Latin American Association Sales Branch, Atlanta (Georgia) 30324, 2750 Buford Highway
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Latin American Association Sales Branch, Atlanta (Georgia) 30324, 2750 Buford Highway
Name (Branch)): Latin American Association Sales Branch
Address(Branch): 2750 Buford Highway
Zip Code (Branch): 30324
City (Reported)(Branch): Atlanta
County Name (Branch): DeKalb
State Name (Branch): Georgia
Address(Branch): 2750 Buford Highway
Zip Code (Branch): 30324
City (Reported)(Branch): Atlanta
County Name (Branch): DeKalb
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
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Brunswick Branch (Atlantic National Bank)
128 Altama Connector
31525 Brunswick
Georgia (Glynn)
4,484,000 USD (Four Million Four Hundred and Eigthy-Four Thousand $)
128 Altama Connector
31525 Brunswick
Georgia (Glynn)
4,484,000 USD (Four Million Four Hundred and Eigthy-Four Thousand $)
Tree Summit Village Publix In-Store Branch (SunTrust Bank)
3870 Peachree Industrial Blv
30096 Duluth
Georgia (Gwinnett)
1,233,000 USD (One Million Two Hundred and Thirty-Three Thousand $)
3870 Peachree Industrial Blv
30096 Duluth
Georgia (Gwinnett)
1,233,000 USD (One Million Two Hundred and Thirty-Three Thousand $)
Delk Spectrum Publix In-Store Branch (SunTrust Bank)
2900 Delk Road, Suite 1150
30067 Marietta
Georgia (Cobb)
2,840,000 USD (Two Million Eight Hundred and Fourty Thousand $)
2900 Delk Road, Suite 1150
30067 Marietta
Georgia (Cobb)
2,840,000 USD (Two Million Eight Hundred and Fourty Thousand $)
Wealth Management Branch (The Coastal Bank of Georgia)
100 Main Street
31522 Saint Simons Isl
Georgia (Glynn)
10,542,000 USD (Ten Million Five Hundred and Fourty-Two Thousand $)
100 Main Street
31522 Saint Simons Isl
Georgia (Glynn)
10,542,000 USD (Ten Million Five Hundred and Fourty-Two Thousand $)
Fort Valley Branch (Sunmark Community Bank)
205 South Camellia Boulevard
31030 Fort Valley
Georgia (Peach)
22,849,000 USD (Twenty-Two Million Eight Hundred and Fourty-Nine Thousand $)
205 South Camellia Boulevard
31030 Fort Valley
Georgia (Peach)
22,849,000 USD (Twenty-Two Million Eight Hundred and Fourty-Nine Thousand $)
Fayetteville Towne Center Branch (Heritage Bank)
855 South Glynn Street
30214 Fayetteville
Georgia (Fayette)
8,829,000 USD (Eight Million Eight Hundred and Twenty-Nine Thousand $)
855 South Glynn Street
30214 Fayetteville
Georgia (Fayette)
8,829,000 USD (Eight Million Eight Hundred and Twenty-Nine Thousand $)
Alpharetta Branch 996 (National Bank of Commerce)
5200 Windward Parkway
30004 Alpharetta
Georgia (Fulton)
16,080,000 USD (Sixteen Million Eigthy Thousand $)
5200 Windward Parkway
30004 Alpharetta
Georgia (Fulton)
16,080,000 USD (Sixteen Million Eigthy Thousand $)
Wal-Mart - Thomaston Branch (United Bank)
855 North Church Street
30286 Thomaston
Georgia (Upson)
1,028,000 USD (One Million Twenty-Eight Thousand $)
855 North Church Street
30286 Thomaston
Georgia (Upson)
1,028,000 USD (One Million Twenty-Eight Thousand $)
Sixes Road Branch (United Community Bank)
3781 Sixes Road
30114 Canton
Georgia (Cherokee)
7,962,000 USD (Seven Million Nine Hundred and Sixty-Two Thousand $)
3781 Sixes Road
30114 Canton
Georgia (Cherokee)
7,962,000 USD (Seven Million Nine Hundred and Sixty-Two Thousand $)
Lithia Srpings Branch (Douglas County Bank)
3491 Skyview Drive
30122 Lithia Springs
Georgia (Douglas)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
3491 Skyview Drive
30122 Lithia Springs
Georgia (Douglas)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
Mall Of Georgia Branch (Bank of America, National Association)
1900 Mall Of Georgia Blvd
30519 Buford
Georgia (Gwinnett)
6,550,000 USD (Six Million Five Hundred and Fifty Thousand $)
1900 Mall Of Georgia Blvd
30519 Buford
Georgia (Gwinnett)
6,550,000 USD (Six Million Five Hundred and Fifty 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 $)
Lawrenceville Branch - 992 (National Bank of Commerce)
630 Collins Hill Road
30045 Lawrenceville
Georgia (Gwinnett)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
630 Collins Hill Road
30045 Lawrenceville
Georgia (Gwinnett)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
Market Bridgemill Publix In-Store Branch (SunTrust Bank)
3760 Sixes Road, Suite 100
30114 Canton
Georgia (Cherokee)
3,098,000 USD (Three Million Ninety-Eight Thousand $)
3760 Sixes Road, Suite 100
30114 Canton
Georgia (Cherokee)
3,098,000 USD (Three Million Ninety-Eight Thousand $)
Orchard Square Publix In-Store Branch (SunTrust Bank)
4290 Bells Ferry Road
30144 Kennesaw
Georgia (Cobb)
1,538,000 USD (One Million Five Hundred and Thirty-Eight Thousand $)
4290 Bells Ferry Road
30144 Kennesaw
Georgia (Cobb)
1,538,000 USD (One Million Five Hundred and Thirty-Eight Thousand $)
Dunwoody Hall Publix In-Store Branch (SunTrust Bank)
5550 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
4,429,000 USD (Four Million Four Hundred and Twenty-Nine Thousand $)
5550 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
4,429,000 USD (Four Million Four Hundred and Twenty-Nine Thousand $)
Covington Bypass Branch (Liberty National Bank)
9100 Covington Bypass
30014 Covington
Georgia (Newton)
14,435,000 USD (Fourteen Million Four Hundred and Thirty-Five Thousand $)
9100 Covington Bypass
30014 Covington
Georgia (Newton)
14,435,000 USD (Fourteen Million Four Hundred and Thirty-Five Thousand $)
Rome Branch (Unity National Bank)
42 Three Rivers Drive, North
30161 Rome
Georgia (Floyd)
17,354,000 USD (Seventeen Million Three Hundred and Fifty-Four Thousand $)
42 Three Rivers Drive, North
30161 Rome
Georgia (Floyd)
17,354,000 USD (Seventeen Million Three Hundred and Fifty-Four Thousand $)
Highway 96 Branch (Sunmark Community Bank)
749 Highway 96
31005 Bonaire
Georgia (Houston)
7,417,000 USD (Seven Million Four Hundred and Seventeen Thousand $)
749 Highway 96
31005 Bonaire
Georgia (Houston)
7,417,000 USD (Seven Million Four Hundred and Seventeen Thousand $)
Generations Bank (Generations Bank)
336 Blue Ridge Street
30512 Blairsville
Georgia (Union)
17,589,000 USD (Seventeen Million Five Hundred and Eigthy-Nine Thousand $)
336 Blue Ridge Street
30512 Blairsville
Georgia (Union)
17,589,000 USD (Seventeen Million Five Hundred and Eigthy-Nine Thousand $)
Confederate Money Market Branch 303 (National Bank of Commerce)
1160 Moreland Avenue
30316 Atlanta
Georgia (DeKalb)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
1160 Moreland Avenue
30316 Atlanta
Georgia (DeKalb)
3,399,000 USD (Three Million Three Hundred and Ninety-Nine Thousand $)
Buford Highway Mm Branch (National Bank of Commerce)
3855 Buford Highway
30329 Atlanta
Georgia (DeKalb)
18,888,000 USD (Eightteen Million Eight Hundred and Eigthy-Eight Thousand $)
3855 Buford Highway
30329 Atlanta
Georgia (DeKalb)
18,888,000 USD (Eightteen Million Eight Hundred and Eigthy-Eight Thousand $)
Piedmont Mm Branch (National Bank of Commerce)
3330 Piedmont Road, Ne
30305 Atlanta
Georgia (Fulton)
43,584,000 USD (Fourty-Three Million Five Hundred and Eigthy-Four Thousand $)
3330 Piedmont Road, Ne
30305 Atlanta
Georgia (Fulton)
43,584,000 USD (Fourty-Three Million Five Hundred and Eigthy-Four Thousand $)
Ponce De Leon Mm (National Bank of Commerce)
725 Ponce De Leon Avenue, Ne
30306 Atlanta
Georgia (Fulton)
9,374,000 USD (Nine Million Three Hundred and Seventy-Four Thousand $)
725 Ponce De Leon Avenue, Ne
30306 Atlanta
Georgia (Fulton)
9,374,000 USD (Nine Million Three Hundred and Seventy-Four Thousand $)
Buckhead Branch (Bank of North Georgia)
3495 Piedmont Road, Suite 11
30305 Atlanta
Georgia (Fulton)
113,748,000 USD (One Hundred and Thirteen Million Seven Hundred and Fourty-Eight Thousand $)
3495 Piedmont Road, Suite 11
30305 Atlanta
Georgia (Fulton)
113,748,000 USD (One Hundred and Thirteen Million Seven Hundred and Fourty-Eight Thousand $)
Northpark Branch (Bank of North Georgia)
1000 Abernathy Road, Suite 1
30328 Atlanta
Georgia (Fulton)
74,803,000 USD (Seventy-Four Million Eight Hundred and Three Thousand $)
1000 Abernathy Road, Suite 1
30328 Atlanta
Georgia (Fulton)
74,803,000 USD (Seventy-Four Million Eight Hundred and Three Thousand $)
Toco Hills Publix Branch (SunTrust Bank)
2969 N Druid Hills
30329 Atlanta
Georgia (DeKalb)
2,635,000 USD (Two Million Six Hundred and Thirty-Five Thousand $)
2969 N Druid Hills
30329 Atlanta
Georgia (DeKalb)
2,635,000 USD (Two Million Six Hundred and Thirty-Five Thousand $)
Monarch Plaza Branch (SouthTrust Bank)
3424 Peachtree Street
30326 Atlanta
Georgia (Fulton)
41,396,000 USD (Fourty-One Million Three Hundred and Ninety-Six Thousand $)
3424 Peachtree Street
30326 Atlanta
Georgia (Fulton)
41,396,000 USD (Fourty-One Million Three Hundred and Ninety-Six Thousand $)
Grayson Village Publix Branch (SunTrust Bank)
2715 Loganville Hwy
30307 Atlanta
Georgia (Gwinnett)
2,565,000 USD (Two Million Five Hundred and Sixty-Five Thousand $)
2715 Loganville Hwy
30307 Atlanta
Georgia (Gwinnett)
2,565,000 USD (Two Million Five Hundred and Sixty-Five Thousand $)
Branch Messenger Service (Centennial Bank of Blende)
1515 Santa Fe Drive
81006 Pueblo
Colorado (Pueblo)
0 USD (zero $)
1515 Santa Fe Drive
81006 Pueblo
Colorado (Pueblo)
0 USD (zero $)
Central Indiana Mobile Branch (Monroe Bank)
7517 Beechwood Centre Road
46123 Avon
Indiana (Hendricks)
0 USD (zero $)
7517 Beechwood Centre Road
46123 Avon
Indiana (Hendricks)
0 USD (zero $)
Kirwood In-Store Branch (Bank of America, National Association)
10233 Manchester Road
63122 Saint Louis
Missouri (St. Louis (City))
0 USD (zero $)
10233 Manchester Road
63122 Saint Louis
Missouri (St. Louis (City))
0 USD (zero $)
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 $)
1717 Paramount Drive (Wauwatosa Savings Bank)
1717 Paramount Drive, Suite
53186 Waukesha
Wisconsin (Waukesha)
0 USD (zero $)
1717 Paramount Drive, Suite
53186 Waukesha
Wisconsin (Waukesha)
0 USD (zero $)
Lewis Center Corporate Branch (The Delaware County Bank and Trust Company)
110 Riverbend Avenue
43035 Lewis Center
Ohio (Delaware)
0 USD (zero $)
110 Riverbend Avenue
43035 Lewis Center
Ohio (Delaware)
0 USD (zero $)
Greene Mobile Branch (Bank of Greeneville)
3095 East Andrew Johnson Hig
37745 Greeneville
Tennessee (Greene)
0 USD (zero $)
3095 East Andrew Johnson Hig
37745 Greeneville
Tennessee (Greene)
0 USD (zero $)
New Jersey Branch (Merrill Lynch Bank and Trust Company)
800 Scudders Mill Road
08536 Plainsboro
New Jersey (Middlesex)
0 USD (zero $)
800 Scudders Mill Road
08536 Plainsboro
New Jersey (Middlesex)
0 USD (zero $)
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 $)
Aberdeen Drive-Up Branch (First State Bank of Warner, S. Dak.)
3401 6th Avenue Se
57401 Aberdeen
South Dakota (Brown)
0 USD (zero $)
3401 6th Avenue Se
57401 Aberdeen
South Dakota (Brown)
0 USD (zero $)
Mount Vernon Road Branch (The Peachtree Bank)
1725 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (DeKalb)
53,384,000 USD (Fifty-Three Million Three Hundred and Eigthy-Four Thousand $)
1725 Mount Vernon Road, Suit
30338 Dunwoody
Georgia (DeKalb)
53,384,000 USD (Fifty-Three Million Three Hundred and Eigthy-Four Thousand $)
Chamblee-Dunwoody Mm (National Bank of Commerce)
4498 Chamblee-Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
48,919,000 USD (Fourty-Eight Million Nine Hundred and Nineteen Thousand $)
4498 Chamblee-Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
48,919,000 USD (Fourty-Eight Million Nine Hundred and Nineteen Thousand $)
Buckhead Branch (Riverside Bank)
334 East Paces Ferry Road
30305 Atlanta
Georgia (Fulton)
49,990,000 USD (Fourty-Nine Million Nine Hundred and Ninety Thousand $)
334 East Paces Ferry Road
30305 Atlanta
Georgia (Fulton)
49,990,000 USD (Fourty-Nine Million Nine Hundred and Ninety Thousand $)
Peachtree Money Market Branch (National Bank of Commerce)
1745 Peachtree Street, Ne
30309 Atlanta
Georgia (Fulton)
4,625,000 USD (Four Million Six Hundred and Twenty-Five Thousand $)
1745 Peachtree Street, Ne
30309 Atlanta
Georgia (Fulton)
4,625,000 USD (Four Million Six Hundred and Twenty-Five Thousand $)
Peachtree Branch (Georgia Banking Company)
3391 Peachtree Road, N.e., S
30326 Atlanta
Georgia (Fulton)
24,529,000 USD (Twenty-Four Million Five Hundred and Twenty-Nine Thousand $)
3391 Peachtree Road, N.e., S
30326 Atlanta
Georgia (Fulton)
24,529,000 USD (Twenty-Four Million Five Hundred and Twenty-Nine Thousand $)
Headland Mm Branch (National Bank of Commerce)
3030 Headland Drive
30311 Atlanta
Georgia (Fulton)
2,363,000 USD (Two Million Three Hundred and Sixty-Three Thousand $)
3030 Headland Drive
30311 Atlanta
Georgia (Fulton)
2,363,000 USD (Two Million Three Hundred and Sixty-Three Thousand $)
Hapeville Office Branch (Georgia Banking Company)
417 North Central Avenue
30354 Hapeville
Georgia (Fulton)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
417 North Central Avenue
30354 Hapeville
Georgia (Fulton)
3,978,000 USD (Three Million Nine Hundred and Seventy-Eight Thousand $)
Ansley Mall Branch (Regions Bank)
1544 Piedmont Road, Suite 21
30324 Atlanta
Georgia (Fulton)
12,811,000 USD (Twelve Million Eight Hundred and Eleven Thousand $)
1544 Piedmont Road, Suite 21
30324 Atlanta
Georgia (Fulton)
12,811,000 USD (Twelve Million Eight Hundred and Eleven Thousand $)
Brookwood Station Branch (Regions Bank)
1745 Peachtree Street, Suite
30324 Atlanta
Georgia (Fulton)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
1745 Peachtree Street, Suite
30324 Atlanta
Georgia (Fulton)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
Briarcliff Road Branch (National Bank of Commerce)
1799 Briarcliff Road, Ne
30306 Atlanta
Georgia (DeKalb)
10,665,000 USD (Ten Million Six Hundred and Sixty-Five Thousand $)
1799 Briarcliff Road, Ne
30306 Atlanta
Georgia (DeKalb)
10,665,000 USD (Ten Million Six Hundred and Sixty-Five Thousand $)
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 $)
Sunset Lakes Financial Center Branch (Wachovia Bank, National Association)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Asheville Main Remote Drive-Up Branch (Wachovia Bank, National Association)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
Lake Orion High School Branch (Community Plus Savings Bank)
495 East Scripps Road
48362 Lake Orion
Michigan (Oakland)
105,000 USD (One Hundred and Five Thousand $)
495 East Scripps Road
48362 Lake Orion
Michigan (Oakland)
105,000 USD (One Hundred and Five Thousand $)
Rochester Adams High School Branch (Community Plus Savings Bank)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
3200 Tienken Rd.
48306 Rochester Hills
Michigan (Oakland)
32,000 USD (Thirty-Two Thousand $)
A&p Supermarket 500 Miltown Road Branch (The Trust Company of New Jersey)
500 Miltown Road
08902 North Brunswick
New Jersey (Middlesex)
7,643,000 USD (Seven Million Six Hundred and Fourty-Three Thousand $)
500 Miltown Road
08902 North Brunswick
New Jersey (Middlesex)
7,643,000 USD (Seven Million Six Hundred and Fourty-Three Thousand $)
Gruene Branch (First State Bank)
2610 E. Common Street
78130 New Braunfels
Texas (Comal)
6,159,000 USD (Six Million One Hundred and Fifty-Nine Thousand $)
2610 E. Common Street
78130 New Braunfels
Texas (Comal)
6,159,000 USD (Six Million One Hundred and Fifty-Nine Thousand $)
Dibble Street Branch (The Torrington Savings Bank)
235 Dibble Street
06790 Torrington
Connecticut (Litchfield)
28,868,000 USD (Twenty-Eight Million Eight Hundred and Sixty-Eight Thousand $)
235 Dibble Street
06790 Torrington
Connecticut (Litchfield)
28,868,000 USD (Twenty-Eight Million Eight Hundred and Sixty-Eight Thousand $)
East Hartford Branch (The Savings Bank of Manchester)
950 Silver Lane
06118 East Hartford
Connecticut (Hartford)
73,839,000 USD (Seventy-Three Million Eight Hundred and Thirty-Nine Thousand $)
950 Silver Lane
06118 East Hartford
Connecticut (Hartford)
73,839,000 USD (Seventy-Three Million Eight Hundred and Thirty-Nine Thousand $)
Clark Branch (Commerce Bank, National Association)
Raritan Road and Westfield A
07066 Clark
New Jersey (Union)
39,730,000 USD (Thirty-Nine Million Seven Hundred and Thirty Thousand $)
Raritan Road and Westfield A
07066 Clark
New Jersey (Union)
39,730,000 USD (Thirty-Nine Million Seven Hundred and Thirty 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 $)
Southington Branch (People's Bank)
812 Queen Street
06489 Southington
Connecticut (Hartford)
11,845,000 USD (Eleven Million Eight Hundred and Fourty-Five Thousand $)
812 Queen Street
06489 Southington
Connecticut (Hartford)
11,845,000 USD (Eleven Million Eight Hundred and Fourty-Five 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 4124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362674.00000000
# Name (Branch)): Latin American Association Sales Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): DeKalb
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 13089
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 2750 Buford Highway
# Zip Code (Branch): 30324
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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: 130890214012
# 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
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 4124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362674.00000000
# Name (Branch)): Latin American Association Sales Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): DeKalb
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 13089
# City (Reported)(Branch): Atlanta
# City (USPS)(Branch): Atlanta
# Address(Branch): 2750 Buford Highway
# Zip Code (Branch): 30324
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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: 130890214012
# 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