Ashland Branch, Ashland (Virginia) 23005, 101 South Washington Highway
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Ashland Branch, Ashland (Virginia) 23005, 101 South Washington Highway
Name (Branch)): Ashland Branch
Address(Branch): 101 South Washington Highway
Zip Code (Branch): 23005
City (Reported)(Branch): Ashland
County Name (Branch): Hanover
State Name (Branch): Virginia
Address(Branch): 101 South Washington Highway
Zip Code (Branch): 23005
City (Reported)(Branch): Ashland
County Name (Branch): Hanover
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): 20,286,000 USD (Twenty Million Two Hundred and Eigthy-Six 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): 20,286,000 USD (Twenty Million Two Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Petersburg Branch (First Virginia Bank - Colonial)
1883 South Crater Road
23803 Petersburg
Virginia (Petersburg (City))
18,037,000 USD (Eightteen Million Thirty-Seven Thousand $)
1883 South Crater Road
23803 Petersburg
Virginia (Petersburg (City))
18,037,000 USD (Eightteen Million Thirty-Seven Thousand $)
Colonial Heights Branch (First Virginia Bank - Colonial)
2208 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
15,615,000 USD (Fifteen Million Six Hundred and Fifteen Thousand $)
2208 Boulevard
23834 Colonial Heights
Virginia (Colonial Heights (City))
15,615,000 USD (Fifteen Million Six Hundred and Fifteen Thousand $)
Edgehill Branch (First Virginia Bank - Colonial)
25901 Cox Road
23803 Petersburg
Virginia (Petersburg (City))
13,225,000 USD (Thirteen Million Two Hundred and Twenty-Five Thousand $)
25901 Cox Road
23803 Petersburg
Virginia (Petersburg (City))
13,225,000 USD (Thirteen Million Two Hundred and Twenty-Five Thousand $)
Hopewell Branch (First Virginia Bank - Colonial)
1421 West City Point Road
23860 Hopewell
Virginia (Hopewell (City))
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
1421 West City Point Road
23860 Hopewell
Virginia (Hopewell (City))
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
Churchland Office (SouthTrust Bank)
5627 High Street
23703 Portsmouth
Virginia (Chesapeake (City))
17,436,000 USD (Seventeen Million Four Hundred and Thirty-Six Thousand $)
5627 High Street
23703 Portsmouth
Virginia (Chesapeake (City))
17,436,000 USD (Seventeen Million Four Hundred and Thirty-Six Thousand $)
Western Office (SouthTrust Bank)
2600 Taylor Road
23321 Chesapeake
Virginia (Chesapeake (City))
11,799,000 USD (Eleven Million Seven Hundred and Ninety-Nine Thousand $)
2600 Taylor Road
23321 Chesapeake
Virginia (Chesapeake (City))
11,799,000 USD (Eleven Million Seven Hundred and Ninety-Nine Thousand $)
Four Way At Market St Branch (First Sentinel Bank)
Four Way At Market St
24651 Tazewell
Virginia (Tazewell)
18,317,000 USD (Eightteen Million Three Hundred and Seventeen Thousand $)
Four Way At Market St
24651 Tazewell
Virginia (Tazewell)
18,317,000 USD (Eightteen Million Three Hundred and Seventeen Thousand $)
400 East Main Street Branch (Guaranty Bank)
400 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
23,822,000 USD (Twenty-Three Million Eight Hundred and Twenty-Two Thousand $)
400 East Main Street
22902 Charlottesville
Virginia (Charlottesville (City))
23,822,000 USD (Twenty-Three Million Eight Hundred and Twenty-Two Thousand $)
Charlottesville Branch (Guaranty Bank)
1924 Arlington Boulevard
22903 Charlottesville
Virginia (Charlottesville (City))
24,643,000 USD (Twenty-Four Million Six Hundred and Fourty-Three Thousand $)
1924 Arlington Boulevard
22903 Charlottesville
Virginia (Charlottesville (City))
24,643,000 USD (Twenty-Four Million Six Hundred and Fourty-Three Thousand $)
Seminole Trail Branch (Guaranty Bank)
1700 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
36,740,000 USD (Thirty-Six Million Seven Hundred and Fourty Thousand $)
1700 Seminole Trail
22901 Charlottesville
Virginia (Albemarle)
36,740,000 USD (Thirty-Six Million Seven Hundred and Fourty Thousand $)
Ghent Branch (Wachovia Bank, National Association)
2000 Colonial Avenue
23517 Norfolk
Virginia (Norfolk (City))
23,976,000 USD (Twenty-Three Million Nine Hundred and Seventy-Six Thousand $)
2000 Colonial Avenue
23517 Norfolk
Virginia (Norfolk (City))
23,976,000 USD (Twenty-Three Million Nine Hundred and Seventy-Six Thousand $)
Windmill Branch (Wachovia Bank, National Association)
5711 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
23,037,000 USD (Twenty-Three Million Thirty-Seven Thousand $)
5711 Mechanicsville Turnpike
23111 Mechanicsville
Virginia (Hanover)
23,037,000 USD (Twenty-Three Million Thirty-Seven Thousand $)
Brook Road Branch (Wachovia Bank, National Association)
5610 Brook Road
23227 Richmond
Virginia (Richmond (City))
33,207,000 USD (Thirty-Three Million Two Hundred and Seven Thousand $)
5610 Brook Road
23227 Richmond
Virginia (Richmond (City))
33,207,000 USD (Thirty-Three Million Two Hundred and Seven Thousand $)
Valley Mall Branch (Wachovia Bank, National Association)
1880 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
19,632,000 USD (Nineteen Million Six Hundred and Thirty-Two Thousand $)
1880 East Market Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
19,632,000 USD (Nineteen Million Six Hundred and Thirty-Two Thousand $)
1390 Gaskins Road Branch (Wachovia Bank, National Association)
1390 Gaskins Road
23233 Richmond
Virginia (Henrico)
27,684,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Four Thousand $)
1390 Gaskins Road
23233 Richmond
Virginia (Henrico)
27,684,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Four Thousand $)
Jahnke Road Branch (Wachovia Bank, National Association)
7012 Marlowe Road
23225 Richmond
Virginia (Richmond (City))
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
7012 Marlowe Road
23225 Richmond
Virginia (Richmond (City))
24,453,000 USD (Twenty-Four Million Four Hundred and Fifty-Three Thousand $)
Ivy Road Branch (Branch Banking and Trust Company of Virginia)
2033 Ivy Road
22903 Charlottesville
Virginia (Charlottesville (City))
41,872,000 USD (Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
2033 Ivy Road
22903 Charlottesville
Virginia (Charlottesville (City))
41,872,000 USD (Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
Lynchburg Main Branch (Branch Banking and Trust Company of Virginia)
7114 Timberlake Road
24502 Lynchburg
Virginia (Lynchburg (City))
24,287,000 USD (Twenty-Four Million Two Hundred and Eigthy-Seven Thousand $)
7114 Timberlake Road
24502 Lynchburg
Virginia (Lynchburg (City))
24,287,000 USD (Twenty-Four Million Two Hundred and Eigthy-Seven Thousand $)
Ballston Branch (Wachovia Bank, National Association)
4420 North Fairfax Drive
22203 Arlington County
Virginia (Arlington)
19,522,000 USD (Nineteen Million Five Hundred and Twenty-Two Thousand $)
4420 North Fairfax Drive
22203 Arlington County
Virginia (Arlington)
19,522,000 USD (Nineteen Million Five Hundred and Twenty-Two Thousand $)
Hidenwood Branch (Branch Banking and Trust Company of Virginia)
12301 Warwick Boulevard
23606 Newport News
Virginia (Newport News (City))
16,297,000 USD (Sixteen Million Two Hundred and Ninety-Seven Thousand $)
12301 Warwick Boulevard
23606 Newport News
Virginia (Newport News (City))
16,297,000 USD (Sixteen Million Two Hundred and Ninety-Seven Thousand $)
Shaw's Townline Plaza Branch (BankNorth, National Association)
361 Pond Street
01721 Ashland
Massachusetts (Middlesex)
67,881,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-One Thousand $)
361 Pond Street
01721 Ashland
Massachusetts (Middlesex)
67,881,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-One Thousand $)
Ashland Branch (Middlesex Savings Bank)
Union Street
01721 Ashland
Massachusetts (Middlesex)
112,428,000 USD (One Hundred and Twelve Million Four Hundred and Twenty-Eight Thousand $)
Union Street
01721 Ashland
Massachusetts (Middlesex)
112,428,000 USD (One Hundred and Twelve Million Four Hundred and Twenty-Eight Thousand $)
Greenup Mall Kroger Branch (National City Bank of Kentucky)
370 Diederich Boulevard
41101 Ashland
Kentucky (Greenup)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
370 Diederich Boulevard
41101 Ashland
Kentucky (Greenup)
2,819,000 USD (Two Million Eight Hundred and Nineteen Thousand $)
Ashland East Branch (Firstmerit Bank, National Association)
1191 East Main Street
44805 Ashland
Ohio (Ashland)
5,546,000 USD (Five Million Five Hundred and Fourty-Six Thousand $)
1191 East Main Street
44805 Ashland
Ohio (Ashland)
5,546,000 USD (Five Million Five Hundred and Fourty-Six Thousand $)
Ashland Claremont Branch (Sutton Bank)
1804 Claremont Avenue
44805 Ashland
Ohio (Ashland)
15,852,000 USD (Fifteen Million Eight Hundred and Fifty-Two Thousand $)
1804 Claremont Avenue
44805 Ashland
Ohio (Ashland)
15,852,000 USD (Fifteen Million Eight Hundred and Fifty-Two Thousand $)
Ashland Branch (First National Bank and Trust Company)
400 East Broadway
65010 Ashland
Missouri (Boone)
1,202,000 USD (One Million Two Hundred and Two Thousand $)
400 East Broadway
65010 Ashland
Missouri (Boone)
1,202,000 USD (One Million Two Hundred and Two Thousand $)
Hanover Bank Air Park (Hanover Bank)
10374 Leadbetter Rd.
23005 Ashland
Virginia (Hanover)
7,013,000 USD (Seven Million Thirteen Thousand $)
10374 Leadbetter Rd.
23005 Ashland
Virginia (Hanover)
7,013,000 USD (Seven Million Thirteen Thousand $)
Hanover Bank Ashland (Hanover Bank)
201 N. Washington Hwy.
23005 Ashland
Virginia (Hanover)
13,556,000 USD (Thirteen Million Five Hundred and Fifty-Six Thousand $)
201 N. Washington Hwy.
23005 Ashland
Virginia (Hanover)
13,556,000 USD (Thirteen Million Five Hundred and Fifty-Six Thousand $)
Midtown Branch (Town Square Bank, Inc.)
621 Martin Luther King Jr. B
41101 Ashland
Kentucky (Boyd)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
621 Martin Luther King Jr. B
41101 Ashland
Kentucky (Boyd)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
King's Daughter Branch (National City Bank of Kentucky)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
Plaza Branch (Platte Valley National Bank)
710 Avenue B
69361 Scottsbluff
Nebraska (Scotts Bluff)
20,286,000 USD (Twenty Million Two Hundred and Eigthy-Six Thousand $)
710 Avenue B
69361 Scottsbluff
Nebraska (Scotts Bluff)
20,286,000 USD (Twenty Million Two Hundred and Eigthy-Six Thousand $)
30 East Main Street (Home Savings and Loan Company)
30 East Main Street
44805 Ashland
Ohio (Ashland)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
30 East Main Street
44805 Ashland
Ohio (Ashland)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
512 Walker Avenue (Klamath First Federal Savings and Loan Association)
512 Walker Avenue
97520 Ashland
Oregon (Jackson)
44,115,000 USD (Fourty-Four Million One Hundred and Fifteen Thousand $)
512 Walker Avenue
97520 Ashland
Oregon (Jackson)
44,115,000 USD (Fourty-Four Million One Hundred and Fifteen Thousand $)
614 Centre St. (First Federal Bank)
614 Centre St.
17921 Ashland
Pennsylvania (Schuylkill)
1,629,000 USD (One Million Six Hundred and Twenty-Nine Thousand $)
614 Centre St.
17921 Ashland
Pennsylvania (Schuylkill)
1,629,000 USD (One Million Six Hundred and Twenty-Nine Thousand $)
1055 Sugarbush Dr (Wayne Savings Community Bank)
1055 Sugarbush Dr
44805 Ashland
Ohio (Ashland)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
1055 Sugarbush Dr
44805 Ashland
Ohio (Ashland)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
233 Claremont Ave (Wayne Savings Community Bank)
233 Claremont Ave
44805 Ashland
Ohio (Ashland)
34,675,000 USD (Thirty-Four Million Six Hundred and Seventy-Five Thousand $)
233 Claremont Ave
44805 Ashland
Ohio (Ashland)
34,675,000 USD (Thirty-Four Million Six Hundred and Seventy-Five Thousand $)
9695 Sliding Hill Rd (Essex Savings Bank, F.S.B.)
9695 Sliding Hill Rd
23005 Ashland
Virginia (Henrico)
20,389,000 USD (Twenty Million Three Hundred and Eigthy-Nine Thousand $)
9695 Sliding Hill Rd
23005 Ashland
Virginia (Henrico)
20,389,000 USD (Twenty Million Three Hundred and Eigthy-Nine Thousand $)
253 N Washington Hwy (First Market Bank, FSB)
253 N Washington Hwy
23005 Ashland
Virginia (Hanover)
14,999,000 USD (Fourteen Million Nine Hundred and Ninety-Nine Thousand $)
253 N Washington Hwy
23005 Ashland
Virginia (Hanover)
14,999,000 USD (Fourteen Million Nine Hundred and Ninety-Nine Thousand $)
1500 Carter Avenue (Home Federal Savings and Loan Association)
1500 Carter Avenue
41101 Ashland
Kentucky (Boyd)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
1500 Carter Avenue
41101 Ashland
Kentucky (Boyd)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
6628 US 60 W (Home Federal Savings and Loan Association)
6628 US 60 W
41101 Summitt
Kentucky (Boyd)
22,486,000 USD (Twenty-Two Million Four Hundred and Eigthy-Six Thousand $)
6628 US 60 W
41101 Summitt
Kentucky (Boyd)
22,486,000 USD (Twenty-Two Million Four Hundred and Eigthy-Six Thousand $)
12 Front Street (Sovereign Bank)
12 Front Street
01721 Ashland
Massachusetts (Middlesex)
41,392,000 USD (Fourty-One Million Three Hundred and Ninety-Two Thousand $)
12 Front Street
01721 Ashland
Massachusetts (Middlesex)
41,392,000 USD (Fourty-One Million Three Hundred and Ninety-Two Thousand $)
West Winter Park Branch (Wachovia Bank, National Association)
631 South Orlando Avenue
32789 Winter Park
Florida (Orange)
61,388,000 USD (Sixty-One Million Three Hundred and Eigthy-Eight Thousand $)
631 South Orlando Avenue
32789 Winter Park
Florida (Orange)
61,388,000 USD (Sixty-One Million Three Hundred and Eigthy-Eight Thousand $)
Tuscawilla Branch (Wachovia Bank, National Association)
5600 Red Bug Lake Road
32708 Winter Springs
Florida (Seminole)
38,381,000 USD (Thirty-Eight Million Three Hundred and Eigthy-One Thousand $)
5600 Red Bug Lake Road
32708 Winter Springs
Florida (Seminole)
38,381,000 USD (Thirty-Eight Million Three Hundred and Eigthy-One Thousand $)
Coralwood Branch (Wachovia Bank, National Association)
2307 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
49,612,000 USD (Fourty-Nine Million Six Hundred and Twelve Thousand $)
2307 Del Prado Boulevard
33990 Cape Coral
Florida (Lee)
49,612,000 USD (Fourty-Nine Million Six Hundred and Twelve Thousand $)
Daytona Beach Shores Branch (Wachovia Bank, National Association)
2416 South Atlantic Avenue
32118 Daytona Beach Sh
Florida (Volusia)
39,291,000 USD (Thirty-Nine Million Two Hundred and Ninety-One Thousand $)
2416 South Atlantic Avenue
32118 Daytona Beach Sh
Florida (Volusia)
39,291,000 USD (Thirty-Nine Million Two Hundred and Ninety-One Thousand $)
Sanford 17-92 Branch (Wachovia Bank, National Association)
3603 Orlando Drive
32773 Sanford
Florida (Seminole)
25,842,000 USD (Twenty-Five Million Eight Hundred and Fourty-Two Thousand $)
3603 Orlando Drive
32773 Sanford
Florida (Seminole)
25,842,000 USD (Twenty-Five Million Eight Hundred and Fourty-Two Thousand $)
West Delray Branch (Wachovia Bank, National Association)
5061 West Atlantic Avenue
33484 Delray Beach
Florida (Palm Beach)
40,687,000 USD (Fourty Million Six Hundred and Eigthy-Seven Thousand $)
5061 West Atlantic Avenue
33484 Delray Beach
Florida (Palm Beach)
40,687,000 USD (Fourty Million Six Hundred and Eigthy-Seven Thousand $)
Jupiter Branch (Wachovia Bank, National Association)
900 West Indiantown Road
33458 Jupiter
Florida (Palm Beach)
41,912,000 USD (Fourty-One Million Nine Hundred and Twelve Thousand $)
900 West Indiantown Road
33458 Jupiter
Florida (Palm Beach)
41,912,000 USD (Fourty-One Million Nine Hundred and Twelve Thousand $)
Promenade Branch (Wachovia Bank, National Association)
9860 Alternate A1a
33410 Palm Beach Garde
Florida (Palm Beach)
49,233,000 USD (Fourty-Nine Million Two Hundred and Thirty-Three Thousand $)
9860 Alternate A1a
33410 Palm Beach Garde
Florida (Palm Beach)
49,233,000 USD (Fourty-Nine Million Two Hundred and Thirty-Three Thousand $)
Phillips Point Branch (Wachovia Bank, National Association)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
17,287,000 USD (Seventeen Million Two Hundred and Eigthy-Seven Thousand $)
777 South Flagler Drive, Sui
33401 West Palm Beach
Florida (Palm Beach)
17,287,000 USD (Seventeen Million Two Hundred and Eigthy-Seven Thousand $)
Arvida Branch (Wachovia Bank, National Association)
5131 Congress Avenue
33487 Boca Raton
Florida (Palm Beach)
19,166,000 USD (Nineteen Million One Hundred and Sixty-Six Thousand $)
5131 Congress Avenue
33487 Boca Raton
Florida (Palm Beach)
19,166,000 USD (Nineteen Million One Hundred and Sixty-Six Thousand $)
Millard Branch (Security National Bank of Omaha)
14214 U Street
68137 Omaha
Nebraska (Douglas)
19,945,000 USD (Nineteen Million Nine Hundred and Fourty-Five Thousand $)
14214 U Street
68137 Omaha
Nebraska (Douglas)
19,945,000 USD (Nineteen Million Nine Hundred and Fourty-Five Thousand $)
Albemarle Branch (First-Citizens Bank & Trust Company)
351 North First Street
28002 Albemarle
North Carolina (Stanly)
103,166,000 USD (One Hundred and Three Million One Hundred and Sixty-Six Thousand $)
351 North First Street
28002 Albemarle
North Carolina (Stanly)
103,166,000 USD (One Hundred and Three Million One Hundred and Sixty-Six Thousand $)
Independence Branch (First-Citizens Bank & Trust Company)
3801 East Independence Boule
28212 Charlotte
North Carolina (Mecklenburg)
21,159,000 USD (Twenty-One Million One Hundred and Fifty-Nine Thousand $)
3801 East Independence Boule
28212 Charlotte
North Carolina (Mecklenburg)
21,159,000 USD (Twenty-One Million One Hundred and Fifty-Nine Thousand $)
Marshville Branch (First-Citizens Bank & Trust Company)
Main Street & Highway 74
28103 Marshville
North Carolina (Union)
21,515,000 USD (Twenty-One Million Five Hundred and Fifteen Thousand $)
Main Street & Highway 74
28103 Marshville
North Carolina (Union)
21,515,000 USD (Twenty-One Million Five Hundred and Fifteen Thousand $)
North Gate Mall Branch (First-Citizens Bank & Trust Company)
6709 North Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
17,880,000 USD (Seventeen Million Eight Hundred and Eigthy Thousand $)
6709 North Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
17,880,000 USD (Seventeen Million Eight Hundred and Eigthy Thousand $)
Charlotte South Park Branch (First-Citizens Bank & Trust Company)
6501 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
37,973,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Three Thousand $)
6501 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
37,973,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Three Thousand $)
Salisbury Main Branch (The Fidelity Bank)
2085 Statesville Boulevard
28147 Salisbury
North Carolina (Rowan)
17,656,000 USD (Seventeen Million Six Hundred and Fifty-Six Thousand $)
2085 Statesville Boulevard
28147 Salisbury
North Carolina (Rowan)
17,656,000 USD (Seventeen Million Six Hundred and Fifty-Six Thousand $)
Carmel Commons Branch (First-Citizens Bank & Trust Company)
7837 Pineville-Matthews Road
28210 Charlotte
North Carolina (Mecklenburg)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
7837 Pineville-Matthews Road
28210 Charlotte
North Carolina (Mecklenburg)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
Monroe Mall Branch (First-Citizens Bank & Trust Company)
2111 Roosevelt Boulevard Wes
28110 Monroe
North Carolina (Union)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
2111 Roosevelt Boulevard Wes
28110 Monroe
North Carolina (Union)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
Healy Branch (First-Citizens Bank & Trust Company)
3306 Healy Drive
27103 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
3306 Healy Drive
27103 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
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): 20286.00000000
# 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: 3930
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 285777.00000000
# Name (Branch)): Ashland Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Hanover
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 51085
# City (Reported)(Branch): Ashland
# City (USPS)(Branch): Ashland
# Address(Branch): 101 South Washington Highway
# Zip Code (Branch): 23005
# 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: 510853206023
# 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): 20286.00000000
# 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: 3930
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 285777.00000000
# Name (Branch)): Ashland Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Hanover
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 51085
# City (Reported)(Branch): Ashland
# City (USPS)(Branch): Ashland
# Address(Branch): 101 South Washington Highway
# Zip Code (Branch): 23005
# 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: 510853206023
# 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