Village Branch, Kannapolis (North Carolina) 28081, 216 West Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Village Branch, Kannapolis (North Carolina) 28081, 216 West Avenue
Name (Branch)): Village Branch
Address(Branch): 216 West Avenue
Zip Code (Branch): 28081
City (Reported)(Branch): Kannapolis
County Name (Branch): Cabarrus
State Name (Branch): North Carolina
Address(Branch): 216 West Avenue
Zip Code (Branch): 28081
City (Reported)(Branch): Kannapolis
County Name (Branch): Cabarrus
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): 53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
First Bank Highway 52 North Branch (First Bank)
2317 North First Street
28001 Albemarle
North Carolina (Stanly)
19,491,000 USD (Nineteen Million Four Hundred and Ninety-One Thousand $)
2317 North First Street
28001 Albemarle
North Carolina (Stanly)
19,491,000 USD (Nineteen Million Four Hundred and Ninety-One Thousand $)
First Bank Eastgate Shpg Ctr Branch (First Bank)
1935 East Main Street
28001 Albemarle
North Carolina (Stanly)
14,803,000 USD (Fourteen Million Eight Hundred and Three Thousand $)
1935 East Main Street
28001 Albemarle
North Carolina (Stanly)
14,803,000 USD (Fourteen Million Eight Hundred and Three Thousand $)
Charlotte Branch (U.S. Trust Company of North Carolina)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Main Office (SouthTrust Bank)
333 North Greene St.
27405 Greensboro
North Carolina (Greene)
14,466,000 USD (Fourteen Million Four Hundred and Sixty-Six Thousand $)
333 North Greene St.
27405 Greensboro
North Carolina (Greene)
14,466,000 USD (Fourteen Million Four Hundred and Sixty-Six Thousand $)
Carolina Trust Bank (Carolina Trust Bank)
901 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
43,618,000 USD (Fourty-Three Million Six Hundred and Eightteen Thousand $)
901 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
43,618,000 USD (Fourty-Three Million Six Hundred and Eightteen Thousand $)
Mebane Branch (The Fidelity Bank)
1296 Nc Highway 119 South
27302 Mebane
North Carolina (Alamance)
6,188,000 USD (Six Million One Hundred and Eigthy-Eight Thousand $)
1296 Nc Highway 119 South
27302 Mebane
North Carolina (Alamance)
6,188,000 USD (Six Million One Hundred and Eigthy-Eight Thousand $)
Bessemer City Branch (The First National Bank of Shelby)
3350 Bessemer City Road
28016 Bessemer City
North Carolina (Gaston)
18,100,000 USD (Eightteen Million One Hundred Thousand $)
3350 Bessemer City Road
28016 Bessemer City
North Carolina (Gaston)
18,100,000 USD (Eightteen Million One Hundred Thousand $)
Wakefield Mm Branch 454 (National Bank of Commerce)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five 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 $)
Salem Street Branch (Crescent State Bank)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)
Advance Branch (Bank of the Carolinas)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
Indian Trail Branch (American Community Bank)
13860 East Independence Boul
28079 Indian Trail
North Carolina (Union)
37,599,000 USD (Thirty-Seven Million Five Hundred and Ninety-Nine Thousand $)
13860 East Independence Boul
28079 Indian Trail
North Carolina (Union)
37,599,000 USD (Thirty-Seven Million Five Hundred and Ninety-Nine Thousand $)
Sunset Drive Branch (American Community Bank)
120 East Sunset Drive
28112 Monroe
North Carolina (Union)
11,333,000 USD (Eleven Million Three Hundred and Thirty-Three Thousand $)
120 East Sunset Drive
28112 Monroe
North Carolina (Union)
11,333,000 USD (Eleven Million Three Hundred and Thirty-Three Thousand $)
Southpark Branch (First Trust Bank)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)
Cotswold Branch (The Scottish Bank)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)
Pine Valley Branch (Bank of Wilmington)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
Spruce Pine Branch (MountainBank)
11995 South 226 Hwy
28777 Spruce Pine
North Carolina (Mitchell)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
11995 South 226 Hwy
28777 Spruce Pine
North Carolina (Mitchell)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
Candler Branch (The Bank of Asheville)
1487 Smokey Park Highway
28715 Candler
North Carolina (Buncombe)
16,659,000 USD (Sixteen Million Six Hundred and Fifty-Nine Thousand $)
1487 Smokey Park Highway
28715 Candler
North Carolina (Buncombe)
16,659,000 USD (Sixteen Million Six Hundred and Fifty-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 $)
Carolina Forest Branch (Wachovia Bank, National Association)
3766 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
6,765,000 USD (Six Million Seven Hundred and Sixty-Five Thousand $)
3766 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
6,765,000 USD (Six Million Seven Hundred and Sixty-Five Thousand $)
Cadbury Retirement Home Branch (Wachovia Bank, National Association)
2150 Route 38
08002 Cherry Hill
New Jersey (Camden)
3,674,000 USD (Three Million Six Hundred and Seventy-Four Thousand $)
2150 Route 38
08002 Cherry Hill
New Jersey (Camden)
3,674,000 USD (Three Million Six Hundred and Seventy-Four Thousand $)
Bridgemill Branch (Wachovia Bank, National Association)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
Wakefield Branch (Wachovia Bank, National Association)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
River Hills Country Club Branch (Wachovia Bank, National Association)
3943 New River Hills Parkway
33594 Valrico
Florida (Hillsborough)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
3943 New River Hills Parkway
33594 Valrico
Florida (Hillsborough)
4,913,000 USD (Four Million Nine Hundred and Thirteen Thousand $)
Kedron Village Branch (Wachovia Bank, National Association)
1104 Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
42,283,000 USD (Fourty-Two Million Two Hundred and Eigthy-Three Thousand $)
1104 Peachtree Parkway
30269 Peachtree City
Georgia (Fayette)
42,283,000 USD (Fourty-Two Million Two Hundred and Eigthy-Three Thousand $)
North Snellville Branch (Wachovia Bank, National Association)
1590 Scenic Highway Highway
30078 Snellville
Georgia (Gwinnett)
16,698,000 USD (Sixteen Million Six Hundred and Ninety-Eight Thousand $)
1590 Scenic Highway Highway
30078 Snellville
Georgia (Gwinnett)
16,698,000 USD (Sixteen Million Six Hundred and Ninety-Eight Thousand $)
Kiawah Island Branch (Wachovia Bank, National Association)
12 Kiawah Beach Drive, Unit
29455 Kiawah Island
South Carolina (Charleston)
4,023,000 USD (Four Million Twenty-Three Thousand $)
12 Kiawah Beach Drive, Unit
29455 Kiawah Island
South Carolina (Charleston)
4,023,000 USD (Four Million Twenty-Three Thousand $)
Bayview Gardens Branch (Wachovia Bank, National Association)
2855 Gulf To Bay Boulevard
33759 Clearwater
Florida (Pinellas)
1,760,000 USD (One Million Seven Hundred and Sixty Thousand $)
2855 Gulf To Bay Boulevard
33759 Clearwater
Florida (Pinellas)
1,760,000 USD (One Million Seven Hundred and Sixty Thousand $)
Upham Branch (Western State Bank)
Main Street
58789 Upham
North Dakota (McHenry)
2,654,000 USD (Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
58789 Upham
North Dakota (McHenry)
2,654,000 USD (Two Million Six Hundred and Fifty-Four Thousand $)
Willow City Branch (Western State Bank)
Main Street
58384 Willow City
North Dakota (Bottineau)
2,001,000 USD (Two Million One Thousand $)
Main Street
58384 Willow City
North Dakota (Bottineau)
2,001,000 USD (Two Million One Thousand $)
Paying and Receiving Station Branch (Western State Bank)
Main Street
58710 Anamoose
North Dakota (McHenry)
1,518,000 USD (One Million Five Hundred and Eightteen Thousand $)
Main Street
58710 Anamoose
North Dakota (McHenry)
1,518,000 USD (One Million Five Hundred and Eightteen Thousand $)
Paying and Receiving Station Branch (Western State Bank)
Main Street
58741 Granville
North Dakota (McHenry)
1,443,000 USD (One Million Four Hundred and Fourty-Three Thousand $)
Main Street
58741 Granville
North Dakota (McHenry)
1,443,000 USD (One Million Four Hundred and Fourty-Three Thousand $)
Blain Branch (The Bank of Landisburg)
Route 274
17006 Blain
Pennsylvania (Perry)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
Route 274
17006 Blain
Pennsylvania (Perry)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
Shermans Dale Branch (The Bank of Landisburg)
R.d. 1
17090 Shermans Dale
Pennsylvania (Perry)
43,764,000 USD (Fourty-Three Million Seven Hundred and Sixty-Four Thousand $)
R.d. 1
17090 Shermans Dale
Pennsylvania (Perry)
43,764,000 USD (Fourty-Three Million Seven Hundred and Sixty-Four Thousand $)
Radnor Township Branch (Royal Bank of Pennsylvania)
801 Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
25,247,000 USD (Twenty-Five Million Two Hundred and Fourty-Seven Thousand $)
801 Lancaster Avenue
19085 Villanova
Pennsylvania (Delaware)
25,247,000 USD (Twenty-Five Million Two Hundred and Fourty-Seven Thousand $)
Richmond Branch (The Washington Trust Company of Westerly)
1200 Main Street
02898 Wyoming
Rhode Island (Washington)
105,487,000 USD (One Hundred and Five Million Four Hundred and Eigthy-Seven Thousand $)
1200 Main Street
02898 Wyoming
Rhode Island (Washington)
105,487,000 USD (One Hundred and Five Million Four Hundred and Eigthy-Seven Thousand $)
Franklin Street Branch (The Washington Trust Company of Westerly)
126 Franklin Street
02891 Westerly
Rhode Island (Washington)
123,708,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Eight Thousand $)
126 Franklin Street
02891 Westerly
Rhode Island (Washington)
123,708,000 USD (One Hundred and Twenty-Three Million Seven Hundred and Eight Thousand $)
Peachtree Plaza Branch (INSOUTH Bank)
403 West Main Street
38012 Brownsville
Tennessee (Haywood)
0 USD (zero $)
403 West Main Street
38012 Brownsville
Tennessee (Haywood)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 53439.00000000
# 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: 961
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 291619.00000000
# Name (Branch)): Village Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Cabarrus
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 37025
# City (Reported)(Branch): Kannapolis
# City (USPS)(Branch): Kannapolis
# Address(Branch): 216 West Avenue
# Zip Code (Branch): 28081
# 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: 370250410001
# 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): 53439.00000000
# 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: 961
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 291619.00000000
# Name (Branch)): Village Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Cabarrus
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 37025
# City (Reported)(Branch): Kannapolis
# City (USPS)(Branch): Kannapolis
# Address(Branch): 216 West Avenue
# Zip Code (Branch): 28081
# 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: 370250410001
# 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