Magnolia Street Branch, Roswell (Georgia) 30075, 37 Magnolia Street
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Magnolia Street Branch, Roswell (Georgia) 30075, 37 Magnolia Street
Nome (Sucursal)): Magnolia Street Branch
Endereço (Filial): 37 Magnolia Street
Zip Code (Sucursal): 30075
City (Reported) (Sucursal): Roswell
Concelho Name (Sucursal): Fulton
Nome do Estado (Poder): Georgia
Endereço (Filial): 37 Magnolia Street
Zip Code (Sucursal): 30075
City (Reported) (Sucursal): Roswell
Concelho Name (Sucursal): Fulton
Nome do Estado (Poder): Georgia
Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
Endereço (Instituição): 401 South Tryon Street, 15th Floor
Zip Code (Instituição): 28288
Sede da Instituição, Cidade: Charlotte
Concelho Name (Instituição): Mecklenburg
Nome do Estado (sede da instituição): North Carolina
Endereço (Instituição): 401 South Tryon Street, 15th Floor
Zip Code (Instituição): 28288
Sede da Instituição, Cidade: Charlotte
Concelho Name (Instituição): Mecklenburg
Nome do Estado (sede da instituição): North Carolina
Total do Ativo: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 41,865,000 USD (Fourty-One Million Eight Hundred and Sixty-Five Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 41,865,000 USD (Fourty-One Million Eight Hundred and Sixty-Five Thousand $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Rockmart Branch (SunTrust Bank)
500 East Elm Street
30153 Rockmart
Georgia (Polk)
60,963,000 USD (Sixty Million Nine Hundred and Sixty-Three Thousand $)
500 East Elm Street
30153 Rockmart
Georgia (Polk)
60,963,000 USD (Sixty Million Nine Hundred and Sixty-Three Thousand $)
The Peoples Bank (The Peoples Bank)
71 North Broad Street
30680 Winder
Georgia (Barrow)
141,000,000 USD (One Hundred and Fourty-One Million $)
71 North Broad Street
30680 Winder
Georgia (Barrow)
141,000,000 USD (One Hundred and Fourty-One Million $)
The Merchants & Citizens Bank (The Merchants & Citizens Bank)
200 College Street
31055 Mc Rae
Georgia (Telfair)
54,102,000 USD (Fifty-Four Million One Hundred and Two Thousand $)
200 College Street
31055 Mc Rae
Georgia (Telfair)
54,102,000 USD (Fifty-Four Million One Hundred and Two Thousand $)
Villa Rica Branch (Regions Bank)
1 Community Square
30180 Villa Rica
Georgia (Carroll)
48,234,000 USD (Fourty-Eight Million Two Hundred and Thirty-Four Thousand $)
1 Community Square
30180 Villa Rica
Georgia (Carroll)
48,234,000 USD (Fourty-Eight Million Two Hundred and Thirty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Talbot State Bank (Talbot State Bank)
Main Street
31836 Woodland
Georgia (Talbot)
18,277,000 USD (Eightteen Million Two Hundred and Seventy-Seven Thousand $)
Main Street
31836 Woodland
Georgia (Talbot)
18,277,000 USD (Eightteen Million Two Hundred and Seventy-Seven Thousand $)
Fort Valley Main Branch (Branch Banking and Trust Company)
110 North Camellia Boulevard
31030 Fort Valley
Georgia (Peach)
35,916,000 USD (Thirty-Five Million Nine Hundred and Sixteen Thousand $)
110 North Camellia Boulevard
31030 Fort Valley
Georgia (Peach)
35,916,000 USD (Thirty-Five Million Nine Hundred and Sixteen Thousand $)
The Commercial Bank (The Commercial Bank)
Main Street
30630 Crawford
Georgia (Oglethorpe)
58,161,000 USD (Fifty-Eight Million One Hundred and Sixty-One Thousand $)
Main Street
30630 Crawford
Georgia (Oglethorpe)
58,161,000 USD (Fifty-Eight Million One Hundred and Sixty-One Thousand $)
The Peoples Bank (The Peoples Bank)
3065 Stone Mountain Street
30058 Lithonia
Georgia (DeKalb)
74,641,000 USD (Seventy-Four Million Six Hundred and Fourty-One Thousand $)
3065 Stone Mountain Street
30058 Lithonia
Georgia (DeKalb)
74,641,000 USD (Seventy-Four Million Six Hundred and Fourty-One Thousand $)
United Bank (United Bank)
400 Griffin Street
30295 Zebulon
Georgia (Pike)
84,287,000 USD (Eigthy-Four Million Two Hundred and Eigthy-Seven Thousand $)
400 Griffin Street
30295 Zebulon
Georgia (Pike)
84,287,000 USD (Eigthy-Four Million Two Hundred and Eigthy-Seven Thousand $)
Cartersville Branch (Branch Banking and Trust Company)
314 East Main Street
30120 Cartersville
Georgia (Bartow)
34,771,000 USD (Thirty-Four Million Seven Hundred and Seventy-One Thousand $)
314 East Main Street
30120 Cartersville
Georgia (Bartow)
34,771,000 USD (Thirty-Four Million Seven Hundred and Seventy-One Thousand $)
The Peoples Bank Of Talbotton (The Peoples Bank of Talbotton)
Main Street
31827 Talbotton
Georgia (Talbot)
14,363,000 USD (Fourteen Million Three Hundred and Sixty-Three Thousand $)
Main Street
31827 Talbotton
Georgia (Talbot)
14,363,000 USD (Fourteen Million Three Hundred and Sixty-Three Thousand $)
First National Bank Of Griffin (First National Bank of Griffin)
318 South Hill Street
30224 Griffin
Georgia (Spalding)
132,682,000 USD (One Hundred and Thirty-Two Million Six Hundred and Eigthy-Two Thousand $)
318 South Hill Street
30224 Griffin
Georgia (Spalding)
132,682,000 USD (One Hundred and Thirty-Two Million Six Hundred and Eigthy-Two Thousand $)
Madison Main Branch (Regions Bank)
1460 Eatonton Road
30650 Madison
Georgia (Morgan)
32,574,000 USD (Thirty-Two Million Five Hundred and Seventy-Four Thousand $)
1460 Eatonton Road
30650 Madison
Georgia (Morgan)
32,574,000 USD (Thirty-Two Million Five Hundred and Seventy-Four Thousand $)
Moultrie Branch (Bank of America, National Association)
300 South Main Street
31768 Moultrie
Georgia (Colquitt)
35,701,000 USD (Thirty-Five Million Seven Hundred and One Thousand $)
300 South Main Street
31768 Moultrie
Georgia (Colquitt)
35,701,000 USD (Thirty-Five Million Seven Hundred and One Thousand $)
Bank Of The Southwest (Bank of the Southwest)
226 North Main Street
88201 Roswell
New Mexico (Chaves)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
226 North Main Street
88201 Roswell
New Mexico (Chaves)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Roswell Branch (Wells Fargo Bank New Mexico, National Association)
400 North Pennsylvania Avenu
88201 Roswell
New Mexico (Chaves)
75,680,000 USD (Seventy-Five Million Six Hundred and Eigthy Thousand $)
400 North Pennsylvania Avenu
88201 Roswell
New Mexico (Chaves)
75,680,000 USD (Seventy-Five Million Six Hundred and Eigthy Thousand $)
Roswell Main Branch (Bank of America, National Association)
500 North Main Street
88201 Roswell
New Mexico (Chaves)
64,170,000 USD (Sixty-Four Million One Hundred and Seventy Thousand $)
500 North Main Street
88201 Roswell
New Mexico (Chaves)
64,170,000 USD (Sixty-Four Million One Hundred and Seventy Thousand $)
Roswell Branch (Bank of America, National Association)
10750 Highway 9
30076 Roswell
Georgia (Fulton)
77,907,000 USD (Seventy-Seven Million Nine Hundred and Seven Thousand $)
10750 Highway 9
30076 Roswell
Georgia (Fulton)
77,907,000 USD (Seventy-Seven Million Nine Hundred and Seven Thousand $)
Valley Bank Of Commerce (Valley Bank of Commerce)
207 N. Pennsylvania Avenue
88201 Roswell
New Mexico (Chaves)
60,245,000 USD (Sixty Million Two Hundred and Fourty-Five Thousand $)
207 N. Pennsylvania Avenue
88201 Roswell
New Mexico (Chaves)
60,245,000 USD (Sixty Million Two Hundred and Fourty-Five Thousand $)
Alpharetta Highway Branch (SouthTrust Bank)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
11180 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
37,050,000 USD (Thirty-Seven Million Fifty Thousand $)
Roswell Branch (Branch Banking and Trust Company)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
11650 Alpharetta Highway, Su
30076 Roswell
Georgia (Fulton)
84,720,000 USD (Eigthy-Four Million Seven Hundred and Twenty Thousand $)
Old Alabama Branch (Wachovia Bank, National Association)
1490 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
104,648,000 USD (One Hundred and Four Million Six Hundred and Fourty-Eight Thousand $)
1490 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
104,648,000 USD (One Hundred and Four Million Six Hundred and Fourty-Eight Thousand $)
Roswell Branch (SunTrust Bank)
616 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
73,852,000 USD (Seventy-Three Million Eight Hundred and Fifty-Two Thousand $)
616 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
73,852,000 USD (Seventy-Three Million Eight Hundred and Fifty-Two Thousand $)
North Fulton Hospital Branch (SunTrust Bank)
11515 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
50,023,000 USD (Fifty Million Twenty-Three Thousand $)
11515 Alpharetta Highway
30076 Roswell
Georgia (Fulton)
50,023,000 USD (Fifty Million Twenty-Three Thousand $)
Roswell Village Publix Branch (SunTrust Bank)
649 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
5,207,000 USD (Five Million Two Hundred and Seven Thousand $)
649 Holcomb Bridge Road
30075 Roswell
Georgia (Fulton)
5,207,000 USD (Five Million Two Hundred and Seven Thousand $)
Mansell Road Branch (Wachovia Bank, National Association)
Mansell Road At Highway Sr9
30076 Roswell
Georgia (Fulton)
129,573,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Mansell Road At Highway Sr9
30076 Roswell
Georgia (Fulton)
129,573,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Shallowford Corners Center Branch (Wachovia Bank, National Association)
4401 Shallowford Road
30075 Roswell
Georgia (Fulton)
71,880,000 USD (Seventy-One Million Eight Hundred and Eigthy Thousand $)
4401 Shallowford Road
30075 Roswell
Georgia (Fulton)
71,880,000 USD (Seventy-One Million Eight Hundred and Eigthy Thousand $)
Sandy Plains In-Store Branch (Bank of America, National Association)
4651 Woodstock Road
30075 Roswell
Georgia (Cobb)
26,556,000 USD (Twenty-Six Million Five Hundred and Fifty-Six Thousand $)
4651 Woodstock Road
30075 Roswell
Georgia (Cobb)
26,556,000 USD (Twenty-Six Million Five Hundred and Fifty-Six Thousand $)
Holcomb Bridge Branch (Bank of America, National Association)
1329 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
59,530,000 USD (Fifty-Nine Million Five Hundred and Thirty Thousand $)
1329 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
59,530,000 USD (Fifty-Nine Million Five Hundred and Thirty Thousand $)
Roswell Branch (The First National Bank)
111 East Fifth St.
88201 Roswell
New Mexico (Chaves)
39,571,000 USD (Thirty-Nine Million Five Hundred and Seventy-One Thousand $)
111 East Fifth St.
88201 Roswell
New Mexico (Chaves)
39,571,000 USD (Thirty-Nine Million Five Hundred and Seventy-One Thousand $)
Wilshire Center Branch (The First National Bank)
2801 N. Main Street
88201 Roswell
New Mexico (Chaves)
0 USD (zero $)
2801 N. Main Street
88201 Roswell
New Mexico (Chaves)
0 USD (zero $)
South Branch (Bank of the Southwest)
800 West Hobbs
88202 Roswell
New Mexico (Chaves)
961,000 USD (Nine Hundred and Sixty-One Thousand $)
800 West Hobbs
88202 Roswell
New Mexico (Chaves)
961,000 USD (Nine Hundred and Sixty-One Thousand $)
Drive-Up Facility (Bank of the Southwest)
126 W. 3rd Street
88202 Roswell
New Mexico (Chaves)
0 USD (zero $)
126 W. 3rd Street
88202 Roswell
New Mexico (Chaves)
0 USD (zero $)
Albertson's Roswell Branch (Wells Fargo Bank New Mexico, National Association)
1110 South Main Street
88203 Roswell
New Mexico (Chaves)
2,000 USD (Two Thousand $)
1110 South Main Street
88203 Roswell
New Mexico (Chaves)
2,000 USD (Two Thousand $)
Saucon Valley Branch (Wachovia Bank, National Association)
659 Main Street
18055 Hellertown
Pennsylvania (Northampton)
72,694,000 USD (Seventy-Two Million Six Hundred and Ninety-Four Thousand $)
659 Main Street
18055 Hellertown
Pennsylvania (Northampton)
72,694,000 USD (Seventy-Two Million Six Hundred and Ninety-Four Thousand $)
Holmes Street Branch (Wachovia Bank, National Association)
2 Holmes Street
07008 Carteret
New Jersey (Middlesex)
75,440,000 USD (Seventy-Five Million Four Hundred and Fourty Thousand $)
2 Holmes Street
07008 Carteret
New Jersey (Middlesex)
75,440,000 USD (Seventy-Five Million Four Hundred and Fourty Thousand $)
Ridgefield Park Branch (Wachovia Bank, National Association)
200 Main Street
07660 Ridgefield Park
New Jersey (Bergen)
27,685,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Five Thousand $)
200 Main Street
07660 Ridgefield Park
New Jersey (Bergen)
27,685,000 USD (Twenty-Seven Million Six Hundred and Eigthy-Five Thousand $)
Westfield Center (Wachovia Bank, National Association)
170 East Broad Street
07090 Westfield
New Jersey (Union)
48,968,000 USD (Fourty-Eight Million Nine Hundred and Sixty-Eight Thousand $)
170 East Broad Street
07090 Westfield
New Jersey (Union)
48,968,000 USD (Fourty-Eight Million Nine Hundred and Sixty-Eight Thousand $)
Mount Carmel Branch (Wachovia Bank, National Association)
50 West Third Street
17851 Mount Carmel
Pennsylvania (Northumberland)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
50 West Third Street
17851 Mount Carmel
Pennsylvania (Northumberland)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
Paoli Branch (Wachovia Bank, National Association)
24 East Lancaster Avenue
19301 Paoli
Pennsylvania (Chester)
65,090,000 USD (Sixty-Five Million Ninety Thousand $)
24 East Lancaster Avenue
19301 Paoli
Pennsylvania (Chester)
65,090,000 USD (Sixty-Five Million Ninety Thousand $)
Rosemont Branch (Wachovia Bank, National Association)
1200 E Lancaster Avenue
19010 Rosemont
Pennsylvania (Montgomery)
41,661,000 USD (Fourty-One Million Six Hundred and Sixty-One Thousand $)
1200 E Lancaster Avenue
19010 Rosemont
Pennsylvania (Montgomery)
41,661,000 USD (Fourty-One Million Six Hundred and Sixty-One Thousand $)
Widener Building (Wachovia Bank, National Association)
1339 Chestnut St
19101 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
1339 Chestnut St
19101 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
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 $)
Downtown Winston-Salem Branch (Wachovia Bank, National Association)
100 North Main Street
27101 Winston-Salem
North Carolina (Forsyth)
1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six Thousand $)
100 North Main Street
27101 Winston-Salem
North Carolina (Forsyth)
1,262,536,000 USD (One Thousand Two Hundred and Sixty-Two Million Five Hundred and Thirty-Six 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 $)
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 Citizens Exchange Bank (The Citizens Exchange Bank)
102 South Main Street
46928 Fairmount
Indiana (Grant)
42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
102 South Main Street
46928 Fairmount
Indiana (Grant)
42,013,000 USD (Fourty-Two Million Thirteen Thousand $)
Peoples State Bank Of Francesville (Peoples State Bank of Francesville)
101 West Montgomery Street
47946 Francesville
Indiana (Pulaski)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
101 West Montgomery Street
47946 Francesville
Indiana (Pulaski)
46,256,000 USD (Fourty-Six Million Two Hundred and Fifty-Six Thousand $)
US Highways 35 and 36 Branch (Old National Bank)
U.S. Highway 35 and 36
47354 Losantville
Indiana (Randolph)
13,448,000 USD (Thirteen Million Four Hundred and Fourty-Eight Thousand $)
U.S. Highway 35 and 36
47354 Losantville
Indiana (Randolph)
13,448,000 USD (Thirteen Million Four Hundred and Fourty-Eight Thousand $)
First United Bank (First United Bank)
790 Mill Street
47356 Middletown
Indiana (Henry)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
790 Mill Street
47356 Middletown
Indiana (Henry)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
Mooreland Branch (First United Bank)
Broad Street
47360 Mooreland
Indiana (Henry)
14,847,000 USD (Fourteen Million Eight Hundred and Fourty-Seven Thousand $)
Broad Street
47360 Mooreland
Indiana (Henry)
14,847,000 USD (Fourteen Million Eight Hundred and Fourty-Seven Thousand $)
Orange County Paoli Branch (Old National Bank)
224 West Court Street
47454 Paoli
Indiana (Orange)
75,988,000 USD (Seventy-Five Million Nine Hundred and Eigthy-Eight Thousand $)
224 West Court Street
47454 Paoli
Indiana (Orange)
75,988,000 USD (Seventy-Five Million Nine Hundred and Eigthy-Eight Thousand $)
Martinsville Branch (Keybank National Association)
76 South Main Street
46151 Martinsville
Indiana (Morgan)
25,916,000 USD (Twenty-Five Million Nine Hundred and Sixteen Thousand $)
76 South Main Street
46151 Martinsville
Indiana (Morgan)
25,916,000 USD (Twenty-Five Million Nine Hundred and Sixteen Thousand $)
Tri-County Bank & Trust Company (Tri-County Bank & Trust Company)
116 West Washington Street
46172 Roachdale
Indiana (Putnam)
23,921,000 USD (Twenty-Three Million Nine Hundred and Twenty-One Thousand $)
116 West Washington Street
46172 Roachdale
Indiana (Putnam)
23,921,000 USD (Twenty-Three Million Nine Hundred and Twenty-One Thousand $)
Original information:
# FDIC Número de Certificado: 33869
# FRB Número de Identificação: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
# Nome da Instituição: Wachovia Bank, National Association
# FRB Número de Identificação (Band Holding Company): 1073551.00000000
# Nome do porão alto regulamentar (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Mecklenburg
# Número County (Instituição): 119.00000000
# Estado e Número County (Instituição): 37119.00000000
# Sede da Instituição, Cidade: Charlotte
# Sede da Instituição, Cidade (USPS): Charlotte
# Endereço (Instituição): 401 South Tryon Street, 15th Floor
# Zip Code (Instituição): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 41865.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 1046
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 142.00000000
# Nome (Sucursal)): Magnolia Street Branch
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): Fulton
# País Number (Sucursal): 121.00000000
# Estado e Número County (Sucursal): 13121
# City (Reported) (Sucursal): Roswell
# City (USPS) (Sucursal): Roswell
# Endereço (Filial): 37 Magnolia Street
# Zip Code (Sucursal): 30075
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 131210115026
# Combinada Nome da Área de Estatística (Instituição): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Name Baseado na Área de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Instituição): 122
# Core Baseado Áreas de Estatística (Instituição): 12060
# Áreas Metropolitanas de Estatística (Sucursal): 12060
# Nome da Área Metropolitana de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Sucursal): 122
# Combinada Nome da Área de Estatística (Sucursal): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Baseado Áreas de Estatística (Sucursal): 12060
# Core Name Baseado na Área de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 12060
# Nome da Área Metropolitana de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 33869
# FRB Número de Identificação: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
# Nome da Instituição: Wachovia Bank, National Association
# FRB Número de Identificação (Band Holding Company): 1073551.00000000
# Nome do porão alto regulamentar (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Mecklenburg
# Número County (Instituição): 119.00000000
# Estado e Número County (Instituição): 37119.00000000
# Sede da Instituição, Cidade: Charlotte
# Sede da Instituição, Cidade (USPS): Charlotte
# Endereço (Instituição): 401 South Tryon Street, 15th Floor
# Zip Code (Instituição): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 41865.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 1046
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 142.00000000
# Nome (Sucursal)): Magnolia Street Branch
# Código do Estado (Poder): GA
# Nome do Estado (Poder): Georgia
# Número de Estado (Poder): 13
# Concelho Name (Sucursal): Fulton
# País Number (Sucursal): 121.00000000
# Estado e Número County (Sucursal): 13121
# City (Reported) (Sucursal): Roswell
# City (USPS) (Sucursal): Roswell
# Endereço (Filial): 37 Magnolia Street
# Zip Code (Sucursal): 30075
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 131210115026
# Combinada Nome da Área de Estatística (Instituição): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Name Baseado na Área de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Instituição): 122
# Core Baseado Áreas de Estatística (Instituição): 12060
# Áreas Metropolitanas de Estatística (Sucursal): 12060
# Nome da Área Metropolitana de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Combinada Áreas de Estatística (Sucursal): 122
# Combinada Nome da Área de Estatística (Sucursal): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Baseado Áreas de Estatística (Sucursal): 12060
# Core Name Baseado na Área de Estatística (Sucursal): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 12060
# Nome da Área Metropolitana de Estatística (Instituição): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000