Fuquay-Varina Branch, Fuquay-Varina (North Carolina) 27526, 135 North Main Street
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Fuquay-Varina Branch, Fuquay-Varina (North Carolina) 27526, 135 North Main Street
Name (Branch)): Fuquay-Varina Branch
Address(Branch): 135 North Main Street
Zip Code (Branch): 27526
City (Reported)(Branch): Fuquay-Varina
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 135 North Main Street
Zip Code (Branch): 27526
City (Reported)(Branch): Fuquay-Varina
County Name (Branch): Wake
State Name (Branch): North Carolina
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): 11,025,000 USD (Eleven Million Twenty-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): 11,025,000 USD (Eleven Million Twenty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Garner Branch (Wachovia Bank, National Association)
1225 US Hwy 70 W
27529 Garner
North Carolina (Wake)
26,013,000 USD (Twenty-Six Million Thirteen Thousand $)
1225 US Hwy 70 W
27529 Garner
North Carolina (Wake)
26,013,000 USD (Twenty-Six Million Thirteen Thousand $)
Mini City Branch (Wachovia Bank, National Association)
4560 Capital Boulevard
27604 Raleigh
North Carolina (Wake)
17,245,000 USD (Seventeen Million Two Hundred and Fourty-Five Thousand $)
4560 Capital Boulevard
27604 Raleigh
North Carolina (Wake)
17,245,000 USD (Seventeen Million Two Hundred and Fourty-Five Thousand $)
Northgate Shopping Center Branch (Branch Banking and Trust Company)
1530 North Gregson Street
27701 Durham
North Carolina (Durham)
80,230,000 USD (Eigthy Million Two Hundred and Thirty Thousand $)
1530 North Gregson Street
27701 Durham
North Carolina (Durham)
80,230,000 USD (Eigthy Million Two Hundred and Thirty Thousand $)
Chapel Hill Main Branch (Branch Banking and Trust Company)
143 East Rosemary Street
27514 Chapel Hill
North Carolina (Orange)
35,536,000 USD (Thirty-Five Million Five Hundred and Thirty-Six Thousand $)
143 East Rosemary Street
27514 Chapel Hill
North Carolina (Orange)
35,536,000 USD (Thirty-Five Million Five Hundred and Thirty-Six Thousand $)
Roxboro Main Branch (Branch Banking and Trust Company)
500 North Madison Boulevard
27573 Roxboro
North Carolina (Person)
56,628,000 USD (Fifty-Six Million Six Hundred and Twenty-Eight Thousand $)
500 North Madison Boulevard
27573 Roxboro
North Carolina (Person)
56,628,000 USD (Fifty-Six Million Six Hundred and Twenty-Eight Thousand $)
Bessemer Ave Branch (Branch Banking and Trust Company)
915 E Bessemer Ave
27405 Greensboro
North Carolina (Guilford)
43,531,000 USD (Fourty-Three Million Five Hundred and Thirty-One Thousand $)
915 E Bessemer Ave
27405 Greensboro
North Carolina (Guilford)
43,531,000 USD (Fourty-Three Million Five Hundred and Thirty-One Thousand $)
Four Seasons Mall Branch (Branch Banking and Trust Company)
2274 Vanstory Street
27407 Greensboro
North Carolina (Guilford)
68,548,000 USD (Sixty-Eight Million Five Hundred and Fourty-Eight Thousand $)
2274 Vanstory Street
27407 Greensboro
North Carolina (Guilford)
68,548,000 USD (Sixty-Eight Million Five Hundred and Fourty-Eight Thousand $)
Randleman Road Branch (Branch Banking and Trust Company)
2835 Randleman Road
27406 Greensboro
North Carolina (Guilford)
57,806,000 USD (Fifty-Seven Million Eight Hundred and Six Thousand $)
2835 Randleman Road
27406 Greensboro
North Carolina (Guilford)
57,806,000 USD (Fifty-Seven Million Eight Hundred and Six Thousand $)
Westridge Square Branch (Branch Banking and Trust Company)
3307 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
52,813,000 USD (Fifty-Two Million Eight Hundred and Thirteen Thousand $)
3307 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
52,813,000 USD (Fifty-Two Million Eight Hundred and Thirteen Thousand $)
St. Pauls Branch (Lumbee Guaranty Bank)
306 South 5th Street
28384 Saint Pauls
North Carolina (Robeson)
8,644,000 USD (Eight Million Six Hundred and Fourty-Four Thousand $)
306 South 5th Street
28384 Saint Pauls
North Carolina (Robeson)
8,644,000 USD (Eight Million Six Hundred and Fourty-Four 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 $)
Rocky Mount Branch (First South Bank)
450 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
16,056,000 USD (Sixteen Million Fifty-Six Thousand $)
450 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
16,056,000 USD (Sixteen Million Fifty-Six Thousand $)
Seaboard Branch (Capital Bank)
200 Main Street
27876 Seaboard
North Carolina (Northampton)
16,678,000 USD (Sixteen Million Six Hundred and Seventy-Eight Thousand $)
200 Main Street
27876 Seaboard
North Carolina (Northampton)
16,678,000 USD (Sixteen Million Six Hundred and Seventy-Eight Thousand $)
Rural Hall Branch (Lexington State Bank)
8055 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
8055 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
East Boulevard Br (RBC Centura Bank)
1000 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
20,478,000 USD (Twenty Million Four Hundred and Seventy-Eight Thousand $)
1000 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
20,478,000 USD (Twenty Million Four Hundred and Seventy-Eight Thousand $)
Mebane Branch (RBC Centura Bank)
900 Mebane Oaks Road
27302 Mebane
North Carolina (Alamance)
8,215,000 USD (Eight Million Two Hundred and Fifteen Thousand $)
900 Mebane Oaks Road
27302 Mebane
North Carolina (Alamance)
8,215,000 USD (Eight Million Two Hundred and Fifteen Thousand $)
West Crescent Square Branch (RBC Centura Bank)
832 South Main Street
27253 Graham
North Carolina (Alamance)
14,873,000 USD (Fourteen Million Eight Hundred and Seventy-Three Thousand $)
832 South Main Street
27253 Graham
North Carolina (Alamance)
14,873,000 USD (Fourteen Million Eight Hundred and Seventy-Three Thousand $)
Dortches Branch (First South Bank)
3635 North Halifax Road
27801 Dortches
North Carolina (Nash)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
3635 North Halifax Road
27801 Dortches
North Carolina (Nash)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
Highway 64 Branch (Gateway Bank & Trust Company)
433 U.S. Highway 64
27962 Plymouth
North Carolina (Washington)
15,072,000 USD (Fifteen Million Seventy-Two Thousand $)
433 U.S. Highway 64
27962 Plymouth
North Carolina (Washington)
15,072,000 USD (Fifteen Million Seventy-Two Thousand $)
Fuquay-Varina (RBC Centura Bank)
1381 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
20,227,000 USD (Twenty Million Two Hundred and Twenty-Seven Thousand $)
1381 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
20,227,000 USD (Twenty Million Two Hundred and Twenty-Seven Thousand $)
Fuquay-Varina Branch (First-Citizens Bank & Trust Company)
1344 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
11,360,000 USD (Eleven Million Three Hundred and Sixty Thousand $)
1344 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
11,360,000 USD (Eleven Million Three Hundred and Sixty Thousand $)
603 N Judd Parkway Ne (First Federal Bank)
603 N Judd Parkway Ne
27526 Fuquay-Varina
North Carolina (Wake)
14,220,000 USD (Fourteen Million Two Hundred and Twenty Thousand $)
603 N Judd Parkway Ne
27526 Fuquay-Varina
North Carolina (Wake)
14,220,000 USD (Fourteen Million Two Hundred and Twenty Thousand $)
Fuquay - Varina Branch (Four Oaks Bank & Trust Company)
325 N Judd Parkway, N.E.
27526 Fuquay Varina
North Carolina (Wake)
32,634,000 USD (Thirty-Two Million Six Hundred and Thirty-Four Thousand $)
325 N Judd Parkway, N.E.
27526 Fuquay Varina
North Carolina (Wake)
32,634,000 USD (Thirty-Two Million Six Hundred and Thirty-Four Thousand $)
Fuquay-Varina Mm Branch (National Bank of Commerce)
1371 East Broad Street
27526 Fuquay Varina
North Carolina (Wake)
936,000 USD (Nine Hundred and Thirty-Six Thousand $)
1371 East Broad Street
27526 Fuquay Varina
North Carolina (Wake)
936,000 USD (Nine Hundred and Thirty-Six Thousand $)
Forest Hills Branch (Wachovia Bank, National Association)
200 Forest Hills Road
27893 Wilson
North Carolina (Wilson)
65,838,000 USD (Sixty-Five Million Eight Hundred and Thirty-Eight Thousand $)
200 Forest Hills Road
27893 Wilson
North Carolina (Wilson)
65,838,000 USD (Sixty-Five Million Eight Hundred and Thirty-Eight Thousand $)
Tega Cay Branch (Wachovia Bank, National Association)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
Lake Wylie Branch (Wachovia Bank, National Association)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Chevy Chase Circle (Wachovia Bank, National Association)
5701 Connecticut Ave NW
20015 Washington
District of Columbia (District of Columbia)
47,922,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Two Thousand $)
5701 Connecticut Ave NW
20015 Washington
District of Columbia (District of Columbia)
47,922,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Two Thousand $)
20th & L Branch (Wachovia Bank, National Association)
2000 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
2000 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
Spring Valley Branch (Wachovia Bank, National Association)
4841 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
4841 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
New Hampshire Avenue Branch (Wachovia Bank, National Association)
5005 New Hampshire Avenue, N
20011 Washington
District of Columbia (District of Columbia)
31,382,000 USD (Thirty-One Million Three Hundred and Eigthy-Two Thousand $)
5005 New Hampshire Avenue, N
20011 Washington
District of Columbia (District of Columbia)
31,382,000 USD (Thirty-One Million Three Hundred and Eigthy-Two Thousand $)
Reston Branch (Wachovia Bank, National Association)
11842 Sunrise Valley Drive
20191 Reston
Virginia (Fairfax)
43,703,000 USD (Fourty-Three Million Seven Hundred and Three Thousand $)
11842 Sunrise Valley Drive
20191 Reston
Virginia (Fairfax)
43,703,000 USD (Fourty-Three Million Seven Hundred and Three Thousand $)
Kensington Branch (Wachovia Bank, National Association)
10540 Connecticut Avenue
20895 Kensington
Maryland (Montgomery)
54,356,000 USD (Fifty-Four Million Three Hundred and Fifty-Six Thousand $)
10540 Connecticut Avenue
20895 Kensington
Maryland (Montgomery)
54,356,000 USD (Fifty-Four Million Three Hundred and Fifty-Six Thousand $)
Quince Orchard Branch (Wachovia Bank, National Association)
12161 Darnestown Road
20878 Gaithersburg
Maryland (Montgomery)
30,028,000 USD (Thirty Million Twenty-Eight Thousand $)
12161 Darnestown Road
20878 Gaithersburg
Maryland (Montgomery)
30,028,000 USD (Thirty Million Twenty-Eight Thousand $)
Uhrichsville Branch (Advantage Bank)
327 East Third Street
44683 Uhrichsville
Ohio (Tuscarawas)
19,271,000 USD (Nineteen Million Two Hundred and Seventy-One Thousand $)
327 East Third Street
44683 Uhrichsville
Ohio (Tuscarawas)
19,271,000 USD (Nineteen Million Two Hundred and Seventy-One Thousand $)
Byesville Branch (Advantage Bank)
209 Seneca Avenue
43723 Byesville
Ohio (Guernsey)
21,036,000 USD (Twenty-One Million Thirty-Six Thousand $)
209 Seneca Avenue
43723 Byesville
Ohio (Guernsey)
21,036,000 USD (Twenty-One Million Thirty-Six Thousand $)
North 11th Street Branch (Advantage Bank)
175 North 11th Street
43725 Cambridge
Ohio (Guernsey)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-Seven Thousand $)
175 North 11th Street
43725 Cambridge
Ohio (Guernsey)
12,867,000 USD (Twelve Million Eight Hundred and Sixty-Seven Thousand $)
1380 Wright Avenue Branch (Standard Federal Bank National Association)
1380 Wright Avenue
48801 Alma
Michigan (Gratiot)
20,782,000 USD (Twenty Million Seven Hundred and Eigthy-Two Thousand $)
1380 Wright Avenue
48801 Alma
Michigan (Gratiot)
20,782,000 USD (Twenty Million Seven Hundred and Eigthy-Two Thousand $)
111 North Main Street Branch (Standard Federal Bank National Association)
111 North Main Street
48734 Frankenmuth
Michigan (Saginaw)
19,093,000 USD (Nineteen Million Ninety-Three Thousand $)
111 North Main Street
48734 Frankenmuth
Michigan (Saginaw)
19,093,000 USD (Nineteen Million Ninety-Three Thousand $)
4815 State Street Branch (Standard Federal Bank National Association)
4815 State Street
48603 Saginaw
Michigan (Saginaw)
71,706,000 USD (Seventy-One Million Seven Hundred and Six Thousand $)
4815 State Street
48603 Saginaw
Michigan (Saginaw)
71,706,000 USD (Seventy-One Million Seven Hundred and Six Thousand $)
219 S. Michigan Ave. Branch (Standard Federal Bank National Association)
219 S. Michigan Avenue
48602 Saginaw
Michigan (Saginaw)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
219 S. Michigan Avenue
48602 Saginaw
Michigan (Saginaw)
15,055,000 USD (Fifteen Million Fifty-Five Thousand $)
4975 Bay Road Branch (Standard Federal Bank National Association)
4975 Bay Road
48604 Saginaw
Michigan (Saginaw)
36,025,000 USD (Thirty-Six Million Twenty-Five Thousand $)
4975 Bay Road
48604 Saginaw
Michigan (Saginaw)
36,025,000 USD (Thirty-Six Million Twenty-Five Thousand $)
113 West Huron Branch (Standard Federal Bank National Association)
113 West Huron
48768 Vassar
Michigan (Tuscola)
9,521,000 USD (Nine Million Five Hundred and Twenty-One Thousand $)
113 West Huron
48768 Vassar
Michigan (Tuscola)
9,521,000 USD (Nine Million Five Hundred and Twenty-One Thousand $)
Hemlock Office (Farmers State Bank of Breckenridge)
16490 Gratiot Road
48626 Hemlock
Michigan (Saginaw)
16,830,000 USD (Sixteen Million Eight Hundred and Thirty Thousand $)
16490 Gratiot Road
48626 Hemlock
Michigan (Saginaw)
16,830,000 USD (Sixteen Million Eight Hundred and Thirty 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): 11025.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 998
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262518.00000000
# Name (Branch)): Fuquay-Varina Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Fuquay-Varina
# City (USPS)(Branch): Fuquay Varina
# Address(Branch): 135 North Main Street
# Zip Code (Branch): 27526
# 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: 371830531013
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, NC
# 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): 11025.00000000
# 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 998
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262518.00000000
# Name (Branch)): Fuquay-Varina Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Fuquay-Varina
# City (USPS)(Branch): Fuquay Varina
# Address(Branch): 135 North Main Street
# Zip Code (Branch): 27526
# 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: 371830531013
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, NC
# 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