Nine West Group Inc., White Plains (New York) 10604, 1129 Westchester Ave
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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)
Nine West Group Inc., White Plains (New York) 10604, 1129 Westchester Ave
Name (Branch)): Nine West Group Inc.
Address(Branch): 1129 Westchester Ave
Zip Code (Branch): 10604
City (Reported)(Branch): White Plains
County Name (Branch): Westchester
State Name (Branch): New York
Address(Branch): 1129 Westchester Ave
Zip Code (Branch): 10604
City (Reported)(Branch): White Plains
County Name (Branch): Westchester
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): 2,361,000 USD (Two Million Three Hundred and Sixty-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): 2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Southside Branch (Jamestown Savings Bank)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
Olean Branch (Jamestown Savings Bank)
2513 West State Street
14760 Olean
New York (Cattaraugus)
20,184,000 USD (Twenty Million One Hundred and Eigthy-Four Thousand $)
2513 West State Street
14760 Olean
New York (Cattaraugus)
20,184,000 USD (Twenty Million One Hundred and Eigthy-Four Thousand $)
Main Office (Capital Bank & Trust Company)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)
Forest Avenue (Victory State Bank)
755 Forest Avenue
10310 Staten Island
New York (Richmond)
43,157,000 USD (Fourty-Three Million One Hundred and Fifty-Seven Thousand $)
755 Forest Avenue
10310 Staten Island
New York (Richmond)
43,157,000 USD (Fourty-Three Million One Hundred and Fifty-Seven Thousand $)
One Hyatt Street Branch (Victory State Bank)
One Hyatt Street
10301 Staten Island
New York (Richmond)
26,329,000 USD (Twenty-Six Million Three Hundred and Twenty-Nine Thousand $)
One Hyatt Street
10301 Staten Island
New York (Richmond)
26,329,000 USD (Twenty-Six Million Three Hundred and Twenty-Nine 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 $)
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 $)
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 $)
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 $)
Riverdale Branch (Wachovia Bank, National Association)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine 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 $)
White Plains Office Branch (Hudson United Bank)
19 Court St
10601 White Plains
New York (Westchester)
188,970,000 USD (One Hundred and Eigthy-Eight Million Nine Hundred and Seventy Thousand $)
19 Court St
10601 White Plains
New York (Westchester)
188,970,000 USD (One Hundred and Eigthy-Eight Million Nine Hundred and Seventy Thousand $)
White Plains Stop & Shop Branch (Fleet National Bank)
154 Westchester Avenue
10601 White Plains
New York (Westchester)
1,081,000 USD (One Million Eigthy-One Thousand $)
154 Westchester Avenue
10601 White Plains
New York (Westchester)
1,081,000 USD (One Million Eigthy-One Thousand $)
325 Hamilton Avenue (Fourth Federal Savings Bank)
325 Hamilton Avenue
10601 White Plains
New York (Westchester)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
325 Hamilton Avenue
10601 White Plains
New York (Westchester)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
464 Mamaroneck Ave (Washington Mutual Bank, FA)
464 Mamaroneck Ave
10605 White Plains
New York (Westchester)
91,797,000 USD (Ninety-One Million Seven Hundred and Ninety-Seven Thousand $)
464 Mamaroneck Ave
10605 White Plains
New York (Westchester)
91,797,000 USD (Ninety-One Million Seven Hundred and Ninety-Seven Thousand $)
Oklahoma City Branch (First National Bank of Oklahoma)
3555 N. W. 58th Street, Sui
73112 Oklahoma City
Oklahoma (Oklahoma)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
3555 N. W. 58th Street, Sui
73112 Oklahoma City
Oklahoma (Oklahoma)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
501 Elk Avenue (Gunnison Savings and Loan Association)
501 Elk Avenue
81224 Crested Butte
Colorado (Gunnison)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)
501 Elk Avenue
81224 Crested Butte
Colorado (Gunnison)
2,361,000 USD (Two Million Three Hundred and Sixty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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): 2361.00000000
# 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: 3158
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290102.00000000
# Name (Branch)): Nine West Group Inc.
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): White Plains
# City (USPS)(Branch): West Harrison
# Address(Branch): 1129 Westchester Ave
# Zip Code (Branch): 10604
# 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: 361190097021
# 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): 2361.00000000
# 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: 3158
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290102.00000000
# Name (Branch)): Nine West Group Inc.
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): White Plains
# City (USPS)(Branch): West Harrison
# Address(Branch): 1129 Westchester Ave
# Zip Code (Branch): 10604
# 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: 361190097021
# 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