Monroe Main Branch, Monroe (North Carolina) 28112, 1989 Dickerson Blvd
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##Szablon_SPECDESC##
Monroe Main Branch, Monroe (North Carolina) 28112, 1989 Dickerson Blvd
Name (Branch)): Monroe Main Branch
Address(Branch): 1989 Dickerson Blvd
Zip Code (Branch): 28112
City (Reported)(Branch): Monroe
County Name (Branch): Union
State Name (Branch): North Carolina
Address(Branch): 1989 Dickerson Blvd
Zip Code (Branch): 28112
City (Reported)(Branch): Monroe
County Name (Branch): Union
State Name (Branch): North Carolina
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 42,703,000 USD (Fourty-Two Million Seven Hundred and Three 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): 42,703,000 USD (Fourty-Two Million Seven Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Macon Bank, Inc. (Macon Bank, Inc.)
50 West Main Street
28734 Franklin
North Carolina (Macon)
201,503,000 USD (Two Hundred and One Million Five Hundred and Three Thousand $)
50 West Main Street
28734 Franklin
North Carolina (Macon)
201,503,000 USD (Two Hundred and One Million Five Hundred and Three Thousand $)
Valdese Main Branch (Branch Banking and Trust Company)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
Mulberry Branch 142 (National Bank of Commerce)
110 Mulberry Street, Southwe
28645 Lenoir
North Carolina (Caldwell)
116,204,000 USD (One Hundred and Sixteen Million Two Hundred and Four Thousand $)
110 Mulberry Street, Southwe
28645 Lenoir
North Carolina (Caldwell)
116,204,000 USD (One Hundred and Sixteen Million Two Hundred and Four Thousand $)
Taylorsville Savings Bank, SSB (Taylorsville Savings Bank, SSB)
112 Main Avenue Drive, Se
28681 Taylorsville
North Carolina (Alexander)
59,953,000 USD (Fifty-Nine Million Nine Hundred and Fifty-Three Thousand $)
112 Main Avenue Drive, Se
28681 Taylorsville
North Carolina (Alexander)
59,953,000 USD (Fifty-Nine Million Nine Hundred and Fifty-Three Thousand $)
Progressive State Bank (Progressive State Bank)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
Lenoir Branch (First-Citizens Bank & Trust Company)
115 Blowing Rock Boulevard
28645 Lenoir
North Carolina (Caldwell)
55,240,000 USD (Fifty-Five Million Two Hundred and Fourty Thousand $)
115 Blowing Rock Boulevard
28645 Lenoir
North Carolina (Caldwell)
55,240,000 USD (Fifty-Five Million Two Hundred and Fourty Thousand $)
Gastonia Office (SouthTrust Bank)
750 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
22,549,000 USD (Twenty-Two Million Five Hundred and Fourty-Nine Thousand $)
750 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
22,549,000 USD (Twenty-Two Million Five Hundred and Fourty-Nine Thousand $)
Main Branch (Branch Banking and Trust Company)
612 North Queen Street
28501 Kinston
North Carolina (Lenoir)
30,071,000 USD (Thirty Million Seventy-One Thousand $)
612 North Queen Street
28501 Kinston
North Carolina (Lenoir)
30,071,000 USD (Thirty Million Seventy-One Thousand $)
Rowan Savings Bank, SSB, Inc. (Rowan Savings Bank, SSB, Inc.)
200 North Main Street
28023 China Grove
North Carolina (Rowan)
70,153,000 USD (Seventy Million One Hundred and Fifty-Three Thousand $)
200 North Main Street
28023 China Grove
North Carolina (Rowan)
70,153,000 USD (Seventy Million One Hundred and Fifty-Three Thousand $)
Gibsonville Community Savings Bank, SSB (Gibsonville Community Savings Bank, SSB)
220 Burlington Street
27249 Gibsonville
North Carolina (Guilford)
17,706,000 USD (Seventeen Million Seven Hundred and Six Thousand $)
220 Burlington Street
27249 Gibsonville
North Carolina (Guilford)
17,706,000 USD (Seventeen Million Seven Hundred and Six Thousand $)
Hertford Savings Bank, SSB (Hertford Savings Bank, SSB)
121 North Church Street
27944 Hertford
North Carolina (Perquimans)
14,245,000 USD (Fourteen Million Two Hundred and Fourty-Five Thousand $)
121 North Church Street
27944 Hertford
North Carolina (Perquimans)
14,245,000 USD (Fourteen Million Two Hundred and Fourty-Five Thousand $)
Jackson Savings Bank, SSB (Jackson Savings Bank, SSB)
741 West Main Street
28779 Sylva
North Carolina (Jackson)
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
741 West Main Street
28779 Sylva
North Carolina (Jackson)
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
Carthage Branch (RBC Centura Bank)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
First South Bank (First South Bank)
1311 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
59,351,000 USD (Fifty-Nine Million Three Hundred and Fifty-One Thousand $)
1311 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
59,351,000 USD (Fifty-Nine Million Three Hundred and Fifty-One Thousand $)
Home Savings, SSB Branch (First Bank)
22 Winston Street
27360 Thomasville
North Carolina (Davidson)
71,216,000 USD (Seventy-One Million Two Hundred and Sixteen Thousand $)
22 Winston Street
27360 Thomasville
North Carolina (Davidson)
71,216,000 USD (Seventy-One Million Two Hundred and Sixteen Thousand $)
132 North Main Street Branch (Asheville Savings Bank, S.S.B.)
132 North Main Street
28752 Marion
North Carolina (McDowell)
51,060,000 USD (Fifty-One Million Sixty Thousand $)
132 North Main Street
28752 Marion
North Carolina (McDowell)
51,060,000 USD (Fifty-One Million Sixty Thousand $)
Randleman Branch (Security Savings Bank, SSB)
204 South Main Street
27317 Randleman
North Carolina (Randolph)
20,945,000 USD (Twenty Million Nine Hundred and Fourty-Five Thousand $)
204 South Main Street
27317 Randleman
North Carolina (Randolph)
20,945,000 USD (Twenty Million Nine Hundred and Fourty-Five Thousand $)
Edenton Main Branch (Branch Banking and Trust Company)
322 South Broad Street
27932 Edenton
North Carolina (Chowan)
32,591,000 USD (Thirty-Two Million Five Hundred and Ninety-One Thousand $)
322 South Broad Street
27932 Edenton
North Carolina (Chowan)
32,591,000 USD (Thirty-Two Million Five Hundred and Ninety-One Thousand $)
Wendell Branch (First-Citizens Bank & Trust Company)
10 East Wilson Avenue
27591 Wendell
North Carolina (Wake)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy Thousand $)
10 East Wilson Avenue
27591 Wendell
North Carolina (Wake)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy Thousand $)
Home Savings Bank Of Albemarle, SSB (Home Savings Bank of Albemarle, SSB)
155 West South Street
28001 Albemarle
North Carolina (Stanly)
143,805,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Five Thousand $)
155 West South Street
28001 Albemarle
North Carolina (Stanly)
143,805,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Five Thousand $)
Ouachita Independent Bank (Ouachita Independent Bank)
909 North 18th Street
71201 Monroe
Louisiana (Ouachita)
52,036,000 USD (Fifty-Two Million Thirty-Six Thousand $)
909 North 18th Street
71201 Monroe
Louisiana (Ouachita)
52,036,000 USD (Fifty-Two Million Thirty-Six Thousand $)
American Horizons Bank (American Horizons Bank)
910 North Nineteenth Street
71201 Monroe
Louisiana (Ouachita)
29,861,000 USD (Twenty-Nine Million Eight Hundred and Sixty-One Thousand $)
910 North Nineteenth Street
71201 Monroe
Louisiana (Ouachita)
29,861,000 USD (Twenty-Nine Million Eight Hundred and Sixty-One Thousand $)
American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
Trinity Bank (Trinity Bank)
310 West Franklin Street
28112 Monroe
North Carolina (Union)
65,859,000 USD (Sixty-Five Million Eight Hundred and Fifty-Nine Thousand $)
310 West Franklin Street
28112 Monroe
North Carolina (Union)
65,859,000 USD (Sixty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Monroe Branch (Wachovia Bank, National Association)
312 Charlotte Avenue
28110 Monroe
North Carolina (Union)
28,047,000 USD (Twenty-Eight Million Fourty-Seven Thousand $)
312 Charlotte Avenue
28110 Monroe
North Carolina (Union)
28,047,000 USD (Twenty-Eight Million Fourty-Seven Thousand $)
Monroe Branch (U.S. Bank National Association)
19387 Service Road #2
98272 Monroe
Washington (Snohomish)
13,203,000 USD (Thirteen Million Two Hundred and Three Thousand $)
19387 Service Road #2
98272 Monroe
Washington (Snohomish)
13,203,000 USD (Thirteen Million Two Hundred and Three Thousand $)
Monroe Branch (First Banking Center)
101 7-1/2 Street
53566 Monroe
Wisconsin (Green)
11,399,000 USD (Eleven Million Three Hundred and Ninety-Nine Thousand $)
101 7-1/2 Street
53566 Monroe
Wisconsin (Green)
11,399,000 USD (Eleven Million Three Hundred and Ninety-Nine Thousand $)
Monroe Branch (Fleet National Bank)
461 Monroe Turnpike
06468 Monroe
Connecticut (Fairfield)
88,263,000 USD (Eigthy-Eight Million Two Hundred and Sixty-Three Thousand $)
461 Monroe Turnpike
06468 Monroe
Connecticut (Fairfield)
88,263,000 USD (Eigthy-Eight Million Two Hundred and Sixty-Three Thousand $)
Monroe Branch (Bank of America, National Association)
19917 Old Owen Road
98272 Monroe
Washington (Snohomish)
38,119,000 USD (Thirty-Eight Million One Hundred and Nineteen Thousand $)
19917 Old Owen Road
98272 Monroe
Washington (Snohomish)
38,119,000 USD (Thirty-Eight Million One Hundred and Nineteen Thousand $)
18th Street Branch (Hibernia National Bank)
1808 North 18th Street
71201 Monroe
Louisiana (Ouachita)
89,541,000 USD (Eigthy-Nine Million Five Hundred and Fourty-One Thousand $)
1808 North 18th Street
71201 Monroe
Louisiana (Ouachita)
89,541,000 USD (Eigthy-Nine Million Five Hundred and Fourty-One Thousand $)
Highway 165 North Branch (Hibernia National Bank)
800 Sterlington Road
71203 Monroe
Louisiana (Ouachita)
29,284,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Four Thousand $)
800 Sterlington Road
71203 Monroe
Louisiana (Ouachita)
29,284,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Four Thousand $)
Fourth Street Branch (Bank One, National Association)
700 North Fourth Street
71201 Monroe
Louisiana (Ouachita)
12,127,000 USD (Twelve Million One Hundred and Twenty-Seven Thousand $)
700 North Fourth Street
71201 Monroe
Louisiana (Ouachita)
12,127,000 USD (Twelve Million One Hundred and Twenty-Seven Thousand $)
Northside Branch (Bank One, National Association)
1900 North 18th Street
71201 Monroe
Louisiana (Ouachita)
37,219,000 USD (Thirty-Seven Million Two Hundred and Nineteen Thousand $)
1900 North 18th Street
71201 Monroe
Louisiana (Ouachita)
37,219,000 USD (Thirty-Seven Million Two Hundred and Nineteen Thousand $)
Jackson Street Branch (Bank One, National Association)
603 Jackson Street
71201 Monroe
Louisiana (Ouachita)
14,327,000 USD (Fourteen Million Three Hundred and Twenty-Seven Thousand $)
603 Jackson Street
71201 Monroe
Louisiana (Ouachita)
14,327,000 USD (Fourteen Million Three Hundred and Twenty-Seven Thousand $)
University (Bank One, National Association)
1200 Sterlington Td
71203 Monroe
Louisiana (Ouachita)
23,710,000 USD (Twenty-Three Million Seven Hundred and Ten Thousand $)
1200 Sterlington Td
71203 Monroe
Louisiana (Ouachita)
23,710,000 USD (Twenty-Three Million Seven Hundred and Ten Thousand $)
Eastside Branch (Bank One, National Association)
111 Old Bastrop Road
71203 Monroe
Louisiana (Ouachita)
17,172,000 USD (Seventeen Million One Hundred and Seventy-Two Thousand $)
111 Old Bastrop Road
71203 Monroe
Louisiana (Ouachita)
17,172,000 USD (Seventeen Million One Hundred and Seventy-Two Thousand $)
Monroe Mall Branch (Bank of America, National Association)
1795 Dickerson Boulevard
28110 Monroe
North Carolina (Union)
38,355,000 USD (Thirty-Eight Million Three Hundred and Fifty-Five Thousand $)
1795 Dickerson Boulevard
28110 Monroe
North Carolina (Union)
38,355,000 USD (Thirty-Eight Million Three Hundred and Fifty-Five Thousand $)
North Monroe Street Branch (National City Bank of Michigan/Illinois)
202 North Monroe Street
48161 Monroe
Michigan (Monroe)
32,004,000 USD (Thirty-Two Million Four Thousand $)
202 North Monroe Street
48161 Monroe
Michigan (Monroe)
32,004,000 USD (Thirty-Two Million Four Thousand $)
North Telegraph Road Branch (National City Bank of Michigan/Illinois)
465 North Telegraph Road
48161 Monroe
Michigan (Monroe)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
465 North Telegraph Road
48161 Monroe
Michigan (Monroe)
29,190,000 USD (Twenty-Nine Million One Hundred and Ninety Thousand $)
Motor Bank Branch (Amcore Bank, National Association)
1919 Tenth Street
53566 Monroe
Wisconsin (Green)
0 USD (zero $)
1919 Tenth Street
53566 Monroe
Wisconsin (Green)
0 USD (zero $)
East Greenville Branch (Wachovia Bank, National Association)
399 Washington St
18041 East Greenville
Pennsylvania (Montgomery)
31,986,000 USD (Thirty-One Million Nine Hundred and Eigthy-Six Thousand $)
399 Washington St
18041 East Greenville
Pennsylvania (Montgomery)
31,986,000 USD (Thirty-One Million Nine Hundred and Eigthy-Six Thousand $)
Republic Security Bank Branch (Wachovia Bank, National Association)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
450 South Australian Avenue
33401 West Palm Beach
Florida (Palm Beach)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
5490 North Henry Boulevard Branch (Wachovia Bank, National Association)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)
5490 North Henry Boulevard
30281 Stockbridge
Georgia (Henry)
45,883,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Three Thousand $)
Young Circle Branch (Wachovia Bank, National Association)
1909 Tyler Street
33020 Hollywood
Florida (Broward)
140,123,000 USD (One Hundred and Fourty Million One Hundred and Twenty-Three Thousand $)
1909 Tyler Street
33020 Hollywood
Florida (Broward)
140,123,000 USD (One Hundred and Fourty Million One Hundred and Twenty-Three Thousand $)
155 Broadview Avenue Branch (Wachovia Bank, National Association)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Wachovia Bank, National Association (Wachovia Bank, National Association)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
15,741,872,000 USD (Fifteen Thousand Seven Hundred and Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
15,741,872,000 USD (Fifteen Thousand Seven Hundred and Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
Greenville Branch (Wachovia Bank, National Association)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
Regency Branch (Wachovia Bank, National Association)
9580 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
60,378,000 USD (Sixty Million Three Hundred and Seventy-Eight Thousand $)
9580 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
60,378,000 USD (Sixty Million Three Hundred and Seventy-Eight Thousand $)
Bloomingdale Branch (Wachovia Bank, National Association)
110 West Bloomingdale Avenue
33511 Brandon
Florida (Hillsborough)
31,280,000 USD (Thirty-One Million Two Hundred and Eigthy Thousand $)
110 West Bloomingdale Avenue
33511 Brandon
Florida (Hillsborough)
31,280,000 USD (Thirty-One Million Two Hundred and Eigthy Thousand $)
South Daytona Branch (Wachovia Bank, National Association)
2310 South Ridgewood Avenue
32119 South Daytona Be
Florida (Volusia)
50,030,000 USD (Fifty Million Thirty Thousand $)
2310 South Ridgewood Avenue
32119 South Daytona Be
Florida (Volusia)
50,030,000 USD (Fifty Million Thirty Thousand $)
South Beloit Branch (Amcore Bank, National Association)
640 Blackhawk Boulevard
61080 South Beloit
Illinois (Winnebago)
22,253,000 USD (Twenty-Two Million Two Hundred and Fifty-Three Thousand $)
640 Blackhawk Boulevard
61080 South Beloit
Illinois (Winnebago)
22,253,000 USD (Twenty-Two Million Two Hundred and Fifty-Three Thousand $)
Kingman Branch (Bank of America, National Association)
2307 Stockton Hill Road
86401 Kingman
Arizona (Mohave)
47,403,000 USD (Fourty-Seven Million Four Hundred and Three Thousand $)
2307 Stockton Hill Road
86401 Kingman
Arizona (Mohave)
47,403,000 USD (Fourty-Seven Million Four Hundred and Three Thousand $)
Canton Branch (First Bank)
801 North Main
61520 Canton
Illinois (Fulton)
36,081,000 USD (Thirty-Six Million Eigthy-One Thousand $)
801 North Main
61520 Canton
Illinois (Fulton)
36,081,000 USD (Thirty-Six Million Eigthy-One Thousand $)
Marion Branch (Union Planters Bank, National Association)
1706 West Deyoung Street
62959 Marion
Illinois (Williamson)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
1706 West Deyoung Street
62959 Marion
Illinois (Williamson)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
Brown County Branch (The Peoples State Bank)
Salt Creek Plaza
47448 Nashville
Indiana (Brown)
13,159,000 USD (Thirteen Million One Hundred and Fifty-Nine Thousand $)
Salt Creek Plaza
47448 Nashville
Indiana (Brown)
13,159,000 USD (Thirteen Million One Hundred and Fifty-Nine Thousand $)
Thibodaux Branch (Whitney National Bank)
200 West Second Street
70301 Thibodaux
Louisiana (Lafourche)
71,645,000 USD (Seventy-One Million Six Hundred and Fourty-Five Thousand $)
200 West Second Street
70301 Thibodaux
Louisiana (Lafourche)
71,645,000 USD (Seventy-One Million Six Hundred and Fourty-Five Thousand $)
Inverness Main Branch (Regions Bank)
800 Main Street
34451 Inverness
Florida (Citrus)
62,187,000 USD (Sixty-Two Million One Hundred and Eigthy-Seven Thousand $)
800 Main Street
34451 Inverness
Florida (Citrus)
62,187,000 USD (Sixty-Two Million One Hundred and Eigthy-Seven Thousand $)
Mitchell Branch (U.S. Bank National Association)
1421 North Main
57301 Mitchell
South Dakota (Davison)
14,241,000 USD (Fourteen Million Two Hundred and Fourty-One Thousand $)
1421 North Main
57301 Mitchell
South Dakota (Davison)
14,241,000 USD (Fourteen Million Two Hundred and Fourty-One Thousand $)
St Petersburg Branch (Republic Bank)
100 34th Street North
33713 St. Petersburg
Florida (Pinellas)
24,507,000 USD (Twenty-Four Million Five Hundred and Seven Thousand $)
100 34th Street North
33713 St. Petersburg
Florida (Pinellas)
24,507,000 USD (Twenty-Four Million Five Hundred and Seven Thousand $)
Chatham Branch (Peapack-Gladstone Bank)
311 Main Street
07928 Chatham
New Jersey (Morris)
82,211,000 USD (Eigthy-Two Million Two Hundred and Eleven Thousand $)
311 Main Street
07928 Chatham
New Jersey (Morris)
82,211,000 USD (Eigthy-Two Million Two Hundred and Eleven 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): 42703.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 988
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 44216.00000000
# Name (Branch)): Monroe Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Union
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 37179
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 1989 Dickerson Blvd
# Zip Code (Branch): 28112
# 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: 371790204023
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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): 42703.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 988
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 44216.00000000
# Name (Branch)): Monroe Main Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Union
# Country Number (Branch): 179.00000000
# State and County Number (Branch): 37179
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 1989 Dickerson Blvd
# Zip Code (Branch): 28112
# 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: 371790204023
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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