360 West Branch, Richmond (Virginia) 23235, 8300 Hull Street Road
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360 West Branch, Richmond (Virginia) 23235, 8300 Hull Street Road
Name (Branch)): 360 West Branch
Address(Branch): 8300 Hull Street Road
Zip Code (Branch): 23235
City (Reported)(Branch): Richmond
County Name (Branch): Chesterfield
State Name (Branch): Virginia
Address(Branch): 8300 Hull Street Road
Zip Code (Branch): 23235
City (Reported)(Branch): Richmond
County Name (Branch): Chesterfield
State Name (Branch): Virginia
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): 27,009,000 USD (Twenty-Seven Million Nine 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): 27,009,000 USD (Twenty-Seven Million Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Chester Branch (Wachovia Bank, National Association)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
Manquin Branch (Union Bank and Trust Company)
U.S. Route 360
23106 Manquin
Virginia (King William)
22,103,000 USD (Twenty-Two Million One Hundred and Three Thousand $)
U.S. Route 360
23106 Manquin
Virginia (King William)
22,103,000 USD (Twenty-Two Million One Hundred and Three Thousand $)
Middlesex Branch (Citizens and Farmers Bank)
Route 33 and State Route 641
23149 Saluda
Virginia (Middlesex)
28,046,000 USD (Twenty-Eight Million Fourty-Six Thousand $)
Route 33 and State Route 641
23149 Saluda
Virginia (Middlesex)
28,046,000 USD (Twenty-Eight Million Fourty-Six Thousand $)
Caroline Branch (Southside Bank)
202 North Main Street
22427 Bowling Green
Virginia (Caroline)
18,123,000 USD (Eightteen Million One Hundred and Twenty-Three Thousand $)
202 North Main Street
22427 Bowling Green
Virginia (Caroline)
18,123,000 USD (Eightteen Million One Hundred and Twenty-Three Thousand $)
Kempsville Branch (Wachovia Bank, National Association)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
Lynnhaven Branch (Wachovia Bank, National Association)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
Bayside Branch (Wachovia Bank, National Association)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
Indian River Branch (Wachovia Bank, National Association)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Laskin Road Branch (Wachovia Bank, National Association)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
Volvo Parkway Branch (SunTrust Bank)
100 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
28,936,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Six Thousand $)
100 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
28,936,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Six Thousand $)
Madison Heights Branch (First Virginia Bank-Southwest)
Elon Road and Amherst Turnpi
24572 Madison Heights
Virginia (Amherst)
22,264,000 USD (Twenty-Two Million Two Hundred and Sixty-Four Thousand $)
Elon Road and Amherst Turnpi
24572 Madison Heights
Virginia (Amherst)
22,264,000 USD (Twenty-Two Million Two Hundred and Sixty-Four Thousand $)
Tyson Branch (Wachovia Bank, National Association)
8117 Leesburg Pike
22180 Vienna
Virginia (Fairfax)
381,886,000 USD (Three Hundred and Eigthy-One Million Eight Hundred and Eigthy-Six Thousand $)
8117 Leesburg Pike
22180 Vienna
Virginia (Fairfax)
381,886,000 USD (Three Hundred and Eigthy-One Million Eight Hundred and Eigthy-Six Thousand $)
Burke Branch (Wachovia Bank, National Association)
9516 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
39,579,000 USD (Thirty-Nine Million Five Hundred and Seventy-Nine Thousand $)
9516 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
39,579,000 USD (Thirty-Nine Million Five Hundred and Seventy-Nine Thousand $)
Hunters Woods Branch (Wachovia Bank, National Association)
2264 Colts Neck Road
20191 Reston
Virginia (Fairfax)
36,781,000 USD (Thirty-Six Million Seven Hundred and Eigthy-One Thousand $)
2264 Colts Neck Road
20191 Reston
Virginia (Fairfax)
36,781,000 USD (Thirty-Six Million Seven Hundred and Eigthy-One Thousand $)
Merrifield Branch (Wachovia Bank, National Association)
2903 Gallows Road
22116 Merrifield
Virginia (Fairfax)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
2903 Gallows Road
22116 Merrifield
Virginia (Fairfax)
34,702,000 USD (Thirty-Four Million Seven Hundred and Two Thousand $)
Downtown Branch (First Virginia Bank - Hampton Roads)
101 East Washington Street
23434 Suffolk
Virginia (Suffolk (City))
35,517,000 USD (Thirty-Five Million Five Hundred and Seventeen Thousand $)
101 East Washington Street
23434 Suffolk
Virginia (Suffolk (City))
35,517,000 USD (Thirty-Five Million Five Hundred and Seventeen Thousand $)
Whaleyville Branch (First Virginia Bank - Hampton Roads)
6423 Whaleyville Boulevard
23438 Suffolk
Virginia (Suffolk (City))
9,398,000 USD (Nine Million Three Hundred and Ninety-Eight Thousand $)
6423 Whaleyville Boulevard
23438 Suffolk
Virginia (Suffolk (City))
9,398,000 USD (Nine Million Three Hundred and Ninety-Eight Thousand $)
Oak Ridge Branch (First Virginia Bank - Hampton Roads)
1512 Holland Road
23434 Suffolk
Virginia (Suffolk (City))
15,237,000 USD (Fifteen Million Two Hundred and Thirty-Seven Thousand $)
1512 Holland Road
23434 Suffolk
Virginia (Suffolk (City))
15,237,000 USD (Fifteen Million Two Hundred and Thirty-Seven Thousand $)
Plaza Branch (First Virginia Bank - Hampton Roads)
1000 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
11,853,000 USD (Eleven Million Eight Hundred and Fifty-Three Thousand $)
1000 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
11,853,000 USD (Eleven Million Eight Hundred and Fifty-Three Thousand $)
Third and Broad Branch (Wachovia Bank, National Association)
219 East Broad Street
23261 Richmond
Virginia (Richmond (City))
36,923,000 USD (Thirty-Six Million Nine Hundred and Twenty-Three Thousand $)
219 East Broad Street
23261 Richmond
Virginia (Richmond (City))
36,923,000 USD (Thirty-Six Million Nine Hundred and Twenty-Three Thousand $)
Cedarfield Branch (Wachovia Bank, National Association)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
Short Pump Branch (Wachovia Bank, National Association)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
Richmond Branch (Peoples Bank and Trust Company of Madison County)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
U.S. 25 South
40475 Richmond
Kentucky (Madison)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
Eastern By-Pass Branch (Peoples Bank and Trust Company of Madison County)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
460 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
15,042,000 USD (Fifteen Million Fourty-Two Thousand $)
Wal-Mart Branch (Peoples Bank and Trust Company of Madison County)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty Thousand $)
820 Eastern By-Pass
40475 Richmond
Kentucky (Madison)
4,060,000 USD (Four Million Sixty Thousand $)
Brandy Lane Branch (Peoples Bank and Trust Company of Madison County)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
1000 Brandy Lane
40475 Richmond
Kentucky (Madison)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
Fountain Square Branch (First Virginia Bank - Colonial)
8044 West Broad Street
23229 Richmond
Virginia (Henrico)
19,085,000 USD (Nineteen Million Eigthy-Five Thousand $)
8044 West Broad Street
23229 Richmond
Virginia (Henrico)
19,085,000 USD (Nineteen Million Eigthy-Five Thousand $)
Laburnum Branch (First Virginia Bank - Colonial)
4798 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
8,408,000 USD (Eight Million Four Hundred and Eight Thousand $)
4798 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
8,408,000 USD (Eight Million Four Hundred and Eight Thousand $)
Stony Point Branch (First Virginia Bank - Colonial)
9004 Huguenot Road
23235 Richmond
Virginia (Chesterfield)
13,197,000 USD (Thirteen Million One Hundred and Ninety-Seven Thousand $)
9004 Huguenot Road
23235 Richmond
Virginia (Chesterfield)
13,197,000 USD (Thirteen Million One Hundred and Ninety-Seven Thousand $)
Parham/One Branch (Wachovia Bank, National Association)
8101 Brook Road
23227 Henrico County
Virginia (Henrico)
34,399,000 USD (Thirty-Four Million Three Hundred and Ninety-Nine Thousand $)
8101 Brook Road
23227 Henrico County
Virginia (Henrico)
34,399,000 USD (Thirty-Four Million Three Hundred and Ninety-Nine Thousand $)
Chesterfield Town Center Branch (First Virginia Bank - Colonial)
11400 Midlothian Turnpike
23235 Chesterfield
Virginia (Chesterfield)
36,417,000 USD (Thirty-Six Million Four Hundred and Seventeen Thousand $)
11400 Midlothian Turnpike
23235 Chesterfield
Virginia (Chesterfield)
36,417,000 USD (Thirty-Six Million Four Hundred and Seventeen Thousand $)
Airport Branch (First Virginia Bank - Colonial)
1 Richard Byrd Terminal Driv
23250 Richmond
Virginia (Virginia Beach (City))
1,222,000 USD (One Million Two Hundred and Twenty-Two Thousand $)
1 Richard Byrd Terminal Driv
23250 Richmond
Virginia (Virginia Beach (City))
1,222,000 USD (One Million Two Hundred and Twenty-Two Thousand $)
Lakeside Avenue Branch (Branch Banking and Trust Company of Virginia)
5001 Lakeside Avenue
23228 Richmond
Virginia (Henrico)
30,960,000 USD (Thirty Million Nine Hundred and Sixty Thousand $)
5001 Lakeside Avenue
23228 Richmond
Virginia (Henrico)
30,960,000 USD (Thirty Million Nine Hundred and Sixty Thousand $)
Office Branch (Wachovia Bank, National Association)
10101 Hull Street Road
23236 Richmond
Virginia (Chesterfield)
23,996,000 USD (Twenty-Three Million Nine Hundred and Ninety-Six Thousand $)
10101 Hull Street Road
23236 Richmond
Virginia (Chesterfield)
23,996,000 USD (Twenty-Three Million Nine Hundred and Ninety-Six Thousand $)
Three Chopt Road Branch (Branch Banking and Trust Company of Virginia)
9012 Three Chopt Road
23229 Richmond
Virginia (Henrico)
15,000,000 USD (Fifteen Million $)
9012 Three Chopt Road
23229 Richmond
Virginia (Henrico)
15,000,000 USD (Fifteen Million $)
Forest Hill Branch (Branch Banking and Trust Company of Virginia)
6980 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
18,465,000 USD (Eightteen Million Four Hundred and Sixty-Five Thousand $)
6980 Forest Hill Avenue
23225 Richmond
Virginia (Richmond (City))
18,465,000 USD (Eightteen Million Four Hundred and Sixty-Five Thousand $)
South Laburnum Branch (Branch Banking and Trust Company of Virginia)
4799 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
2,339,000 USD (Two Million Three Hundred and Thirty-Nine Thousand $)
4799 South Laburnum Avenue
23231 Richmond
Virginia (Henrico)
2,339,000 USD (Two Million Three Hundred and Thirty-Nine Thousand $)
Richmond Branch (Standard Federal Bank National Association)
67270 Main Street
48062 Richmond
Michigan (Macomb)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five Thousand $)
67270 Main Street
48062 Richmond
Michigan (Macomb)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five Thousand $)
Riverfront Tower Branch (SouthTrust Bank)
901 East Byrd Street, Suite
23219 Richmond
Virginia (Henrico)
403,000 USD (Four Hundred and Three Thousand $)
901 East Byrd Street, Suite
23219 Richmond
Virginia (Henrico)
403,000 USD (Four Hundred and Three Thousand $)
Lilburn Crossing Branch (Wachovia Bank, National Association)
5505 Lawrenceville Highway
30247 Lilburn
Georgia (Gwinnett)
85,299,000 USD (Eigthy-Five Million Two Hundred and Ninety-Nine Thousand $)
5505 Lawrenceville Highway
30247 Lilburn
Georgia (Gwinnett)
85,299,000 USD (Eigthy-Five Million Two Hundred and Ninety-Nine Thousand $)
Killian Hill Branch (Wachovia Bank, National Association)
1028 Killian Hill Road
30047 Lilburn
Georgia (Gwinnett)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
1028 Killian Hill Road
30047 Lilburn
Georgia (Gwinnett)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
Jimmy Carter Blvd Branch (Wachovia Bank, National Association)
5405 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
25,326,000 USD (Twenty-Five Million Three Hundred and Twenty-Six Thousand $)
5405 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
25,326,000 USD (Twenty-Five Million Three Hundred and Twenty-Six Thousand $)
Cinnaminson Branch (Wachovia Bank, National Association)
740 Route 130 North
08077 Cinnaminson
New Jersey (Burlington)
41,853,000 USD (Fourty-One Million Eight Hundred and Fifty-Three Thousand $)
740 Route 130 North
08077 Cinnaminson
New Jersey (Burlington)
41,853,000 USD (Fourty-One Million Eight Hundred and Fifty-Three Thousand $)
Shore Drive Branch (Wachovia Bank, National Association)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
Janaf Center Branch (Wachovia Bank, National Association)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
World Trade Branch (Wachovia Bank, National Association)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
Old Town Branch (Wachovia Bank, National Association)
325 South Washington Street
22314 Alexander
Virginia (Alexandria (City))
59,271,000 USD (Fifty-Nine Million Two Hundred and Seventy-One Thousand $)
325 South Washington Street
22314 Alexander
Virginia (Alexandria (City))
59,271,000 USD (Fifty-Nine Million Two Hundred and Seventy-One Thousand $)
Pembroke Banking Center Branch (Wachovia Bank, National Association)
125 Independence Boulevard
23462 Virginia Beach
Virginia (Virginia Beach (City))
337,563,000 USD (Three Hundred and Thirty-Seven Million Five Hundred and Sixty-Three Thousand $)
125 Independence Boulevard
23462 Virginia Beach
Virginia (Virginia Beach (City))
337,563,000 USD (Three Hundred and Thirty-Seven Million Five Hundred and Sixty-Three Thousand $)
Mechanicsville Branch (Wachovia Bank, National Association)
6549 Mechanicsville Pike
23111 Mechanicsville
Virginia (Hanover)
33,352,000 USD (Thirty-Three Million Three Hundred and Fifty-Two Thousand $)
6549 Mechanicsville Pike
23111 Mechanicsville
Virginia (Hanover)
33,352,000 USD (Thirty-Three Million Three Hundred and Fifty-Two Thousand $)
Golden Meadow Branch (South Lafourche Bank & Trust Company)
Highway 1
70357 Golden Meadow
Louisiana (Lafourche)
13,578,000 USD (Thirteen Million Five Hundred and Seventy-Eight Thousand $)
Highway 1
70357 Golden Meadow
Louisiana (Lafourche)
13,578,000 USD (Thirteen Million Five Hundred and Seventy-Eight Thousand $)
Galliano Branch (South Lafourche Bank & Trust Company)
Highway 1 and West 130th Str
70354 Galliano
Louisiana (Lafourche)
12,988,000 USD (Twelve Million Nine Hundred and Eigthy-Eight Thousand $)
Highway 1 and West 130th Str
70354 Galliano
Louisiana (Lafourche)
12,988,000 USD (Twelve Million Nine Hundred and Eigthy-Eight Thousand $)
Cut Off Branch (South Lafourche Bank & Trust Company)
East 51st Street and Highway
70345 Cut Off
Louisiana (Lafourche)
4,133,000 USD (Four Million One Hundred and Thirty-Three Thousand $)
East 51st Street and Highway
70345 Cut Off
Louisiana (Lafourche)
4,133,000 USD (Four Million One Hundred and Thirty-Three Thousand $)
Craigsville Branch (First Community Bank, National Association)
Red Oak Plaza
26205 Craigsville
West Virginia (Nicholas)
16,797,000 USD (Sixteen Million Seven Hundred and Ninety-Seven Thousand $)
Red Oak Plaza
26205 Craigsville
West Virginia (Nicholas)
16,797,000 USD (Sixteen Million Seven Hundred and Ninety-Seven Thousand $)
Jefferson City Facility (Jefferson Bank of Missouri)
2815 Truman Boulevard
65101 Jefferson City
Missouri (Cole)
49,597,000 USD (Fourty-Nine Million Five Hundred and Ninety-Seven Thousand $)
2815 Truman Boulevard
65101 Jefferson City
Missouri (Cole)
49,597,000 USD (Fourty-Nine Million Five Hundred and Ninety-Seven Thousand $)
Jefferson City Facility (Jefferson Bank of Missouri)
1910 Southwest Boulevard
65101 Jefferson City
Missouri (Cole)
66,129,000 USD (Sixty-Six Million One Hundred and Twenty-Nine Thousand $)
1910 Southwest Boulevard
65101 Jefferson City
Missouri (Cole)
66,129,000 USD (Sixty-Six Million One Hundred and Twenty-Nine Thousand $)
Jefferson City Facility (Jefferson Bank of Missouri)
901 Eastland Drive
65101 Jefferson City
Missouri (Cole)
33,065,000 USD (Thirty-Three Million Sixty-Five Thousand $)
901 Eastland Drive
65101 Jefferson City
Missouri (Cole)
33,065,000 USD (Thirty-Three Million Sixty-Five Thousand $)
Woodridge Branch (Bank One, National Association)
7501 Lemont Road
60517 Woodridge
Illinois (DuPage)
189,175,000 USD (One Hundred and Eigthy-Nine Million One Hundred and Seventy-Five Thousand $)
7501 Lemont Road
60517 Woodridge
Illinois (DuPage)
189,175,000 USD (One Hundred and Eigthy-Nine Million One Hundred and Seventy-Five Thousand $)
Devils Lake Branch (CountryBank USA)
604 College Drive South
58301 Devils Lake
North Dakota (Ramsey)
9,298,000 USD (Nine Million Two Hundred and Ninety-Eight Thousand $)
604 College Drive South
58301 Devils Lake
North Dakota (Ramsey)
9,298,000 USD (Nine Million Two Hundred and Ninety-Eight Thousand $)
Hampstead Branch (BankNorth, National Association)
220 Main Street
03841 Hampstead
New Hampshire (Rockingham)
49,639,000 USD (Fourty-Nine Million Six Hundred and Thirty-Nine Thousand $)
220 Main Street
03841 Hampstead
New Hampshire (Rockingham)
49,639,000 USD (Fourty-Nine Million Six Hundred and Thirty-Nine 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): 27009.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3789
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249418.00000000
# Name (Branch)): 360 West Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesterfield
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 51041
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 8300 Hull Street Road
# Zip Code (Branch): 23235
# 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: 510411002062
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# 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): 27009.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3789
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249418.00000000
# Name (Branch)): 360 West Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Chesterfield
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 51041
# City (Reported)(Branch): Richmond
# City (USPS)(Branch): Richmond
# Address(Branch): 8300 Hull Street Road
# Zip Code (Branch): 23235
# 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: 510411002062
# Core Based Statistical Area Name (Institution): Richmond, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 40060
# Metropolitan Statistical Areas (Branch): 40060
# Metropolitan Statistical Area Name (Branch): Richmond, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 40060
# Core Based Statistical Area Name (Branch): Richmond, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40060
# Metropolitan Statistical Area Name (Institution): Richmond, VA
# 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