Riverdale Branch, Bronx (New York) 10463, 3709 Riverdale Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Riverdale Branch, Bronx (New York) 10463, 3709 Riverdale Avenue
Name (Branch)): Riverdale Branch
Address(Branch): 3709 Riverdale Avenue
Zip Code (Branch): 10463
City (Reported)(Branch): Bronx
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 3709 Riverdale Avenue
Zip Code (Branch): 10463
City (Reported)(Branch): Bronx
County Name (Branch): New York
State Name (Branch): New York
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): 93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
East Broadway Branch (HSBC Bank USA)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
West 49th Street Branch (Hudson United Bank)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)
11 East 22nd Street Branch (Union State Bank)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
Colonial Sq. Shopping Center Branch (Community Bank of Sullivan County)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Nine West Group Inc. (Wachovia Bank, National Association)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
Mt Kisco Medical Group Branch (Wachovia Bank, National Association)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
Wall Street Branch (TD Waterhouse Bank, National Association)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
11 West 54th Street Branch (United States Trust Company of New York)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
Garden City Branch (United States Trust Company of New York)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Jamestown Branch (Jamestown Savings Bank)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Flushing Branch (CHB America Bank)
136-68 Roosevelt Avenue
11354 New York City
New York (Queens)
51,697,000 USD (Fifty-One Million Six Hundred and Ninety-Seven Thousand $)
136-68 Roosevelt Avenue
11354 New York City
New York (Queens)
51,697,000 USD (Fifty-One Million Six Hundred and Ninety-Seven Thousand $)
Whitestone Branch (Interbank of New York)
150-07 14th Avenue
11357 Whitestone
New York (Queens)
24,282,000 USD (Twenty-Four Million Two Hundred and Eigthy-Two Thousand $)
150-07 14th Avenue
11357 Whitestone
New York (Queens)
24,282,000 USD (Twenty-Four Million Two Hundred and Eigthy-Two Thousand $)
Brooklyn Branch (Interbank of New York)
8724 Fourth Avenue
11209 Brooklyn
New York (Kings)
28,973,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Three Thousand $)
8724 Fourth Avenue
11209 Brooklyn
New York (Kings)
28,973,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Three Thousand $)
Shirley Branch (Long Island Commercial Bank)
861 Montauk Highway
11967 Shirley
New York (Suffolk)
75,781,000 USD (Seventy-Five Million Seven Hundred and Eigthy-One Thousand $)
861 Montauk Highway
11967 Shirley
New York (Suffolk)
75,781,000 USD (Seventy-Five Million Seven Hundred and Eigthy-One Thousand $)
Westbury Branch (Long Island Commercial Bank)
900 Merchants Concourse
11590 Westbury
New York (Nassau)
31,651,000 USD (Thirty-One Million Six Hundred and Fifty-One Thousand $)
900 Merchants Concourse
11590 Westbury
New York (Nassau)
31,651,000 USD (Thirty-One Million Six Hundred and Fifty-One Thousand $)
Jericho Branch (Long Island Commercial Bank)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
Smithtown Branch (Long Island Commercial Bank)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
Babylon Branch (Long Island Commercial Bank)
400 West Main Street
11702 Babylon
New York (Suffolk)
32,000,000 USD (Thirty-Two Million $)
400 West Main Street
11702 Babylon
New York (Suffolk)
32,000,000 USD (Thirty-Two Million $)
Broadway Branch (Marathon National Bank of New York)
32-04 Broadway
11106 Astoria
New York (Queens)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
32-04 Broadway
11106 Astoria
New York (Queens)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
Bayside Branch (Marathon National Bank of New York)
42-33 Bell Boulevard
11361 Bayside
New York (Queens)
70,877,000 USD (Seventy Million Eight Hundred and Seventy-Seven Thousand $)
42-33 Bell Boulevard
11361 Bayside
New York (Queens)
70,877,000 USD (Seventy Million Eight Hundred and Seventy-Seven Thousand $)
Castle Hill Branch (Banco Popular North America)
1170 Castle Hill Avenue
10462 Bronx
New York (Bronx)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
1170 Castle Hill Avenue
10462 Bronx
New York (Bronx)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
Castle Center Branch (New York Community Bank)
1720 Eastchester Road
10461 Bronx
New York (Bronx)
2,310,000 USD (Two Million Three Hundred and Ten Thousand $)
1720 Eastchester Road
10461 Bronx
New York (Bronx)
2,310,000 USD (Two Million Three Hundred and Ten Thousand $)
Throgs Neck (The Roslyn Savings Bank)
3681-83 East Tremont Avenue
10465 Bronx
New York (Bronx)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
3681-83 East Tremont Avenue
10465 Bronx
New York (Bronx)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
Allerton Branch (Hudson Valley Bank)
975 Allerton Avenue
10469 Bronx
New York (Bronx)
11,733,000 USD (Eleven Million Seven Hundred and Thirty-Three Thousand $)
975 Allerton Avenue
10469 Bronx
New York (Bronx)
11,733,000 USD (Eleven Million Seven Hundred and Thirty-Three Thousand $)
Fordham Road Branch (North Fork Bank)
151 East Fordham Rd
10468 Bronx
New York (Bronx)
9,263,000 USD (Nine Million Two Hundred and Sixty-Three Thousand $)
151 East Fordham Rd
10468 Bronx
New York (Bronx)
9,263,000 USD (Nine Million Two Hundred and Sixty-Three Thousand $)
White Plains Road Branch (GreenPoint Bank)
2159 White Plains Road
10462 Bronx
New York (Bronx)
19,353,000 USD (Nineteen Million Three Hundred and Fifty-Three Thousand $)
2159 White Plains Road
10462 Bronx
New York (Bronx)
19,353,000 USD (Nineteen Million Three Hundred and Fifty-Three Thousand $)
35 Westchester Square Branch (GreenPoint Bank)
35 Westchester Square
10461 Bronx
New York (Bronx)
505,000 USD (Five Hundred and Five Thousand $)
35 Westchester Square
10461 Bronx
New York (Bronx)
505,000 USD (Five Hundred and Five Thousand $)
590 East 187th Street (Fourth Federal Savings Bank)
590 East 187th Street
10458 Bronx
New York (Bronx)
74,867,000 USD (Seventy-Four Million Eight Hundred and Sixty-Seven Thousand $)
590 East 187th Street
10458 Bronx
New York (Bronx)
74,867,000 USD (Seventy-Four Million Eight Hundred and Sixty-Seven Thousand $)
1010 Morris Park Avenue (City and Suburban FSB)
1010 Morris Park Avenue
10462 Bronx
New York (Bronx)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)
1010 Morris Park Avenue
10462 Bronx
New York (Bronx)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)
1770 E. Gun Hill Rd. (City and Suburban FSB)
1770 E. Gun Hill Rd.
10469 Bronx
New York (Bronx)
36,677,000 USD (Thirty-Six Million Six Hundred and Seventy-Seven Thousand $)
1770 E. Gun Hill Rd.
10469 Bronx
New York (Bronx)
36,677,000 USD (Thirty-Six Million Six Hundred and Seventy-Seven Thousand $)
1931 Turnbull Avenue (The Dime Svgs. Bank of Williamsburgh)
1931 Turnbull Avenue
10473 New York City
New York (Bronx)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
1931 Turnbull Avenue
10473 New York City
New York (Bronx)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
753 Co-op City Boulevard (Flushing Savings Bank, FSB)
753 Co-op City Boulevard
10475 New York City
New York (Bronx)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
753 Co-op City Boulevard
10475 New York City
New York (Bronx)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
3445 Jerome Ave. (City and Suburban FSB)
3445 Jerome Ave.
10467 Bronx
New York (Bronx)
43,891,000 USD (Fourty-Three Million Eight Hundred and Ninety-One Thousand $)
3445 Jerome Ave.
10467 Bronx
New York (Bronx)
43,891,000 USD (Fourty-Three Million Eight Hundred and Ninety-One Thousand $)
3899 Sedgwick Ave. (City and Suburban FSB)
3899 Sedgwick Ave.
10463 Bronx
New York (Bronx)
32,121,000 USD (Thirty-Two Million One Hundred and Twenty-One Thousand $)
3899 Sedgwick Ave.
10463 Bronx
New York (Bronx)
32,121,000 USD (Thirty-Two Million One Hundred and Twenty-One Thousand $)
711 Allerton Ave. (City and Suburban FSB)
711 Allerton Ave.
10467 Bronx
New York (Bronx)
76,018,000 USD (Seventy-Six Million Eightteen Thousand $)
711 Allerton Ave.
10467 Bronx
New York (Bronx)
76,018,000 USD (Seventy-Six Million Eightteen Thousand $)
2244 Westchester Ave (Ponce De Leon Federal Bank)
2244 Westchester Ave
10462 Bronx
New York (Bronx)
49,578,000 USD (Fourty-Nine Million Five Hundred and Seventy-Eight Thousand $)
2244 Westchester Ave
10462 Bronx
New York (Bronx)
49,578,000 USD (Fourty-Nine Million Five Hundred and Seventy-Eight Thousand $)
30th East 170th Street (Ponce De Leon Federal Bank)
30th East 170th Street
10452 Bronx
New York (Bronx)
27,550,000 USD (Twenty-Seven Million Five Hundred and Fifty Thousand $)
30th East 170th Street
10452 Bronx
New York (Bronx)
27,550,000 USD (Twenty-Seven Million Five Hundred and Fifty Thousand $)
5560 Broadway (Ponce De Leon Federal Bank)
5560 Broadway
10463 Bronx
New York (Bronx)
57,878,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Eight Thousand $)
5560 Broadway
10463 Bronx
New York (Bronx)
57,878,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Eight Thousand $)
972-976 Southern Blvd (Ponce De Leon Federal Bank)
972-976 Southern Blvd
10459 Bronx
New York (Bronx)
80,741,000 USD (Eigthy Million Seven Hundred and Fourty-One Thousand $)
972-976 Southern Blvd
10459 Bronx
New York (Bronx)
80,741,000 USD (Eigthy Million Seven Hundred and Fourty-One Thousand $)
18 W Fordham Rd (Washington Mutual Bank, FA)
18 W Fordham Rd
10468 Bronx
New York (Bronx)
989,000 USD (Nine Hundred and Eigthy-Nine Thousand $)
18 W Fordham Rd
10468 Bronx
New York (Bronx)
989,000 USD (Nine Hundred and Eigthy-Nine Thousand $)
Fair Lawn Branch (Wachovia Bank, National Association)
22-11 Fair Lawn Avenue
07410 Fair Lawn
New Jersey (Bergen)
31,631,000 USD (Thirty-One Million Six Hundred and Thirty-One Thousand $)
22-11 Fair Lawn Avenue
07410 Fair Lawn
New Jersey (Bergen)
31,631,000 USD (Thirty-One Million Six Hundred and Thirty-One Thousand $)
Private Banking Summit Branch (Wachovia Bank, National Association)
190 River Road
07901 Summit
New Jersey (Union)
2,943,959,000 USD (Two Thousand Nine Hundred and Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
190 River Road
07901 Summit
New Jersey (Union)
2,943,959,000 USD (Two Thousand Nine Hundred and Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Woodlyn Branch (Wachovia Bank, National Association)
1302 Macdade Boulevard
19094 Woodlyn
Pennsylvania (Delaware)
36,267,000 USD (Thirty-Six Million Two Hundred and Sixty-Seven Thousand $)
1302 Macdade Boulevard
19094 Woodlyn
Pennsylvania (Delaware)
36,267,000 USD (Thirty-Six Million Two Hundred and Sixty-Seven Thousand $)
Saint Barnabas Branch (Wachovia Bank, National Association)
94 Old Short Hills Road
07039 Livingston
New Jersey (Essex)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
94 Old Short Hills Road
07039 Livingston
New Jersey (Essex)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
Lizcash Branch (Wachovia Bank, National Association)
One Claiborne Avenue
07047 North Bergen
New Jersey (Hudson)
1,171,000 USD (One Million One Hundred and Seventy-One Thousand $)
One Claiborne Avenue
07047 North Bergen
New Jersey (Hudson)
1,171,000 USD (One Million One Hundred and Seventy-One Thousand $)
Hyatt Teaneck Branch (Wachovia Bank, National Association)
655 Pomander Walk
07666 Teaneck
New Jersey (Bergen)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
655 Pomander Walk
07666 Teaneck
New Jersey (Bergen)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
University Hospital Branch (Wachovia Bank, National Association)
7201 North University Drive,
33321 Tamarac
Florida (Broward)
2,383,000 USD (Two Million Three Hundred and Eigthy-Three Thousand $)
7201 North University Drive,
33321 Tamarac
Florida (Broward)
2,383,000 USD (Two Million Three Hundred and Eigthy-Three Thousand $)
Telemundo Branch (Wachovia Bank, National Association)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
2470 West 8th Avenue
33010 Hialeah
Florida (Miami-Dade)
2,372,000 USD (Two Million Three Hundred and Seventy-Two Thousand $)
Crestwood Manor Branch (Wachovia Bank, National Association)
50 Lacey Road
08759 Whiting
New Jersey (Ocean)
5,463,000 USD (Five Million Four Hundred and Sixty-Three Thousand $)
50 Lacey Road
08759 Whiting
New Jersey (Ocean)
5,463,000 USD (Five Million Four Hundred and Sixty-Three Thousand $)
The Forum At Deer Creek Branch (Wachovia Bank, National Association)
3001 Deer Creek Country Club
33442 Deerfield Beach
Florida (Broward)
4,395,000 USD (Four Million Three Hundred and Ninety-Five Thousand $)
3001 Deer Creek Country Club
33442 Deerfield Beach
Florida (Broward)
4,395,000 USD (Four Million Three Hundred and Ninety-Five Thousand $)
2199 Main Street Southeast Branch (The Bank of Belen)
2199 Main Street Southeast
87031 Los Lunas
New Mexico (Valencia)
16,400,000 USD (Sixteen Million Four Hundred Thousand $)
2199 Main Street Southeast
87031 Los Lunas
New Mexico (Valencia)
16,400,000 USD (Sixteen Million Four Hundred Thousand $)
307 West Broadway Street Branch (The Bank of Belen)
307 West Broadway Street
87036 Mountainair
New Mexico (Torrance)
7,359,000 USD (Seven Million Three Hundred and Fifty-Nine Thousand $)
307 West Broadway Street
87036 Mountainair
New Mexico (Torrance)
7,359,000 USD (Seven Million Three Hundred and Fifty-Nine Thousand $)
394 Rio Communities Blvd Branch (The Bank of Belen)
394 Rio Communities Blvd Bra
87002 Belen
New Mexico (Valencia)
14,061,000 USD (Fourteen Million Sixty-One Thousand $)
394 Rio Communities Blvd Bra
87002 Belen
New Mexico (Valencia)
14,061,000 USD (Fourteen Million Sixty-One Thousand $)
6000 Montgomery Blvd Branch (The Bank of Belen)
6000 Montgomery Blvd
87109 Albuquerque
New Mexico (Bernalillo)
12,814,000 USD (Twelve Million Eight Hundred and Fourteen Thousand $)
6000 Montgomery Blvd
87109 Albuquerque
New Mexico (Bernalillo)
12,814,000 USD (Twelve Million Eight Hundred and Fourteen Thousand $)
Fife Branch (Viking Community Bank)
3206 20th Street East
98424 Fife
Washington (Pierce)
5,950,000 USD (Five Million Nine Hundred and Fifty Thousand $)
3206 20th Street East
98424 Fife
Washington (Pierce)
5,950,000 USD (Five Million Nine Hundred and Fifty Thousand $)
Horsetooth & College Branch (Wells Fargo Bank West, National Association)
3600 South College Avenue
80525 Fort Collins
Colorado (Larimer)
27,880,000 USD (Twenty-Seven Million Eight Hundred and Eigthy Thousand $)
3600 South College Avenue
80525 Fort Collins
Colorado (Larimer)
27,880,000 USD (Twenty-Seven Million Eight Hundred and Eigthy Thousand $)
Windsor Main Branch (Wells Fargo Bank West, National Association)
1069 Main Street
80550 Windsor
Colorado (Weld)
13,835,000 USD (Thirteen Million Eight Hundred and Thirty-Five Thousand $)
1069 Main Street
80550 Windsor
Colorado (Weld)
13,835,000 USD (Thirteen Million Eight Hundred and Thirty-Five Thousand $)
West Greeley Branch (Wells Fargo Bank West, National Association)
5801 West 11 Street
80634 Greeley
Colorado (Weld)
28,144,000 USD (Twenty-Eight Million One Hundred and Fourty-Four Thousand $)
5801 West 11 Street
80634 Greeley
Colorado (Weld)
28,144,000 USD (Twenty-Eight Million One Hundred and Fourty-Four Thousand $)
Aikens Center Branch (City National Bank of West Virginia)
2300 Edwin Miller Boulevard,
25401 Martinsburg
West Virginia (Berkeley)
23,102,000 USD (Twenty-Three Million One Hundred and Two Thousand $)
2300 Edwin Miller Boulevard,
25401 Martinsburg
West Virginia (Berkeley)
23,102,000 USD (Twenty-Three Million One Hundred and Two Thousand $)
Drive-In Teller Facility (Sarasota Bank)
1234 Palm Avenue
34236 Sarasota
Florida (Sarasota)
0 USD (zero $)
1234 Palm Avenue
34236 Sarasota
Florida (Sarasota)
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): 93899.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 657
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289804.00000000
# Name (Branch)): Riverdale Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): Bronx
# City (USPS)(Branch): Bronx
# Address(Branch): 3709 Riverdale Avenue
# Zip Code (Branch): 10463
# 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: 360050295001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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): 93899.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 657
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289804.00000000
# Name (Branch)): Riverdale Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): Bronx
# City (USPS)(Branch): Bronx
# Address(Branch): 3709 Riverdale Avenue
# Zip Code (Branch): 10463
# 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: 360050295001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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