155 Broadview Avenue Branch, Warrenton (Virginia) 22186, 155 Broadview Avenue
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
155 Broadview Avenue Branch, Warrenton (Virginia) 22186, 155 Broadview Avenue
Name (Branch)): 155 Broadview Avenue Branch
Address(Branch): 155 Broadview Avenue
Zip Code (Branch): 22186
City (Reported)(Branch): Warrenton
County Name (Branch): Fauquier
State Name (Branch): Virginia
Address(Branch): 155 Broadview Avenue
Zip Code (Branch): 22186
City (Reported)(Branch): Warrenton
County Name (Branch): Fauquier
State Name (Branch): Virginia
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): 36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One 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): 36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Community National Bank (Community National Bank)
900 Memorial Drive
24301 Pulaski
Virginia (Pulaski)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
900 Memorial Drive
24301 Pulaski
Virginia (Pulaski)
52,483,000 USD (Fifty-Two Million Four Hundred and Eigthy-Three Thousand $)
Capital One Bank (Capital One Bank)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
11011 West Broad Street
23233 Glen Allen
Virginia (Henrico)
8,523,158,000 USD (Eight Thousand Five Hundred and Twenty-Three Million One Hundred and Fifty-Eight Thousand $)
Valley Bank (Valley Bank)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)
36 Church Avenue Southwest
24011 Roanoke
Virginia (Roanoke (City))
48,031,000 USD (Fourty-Eight Million Thirty-One Thousand $)
Mountain National Bank (Mountain National Bank)
543 East Stuart Drive
24333 Galax
Virginia (Galax (City))
55,999,000 USD (Fifty-Five Million Nine Hundred and Ninety-Nine Thousand $)
543 East Stuart Drive
24333 Galax
Virginia (Galax (City))
55,999,000 USD (Fifty-Five Million Nine Hundred and Ninety-Nine Thousand $)
Shenandoah National Bank (Shenandoah National Bank)
17 Frontier Drive
24402 Staunton
Virginia (Augusta)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
17 Frontier Drive
24402 Staunton
Virginia (Augusta)
13,173,000 USD (Thirteen Million One Hundred and Seventy-Three Thousand $)
Central National Bank (Central National Bank)
2018 Tate Springs Road
24501 Lynchburg
Virginia (Lynchburg (City))
30,176,000 USD (Thirty Million One Hundred and Seventy-Six Thousand $)
2018 Tate Springs Road
24501 Lynchburg
Virginia (Lynchburg (City))
30,176,000 USD (Thirty Million One Hundred and Seventy-Six Thousand $)
Patriot Bank, National Association (Patriot Bank, National Association)
1204 Bragg Road
22407 Fredericksburg
Virginia (Spotsylvania)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
1204 Bragg Road
22407 Fredericksburg
Virginia (Spotsylvania)
32,671,000 USD (Thirty-Two Million Six Hundred and Seventy-One Thousand $)
Harbor Bank (Harbor Bank)
1 Old Oyster Point Road
23602 Newport News
Virginia (Newport News (City))
68,400,000 USD (Sixty-Eight Million Four Hundred Thousand $)
1 Old Oyster Point Road
23602 Newport News
Virginia (Newport News (City))
68,400,000 USD (Sixty-Eight Million Four Hundred Thousand $)
Metro-County Bank Of Virginia Branch (Southern Financial Bank)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
First-Citizens Bank, National Association (First-Citizens Bank, National Association)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
Manassas Branch (Branch Banking and Trust Company of Virginia)
9201 West Church Street
20110 Manassas
Virginia (Manassas (City))
91,589,000 USD (Ninety-One Million Five Hundred and Eigthy-Nine Thousand $)
9201 West Church Street
20110 Manassas
Virginia (Manassas (City))
91,589,000 USD (Ninety-One Million Five Hundred and Eigthy-Nine Thousand $)
Community Bank Of Northern Virginia (Community Bank of Northern Virginia)
107 Free Court
20164 Sterling
Virginia (Loudoun)
84,706,000 USD (Eigthy-Four Million Seven Hundred and Six Thousand $)
107 Free Court
20164 Sterling
Virginia (Loudoun)
84,706,000 USD (Eigthy-Four Million Seven Hundred and Six Thousand $)
T-Corner Main Branch (Branch Banking and Trust Company of Virginia)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
8200 Greensboro Drive, Suite
22102 Mclean
Virginia (Fairfax)
150,289,000 USD (One Hundred and Fifty Million Two Hundred and Eigthy-Nine Thousand $)
Wytheville Branch (First Century Bank, National Association)
200 Peppers Ferry Road
24382 Wytheville
Virginia (Wythe)
20,020,000 USD (Twenty Million Twenty Thousand $)
200 Peppers Ferry Road
24382 Wytheville
Virginia (Wythe)
20,020,000 USD (Twenty Million Twenty Thousand $)
Rockingham Heritage Bank (Rockingham Heritage Bank)
110 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
64,549,000 USD (Sixty-Four Million Five Hundred and Fourty-Nine Thousand $)
110 University Boulevard
22801 Harrisonburg
Virginia (Harrisonburg (City))
64,549,000 USD (Sixty-Four Million Five Hundred and Fourty-Nine Thousand $)
West Vienna Branch (SunTrust Bank)
501 Maple Avenue West
22180 Vienna
Virginia (Fairfax)
47,154,000 USD (Fourty-Seven Million One Hundred and Fifty-Four Thousand $)
501 Maple Avenue West
22180 Vienna
Virginia (Fairfax)
47,154,000 USD (Fourty-Seven Million One Hundred and Fifty-Four Thousand $)
Merrifield Branch (Southern Financial Bank)
8414 Lee Highway
22031 Fairfax
Virginia (Fairfax (City))
37,797,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
8414 Lee Highway
22031 Fairfax
Virginia (Fairfax (City))
37,797,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Seven Thousand $)
Treasury Bank, National Association (Treasury Bank, National Association)
1199 N Fairfax St, # 500
22314 Alexandria
Virginia (Alexandria (City))
218,856,000 USD (Two Hundred and Eightteen Million Eight Hundred and Fifty-Six Thousand $)
1199 N Fairfax St, # 500
22314 Alexandria
Virginia (Alexandria (City))
218,856,000 USD (Two Hundred and Eightteen Million Eight Hundred and Fifty-Six Thousand $)
Macarthur Center Branch (Bank of Hampton Roads)
415 St. Pauls Boulevard
23510 Norfolk
Virginia (Norfolk (City))
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
415 St. Pauls Boulevard
23510 Norfolk
Virginia (Norfolk (City))
12,796,000 USD (Twelve Million Seven Hundred and Ninety-Six Thousand $)
Southern Financial Bank (Southern Financial Bank)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
434,632,000 USD (Four Hundred and Thirty-Four Million Six Hundred and Thirty-Two Thousand $)
Warrenton Branch (SunTrust Bank)
680 Warrenton Center
22186 Warrenton
Virginia (Fauquier)
69,802,000 USD (Sixty-Nine Million Eight Hundred and Two Thousand $)
680 Warrenton Center
22186 Warrenton
Virginia (Fauquier)
69,802,000 USD (Sixty-Nine Million Eight Hundred and Two Thousand $)
Warrenton Branch (U.S. Bank National Association)
502 East Old Highway 40
63383 Warrenton
Missouri (Warren)
12,936,000 USD (Twelve Million Nine Hundred and Thirty-Six Thousand $)
502 East Old Highway 40
63383 Warrenton
Missouri (Warren)
12,936,000 USD (Twelve Million Nine Hundred and Thirty-Six Thousand $)
Warrenton Branch (Marshall National Bank and Trust Company)
615 Branch Drive
20186 Warrenton
Virginia (Fauquier)
50,541,000 USD (Fifty Million Five Hundred and Fourty-One Thousand $)
615 Branch Drive
20186 Warrenton
Virginia (Fauquier)
50,541,000 USD (Fifty Million Five Hundred and Fourty-One Thousand $)
View Tree Branch (The Fauquier Bank)
216 Broadview Ave
20186 Warrenton
Virginia (Fauquier)
44,288,000 USD (Fourty-Four Million Two Hundred and Eigthy-Eight Thousand $)
216 Broadview Ave
20186 Warrenton
Virginia (Fauquier)
44,288,000 USD (Fourty-Four Million Two Hundred and Eigthy-Eight Thousand $)
New Baltimore Branch (The Fauquier Bank)
5119 Lee Hwy
20187 Warrenton
Virginia (Fauquier)
37,928,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
5119 Lee Hwy
20187 Warrenton
Virginia (Fauquier)
37,928,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
Warrenton Center Branch (Branch Banking and Trust Company of Virginia)
251 West Lee Highway Suite 7
20186 Warrenton
Virginia (Fauquier)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
251 West Lee Highway Suite 7
20186 Warrenton
Virginia (Fauquier)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
Market Street Drive-In Branch (Branch Banking and Trust Company)
114 East Market Street
27589 Warrenton
North Carolina (Warren)
0 USD (zero $)
114 East Market Street
27589 Warrenton
North Carolina (Warren)
0 USD (zero $)
Warrenton Branch (First-Citizens Bank & Trust Company)
205 North Main Street
27589 Warrenton
North Carolina (Warren)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
205 North Main Street
27589 Warrenton
North Carolina (Warren)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
Bealeton Branch (First Virginia Bank)
11047 Marsh Road
22186 Warrenton
Virginia (Fauquier)
26,469,000 USD (Twenty-Six Million Four Hundred and Sixty-Nine Thousand $)
11047 Marsh Road
22186 Warrenton
Virginia (Fauquier)
26,469,000 USD (Twenty-Six Million Four Hundred and Sixty-Nine Thousand $)
Warrenton Branch (Bank of Astoria)
630 Se Marlin Avenue
97146 Warrenton
Oregon (Clatsop)
17,319,000 USD (Seventeen Million Three Hundred and Nineteen Thousand $)
630 Se Marlin Avenue
97146 Warrenton
Oregon (Clatsop)
17,319,000 USD (Seventeen Million Three Hundred and Nineteen Thousand $)
Lincoln State Bank, S.B. (Lincoln State Bank, S.B.)
304 East Highway 38
61068 Rochelle
Illinois (Ogle)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
304 East Highway 38
61068 Rochelle
Illinois (Ogle)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Pelham Branch (SouthTrust Bank)
3145 Highway 31 South
35124 Pelham
Alabama (Shelby)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
3145 Highway 31 South
35124 Pelham
Alabama (Shelby)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Koll Center Parkway Branch (Fremont Bank)
6654 K0ll Center Parkway, Su
94566 Pleasanton
California (Alameda)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
6654 K0ll Center Parkway, Su
94566 Pleasanton
California (Alameda)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
Warrenton Branch (Capital Bank)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Warrenton Branch (Allegiant Bank)
236 East Booneslick Road
63383 Warrenton
Missouri (Warren)
73,051,000 USD (Seventy-Three Million Fifty-One Thousand $)
236 East Booneslick Road
63383 Warrenton
Missouri (Warren)
73,051,000 USD (Seventy-Three Million Fifty-One Thousand $)
Warrenton Branch (Southern Financial Bank)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
18,535,000 USD (Eightteen Million Five Hundred and Thirty-Five Thousand $)
37 East Main Street
22186 Warrenton
Virginia (Fauquier)
18,535,000 USD (Eightteen Million Five Hundred and Thirty-Five Thousand $)
Piedmont Square Branch (Southern Financial Bank)
322 Lee Highway
20186 Warrenton
Virginia (Fauquier)
19,010,000 USD (Nineteen Million Ten Thousand $)
322 Lee Highway
20186 Warrenton
Virginia (Fauquier)
19,010,000 USD (Nineteen Million Ten Thousand $)
Warrenton Branch (Habersham Bank)
217 East Main Street
30828 Warrenton
Georgia (Warren)
8,579,000 USD (Eight Million Five Hundred and Seventy-Nine Thousand $)
217 East Main Street
30828 Warrenton
Georgia (Warren)
8,579,000 USD (Eight Million Five Hundred and Seventy-Nine Thousand $)
41 West Lee Highway (Chevy Chase Bank, F.S.B.)
41 West Lee Highway
20186 Warrenton
Virginia (Fauquier)
15,555,000 USD (Fifteen Million Five Hundred and Fifty-Five Thousand $)
41 West Lee Highway
20186 Warrenton
Virginia (Fauquier)
15,555,000 USD (Fifteen Million Five Hundred and Fifty-Five 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 $)
New Smyrna Beach Branch (Wachovia Bank, National Association)
1791 State Road 44
32168 New Smyrna Beach
Florida (Volusia)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)
1791 State Road 44
32168 New Smyrna Beach
Florida (Volusia)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)
Brandywine Branch (Wachovia Bank, National Association)
1045 Williamsburg Road
32720 Deland
Florida (Volusia)
29,861,000 USD (Twenty-Nine Million Eight Hundred and Sixty-One Thousand $)
1045 Williamsburg Road
32720 Deland
Florida (Volusia)
29,861,000 USD (Twenty-Nine Million Eight Hundred and Sixty-One Thousand $)
Dundee Branch (Wachovia Bank, National Association)
124 Dundee Road
33838 Dundee
Florida (Polk)
26,479,000 USD (Twenty-Six Million Four Hundred and Seventy-Nine Thousand $)
124 Dundee Road
33838 Dundee
Florida (Polk)
26,479,000 USD (Twenty-Six Million Four Hundred and Seventy-Nine Thousand $)
Recker Highway Branch (Wachovia Bank, National Association)
3899 Recker Highway
33880 Winter Haven
Florida (Polk)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
3899 Recker Highway
33880 Winter Haven
Florida (Polk)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
Auburndale Branch (Wachovia Bank, National Association)
220 Magnolia Avenue
33823 Auburndale
Florida (Polk)
19,906,000 USD (Nineteen Million Nine Hundred and Six Thousand $)
220 Magnolia Avenue
33823 Auburndale
Florida (Polk)
19,906,000 USD (Nineteen Million Nine Hundred and Six Thousand $)
420 South Raleigh Street Branch (City National Bank of West Virginia)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Vestavia Branch (First Commercial Bank)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
Calloway County Branch (U.S. Bank National Association)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
Sarasota Bank (Sarasota Bank)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Lee Bank (Lee Bank)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine 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): 36151.00000000
# 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: 3801
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47703.00000000
# Name (Branch)): 155 Broadview Avenue Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Fauquier
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 51061
# City (Reported)(Branch): Warrenton
# City (USPS)(Branch): Warrenton
# Address(Branch): 155 Broadview Avenue
# Zip Code (Branch): 22186
# 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: 510619903023
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# 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): 36151.00000000
# 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: 3801
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47703.00000000
# Name (Branch)): 155 Broadview Avenue Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Fauquier
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 51061
# City (Reported)(Branch): Warrenton
# City (USPS)(Branch): Warrenton
# Address(Branch): 155 Broadview Avenue
# Zip Code (Branch): 22186
# 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: 510619903023
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# 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