Downtown Winston-Salem Branch, Winston-Salem (North Carolina) 27101, 100 North Main Street
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Downtown Winston-Salem Branch, Winston-Salem (North Carolina) 27101, 100 North Main Street
Name (Branch)): Downtown Winston-Salem Branch
Address(Branch): 100 North Main Street
Zip Code (Branch): 27101
City (Reported)(Branch): Winston-Salem
County Name (Branch): Forsyth
State Name (Branch): North Carolina
Address(Branch): 100 North Main Street
Zip Code (Branch): 27101
City (Reported)(Branch): Winston-Salem
County Name (Branch): Forsyth
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): 1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six 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): 1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
The East Carolina Bank (The East Carolina Bank)
Highway 264
27824 Engelhard
North Carolina (Hyde)
30,953,000 USD (Thirty Million Nine Hundred and Fifty-Three Thousand $)
Highway 264
27824 Engelhard
North Carolina (Hyde)
30,953,000 USD (Thirty Million Nine Hundred and Fifty-Three Thousand $)
Rural Hall Branch (First-Citizens Bank & Trust Company)
8175 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
42,882,000 USD (Fourty-Two Million Eight Hundred and Eigthy-Two Thousand $)
8175 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
42,882,000 USD (Fourty-Two Million Eight Hundred and Eigthy-Two Thousand $)
Stokesdale Branch 520 (National Bank of Commerce)
8401 Ivan
27357 Stokesdale
North Carolina (Guilford)
55,615,000 USD (Fifty-Five Million Six Hundred and Fifteen Thousand $)
8401 Ivan
27357 Stokesdale
North Carolina (Guilford)
55,615,000 USD (Fifty-Five Million Six Hundred and Fifteen Thousand $)
Whiteville Main Branch (Branch Banking and Trust Company)
306 South Madison Street
28472 Whiteville
North Carolina (Columbus)
26,441,000 USD (Twenty-Six Million Four Hundred and Fourty-One Thousand $)
306 South Madison Street
28472 Whiteville
North Carolina (Columbus)
26,441,000 USD (Twenty-Six Million Four Hundred and Fourty-One Thousand $)
Durham Central Lending Branch 630 (National Bank of Commerce)
111 Corcoran Street Mo 1-2
27702 Durham
North Carolina (Durham)
275,823,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Twenty-Three Thousand $)
111 Corcoran Street Mo 1-2
27702 Durham
North Carolina (Durham)
275,823,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Twenty-Three Thousand $)
Farmers & Merchants Bank (Farmers & Merchants Bank)
138 North Salisbury Avenue
28072 Granite Quarry
North Carolina (Rowan)
61,440,000 USD (Sixty-One Million Four Hundred and Fourty Thousand $)
138 North Salisbury Avenue
28072 Granite Quarry
North Carolina (Rowan)
61,440,000 USD (Sixty-One Million Four Hundred and Fourty Thousand $)
Jackson Branch (RBC Centura Bank)
208 West Jefferson Street
27845 Jackson
North Carolina (Northampton)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
208 West Jefferson Street
27845 Jackson
North Carolina (Northampton)
27,164,000 USD (Twenty-Seven Million One Hundred and Sixty-Four Thousand $)
The Bank Of Currituck (The Bank of Currituck)
U.S. Highway 168
27958 Moyock
North Carolina (Currituck)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)
U.S. Highway 168
27958 Moyock
North Carolina (Currituck)
59,080,000 USD (Fifty-Nine Million Eigthy 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 $)
Biscoe Branch (The Fidelity Bank)
202 E. Main Street
27209 Biscoe
North Carolina (Montgomery)
26,247,000 USD (Twenty-Six Million Two Hundred and Fourty-Seven Thousand $)
202 E. Main Street
27209 Biscoe
North Carolina (Montgomery)
26,247,000 USD (Twenty-Six Million Two Hundred and Fourty-Seven Thousand $)
Washington Main Branch (Bank of America, National Association)
192 West Main Street
27889 Washington
North Carolina (Beaufort)
29,029,000 USD (Twenty-Nine Million Twenty-Nine Thousand $)
192 West Main Street
27889 Washington
North Carolina (Beaufort)
29,029,000 USD (Twenty-Nine Million Twenty-Nine 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 $)
Winterville Branch (First-Citizens Bank & Trust Company)
115 North Mill Street
28590 Winterville
North Carolina (Pitt)
20,414,000 USD (Twenty Million Four Hundred and Fourteen Thousand $)
115 North Mill Street
28590 Winterville
North Carolina (Pitt)
20,414,000 USD (Twenty Million Four Hundred and Fourteen Thousand $)
Pittsboro Branch 480 (National Bank of Commerce)
88 Hillsboro Street
27312 Pittsboro
North Carolina (Chatham)
56,791,000 USD (Fifty-Six Million Seven Hundred and Ninety-One Thousand $)
88 Hillsboro Street
27312 Pittsboro
North Carolina (Chatham)
56,791,000 USD (Fifty-Six Million Seven Hundred and Ninety-One Thousand $)
Sunbury Branch (First-Citizens Bank & Trust Company)
North Carolina Highway 32
27979 Sunbury
North Carolina (Gates)
32,161,000 USD (Thirty-Two Million One Hundred and Sixty-One Thousand $)
North Carolina Highway 32
27979 Sunbury
North Carolina (Gates)
32,161,000 USD (Thirty-Two Million One Hundred and Sixty-One Thousand $)
Raeford Main Branch (Branch Banking and Trust Company)
207 South Main Street
28376 Raeford
North Carolina (Hoke)
50,007,000 USD (Fifty Million Seven Thousand $)
207 South Main Street
28376 Raeford
North Carolina (Hoke)
50,007,000 USD (Fifty Million Seven Thousand $)
Branch Banking and Trust Company (Branch Banking and Trust Company)
200 West Second Street
27101 Winston-Salem
North Carolina (Forsyth)
4,240,523,000 USD (Four Thousand Two Hundred and Fourty Million Five Hundred and Twenty-Three Thousand $)
200 West Second Street
27101 Winston-Salem
North Carolina (Forsyth)
4,240,523,000 USD (Four Thousand Two Hundred and Fourty Million Five Hundred and Twenty-Three Thousand $)
161 South Stratford Road Branch (Lexington State Bank)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
Marshall Street Branch (Branch Banking and Trust Company)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
East Branch (Wachovia Bank, National Association)
701 Calremont Avenue
27101 Winston-Salem
North Carolina (Forsyth)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
701 Calremont Avenue
27101 Winston-Salem
North Carolina (Forsyth)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
Thruway Branch (Wachovia Bank, National Association)
418 South Stratford Road
27103 Winston-Salem
North Carolina (Forsyth)
110,712,000 USD (One Hundred and Ten Million Seven Hundred and Twelve Thousand $)
418 South Stratford Road
27103 Winston-Salem
North Carolina (Forsyth)
110,712,000 USD (One Hundred and Ten Million Seven Hundred and Twelve Thousand $)
West End Branch (Wachovia Bank, National Association)
916 West Fourth Street
27101 Winston-Salem
North Carolina (Forsyth)
8,189,000 USD (Eight Million One Hundred and Eigthy-Nine Thousand $)
916 West Fourth Street
27101 Winston-Salem
North Carolina (Forsyth)
8,189,000 USD (Eight Million One Hundred and Eigthy-Nine Thousand $)
Medical Park Branch (Wachovia Bank, National Association)
2000 South Hawthorne Road
27103 Winston-Salem
North Carolina (Forsyth)
9,635,000 USD (Nine Million Six Hundred and Thirty-Five Thousand $)
2000 South Hawthorne Road
27103 Winston-Salem
North Carolina (Forsyth)
9,635,000 USD (Nine Million Six Hundred and Thirty-Five Thousand $)
Wake Forest Branch (Wachovia Bank, National Association)
Wake Forest University
27102 Winston-Salem
North Carolina (Forsyth)
11,101,000 USD (Eleven Million One Hundred and One Thousand $)
Wake Forest University
27102 Winston-Salem
North Carolina (Forsyth)
11,101,000 USD (Eleven Million One Hundred and One Thousand $)
Coliseum Drive Branch (Wachovia Bank, National Association)
625 Coliseum Drive
27106 Winston-Salem
North Carolina (Forsyth)
14,588,000 USD (Fourteen Million Five Hundred and Eigthy-Eight Thousand $)
625 Coliseum Drive
27106 Winston-Salem
North Carolina (Forsyth)
14,588,000 USD (Fourteen Million Five Hundred and Eigthy-Eight Thousand $)
Country Club Branch (Wachovia Bank, National Association)
4626 Country Club Road
27104 Winston-Salem
North Carolina (Forsyth)
24,314,000 USD (Twenty-Four Million Three Hundred and Fourteen Thousand $)
4626 Country Club Road
27104 Winston-Salem
North Carolina (Forsyth)
24,314,000 USD (Twenty-Four Million Three Hundred and Fourteen Thousand $)
Stratford Road Branch (Branch Banking and Trust Company)
110 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
306,618,000 USD (Three Hundred and Six Million Six Hundred and Eightteen Thousand $)
110 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
306,618,000 USD (Three Hundred and Six Million Six Hundred and Eightteen Thousand $)
Winston Salem Branch 577 (National Bank of Commerce)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
Southern Community Bank and Trust (Southern Community Bank and Trust)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
Parkway Branch (Wachovia Bank, National Association)
751 Corporation Parkway
27127 Winston Salem
North Carolina (Forsyth)
52,636,000 USD (Fifty-Two Million Six Hundred and Thirty-Six Thousand $)
751 Corporation Parkway
27127 Winston Salem
North Carolina (Forsyth)
52,636,000 USD (Fifty-Two Million Six Hundred and Thirty-Six Thousand $)
Reynolda Road Branch (Wachovia Bank, National Association)
2925 Reynolda Road
27106 Winston-Salem
North Carolina (Forsyth)
37,946,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Six Thousand $)
2925 Reynolda Road
27106 Winston-Salem
North Carolina (Forsyth)
37,946,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Six Thousand $)
Highland Plaza Branch (Wachovia Bank, National Association)
2150 Country Club Road
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
2150 Country Club Road
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Bowman Gray School Of Med. Branch (Wachovia Bank, National Association)
300 South Hawthorne Road
27150 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
300 South Hawthorne Road
27150 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Oak Summit Branch (Wachovia Bank, National Association)
5995 University Parkway
27105 Winston-Salem
North Carolina (Forsyth)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)
5995 University Parkway
27105 Winston-Salem
North Carolina (Forsyth)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)
Thruway Branch 571 (National Bank of Commerce)
401 Knollwood Street
27113 Winston Salem
North Carolina (Forsyth)
29,695,000 USD (Twenty-Nine Million Six Hundred and Ninety-Five Thousand $)
401 Knollwood Street
27113 Winston Salem
North Carolina (Forsyth)
29,695,000 USD (Twenty-Nine Million Six Hundred and Ninety-Five Thousand $)
Medical Park Branch 572 (National Bank of Commerce)
2006 South Hawthorne Street
27103 Winston-Salem
North Carolina (Forsyth)
34,559,000 USD (Thirty-Four Million Five Hundred and Fifty-Nine Thousand $)
2006 South Hawthorne Street
27103 Winston-Salem
North Carolina (Forsyth)
34,559,000 USD (Thirty-Four Million Five Hundred and Fifty-Nine 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 $)
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 $)
Cartersville Branch (Wachovia Bank, National Association)
34 West Main Street
30120 Cartersville
Georgia (Bartow)
0 USD (zero $)
34 West Main Street
30120 Cartersville
Georgia (Bartow)
0 USD (zero $)
Uptown Branch (Wachovia Bank, National Association)
101 13th Street
31901 Columbus
Georgia (Muscogee)
99,936,000 USD (Ninety-Nine Million Nine Hundred and Thirty-Six Thousand $)
101 13th Street
31901 Columbus
Georgia (Muscogee)
99,936,000 USD (Ninety-Nine Million Nine Hundred and Thirty-Six Thousand $)
Dalton Branch (Wachovia Bank, National Association)
201-217 South Hamilton Stree
30720 Dalton
Georgia (Whitfield)
76,909,000 USD (Seventy-Six Million Nine Hundred and Nine Thousand $)
201-217 South Hamilton Stree
30720 Dalton
Georgia (Whitfield)
76,909,000 USD (Seventy-Six Million Nine Hundred and Nine Thousand $)
Bishopville Branch (First-Citizens Bank and Trust Company of South Carolina)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
Hartsville Main Branch (Bank of America, National Association)
100 East Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
46,753,000 USD (Fourty-Six Million Seven Hundred and Fifty-Three Thousand $)
100 East Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
46,753,000 USD (Fourty-Six Million Seven Hundred and Fifty-Three Thousand $)
Citizens Bank and Trust Company (Citizens Bank and Trust Company)
126 South Main Street
23824 Blackstone
Virginia (Nottoway)
117,512,000 USD (One Hundred and Seventeen Million Five Hundred and Twelve Thousand $)
126 South Main Street
23824 Blackstone
Virginia (Nottoway)
117,512,000 USD (One Hundred and Seventeen Million Five Hundred and Twelve Thousand $)
Peoples Community Bank (Peoples Community Bank)
15960 Kings Highway
22520 Montross
Virginia (Westmoreland)
51,586,000 USD (Fifty-One Million Five Hundred and Eigthy-Six Thousand $)
15960 Kings Highway
22520 Montross
Virginia (Westmoreland)
51,586,000 USD (Fifty-One Million Five Hundred and Eigthy-Six Thousand $)
Richmond Main Branch (SunTrust Bank)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
835,839,000 USD (Eight Hundred and Thirty-Five Million Eight Hundred and Thirty-Nine Thousand $)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
835,839,000 USD (Eight Hundred and Thirty-Five Million Eight Hundred and Thirty-Nine Thousand $)
Smithfield Branch (Bank of America, National Association)
303 West Main Street
23430 Smithfield
Virginia (Isle of Wight)
35,031,000 USD (Thirty-Five Million Thirty-One Thousand $)
303 West Main Street
23430 Smithfield
Virginia (Isle of Wight)
35,031,000 USD (Thirty-Five Million Thirty-One Thousand $)
South Hill Branch (First Virginia Bank - Colonial)
111 East Danville Street
23970 South Hill
Virginia (Mecklenburg)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
111 East Danville Street
23970 South Hill
Virginia (Mecklenburg)
36,826,000 USD (Thirty-Six Million Eight Hundred and Twenty-Six Thousand $)
Bank Of Tazewell County (Bank of Tazewell County)
309 East Main Street
24651 Tazewell
Virginia (Tazewell)
44,594,000 USD (Fourty-Four Million Five Hundred and Ninety-Four Thousand $)
309 East Main Street
24651 Tazewell
Virginia (Tazewell)
44,594,000 USD (Fourty-Four Million Five Hundred and Ninety-Four Thousand $)
300 West Main Street Branch (City National Bank of West Virginia)
300 West Main Street
26301 Clarksburg
West Virginia (Harrison)
10,783,000 USD (Ten Million Seven Hundred and Eigthy-Three Thousand $)
300 West Main Street
26301 Clarksburg
West Virginia (Harrison)
10,783,000 USD (Ten Million Seven Hundred and Eigthy-Three Thousand $)
Charleston Main (United Bank)
500 Virginia Street, East
25322 Charleston
West Virginia (Kanawha)
192,573,000 USD (One Hundred and Ninety-Two Million Five Hundred and Seventy-Three Thousand $)
500 Virginia Street, East
25322 Charleston
West Virginia (Kanawha)
192,573,000 USD (One Hundred and Ninety-Two Million Five Hundred and Seventy-Three 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): 1262536.00000000
# 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: 3340
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 514.00000000
# Name (Branch)): Downtown Winston-Salem Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Winston-Salem
# City (USPS)(Branch): Winston Salem
# Address(Branch): 100 North Main Street
# Zip Code (Branch): 27101
# 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: 370670001001
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49180
# Metropolitan Statistical Area Name (Institution): Winston-Salem, NC
# 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): 1262536.00000000
# 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: 3340
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 514.00000000
# Name (Branch)): Downtown Winston-Salem Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Winston-Salem
# City (USPS)(Branch): Winston Salem
# Address(Branch): 100 North Main Street
# Zip Code (Branch): 27101
# 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: 370670001001
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49180
# Metropolitan Statistical Area Name (Institution): Winston-Salem, NC
# 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