Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

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afrikaans Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

albanian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

armenian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

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belarusian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

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catalan Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

chineses Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

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danish Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

dutch Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

english Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

estonian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

filipino Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

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french Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

galician Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

georgian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

german Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

greek Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

haitian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

hindi Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

hungarian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

icelandic Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

indonesian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

irish Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

italian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

japanese Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

korean Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

latvian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

lithuanian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

macedonian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

malay Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

maltese Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

norwegian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

polish Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

portuguese Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

romanian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

russian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

serbian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

slovak Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

slovenian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

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ukrainian Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

vietnamese Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

Hamilton Mill Branch, Dacula (Georgia) 30019, 3500 Braselton Highway

Name (Branch)): Hamilton Mill Branch
Address(Branch): 3500 Braselton Highway
Zip Code (Branch): 30019
City (Reported)(Branch): Dacula
County Name (Branch): Gwinnett
State Name (Branch): Georgia

Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina

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): 16,421,000 USD (Sixteen Million Four Hundred and Twenty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Fnb South Branch (First National Bank South)
914 South Peterson Avenue
31533 Douglas
Georgia (Coffee)
22,132,000 USD (Twenty-Two Million One Hundred and Thirty-Two Thousand $)

Columbus Branch (Citizens Trust Bank)
1046 Broadway
31901 Columbus
Georgia (Muscogee)
2,442,000 USD (Two Million Four Hundred and Fourty-Two Thousand $)

Golden Isles Plaza Branch (SunTrust Bank)
86 Golden Isles Plaza
31520 Brunswick
Georgia (Glynn)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Hickory Flat Branch (SunTrust Bank)
6175 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
6,230,000 USD (Six Million Two Hundred and Thirty Thousand $)

Mars Hill Branch (Wachovia Bank, National Association)
1795 Mars Hills Road, N.W.
30101 Acworth
Georgia (Cobb)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)

Arbor Place Branch (Wachovia Bank, National Association)
9360-D Landing Drive
30135 Douglasville
Georgia (Douglas)
14,385,000 USD (Fourteen Million Three Hundred and Eigthy-Five Thousand $)

Kingsland - Downtown Branch (First National Bank)
120 South Lee Street
31548 Kingsland
Georgia (Camden)
5,002,000 USD (Five Million Two Thousand $)

Pelham Branch (Bank of Camilla)
127 West Railroad Street
31779 Pelham
Georgia (Mitchell)
3,028,000 USD (Three Million Twenty-Eight Thousand $)

Friendship Road Branch (Gainesville Bank & Trust)
4890 Golden Parkway
30518 Buford
Georgia (Hall)
9,762,000 USD (Nine Million Seven Hundred and Sixty-Two Thousand $)

Medical Center Branch (First Bank of Georgia)
1580 Walton Way
30904 Augusta
Georgia (Richmond)
27,810,000 USD (Twenty-Seven Million Eight Hundred and Ten Thousand $)

Ingles Auburn Banking Center (Community Bank & Trust)
1528 Atlanta Highway
30011 Auburn
Georgia (Barrow)
1,230,000 USD (One Million Two Hundred and Thirty Thousand $)

Athens Branch (Regions Bank)
3153 Atlanta Highway Branch
30606 Athens
Georgia (Clarke)
14,957,000 USD (Fourteen Million Nine Hundred and Fifty-Seven Thousand $)

Hunter Army Airfled Branch (The Heritage Bank)
6020 Haley Ave
31409 Savannah
Georgia (Chatham)
541,000 USD (Five Hundred and Fourty-One Thousand $)

Jekyll Island Branch (The First Bank of Brunswick)
18-B Beachview Drive
31527 Jekyll Island
Georgia (Glynn)
12,325,000 USD (Twelve Million Three Hundred and Twenty-Five Thousand $)

Ingles Toccoa Banking Center (Community Bank & Trust)
757 Big A Road, U.S. Highway
30577 Toccoa
Georgia (Stephens)
3,946,000 USD (Three Million Nine Hundred and Fourty-Six Thousand $)

Winn Dixie #439 Branch (Community Bank and Trust - Troup)
6499 Veterans Parkway
31902 Columbus
Georgia (Muscogee)
13,240,000 USD (Thirteen Million Two Hundred and Fourty Thousand $)

Atlanta Highway Branch (Gainesville Bank & Trust)
1403 Atlanta Highway
30501 Gainesville
Georgia (Hall)
4,729,000 USD (Four Million Seven Hundred and Twenty-Nine Thousand $)

Soperton Branch (Colony Bank of Dodge County)
310 Main Street, West
30457 Soperton
Georgia (Treutlen)
8,042,000 USD (Eight Million Fourty-Two Thousand $)

Kroger Office (Decatur First Bank)
720 Commerce Drive
30030 Decatur
Georgia (DeKalb)
1,468,000 USD (One Million Four Hundred and Sixty-Eight Thousand $)

Downtown Dawsonville Branch (Chestatee State Bank)
86 Highway 53 West
30534 Dawsonville
Georgia (Dawson)
15,770,000 USD (Fifteen Million Seven Hundred and Seventy Thousand $)

Hamilton Mill Banking Branch (Bank of America, National Association)
3535 Braselton Highway
30019 Dacula
Georgia (Gwinnett)
18,983,000 USD (Eightteen Million Nine Hundred and Eigthy-Three Thousand $)

Dacula Village Publix Branch (SunTrust Bank)
720 Dacula Rd
30019 Dacula
Georgia (Gwinnett)
15,680,000 USD (Fifteen Million Six Hundred and Eigthy Thousand $)

Hamilton Mill North Branch (SunTrust Bank)
3480 Hwy 124
30019 Dacula
Georgia (Gwinnett)
7,350,000 USD (Seven Million Three Hundred and Fifty Thousand $)

Fleming Island Branch (Wachovia Bank, National Association)
1511 County Road 220
32003 Orange Park
Florida (Clay)
11,582,000 USD (Eleven Million Five Hundred and Eigthy-Two Thousand $)

Julington Creek (Wachovia Bank, National Association)
460 State Rd 13 North
32259 Jacksonville
Florida (St. Johns)
15,786,000 USD (Fifteen Million Seven Hundred and Eigthy-Six Thousand $)

Blufton Branch (Wachovia Bank, National Association)
11 Arley Way
29910 Bluffton
South Carolina (Beaufort)
10,469,000 USD (Ten Million Four Hundred and Sixty-Nine Thousand $)

Carrillon Wachovia/Offitbank Branch (Wachovia Bank, National Association)
277 West Trade Street
28202 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)

Vanderbilt Branch (Wachovia Bank, National Association)
2470 Vanderbilt Beach Road
34109 Naples
Florida (Collier)
28,479,000 USD (Twenty-Eight Million Four Hundred and Seventy-Nine Thousand $)

Mayo Clinic (Wachovia Bank, National Association)
Bldg 151a, 4500 San Pablo Rd
32224 Jacksonville
Florida (Duval)
426,000 USD (Four Hundred and Twenty-Six Thousand $)

Scarsdale Branch (Wachovia Bank, National Association)
24 Chase Road
10583 Scarsdale
New York (Westchester)
13,359,000 USD (Thirteen Million Three Hundred and Fifty-Nine Thousand $)

Lakewood Ranch Branch (Wachovia Bank, National Association)
8410 Market Street
34202 Bradenton
Florida (Manatee)
32,458,000 USD (Thirty-Two Million Four Hundred and Fifty-Eight Thousand $)

Southampton Branch (Wachovia Bank, National Association)
280 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
75,032,000 USD (Seventy-Five Million Thirty-Two Thousand $)

Naples Community Hospital Branch (Wachovia Bank, National Association)
350 7th Street North
34102 Naples
Florida (Collier)
0 USD (zero $)

Fairmount Fair Branch (Alliance Bank, National Association)
3577 West Genesee Street
13219 Syracuse
New York (Onondaga)
2,916,000 USD (Two Million Nine Hundred and Sixteen Thousand $)

Canton Shaws Supermarket Branch (Abington Savings Bank)
75 Washington Street
02021 Canton
Massachusetts (Norfolk)
13,275,000 USD (Thirteen Million Two Hundred and Seventy-Five Thousand $)

Kokomo Kroger West (Salin Bank and Trust Company)
605 N. Dixon Road
46901 Kokomo
Indiana (Marion)
4,278,000 USD (Four Million Two Hundred and Seventy-Eight Thousand $)

Fall River Shaw's Branch (Citizens Bank of Massachusetts)
465 William Canning Boulevar
02722 Fall River
Massachusetts (Bristol)
7,003,000 USD (Seven Million Three Thousand $)

Turnpike Street Branch (The Canton Institution for Savings, The Bank of Canton)
259 Turnpike Street
02021 Canton
Massachusetts (Norfolk)
42,667,000 USD (Fourty-Two Million Six Hundred and Sixty-Seven Thousand $)

Plymouth Road Branch (Bank of Ann Arbor)
2649 Plymouth Road
48105 Ann Arbor
Michigan (Washtenaw)
11,260,000 USD (Eleven Million Two Hundred and Sixty Thousand $)

Notre Dame Dulac Branch (Strata Bank)
555 Plantation St
01605 Worcester
Massachusetts (Worcester)
427,000 USD (Four Hundred and Twenty-Seven Thousand $)

Laurel Wal Mart Branch (BancorpSouth Bank)
1621 Highway 15 North
39440 Laurel
Mississippi (Jones)
8,741,000 USD (Eight Million Seven Hundred and Fourty-One Thousand $)

Bowling Green Branch (Kentucky Trust Bank)
1042 Fairview Avenue
42101 Bowling Green
Kentucky (Warren)
9,686,000 USD (Nine Million Six Hundred and Eigthy-Six Thousand $)

North Branch (American Horizons Bank)
4094 Highway 165 North
71203 Monroe
Louisiana (Ouachita)
17,624,000 USD (Seventeen Million Six Hundred and Twenty-Four 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): 16421.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3238
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358934.00000000
# Name (Branch)): Hamilton Mill Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Dacula
# City (USPS)(Branch): Dacula
# Address(Branch): 3500 Braselton Highway
# Zip Code (Branch): 30019
# 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: 131350506042
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000