Monsey Branch, Monsey (New York) 10952, 154 Route 59

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afrikaans Monsey Branch, Monsey (New York) 10952, 154 Route 59

albanian Monsey Branch, Monsey (New York) 10952, 154 Route 59

armenian Monsey Branch, Monsey (New York) 10952, 154 Route 59

azerbaijani Monsey Branch, Monsey (New York) 10952, 154 Route 59

basque Monsey Branch, Monsey (New York) 10952, 154 Route 59

belarusian Monsey Branch, Monsey (New York) 10952, 154 Route 59

bulgarian Monsey Branch, Monsey (New York) 10952, 154 Route 59

catalan Monsey Branch, Monsey (New York) 10952, 154 Route 59

chineses Monsey Branch, Monsey (New York) 10952, 154 Route 59

chineset Monsey Branch, Monsey (New York) 10952, 154 Route 59

croatian Monsey Branch, Monsey (New York) 10952, 154 Route 59

czech Monsey Branch, Monsey (New York) 10952, 154 Route 59

danish Monsey Branch, Monsey (New York) 10952, 154 Route 59

dutch Monsey Branch, Monsey (New York) 10952, 154 Route 59

english Monsey Branch, Monsey (New York) 10952, 154 Route 59

estonian Monsey Branch, Monsey (New York) 10952, 154 Route 59

filipino Monsey Branch, Monsey (New York) 10952, 154 Route 59

finnish Monsey Branch, Monsey (New York) 10952, 154 Route 59

french Monsey Branch, Monsey (New York) 10952, 154 Route 59

galician Monsey Branch, Monsey (New York) 10952, 154 Route 59

georgian Monsey Branch, Monsey (New York) 10952, 154 Route 59

german Monsey Branch, Monsey (New York) 10952, 154 Route 59

greek Monsey Branch, Monsey (New York) 10952, 154 Route 59

haitian Monsey Branch, Monsey (New York) 10952, 154 Route 59

hindi Monsey Branch, Monsey (New York) 10952, 154 Route 59

hungarian Monsey Branch, Monsey (New York) 10952, 154 Route 59

icelandic Monsey Branch, Monsey (New York) 10952, 154 Route 59

indonesian Monsey Branch, Monsey (New York) 10952, 154 Route 59

irish Monsey Branch, Monsey (New York) 10952, 154 Route 59

italian Monsey Branch, Monsey (New York) 10952, 154 Route 59

japanese Monsey Branch, Monsey (New York) 10952, 154 Route 59

korean Monsey Branch, Monsey (New York) 10952, 154 Route 59

latvian Monsey Branch, Monsey (New York) 10952, 154 Route 59

lithuanian Monsey Branch, Monsey (New York) 10952, 154 Route 59

macedonian Monsey Branch, Monsey (New York) 10952, 154 Route 59

malay Monsey Branch, Monsey (New York) 10952, 154 Route 59

maltese Monsey Branch, Monsey (New York) 10952, 154 Route 59

norwegian Monsey Branch, Monsey (New York) 10952, 154 Route 59

polish Monsey Branch, Monsey (New York) 10952, 154 Route 59

portuguese Monsey Branch, Monsey (New York) 10952, 154 Route 59

romanian Monsey Branch, Monsey (New York) 10952, 154 Route 59

russian Monsey Branch, Monsey (New York) 10952, 154 Route 59

serbian Monsey Branch, Monsey (New York) 10952, 154 Route 59

slovak Monsey Branch, Monsey (New York) 10952, 154 Route 59

slovenian Monsey Branch, Monsey (New York) 10952, 154 Route 59

spanish Monsey Branch, Monsey (New York) 10952, 154 Route 59

swahili Monsey Branch, Monsey (New York) 10952, 154 Route 59

swedish Monsey Branch, Monsey (New York) 10952, 154 Route 59

thai Monsey Branch, Monsey (New York) 10952, 154 Route 59

turkish Monsey Branch, Monsey (New York) 10952, 154 Route 59

ukrainian Monsey Branch, Monsey (New York) 10952, 154 Route 59

vietnamese Monsey Branch, Monsey (New York) 10952, 154 Route 59

Monsey Branch, Monsey (New York) 10952, 154 Route 59

Name (Branch)): Monsey Branch
Address(Branch): 154 Route 59
Zip Code (Branch): 10952
City (Reported)(Branch): Monsey
County Name (Branch): Rockland
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): 47,665,000 USD (Fourty-Seven Million Six Hundred and Sixty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

Chester Mall Branch (Hudson United Bank)
401 Chester Mall
10918 Chester
New York (Orange)
21,219,000 USD (Twenty-One Million Two Hundred and Nineteen Thousand $)

Latta Road Branch (Manufacturers and Traders Trust Company)
3208 Latta Road
14612 Greece
New York (Monroe)
27,006,000 USD (Twenty-Seven Million Six Thousand $)

Shop City Center Branch (BSB Bank & Trust Company)
1802 Teall Avenue
13206 Syracuse
New York (Onondaga)
37,236,000 USD (Thirty-Seven Million Two Hundred and Thirty-Six Thousand $)

Penfield Route 441 Branch (Manufacturers and Traders Trust Company)
2201 Penfield Road
14526 Town Of Penfield
New York (Monroe)
15,798,000 USD (Fifteen Million Seven Hundred and Ninety-Eight Thousand $)

Perinton Branch (Manufacturers and Traders Trust Company)
2 Courtney Drive
14450 Fairport
New York (Monroe)
73,430,000 USD (Seventy-Three Million Four Hundred and Thirty Thousand $)

Tops Upper Falls Branch (Manufacturers and Traders Trust Company)
289 Upper Falls Boulevard
14605 Rochester
New York (Monroe)
1,271,000 USD (One Million Two Hundred and Seventy-One Thousand $)

Brockport Branch (Manufacturers and Traders Trust Company)
Wegmans Plaza, 6560 Fourth S
14420 Brockport
New York (Monroe)
11,880,000 USD (Eleven Million Eight Hundred and Eigthy Thousand $)

Victor Branch (Manufacturers and Traders Trust Company)
602 Rowley Road
14564 Victor
New York (Ontario)
26,376,000 USD (Twenty-Six Million Three Hundred and Seventy-Six Thousand $)

Tottenville Branch (JPMorgan Chase Bank)
280 Page Avenue
10309 New York City
New York (Richmond)
49,273,000 USD (Fourty-Nine Million Two Hundred and Seventy-Three 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 $)

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 $)

Midtown Branch (Chinatrust Bank (U.S.A.))
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)

Bohemia Branch (The Suffolk County National Bank of Riverhead)
3880 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
40,290,000 USD (Fourty Million Two Hundred and Ninety Thousand $)

Montauk Dock Branch (The Suffolk County National Bank of Riverhead)
746 Montauk Highway
11954 Montauk
New York (Suffolk)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)

East Hampton Village Branch (The Suffolk County National Bank of Riverhead)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)

Southampton Branch (The Suffolk County National Bank of Riverhead)
295 North Sea Road
11968 Southampton
New York (Suffolk)
63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)

Water Mill Branch (The Suffolk County National Bank of Riverhead)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)

Sag Harbor Branch (The Suffolk County National Bank of Riverhead)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)

Montauk Branch (The Suffolk County National Bank of Riverhead)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)

Monsey Branch (Union State Bank)
87 Route 59
10952 Monsey
New York (Rockland)
63,162,000 USD (Sixty-Three Million One Hundred and Sixty-Two Thousand $)

Monsey Branch (The Trust Company of New Jersey)
45 Route 59
10952 Monsey
New York (Rockland)
17,694,000 USD (Seventeen Million Six Hundred and Ninety-Four 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 $)

Meadowbrook Branch (Wachovia Bank, National Association)
5630 Hopkins Road
23234 Richmond
Virginia (Richmond (City))
44,724,000 USD (Fourty-Four Million Seven Hundred and Twenty-Four Thousand $)

Parham & Fargo Branch (Wachovia Bank, National Association)
1701 N Parham Road
23229 Richmond
Virginia (Henrico)
59,978,000 USD (Fifty-Nine Million Nine Hundred and Seventy-Eight Thousand $)

Laburnum Square Branch (Wachovia Bank, National Association)
4840 S Laburnum Avenue
23231 Richmond
Virginia (Henrico)
38,882,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Two Thousand $)

Staples Mill Branch (Wachovia Bank, National Association)
8727 Staples Mill Road
23228 Richmond
Virginia (Henrico)
42,903,000 USD (Fourty-Two Million Nine Hundred and Three Thousand $)

Southport Branch (Wachovia Bank, National Association)
10831 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
44,698,000 USD (Fourty-Four Million Six Hundred and Ninety-Eight Thousand $)

Mechanicsville Branch (Wachovia Bank, National Association)
8111 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
34,714,000 USD (Thirty-Four Million Seven Hundred and Fourteen Thousand $)

Innsbrook Branch (Wachovia Bank, National Association)
4020 Cox Road
23060 Glen Allen
Virginia (Henrico)
83,075,000 USD (Eigthy-Three Million Seventy-Five Thousand $)

Garrisonville Branch (Wachovia Bank, National Association)
290 Garrisonville Road
22554 Stafford
Virginia (Stafford)
45,841,000 USD (Fourty-Five Million Eight Hundred and Fourty-One Thousand $)

Belleair Bluffs Branch (Wachovia Bank, National Association)
2515 West Bay Drive
33770 Belleair Bluffs
Florida (Pinellas)
58,138,000 USD (Fifty-Eight Million One Hundred and Thirty-Eight Thousand $)

North Mandarin Branch (Bank of America, National Association)
10445 San Jose Boulevard
32257 Jacksonville
Florida (Duval)
36,616,000 USD (Thirty-Six Million Six Hundred and Sixteen Thousand $)

Broadway Branch (Keybank National Association)
1111 Broadway Avenue
83706 Boise
Idaho (Ada)
10,921,000 USD (Ten Million Nine Hundred and Twenty-One Thousand $)

Dalhart Branch (Wells Fargo Bank Texas, National Association)
1723 Tennessee
79022 Dalhart
Texas (Dallam)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four Thousand $)

Patterson Branch (Wells Fargo Bank Texas, National Association)
2000 South Washington
79109 Amarillo
Texas (Potter)
21,227,000 USD (Twenty-One Million Two Hundred and Twenty-Seven Thousand $)

Bivins Branch (Wells Fargo Bank Texas, National Association)
3429 South Bell
79109 Amarillo
Texas (Randall)
28,273,000 USD (Twenty-Eight Million Two Hundred and Seventy-Three Thousand $)

Fritch Branch (Wells Fargo Bank Texas, National Association)
102 West Broadway
79036 Fritch
Texas (Hutchinson)
3,332,000 USD (Three Million Three Hundred and Thirty-Two Thousand $)

Hagy Branch (Wells Fargo Bank Texas, National Association)
7515 Sw 45th
79119 Amarillo
Texas (Randall)
24,174,000 USD (Twenty-Four Million One Hundred and Seventy-Four Thousand $)

Drive-In South Facility (Pekin National Bank)
330 Margaret Street
61554 Pekin
Illinois (Tazewell)
0 USD (zero $)

Park-Sheridan Facility (Pekin National Bank)
2121 Sheridan Road
61554 Pekin
Illinois (Tazewell)
0 USD (zero $)

Brentwood Branch (Bank of Agriculture and Commerce)
740 First Street
94513 Brentwood
California (Contra Costa)
41,605,000 USD (Fourty-One Million Six Hundred and Five 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): 47665.00000000
# 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: 637
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248238.00000000
# Name (Branch)): Monsey Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Rockland
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 36087
# City (Reported)(Branch): Monsey
# City (USPS)(Branch): Monsey
# Address(Branch): 154 Route 59
# Zip Code (Branch): 10952
# 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: 360870121032
# 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