Mount Carmel Branch, Mount Carmel (Pennsylvania) 17851, 50 West Third Street
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##Szablon_SPECDESC##
Mount Carmel Branch, Mount Carmel (Pennsylvania) 17851, 50 West Third Street
Name (Branch)): Mount Carmel Branch
Address(Branch): 50 West Third Street
Zip Code (Branch): 17851
City (Reported)(Branch): Mount Carmel
County Name (Branch): Northumberland
State Name (Branch): Pennsylvania
Address(Branch): 50 West Third Street
Zip Code (Branch): 17851
City (Reported)(Branch): Mount Carmel
County Name (Branch): Northumberland
State Name (Branch): Pennsylvania
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): 21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four 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): 21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Orrstown Bank (Orrstown Bank)
77 East King Street
17257 Shippensburg
Pennsylvania (Cumberland)
65,043,000 USD (Sixty-Five Million Fourty-Three Thousand $)
77 East King Street
17257 Shippensburg
Pennsylvania (Cumberland)
65,043,000 USD (Sixty-Five Million Fourty-Three Thousand $)
Paoli Branch (Wachovia Bank, National Association)
24 East Lancaster Avenue
19301 Paoli
Pennsylvania (Chester)
65,090,000 USD (Sixty-Five Million Ninety Thousand $)
24 East Lancaster Avenue
19301 Paoli
Pennsylvania (Chester)
65,090,000 USD (Sixty-Five Million Ninety Thousand $)
Rosemont Branch (Wachovia Bank, National Association)
1200 E Lancaster Avenue
19010 Rosemont
Pennsylvania (Montgomery)
41,661,000 USD (Fourty-One Million Six Hundred and Sixty-One Thousand $)
1200 E Lancaster Avenue
19010 Rosemont
Pennsylvania (Montgomery)
41,661,000 USD (Fourty-One Million Six Hundred and Sixty-One Thousand $)
Widener Building (Wachovia Bank, National Association)
1339 Chestnut St
19101 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
1339 Chestnut St
19101 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
Bryn Mawr Branch (PNC Bank, National Association)
18 South Bryn Mawr Avenue
19010 Bryn Mawr
Pennsylvania (Montgomery)
81,082,000 USD (Eigthy-One Million Eigthy-Two Thousand $)
18 South Bryn Mawr Avenue
19010 Bryn Mawr
Pennsylvania (Montgomery)
81,082,000 USD (Eigthy-One Million Eigthy-Two Thousand $)
Fifth & Washington Branch (Manufacturers and Traders Trust Company)
50 North 5th Street
19603 Reading
Pennsylvania (Berks)
42,743,000 USD (Fourty-Two Million Seven Hundred and Fourty-Three Thousand $)
50 North 5th Street
19603 Reading
Pennsylvania (Berks)
42,743,000 USD (Fourty-Two Million Seven Hundred and Fourty-Three Thousand $)
Beaver Branch (Sky Bank)
671 Third Street
15009 Beaver
Pennsylvania (Beaver)
165,524,000 USD (One Hundred and Sixty-Five Million Five Hundred and Twenty-Four Thousand $)
671 Third Street
15009 Beaver
Pennsylvania (Beaver)
165,524,000 USD (One Hundred and Sixty-Five Million Five Hundred and Twenty-Four Thousand $)
Warren Branch (National City Bank of Pennsylvania)
315 Second Avenue
16365 Warren
Pennsylvania (Warren)
70,468,000 USD (Seventy Million Four Hundred and Sixty-Eight Thousand $)
315 Second Avenue
16365 Warren
Pennsylvania (Warren)
70,468,000 USD (Seventy Million Four Hundred and Sixty-Eight Thousand $)
Washington Centre Branch (National City Bank of Pennsylvania)
2 North Mill St.
16101 New Castle
Pennsylvania (Lawrence)
41,248,000 USD (Fourty-One Million Two Hundred and Fourty-Eight Thousand $)
2 North Mill St.
16101 New Castle
Pennsylvania (Lawrence)
41,248,000 USD (Fourty-One Million Two Hundred and Fourty-Eight Thousand $)
100 East Market Street Branch (The Juniata Valley Bank)
100 East Market Street
17044 Lewistown
Pennsylvania (Mifflin)
66,988,000 USD (Sixty-Six Million Nine Hundred and Eigthy-Eight Thousand $)
100 East Market Street
17044 Lewistown
Pennsylvania (Mifflin)
66,988,000 USD (Sixty-Six Million Nine Hundred and Eigthy-Eight Thousand $)
Houtzdale Branch (First Commonwealth Bank)
709 Hannah Street
16651 Houtzdale
Pennsylvania (Clearfield)
41,492,000 USD (Fourty-One Million Four Hundred and Ninety-Two Thousand $)
709 Hannah Street
16651 Houtzdale
Pennsylvania (Clearfield)
41,492,000 USD (Fourty-One Million Four Hundred and Ninety-Two Thousand $)
Wayne Bank (Wayne Bank)
717 Main Street
18431 Honesdale
Pennsylvania (Wayne)
104,247,000 USD (One Hundred and Four Million Two Hundred and Fourty-Seven Thousand $)
717 Main Street
18431 Honesdale
Pennsylvania (Wayne)
104,247,000 USD (One Hundred and Four Million Two Hundred and Fourty-Seven Thousand $)
Harrisburg/Market Street Branch (Manufacturers and Traders Trust Company)
213 Market Street
17105 Harrisburg
Pennsylvania (Dauphin)
131,059,000 USD (One Hundred and Thirty-One Million Fifty-Nine Thousand $)
213 Market Street
17105 Harrisburg
Pennsylvania (Dauphin)
131,059,000 USD (One Hundred and Thirty-One Million Fifty-Nine Thousand $)
West Scribner Avenue Branch (S&T Bank)
35 West Scribner Avenue
15801 Du Bois
Pennsylvania (Clearfield)
4,111,000 USD (Four Million One Hundred and Eleven Thousand $)
35 West Scribner Avenue
15801 Du Bois
Pennsylvania (Clearfield)
4,111,000 USD (Four Million One Hundred and Eleven Thousand $)
First Columbia Bank & Trust Co. (First Columbia Bank & Trust Co.)
11 West Main Street
17815 Bloomsburg
Pennsylvania (Columbia)
102,796,000 USD (One Hundred and Two Million Seven Hundred and Ninety-Six Thousand $)
11 West Main Street
17815 Bloomsburg
Pennsylvania (Columbia)
102,796,000 USD (One Hundred and Two Million Seven Hundred and Ninety-Six Thousand $)
Farmers and Merchants Branch (First Commonwealth Bank)
11 South Main Street
15724 Cherry Tree
Pennsylvania (Indiana)
20,351,000 USD (Twenty Million Three Hundred and Fifty-One Thousand $)
11 South Main Street
15724 Cherry Tree
Pennsylvania (Indiana)
20,351,000 USD (Twenty Million Three Hundred and Fifty-One Thousand $)
Main & Swede Branch (PNC Bank, National Association)
1 West Main Street
19401 Norristown
Pennsylvania (Montgomery)
64,872,000 USD (Sixty-Four Million Eight Hundred and Seventy-Two Thousand $)
1 West Main Street
19401 Norristown
Pennsylvania (Montgomery)
64,872,000 USD (Sixty-Four Million Eight Hundred and Seventy-Two Thousand $)
Elizabethtown Branch (Farmers First Bank)
143 South Market Street
17022 Elizabethtown
Pennsylvania (Lancaster)
96,282,000 USD (Ninety-Six Million Two Hundred and Eigthy-Two Thousand $)
143 South Market Street
17022 Elizabethtown
Pennsylvania (Lancaster)
96,282,000 USD (Ninety-Six Million Two Hundred and Eigthy-Two Thousand $)
Penn Security Bank and Trust Company (Penn Security Bank and Trust Company)
150 North Washington Avenue
18503 Scranton
Pennsylvania (Lackawanna)
116,793,000 USD (One Hundred and Sixteen Million Seven Hundred and Ninety-Three Thousand $)
150 North Washington Avenue
18503 Scranton
Pennsylvania (Lackawanna)
116,793,000 USD (One Hundred and Sixteen Million Seven Hundred and Ninety-Three Thousand $)
Bridgeville Branch (PNC Bank, National Association)
456 Washington Avenue
15017 Bridgeville
Pennsylvania (Allegheny)
138,823,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Twenty-Three Thousand $)
456 Washington Avenue
15017 Bridgeville
Pennsylvania (Allegheny)
138,823,000 USD (One Hundred and Thirty-Eight Million Eight Hundred and Twenty-Three Thousand $)
Mount Carmel Branch (The First National Bank of Carmi)
601 Market Street
62863 Mount Carmel
Illinois (Wabash)
47,406,000 USD (Fourty-Seven Million Four Hundred and Six Thousand $)
601 Market Street
62863 Mount Carmel
Illinois (Wabash)
47,406,000 USD (Fourty-Seven Million Four Hundred and Six Thousand $)
Mount Carmel Branch (First Susquehanna Bank & Trust)
Second and Oak Streets
17851 Mount Carmel
Pennsylvania (Northumberland)
46,487,000 USD (Fourty-Six Million Four Hundred and Eigthy-Seven Thousand $)
Second and Oak Streets
17851 Mount Carmel
Pennsylvania (Northumberland)
46,487,000 USD (Fourty-Six Million Four Hundred and Eigthy-Seven Thousand $)
The Union National Bank Of Mount Carmel (The Union National Bank of Mount Carmel)
Third and Oak Streets
17851 Mount Carmel
Pennsylvania (Northumberland)
76,467,000 USD (Seventy-Six Million Four Hundred and Sixty-Seven Thousand $)
Third and Oak Streets
17851 Mount Carmel
Pennsylvania (Northumberland)
76,467,000 USD (Seventy-Six Million Four Hundred and Sixty-Seven Thousand $)
400 Market Street Branch (Old National Bank)
400 Market Street
62863 Mount Carmel
Illinois (Wabash)
86,010,000 USD (Eigthy-Six Million Ten Thousand $)
400 Market Street
62863 Mount Carmel
Illinois (Wabash)
86,010,000 USD (Eigthy-Six Million Ten Thousand $)
Mount Carmel Branch (First Vantage Bank /Tri-Cities)
130 Main Street
37642 Mount Carmel
Tennessee (Hawkins)
12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
130 Main Street
37642 Mount Carmel
Tennessee (Hawkins)
12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
Mount Carmel Branch (Union Planters Bank, National Association)
9th and Mulberry Street
62863 Mount Carmel
Illinois (Wabash)
9,597,000 USD (Nine Million Five Hundred and Ninety-Seven Thousand $)
9th and Mulberry Street
62863 Mount Carmel
Illinois (Wabash)
9,597,000 USD (Nine Million Five Hundred and Ninety-Seven Thousand $)
Wabash Savings Bank (Wabash Savings Bank)
400 Chestnut Street
62863 Mount Carmel
Illinois (Wabash)
11,238,000 USD (Eleven Million Two Hundred and Thirty-Eight Thousand $)
400 Chestnut Street
62863 Mount Carmel
Illinois (Wabash)
11,238,000 USD (Eleven Million Two Hundred and Thirty-Eight Thousand $)
Mount Carmel (The Provident Bank)
550 Old State Hwy 74
45176 Mount Carmel
Ohio (Clermont)
16,016,000 USD (Sixteen Million Sixteen Thousand $)
550 Old State Hwy 74
45176 Mount Carmel
Ohio (Clermont)
16,016,000 USD (Sixteen Million Sixteen Thousand $)
Eastgate Branch (Keybank National Association)
4565 Eastgate Boulevard
45245 Mount Carmel
Ohio (Clermont)
19,795,000 USD (Nineteen Million Seven Hundred and Ninety-Five Thousand $)
4565 Eastgate Boulevard
45245 Mount Carmel
Ohio (Clermont)
19,795,000 USD (Nineteen Million Seven Hundred and Ninety-Five Thousand $)
Mount Carmel Facility (The First National Bank of Allendale)
1515 West Ninth Street
62863 Mount Carmel
Illinois (Wabash)
38,374,000 USD (Thirty-Eight Million Three Hundred and Seventy-Four Thousand $)
1515 West Ninth Street
62863 Mount Carmel
Illinois (Wabash)
38,374,000 USD (Thirty-Eight Million Three Hundred and Seventy-Four Thousand $)
Walnut Cove Main Branch 524 (National Bank of Commerce)
234 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
234 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
Middlefield Branch (Geauga Savings Bank)
15561 Kinsman Road
44062 Middlefield
Ohio (Geauga)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
15561 Kinsman Road
44062 Middlefield
Ohio (Geauga)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
Mount Carmel Branch (FNB Bank, National Association)
Route 61
17851 Mount Carmel
Pennsylvania (Northumberland)
13,634,000 USD (Thirteen Million Six Hundred and Thirty-Four Thousand $)
Route 61
17851 Mount Carmel
Pennsylvania (Northumberland)
13,634,000 USD (Thirteen Million Six Hundred and Thirty-Four Thousand $)
43 S. Oak St. (First Federal Bank)
43 S. Oak St.
17851 Mt. Carmel
Pennsylvania (Northumberland)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
43 S. Oak St.
17851 Mt. Carmel
Pennsylvania (Northumberland)
1,334,000 USD (One Million Three Hundred and Thirty-Four Thousand $)
Marshall Branch (Wachovia Bank, National Association)
126-28 East Main Street
28753 Marshall
North Carolina (Madison)
39,753,000 USD (Thirty-Nine Million Seven Hundred and Fifty-Three Thousand $)
126-28 East Main Street
28753 Marshall
North Carolina (Madison)
39,753,000 USD (Thirty-Nine Million Seven Hundred and Fifty-Three Thousand $)
Downtown Winston-Salem Branch (Wachovia Bank, National Association)
100 North Main Street
27101 Winston-Salem
North Carolina (Forsyth)
1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six Thousand $)
100 North Main Street
27101 Winston-Salem
North Carolina (Forsyth)
1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six Thousand $)
Augusta Main Branch (Wachovia Bank, National Association)
699 Broad Street
30901 Augusta
Georgia (Richmond)
453,529,000 USD (Four Hundred and Fifty-Three Million Five Hundred and Twenty-Nine Thousand $)
699 Broad Street
30901 Augusta
Georgia (Richmond)
453,529,000 USD (Four Hundred and Fifty-Three Million Five Hundred and Twenty-Nine Thousand $)
Bank Of Canton Branch (Wachovia Bank, National Association)
131 East Main Street
30114 Canton
Georgia (Cherokee)
61,489,000 USD (Sixty-One Million Four Hundred and Eigthy-Nine Thousand $)
131 East Main Street
30114 Canton
Georgia (Cherokee)
61,489,000 USD (Sixty-One Million Four Hundred and Eigthy-Nine Thousand $)
Monroe Branch (Wachovia Bank, National Association)
221 South Broad Street
30655 Monroe
Georgia (Walton)
113,993,000 USD (One Hundred and Thirteen Million Nine Hundred and Ninety-Three Thousand $)
221 South Broad Street
30655 Monroe
Georgia (Walton)
113,993,000 USD (One Hundred and Thirteen Million Nine Hundred and Ninety-Three Thousand $)
Olympia Place Branch (Wachovia Bank, National Association)
800 Magnolia Avenue, North
32803 Orlando
Florida (Orange)
329,408,000 USD (Three Hundred and Twenty-Nine Million Four Hundred and Eight Thousand $)
800 Magnolia Avenue, North
32803 Orlando
Florida (Orange)
329,408,000 USD (Three Hundred and Twenty-Nine Million Four Hundred and Eight Thousand $)
Edgefield Branch (Wachovia Bank, National Association)
111 Courthouse Square
29824 Edgefield
South Carolina (Edgefield)
48,523,000 USD (Fourty-Eight Million Five Hundred and Twenty-Three Thousand $)
111 Courthouse Square
29824 Edgefield
South Carolina (Edgefield)
48,523,000 USD (Fourty-Eight Million Five Hundred and Twenty-Three Thousand $)
Reidsville Branch (Wachovia Bank, National Association)
227 West Morehead Street
27320 Reidsville
North Carolina (Rockingham)
84,585,000 USD (Eigthy-Four Million Five Hundred and Eigthy-Five Thousand $)
227 West Morehead Street
27320 Reidsville
North Carolina (Rockingham)
84,585,000 USD (Eigthy-Four Million Five Hundred and Eigthy-Five Thousand $)
16 Broad Street Branch (Wachovia Bank, National Association)
16 Broad Street
29402 Charleston
South Carolina (Charleston)
195,350,000 USD (One Hundred and Ninety-Five Million Three Hundred and Fifty Thousand $)
16 Broad Street
29402 Charleston
South Carolina (Charleston)
195,350,000 USD (One Hundred and Ninety-Five Million Three Hundred and Fifty Thousand $)
3645 Wheeler Road Branch (Wachovia Bank, National Association)
3645 Wheeler Road
30909 Augusta
Georgia (Richmond)
55,004,000 USD (Fifty-Five Million Four Thousand $)
3645 Wheeler Road
30909 Augusta
Georgia (Richmond)
55,004,000 USD (Fifty-Five Million Four Thousand $)
Kentucky Bank (Kentucky Bank)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Fourth and Main Streets
40361 Paris
Kentucky (Bourbon)
111,974,000 USD (One Hundred and Eleven Million Nine Hundred and Seventy-Four Thousand $)
Richmond Downtown Branch (Bank One, National Association)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
128 West Main Street
40475 Richmond
Kentucky (Madison)
45,279,000 USD (Fourty-Five Million Two Hundred and Seventy-Nine Thousand $)
The Apple Creek Banking Company (The Apple Creek Banking Company)
21 East Main Street
44606 Apple Creek
Ohio (Wayne)
26,556,000 USD (Twenty-Six Million Five Hundred and Fifty-Six Thousand $)
21 East Main Street
44606 Apple Creek
Ohio (Wayne)
26,556,000 USD (Twenty-Six Million Five Hundred and Fifty-Six Thousand $)
West Main Branch (Bank One, National Association)
26 West Main Street
44805 Ashland
Ohio (Ashland)
37,215,000 USD (Thirty-Seven Million Two Hundred and Fifteen Thousand $)
26 West Main Street
44805 Ashland
Ohio (Ashland)
37,215,000 USD (Thirty-Seven Million Two Hundred and Fifteen Thousand $)
One Union Square Branch (The Croghan Colonial Bank)
One Union Square
44811 Bellevue
Ohio (Sandusky)
38,455,000 USD (Thirty-Eight Million Four Hundred and Fifty-Five Thousand $)
One Union Square
44811 Bellevue
Ohio (Sandusky)
38,455,000 USD (Thirty-Eight Million Four Hundred and Fifty-Five Thousand $)
First City Bank (First City Bank)
1885 Northwest Boulevard
43212 Columbus
Ohio (Franklin)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
1885 Northwest Boulevard
43212 Columbus
Ohio (Franklin)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
201 East Fifth Street Branch (PNC Bank, National Association)
201 East Fifth Street
45202 Cincinnati
Ohio (Hamilton)
421,179,000 USD (Four Hundred and Twenty-One Million One Hundred and Seventy-Nine Thousand $)
201 East Fifth Street
45202 Cincinnati
Ohio (Hamilton)
421,179,000 USD (Four Hundred and Twenty-One Million One Hundred and Seventy-Nine Thousand $)
The Provident Bank (The Provident Bank)
1 East 4th Street
45202 Cincinnati
Ohio (Hamilton)
6,394,120,000 USD (Six Thousand Three Hundred and Ninety-Four Million One Hundred and Twenty Thousand $)
1 East 4th Street
45202 Cincinnati
Ohio (Hamilton)
6,394,120,000 USD (Six Thousand Three Hundred and Ninety-Four Million One Hundred and Twenty Thousand $)
Rotunda Branch (Keybank National Association)
800 Superior Avenue
44114 Cleveland
Ohio (Cuyahoga)
123,420,000 USD (One Hundred and Twenty-Three Million Four Hundred and Twenty Thousand $)
800 Superior Avenue
44114 Cleveland
Ohio (Cuyahoga)
123,420,000 USD (One Hundred and Twenty-Three Million Four Hundred and Twenty Thousand $)
Columbiana Branch (National City Bank)
123 South Main Street
44408 Columbiana
Ohio (Columbiana)
56,002,000 USD (Fifty-Six Million Two Thousand $)
123 South Main Street
44408 Columbiana
Ohio (Columbiana)
56,002,000 USD (Fifty-Six Million Two Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 21944.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 2855
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 454.00000000
# Name (Branch)): Mount Carmel Branch
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Northumberland
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 42097
# City (Reported)(Branch): Mount Carmel
# City (USPS)(Branch): Mount Carmel
# Address(Branch): 50 West Third Street
# Zip Code (Branch): 17851
# 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: 420979611001
# Combined Statistical Area Name (Institution): Sunbury-Lewisburg-Selinsgrove, PA
# Core Based Statistical Area Name (Institution): Sunbury, PA
# Combined Statistical Areas (Institution): 526
# Core Based Statistical Areas (Institution): 44980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 526
# Combined Statistical Area Name (Branch): Sunbury-Lewisburg-Selinsgrove, PA
# Core Based Statistical Areas (Branch): 44980
# Core Based Statistical Area Name (Branch): Sunbury, PA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 44980
# Metropolitan Statistical Area Name (Institution): Sunbury, PA
# 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): 21944.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 2855
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 454.00000000
# Name (Branch)): Mount Carmel Branch
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Northumberland
# Country Number (Branch): 97.00000000
# State and County Number (Branch): 42097
# City (Reported)(Branch): Mount Carmel
# City (USPS)(Branch): Mount Carmel
# Address(Branch): 50 West Third Street
# Zip Code (Branch): 17851
# 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: 420979611001
# Combined Statistical Area Name (Institution): Sunbury-Lewisburg-Selinsgrove, PA
# Core Based Statistical Area Name (Institution): Sunbury, PA
# Combined Statistical Areas (Institution): 526
# Core Based Statistical Areas (Institution): 44980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 526
# Combined Statistical Area Name (Branch): Sunbury-Lewisburg-Selinsgrove, PA
# Core Based Statistical Areas (Branch): 44980
# Core Based Statistical Area Name (Branch): Sunbury, PA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 44980
# Metropolitan Statistical Area Name (Institution): Sunbury, PA
# 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