Wakefield Branch, Raleigh (North Carolina) 27614, 14400 New Falls Of Neuse Roa
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Wakefield Branch, Raleigh (North Carolina) 27614, 14400 New Falls Of Neuse Roa
Name (Branch)): Wakefield Branch
Address(Branch): 14400 New Falls Of Neuse Roa
Zip Code (Branch): 27614
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 14400 New Falls Of Neuse Roa
Zip Code (Branch): 27614
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
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): 24,042,000 USD (Twenty-Four Million Fourty-Two 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): 24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Kildaire Farm Road Branch (Crescent State Bank)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
Alamance Regional Health Center Branch (Mid Carolina Bank)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
Goldsboro Branch (The Little Bank, Incorporated)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
Shallotte Branch (Waccamaw Bank)
4949 Main Street
28470 Shallotte
North Carolina (Brunswick)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
4949 Main Street
28470 Shallotte
North Carolina (Brunswick)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
Dunn Branch (The Fidelity Bank)
1000 East Cumberland Street
28334 Dunn
North Carolina (Harnett)
3,031,000 USD (Three Million Thirty-One Thousand $)
1000 East Cumberland Street
28334 Dunn
North Carolina (Harnett)
3,031,000 USD (Three Million Thirty-One Thousand $)
Hicone Road Branch (FNB Southeast)
4638 Hicone Road
27405 Greensboro
North Carolina (Guilford)
22,540,000 USD (Twenty-Two Million Five Hundred and Fourty Thousand $)
4638 Hicone Road
27405 Greensboro
North Carolina (Guilford)
22,540,000 USD (Twenty-Two Million Five Hundred and Fourty Thousand $)
Wrightsville Avenue Branch (FNB Southeast)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
Randleman Road Branch (FNB Southeast)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
Wilmington/First Union Branch (Wachovia Bank of Delaware, National Association)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Pittsboro Branch (First Bank)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Falls Of The Neuse Road Branch (Capital Bank)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
Raleigh Wakefield Branch (First-Citizens Bank & Trust Company)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
4000 West Chase Boulevard Raleigh Branch (U.S. Trust Company of North Carolina)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
Stonehenge Ccb7 Branch 431 (National Bank of Commerce)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
Ccb Salem Raleigh Branch 562 (National Bank of Commerce)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
Six Forks Branch (Capital Bank)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
Wakefield Branch (Bank of America, National Association)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
Highwoods Branch (RBC Centura Bank)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
Six Forks Branch (RBC Centura Bank)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
Wakefield Plantation Branch 442 (National Bank of Commerce)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Raleigh Data Center Branch (First-Citizens Bank & Trust Company)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
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 $)
Hickory Flat Village (Wachovia Bank, National Association)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
Las Olas Branch (Wachovia Bank, National Association)
350 East Las Olas Boulevard
33301 Fort Lauderdale
Florida (Broward)
21,639,000 USD (Twenty-One Million Six Hundred and Thirty-Nine Thousand $)
350 East Las Olas Boulevard
33301 Fort Lauderdale
Florida (Broward)
21,639,000 USD (Twenty-One Million Six Hundred and Thirty-Nine Thousand $)
Harbour Pointe Branch (Wachovia Bank, National Association)
Harbour Pointe and Route 360
23112 Midlothian
Virginia (Chesterfield)
47,913,000 USD (Fourty-Seven Million Nine Hundred and Thirteen Thousand $)
Harbour Pointe and Route 360
23112 Midlothian
Virginia (Chesterfield)
47,913,000 USD (Fourty-Seven Million Nine Hundred and Thirteen Thousand $)
Sample Crossroads Branch (Wachovia Bank, National Association)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
2201 West Sample Road
33073 Pompano Beach
Florida (Broward)
11,969,000 USD (Eleven Million Nine Hundred and Sixty-Nine Thousand $)
Unc Sales Center Branch (Wachovia Bank, National Association)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
West Chicago Jewel Branch #2315 (TCF National Bank)
177 Roosevelt Road
60185 West Chicago
Illinois (DuPage)
3,261,000 USD (Three Million Two Hundred and Sixty-One Thousand $)
177 Roosevelt Road
60185 West Chicago
Illinois (DuPage)
3,261,000 USD (Three Million Two Hundred and Sixty-One Thousand $)
East Canton Branch (Consumers National Bank)
440 West Noble Street
44730 East Canton
Ohio (Stark)
8,941,000 USD (Eight Million Nine Hundred and Fourty-One Thousand $)
440 West Noble Street
44730 East Canton
Ohio (Stark)
8,941,000 USD (Eight Million Nine Hundred and Fourty-One Thousand $)
Clermont Branch (SouthTrust Bank)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
1650 East Highway 50
34711 Clermont
Florida (Lake)
13,190,000 USD (Thirteen Million One Hundred and Ninety Thousand $)
Ninth and Shipley Branch (Commerce Bank/Delaware, National Association)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
Nebraska City Branch (Heartland Community Bank)
2214 S 11th St
68410 Nebraska City
Nebraska (Otoe)
6,373,000 USD (Six Million Three Hundred and Seventy-Three Thousand $)
2214 S 11th St
68410 Nebraska City
Nebraska (Otoe)
6,373,000 USD (Six Million Three Hundred and Seventy-Three Thousand $)
30 West Patrick Branch (Hagerstown Trust Company)
30 West Patrick Street
21701 Frederick
Maryland (Frederick)
1,878,000 USD (One Million Eight Hundred and Seventy-Eight Thousand $)
30 West Patrick Street
21701 Frederick
Maryland (Frederick)
1,878,000 USD (One Million Eight Hundred and Seventy-Eight Thousand $)
Rapid City - 5th Street Office Branch (Dacotah Bank)
3535 5th Street
57701 Rapid City
South Dakota (Pennington)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
3535 5th Street
57701 Rapid City
South Dakota (Pennington)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
Sun Lakes Branch (Northern Trust Bank, National Association)
23714 South Alma School Road
85248 Sun Lakes
Arizona (Maricopa)
35,980,000 USD (Thirty-Five Million Nine Hundred and Eigthy Thousand $)
23714 South Alma School Road
85248 Sun Lakes
Arizona (Maricopa)
35,980,000 USD (Thirty-Five Million Nine Hundred and Eigthy Thousand $)
High Street Branch (The Glouster Community Bank)
88 High Street
45732 Glouster
Ohio (Athens)
21,165,000 USD (Twenty-One Million One Hundred and Sixty-Five Thousand $)
88 High Street
45732 Glouster
Ohio (Athens)
21,165,000 USD (Twenty-One Million One Hundred and Sixty-Five Thousand $)
Closter Branch - A&p (The Trust Company of New Jersey)
400 Demarest Avenue
07624 Closter
New Jersey (Bergen)
10,050,000 USD (Ten Million Fifty Thousand $)
400 Demarest Avenue
07624 Closter
New Jersey (Bergen)
10,050,000 USD (Ten Million Fifty 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): 24042.00000000
# 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: 3199
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 340667.00000000
# Name (Branch)): Wakefield Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 14400 New Falls Of Neuse Roa
# Zip Code (Branch): 27614
# 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: 37183053801
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, NC
# 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): 24042.00000000
# 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: 3199
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 340667.00000000
# Name (Branch)): Wakefield Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 14400 New Falls Of Neuse Roa
# Zip Code (Branch): 27614
# 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: 37183053801
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, NC
# 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