First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

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afrikaans First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

albanian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

armenian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

azerbaijani First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

basque First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

belarusian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

bulgarian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

catalan First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

chineses First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

chineset First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

croatian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

czech First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

danish First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

dutch First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

english First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

estonian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

filipino First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

finnish First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

french First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

galician First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

georgian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

german First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

greek First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

haitian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

hindi First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

hungarian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

icelandic First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

indonesian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

irish First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

italian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

japanese First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

korean First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

latvian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

lithuanian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

macedonian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

malay First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

maltese First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

norwegian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

polish First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

portuguese First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

romanian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

russian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

serbian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

slovak First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

slovenian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

spanish First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

swahili First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

swedish First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

thai First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

turkish First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

ukrainian First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

vietnamese First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

First Union Direct Bank, National Association, Augusta (Georgia) 30903, 699 Broad Street

Name (Branch)): First Union Direct Bank, National Association
Address(Branch): 699 Broad Street
Zip Code (Branch): 30903
City (Reported)(Branch): Augusta
County Name (Branch): Richmond
State Name (Branch): Georgia

Institution Name: FIRST UNION DIRECT BANK NA
Address (Institution): 699 Broad Street
Zip Code (Institution): 30903
Institution Headquarters, City: Augusta
County Name(Institution): Richmond
State Name (Institution Headquarters): Georgia

Total Assets: 4,381,742,000 USD (Four Thousand Three Hundred and Eigthy-One Million Seven Hundred and Fourty-Two Thousand $)
Total Domestic Deposits: 61,469,000 USD (Sixty-One Million Four Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 61,469,000 USD (Sixty-One Million Four Hundred and Sixty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 61,469,000 USD (Sixty-One Million Four Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Liberty National Bank (Liberty National Bank)
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91,726,000 USD (Ninety-One Million Seven Hundred and Twenty-Six Thousand $)

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2750 Highway 42 North
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Georgia (Henry)
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Infibank, National Association (InfiBank, National Association)
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Georgia (Fulton)
87,248,000 USD (Eigthy-Seven Million Two Hundred and Fourty-Eight Thousand $)

The Peachtree Bank (The Peachtree Bank)
9570 Medlock Bridge Road
30097 Duluth
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Chestatee State Bank (Chestatee State Bank)
6639 Highway 53 East
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Georgia (Dawson)
108,558,000 USD (One Hundred and Eight Million Five Hundred and Fifty-Eight Thousand $)

First Community Bank Of Georgia (First Community Bank of Georgia)
300 North Dugger Avenue
31078 Roberta
Georgia (Crawford)
22,953,000 USD (Twenty-Two Million Nine Hundred and Fifty-Three Thousand $)

Southern Heritage Bank (Southern Heritage Bank)
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Georgia (Hall)
88,083,000 USD (Eigthy-Eight Million Eigthy-Three Thousand $)

First Piedmont Bank (First Piedmont Bank)
65 East May Street
30680 Winder
Georgia (Barrow)
57,037,000 USD (Fifty-Seven Million Thirty-Seven Thousand $)

Citizens Bank Of Effingham (Citizens Bank of Effingham)
802 South Laurel Street
31329 Springfield
Georgia (Effingham)
70,103,000 USD (Seventy Million One Hundred and Three Thousand $)

North Atlanta National Bank (North Atlanta National Bank)
10595 Old Alabama Rd Connect
30022 Alpharetta
Georgia (Fulton)
54,495,000 USD (Fifty-Four Million Four Hundred and Ninety-Five Thousand $)

Cedar Hill National Bank (Cedar Hill National Bank)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)

Decatur First Bank (Decatur First Bank)
1120 Commerce Drive
30030 Decatur
Georgia (DeKalb)
74,067,000 USD (Seventy-Four Million Sixty-Seven Thousand $)

Home Town Bank Of Villa Rica (Home Town Bank of Villa Rica)
1849 Carrollton Villa Rica H
30180 Villa Rica
Georgia (Carroll)
26,954,000 USD (Twenty-Six Million Nine Hundred and Fifty-Four Thousand $)

Gwinnett Banking Company (Gwinnett Banking Company)
165 Nash Street
30246 Lawrenceville
Georgia (Gwinnett)
169,186,000 USD (One Hundred and Sixty-Nine Million One Hundred and Eigthy-Six Thousand $)

Walnut Ave Branch (FSGBank, National Association)
2918 East Walnut Avenue
30721 Dalton
Georgia (Whitfield)
34,921,000 USD (Thirty-Four Million Nine Hundred and Twenty-One Thousand $)

Rivoli Bank & Trust (Rivoli Bank & Trust)
5980 Zebulon Road
31210 Macon
Georgia (Bibb)
61,620,000 USD (Sixty-One Million Six Hundred and Twenty Thousand $)

First Georgia Community Bank (First Georgia Community Bank)
150 Covington Street
30233 Jackson
Georgia (Butts)
114,311,000 USD (One Hundred and Fourteen Million Three Hundred and Eleven Thousand $)

Ucb West Georgia Branch (United Community Bank)
119 Maple Street
30117 Carrollton
Georgia (Carroll)
41,385,000 USD (Fourty-One Million Three Hundred and Eigthy-Five Thousand $)

Eagle National Bank (Eagle National Bank)
850 Eagle's Landing Parkway
30281 Stockbridge
Georgia (Henry)
52,801,000 USD (Fifty-Two Million Eight Hundred and One Thousand $)

Gateway Bank & Trust (Gateway Bank & Trust)
5102 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
103,360,000 USD (One Hundred and Three Million Three Hundred and Sixty 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 $)

West Parkway Branch (Regions Bank)
1219 Augusta West Parkway
30909 Augusta
Georgia (Richmond)
16,315,000 USD (Sixteen Million Three Hundred and Fifteen Thousand $)

Broad Street Branch (Regions Bank)
700 Broad Street
30901 Augusta
Georgia (Richmond)
7,108,000 USD (Seven Million One Hundred and Eight Thousand $)

Augusta Branch (The Bank of Romney)
Route 50
26704 Augusta
West Virginia (Hampshire)
15,442,000 USD (Fifteen Million Four Hundred and Fourty-Two Thousand $)

Daniel Village Branch (Wachovia Bank, National Association)
2803 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
56,485,000 USD (Fifty-Six Million Four Hundred and Eigthy-Five Thousand $)

Walton Way Branch (Wachovia Bank, National Association)
1478 Walton Way
30901 Augusta
Georgia (Richmond)
44,336,000 USD (Fourty-Four Million Three Hundred and Thirty-Six Thousand $)

Wrightsboro Road Branch (Wachovia Bank, National Association)
3430 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
54,714,000 USD (Fifty-Four Million Seven Hundred and Fourteen Thousand $)

Gordon Highway Branch (Wachovia Bank, National Association)
1751 Gordon Highway
30904 Augusta
Georgia (Richmond)
26,744,000 USD (Twenty-Six Million Seven Hundred and Fourty-Four Thousand $)

Walton's Corner Branch (Wachovia Bank, National Association)
3602 Walton Way Extension
30909 Augusta
Georgia (Richmond)
29,308,000 USD (Twenty-Nine Million Three Hundred and Eight Thousand $)

Walton Way Branch (SunTrust Bank)
1602-1608 Walton Way
30904 Augusta
Georgia (Richmond)
35,630,000 USD (Thirty-Five Million Six Hundred and Thirty Thousand $)

Fort Gordon Branch (Wachovia Bank, National Association)
Third Avenue and 36th Street
30905 Fort Gordon
Georgia (Richmond)
35,607,000 USD (Thirty-Five Million Six Hundred and Seven Thousand $)

Forest Hills Branch (SunTrust Bank)
2815 Wrightsboro Road
30904 Augusta
Georgia (Richmond)
47,595,000 USD (Fourty-Seven Million Five Hundred and Ninety-Five Thousand $)

Peach Orchard Road Branch (SunTrust Bank)
2625 Peach Orchard Road
30906 Richmond County
Georgia (Richmond)
33,778,000 USD (Thirty-Three Million Seven Hundred and Seventy-Eight Thousand $)

Washington Road Branch/Agusta (SunTrust Bank)
2901 Washington Road
30909 Augusta
Georgia (Richmond)
33,626,000 USD (Thirty-Three Million Six Hundred and Twenty-Six Thousand $)

Augusta Mall Branch (SunTrust Bank)
3456 Wrightsboro Road
30909 Augusta
Georgia (Richmond)
12,658,000 USD (Twelve Million Six Hundred and Fifty-Eight Thousand $)

Broad Street Branch (SunTrust Bank)
801 Broad Street
30901 Augusta
Georgia (Richmond)
39,038,000 USD (Thirty-Nine Million Thirty-Eight Thousand $)

Fury's Ferry Publix Branch (SunTrust Bank)
403 Fury's Ferry Road
30907 Martinez
Georgia (Columbia)
5,532,000 USD (Five Million Five Hundred and Thirty-Two Thousand $)

Augusta Medical Ctr Branch (Bank of America, National Association)
1450 Walton Way
30904 Augusta
Georgia (Richmond)
136,480,000 USD (One Hundred and Thirty-Six Million Four Hundred and Eigthy Thousand $)

Center West Branch (Bank of America, National Association)
2853 Washington Road
30909 Augusta
Georgia (Richmond)
28,502,000 USD (Twenty-Eight Million Five Hundred and Two Thousand $)

Walton's Corner Branch (Bank of America, National Association)
3507 Wheeler Road
30909 Augusta
Georgia (Richmond)
52,729,000 USD (Fifty-Two Million Seven Hundred and Twenty-Nine Thousand $)

Community Savings Bank (Community Savings Bank)
101 Robins Square Court
52328 Robins
Iowa (Linn)
40,487,000 USD (Fourty Million Four Hundred and Eigthy-Seven Thousand $)

Union Bank, National Association (Union Bank, National Association)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)

Community Security Bank (Community Security Bank)
1100 1st Street, N.E.
56071 New Prague
Minnesota (Scott)
52,670,000 USD (Fifty-Two Million Six Hundred and Seventy Thousand $)

Hiawatha Bank and Trust Company (Hiawatha Bank and Trust Company)
777 North Center Point Road
52233 Hiawatha
Iowa (Linn)
19,829,000 USD (Nineteen Million Eight Hundred and Twenty-Nine Thousand $)

Edison National Bank (Edison National Bank)
13000 S. Cleveland Avenue
33907 Fort Myers
Florida (Lee)
52,145,000 USD (Fifty-Two Million One Hundred and Fourty-Five Thousand $)

Village Bank (Village Bank)
2360 East Sunshine
65804 Springfield
Missouri (Greene)
59,917,000 USD (Fifty-Nine Million Nine Hundred and Seventeen Thousand $)

Dillard National Bank (Dillard National Bank)
1450 Main Street
70826 Baton Rouge
Louisiana (East Baton Rouge)
500,000 USD (Five Hundred Thousand $)

First Commercial Bank (Usa) (First Commercial Bank (USA))
200 East Main Street
91801 Alhambra
California (Los Angeles)
94,717,000 USD (Ninety-Four Million Seven Hundred and Seventeen Thousand $)

Landmark Bank, National Association (Landmark Bank, National Association)
1616 Arlington
74820 Ada
Oklahoma (Pontotoc)
11,060,000 USD (Eleven Million Sixty Thousand $)

Weld County Bank (Weld County Bank)
3635 23rd Avenue
80620 Evans
Colorado (Weld)
82,568,000 USD (Eigthy-Two Million Five Hundred and Sixty-Eight Thousand $)

Original information:
# FDIC Certificate Number: 34483
# FRB ID Number: 2578240.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST UNION DIRECT BANK NA
# Institution Name: First Union Direct 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: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# 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: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: GA
# State Name (Institution Headquarters): Georgia
# State Number (Institution): 13
# County Name(Institution): Richmond
# County Number (Institution): 245.00000000
# State and County Number (Institution): 13245.00000000
# Institution Headquarters, City: Augusta
# Institution Headquarters, City (USPS): Augusta
# Address (Institution): 699 Broad Street
# Zip Code (Institution): 30903
# 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: 61469.00000000
# Total Domestic Deposits: 61469.00000000
# Deposits (Branch) (in thousand of dollars): 61469.00000000
# Total Assets: 4381742.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 57674.00000000
# Name (Branch)): First Union Direct Bank, National Association
# 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): 30903
# 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_I
# 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