Shallowford Sandy Plain Branch, Marietta (Georgia) 30066, 3601 Sandy Plains Road, N.E.
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Shallowford Sandy Plain Branch, Marietta (Georgia) 30066, 3601 Sandy Plains Road, N.E.
Name (Branch)): Shallowford Sandy Plain Branch
Address(Branch): 3601 Sandy Plains Road, N.E.
Zip Code (Branch): 30066
City (Reported)(Branch): Marietta
County Name (Branch): Fulton
State Name (Branch): Georgia
Address(Branch): 3601 Sandy Plains Road, N.E.
Zip Code (Branch): 30066
City (Reported)(Branch): Marietta
County Name (Branch): Fulton
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): 45,085,000 USD (Fourty-Five Million Eigthy-Five 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): 45,085,000 USD (Fourty-Five Million Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Lawrenceville-Suwanee Branch (Wachovia Bank, National Association)
870 Lawrenceville Suwanee Ro
30244 Lawrenceville
Georgia (Gwinnett)
21,130,000 USD (Twenty-One Million One Hundred and Thirty Thousand $)
870 Lawrenceville Suwanee Ro
30244 Lawrenceville
Georgia (Gwinnett)
21,130,000 USD (Twenty-One Million One Hundred and Thirty Thousand $)
Tara Branch (Wachovia Bank, National Association)
154 South Main Street
30236 Jonesboro
Georgia (Clayton)
97,472,000 USD (Ninety-Seven Million Four Hundred and Seventy-Two Thousand $)
154 South Main Street
30236 Jonesboro
Georgia (Clayton)
97,472,000 USD (Ninety-Seven Million Four Hundred and Seventy-Two Thousand $)
Tifton Branch (South Georgia Banking Company)
215 East Fourth Street
31794 Tifton
Georgia (Tift)
23,518,000 USD (Twenty-Three Million Five Hundred and Eightteen Thousand $)
215 East Fourth Street
31794 Tifton
Georgia (Tift)
23,518,000 USD (Twenty-Three Million Five Hundred and Eightteen Thousand $)
West Second Branch (South Georgia Banking Company)
725 West 2nd Street
31794 Tifton
Georgia (Tift)
75,392,000 USD (Seventy-Five Million Three Hundred and Ninety-Two Thousand $)
725 West 2nd Street
31794 Tifton
Georgia (Tift)
75,392,000 USD (Seventy-Five Million Three Hundred and Ninety-Two Thousand $)
Winn Dixie Supermarket Branch (South Georgia Banking Company)
412 North Virginia Ave
31794 Tifton
Georgia (Tift)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
412 North Virginia Ave
31794 Tifton
Georgia (Tift)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
West Avenue Branch (Bank of America, National Association)
1088 West Avenue, S.W.
30207 Conyers
Georgia (Rockdale)
24,869,000 USD (Twenty-Four Million Eight Hundred and Sixty-Nine Thousand $)
1088 West Avenue, S.W.
30207 Conyers
Georgia (Rockdale)
24,869,000 USD (Twenty-Four Million Eight Hundred and Sixty-Nine Thousand $)
Five Points Branch (Security Bank and Trust Company of Albany)
2102 East Oglethorpe Bouleva
31705 Albany
Georgia (Dougherty)
13,680,000 USD (Thirteen Million Six Hundred and Eigthy Thousand $)
2102 East Oglethorpe Bouleva
31705 Albany
Georgia (Dougherty)
13,680,000 USD (Thirteen Million Six Hundred and Eigthy Thousand $)
West Branch (Security Bank and Trust Company of Albany)
2619 Gillionville Road
31702 Albany
Georgia (Dougherty)
7,286,000 USD (Seven Million Two Hundred and Eigthy-Six Thousand $)
2619 Gillionville Road
31702 Albany
Georgia (Dougherty)
7,286,000 USD (Seven Million Two Hundred and Eigthy-Six Thousand $)
Northwest Branch (Security Bank and Trust Company of Albany)
2819 Old Dawson Road
31707 Albany
Georgia (Dougherty)
34,856,000 USD (Thirty-Four Million Eight Hundred and Fifty-Six Thousand $)
2819 Old Dawson Road
31707 Albany
Georgia (Dougherty)
34,856,000 USD (Thirty-Four Million Eight Hundred and Fifty-Six Thousand $)
Lee County Branch (Security Bank and Trust Company of Albany)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
269 Cedric
31763 Leesburg
Georgia (Lee)
16,267,000 USD (Sixteen Million Two Hundred and Sixty-Seven Thousand $)
Roswell Road At Dunwoody Branch (Wachovia Bank, National Association)
8721 Roswell Road N.E.
30350 Atlanta
Georgia (Fulton)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
8721 Roswell Road N.E.
30350 Atlanta
Georgia (Fulton)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
Brookstone Branch (Wachovia Bank, National Association)
1607 Bradley Park Drive
31904 Columbus
Georgia (Muscogee)
41,577,000 USD (Fourty-One Million Five Hundred and Seventy-Seven Thousand $)
1607 Bradley Park Drive
31904 Columbus
Georgia (Muscogee)
41,577,000 USD (Fourty-One Million Five Hundred and Seventy-Seven Thousand $)
Medlock Bridge Branch (Wachovia Bank, National Association)
5825 State Bridge Road
30097 Duluth
Georgia (Fulton)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
5825 State Bridge Road
30097 Duluth
Georgia (Fulton)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
Westend Branch (Wachovia Bank, National Association)
921 Ralph David Abernathy Bo
30310 Atlanta
Georgia (Fulton)
20,126,000 USD (Twenty Million One Hundred and Twenty-Six Thousand $)
921 Ralph David Abernathy Bo
30310 Atlanta
Georgia (Fulton)
20,126,000 USD (Twenty Million One Hundred and Twenty-Six Thousand $)
Macon Mall Branch (Capital City Bank)
3535 Mercer University Drive
31204 Macon
Georgia (Bibb)
13,498,000 USD (Thirteen Million Four Hundred and Ninety-Eight Thousand $)
3535 Mercer University Drive
31204 Macon
Georgia (Bibb)
13,498,000 USD (Thirteen Million Four Hundred and Ninety-Eight Thousand $)
Towne Lake (Wachovia Bank, National Association)
2255 Towne Lake Pkwy
30188 Woodstock
Georgia (Cherokee)
26,159,000 USD (Twenty-Six Million One Hundred and Fifty-Nine Thousand $)
2255 Towne Lake Pkwy
30188 Woodstock
Georgia (Cherokee)
26,159,000 USD (Twenty-Six Million One Hundred and Fifty-Nine Thousand $)
Victory Drive Branch (National Bank of Commerce)
2225 East Victory Drive
31404 Thunderbolt
Georgia (Chatham)
28,420,000 USD (Twenty-Eight Million Four Hundred and Twenty Thousand $)
2225 East Victory Drive
31404 Thunderbolt
Georgia (Chatham)
28,420,000 USD (Twenty-Eight Million Four Hundred and Twenty Thousand $)
Merchants Walk Remote (Wachovia Bank, National Association)
1080 Johnson Ferry Dr
30068 Marietta
Georgia (Cobb)
0 USD (zero $)
1080 Johnson Ferry Dr
30068 Marietta
Georgia (Cobb)
0 USD (zero $)
Club Drive Branch (Wachovia Bank, National Association)
3590 Club Drive
30244 Lawrenceville
Georgia (Gwinnett)
68,407,000 USD (Sixty-Eight Million Four Hundred and Seven Thousand $)
3590 Club Drive
30244 Lawrenceville
Georgia (Gwinnett)
68,407,000 USD (Sixty-Eight Million Four Hundred and Seven Thousand $)
Savannah Mall Branch (Wachovia Bank, National Association)
14009 Abercorn Street
31419 Savannah
Georgia (Chatham)
46,763,000 USD (Fourty-Six Million Seven Hundred and Sixty-Three Thousand $)
14009 Abercorn Street
31419 Savannah
Georgia (Chatham)
46,763,000 USD (Fourty-Six Million Seven Hundred and Sixty-Three Thousand $)
Drive-In Facility (Wesbanco Bank, Inc.)
150 Second Street
45750 Marietta
Ohio (Washington)
0 USD (zero $)
150 Second Street
45750 Marietta
Ohio (Washington)
0 USD (zero $)
Merchants Walk Branch (Fidelity Bank)
1223 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
38,606,000 USD (Thirty-Eight Million Six Hundred and Six Thousand $)
1223 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
38,606,000 USD (Thirty-Eight Million Six Hundred and Six Thousand $)
Canton Road Branch (Fidelity Bank)
830 Old Peidmont Road
30066 Marietta
Georgia (Cobb)
29,500,000 USD (Twenty-Nine Million Five Hundred Thousand $)
830 Old Peidmont Road
30066 Marietta
Georgia (Cobb)
29,500,000 USD (Twenty-Nine Million Five Hundred Thousand $)
Marietta Square Branch (Branch Banking and Trust Company)
155 N. Marietta Pkwy.
30060 Marietta
Georgia (Cobb)
20,039,000 USD (Twenty Million Thirty-Nine Thousand $)
155 N. Marietta Pkwy.
30060 Marietta
Georgia (Cobb)
20,039,000 USD (Twenty Million Thirty-Nine Thousand $)
Sandy Plains Branch (SouthTrust Bank)
3615 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
33,272,000 USD (Thirty-Three Million Two Hundred and Seventy-Two Thousand $)
3615 Sandy Plains Road
30066 Marietta
Georgia (Cobb)
33,272,000 USD (Thirty-Three Million Two Hundred and Seventy-Two Thousand $)
Providence Square Branch (SouthTrust Bank)
4209 Roswell Rd Ne
30062 Marietta
Georgia (Cobb)
47,264,000 USD (Fourty-Seven Million Two Hundred and Sixty-Four Thousand $)
4209 Roswell Rd Ne
30062 Marietta
Georgia (Cobb)
47,264,000 USD (Fourty-Seven Million Two Hundred and Sixty-Four Thousand $)
Macland/Powder Springs Branch (Regions Bank)
2048 Macland Crossings Circl
30008 Marietta
Georgia (Cobb)
25,532,000 USD (Twenty-Five Million Five Hundred and Thirty-Two Thousand $)
2048 Macland Crossings Circl
30008 Marietta
Georgia (Cobb)
25,532,000 USD (Twenty-Five Million Five Hundred and Thirty-Two Thousand $)
Marietta Square Branch (Riverside Bank)
214 Roswell Street
30060 Marietta
Georgia (Cobb)
51,540,000 USD (Fifty-One Million Five Hundred and Fourty Thousand $)
214 Roswell Street
30060 Marietta
Georgia (Cobb)
51,540,000 USD (Fifty-One Million Five Hundred and Fourty Thousand $)
Delk Road Instore Branch (Bank of America, National Association)
1122 Powers Ferry Road, S.E.
30067 Marietta
Georgia (Cobb)
18,796,000 USD (Eightteen Million Seven Hundred and Ninety-Six Thousand $)
1122 Powers Ferry Road, S.E.
30067 Marietta
Georgia (Cobb)
18,796,000 USD (Eightteen Million Seven Hundred and Ninety-Six Thousand $)
Powers Ferry Branch (Charter Bank and Trust Co.)
1920 Powers Ferry Road
30067 Marietta
Georgia (Cobb)
23,136,000 USD (Twenty-Three Million One Hundred and Thirty-Six Thousand $)
1920 Powers Ferry Road
30067 Marietta
Georgia (Cobb)
23,136,000 USD (Twenty-Three Million One Hundred and Thirty-Six Thousand $)
Devola Branch (Wesbanco Bank, Inc.)
State Route 60 and Seneca Dr
45750 Devola
Ohio (Washington)
1,394,000 USD (One Million Three Hundred and Ninety-Four Thousand $)
State Route 60 and Seneca Dr
45750 Devola
Ohio (Washington)
1,394,000 USD (One Million Three Hundred and Ninety-Four Thousand $)
West Marietta Branch (Wachovia Bank, National Association)
761 Powder Spring Rd
30064 Marietta
Georgia (Cobb)
23,579,000 USD (Twenty-Three Million Five Hundred and Seventy-Nine Thousand $)
761 Powder Spring Rd
30064 Marietta
Georgia (Cobb)
23,579,000 USD (Twenty-Three Million Five Hundred and Seventy-Nine Thousand $)
East Lake Remote (Wachovia Bank, National Association)
1800 Lower Roswell Road
30067 Marietta
Georgia (Cobb)
0 USD (zero $)
1800 Lower Roswell Road
30067 Marietta
Georgia (Cobb)
0 USD (zero $)
714 Pike Street Branch (Advantage Bank)
714 Pike Street
45750 Marietta
Ohio (Washington)
7,859,000 USD (Seven Million Eight Hundred and Fifty-Nine Thousand $)
714 Pike Street
45750 Marietta
Ohio (Washington)
7,859,000 USD (Seven Million Eight Hundred and Fifty-Nine Thousand $)
South Cobb Branch (SouthTrust Bank)
2055 South Cobb Drive
30060 Marietta
Georgia (Cobb)
48,629,000 USD (Fourty-Eight Million Six Hundred and Twenty-Nine Thousand $)
2055 South Cobb Drive
30060 Marietta
Georgia (Cobb)
48,629,000 USD (Fourty-Eight Million Six Hundred and Twenty-Nine Thousand $)
Parkaire Branch (SouthTrust Bank)
670 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
54,690,000 USD (Fifty-Four Million Six Hundred and Ninety Thousand $)
670 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
54,690,000 USD (Fifty-Four Million Six Hundred and Ninety Thousand $)
Marietta Square Branch (SouthTrust Bank)
121 Haynes Street
30060 Marietta
Georgia (Cobb)
80,685,000 USD (Eigthy Million Six Hundred and Eigthy-Five Thousand $)
121 Haynes Street
30060 Marietta
Georgia (Cobb)
80,685,000 USD (Eigthy Million Six Hundred and Eigthy-Five Thousand $)
Merchants Walk Branch (Wachovia Bank, National Association)
1329 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
84,568,000 USD (Eigthy-Four Million Five Hundred and Sixty-Eight Thousand $)
1329 Johnson Ferry Road
30068 Marietta
Georgia (Cobb)
84,568,000 USD (Eigthy-Four Million Five Hundred and Sixty-Eight Thousand $)
Johnson Ferry Road Branch (FLAG Bank)
2863 Johnson Ferry Road, Bld
30062 Marietta
Georgia (Fulton)
12,248,000 USD (Twelve Million Two Hundred and Fourty-Eight Thousand $)
2863 Johnson Ferry Road, Bld
30062 Marietta
Georgia (Fulton)
12,248,000 USD (Twelve Million Two Hundred and Fourty-Eight Thousand $)
Johnson Ferry Branch (FLAG Bank)
1111 Johnson Ferry Road, Sui
30068 Marietta
Georgia (Cobb)
13,636,000 USD (Thirteen Million Six Hundred and Thirty-Six Thousand $)
1111 Johnson Ferry Road, Sui
30068 Marietta
Georgia (Cobb)
13,636,000 USD (Thirteen Million Six Hundred and Thirty-Six Thousand $)
Courthouse Branch (Wachovia Bank, National Association)
9210 Church Street
22110 Manassas
Virginia (Manassas (City))
46,595,000 USD (Fourty-Six Million Five Hundred and Ninety-Five Thousand $)
9210 Church Street
22110 Manassas
Virginia (Manassas (City))
46,595,000 USD (Fourty-Six Million Five Hundred and Ninety-Five Thousand $)
Lake Ridge Branch (Wachovia Bank, National Association)
2201 Old Bridge Road
22192 Woodbridge
Virginia (Prince William)
45,614,000 USD (Fourty-Five Million Six Hundred and Fourteen Thousand $)
2201 Old Bridge Road
22192 Woodbridge
Virginia (Prince William)
45,614,000 USD (Fourty-Five Million Six Hundred and Fourteen Thousand $)
Great Falls Branch (Wachovia Bank, National Association)
750 Walker Road
22066 Great Falls
Virginia (Fairfax)
37,318,000 USD (Thirty-Seven Million Three Hundred and Eightteen Thousand $)
750 Walker Road
22066 Great Falls
Virginia (Fairfax)
37,318,000 USD (Thirty-Seven Million Three Hundred and Eightteen Thousand $)
Elden Plaza Branch (Wachovia Bank, National Association)
199 Elden Street
20170 Herndon
Virginia (Fairfax)
23,935,000 USD (Twenty-Three Million Nine Hundred and Thirty-Five Thousand $)
199 Elden Street
20170 Herndon
Virginia (Fairfax)
23,935,000 USD (Twenty-Three Million Nine Hundred and Thirty-Five Thousand $)
College Branch (Wachovia Bank, National Association)
1680 Clearlake Road
32922 Cocoa
Florida (Brevard)
7,223,000 USD (Seven Million Two Hundred and Twenty-Three Thousand $)
1680 Clearlake Road
32922 Cocoa
Florida (Brevard)
7,223,000 USD (Seven Million Two Hundred and Twenty-Three Thousand $)
Indian Harbour Beach Branch (Wachovia Bank, National Association)
Highway A1a and Palm Springs
32937 Indian Harbour B
Florida (Brevard)
41,757,000 USD (Fourty-One Million Seven Hundred and Fifty-Seven Thousand $)
Highway A1a and Palm Springs
32937 Indian Harbour B
Florida (Brevard)
41,757,000 USD (Fourty-One Million Seven Hundred and Fifty-Seven Thousand $)
Croton Road Branch (Wachovia Bank, National Association)
2481 Croton Road
32935 Melbourne
Florida (Brevard)
50,934,000 USD (Fifty Million Nine Hundred and Thirty-Four Thousand $)
2481 Croton Road
32935 Melbourne
Florida (Brevard)
50,934,000 USD (Fifty Million Nine Hundred and Thirty-Four Thousand $)
Sebastian Branch (Wachovia Bank, National Association)
1524 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
62,714,000 USD (Sixty-Two Million Seven Hundred and Fourteen Thousand $)
1524 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
62,714,000 USD (Sixty-Two Million Seven Hundred and Fourteen Thousand $)
Courthouse Branch (Wachovia Bank, National Association)
2026 Wilson Boulevard
22201 Arlington County
Virginia (Arlington)
30,332,000 USD (Thirty Million Three Hundred and Thirty-Two Thousand $)
2026 Wilson Boulevard
22201 Arlington County
Virginia (Arlington)
30,332,000 USD (Thirty Million Three Hundred and Thirty-Two Thousand $)
Pga Boulevard Branch (Wachovia Bank, National Association)
4440 Pga Blvd At Military Tr
33410 Palm Beach Garde
Florida (Palm Beach)
49,664,000 USD (Fourty-Nine Million Six Hundred and Sixty-Four Thousand $)
4440 Pga Blvd At Military Tr
33410 Palm Beach Garde
Florida (Palm Beach)
49,664,000 USD (Fourty-Nine Million Six Hundred and Sixty-Four Thousand $)
Lobby Facility (North Bank)
360 East Ohio Street
60611 Chicago
Illinois (Cook)
22,311,000 USD (Twenty-Two Million Three Hundred and Eleven Thousand $)
360 East Ohio Street
60611 Chicago
Illinois (Cook)
22,311,000 USD (Twenty-Two Million Three Hundred and Eleven Thousand $)
Willow Street Drive-Up Branch (Citizens Bank New Hampshire)
777 South Willow Street
03103 Manchester
New Hampshire (Hillsborough)
0 USD (zero $)
777 South Willow Street
03103 Manchester
New Hampshire (Hillsborough)
0 USD (zero $)
Mcgregor Street Branch (Citizens Bank New Hampshire)
7 Mcgregor Street
03102 Manchester
New Hampshire (Hillsborough)
25,032,000 USD (Twenty-Five Million Thirty-Two Thousand $)
7 Mcgregor Street
03102 Manchester
New Hampshire (Hillsborough)
25,032,000 USD (Twenty-Five Million Thirty-Two Thousand $)
Bedford Drive-Up Branch (Citizens Bank New Hampshire)
91 South River Road
03110 Bedford
New Hampshire (Hillsborough)
0 USD (zero $)
91 South River Road
03110 Bedford
New Hampshire (Hillsborough)
0 USD (zero $)
Barrington Road Facility (Charter National Bank and Trust)
Old Schaumburg and Barringto
60103 Schaumburg
Illinois (Cook)
11,296,000 USD (Eleven Million Two Hundred and Ninety-Six Thousand $)
Old Schaumburg and Barringto
60103 Schaumburg
Illinois (Cook)
11,296,000 USD (Eleven Million Two Hundred and Ninety-Six Thousand $)
Monticello Division Branch (Portland Bank)
555 West Gaines
71655 Monticello
Arkansas (Drew)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
555 West Gaines
71655 Monticello
Arkansas (Drew)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
Monticello Branch (Portland Bank)
329 Highway 425 North
71655 Monticello
Arkansas (Drew)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
329 Highway 425 North
71655 Monticello
Arkansas (Drew)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
University Telshor Branch (Citizens Bank of Las Cruces)
Gladys and Missouri Streets
88001 Las Cruces
New Mexico (Dona Ana)
741,000 USD (Seven Hundred and Fourty-One Thousand $)
Gladys and Missouri Streets
88001 Las Cruces
New Mexico (Dona Ana)
741,000 USD (Seven Hundred and Fourty-One Thousand $)
Country Club Branch (Citizens Bank of Las Cruces)
955 East U.S. Highway 70
88001 Las Cruces
New Mexico (Dona Ana)
7,082,000 USD (Seven Million Eigthy-Two Thousand $)
955 East U.S. Highway 70
88001 Las Cruces
New Mexico (Dona Ana)
7,082,000 USD (Seven Million Eigthy-Two Thousand $)
Albertson's Grocery Store Branch (Citizens Bank of Las Cruces)
2551 East Lohman
88001 Las Cruces
New Mexico (Dona Ana)
5,999,000 USD (Five Million Nine Hundred and Ninety-Nine Thousand $)
2551 East Lohman
88001 Las Cruces
New Mexico (Dona Ana)
5,999,000 USD (Five Million Nine Hundred and Ninety-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): 45085.00000000
# 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: 1137
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250380.00000000
# Name (Branch)): Shallowford Sandy Plain Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Marietta
# City (USPS)(Branch): Marietta
# Address(Branch): 3601 Sandy Plains Road, N.E.
# Zip Code (Branch): 30066
# 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: 130670303261
# 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): 45085.00000000
# 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: 1137
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250380.00000000
# Name (Branch)): Shallowford Sandy Plain Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Fulton
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 13121
# City (Reported)(Branch): Marietta
# City (USPS)(Branch): Marietta
# Address(Branch): 3601 Sandy Plains Road, N.E.
# Zip Code (Branch): 30066
# 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: 130670303261
# 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