Dalton Main Branch, Dalton (Georgia) 30720, 204 West Cuyler Street
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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)
Dalton Main Branch, Dalton (Georgia) 30720, 204 West Cuyler Street
Name (Branch)): Dalton Main Branch
Address(Branch): 204 West Cuyler Street
Zip Code (Branch): 30720
City (Reported)(Branch): Dalton
County Name (Branch): Whitfield
State Name (Branch): Georgia
Address(Branch): 204 West Cuyler Street
Zip Code (Branch): 30720
City (Reported)(Branch): Dalton
County Name (Branch): Whitfield
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): 216,237,000 USD (Two Hundred and Sixteen Million Two Hundred and Thirty-Seven 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): 216,237,000 USD (Two Hundred and Sixteen Million Two Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Bank Of Newington (Bank of Newington)
Broad and Church Streets
30446 Newington
Georgia (Screven)
38,836,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Broad and Church Streets
30446 Newington
Georgia (Screven)
38,836,000 USD (Thirty-Eight Million Eight Hundred and Thirty-Six Thousand $)
Sea Island Bank (Sea Island Bank)
2 East Main Street
30458 Statesboro
Georgia (Bulloch)
137,283,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Eigthy-Three Thousand $)
2 East Main Street
30458 Statesboro
Georgia (Bulloch)
137,283,000 USD (One Hundred and Thirty-Seven Million Two Hundred and Eigthy-Three Thousand $)
Georgia Central Bank (Georgia Central Bank)
112 North Cherokee
30279 Social Circle
Georgia (Walton)
50,005,000 USD (Fifty Million Five Thousand $)
112 North Cherokee
30279 Social Circle
Georgia (Walton)
50,005,000 USD (Fifty Million Five Thousand $)
The Farmers Bank (The Farmers Bank)
710 Sibley Avenue
30669 Union Point
Georgia (Greene)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
710 Sibley Avenue
30669 Union Point
Georgia (Greene)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
Citizens Bank (Citizens Bank)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
128 South Broad Street
31728 Cairo
Georgia (Grady)
38,494,000 USD (Thirty-Eight Million Four Hundred and Ninety-Four Thousand $)
Bank Of Chickamauga (Bank of Chickamauga)
201 Gordon Street
30707 Chickamauga
Georgia (Walker)
38,514,000 USD (Thirty-Eight Million Five Hundred and Fourteen Thousand $)
201 Gordon Street
30707 Chickamauga
Georgia (Walker)
38,514,000 USD (Thirty-Eight Million Five Hundred and Fourteen Thousand $)
Dalton Main Branch (Branch Banking and Trust Company)
201 West Waugh Street
30720 Dalton
Georgia (Whitfield)
232,705,000 USD (Two Hundred and Thirty-Two Million Seven Hundred and Five Thousand $)
201 West Waugh Street
30720 Dalton
Georgia (Whitfield)
232,705,000 USD (Two Hundred and Thirty-Two Million Seven Hundred and Five Thousand $)
Griffin Main Branch (Wachovia Bank, National Association)
100 South Hill Street
30223 Griffin
Georgia (Spalding)
58,759,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
100 South Hill Street
30223 Griffin
Georgia (Spalding)
58,759,000 USD (Fifty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
The United Banking Company (Farmers & Merchants Bank)
110 Carter Street
31635 Lakeland
Georgia (Lanier)
85,364,000 USD (Eigthy-Five Million Three Hundred and Sixty-Four Thousand $)
110 Carter Street
31635 Lakeland
Georgia (Lanier)
85,364,000 USD (Eigthy-Five Million Three Hundred and Sixty-Four Thousand $)
Colony Bank Ashburn (Colony Bank Ashburn)
515 East Washington Avenue
31714 Ashburn
Georgia (Turner)
120,293,000 USD (One Hundred and Twenty Million Two Hundred and Ninety-Three Thousand $)
515 East Washington Avenue
31714 Ashburn
Georgia (Turner)
120,293,000 USD (One Hundred and Twenty Million Two Hundred and Ninety-Three Thousand $)
Community Bank & Trust (Community Bank & Trust)
448 North Main Street
30531 Cornelia
Georgia (Habersham)
184,148,000 USD (One Hundred and Eigthy-Four Million One Hundred and Fourty-Eight Thousand $)
448 North Main Street
30531 Cornelia
Georgia (Habersham)
184,148,000 USD (One Hundred and Eigthy-Four Million One Hundred and Fourty-Eight Thousand $)
Pine Mountain Branch (Wachovia Bank, National Association)
102 Broad Street
31822 Pine Mountain
Georgia (Harris)
17,691,000 USD (Seventeen Million Six Hundred and Ninety-One Thousand $)
102 Broad Street
31822 Pine Mountain
Georgia (Harris)
17,691,000 USD (Seventeen Million Six Hundred and Ninety-One Thousand $)
Baxley Branch (SunTrust Bank)
105 West Parker
31513 Baxley
Georgia (Appling)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)
105 West Parker
31513 Baxley
Georgia (Appling)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)
Bank Of Wrightsville (Bank of Wrightsville)
Main Street
31096 Wrightsville
Georgia (Johnson)
57,850,000 USD (Fifty-Seven Million Eight Hundred and Fifty Thousand $)
Main Street
31096 Wrightsville
Georgia (Johnson)
57,850,000 USD (Fifty-Seven Million Eight Hundred and Fifty Thousand $)
Wrightsville Branch (State Bank of Cochran)
201 W. Elm Street
31096 Wrightsville
Georgia (Johnson)
19,291,000 USD (Nineteen Million Two Hundred and Ninety-One Thousand $)
201 W. Elm Street
31096 Wrightsville
Georgia (Johnson)
19,291,000 USD (Nineteen Million Two Hundred and Ninety-One Thousand $)
Waynesboro Branch (Capital City Bank)
615 Liberty Street
30830 Waynesboro
Georgia (Burke)
22,000,000 USD (Twenty-Two Million $)
615 Liberty Street
30830 Waynesboro
Georgia (Burke)
22,000,000 USD (Twenty-Two Million $)
Main Street Branch (Bank of Upson)
406 West Main Street
31816 Manchester
Georgia (Meriwether)
51,117,000 USD (Fifty-One Million One Hundred and Seventeen Thousand $)
406 West Main Street
31816 Manchester
Georgia (Meriwether)
51,117,000 USD (Fifty-One Million One Hundred and Seventeen Thousand $)
Primesouth Bank (PrimeSouth Bank)
3473 Hwy. 84 West
31516 Blackshear
Georgia (Pierce)
45,196,000 USD (Fourty-Five Million One Hundred and Ninety-Six Thousand $)
3473 Hwy. 84 West
31516 Blackshear
Georgia (Pierce)
45,196,000 USD (Fourty-Five Million One Hundred and Ninety-Six Thousand $)
Richland Branch (Farmers State Bank)
Main and Wall Streets
31825 Richland
Georgia (Stewart)
17,480,000 USD (Seventeen Million Four Hundred and Eigthy Thousand $)
Main and Wall Streets
31825 Richland
Georgia (Stewart)
17,480,000 USD (Seventeen Million Four Hundred and Eigthy Thousand $)
Baker County Branch (Southwest Georgia Bank)
Highways 91 and 200
31770 Newton
Georgia (Baker)
15,460,000 USD (Fifteen Million Four Hundred and Sixty Thousand $)
Highways 91 and 200
31770 Newton
Georgia (Baker)
15,460,000 USD (Fifteen Million Four Hundred and Sixty Thousand $)
Dalton Branch (Midwest Bank, National Association)
Main Street
56324 Dalton
Minnesota (Otter Tail)
17,232,000 USD (Seventeen Million Two Hundred and Thirty-Two Thousand $)
Main Street
56324 Dalton
Minnesota (Otter Tail)
17,232,000 USD (Seventeen Million Two Hundred and Thirty-Two Thousand $)
Dalton Branch (First National Bank of Sidney)
Main Street
69131 Dalton
Nebraska (Cheyenne)
9,279,000 USD (Nine Million Two Hundred and Seventy-Nine Thousand $)
Main Street
69131 Dalton
Nebraska (Cheyenne)
9,279,000 USD (Nine Million Two Hundred and Seventy-Nine Thousand $)
Dalton Branch (Bank of America, National Association)
300 South Thornton Avenue
30720 Dalton
Georgia (Whitfield)
41,998,000 USD (Fourty-One Million Nine Hundred and Ninety-Eight Thousand $)
300 South Thornton Avenue
30720 Dalton
Georgia (Whitfield)
41,998,000 USD (Fourty-One Million Nine Hundred and Ninety-Eight Thousand $)
Hamilton Street Branch (AmSouth Bank)
101 North Hamilton Street
30720 Dalton
Georgia (Whitfield)
9,579,000 USD (Nine Million Five Hundred and Seventy-Nine Thousand $)
101 North Hamilton Street
30720 Dalton
Georgia (Whitfield)
9,579,000 USD (Nine Million Five Hundred and Seventy-Nine Thousand $)
Dalton Main Branch (Regions Bank)
500 Walnut Avenue
30720 Dalton
Georgia (Whitfield)
82,151,000 USD (Eigthy-Two Million One Hundred and Fifty-One Thousand $)
500 Walnut Avenue
30720 Dalton
Georgia (Whitfield)
82,151,000 USD (Eigthy-Two Million One Hundred and Fifty-One Thousand $)
First Bank Of Dalton (First Bank of Dalton)
118 North Hamilton Street
30721 Dalton
Georgia (Whitfield)
68,306,000 USD (Sixty-Eight Million Three Hundred and Six Thousand $)
118 North Hamilton Street
30721 Dalton
Georgia (Whitfield)
68,306,000 USD (Sixty-Eight Million Three Hundred and Six Thousand $)
Walnut Ave Branch (FSGBank, National Association)
2918 East Walnut Avenue
30721 Dalton
Georgia (Whitfield)
34,921,000 USD (Thirty-Four Million Nine Hundred and Twenty-One Thousand $)
2918 East Walnut Avenue
30721 Dalton
Georgia (Whitfield)
34,921,000 USD (Thirty-Four Million Nine Hundred and Twenty-One Thousand $)
Alliance National Bank (Alliance National Bank)
210-214 West Morris Street
30720 Dalton
Georgia (Whitfield)
69,696,000 USD (Sixty-Nine Million Six Hundred and Ninety-Six Thousand $)
210-214 West Morris Street
30720 Dalton
Georgia (Whitfield)
69,696,000 USD (Sixty-Nine Million Six Hundred and Ninety-Six Thousand $)
Fsgbank, National Association (FSGBank, National Association)
401 South Thornton Avenue
30720 Dalton
Georgia (Whitfield)
139,491,000 USD (One Hundred and Thirty-Nine Million Four Hundred and Ninety-One Thousand $)
401 South Thornton Avenue
30720 Dalton
Georgia (Whitfield)
139,491,000 USD (One Hundred and Thirty-Nine Million Four Hundred and Ninety-One Thousand $)
Dalton Branch (The Savings Bank and Trust Company)
204 South Mill Street
44618 Dalton
Ohio (Wayne)
13,183,000 USD (Thirteen Million One Hundred and Eigthy-Three Thousand $)
204 South Mill Street
44618 Dalton
Ohio (Wayne)
13,183,000 USD (Thirteen Million One Hundred and Eigthy-Three Thousand $)
Cleveland Road Branch (Wachovia Bank, National Association)
2114 Cleveland Road
30720 Dalton
Georgia (Whitfield)
26,142,000 USD (Twenty-Six Million One Hundred and Fourty-Two Thousand $)
2114 Cleveland Road
30720 Dalton
Georgia (Whitfield)
26,142,000 USD (Twenty-Six Million One Hundred and Fourty-Two Thousand $)
Dalton Branch (SunTrust Bank)
307 South Hamilton Street
30720 Dalton
Georgia (Whitfield)
4,381,000 USD (Four Million Three Hundred and Eigthy-One Thousand $)
307 South Hamilton Street
30720 Dalton
Georgia (Whitfield)
4,381,000 USD (Four Million Three Hundred and Eigthy-One Thousand $)
Dalton Branch (BankNorth, National Association)
431 Main Street
01226 Dalton
Massachusetts (Berkshire)
19,734,000 USD (Nineteen Million Seven Hundred and Thirty-Four Thousand $)
431 Main Street
01226 Dalton
Massachusetts (Berkshire)
19,734,000 USD (Nineteen Million Seven Hundred and Thirty-Four Thousand $)
Cleveland Road Branch (Branch Banking and Trust Company)
1244 Cleveland Road
30721 Dalton
Georgia (Whitfield)
18,089,000 USD (Eightteen Million Eigthy-Nine Thousand $)
1244 Cleveland Road
30721 Dalton
Georgia (Whitfield)
18,089,000 USD (Eightteen Million Eigthy-Nine Thousand $)
Westcott Branch (Branch Banking and Trust Company)
905 South Thornton Avenue
30720 Dalton
Georgia (Whitfield)
26,038,000 USD (Twenty-Six Million Thirty-Eight Thousand $)
905 South Thornton Avenue
30720 Dalton
Georgia (Whitfield)
26,038,000 USD (Twenty-Six Million Thirty-Eight Thousand $)
East Side Branch (Branch Banking and Trust Company)
2500 East Walnut Street
30721 Dalton
Georgia (Whitfield)
20,710,000 USD (Twenty Million Seven Hundred and Ten Thousand $)
2500 East Walnut Street
30721 Dalton
Georgia (Whitfield)
20,710,000 USD (Twenty Million Seven Hundred and Ten Thousand $)
Dalton Branch (First National Bank)
West Main Street
44618 Dalton
Ohio (Wayne)
30,061,000 USD (Thirty Million Sixty-One Thousand $)
West Main Street
44618 Dalton
Ohio (Wayne)
30,061,000 USD (Thirty Million Sixty-One Thousand $)
Dalton Branch (NBT Bank, National Association)
105 West Main Street
18414 Dalton
Pennsylvania (Lackawanna)
21,016,000 USD (Twenty-One Million Sixteen Thousand $)
105 West Main Street
18414 Dalton
Pennsylvania (Lackawanna)
21,016,000 USD (Twenty-One Million Sixteen Thousand $)
Dalton Branch (Farmers State Bank of Underwood)
105 Main Street West
56324 Dalton
Minnesota (Otter Tail)
3,757,000 USD (Three Million Seven Hundred and Fifty-Seven Thousand $)
105 Main Street West
56324 Dalton
Minnesota (Otter Tail)
3,757,000 USD (Three Million Seven Hundred and Fifty-Seven Thousand $)
Dalton Branch (National Exchange Bank and Trust)
509 Main Street
53926 Dalton
Wisconsin (Green Lake)
998,000 USD (Nine Hundred and Ninety-Eight Thousand $)
509 Main Street
53926 Dalton
Wisconsin (Green Lake)
998,000 USD (Nine Hundred and Ninety-Eight Thousand $)
Palmyra Branch (Wachovia Bank, National Association)
2 East Main Street
17078 Palmyra
Pennsylvania (Lebanon)
4,000 USD (Four Thousand $)
2 East Main Street
17078 Palmyra
Pennsylvania (Lebanon)
4,000 USD (Four Thousand $)
Kutztown Branch (Wachovia Bank, National Association)
301 West Main Street
19530 Kutztown
Pennsylvania (Berks)
32,820,000 USD (Thirty-Two Million Eight Hundred and Twenty Thousand $)
301 West Main Street
19530 Kutztown
Pennsylvania (Berks)
32,820,000 USD (Thirty-Two Million Eight Hundred and Twenty Thousand $)
Christiansburg Branch (Wachovia Bank, National Association)
4 East Main Street
24073 Christiansburg
Virginia (Montgomery)
89,359,000 USD (Eigthy-Nine Million Three Hundred and Fifty-Nine Thousand $)
4 East Main Street
24073 Christiansburg
Virginia (Montgomery)
89,359,000 USD (Eigthy-Nine Million Three Hundred and Fifty-Nine Thousand $)
Merchants and Farmers Branch (Wachovia Bank, National Association)
430 Crawford Street
23704 Portsmouth
Virginia (Portsmouth (City))
33,056,000 USD (Thirty-Three Million Fifty-Six Thousand $)
430 Crawford Street
23704 Portsmouth
Virginia (Portsmouth (City))
33,056,000 USD (Thirty-Three Million Fifty-Six Thousand $)
Powhatan Branch (Wachovia Bank, National Association)
Highway 13
23139 Powhatan
Virginia (Powhatan)
25,610,000 USD (Twenty-Five Million Six Hundred and Ten Thousand $)
Highway 13
23139 Powhatan
Virginia (Powhatan)
25,610,000 USD (Twenty-Five Million Six Hundred and Ten Thousand $)
Totowa Boro Branch (Wachovia Bank, National Association)
515 Union Boulevard
07512 Totowa
New Jersey (Passaic)
95,412,000 USD (Ninety-Five Million Four Hundred and Twelve Thousand $)
515 Union Boulevard
07512 Totowa
New Jersey (Passaic)
95,412,000 USD (Ninety-Five Million Four Hundred and Twelve Thousand $)
Basking Ridge Branch (Wachovia Bank, National Association)
59 South Finley Avenue
07920 Basking Ridge
New Jersey (Somerset)
96,345,000 USD (Ninety-Six Million Three Hundred and Fourty-Five Thousand $)
59 South Finley Avenue
07920 Basking Ridge
New Jersey (Somerset)
96,345,000 USD (Ninety-Six Million Three Hundred and Fourty-Five Thousand $)
Elizabeth Branch (Wachovia Bank, National Association)
68 Broad Street
07201 Elizabeth
New Jersey (Union)
34,011,000 USD (Thirty-Four Million Eleven Thousand $)
68 Broad Street
07201 Elizabeth
New Jersey (Union)
34,011,000 USD (Thirty-Four Million Eleven Thousand $)
Tenafly (Wachovia Bank, National Association)
1 West Railroad Avenue
07670 Tenafly
New Jersey (Bergen)
101,005,000 USD (One Hundred and One Million Five Thousand $)
1 West Railroad Avenue
07670 Tenafly
New Jersey (Bergen)
101,005,000 USD (One Hundred and One Million Five Thousand $)
Hamburg Branch (Wachovia Bank, National Association)
5 State Rt 23 South
07419 Hamburg
New Jersey (Sussex)
33,624,000 USD (Thirty-Three Million Six Hundred and Twenty-Four Thousand $)
5 State Rt 23 South
07419 Hamburg
New Jersey (Sussex)
33,624,000 USD (Thirty-Three Million Six Hundred and Twenty-Four Thousand $)
The State Bank Of Blue Mound (The State Bank of Blue Mound)
Main Street
62513 Blue Mound
Illinois (Macon)
24,658,000 USD (Twenty-Four Million Six Hundred and Fifty-Eight Thousand $)
Main Street
62513 Blue Mound
Illinois (Macon)
24,658,000 USD (Twenty-Four Million Six Hundred and Fifty-Eight Thousand $)
Mcnabb Branch (First State Bank)
411 West Main Street
61335 Mcnabb
Illinois (Putnam)
22,322,000 USD (Twenty-Two Million Three Hundred and Twenty-Two Thousand $)
411 West Main Street
61335 Mcnabb
Illinois (Putnam)
22,322,000 USD (Twenty-Two Million Three Hundred and Twenty-Two Thousand $)
Philo Exchange Bank (Philo Exchange Bank)
102 West Washington Street
61864 Philo
Illinois (Champaign)
27,498,000 USD (Twenty-Seven Million Four Hundred and Ninety-Eight Thousand $)
102 West Washington Street
61864 Philo
Illinois (Champaign)
27,498,000 USD (Twenty-Seven Million Four Hundred and Ninety-Eight Thousand $)
Meredosia Branch (Prairie State Bank and Trust)
Main Street
62665 Meredosia
Illinois (Morgan)
16,647,000 USD (Sixteen Million Six Hundred and Fourty-Seven Thousand $)
Main Street
62665 Meredosia
Illinois (Morgan)
16,647,000 USD (Sixteen Million Six Hundred and Fourty-Seven Thousand $)
Winnetka Branch (Bank One, National Association)
791 Elm Street
60093 Winnetka
Illinois (Cook)
269,945,000 USD (Two Hundred and Sixty-Nine Million Nine Hundred and Fourty-Five Thousand $)
791 Elm Street
60093 Winnetka
Illinois (Cook)
269,945,000 USD (Two Hundred and Sixty-Nine Million Nine Hundred and Fourty-Five Thousand $)
West North Avenue Branch (Banco Popular North America)
4000 West North Avenue
60639 Chicago
Illinois (Cook)
456,552,000 USD (Four Hundred and Fifty-Six Million Five Hundred and Fifty-Two Thousand $)
4000 West North Avenue
60639 Chicago
Illinois (Cook)
456,552,000 USD (Four Hundred and Fifty-Six Million Five Hundred and Fifty-Two Thousand $)
State Bank Of St. Jacob (State Bank of St. Jacob)
Main Street
62281 St. Jacob
Illinois (Madison)
30,134,000 USD (Thirty Million One Hundred and Thirty-Four Thousand $)
Main Street
62281 St. Jacob
Illinois (Madison)
30,134,000 USD (Thirty Million One Hundred and Thirty-Four Thousand $)
Farmers State Bank Of Sublette (Farmers State Bank of Sublette)
303 S. Pennsylvania Avenue
61367 Sublette
Illinois (Lee)
30,867,000 USD (Thirty Million Eight Hundred and Sixty-Seven Thousand $)
303 S. Pennsylvania Avenue
61367 Sublette
Illinois (Lee)
30,867,000 USD (Thirty Million Eight Hundred and Sixty-Seven Thousand $)
Dupage National Bank (DuPage National Bank)
101 Main Street
60185 West Chicago
Illinois (DuPage)
52,912,000 USD (Fifty-Two Million Nine Hundred and Twelve Thousand $)
101 Main Street
60185 West Chicago
Illinois (DuPage)
52,912,000 USD (Fifty-Two Million Nine Hundred and Twelve Thousand $)
Franklin Park/Rose St Branch (LaSalle Bank National Association)
3044 Rose Street
60131 Franklin Park
Illinois (Cook)
74,055,000 USD (Seventy-Four Million Fifty-Five Thousand $)
3044 Rose Street
60131 Franklin Park
Illinois (Cook)
74,055,000 USD (Seventy-Four Million Fifty-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): 216237.00000000
# 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: 1033
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 3887.00000000
# Name (Branch)): Dalton Main Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Whitfield
# Country Number (Branch): 313.00000000
# State and County Number (Branch): 13313
# City (Reported)(Branch): Dalton
# City (USPS)(Branch): Dalton
# Address(Branch): 204 West Cuyler Street
# Zip Code (Branch): 30720
# 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: 133130005021
# Core Based Statistical Area Name (Institution): Dalton, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19140
# Metropolitan Statistical Areas (Branch): 19140
# Metropolitan Statistical Area Name (Branch): Dalton, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19140
# Core Based Statistical Area Name (Branch): Dalton, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19140
# Metropolitan Statistical Area Name (Institution): Dalton, 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): 216237.00000000
# 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: 1033
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 3887.00000000
# Name (Branch)): Dalton Main Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Whitfield
# Country Number (Branch): 313.00000000
# State and County Number (Branch): 13313
# City (Reported)(Branch): Dalton
# City (USPS)(Branch): Dalton
# Address(Branch): 204 West Cuyler Street
# Zip Code (Branch): 30720
# 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: 133130005021
# Core Based Statistical Area Name (Institution): Dalton, GA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19140
# Metropolitan Statistical Areas (Branch): 19140
# Metropolitan Statistical Area Name (Branch): Dalton, GA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19140
# Core Based Statistical Area Name (Branch): Dalton, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19140
# Metropolitan Statistical Area Name (Institution): Dalton, 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