Shsb Head Office Branch, Athens (Georgia) 30601, 2500 West Broad Street, Suit
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Shsb Head Office Branch, Athens (Georgia) 30601, 2500 West Broad Street, Suit
Name (Branch)): Shsb Head Office Branch
Address(Branch): 2500 West Broad Street, Suit
Zip Code (Branch): 30601
City (Reported)(Branch): Athens
County Name (Branch): Clarke
State Name (Branch): Georgia
Address(Branch): 2500 West Broad Street, Suit
Zip Code (Branch): 30601
City (Reported)(Branch): Athens
County Name (Branch): Clarke
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): 87,054,000 USD (Eigthy-Seven Million Fifty-Four 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): 87,054,000 USD (Eigthy-Seven Million Fifty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Austell Road Branch (Regions Bank)
1593 Mulkey Road
30106 Austell
Georgia (Cobb)
23,237,000 USD (Twenty-Three Million Two Hundred and Thirty-Seven Thousand $)
1593 Mulkey Road
30106 Austell
Georgia (Cobb)
23,237,000 USD (Twenty-Three Million Two Hundred and Thirty-Seven 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 $)
Browns Bridge Road Branch (Branch Banking and Trust Company)
2895 Browns Bridge Road
30504 Gainesville
Georgia (Hall)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)
2895 Browns Bridge Road
30504 Gainesville
Georgia (Hall)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)
Flowery Branch (Branch Banking and Trust Company)
5866 Spout Springs Road
30542 Flowery Branch
Georgia (Hall)
16,714,000 USD (Sixteen Million Seven Hundred and Fourteen Thousand $)
5866 Spout Springs Road
30542 Flowery Branch
Georgia (Hall)
16,714,000 USD (Sixteen Million Seven Hundred and Fourteen Thousand $)
Powder Springs Financial Center (Georgia State Bank)
3824 Powder Springs Road
30127 Powder Springs
Georgia (Cobb)
16,212,000 USD (Sixteen Million Two Hundred and Twelve Thousand $)
3824 Powder Springs Road
30127 Powder Springs
Georgia (Cobb)
16,212,000 USD (Sixteen Million Two Hundred and Twelve Thousand $)
Austell Branch (Georgia State Bank)
2913 Veterans Memorial Highw
30168 Austell
Georgia (Cobb)
22,483,000 USD (Twenty-Two Million Four Hundred and Eigthy-Three Thousand $)
2913 Veterans Memorial Highw
30168 Austell
Georgia (Cobb)
22,483,000 USD (Twenty-Two Million Four Hundred and Eigthy-Three Thousand $)
Paulding Banking Center Branch (Georgia State Bank)
1430 Pace Road
30141 Hiram
Georgia (Paulding)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
1430 Pace Road
30141 Hiram
Georgia (Paulding)
24,513,000 USD (Twenty-Four Million Five Hundred and Thirteen Thousand $)
Fort Oglethorpe Branch - 973 (National Bank of Commerce)
3040 Battlefield Parkway
30742 Fort Oglethorpe
Georgia (Catoosa)
58,146,000 USD (Fifty-Eight Million One Hundred and Fourty-Six Thousand $)
3040 Battlefield Parkway
30742 Fort Oglethorpe
Georgia (Catoosa)
58,146,000 USD (Fifty-Eight Million One Hundred and Fourty-Six Thousand $)
Calhoun Branch - 975 (National Bank of Commerce)
450 West Belmont Drive, Sout
30701 Calhoun
Georgia (Gordon)
12,176,000 USD (Twelve Million One Hundred and Seventy-Six Thousand $)
450 West Belmont Drive, Sout
30701 Calhoun
Georgia (Gordon)
12,176,000 USD (Twelve Million One Hundred and Seventy-Six Thousand $)
Canton Branch - 977 (National Bank of Commerce)
1550 Riverstone Parkway Bran
30114 Canton
Georgia (Cherokee)
14,877,000 USD (Fourteen Million Eight Hundred and Seventy-Seven Thousand $)
1550 Riverstone Parkway Bran
30114 Canton
Georgia (Cherokee)
14,877,000 USD (Fourteen Million Eight Hundred and Seventy-Seven Thousand $)
Woodstock Branch (SouthTrust Bank)
10080 Highway 92
30188 Woodstock
Georgia (Cherokee)
21,540,000 USD (Twenty-One Million Five Hundred and Fourty Thousand $)
10080 Highway 92
30188 Woodstock
Georgia (Cherokee)
21,540,000 USD (Twenty-One Million Five Hundred and Fourty Thousand $)
Towne Lake Branch (SouthTrust Bank)
4355 Towne Lake Parkway
30189 Woodstock
Georgia (Cherokee)
31,225,000 USD (Thirty-One Million Two Hundred and Twenty-Five Thousand $)
4355 Towne Lake Parkway
30189 Woodstock
Georgia (Cherokee)
31,225,000 USD (Thirty-One Million Two Hundred and Twenty-Five Thousand $)
Crabapple Branch (SouthTrust Bank)
12450 Crabapple Road
30004 Alpharetta
Georgia (Fulton)
25,278,000 USD (Twenty-Five Million Two Hundred and Seventy-Eight Thousand $)
12450 Crabapple Road
30004 Alpharetta
Georgia (Fulton)
25,278,000 USD (Twenty-Five Million Two Hundred and Seventy-Eight Thousand $)
Kroger-Wrightsboro Road Branch (SouthTrust Bank)
3435 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
6,645,000 USD (Six Million Six Hundred and Fourty-Five Thousand $)
3435 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
6,645,000 USD (Six Million Six Hundred and Fourty-Five Thousand $)
Suwanee Branch (SouthTrust Bank)
480 Peachtree Industrial
30174 Suwanee
Georgia (Gwinnett)
29,654,000 USD (Twenty-Nine Million Six Hundred and Fifty-Four Thousand $)
480 Peachtree Industrial
30174 Suwanee
Georgia (Gwinnett)
29,654,000 USD (Twenty-Nine Million Six Hundred and Fifty-Four Thousand $)
Village West Branch (SouthTrust Bank)
3131 Washington Road
30907 Augusta
Georgia (Richmond)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
3131 Washington Road
30907 Augusta
Georgia (Richmond)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Cartersville Branch (SouthTrust Bank)
215 Cherokee Place
30121 Cartersville
Georgia (Bartow)
13,106,000 USD (Thirteen Million One Hundred and Six Thousand $)
215 Cherokee Place
30121 Cartersville
Georgia (Bartow)
13,106,000 USD (Thirteen Million One Hundred and Six Thousand $)
Jones Bridge Branch (SouthTrust Bank)
10905 Jones Bridge Road
30022 Alpharetta
Georgia (Fulton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
10905 Jones Bridge Road
30022 Alpharetta
Georgia (Fulton)
23,990,000 USD (Twenty-Three Million Nine Hundred and Ninety Thousand $)
Centerville Branch (SouthTrust Bank)
3520 Centerville Highway
30039 Snellville
Georgia (DeKalb)
22,511,000 USD (Twenty-Two Million Five Hundred and Eleven Thousand $)
3520 Centerville Highway
30039 Snellville
Georgia (DeKalb)
22,511,000 USD (Twenty-Two Million Five Hundred and Eleven Thousand $)
Scenic Highway Branch (SouthTrust Bank)
1875 Scenic Highway
30078 Snellville
Georgia (Gwinnett)
54,296,000 USD (Fifty-Four Million Two Hundred and Ninety-Six Thousand $)
1875 Scenic Highway
30078 Snellville
Georgia (Gwinnett)
54,296,000 USD (Fifty-Four Million Two Hundred and Ninety-Six Thousand $)
Athens Trust Branch (Bank of America, National Association)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
Beechwood Branch (SouthTrust Bank)
290 Alps Road
30606 Athens
Georgia (Clarke)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
290 Alps Road
30606 Athens
Georgia (Clarke)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
East Side - Athens (SouthTrust Bank)
1059 Gaines School Road
30605 Athens
Georgia (Clarke)
25,164,000 USD (Twenty-Five Million One Hundred and Sixty-Four Thousand $)
1059 Gaines School Road
30605 Athens
Georgia (Clarke)
25,164,000 USD (Twenty-Five Million One Hundred and Sixty-Four Thousand $)
Athens Branch (Jacksonville Savings Bank, SSB)
617 S. Palestine St.
75751 Athens
Texas (Henderson)
42,637,000 USD (Fourty-Two Million Six Hundred and Thirty-Seven Thousand $)
617 S. Palestine St.
75751 Athens
Texas (Henderson)
42,637,000 USD (Fourty-Two Million Six Hundred and Thirty-Seven Thousand $)
Riverhill Drive and Alps Road Branch (Athens First Bank and Trust Company)
Riverhill Drive and Alps Roa
30606 Athens
Georgia (Clarke)
53,575,000 USD (Fifty-Three Million Five Hundred and Seventy-Five Thousand $)
Riverhill Drive and Alps Roa
30606 Athens
Georgia (Clarke)
53,575,000 USD (Fifty-Three Million Five Hundred and Seventy-Five Thousand $)
1855 Barnett Shoals Road Branch (Athens First Bank and Trust Company)
1855 Barnett Shoals Road
30605 Athens
Georgia (Clarke)
62,602,000 USD (Sixty-Two Million Six Hundred and Two Thousand $)
1855 Barnett Shoals Road
30605 Athens
Georgia (Clarke)
62,602,000 USD (Sixty-Two Million Six Hundred and Two Thousand $)
Jefferson and Hawthorne Branch (Athens First Bank and Trust Company)
Jefferson Road and Hawthorne
30606 Athens
Georgia (Clarke)
62,361,000 USD (Sixty-Two Million Three Hundred and Sixty-One Thousand $)
Jefferson Road and Hawthorne
30606 Athens
Georgia (Clarke)
62,361,000 USD (Sixty-Two Million Three Hundred and Sixty-One Thousand $)
233 West Hancock Avenue Branch (Athens First Bank and Trust Company)
233 West Hancock Avenue
30601 Athens
Georgia (Clarke)
41,642,000 USD (Fourty-One Million Six Hundred and Fourty-Two Thousand $)
233 West Hancock Avenue
30601 Athens
Georgia (Clarke)
41,642,000 USD (Fourty-One Million Six Hundred and Fourty-Two Thousand $)
898 E. State Street Branch (Century National Bank)
898 E. State Street
45701 Athens
Ohio (Athens)
22,706,000 USD (Twenty-Two Million Seven Hundred and Six Thousand $)
898 E. State Street
45701 Athens
Ohio (Athens)
22,706,000 USD (Twenty-Two Million Seven Hundred and Six Thousand $)
520 South Jefferson Street Branch (Union Planters Bank, National Association)
520 South Jefferson Street
35611 Athens
Alabama (Limestone)
35,790,000 USD (Thirty-Five Million Seven Hundred and Ninety Thousand $)
520 South Jefferson Street
35611 Athens
Alabama (Limestone)
35,790,000 USD (Thirty-Five Million Seven Hundred and Ninety Thousand $)
Timothy Road Branch (Main Street Bank)
2065 Timothy Road
30606 Athens
Georgia (Clarke)
47,585,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Five Thousand $)
2065 Timothy Road
30606 Athens
Georgia (Clarke)
47,585,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Five Thousand $)
Drive-Up Branch (RELIANCE BANK)
111 Market Street East
35611 Athens
Alabama (Limestone)
0 USD (zero $)
111 Market Street East
35611 Athens
Alabama (Limestone)
0 USD (zero $)
Wal-Mart Super Center Branch (Oconee State Bank)
4375 Lexington Road
30605 Athens
Georgia (Clarke)
17,197,000 USD (Seventeen Million One Hundred and Ninety-Seven Thousand $)
4375 Lexington Road
30605 Athens
Georgia (Clarke)
17,197,000 USD (Seventeen Million One Hundred and Ninety-Seven Thousand $)
Bi-Lo Athens Banking Center (Community Bank & Trust)
4025 Lexington Road
30606 Athens
Georgia (Clarke)
5,722,000 USD (Five Million Seven Hundred and Twenty-Two Thousand $)
4025 Lexington Road
30606 Athens
Georgia (Clarke)
5,722,000 USD (Five Million Seven Hundred and Twenty-Two Thousand $)
Kroger Epps Villagle Branch (First American Bank and Trust Company)
1720 Epps Bridge Road
30607 Athens
Georgia (Oconee)
5,536,000 USD (Five Million Five Hundred and Thirty-Six Thousand $)
1720 Epps Bridge Road
30607 Athens
Georgia (Oconee)
5,536,000 USD (Five Million Five Hundred and Thirty-Six Thousand $)
Athens Main Office Drive Thru Branch (Bank of America, National Association)
255 North Lumpkin Street
30612 Athens
Georgia (Clarke)
0 USD (zero $)
255 North Lumpkin Street
30612 Athens
Georgia (Clarke)
0 USD (zero $)
Athens Branch (Regions Bank)
3153 Atlanta Highway Branch
30606 Athens
Georgia (Clarke)
14,957,000 USD (Fourteen Million Nine Hundred and Fifty-Seven Thousand $)
3153 Atlanta Highway Branch
30606 Athens
Georgia (Clarke)
14,957,000 USD (Fourteen Million Nine Hundred and Fifty-Seven Thousand $)
Athens Branch (FSGBANK, National Association)
835 South Congress Parkway
37303 Athens
Tennessee (McMinn)
21,176,000 USD (Twenty-One Million One Hundred and Seventy-Six Thousand $)
835 South Congress Parkway
37303 Athens
Tennessee (McMinn)
21,176,000 USD (Twenty-One Million One Hundred and Seventy-Six Thousand $)
Athens Branch (Citizens State Bank)
727 E. Tyler
75751 Athens
Texas (Henderson)
6,375,000 USD (Six Million Three Hundred and Seventy-Five Thousand $)
727 E. Tyler
75751 Athens
Texas (Henderson)
6,375,000 USD (Six Million Three Hundred and Seventy-Five Thousand $)
Athens Branch (Citizens National Bank)
739 E Tyler St
75751 Athens
Texas (Henderson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
739 E Tyler St
75751 Athens
Texas (Henderson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
Dania Branch (Wachovia Bank, National Association)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Weston Branch (Wachovia Bank, National Association)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)
Sawgrass Branch (Wachovia Bank, National Association)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)
Boynton Beach Branch (Wachovia Bank, National Association)
1301 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
64,157,000 USD (Sixty-Four Million One Hundred and Fifty-Seven Thousand $)
1301 North Congress Avenue
33426 Boynton Beach
Florida (Palm Beach)
64,157,000 USD (Sixty-Four Million One Hundred and Fifty-Seven Thousand $)
Short Hills Town Center Branch (Wachovia Bank, National Association)
488 Evesham Road
08034 Cherry Hill
New Jersey (Camden)
25,775,000 USD (Twenty-Five Million Seven Hundred and Seventy-Five Thousand $)
488 Evesham Road
08034 Cherry Hill
New Jersey (Camden)
25,775,000 USD (Twenty-Five Million Seven Hundred and Seventy-Five Thousand $)
Towne Square Branch (Wachovia Bank, National Association)
860 Union Mill Road
08054 Mount Laurel
New Jersey (Burlington)
21,707,000 USD (Twenty-One Million Seven Hundred and Seven Thousand $)
860 Union Mill Road
08054 Mount Laurel
New Jersey (Burlington)
21,707,000 USD (Twenty-One Million Seven Hundred and Seven Thousand $)
Biltmore Galleria Branch (Wachovia Bank, National Association)
285 Sunrise Avenue
33480 Palm Beach
Florida (Palm Beach)
27,722,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Two Thousand $)
285 Sunrise Avenue
33480 Palm Beach
Florida (Palm Beach)
27,722,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Two Thousand $)
Gardens Plaza Branch (Wachovia Bank, National Association)
3300 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
15,869,000 USD (Fifteen Million Eight Hundred and Sixty-Nine Thousand $)
3300 Pga Boulevard
33410 Palm Beach Garde
Florida (Palm Beach)
15,869,000 USD (Fifteen Million Eight Hundred and Sixty-Nine Thousand $)
University Plaza Branch (Wachovia Bank, National Association)
2802 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
2802 East Fletcher Avenue
33612 Tampa
Florida (Hillsborough)
6,203,000 USD (Six Million Two Hundred and Three Thousand $)
Apex Branch (Wachovia Bank, National Association)
201 North Salem Street
27502 Apex
North Carolina (Wake)
14,855,000 USD (Fourteen Million Eight Hundred and Fifty-Five Thousand $)
201 North Salem Street
27502 Apex
North Carolina (Wake)
14,855,000 USD (Fourteen Million Eight Hundred and Fifty-Five Thousand $)
Cocoa Isles Branch (SunTrust Bank)
105 Coco Isles Blvd
32931 Cocoa Beach
Florida (Brevard)
70,454,000 USD (Seventy Million Four Hundred and Fifty-Four Thousand $)
105 Coco Isles Blvd
32931 Cocoa Beach
Florida (Brevard)
70,454,000 USD (Seventy Million Four Hundred and Fifty-Four Thousand $)
Haverhill Branch (Haverhill Co-operative Bank)
163 South Main Street
01835 Haverhill
Massachusetts (Essex)
40,439,000 USD (Fourty Million Four Hundred and Thirty-Nine Thousand $)
163 South Main Street
01835 Haverhill
Massachusetts (Essex)
40,439,000 USD (Fourty Million Four Hundred and Thirty-Nine Thousand $)
East Baltimore Street Branch (SunTrust Bank)
120 East Baltimore Street
21202 Baltimore
Maryland (Baltimore (City))
78,217,000 USD (Seventy-Eight Million Two Hundred and Seventeen Thousand $)
120 East Baltimore Street
21202 Baltimore
Maryland (Baltimore (City))
78,217,000 USD (Seventy-Eight Million Two Hundred and Seventeen Thousand $)
Mariner Village Branch (Bank of America, National Association)
11050 Spring Hill Drive
34608 Spring Hill
Florida (Hernando)
101,614,000 USD (One Hundred and One Million Six Hundred and Fourteen Thousand $)
11050 Spring Hill Drive
34608 Spring Hill
Florida (Hernando)
101,614,000 USD (One Hundred and One Million Six Hundred and Fourteen Thousand $)
Brooksville Market Square (Bank of America, National Association)
7485 Broad Street
34601 Brooksville
Florida (Hernando)
44,969,000 USD (Fourty-Four Million Nine Hundred and Sixty-Nine Thousand $)
7485 Broad Street
34601 Brooksville
Florida (Hernando)
44,969,000 USD (Fourty-Four Million Nine Hundred and Sixty-Nine Thousand $)
Forest Oaks Branch (Bank of America, National Association)
7347 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
43,928,000 USD (Fourty-Three Million Nine Hundred and Twenty-Eight Thousand $)
7347 Forest Oaks Boulevard
34606 Spring Hill
Florida (Hernando)
43,928,000 USD (Fourty-Three Million Nine Hundred and Twenty-Eight Thousand $)
Paso Robles Branch (Santa Lucia Bank)
1240 Spring Street
93446 Paso Robles
California (San Luis Obispo)
33,757,000 USD (Thirty-Three Million Seven Hundred and Fifty-Seven Thousand $)
1240 Spring Street
93446 Paso Robles
California (San Luis Obispo)
33,757,000 USD (Thirty-Three Million Seven Hundred and Fifty-Seven Thousand $)
Meyerland Branch (Compass Bank)
4939 Beechnut Street
77096 Houston
Texas (Harris)
61,280,000 USD (Sixty-One Million Two Hundred and Eigthy Thousand $)
4939 Beechnut Street
77096 Houston
Texas (Harris)
61,280,000 USD (Sixty-One Million Two Hundred and Eigthy Thousand $)
Secuirty Bank-South Garland Branch (Security Bank National Association)
3354 Broadway Boulevard
75043 Garland
Texas (Dallas)
23,422,000 USD (Twenty-Three Million Four Hundred and Twenty-Two Thousand $)
3354 Broadway Boulevard
75043 Garland
Texas (Dallas)
23,422,000 USD (Twenty-Three Million Four Hundred and Twenty-Two Thousand $)
Weimar Branch (Colorado Valley Bank)
107 East Main
78962 Weimar
Texas (Colorado)
4,555,000 USD (Four Million Five Hundred and Fifty-Five Thousand $)
107 East Main
78962 Weimar
Texas (Colorado)
4,555,000 USD (Four Million Five Hundred and Fifty-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): 87054.00000000
# 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: 3637
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259372.00000000
# Name (Branch)): Shsb Head Office Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clarke
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 13059
# City (Reported)(Branch): Athens
# City (USPS)(Branch): Athens
# Address(Branch): 2500 West Broad Street, Suit
# Zip Code (Branch): 30601
# 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: 13059140400
# Core Based Statistical Area Name (Institution): Athens-Clarke County, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12020
# Metropolitan Statistical Areas (Branch): 12020
# Metropolitan Statistical Area Name (Branch): Athens-Clarke County, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12020
# Core Based Statistical Area Name (Branch): Athens-Clarke County, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12020
# Metropolitan Statistical Area Name (Institution): Athens-Clarke County, 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): 87054.00000000
# 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: 3637
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 259372.00000000
# Name (Branch)): Shsb Head Office Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Clarke
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 13059
# City (Reported)(Branch): Athens
# City (USPS)(Branch): Athens
# Address(Branch): 2500 West Broad Street, Suit
# Zip Code (Branch): 30601
# 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: 13059140400
# Core Based Statistical Area Name (Institution): Athens-Clarke County, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12020
# Metropolitan Statistical Areas (Branch): 12020
# Metropolitan Statistical Area Name (Branch): Athens-Clarke County, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12020
# Core Based Statistical Area Name (Branch): Athens-Clarke County, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12020
# Metropolitan Statistical Area Name (Institution): Athens-Clarke County, 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