Ny International Branch, New York (New York) 10001, 11 Penn Plaza, 4th Floor
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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)
Ny International Branch, New York (New York) 10001, 11 Penn Plaza, 4th Floor
Name (Branch)): Ny International Branch
Address(Branch): 11 Penn Plaza, 4th Floor
Zip Code (Branch): 10001
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 11 Penn Plaza, 4th Floor
Zip Code (Branch): 10001
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 627,446,000 USD (Six Hundred and Twenty-Seven Million Four Hundred and Fourty-Six 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): 627,446,000 USD (Six Hundred and Twenty-Seven Million Four Hundred and Fourty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
200 Park Avenue Branch (Fleet National Bank)
200 Park Avenue
10166 New York
New York (New York)
9,844,000 USD (Nine Million Eight Hundred and Fourty-Four Thousand $)
200 Park Avenue
10166 New York
New York (New York)
9,844,000 USD (Nine Million Eight Hundred and Fourty-Four Thousand $)
329 Glenmont Road Branch (Pioneer Savings Bank)
329 Glenmont Road
12077 Glenmont
New York (Albany)
12,095,000 USD (Twelve Million Ninety-Five Thousand $)
329 Glenmont Road
12077 Glenmont
New York (Albany)
12,095,000 USD (Twelve Million Ninety-Five Thousand $)
Ditmars Branch (Marathon National Bank of New York)
33-02 Ditmars Boulevard
11105 Astoria
New York (Queens)
19,988,000 USD (Nineteen Million Nine Hundred and Eigthy-Eight Thousand $)
33-02 Ditmars Boulevard
11105 Astoria
New York (Queens)
19,988,000 USD (Nineteen Million Nine Hundred and Eigthy-Eight Thousand $)
Cutter Mill Road Branch (Sterling National Bank)
98 Cutter Mill Road
11021 Great Neck
New York (Nassau)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
98 Cutter Mill Road
11021 Great Neck
New York (Nassau)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
1-C Quaker Ridge Road Branch (Signature Bank)
1-C Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
75,997,000 USD (Seventy-Five Million Nine Hundred and Ninety-Seven Thousand $)
1-C Quaker Ridge Road
10804 New Rochelle
New York (Westchester)
75,997,000 USD (Seventy-Five Million Nine Hundred and Ninety-Seven Thousand $)
Ditmars Branch (Bank of America, National Association)
33-02 Ditmars Blvd.
11105 Astoria
New York (Queens)
0 USD (zero $)
33-02 Ditmars Blvd.
11105 Astoria
New York (Queens)
0 USD (zero $)
804 Route 9 Branch (Putnam County Savings Bank)
804 Route 9
12524 Fishkill
New York (Dutchess)
16,899,000 USD (Sixteen Million Eight Hundred and Ninety-Nine Thousand $)
804 Route 9
12524 Fishkill
New York (Dutchess)
16,899,000 USD (Sixteen Million Eight Hundred and Ninety-Nine Thousand $)
Jericho Branch (The Roslyn Savings Bank)
One Jericho Plaza
11753 Jericho
New York (Nassau)
0 USD (zero $)
One Jericho Plaza
11753 Jericho
New York (Nassau)
0 USD (zero $)
Syosset (The Roslyn Savings Bank)
2 Muttontown Road
11791 Syosset
New York (Nassau)
69,146,000 USD (Sixty-Nine Million One Hundred and Fourty-Six Thousand $)
2 Muttontown Road
11791 Syosset
New York (Nassau)
69,146,000 USD (Sixty-Nine Million One Hundred and Fourty-Six Thousand $)
Yonkers Branch (Fleet National Bank)
111 Vredenburgh Avenue
10704 Yonkers
New York (Westchester)
1,416,000 USD (One Million Four Hundred and Sixteen Thousand $)
111 Vredenburgh Avenue
10704 Yonkers
New York (Westchester)
1,416,000 USD (One Million Four Hundred and Sixteen Thousand $)
Norwich Branch (Wilber National Bank)
Route 23 and Chenango Cty Ro
13815 Norwich
New York (Chenango)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Route 23 and Chenango Cty Ro
13815 Norwich
New York (Chenango)
4,609,000 USD (Four Million Six Hundred and Nine Thousand $)
Provident Municipal Bank (Provident Municipal Bank)
400 Rella Boulevard
10901 Montebello
New York (Rockland)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
400 Rella Boulevard
10901 Montebello
New York (Rockland)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
New York City Branch (Bank of America, National Association)
335 Madison Avenue
10017 New York
New York (New York)
10,561,437,000 USD (Ten Thousand Five Hundred and Sixty-One Million Four Hundred and Thirty-Seven Thousand $)
335 Madison Avenue
10017 New York
New York (New York)
10,561,437,000 USD (Ten Thousand Five Hundred and Sixty-One Million Four Hundred and Thirty-Seven Thousand $)
Hopewell Branch (The Mahopac National Bank)
Unity Plaza, 822 Route 82
12533 Hopewell Junctio
New York (Dutchess)
30,299,000 USD (Thirty Million Two Hundred and Ninety-Nine Thousand $)
Unity Plaza, 822 Route 82
12533 Hopewell Junctio
New York (Dutchess)
30,299,000 USD (Thirty Million Two Hundred and Ninety-Nine Thousand $)
North Tonawanda Branch (Greater Buffalo Savings Bank)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
55th and 6th Branch (Commerce Bank, National Association)
1350 Avenue Of The Americas
10019 New York
New York (New York)
200,615,000 USD (Two Hundred Million Six Hundred and Fifteen Thousand $)
1350 Avenue Of The Americas
10019 New York
New York (New York)
200,615,000 USD (Two Hundred Million Six Hundred and Fifteen Thousand $)
Wallkill In-Store Branch (Fleet National Bank)
330 Route 211 East
12589 Wallkill
New York (Orange)
2,538,000 USD (Two Million Five Hundred and Thirty-Eight Thousand $)
330 Route 211 East
12589 Wallkill
New York (Orange)
2,538,000 USD (Two Million Five Hundred and Thirty-Eight Thousand $)
Brooklyn Business Branch (The Bank of New York)
188 Montague Street
11201 Brooklyn
New York (Kings)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
188 Montague Street
11201 Brooklyn
New York (Kings)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)
Williamsville Branch (Wyoming County Bank)
5365 Main Street
14221 Williamsville
New York (Erie)
22,097,000 USD (Twenty-Two Million Ninety-Seven Thousand $)
5365 Main Street
14221 Williamsville
New York (Erie)
22,097,000 USD (Twenty-Two Million Ninety-Seven Thousand $)
Nostrand Branch (New York Community Bank)
37-85 Nostrand Avenue
11235 Brooklyn
New York (Kings)
2,205,000 USD (Two Million Two Hundred and Five Thousand $)
37-85 Nostrand Avenue
11235 Brooklyn
New York (Kings)
2,205,000 USD (Two Million Two Hundred and Five Thousand $)
New York City Branch (Bank of America, National Association)
335 Madison Avenue
10017 New York
New York (New York)
0 USD (zero $)
335 Madison Avenue
10017 New York
New York (New York)
0 USD (zero $)
64th & 3rd Branch (Commerce Bank, National Association)
1091 3rd Avenue
10021 New York
New York (New York)
117,240,000 USD (One Hundred and Seventeen Million Two Hundred and Fourty Thousand $)
1091 3rd Avenue
10021 New York
New York (New York)
117,240,000 USD (One Hundred and Seventeen Million Two Hundred and Fourty Thousand $)
Chelsea/26th & 7th Branch (Commerce Bank, National Association)
200 West 26th Street
10001 New York
New York (New York)
86,036,000 USD (Eigthy-Six Million Thirty-Six Thousand $)
200 West 26th Street
10001 New York
New York (New York)
86,036,000 USD (Eigthy-Six Million Thirty-Six Thousand $)
Bowery Branch (First American International Bank)
29 Bowery
10002 New York
New York (New York)
16,595,000 USD (Sixteen Million Five Hundred and Ninety-Five Thousand $)
29 Bowery
10002 New York
New York (New York)
16,595,000 USD (Sixteen Million Five Hundred and Ninety-Five Thousand $)
42nd Street Branch (Hudson Valley Bank)
60 E. 42nd Street
10165 New York
New York (New York)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)
60 E. 42nd Street
10165 New York
New York (New York)
38,370,000 USD (Thirty-Eight Million Three Hundred and Seventy Thousand $)
Noho/3rd & Broadway Branch (Commerce Bank, National Association)
666 Broadway
10012 New York
New York (New York)
41,407,000 USD (Fourty-One Million Four Hundred and Seven Thousand $)
666 Broadway
10012 New York
New York (New York)
41,407,000 USD (Fourty-One Million Four Hundred and Seven Thousand $)
Grand Central Station Branch (Commerce Bank, National Association)
685 Third Avenue
10017 New York
New York (New York)
84,418,000 USD (Eigthy-Four Million Four Hundred and Eightteen Thousand $)
685 Third Avenue
10017 New York
New York (New York)
84,418,000 USD (Eigthy-Four Million Four Hundred and Eightteen Thousand $)
Nyc Soho Broadway Branch (North Fork Bank)
594 Broadway
10012 New York
New York (New York)
18,883,000 USD (Eightteen Million Eight Hundred and Eigthy-Three Thousand $)
594 Broadway
10012 New York
New York (New York)
18,883,000 USD (Eightteen Million Eight Hundred and Eigthy-Three Thousand $)
Nyc 60th Street Branch (North Fork Bank)
1011 Third Avenue
10021 New York
New York (New York)
50,475,000 USD (Fifty Million Four Hundred and Seventy-Five Thousand $)
1011 Third Avenue
10021 New York
New York (New York)
50,475,000 USD (Fifty Million Four Hundred and Seventy-Five Thousand $)
902 Second Ave Branch (Country Bank)
902 Second Ave.
10017 New York
New York (New York)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
902 Second Ave.
10017 New York
New York (New York)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)
Sutton Place Branch (Citibank, National Association)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
Grand Central Branch (Citibank, National Association)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
Stuyvesant Branch (Citibank, National Association)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)
Nyc Soho Lafayette Branch (North Fork Bank)
200 Lafayette Street
10012 New York
New York (New York)
15,862,000 USD (Fifteen Million Eight Hundred and Sixty-Two Thousand $)
200 Lafayette Street
10012 New York
New York (New York)
15,862,000 USD (Fifteen Million Eight Hundred and Sixty-Two Thousand $)
Nyc 45th Street Branch (North Fork Bank)
1166 Avenue Of The Americas
10036 New York
New York (New York)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
1166 Avenue Of The Americas
10036 New York
New York (New York)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)
Rockefeller Plaza (First Republic Bank)
1230 Avenue Of The Americas
10020 New York
New York (New York)
18,237,000 USD (Eightteen Million Two Hundred and Thirty-Seven Thousand $)
1230 Avenue Of The Americas
10020 New York
New York (New York)
18,237,000 USD (Eightteen Million Two Hundred and Thirty-Seven Thousand $)
32nd and Park Branch (Commerce Bank, National Association)
475 Park Avenue South
10016 New York
New York (New York)
90,793,000 USD (Ninety Million Seven Hundred and Ninety-Three Thousand $)
475 Park Avenue South
10016 New York
New York (New York)
90,793,000 USD (Ninety Million Seven Hundred and Ninety-Three Thousand $)
77th and 2nd Branch (Commerce Bank, National Association)
1470 Second Avenue
10021 New York
New York (New York)
37,810,000 USD (Thirty-Seven Million Eight Hundred and Ten Thousand $)
1470 Second Avenue
10021 New York
New York (New York)
37,810,000 USD (Thirty-Seven Million Eight Hundred and Ten Thousand $)
Nyc 49th Street Branch (North Fork Bank)
424 Madison Avenue
10017 New York
New York (New York)
90,606,000 USD (Ninety Million Six Hundred and Six Thousand $)
424 Madison Avenue
10017 New York
New York (New York)
90,606,000 USD (Ninety Million Six Hundred and Six Thousand $)
85th and Third Avenue Branch (Commerce Bank, National Association)
1504 Third Avenue
10028 New York
New York (New York)
82,848,000 USD (Eigthy-Two Million Eight Hundred and Fourty-Eight Thousand $)
1504 Third Avenue
10028 New York
New York (New York)
82,848,000 USD (Eigthy-Two Million Eight Hundred and Fourty-Eight Thousand $)
The Forum (Wachovia Bank, National Association)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)
3290 Northside Parkway, Suit
30327 Atlanta
Georgia (Fulton)
1,846,000 USD (One Million Eight Hundred and Fourty-Six Thousand $)
Latin American Association Sales Branch (Wachovia Bank, National Association)
2750 Buford Highway
30324 Atlanta
Georgia (DeKalb)
0 USD (zero $)
2750 Buford Highway
30324 Atlanta
Georgia (DeKalb)
0 USD (zero $)
Abacoa Branch (Wachovia Bank, National Association)
5420 Military Trail
33458 Jupiter
Florida (Palm Beach)
7,956,000 USD (Seven Million Nine Hundred and Fifty-Six Thousand $)
5420 Military Trail
33458 Jupiter
Florida (Palm Beach)
7,956,000 USD (Seven Million Nine Hundred and Fifty-Six Thousand $)
Boot Ranch Branch (Wachovia Bank, National Association)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
100 East Lake Road
34685 Palm Harbor
Florida (Pinellas)
51,993,000 USD (Fifty-One Million Nine Hundred and Ninety-Three Thousand $)
Indian Street Branch (Wachovia Bank, National Association)
3181 Southeast Federal Highw
34994 Stuart
Florida (Martin)
13,313,000 USD (Thirteen Million Three Hundred and Thirteen Thousand $)
3181 Southeast Federal Highw
34994 Stuart
Florida (Martin)
13,313,000 USD (Thirteen Million Three Hundred and Thirteen Thousand $)
Pinecrest Place Speciality Branch (Wachovia Bank, National Association)
1150 8th Avenue, Sw
33770 Largo
Florida (Pinellas)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
1150 8th Avenue, Sw
33770 Largo
Florida (Pinellas)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
Southeastern College Branch (Wachovia Bank, National Association)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)
1000 Longfellow Boulevard
33801 Lakeland
Florida (Polk)
56,000 USD (Fifty-Six Thousand $)
Florida Southern College Specialty (Wachovia Bank, National Association)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)
111 Lake Hollingsworth Drive
33801 Lakeland
Florida (Polk)
149,000 USD (One Hundred and Fourty-Nine Thousand $)
Capital One Speciality Branch (Wachovia Bank, National Association)
1680 Capital One Drive
22102 Mc Lean
Virginia (Fairfax)
18,000 USD (Eightteen Thousand $)
1680 Capital One Drive
22102 Mc Lean
Virginia (Fairfax)
18,000 USD (Eightteen Thousand $)
Calibre Branch (Wachovia Bank, National Association)
One West Fourth Street
27101 Winston Salem
North Carolina (Forsyth)
24,560,000 USD (Twenty-Four Million Five Hundred and Sixty Thousand $)
One West Fourth Street
27101 Winston Salem
North Carolina (Forsyth)
24,560,000 USD (Twenty-Four Million Five Hundred and Sixty Thousand $)
Southeast Bank & Trust (SouthEast Bank & Trust)
1878 South Congress Parkway
37303 Athens
Tennessee (McMinn)
26,886,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Six Thousand $)
1878 South Congress Parkway
37303 Athens
Tennessee (McMinn)
26,886,000 USD (Twenty-Six Million Eight Hundred and Eigthy-Six Thousand $)
Messenger Service (Industry State Bank)
Messenger Service In Towns O
78934 Columbus
Texas (Colorado)
0 USD (zero $)
Messenger Service In Towns O
78934 Columbus
Texas (Colorado)
0 USD (zero $)
Preston Road Branch (Americrest Bank)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
17177 Preston Road, Suite 15
75248 Dallas
Texas (Dallas)
26,239,000 USD (Twenty-Six Million Two Hundred and Thirty-Nine Thousand $)
70th South Keycenter Branch (Keybank National Association)
1607 7000 South
84084 West Jordan
Utah (Salt Lake)
3,064,000 USD (Three Million Sixty-Four Thousand $)
1607 7000 South
84084 West Jordan
Utah (Salt Lake)
3,064,000 USD (Three Million Sixty-Four Thousand $)
East Brunswick Branch - Shop Rite (The Trust Company of New Jersey)
647 Route 18
08816 East Brunswick
New Jersey (Middlesex)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)
647 Route 18
08816 East Brunswick
New Jersey (Middlesex)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)
108 Lacey Road Branch (Hudson City Savings Bank)
108 Lacey Road
08759 Whiting
New Jersey (Ocean)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)
108 Lacey Road
08759 Whiting
New Jersey (Ocean)
42,820,000 USD (Fourty-Two Million Eight Hundred and Twenty Thousand $)
Nahunta Branch (Satilla Community Bank)
113 East Cleveland Street
31553 Nahunta
Georgia (Brantley)
13,281,000 USD (Thirteen Million Two Hundred and Eigthy-One Thousand $)
113 East Cleveland Street
31553 Nahunta
Georgia (Brantley)
13,281,000 USD (Thirteen Million Two Hundred and Eigthy-One Thousand $)
Ishpeming Branch (North Country Bank and Trust)
1336 Us-41 West
49849 Ishpeming
Michigan (Marquette)
565,000 USD (Five Hundred and Sixty-Five Thousand $)
1336 Us-41 West
49849 Ishpeming
Michigan (Marquette)
565,000 USD (Five Hundred and Sixty-Five Thousand $)
Rochester 25th Street Branch (Sterling State Bank, Austin, Minnesota)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
10 25th Street Se
55904 Rochester
Minnesota (Olmsted)
11,204,000 USD (Eleven Million Two Hundred and Four Thousand $)
Everett Stop & Shop Branch (Citizens Bank of Massachusetts)
1690 Revere Beach Parkway
02149 Everett
Massachusetts (Middlesex)
8,742,000 USD (Eight Million Seven Hundred and Fourty-Two Thousand $)
1690 Revere Beach Parkway
02149 Everett
Massachusetts (Middlesex)
8,742,000 USD (Eight Million Seven Hundred and Fourty-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): 627446.00000000
# 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: 3337
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362257.00000000
# Name (Branch)): Ny International Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 11 Penn Plaza, 4th Floor
# Zip Code (Branch): 10001
# 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: 360610101002
# 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): 627446.00000000
# 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: 3337
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362257.00000000
# Name (Branch)): Ny International Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 11 Penn Plaza, 4th Floor
# Zip Code (Branch): 10001
# 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: 360610101002
# 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