Ups Speciality Branch, Mahwah (New Jersey) 07430, 340 Macarthur Blvd
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##Szablon_SPECDESC##
Ups Speciality Branch, Mahwah (New Jersey) 07430, 340 Macarthur Blvd
Name (Branch)): Ups Speciality Branch
Address(Branch): 340 Macarthur Blvd
Zip Code (Branch): 07430
City (Reported)(Branch): Mahwah
County Name (Branch): Bergen
State Name (Branch): New Jersey
Address(Branch): 340 Macarthur Blvd
Zip Code (Branch): 07430
City (Reported)(Branch): Mahwah
County Name (Branch): Bergen
State Name (Branch): New Jersey
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): 1,340,000 USD (One Million Three Hundred and Fourty 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): 1,340,000 USD (One Million Three Hundred and Fourty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
North Bergen Branch (Banco Popular North America)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
West New York Branch (Banco Popular North America)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
Elizabeth Avenue Branch (Banco Popular North America)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
Route 440 & Communipaw Avenue Branch (Banco Popular North America)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
8th Street Branch (Banco Popular North America)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
1012 Hooper Avenue Branch (Shore Community Bank)
1012 Hooper Avenue
08753 Toms River
New Jersey (Ocean)
11,053,000 USD (Eleven Million Fifty-Three Thousand $)
1012 Hooper Avenue
08753 Toms River
New Jersey (Ocean)
11,053,000 USD (Eleven Million Fifty-Three Thousand $)
Ironbound Branch (Crown Bank, National Association)
76 Pulaski St.
07105 Newark
New Jersey (Essex)
65,111,000 USD (Sixty-Five Million One Hundred and Eleven Thousand $)
76 Pulaski St.
07105 Newark
New Jersey (Essex)
65,111,000 USD (Sixty-Five Million One Hundred and Eleven Thousand $)
Elizabeth Branch (Crown Bank, National Association)
195-199 Elmora Avenue
07202 Elizabeth
New Jersey (Union)
22,332,000 USD (Twenty-Two Million Three Hundred and Thirty-Two Thousand $)
195-199 Elmora Avenue
07202 Elizabeth
New Jersey (Union)
22,332,000 USD (Twenty-Two Million Three Hundred and Thirty-Two Thousand $)
Freehold Borough Branch (The Community Bank of New Jersey)
31 East Main Street
07728 Freehold
New Jersey (Monmouth)
38,081,000 USD (Thirty-Eight Million Eigthy-One Thousand $)
31 East Main Street
07728 Freehold
New Jersey (Monmouth)
38,081,000 USD (Thirty-Eight Million Eigthy-One Thousand $)
Winchester Gardens Branch (Wachovia Bank, National Association)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Salem Branch (Sun National Bank)
175 West Broadway
08079 Salem
New Jersey (Salem)
18,124,000 USD (Eightteen Million One Hundred and Twenty-Four Thousand $)
175 West Broadway
08079 Salem
New Jersey (Salem)
18,124,000 USD (Eightteen Million One Hundred and Twenty-Four 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 $)
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 $)
Wilmar Branch (Wachovia Bank, National Association)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)
Village Branch (Wachovia Bank, National Association)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
Harrisburg Branch (Wachovia Bank, National Association)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)
North First Branch (Wachovia Bank, National Association)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)
Pitcairn Branch (Wachovia Bank, National Association)
1 Pitcairn Place
19046 Jenkintown
Pennsylvania (Montgomery)
126,000 USD (One Hundred and Twenty-Six Thousand $)
1 Pitcairn Place
19046 Jenkintown
Pennsylvania (Montgomery)
126,000 USD (One Hundred and Twenty-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 $)
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 $)
Holiday Office (SouthTrust Bank)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
Rotunda Boulevard Branch (SouthTrust Bank)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two 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): 1340.00000000
# 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: 3182
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290116.00000000
# Name (Branch)): Ups Speciality Branch
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Bergen
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 34003
# City (Reported)(Branch): Mahwah
# City (USPS)(Branch): Mahwah
# Address(Branch): 340 Macarthur Blvd
# Zip Code (Branch): 07430
# 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: 340030321012
# 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): 1340.00000000
# 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: 3182
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290116.00000000
# Name (Branch)): Ups Speciality Branch
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Bergen
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 34003
# City (Reported)(Branch): Mahwah
# City (USPS)(Branch): Mahwah
# Address(Branch): 340 Macarthur Blvd
# Zip Code (Branch): 07430
# 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: 340030321012
# 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