Augusta Main Branch, Augusta (Georgia) 30901, 699 Broad Street
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##Szablon_SPECDESC##
Augusta Main Branch, Augusta (Georgia) 30901, 699 Broad Street
Name (Branch)): Augusta Main Branch
Address(Branch): 699 Broad Street
Zip Code (Branch): 30901
City (Reported)(Branch): Augusta
County Name (Branch): Richmond
State Name (Branch): Georgia
Address(Branch): 699 Broad Street
Zip Code (Branch): 30901
City (Reported)(Branch): Augusta
County Name (Branch): Richmond
State Name (Branch): Georgia
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 453,529,000 USD (Four Hundred and Fifty-Three Million Five Hundred and Twenty-Nine 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): 453,529,000 USD (Four Hundred and Fifty-Three Million Five Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Bainbridge Branch (Regions Bank)
103 North West Street
31717 Bainbridge
Georgia (Decatur)
46,741,000 USD (Fourty-Six Million Seven Hundred and Fourty-One Thousand $)
103 North West Street
31717 Bainbridge
Georgia (Decatur)
46,741,000 USD (Fourty-Six Million Seven Hundred and Fourty-One 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 $)
State Bank Of Cochran (State Bank of Cochran)
217 Beech Street
31014 Cochran
Georgia (Bleckley)
72,250,000 USD (Seventy-Two Million Two Hundred and Fifty Thousand $)
217 Beech Street
31014 Cochran
Georgia (Bleckley)
72,250,000 USD (Seventy-Two Million Two Hundred and Fifty Thousand $)
Columbus Bank and Trust Company (Columbus Bank and Trust Company)
1148 Broadway
31902 Columbus
Georgia (Muscogee)
1,561,916,000 USD (One Thousand Five Hundred and Sixty-One Million Nine Hundred and Sixteen Thousand $)
1148 Broadway
31902 Columbus
Georgia (Muscogee)
1,561,916,000 USD (One Thousand Five Hundred and Sixty-One Million Nine Hundred and Sixteen Thousand $)
Main Office Commerce (Community Bank & Trust)
1851 North Elm Street
30529 Commerce
Georgia (Jackson)
72,241,000 USD (Seventy-Two Million Two Hundred and Fourty-One Thousand $)
1851 North Elm Street
30529 Commerce
Georgia (Jackson)
72,241,000 USD (Seventy-Two Million Two Hundred and Fourty-One Thousand $)
Bank Of Dawson (Bank of Dawson)
201-209 1/2 Main Street
31742 Dawson
Georgia (Terrell)
67,023,000 USD (Sixty-Seven Million Twenty-Three Thousand $)
201-209 1/2 Main Street
31742 Dawson
Georgia (Terrell)
67,023,000 USD (Sixty-Seven Million Twenty-Three Thousand $)
Bank Of Eastman (Bank of Eastman)
200 South Oak Street
31023 Eastman
Georgia (Dodge)
92,318,000 USD (Ninety-Two Million Three Hundred and Eightteen Thousand $)
200 South Oak Street
31023 Eastman
Georgia (Dodge)
92,318,000 USD (Ninety-Two Million Three Hundred and Eightteen Thousand $)
The Brand Banking Company (The Brand Banking Company)
125 Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
121,503,000 USD (One Hundred and Twenty-One Million Five Hundred and Three Thousand $)
125 Crogan Street
30045 Lawrenceville
Georgia (Gwinnett)
121,503,000 USD (One Hundred and Twenty-One Million Five Hundred and Three Thousand $)
Farmers State Bank (Farmers State Bank)
U.S. Hwy. 378 & Ward Ave.
30817 Lincolnton
Georgia (Lincoln)
56,820,000 USD (Fifty-Six Million Eight Hundred and Twenty Thousand $)
U.S. Hwy. 378 & Ward Ave.
30817 Lincolnton
Georgia (Lincoln)
56,820,000 USD (Fifty-Six Million Eight Hundred and Twenty Thousand $)
Millen Branch (Regions Bank)
836 Winthrope Avenue East
30442 Millen
Georgia (Jenkins)
36,462,000 USD (Thirty-Six Million Four Hundred and Sixty-Two Thousand $)
836 Winthrope Avenue East
30442 Millen
Georgia (Jenkins)
36,462,000 USD (Thirty-Six Million Four Hundred and Sixty-Two Thousand $)
Suntrust Bank (SunTrust Bank)
303 Peachtreet St, N.E.
30308 Atlanta
Georgia (Fulton)
8,237,545,000 USD (Eight Thousand Two Hundred and Thirty-Seven Million Five Hundred and Fourty-Five Thousand $)
303 Peachtreet St, N.E.
30308 Atlanta
Georgia (Fulton)
8,237,545,000 USD (Eight Thousand Two Hundred and Thirty-Seven Million Five Hundred and Fourty-Five Thousand $)
Adairsville Branch (United Community Bank)
7400 Highway 140
30103 Adairsville
Georgia (Bartow)
56,999,000 USD (Fifty-Six Million Nine Hundred and Ninety-Nine Thousand $)
7400 Highway 140
30103 Adairsville
Georgia (Bartow)
56,999,000 USD (Fifty-Six Million Nine Hundred and Ninety-Nine Thousand $)
Wadley Branch (The First National Bank & Trust Company)
116 North Main Street
30477 Wadley
Georgia (Jefferson)
22,535,000 USD (Twenty-Two Million Five Hundred and Thirty-Five Thousand $)
116 North Main Street
30477 Wadley
Georgia (Jefferson)
22,535,000 USD (Twenty-Two Million Five Hundred and Thirty-Five Thousand $)
The Heritage Bank (The Heritage Bank)
300 South Main Street
31313 Hinesville
Georgia (Liberty)
146,376,000 USD (One Hundred and Fourty-Six Million Three Hundred and Seventy-Six Thousand $)
300 South Main Street
31313 Hinesville
Georgia (Liberty)
146,376,000 USD (One Hundred and Fourty-Six Million Three Hundred and Seventy-Six Thousand $)
West Point Branch (Capital City Bank)
3rd Avenue and West 10th Str
31833 West Point
Georgia (Troup)
80,726,000 USD (Eigthy Million Seven Hundred and Twenty-Six Thousand $)
3rd Avenue and West 10th Str
31833 West Point
Georgia (Troup)
80,726,000 USD (Eigthy Million Seven Hundred and Twenty-Six Thousand $)
Meigs Branch (Cairo Banking Company)
12 East Depot Street
31765 Meigs
Georgia (Thomas)
8,030,000 USD (Eight Million Thirty Thousand $)
12 East Depot Street
31765 Meigs
Georgia (Thomas)
8,030,000 USD (Eight Million Thirty Thousand $)
Commercial Bank (Commercial Bank)
101 South Crawford Street
31792 Thomasville
Georgia (Thomas)
237,172,000 USD (Two Hundred and Thirty-Seven Million One Hundred and Seventy-Two Thousand $)
101 South Crawford Street
31792 Thomasville
Georgia (Thomas)
237,172,000 USD (Two Hundred and Thirty-Seven Million One Hundred and Seventy-Two Thousand $)
Elberton Main Branch (Regions Bank)
125 Heard Street
30635 Elberton
Georgia (Elbert)
51,038,000 USD (Fifty-One Million Thirty-Eight Thousand $)
125 Heard Street
30635 Elberton
Georgia (Elbert)
51,038,000 USD (Fifty-One Million Thirty-Eight Thousand $)
Franklin Branch (Regions Bank)
101 South Court Square
30217 Franklin
Georgia (Heard)
56,700,000 USD (Fifty-Six Million Seven Hundred Thousand $)
101 South Court Square
30217 Franklin
Georgia (Heard)
56,700,000 USD (Fifty-Six Million Seven Hundred Thousand $)
Flag Bank (FLAG Bank)
3475 Piedmont Rd, N.e, # 550
30305 Atlanta
Georgia (Fulton)
28,708,000 USD (Twenty-Eight Million Seven Hundred and Eight Thousand $)
3475 Piedmont Rd, N.e, # 550
30305 Atlanta
Georgia (Fulton)
28,708,000 USD (Twenty-Eight Million Seven Hundred and Eight 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 $)
Peoples State Bank (Peoples State Bank)
207 West Lincoln
54722 Augusta
Wisconsin (Eau Claire)
39,780,000 USD (Thirty-Nine Million Seven Hundred and Eigthy Thousand $)
207 West Lincoln
54722 Augusta
Wisconsin (Eau Claire)
39,780,000 USD (Thirty-Nine Million Seven Hundred and Eigthy Thousand $)
State Bank Of Augusta (State Bank of Augusta)
Main Street
62311 Augusta
Illinois (Hancock)
22,918,000 USD (Twenty-Two Million Nine Hundred and Eightteen Thousand $)
Main Street
62311 Augusta
Illinois (Hancock)
22,918,000 USD (Twenty-Two Million Nine Hundred and Eightteen Thousand $)
The Prairie State Bank (THE PRAIRIE STATE BANK)
512 State Street
67010 Augusta
Kansas (Butler)
137,328,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Twenty-Eight Thousand $)
512 State Street
67010 Augusta
Kansas (Butler)
137,328,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Twenty-Eight Thousand $)
The Bank Of Augusta (The Bank of Augusta)
100 South Second Street
72006 Augusta
Arkansas (Woodruff)
32,176,000 USD (Thirty-Two Million One Hundred and Seventy-Six Thousand $)
100 South Second Street
72006 Augusta
Arkansas (Woodruff)
32,176,000 USD (Thirty-Two Million One Hundred and Seventy-Six Thousand $)
Peach Orchard Road Branch (Wachovia Bank, National Association)
3115 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
61,000,000 USD (Sixty-One Million $)
3115 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
61,000,000 USD (Sixty-One Million $)
Augusta Branch (U.S. Bank National Association)
202 Second Street
41002 Augusta
Kentucky (Bracken)
23,975,000 USD (Twenty-Three Million Nine Hundred and Seventy-Five Thousand $)
202 Second Street
41002 Augusta
Kentucky (Bracken)
23,975,000 USD (Twenty-Three Million Nine Hundred and Seventy-Five Thousand $)
Kennebec Savings Bank (Kennebec Savings Bank)
150 State Street
04332 Augusta
Maine (Kennebec)
231,081,000 USD (Two Hundred and Thirty-One Million Eigthy-One Thousand $)
150 State Street
04332 Augusta
Maine (Kennebec)
231,081,000 USD (Two Hundred and Thirty-One Million Eigthy-One Thousand $)
Augusta Branch (Bank of America, National Association)
645 State Street
67010 Augusta
Kansas (Butler)
17,698,000 USD (Seventeen Million Six Hundred and Ninety-Eight Thousand $)
645 State Street
67010 Augusta
Kansas (Butler)
17,698,000 USD (Seventeen Million Six Hundred and Ninety-Eight Thousand $)
Washington Road Branch (Wachovia Bank, National Association)
2835 Washington Road
30909 Augusta
Georgia (Richmond)
44,130,000 USD (Fourty-Four Million One Hundred and Thirty Thousand $)
2835 Washington Road
30909 Augusta
Georgia (Richmond)
44,130,000 USD (Fourty-Four Million One Hundred and Thirty Thousand $)
Martinez Branch (Wachovia Bank, National Association)
3726 Washington Road
30907 Martinez
Georgia (Columbia)
65,186,000 USD (Sixty-Five Million One Hundred and Eigthy-Six Thousand $)
3726 Washington Road
30907 Martinez
Georgia (Columbia)
65,186,000 USD (Sixty-Five Million One Hundred and Eigthy-Six Thousand $)
Southgate Plaza Branch (SunTrust Bank)
1631 Gordon Highway
30906 Richmond County
Georgia (Richmond)
24,762,000 USD (Twenty-Four Million Seven Hundred and Sixty-Two Thousand $)
1631 Gordon Highway
30906 Richmond County
Georgia (Richmond)
24,762,000 USD (Twenty-Four Million Seven Hundred and Sixty-Two Thousand $)
Peach Orchard Branch (Bank of America, National Association)
2820 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
52,326,000 USD (Fifty-Two Million Three Hundred and Twenty-Six Thousand $)
2820 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
52,326,000 USD (Fifty-Two Million Three Hundred and Twenty-Six Thousand $)
Armory Street Branch (Fleet National Bank)
21 Armory Street
04330 Augusta
Maine (Kennebec)
23,601,000 USD (Twenty-Three Million Six Hundred and One Thousand $)
21 Armory Street
04330 Augusta
Maine (Kennebec)
23,601,000 USD (Twenty-Three Million Six Hundred and One Thousand $)
Martinez Branch (Georgia Bank & Trust Company of Augusta)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
Georgia Bank & Trust Company Of Augusta (Georgia Bank & Trust Company of Augusta)
3530 Wheeler Road
30909 Augusta
Georgia (Richmond)
190,014,000 USD (One Hundred and Ninety Million Fourteen Thousand $)
3530 Wheeler Road
30909 Augusta
Georgia (Richmond)
190,014,000 USD (One Hundred and Ninety Million Fourteen Thousand $)
Riverwalk Branch (SouthTrust Bank)
One Tenth Street
30901 Augusta
Georgia (Richmond)
65,342,000 USD (Sixty-Five Million Three Hundred and Fourty-Two Thousand $)
One Tenth Street
30901 Augusta
Georgia (Richmond)
65,342,000 USD (Sixty-Five Million Three Hundred and Fourty-Two Thousand $)
First Union Direct Bank, National Association (First Union Direct Bank, National Association)
699 Broad Street
30903 Augusta
Georgia (Richmond)
61,469,000 USD (Sixty-One Million Four Hundred and Sixty-Nine Thousand $)
699 Broad Street
30903 Augusta
Georgia (Richmond)
61,469,000 USD (Sixty-One Million Four Hundred and Sixty-Nine Thousand $)
Peach Orchard Branch (Regions Bank)
2507 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
18,564,000 USD (Eightteen Million Five Hundred and Sixty-Four Thousand $)
2507 Peach Orchard Road
30906 Augusta
Georgia (Richmond)
18,564,000 USD (Eightteen Million Five Hundred and Sixty-Four Thousand $)
West Parkway Branch (Regions Bank)
1219 Augusta West Parkway
30909 Augusta
Georgia (Richmond)
16,315,000 USD (Sixteen Million Three Hundred and Fifteen Thousand $)
1219 Augusta West Parkway
30909 Augusta
Georgia (Richmond)
16,315,000 USD (Sixteen Million Three Hundred and Fifteen 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 $)
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 $)
Lawrenceville Branch (Wachovia Bank, National Association)
279 Crogan Street
30245 Lawrenceville
Georgia (Gwinnett)
57,810,000 USD (Fifty-Seven Million Eight Hundred and Ten Thousand $)
279 Crogan Street
30245 Lawrenceville
Georgia (Gwinnett)
57,810,000 USD (Fifty-Seven Million Eight Hundred and Ten Thousand $)
Newnan Main Branch (Wachovia Bank, National Association)
30 Greenville Street
30263 Newnan
Georgia (Coweta)
38,001,000 USD (Thirty-Eight Million One Thousand $)
30 Greenville Street
30263 Newnan
Georgia (Coweta)
38,001,000 USD (Thirty-Eight Million One Thousand $)
Pelham Branch (SunTrust Bank)
102 Hand Avenue
31779 Pelham
Georgia (Mitchell)
18,031,000 USD (Eightteen Million Thirty-One Thousand $)
102 Hand Avenue
31779 Pelham
Georgia (Mitchell)
18,031,000 USD (Eightteen Million Thirty-One Thousand $)
The Citizens State Bank Of Taylor County (The Citizens State Bank of Taylor County)
Winston & Montague St.
31076 Reynolds
Georgia (Taylor)
33,235,000 USD (Thirty-Three Million Two Hundred and Thirty-Five Thousand $)
Winston & Montague St.
31076 Reynolds
Georgia (Taylor)
33,235,000 USD (Thirty-Three Million Two Hundred and Thirty-Five Thousand $)
Savannah Business Bkg. Branch 916 (National Bank of Commerce)
2 East Bryan Street
31401 Savannah
Georgia (Chatham)
54,068,000 USD (Fifty-Four Million Sixty-Eight Thousand $)
2 East Bryan Street
31401 Savannah
Georgia (Chatham)
54,068,000 USD (Fifty-Four Million Sixty-Eight Thousand $)
The Bank Of Soperton (The Bank of Soperton)
617 North Second Street
30457 Soperton
Georgia (Treutlen)
35,069,000 USD (Thirty-Five Million Sixty-Nine Thousand $)
617 North Second Street
30457 Soperton
Georgia (Treutlen)
35,069,000 USD (Thirty-Five Million Sixty-Nine Thousand $)
Swainsboro Main Branch (Branch Banking and Trust Company)
205 South Main Street
30401 Swainsboro
Georgia (Emanuel)
36,621,000 USD (Thirty-Six Million Six Hundred and Twenty-One Thousand $)
205 South Main Street
30401 Swainsboro
Georgia (Emanuel)
36,621,000 USD (Thirty-Six Million Six Hundred and Twenty-One Thousand $)
Tifton Main Branch (Bank of America, National Association)
127 First Street
31794 Tifton
Georgia (Tift)
60,708,000 USD (Sixty Million Seven Hundred and Eight Thousand $)
127 First Street
31794 Tifton
Georgia (Tift)
60,708,000 USD (Sixty Million Seven Hundred and Eight Thousand $)
Alerion Branch (Bank One, National Association)
200 Carondelet Street
70130 New Orleans
Louisiana (Orleans)
0 USD (zero $)
200 Carondelet Street
70130 New Orleans
Louisiana (Orleans)
0 USD (zero $)
Citizens Bank (Citizens Bank)
406 Main Street
37030 Carthage
Tennessee (Smith)
133,102,000 USD (One Hundred and Thirty-Three Million One Hundred and Two Thousand $)
406 Main Street
37030 Carthage
Tennessee (Smith)
133,102,000 USD (One Hundred and Thirty-Three Million One Hundred and Two Thousand $)
Chattanooga Branch (SunTrust Bank)
736 Market Street
37402 Chattanooga
Tennessee (Hamilton)
361,139,000 USD (Three Hundred and Sixty-One Million One Hundred and Thirty-Nine Thousand $)
736 Market Street
37402 Chattanooga
Tennessee (Hamilton)
361,139,000 USD (Three Hundred and Sixty-One Million One Hundred and Thirty-Nine Thousand $)
Greene County Bank (Greene County Bank)
Main and Depot Streets
37743 Greeneville
Tennessee (Greene)
129,173,000 USD (One Hundred and Twenty-Nine Million One Hundred and Seventy-Three Thousand $)
Main and Depot Streets
37743 Greeneville
Tennessee (Greene)
129,173,000 USD (One Hundred and Twenty-Nine Million One 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): 453529.00000000
# 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: 1049
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 551.00000000
# Name (Branch)): Augusta Main Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Richmond
# Country Number (Branch): 245.00000000
# State and County Number (Branch): 13245
# City (Reported)(Branch): Augusta
# City (USPS)(Branch): Augusta
# Address(Branch): 699 Broad Street
# Zip Code (Branch): 30901
# 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: 132450004001
# Core Based Statistical Area Name (Institution): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12260
# Metropolitan Statistical Areas (Branch): 12260
# Metropolitan Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12260
# Core Based Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12260
# Metropolitan Statistical Area Name (Institution): Augusta-Richmond County, GA-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): 453529.00000000
# 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: 1049
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 551.00000000
# Name (Branch)): Augusta Main Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Richmond
# Country Number (Branch): 245.00000000
# State and County Number (Branch): 13245
# City (Reported)(Branch): Augusta
# City (USPS)(Branch): Augusta
# Address(Branch): 699 Broad Street
# Zip Code (Branch): 30901
# 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: 132450004001
# Core Based Statistical Area Name (Institution): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12260
# Metropolitan Statistical Areas (Branch): 12260
# Metropolitan Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12260
# Core Based Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12260
# Metropolitan Statistical Area Name (Institution): Augusta-Richmond County, GA-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