Limited Service Facility, Cumming (Georgia) 30130, Hutchinson Road and Highway
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##Szablon_SPECDESC##
Limited Service Facility, Cumming (Georgia) 30130, Hutchinson Road and Highway
Name (Branch)): Limited Service Facility
Address(Branch): Hutchinson Road and Highway
Zip Code (Branch): 30130
City (Reported)(Branch): Cumming
County Name (Branch): Forsyth
State Name (Branch): Georgia
Address(Branch): Hutchinson Road and Highway
Zip Code (Branch): 30130
City (Reported)(Branch): Cumming
County Name (Branch): Forsyth
State Name (Branch): Georgia
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Fairview Branch (The First State Bank)
295 Fairview Road
30049 Ellenwood
Georgia (Henry)
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
295 Fairview Road
30049 Ellenwood
Georgia (Henry)
71,503,000 USD (Seventy-One Million Five Hundred and Three Thousand $)
Mcdonough Branch (The First State Bank)
114 John Frank Ward Boulevar
30253 Mcdonough
Georgia (Henry)
94,752,000 USD (Ninety-Four Million Seven Hundred and Fifty-Two Thousand $)
114 John Frank Ward Boulevar
30253 Mcdonough
Georgia (Henry)
94,752,000 USD (Ninety-Four Million Seven Hundred and Fifty-Two Thousand $)
Hudson Bridge Road Branch (The First State Bank)
1810 Hudson Bridge Road
30281 Stockbridge
Georgia (Henry)
47,719,000 USD (Fourty-Seven Million Seven Hundred and Nineteen Thousand $)
1810 Hudson Bridge Road
30281 Stockbridge
Georgia (Henry)
47,719,000 USD (Fourty-Seven Million Seven Hundred and Nineteen Thousand $)
Locust Grove Branch (The First State Bank)
4979 Bill Gardner Pkwy.
30248 Locust Grove
Georgia (Henry)
21,293,000 USD (Twenty-One Million Two Hundred and Ninety-Three Thousand $)
4979 Bill Gardner Pkwy.
30248 Locust Grove
Georgia (Henry)
21,293,000 USD (Twenty-One Million Two Hundred and Ninety-Three Thousand $)
Riverdale Branch (Bank of America, National Association)
6656 Church Street
30274 Riverdale
Georgia (Clayton)
53,222,000 USD (Fifty-Three Million Two Hundred and Twenty-Two Thousand $)
6656 Church Street
30274 Riverdale
Georgia (Clayton)
53,222,000 USD (Fifty-Three Million Two Hundred and Twenty-Two Thousand $)
South Main Street Drive-In Branch (Spivey State Bank)
571 South Main Street
30401 Swainsboro
Georgia (Emanuel)
1,621,000 USD (One Million Six Hundred and Twenty-One Thousand $)
571 South Main Street
30401 Swainsboro
Georgia (Emanuel)
1,621,000 USD (One Million Six Hundred and Twenty-One Thousand $)
Bi-Lo Supermarket Branch (Spivey State Bank)
503 South Main Street
30401 Swainsboro
Georgia (Emanuel)
4,053,000 USD (Four Million Fifty-Three Thousand $)
503 South Main Street
30401 Swainsboro
Georgia (Emanuel)
4,053,000 USD (Four Million Fifty-Three Thousand $)
Southside Branch (Citizens Bank of Washington County)
818 South Harris Street
31082 Sandersville
Georgia (Washington)
45,046,000 USD (Fourty-Five Million Fourty-Six Thousand $)
818 South Harris Street
31082 Sandersville
Georgia (Washington)
45,046,000 USD (Fourty-Five Million Fourty-Six Thousand $)
Whigham Branch (Capital City Bank)
Broad and Depot Streets
31797 Whigham
Georgia (Grady)
2,005,000 USD (Two Million Five Thousand $)
Broad and Depot Streets
31797 Whigham
Georgia (Grady)
2,005,000 USD (Two Million Five Thousand $)
Centerville Branch (Bank of America, National Association)
2770 Watson Boulevard
31028 Centerville
Georgia (Houston)
19,648,000 USD (Nineteen Million Six Hundred and Fourty-Eight Thousand $)
2770 Watson Boulevard
31028 Centerville
Georgia (Houston)
19,648,000 USD (Nineteen Million Six Hundred and Fourty-Eight Thousand $)
Ringgold Branch (Capital Bank)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
Wrens Branch (First State Bank)
801 Main Street
30833 Wrens
Georgia (Jefferson)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
801 Main Street
30833 Wrens
Georgia (Jefferson)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
Peachtree Street Branch (First State Bank)
900 Peachtree Street
30434 Louisville
Georgia (Jefferson)
8,874,000 USD (Eight Million Eight Hundred and Seventy-Four Thousand $)
900 Peachtree Street
30434 Louisville
Georgia (Jefferson)
8,874,000 USD (Eight Million Eight Hundred and Seventy-Four Thousand $)
Fayetteville Banks Station Branch (Bank of America, National Association)
219 Banks Street
30214 Fayetteville
Georgia (Fayette)
73,406,000 USD (Seventy-Three Million Four Hundred and Six Thousand $)
219 Banks Street
30214 Fayetteville
Georgia (Fayette)
73,406,000 USD (Seventy-Three Million Four Hundred and Six Thousand $)
Gordon Highway Branch (Bank of America, National Association)
1749 Gordon Highway
30904 Augusta
Georgia (Richmond)
24,828,000 USD (Twenty-Four Million Eight Hundred and Twenty-Eight Thousand $)
1749 Gordon Highway
30904 Augusta
Georgia (Richmond)
24,828,000 USD (Twenty-Four Million Eight Hundred and Twenty-Eight Thousand $)
Buckhead Peach Branch (Wachovia Bank, National Association)
2900 Peachtree Rd, NW Suite
30305 Atlanta
Georgia (Fulton)
147,996,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and Ninety-Six Thousand $)
2900 Peachtree Rd, NW Suite
30305 Atlanta
Georgia (Fulton)
147,996,000 USD (One Hundred and Fourty-Seven Million Nine Hundred and Ninety-Six Thousand $)
Powder Springs Branch (Wachovia Bank, National Association)
11022 Richard Sailors Pkwy
30127 Powder Springs
Georgia (Cobb)
94,448,000 USD (Ninety-Four Million Four Hundred and Fourty-Eight Thousand $)
11022 Richard Sailors Pkwy
30127 Powder Springs
Georgia (Cobb)
94,448,000 USD (Ninety-Four Million Four Hundred and Fourty-Eight Thousand $)
East Lake Branch (Wachovia Bank, National Association)
2201 Roswell Road
30062 Marietta
Georgia (Cobb)
76,542,000 USD (Seventy-Six Million Five Hundred and Fourty-Two Thousand $)
2201 Roswell Road
30062 Marietta
Georgia (Cobb)
76,542,000 USD (Seventy-Six Million Five Hundred and Fourty-Two Thousand $)
Coal Mountain Branch (Regions Bank)
3270 Dahlonega Highway
30040 Cumming
Georgia (Forsyth)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
3270 Dahlonega Highway
30040 Cumming
Georgia (Forsyth)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Forsyth County Branch (Main Street Bank)
100 Colony Park Dr
30040 Cumming
Georgia (Forsyth)
67,016,000 USD (Sixty-Seven Million Sixteen Thousand $)
100 Colony Park Dr
30040 Cumming
Georgia (Forsyth)
67,016,000 USD (Sixty-Seven Million Sixteen Thousand $)
Cumming Branch - 978 (National Bank of Commerce)
1500 Market Place
30040 Cumming
Georgia (Forsyth)
20,267,000 USD (Twenty Million Two Hundred and Sixty-Seven Thousand $)
1500 Market Place
30040 Cumming
Georgia (Forsyth)
20,267,000 USD (Twenty Million Two Hundred and Sixty-Seven Thousand $)
Cumming Branch (SunTrust Bank)
601 Tri-County Plaza
30130 Cumming
Georgia (Forsyth)
34,435,000 USD (Thirty-Four Million Four Hundred and Thirty-Five Thousand $)
601 Tri-County Plaza
30130 Cumming
Georgia (Forsyth)
34,435,000 USD (Thirty-Four Million Four Hundred and Thirty-Five Thousand $)
Cumming Branch (Wachovia Bank, National Association)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
North Point Branch (United Community Bank)
4365 Browns Bridge Road
30041 Cumming
Georgia (Forsyth)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
4365 Browns Bridge Road
30041 Cumming
Georgia (Forsyth)
16,102,000 USD (Sixteen Million One Hundred and Two Thousand $)
Cumming Branch (Bank of North Georgia)
960 Buford Highway
30041 Cumming
Georgia (Forsyth)
62,058,000 USD (Sixty-Two Million Fifty-Eight Thousand $)
960 Buford Highway
30041 Cumming
Georgia (Forsyth)
62,058,000 USD (Sixty-Two Million Fifty-Eight Thousand $)
Cumming Branch (Crescent Bank and Trust Company)
422 Canton Road
30040 Cumming
Georgia (Forsyth)
25,120,000 USD (Twenty-Five Million One Hundred and Twenty Thousand $)
422 Canton Road
30040 Cumming
Georgia (Forsyth)
25,120,000 USD (Twenty-Five Million One Hundred and Twenty Thousand $)
Cumming Mm Branch (National Bank of Commerce)
1595 Peachtree Parkway
30041 Cumming
Georgia (Forsyth)
14,347,000 USD (Fourteen Million Three Hundred and Fourty-Seven Thousand $)
1595 Peachtree Parkway
30041 Cumming
Georgia (Forsyth)
14,347,000 USD (Fourteen Million Three Hundred and Fourty-Seven Thousand $)
Cumming Office Branch (SouthTrust Bank)
906 Market Place Blvd
30041 Cumming
Georgia (Forsyth)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)
906 Market Place Blvd
30041 Cumming
Georgia (Forsyth)
19,393,000 USD (Nineteen Million Three Hundred and Ninety-Three Thousand $)
Detached Facility (First Bank & Trust Co.)
First Avenue and C Street, S
73401 Ardmore
Oklahoma (Carter)
0 USD (zero $)
First Avenue and C Street, S
73401 Ardmore
Oklahoma (Carter)
0 USD (zero $)
Mall Motor Branch (Regions Bank)
208 Bayou Garden Blvd
70364 Houma
Louisiana (Terrebonne)
0 USD (zero $)
208 Bayou Garden Blvd
70364 Houma
Louisiana (Terrebonne)
0 USD (zero $)
Mini Branch (Logan Bank & Trust Company)
512-514 Stratton Street
25601 Logan
West Virginia (Logan)
0 USD (zero $)
512-514 Stratton Street
25601 Logan
West Virginia (Logan)
0 USD (zero $)
Drive-In Branch (UMB Bank Colorado, National Association)
510 Security Boulevard
80911 Security
Colorado (El Paso)
0 USD (zero $)
510 Security Boulevard
80911 Security
Colorado (El Paso)
0 USD (zero $)
West Eisenhower Boulevard Branch (Bank One, National Association)
1402 West Eisenhower Bouleva
80537 Loveland
Colorado (Larimer)
0 USD (zero $)
1402 West Eisenhower Bouleva
80537 Loveland
Colorado (Larimer)
0 USD (zero $)
Chatham Motor Branch (ShoreBank)
7943-57 South Cottage Grove
60619 Chicago
Illinois (Cook)
0 USD (zero $)
7943-57 South Cottage Grove
60619 Chicago
Illinois (Cook)
0 USD (zero $)
Drive-In Facility (Seaway National Bank of Chicago)
825 East 87th Street
60619 Chicago
Illinois (Cook)
0 USD (zero $)
825 East 87th Street
60619 Chicago
Illinois (Cook)
0 USD (zero $)
Red Bay Branch (Colonial Bank)
305 4th Avenue Southwest
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
305 4th Avenue Southwest
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
Clarkton Facility (First National Bank)
Highway 162
63837 Clarkton
Missouri (Dunklin)
0 USD (zero $)
Highway 162
63837 Clarkton
Missouri (Dunklin)
0 USD (zero $)
Keith's Bridge Mm Branch (National Bank of Commerce)
2655 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
2655 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
7,634,000 USD (Seven Million Six Hundred and Thirty-Four Thousand $)
Keith Bridge Common Branch (Chestatee State Bank)
2675 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
17,461,000 USD (Seventeen Million Four Hundred and Sixty-One Thousand $)
2675 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
17,461,000 USD (Seventeen Million Four Hundred and Sixty-One Thousand $)
Keith Bridge Branch (SunTrust Bank)
2673 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
251,000 USD (Two Hundred and Fifty-One Thousand $)
2673 Freedom Parkway
30041 Cumming
Georgia (Forsyth)
251,000 USD (Two Hundred and Fifty-One Thousand $)
1595 Peachtree Pkwy, Ste 210 (Washington Mutual Bank, FA)
1595 Peachtree Pkwy, Ste 210
30041 Cumming
Georgia (Forsyth)
5,220,000 USD (Five Million Two Hundred and Twenty Thousand $)
1595 Peachtree Pkwy, Ste 210
30041 Cumming
Georgia (Forsyth)
5,220,000 USD (Five Million Two Hundred and Twenty Thousand $)
Peachtree & Aberdeen Parkway (Atlantic States Bank)
Peachtree & Aberdeen Parkway
30174 Cumming
Georgia (Forsyth)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
Peachtree & Aberdeen Parkway
30174 Cumming
Georgia (Forsyth)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
Route 37 East Branch (Wachovia Bank, National Association)
110 Rt 37 East
08753 Toms River
New Jersey (Ocean)
32,217,000 USD (Thirty-Two Million Two Hundred and Seventeen Thousand $)
110 Rt 37 East
08753 Toms River
New Jersey (Ocean)
32,217,000 USD (Thirty-Two Million Two Hundred and Seventeen Thousand $)
Wards Corner Branch (Wachovia Bank, National Association)
7627 Granby Street
23505 Norfolk
Virginia (Norfolk (City))
15,693,000 USD (Fifteen Million Six Hundred and Ninety-Three Thousand $)
7627 Granby Street
23505 Norfolk
Virginia (Norfolk (City))
15,693,000 USD (Fifteen Million Six Hundred and Ninety-Three Thousand $)
College Park Branch (Wachovia Bank, National Association)
6563 College Park Square
23464 Virginia Beach
Virginia (Virginia Beach (City))
21,383,000 USD (Twenty-One Million Three Hundred and Eigthy-Three Thousand $)
6563 College Park Square
23464 Virginia Beach
Virginia (Virginia Beach (City))
21,383,000 USD (Twenty-One Million Three Hundred and Eigthy-Three Thousand $)
Oyster Point Industrial Branch (Wachovia Bank, National Association)
11742 Jefferson Ave
23606 Newport News
Virginia (Newport News (City))
33,762,000 USD (Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)
11742 Jefferson Ave
23606 Newport News
Virginia (Newport News (City))
33,762,000 USD (Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)
Greenbrier Branch (Wachovia Bank, National Association)
1208 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
38,450,000 USD (Thirty-Eight Million Four Hundred and Fifty Thousand $)
1208 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
38,450,000 USD (Thirty-Eight Million Four Hundred and Fifty Thousand $)
Mt Ivy (Wachovia Bank, National Association)
7 Theills Mount Ivy Road
10970 Pomona
New York (Rockland)
36,336,000 USD (Thirty-Six Million Three Hundred and Thirty-Six Thousand $)
7 Theills Mount Ivy Road
10970 Pomona
New York (Rockland)
36,336,000 USD (Thirty-Six Million Three Hundred and Thirty-Six Thousand $)
Nyack Branch (Wachovia Bank, National Association)
155 Main Street
10960 Nyack
New York (Rockland)
35,413,000 USD (Thirty-Five Million Four Hundred and Thirteen Thousand $)
155 Main Street
10960 Nyack
New York (Rockland)
35,413,000 USD (Thirty-Five Million Four Hundred and Thirteen Thousand $)
Monsey Branch (Wachovia Bank, National Association)
154 Route 59
10952 Monsey
New York (Rockland)
47,665,000 USD (Fourty-Seven Million Six Hundred and Sixty-Five Thousand $)
154 Route 59
10952 Monsey
New York (Rockland)
47,665,000 USD (Fourty-Seven Million Six Hundred and Sixty-Five Thousand $)
Spring Valley Branch (Wachovia Bank, National Association)
154 Spring Valley Marketplac
10977 Spring Valley
New York (Rockland)
26,481,000 USD (Twenty-Six Million Four Hundred and Eigthy-One Thousand $)
154 Spring Valley Marketplac
10977 Spring Valley
New York (Rockland)
26,481,000 USD (Twenty-Six Million Four Hundred and Eigthy-One Thousand $)
Willow Lawn Branch (Wachovia Bank, National Association)
4901 West Broad Street
23230 Richmond
Virginia (Richmond (City))
54,588,000 USD (Fifty-Four Million Five Hundred and Eigthy-Eight Thousand $)
4901 West Broad Street
23230 Richmond
Virginia (Richmond (City))
54,588,000 USD (Fifty-Four Million Five Hundred and Eigthy-Eight Thousand $)
Decatur North Branch (National City Bank of Michigan/Illinois)
3101 North Water Street
62526 Decatur
Illinois (Macon)
254,000 USD (Two Hundred and Fifty-Four Thousand $)
3101 North Water Street
62526 Decatur
Illinois (Macon)
254,000 USD (Two Hundred and Fifty-Four Thousand $)
Jenison Branch (Bank One, National Association)
615 Baldwin Drive
49428 Jenison
Michigan (Ottawa)
42,272,000 USD (Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
615 Baldwin Drive
49428 Jenison
Michigan (Ottawa)
42,272,000 USD (Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
East 8th Street Branch (Bank One, National Association)
635 East 8th Street
49423 Holland
Michigan (Ottawa)
18,685,000 USD (Eightteen Million Six Hundred and Eigthy-Five Thousand $)
635 East 8th Street
49423 Holland
Michigan (Ottawa)
18,685,000 USD (Eightteen Million Six Hundred and Eigthy-Five Thousand $)
Bala One Branch (PNC Bank, National Association)
One Bala-Cynwyd Plaza
19004 Bala-Cynwyd
Pennsylvania (Montgomery)
50,665,000 USD (Fifty Million Six Hundred and Sixty-Five Thousand $)
One Bala-Cynwyd Plaza
19004 Bala-Cynwyd
Pennsylvania (Montgomery)
50,665,000 USD (Fifty Million Six Hundred and Sixty-Five Thousand $)
Hunting Park Branch (PNC Bank, National Association)
Hunting Park Avenue and 23rd
19140 Philadelphia
Pennsylvania (Philadelphia)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
Hunting Park Avenue and 23rd
19140 Philadelphia
Pennsylvania (Philadelphia)
20,356,000 USD (Twenty Million Three Hundred and Fifty-Six Thousand $)
Norriton Square Shppg. Plaza Branch (PNC Bank, National Association)
55 East Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
18,311,000 USD (Eightteen Million Three Hundred and Eleven Thousand $)
55 East Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
18,311,000 USD (Eightteen Million Three Hundred and Eleven Thousand $)
Franklin Plaza Branch (Fleet National Bank)
1229 Route 27
08873 Somerset
New Jersey (Somerset)
62,120,000 USD (Sixty-Two Million One Hundred and Twenty Thousand $)
1229 Route 27
08873 Somerset
New Jersey (Somerset)
62,120,000 USD (Sixty-Two Million One Hundred and Twenty Thousand $)
Camillus Plaza (Fleet National Bank)
5300 West Genesee Street
13031 Camillus
New York (Onondaga)
26,681,000 USD (Twenty-Six Million Six Hundred and Eigthy-One Thousand $)
5300 West Genesee Street
13031 Camillus
New York (Onondaga)
26,681,000 USD (Twenty-Six Million Six Hundred and Eigthy-One Thousand $)
Southpark Branch (Hibernia National Bank)
3527 Pinhook Road
70508 Lafayette
Louisiana (Lafayette)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
3527 Pinhook Road
70508 Lafayette
Louisiana (Lafayette)
26,070,000 USD (Twenty-Six Million Seventy Thousand $)
Harts Branch (Logan Bank & Trust Company)
State Route 10
25524 Harts
West Virginia (Lincoln)
13,060,000 USD (Thirteen Million Sixty Thousand $)
State Route 10
25524 Harts
West Virginia (Lincoln)
13,060,000 USD (Thirteen Million Sixty 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3592
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247709.00000000
# Name (Branch)): Limited Service Facility
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Forsyth
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 13117
# City (Reported)(Branch): Cumming
# City (USPS)(Branch): Cumming
# Address(Branch): Hutchinson Road and Highway
# Zip Code (Branch): 30130
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# 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: 13117130200
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3592
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247709.00000000
# Name (Branch)): Limited Service Facility
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Forsyth
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 13117
# City (Reported)(Branch): Cumming
# City (USPS)(Branch): Cumming
# Address(Branch): Hutchinson Road and Highway
# Zip Code (Branch): 30130
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# 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: 13117130200
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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