Suwanee Mcginnis Ferry, Suwanee (Georgia) 30024, 1042 Peachtree Industrial BL
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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)
Suwanee Mcginnis Ferry, Suwanee (Georgia) 30024, 1042 Peachtree Industrial BL
Name (Branch)): Suwanee Mcginnis Ferry
Address(Branch): 1042 Peachtree Industrial BL
Zip Code (Branch): 30024
City (Reported)(Branch): Suwanee
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 1042 Peachtree Industrial BL
Zip Code (Branch): 30024
City (Reported)(Branch): Suwanee
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,441,000 USD (Twenty-Five Million Four Hundred and Fourty-One 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): 25,441,000 USD (Twenty-Five Million Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Cumming Branch (Wachovia Bank, National Association)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
601 Atlanta Highway
30040 Cumming
Georgia (Forsyth)
27,434,000 USD (Twenty-Seven Million Four Hundred and Thirty-Four Thousand $)
Sugarloaf Branch (Wachovia Bank, National Association)
2731 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
2731 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
14,049,000 USD (Fourteen Million Fourty-Nine Thousand $)
Mall Of Georgia Branch (Wachovia Bank, National Association)
3275 Buford Drive
30519 Buford
Georgia (Gwinnett)
14,563,000 USD (Fourteen Million Five Hundred and Sixty-Three Thousand $)
3275 Buford Drive
30519 Buford
Georgia (Gwinnett)
14,563,000 USD (Fourteen Million Five Hundred and Sixty-Three Thousand $)
Windward Parkway Branch (Wachovia Bank, National Association)
12830 Windward Pkwy
30004 Alpharetta
Georgia (Fulton)
24,176,000 USD (Twenty-Four Million One Hundred and Seventy-Six Thousand $)
12830 Windward Pkwy
30004 Alpharetta
Georgia (Fulton)
24,176,000 USD (Twenty-Four Million One Hundred and Seventy-Six Thousand $)
King Road Branch (Wachovia Bank, National Association)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
Cascade Road Branch (Capitol City Bank & Trust Company)
2358 Cascade Road
30311 Atlanta
Georgia (Fulton)
14,726,000 USD (Fourteen Million Seven Hundred and Twenty-Six Thousand $)
2358 Cascade Road
30311 Atlanta
Georgia (Fulton)
14,726,000 USD (Fourteen Million Seven Hundred and Twenty-Six Thousand $)
Stone Mountain Office (Capitol City Bank & Trust Company)
5674 Memorial Drive
30083 Stone Mountain
Georgia (DeKalb)
10,607,000 USD (Ten Million Six Hundred and Seven Thousand $)
5674 Memorial Drive
30083 Stone Mountain
Georgia (DeKalb)
10,607,000 USD (Ten Million Six Hundred and Seven Thousand $)
Hartsfield Atlanta Airport Branch (Capitol City Bank & Trust Company)
Within The North Terminal At
30320 Atlanta
Georgia (Fulton)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Within The North Terminal At
30320 Atlanta
Georgia (Fulton)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)
Remington Avenue Office (Thomasville National Bank)
1320 Remington Avenue
31792 Thomasville
Georgia (Thomas)
14,558,000 USD (Fourteen Million Five Hundred and Fifty-Eight Thousand $)
1320 Remington Avenue
31792 Thomasville
Georgia (Thomas)
14,558,000 USD (Fourteen Million Five Hundred and Fifty-Eight Thousand $)
East Rome Branch (Greater Rome Bank)
800 East Second Avenue
30161 Rome
Georgia (Floyd)
15,838,000 USD (Fifteen Million Eight Hundred and Thirty-Eight Thousand $)
800 East Second Avenue
30161 Rome
Georgia (Floyd)
15,838,000 USD (Fifteen Million Eight Hundred and Thirty-Eight 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 $)
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 $)
Jefferson Street Branch (Branch Banking and Trust Company)
26 Jefferson Street
30263 Newnan
Georgia (Coweta)
45,575,000 USD (Fourty-Five Million Five Hundred and Seventy-Five Thousand $)
26 Jefferson Street
30263 Newnan
Georgia (Coweta)
45,575,000 USD (Fourty-Five Million Five Hundred and Seventy-Five Thousand $)
Buckhead Branch (Branch Banking and Trust Company)
3520 Piedmont Road
30305 Atlanta
Georgia (Fulton)
41,432,000 USD (Fourty-One Million Four Hundred and Thirty-Two Thousand $)
3520 Piedmont Road
30305 Atlanta
Georgia (Fulton)
41,432,000 USD (Fourty-One Million Four Hundred and Thirty-Two Thousand $)
Lilburn Branch (Main Street Bank)
4794 Highway 29
30047 Lilburn
Georgia (Gwinnett)
20,751,000 USD (Twenty Million Seven Hundred and Fifty-One Thousand $)
4794 Highway 29
30047 Lilburn
Georgia (Gwinnett)
20,751,000 USD (Twenty Million Seven Hundred and Fifty-One Thousand $)
Leesburg Branch (First National Bank of South Georgia)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)
1607 U.S. Highway 19 South
31763 Leesburg
Georgia (Lee)
5,853,000 USD (Five Million Eight Hundred and Fifty-Three Thousand $)
Northside Office (The Park Avenue Bank)
726 Northside Drive East
30458 Statesboro
Georgia (Bulloch)
12,054,000 USD (Twelve Million Fifty-Four Thousand $)
726 Northside Drive East
30458 Statesboro
Georgia (Bulloch)
12,054,000 USD (Twelve Million Fifty-Four Thousand $)
Olde Town Branch (Main Street Bank)
940 Main Street, N.E.
30012 Conyers
Georgia (Rockdale)
42,032,000 USD (Fourty-Two Million Thirty-Two Thousand $)
940 Main Street, N.E.
30012 Conyers
Georgia (Rockdale)
42,032,000 USD (Fourty-Two Million Thirty-Two Thousand $)
Salem Road Branch (Main Street Bank)
2405 Salem Road
30013 Conyers
Georgia (Rockdale)
19,132,000 USD (Nineteen Million One Hundred and Thirty-Two Thousand $)
2405 Salem Road
30013 Conyers
Georgia (Rockdale)
19,132,000 USD (Nineteen Million One Hundred and Thirty-Two Thousand $)
Medical Arts Branch (The Savannah Bank, National Association)
4809 Waters Avenue
31405 Savannah
Georgia (Chatham)
15,003,000 USD (Fifteen Million Three Thousand $)
4809 Waters Avenue
31405 Savannah
Georgia (Chatham)
15,003,000 USD (Fifteen Million Three Thousand $)
Homestead Bank (Homestead Bank)
1380 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
30,045,000 USD (Thirty Million Fourty-Five Thousand $)
1380 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
30,045,000 USD (Thirty Million Fourty-Five Thousand $)
Suwannee Mm Branch 943 (National Bank of Commerce)
3245 Lawrenceville Road
30024 Suwanee
Georgia (Chatham)
10,610,000 USD (Ten Million Six Hundred and Ten Thousand $)
3245 Lawrenceville Road
30024 Suwanee
Georgia (Chatham)
10,610,000 USD (Ten Million Six Hundred and Ten Thousand $)
The Johns Creek Community Bank Branch (The Buckhead Community Bank, National Association)
3325 Paddocks Parkway, Suite
30024 Suwanee
Georgia (Forsyth)
0 USD (zero $)
3325 Paddocks Parkway, Suite
30024 Suwanee
Georgia (Forsyth)
0 USD (zero $)
Laurel Springs Branch (Bank of America, National Association)
3165 Peachtree Parkway
30024 Suwanee
Georgia (Gwinnett)
42,000 USD (Fourty-Two Thousand $)
3165 Peachtree Parkway
30024 Suwanee
Georgia (Gwinnett)
42,000 USD (Fourty-Two Thousand $)
Mcginnis Ferry Branch (RBC Centura Bank)
1052 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
4,050,000 USD (Four Million Fifty Thousand $)
1052 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
4,050,000 USD (Four Million Fifty 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 $)
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 $)
Pottsville Hospital Branch (Wachovia Bank, National Association)
420 South Jackson Street
17901 Pottsville
Pennsylvania (Schuylkill)
1,385,000 USD (One Million Three Hundred and Eigthy-Five Thousand $)
420 South Jackson Street
17901 Pottsville
Pennsylvania (Schuylkill)
1,385,000 USD (One Million Three Hundred and Eigthy-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 $)
University Of South Florida Branch (Wachovia Bank, National Association)
140 7th Avenue
33701 St. Petersburg
Florida (Pinellas)
510,000 USD (Five Hundred and Ten Thousand $)
140 7th Avenue
33701 St. Petersburg
Florida (Pinellas)
510,000 USD (Five Hundred and Ten Thousand $)
The Palms Of Fort Myers Branch (Wachovia Bank, National Association)
2674 Winkler Avenue
33901 Fort Myers
Florida (Lee)
2,028,000 USD (Two Million Twenty-Eight Thousand $)
2674 Winkler Avenue
33901 Fort Myers
Florida (Lee)
2,028,000 USD (Two Million Twenty-Eight Thousand $)
Ups Speciality Branch (Wachovia Bank, National Association)
340 Macarthur Blvd
07430 Mahwah
New Jersey (Bergen)
1,340,000 USD (One Million Three Hundred and Fourty Thousand $)
340 Macarthur Blvd
07430 Mahwah
New Jersey (Bergen)
1,340,000 USD (One Million Three Hundred and Fourty Thousand $)
Oviedo Branch (Wachovia Bank, National Association)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
Monmouth Medical Center Branch (Wachovia Bank, National Association)
300 Second Avenue
07740 Long Branch
New Jersey (Monmouth)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
300 Second Avenue
07740 Long Branch
New Jersey (Monmouth)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
New Tampa Branch (Wachovia Bank, National Association)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
Paintsville Main Branch (Branch Banking and Trust Company)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
Glyn View Plaza Main Branch (Branch Banking and Trust Company)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
North Miami Beach Branch (Great Eastern Bank of Florida)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
Godfrey Branch (Liberty Bank)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
Lodi Branch (Community Business Bank)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
Cortland Branch (The First National Bank & Trust Company of Beatrice)
525 Highway 77
68331 Cortland
Nebraska (Gage)
2,664,000 USD (Two Million Six Hundred and Sixty-Four Thousand $)
525 Highway 77
68331 Cortland
Nebraska (Gage)
2,664,000 USD (Two Million Six Hundred and Sixty-Four Thousand $)
Dearborn Heights Branch (Community Bank of Dearborn)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
Plymouth Township Branch (Community Bank of Dearborn)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-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): 25441.00000000
# 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: 3154
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290098.00000000
# Name (Branch)): Suwanee Mcginnis Ferry
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Suwanee
# City (USPS)(Branch): Suwanee
# Address(Branch): 1042 Peachtree Industrial BL
# Zip Code (Branch): 30024
# 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: 13135050202
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 25441.00000000
# 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: 3154
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290098.00000000
# Name (Branch)): Suwanee Mcginnis Ferry
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Suwanee
# City (USPS)(Branch): Suwanee
# Address(Branch): 1042 Peachtree Industrial BL
# Zip Code (Branch): 30024
# 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: 13135050202
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000