Northcross Branch, Huntersville (North Carolina) 28078, 16700 Statesville Road
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##Szablon_SPECDESC##
Northcross Branch, Huntersville (North Carolina) 28078, 16700 Statesville Road
Name (Branch)): Northcross Branch
Address(Branch): 16700 Statesville Road
Zip Code (Branch): 28078
City (Reported)(Branch): Huntersville
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 16700 Statesville Road
Zip Code (Branch): 28078
City (Reported)(Branch): Huntersville
County Name (Branch): Mecklenburg
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): 40,111,000 USD (Fourty Million One Hundred and Eleven 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): 40,111,000 USD (Fourty Million One Hundred and Eleven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Well Spring Branch (Wachovia Bank, National Association)
4100 Well Spring Drive
27410 Greensboro
North Carolina (Guilford)
885,000 USD (Eight Hundred and Eigthy-Five Thousand $)
4100 Well Spring Drive
27410 Greensboro
North Carolina (Guilford)
885,000 USD (Eight Hundred and Eigthy-Five Thousand $)
Croasdaile Village Branch (Wachovia Bank, National Association)
2600 Croasdaile Farm Parkway
27705 Durham
North Carolina (Durham)
4,725,000 USD (Four Million Seven Hundred and Twenty-Five Thousand $)
2600 Croasdaile Farm Parkway
27705 Durham
North Carolina (Durham)
4,725,000 USD (Four Million Seven Hundred and Twenty-Five Thousand $)
Porter's Neck Branch (Wachovia Bank, National Association)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
Belmont Branch (First Gaston Bank of North Carolina)
6440 Wilkinson Boulevard
28012 Belmont
North Carolina (Gaston)
18,359,000 USD (Eightteen Million Three Hundred and Fifty-Nine Thousand $)
6440 Wilkinson Boulevard
28012 Belmont
North Carolina (Gaston)
18,359,000 USD (Eightteen Million Three Hundred and Fifty-Nine Thousand $)
Mount Holly Branch (First Gaston Bank of North Carolina)
701 South Main Street
28120 Mount Holly
North Carolina (Gaston)
17,127,000 USD (Seventeen Million One Hundred and Twenty-Seven Thousand $)
701 South Main Street
28120 Mount Holly
North Carolina (Gaston)
17,127,000 USD (Seventeen Million One Hundred and Twenty-Seven Thousand $)
Second Street Branch (Catawba Valley Bank)
1445 Second Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
33,802,000 USD (Thirty-Three Million Eight Hundred and Two Thousand $)
1445 Second Avenue, N.W.
28601 Hickory
North Carolina (Catawba)
33,802,000 USD (Thirty-Three Million Eight Hundred and Two Thousand $)
Newton Branch (Catawba Valley Bank)
2625 Northwest Boulevard
28658 Newton
North Carolina (Catawba)
30,137,000 USD (Thirty Million One Hundred and Thirty-Seven Thousand $)
2625 Northwest Boulevard
28658 Newton
North Carolina (Catawba)
30,137,000 USD (Thirty Million One Hundred and Thirty-Seven Thousand $)
Pine Branch (Surrey Bank & Trust)
1280 West Pine Street
27030 Mount Airy
North Carolina (Surry)
6,794,000 USD (Six Million Seven Hundred and Ninety-Four Thousand $)
1280 West Pine Street
27030 Mount Airy
North Carolina (Surry)
6,794,000 USD (Six Million Seven Hundred and Ninety-Four Thousand $)
Sharon Road Branch (First Commerce Bank)
4415 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
66,709,000 USD (Sixty-Six Million Seven Hundred and Nine Thousand $)
4415 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
66,709,000 USD (Sixty-Six Million Seven Hundred and Nine Thousand $)
Yadkin County Branch (Southern Community Bank and Trust)
532 East Main Street
27055 Yadkinville
North Carolina (Yadkin)
69,190,000 USD (Sixty-Nine Million One Hundred and Ninety Thousand $)
532 East Main Street
27055 Yadkinville
North Carolina (Yadkin)
69,190,000 USD (Sixty-Nine Million One Hundred and Ninety Thousand $)
Taylorsville Branch (Catawba Valley Bank)
315 West Main Ave
28681 Taylorsville
North Carolina (Alexander)
16,856,000 USD (Sixteen Million Eight Hundred and Fifty-Six Thousand $)
315 West Main Ave
28681 Taylorsville
North Carolina (Alexander)
16,856,000 USD (Sixteen Million Eight Hundred and Fifty-Six Thousand $)
Millers Creek Branch (Catawba Valley Bank)
2924 Nc Hwy 16n
28651 Millers Creek
North Carolina (Wilkes)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
2924 Nc Hwy 16n
28651 Millers Creek
North Carolina (Wilkes)
21,629,000 USD (Twenty-One Million Six Hundred and Twenty-Nine Thousand $)
North Wilkesboro Branch (Catawba Valley Bank)
5 Sparta Road
28659 North Wilkesboro
North Carolina (Wilkes)
26,505,000 USD (Twenty-Six Million Five Hundred and Five Thousand $)
5 Sparta Road
28659 North Wilkesboro
North Carolina (Wilkes)
26,505,000 USD (Twenty-Six Million Five Hundred and Five Thousand $)
National Highway Branch (Bank of North Carolina)
1329 National Highway
27360 Thomasville
North Carolina (Davidson)
21,935,000 USD (Twenty-One Million Nine Hundred and Thirty-Five Thousand $)
1329 National Highway
27360 Thomasville
North Carolina (Davidson)
21,935,000 USD (Twenty-One Million Nine Hundred and Thirty-Five Thousand $)
Lexington Branch (Bank of North Carolina)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
Archdale Branch (Bank of North Carolina)
113 Trindale Road
27263 Archdale
North Carolina (Randolph)
62,817,000 USD (Sixty-Two Million Eight Hundred and Seventeen Thousand $)
113 Trindale Road
27263 Archdale
North Carolina (Randolph)
62,817,000 USD (Sixty-Two Million Eight Hundred and Seventeen Thousand $)
Eastover Branch (Regions Bank)
1045 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
29,425,000 USD (Twenty-Nine Million Four Hundred and Twenty-Five Thousand $)
1045 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
29,425,000 USD (Twenty-Nine Million Four Hundred and Twenty-Five Thousand $)
Glenwood Branch (SouthTrust Bank)
3500 West Millbrook Road
27613 Raleigh
North Carolina (Wake)
13,672,000 USD (Thirteen Million Six Hundred and Seventy-Two Thousand $)
3500 West Millbrook Road
27613 Raleigh
North Carolina (Wake)
13,672,000 USD (Thirteen Million Six Hundred and Seventy-Two Thousand $)
Stonehenge Branch (SouthTrust Bank)
7541 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
20,993,000 USD (Twenty Million Nine Hundred and Ninety-Three Thousand $)
7541 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
20,993,000 USD (Twenty Million Nine Hundred and Ninety-Three Thousand $)
Kings Mountain Branch (First Charter Bank)
114 East Gold Street
28086 Kings Mountain
North Carolina (Cleveland)
28,421,000 USD (Twenty-Eight Million Four Hundred and Twenty-One Thousand $)
114 East Gold Street
28086 Kings Mountain
North Carolina (Cleveland)
28,421,000 USD (Twenty-Eight Million Four Hundred and Twenty-One Thousand $)
Huntersville Branch (Yadkin Valley Bank and Trust Company)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
Harris Teeter #209, Gilead Road (Bank of America, National Association)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
Hilton Head At Cypress Branch (Wachovia Bank, National Association)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
Freedom Village Branch (Wachovia Bank, National Association)
15 Freedom Blvd
19320 West Brandywine
Pennsylvania (Chester)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
15 Freedom Blvd
19320 West Brandywine
Pennsylvania (Chester)
8,028,000 USD (Eight Million Twenty-Eight Thousand $)
Lutheran Social Services Branch (Wachovia Bank, National Association)
1802 Folkemer Circle
17404 York
Pennsylvania (York)
3,816,000 USD (Three Million Eight Hundred and Sixteen Thousand $)
1802 Folkemer Circle
17404 York
Pennsylvania (York)
3,816,000 USD (Three Million Eight Hundred and Sixteen Thousand $)
Westminster Shores Branch (Wachovia Bank, National Association)
125 56th Avenue South
33705 St. Petersburg
Florida (Pinellas)
6,120,000 USD (Six Million One Hundred and Twenty Thousand $)
125 56th Avenue South
33705 St. Petersburg
Florida (Pinellas)
6,120,000 USD (Six Million One Hundred and Twenty Thousand $)
Goodwin House Branch (Wachovia Bank, National Association)
4800 Fillmore Avenue
22311 Alexandria
Virginia (Alexandria (City))
5,229,000 USD (Five Million Two Hundred and Twenty-Nine Thousand $)
4800 Fillmore Avenue
22311 Alexandria
Virginia (Alexandria (City))
5,229,000 USD (Five Million Two Hundred and Twenty-Nine Thousand $)
Fountain Square Office (Wachovia Bank, National Association)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
915 Independence Pkwy 1st Fl
33634 Tampa
Florida (Hillsborough)
11,213,000 USD (Eleven Million Two Hundred and Thirteen Thousand $)
Villanova Branch (Wachovia Bank, National Association)
800 E Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
4,931,000 USD (Four Million Nine Hundred and Thirty-One Thousand $)
800 E Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
4,931,000 USD (Four Million Nine Hundred and Thirty-One Thousand $)
Cedar Healthcare Group Ltd Branch (Wachovia Bank, National Association)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
1400 Northwest 12th Avenue
33136 Miami
Florida (Miami-Dade)
2,079,000 USD (Two Million Seventy-Nine Thousand $)
Office Depot Branch (Wachovia Bank, National Association)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
2100 South Congress Avenue
33445 Delray Beach
Florida (Palm Beach)
4,329,000 USD (Four Million Three Hundred and Twenty-Nine Thousand $)
The Strand Branch (Wachovia Bank, National Association)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
5610 Strand Boulevard
34110 Naples
Florida (Collier)
33,601,000 USD (Thirty-Three Million Six Hundred and One Thousand $)
Crane's Mills Branch (Wachovia Bank, National Association)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
Heron Cay Branch (Wachovia Bank, National Association)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
1400 90th Avenue
32966 Vero Beach
Florida (Indian River)
23,317,000 USD (Twenty-Three Million Three Hundred and Seventeen Thousand $)
Goodwin House West Branch (Wachovia Bank, National Association)
3440 South Jefferson Street
22041 Falls Church
Virginia (Falls Church (City))
2,561,000 USD (Two Million Five Hundred and Sixty-One Thousand $)
3440 South Jefferson Street
22041 Falls Church
Virginia (Falls Church (City))
2,561,000 USD (Two Million Five Hundred and Sixty-One Thousand $)
Enterprise Tower Branch (Wachovia Bank, National Association)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
225 Water St 1st Floor
32202 Jacksonville
Florida (Duval)
3,156,683,000 USD (Three Thousand One Hundred and Fifty-Six Million Six Hundred and Eigthy-Three Thousand $)
One Atlantic Branch (Wachovia Bank, National Association)
1201 West Peachtree Street
30309 Atlanta
Georgia (Fulton)
7,835,000 USD (Seven Million Eight Hundred and Thirty-Five Thousand $)
1201 West Peachtree Street
30309 Atlanta
Georgia (Fulton)
7,835,000 USD (Seven Million Eight Hundred and Thirty-Five Thousand $)
John's Creek Branch (Wachovia Bank, National Association)
4205 John's Creek Parkway
30024 Suwanee
Georgia (Gwinnett)
59,370,000 USD (Fifty-Nine Million Three Hundred and Seventy Thousand $)
4205 John's Creek Parkway
30024 Suwanee
Georgia (Gwinnett)
59,370,000 USD (Fifty-Nine Million Three Hundred and Seventy Thousand $)
The Classic Branch (Wachovia Bank, National Association)
6100 Common Circle
33417 West Palm Beach
Florida (Palm Beach)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
6100 Common Circle
33417 West Palm Beach
Florida (Palm Beach)
3,114,000 USD (Three Million One Hundred and Fourteen Thousand $)
Market Street Mortgage Branch (Wachovia Bank, National Association)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
2650 Mccormick Drive, Suite
33759 Clearwater
Florida (Pinellas)
488,000 USD (Four Hundred and Eigthy-Eight Thousand $)
West Doral Branch (Wachovia Bank, National Association)
10601 Northwest 41st Street
33178 Miami
Florida (Miami-Dade)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
10601 Northwest 41st Street
33178 Miami
Florida (Miami-Dade)
47,977,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Seven Thousand $)
Stockton State College Branch (Wachovia Bank, National Association)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One 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): 40111.00000000
# 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: 3098
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290044.00000000
# Name (Branch)): Northcross Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Huntersville
# City (USPS)(Branch): Huntersville
# Address(Branch): 16700 Statesville Road
# Zip Code (Branch): 28078
# 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: 371190062051
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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): 40111.00000000
# 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: 3098
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290044.00000000
# Name (Branch)): Northcross Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Huntersville
# City (USPS)(Branch): Huntersville
# Address(Branch): 16700 Statesville Road
# Zip Code (Branch): 28078
# 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: 371190062051
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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