Monroe Branch, Monroe (Georgia) 30655, 221 South Broad Street

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Monroe Branch, Monroe (Georgia) 30655, 221 South Broad Street

Name (Branch)): Monroe Branch
Address(Branch): 221 South Broad Street
Zip Code (Branch): 30655
City (Reported)(Branch): Monroe
County Name (Branch): Walton
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

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): 113,993,000 USD (One Hundred and Thirteen Million Nine Hundred and Ninety-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Pelham Branch (SunTrust Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

Uptown Branch (SouthTrust Bank)
1237 1st Avenue
31901 Columbus
Georgia (Muscogee)
97,069,000 USD (Ninety-Seven Million Sixty-Nine Thousand $)

Athens Main Branch (SunTrust Bank)
101 North Lumpkin Street
30601 Athens
Georgia (Clarke)
168,562,000 USD (One Hundred and Sixty-Eight Million Five Hundred and Sixty-Two 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 $)

Evans Main Branch (SunTrust Bank)
4212 Washington Road
30809 Evans
Georgia (Columbia)
149,335,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Thirty-Five 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Monroe Main Branch (Bank One, National Association)
300 Desiard Street
71201 Monroe
Louisiana (Ouachita)
176,599,000 USD (One Hundred and Seventy-Six Million Five Hundred and Ninety-Nine Thousand $)

East Front Street Branch (National City Bank of Michigan/Illinois)
28 East Front Street
48161 Monroe
Michigan (Monroe)
54,721,000 USD (Fifty-Four Million Seven Hundred and Twenty-One Thousand $)

Monroe Branch (Amcore Bank, National Association)
1625 Tenth Street
53566 Monroe
Wisconsin (Green)
135,948,000 USD (One Hundred and Thirty-Five Million Nine Hundred and Fourty-Eight Thousand $)

Lake Street/Monroe Branch (Manufacturers and Traders Trust Company)
23 Lake Street
10950 Monroe
New York (Orange)
72,731,000 USD (Seventy-Two Million Seven Hundred and Thirty-One Thousand $)

Hilltop Plaza Branch (Bank of America, National Association)
901 East Roosevelt Boulevard
28112 Monroe
North Carolina (Union)
19,940,000 USD (Nineteen Million Nine Hundred and Fourty Thousand $)

Monroe Bank & Trust (Monroe Bank & Trust)
102 East Front Street
48161 Monroe
Michigan (Monroe)
466,856,000 USD (Four Hundred and Sixty-Six Million Eight Hundred and Fifty-Six Thousand $)

Monroe Branch (Wisconsin Community Bank)
1717 10th Street
53566 Monroe
Wisconsin (Green)
99,092,000 USD (Ninety-Nine Million Ninety-Two Thousand $)

Monroe Branch (Cornerstone Bank, National Association)
Main Street
68647 Monroe
Nebraska (Platte)
12,507,000 USD (Twelve Million Five Hundred and Seven Thousand $)

The National Bank Of Walton County (The National Bank of Walton County)
140 East Washington Street
30655 Monroe
Georgia (Walton)
111,547,000 USD (One Hundred and Eleven Million Five Hundred and Fourty-Seven Thousand $)

Monroe State Bank (Monroe State Bank)
Main Street
50170 Monroe
Iowa (Jasper)
16,443,000 USD (Sixteen Million Four Hundred and Fourty-Three Thousand $)

First Republic Bank Branch (BancorpSouth Bank)
1220 North 18th Street
71201 Monroe
Louisiana (Ouachita)
54,449,000 USD (Fifty-Four Million Four Hundred and Fourty-Nine Thousand $)

Monroe Main Branch (Regions Bank)
1500 North Eighteenth Street
71201 Monroe
Louisiana (Ouachita)
132,739,000 USD (One Hundred and Thirty-Two Million Seven Hundred and Thirty-Nine Thousand $)

Monroe Branch (The North American Bank & Trust Company)
Monroe Plaza, Route 111
06468 Monroe
Connecticut (Fairfield)
20,122,000 USD (Twenty Million One Hundred and Twenty-Two Thousand $)

Monroe Main Branch (AmSouth Bank)
2400 Forsythe Avenue
71201 Monroe
Louisiana (Ouachita)
29,438,000 USD (Twenty-Nine Million Four Hundred and Thirty-Eight Thousand $)

Monroe Main (First Charter Bank)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)

Monroe Branch (Main Street Bank)
1302 West Spring Street
30655 Monroe
Georgia (Walton)
44,154,000 USD (Fourty-Four Million One Hundred and Fifty-Four Thousand $)

S Custer Branch (Standard Federal Bank National Association)
2353 South Custer Road
48161 Monroe
Michigan (Monroe)
30,391,000 USD (Thirty Million Three Hundred and Ninety-One Thousand $)

Monroe Branch (First-Citizens Bank & Trust Company)
111 East Jefferson Street
28110 Monroe
North Carolina (Union)
41,068,000 USD (Fourty-One Million Sixty-Eight Thousand $)

Monroe Main Branch (Wachovia Bank, National Association)
1989 Dickerson Blvd
28112 Monroe
North Carolina (Union)
42,703,000 USD (Fourty-Two Million Seven Hundred and Three Thousand $)

Ouachita Independent Bank (Ouachita Independent Bank)
909 North 18th Street
71201 Monroe
Louisiana (Ouachita)
52,036,000 USD (Fifty-Two Million Thirty-Six Thousand $)

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 $)

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 $)

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 $)

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 $)

Cartersville Branch (Wachovia Bank, National Association)
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 $)

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 $)

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 $)

Newnan Main Branch (Wachovia Bank, National Association)
30 Greenville Street
30263 Newnan
Georgia (Coweta)
38,001,000 USD (Thirty-Eight Million One Thousand $)

Rome Main Branch (Wachovia Bank, National Association)
501 Broad Street
30161 Rome
Georgia (Floyd)
115,233,000 USD (One Hundred and Fifteen Million Two Hundred and Thirty-Three Thousand $)

Alerion Branch (Bank One, National Association)
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 $)

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 $)

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 $)

Hartsville Branch (AmSouth Bank)
328 Broadway
37074 Hartsville
Tennessee (Trousdale)
28,577,000 USD (Twenty-Eight Million Five Hundred and Seventy-Seven Thousand $)

Crystal Springs Branch (Union Planters Bank, National Association)
326 East Railroad Avenue
39059 Crystal Springs
Mississippi (Copiah)
32,859,000 USD (Thirty-Two Million Eight Hundred and Fifty-Nine Thousand $)

The Bank Of Forest (The Bank of Forest)
211 West Third Street
39074 Forest
Mississippi (Scott)
105,228,000 USD (One Hundred and Five Million Two Hundred and Twenty-Eight Thousand $)

The Gerber State Bank (The Gerber State Bank)
110 East Elm Street
62501 Argenta
Illinois (Macon)
38,414,000 USD (Thirty-Eight Million Four Hundred and Fourteen Thousand $)

The Belvidere National Bank and Trust Company (The Belvidere National Bank and Trust Company)
600 South State Street
61008 Belvidere
Illinois (Boone)
185,540,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourty Thousand $)

120 North Center Street Branch (Commerce Bank, National Association)
120 North Center Street
61701 Bloomington
Illinois (McLean)
171,231,000 USD (One Hundred and Seventy-One Million Two Hundred and Thirty-One 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): 113993.00000000
# 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: 3593
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 563.00000000
# Name (Branch)): Monroe Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Walton
# Country Number (Branch): 297.00000000
# State and County Number (Branch): 13297
# City (Reported)(Branch): Monroe
# City (USPS)(Branch): Monroe
# Address(Branch): 221 South Broad Street
# Zip Code (Branch): 30655
# 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: 132971103002
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# 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