New Haven)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
18 Tower Lane
06519 New Haven
Connecticut (New Haven)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Whitney Avenue Branch (Hudson United Bank)
2 Whitney Avenue
06510 New Haven
Connecticut (New Haven)
40,016,000 USD (Fourty Million Sixteen Thousand $)
2 Whitney Avenue
06510 New Haven
Connecticut (New Haven)
40,016,000 USD (Fourty Million Sixteen Thousand $)
Whalley - Norton Branch (Citizens Bank of Connecticut)
395 Whalley Avenue
06511 New Haven
Connecticut (New Haven)
27,435,000 USD (Twenty-Seven Million Four Hundred and Thirty-Five Thousand $)
395 Whalley Avenue
06511 New Haven
Connecticut (New Haven)
27,435,000 USD (Twenty-Seven Million Four Hundred and Thirty-Five Thousand $)
Annex Branch (Citizens Bank of Connecticut)
430 Forbes Avenue
06512 New Haven
Connecticut (New Haven)
45,739,000 USD (Fourty-Five Million Seven Hundred and Thirty-Nine Thousand $)
430 Forbes Avenue
06512 New Haven
Connecticut (New Haven)
45,739,000 USD (Fourty-Five Million Seven Hundred and Thirty-Nine Thousand $)
Amity Stop and Shop Branch (People's Bank)
112 Amity Road
06515 New Haven
Connecticut (New Haven)
29,675,000 USD (Twenty-Nine Million Six Hundred and Seventy-Five Thousand $)
112 Amity Road
06515 New Haven
Connecticut (New Haven)
29,675,000 USD (Twenty-Nine Million Six Hundred and Seventy-Five Thousand $)
New Haven Branch (1st Source Bank)
134 Lincoln Highway, West
46774 New Haven
Indiana (Allen)
15,464,000 USD (Fifteen Million Four Hundred and Sixty-Four Thousand $)
134 Lincoln Highway, West
46774 New Haven
Indiana (Allen)
15,464,000 USD (Fifteen Million Four Hundred and Sixty-Four Thousand $)
New Haven Branch (Fifth Third Bank, Indiana)
1230 Lincoln Highway East
46774 New Haven
Indiana (Allen)
12,908,000 USD (Twelve Million Nine Hundred and Eight Thousand $)
1230 Lincoln Highway East
46774 New Haven
Indiana (Allen)
12,908,000 USD (Twelve Million Nine Hundred and Eight Thousand $)
New Haven Branch (Grabill Bank)
11075 Isabelle Drive
46774 New Haven
Indiana (Allen)
49,641,000 USD (Fourty-Nine Million Six Hundred and Fourty-One Thousand $)
11075 Isabelle Drive
46774 New Haven
Indiana (Allen)
49,641,000 USD (Fourty-Nine Million Six Hundred and Fourty-One Thousand $)
Academy Branch (Bank of Albuquerque, National Association)
4700 Montgomery Boulevard No
87109 Albuquerque
New Mexico (Bernalillo)
22,920,000 USD (Twenty-Two Million Nine Hundred and Twenty Thousand $)
4700 Montgomery Boulevard No
87109 Albuquerque
New Mexico (Bernalillo)
22,920,000 USD (Twenty-Two Million Nine Hundred and Twenty Thousand $)
Novi (Charter One Bank, National Association)
41400 West Ten Mile
48050 Novi
Michigan (Oakland)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
41400 West Ten Mile
48050 Novi
Michigan (Oakland)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
The Bank Of Southern Connecticut (The Bank of Southern Connecticut)
215 Church Street
06510 New Haven
Connecticut (New Haven)
32,668,000 USD (Thirty-Two Million Six Hundred and Sixty-Eight Thousand $)
215 Church Street
06510 New Haven
Connecticut (New Haven)
32,668,000 USD (Thirty-Two Million Six Hundred and Sixty-Eight Thousand $)
Whalley Avenue Branch (The Bank of Southern Connecticut)
1475 Whalley Avenue
06515 New Haven
Connecticut (New Haven)
1,354,000 USD (One Million Three Hundred and Fifty-Four Thousand $)
1475 Whalley Avenue
06515 New Haven
Connecticut (New Haven)
1,354,000 USD (One Million Three Hundred and Fifty-Four Thousand $)
894 Whalley Avenue (Webster Bank)
894 Whalley Avenue
06515 New Haven
Connecticut (New Haven)
34,645,000 USD (Thirty-Four Million Six Hundred and Fourty-Five Thousand $)
894 Whalley Avenue
06515 New Haven
Connecticut (New Haven)
34,645,000 USD (Thirty-Four Million Six Hundred and Fourty-Five Thousand $)
123 Church St (Sovereign Bank)
123 Church St
06510 New Haven
Connecticut (New Haven)
32,124,000 USD (Thirty-Two Million One Hundred and Twenty-Four Thousand $)
123 Church St
06510 New Haven
Connecticut (New Haven)
32,124,000 USD (Thirty-Two Million One Hundred and Twenty-Four Thousand $)
215 Grand Ave (Sovereign Bank)
215 Grand Ave
06513 New Haven
Connecticut (New Haven)
17,211,000 USD (Seventeen Million Two Hundred and Eleven Thousand $)
215 Grand Ave
06513 New Haven
Connecticut (New Haven)
17,211,000 USD (Seventeen Million Two Hundred and Eleven Thousand $)
Straits Turnpike (Wachovia Bank, National Association)
628 Straits Turnpike
06795 Watertown
Connecticut (Litchfield)
79,655,000 USD (Seventy-Nine Million Six Hundred and Fifty-Five Thousand $)
628 Straits Turnpike
06795 Watertown
Connecticut (Litchfield)
79,655,000 USD (Seventy-Nine Million Six Hundred and Fifty-Five Thousand $)
Prospect Branch (Wachovia Bank, National Association)
66 Waterbury Road Rt 69
06712 Prospect
Connecticut (New Haven)
39,416,000 USD (Thirty-Nine Million Four Hundred and Sixteen Thousand $)
66 Waterbury Road Rt 69
06712 Prospect
Connecticut (New Haven)
39,416,000 USD (Thirty-Nine Million Four Hundred and Sixteen Thousand $)
Waterbury Plaza Branch (Wachovia Bank, National Association)
224 Chase Avenue
06704 Waterbury
Connecticut (New Haven)
48,882,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Two Thousand $)
224 Chase Avenue
06704 Waterbury
Connecticut (New Haven)
48,882,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Two Thousand $)
Wolcott Branch (Wachovia Bank, National Association)
815 Wolcott Road
06716 Wolcott
Connecticut (New Haven)
37,584,000 USD (Thirty-Seven Million Five Hundred and Eigthy-Four Thousand $)
815 Wolcott Road
06716 Wolcott
Connecticut (New Haven)
37,584,000 USD (Thirty-Seven Million Five Hundred and Eigthy-Four Thousand $)
Valley Mall Branch (Wachovia Bank, National Association)
800 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
66,377,000 USD (Sixty-Six Million Three Hundred and Seventy-Seven Thousand $)
800 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
66,377,000 USD (Sixty-Six Million Three Hundred and Seventy-Seven Thousand $)
Town Plot Branch (Wachovia Bank, National Association)
761 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
60,181,000 USD (Sixty Million One Hundred and Eigthy-One Thousand $)
761 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
60,181,000 USD (Sixty Million One Hundred and Eigthy-One Thousand $)
Westport Branch (Wachovia Bank, National Association)
442 Post Road East
06880 Westport
Connecticut (Fairfield)
52,930,000 USD (Fifty-Two Million Nine Hundred and Thirty Thousand $)
442 Post Road East
06880 Westport
Connecticut (Fairfield)
52,930,000 USD (Fifty-Two Million Nine Hundred and Thirty Thousand $)
Naugatuck Big Y Branch (Wachovia Bank, National Association)
85 Bridge Street
06770 Naugatuck
Connecticut (New Haven)
10,283,000 USD (Ten Million Two Hundred and Eigthy-Three Thousand $)
85 Bridge Street
06770 Naugatuck
Connecticut (New Haven)
10,283,000 USD (Ten Million Two Hundred and Eigthy-Three Thousand $)
Clinton Shaws Branch (Wachovia Bank, National Association)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
Bradlick Branch (Wachovia Bank, National Association)
7000 Braddock Road
22003 Annandale
Virginia (Fairfax)
43,023,000 USD (Fourty-Three Million Twenty-Three Thousand $)
7000 Braddock Road
22003 Annandale
Virginia (Fairfax)
43,023,000 USD (Fourty-Three Million Twenty-Three Thousand $)
Pomfret Branch (Putnam Savings Bank)
100 Averill Road, Route 44
06259 Pomfret
Connecticut (Windham)
23,313,000 USD (Twenty-Three Million Three Hundred and Thirteen Thousand $)
100 Averill Road, Route 44
06259 Pomfret
Connecticut (Windham)
23,313,000 USD (Twenty-Three Million Three Hundred and Thirteen Thousand $)
Danielson Branch (Putnam Savings Bank)
125 Wauregan Road, Route 12
06239 Danielson
Connecticut (Windham)
25,182,000 USD (Twenty-Five Million One Hundred and Eigthy-Two Thousand $)
125 Wauregan Road, Route 12
06239 Danielson
Connecticut (Windham)
25,182,000 USD (Twenty-Five Million One Hundred and Eigthy-Two Thousand $)
Main Street Branch (Fleet National Bank)
220 Main Street
06851 Norwalk
Connecticut (Fairfield)
107,399,000 USD (One Hundred and Seven Million Three Hundred and Ninety-Nine Thousand $)
220 Main Street
06851 Norwalk
Connecticut (Fairfield)
107,399,000 USD (One Hundred and Seven Million Three Hundred and Ninety-Nine Thousand $)
Darien Branch (Fleet National Bank)
Old King's Highway North and
06820 Darien
Connecticut (Fairfield)
80,024,000 USD (Eigthy Million Twenty-Four Thousand $)
Old King's Highway North and
06820 Darien
Connecticut (Fairfield)
80,024,000 USD (Eigthy Million Twenty-Four Thousand $)
East Westport Branch (Fleet National Bank)
980 Post Road East (Rte 1)
06880 Westport
Connecticut (Fairfield)
76,959,000 USD (Seventy-Six Million Nine Hundred and Fifty-Nine Thousand $)
980 Post Road East (Rte 1)
06880 Westport
Connecticut (Fairfield)
76,959,000 USD (Seventy-Six Million Nine Hundred and Fifty-Nine Thousand $)
East Norwalk Branch (Fleet National Bank)
93 Winfield Street
06855 Norwalk
Connecticut (Fairfield)
30,480,000 USD (Thirty Million Four Hundred and Eigthy Thousand $)
93 Winfield Street
06855 Norwalk
Connecticut (Fairfield)
30,480,000 USD (Thirty Million Four Hundred and Eigthy Thousand $)
North Branford Branch (Citizens Bank of Connecticut)
1717 Foxon Road (Rte. 80)
06471 North Branford
Connecticut (New Haven)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
1717 Foxon Road (Rte. 80)
06471 North Branford
Connecticut (New Haven)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
Foxon Branch (Citizens Bank of Connecticut)
430 Foxon Road (Rte. 80)
06512 East Haven
Connecticut (New Haven)
44,654,000 USD (Fourty-Four Million Six Hundred and Fifty-Four Thousand $)
430 Foxon Road (Rte. 80)
06512 East Haven
Connecticut (New Haven)
44,654,000 USD (Fourty-Four Million Six Hundred and Fifty-Four Thousand $)
East Haven Branch (Citizens Bank of Connecticut)
263 Hemingway Avenue
06512 East Haven
Connecticut (New Haven)
34,067,000 USD (Thirty-Four Million Sixty-Seven Thousand $)
263 Hemingway Avenue
06512 East Haven
Connecticut (New Haven)
34,067,000 USD (Thirty-Four Million Sixty-Seven Thousand $)
Branford East Branch (Citizens Bank of Connecticut)
568 East Main Street
06405 Branford
Connecticut (New Haven)
33,212,000 USD (Thirty-Three Million Two Hundred and Twelve Thousand $)
568 East Main Street
06405 Branford
Connecticut (New Haven)
33,212,000 USD (Thirty-Three Million Two Hundred and Twelve 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: 52000.00000000
# 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): 22920.00000000
# 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: 1970
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 244420.00000000
# Name (Branch)): Whalley-Norton Branch
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): New Haven
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 9009
# City (Reported)(Branch): New Haven
# City (USPS)(Branch): New Haven
# Address(Branch): 388 Whalley Avenue
# Zip Code (Branch): 06511
# 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: 090091409001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New Haven-Milford, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35300
# Metropolitan Statistical Areas (Branch): 35300
# Metropolitan Statistical Area Name (Branch): New Haven-Milford, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35300
# Core Based Statistical Area Name (Branch): New Haven-Milford, CT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35300
# Metropolitan Statistical Area Name (Institution): New Haven-Milford, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# 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: 52000.00000000
# 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): 22920.00000000
# 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: 1970
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 244420.00000000
# Name (Branch)): Whalley-Norton Branch
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): New Haven
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 9009
# City (Reported)(Branch): New Haven
# City (USPS)(Branch): New Haven
# Address(Branch): 388 Whalley Avenue
# Zip Code (Branch): 06511
# 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: 090091409001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New Haven-Milford, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35300
# Metropolitan Statistical Areas (Branch): 35300
# Metropolitan Statistical Area Name (Branch): New Haven-Milford, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35300
# Core Based Statistical Area Name (Branch): New Haven-Milford, CT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35300
# Metropolitan Statistical Area Name (Institution): New Haven-Milford, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# New England County Metro Areas (Institution): 0.00000000