Huntersville Branch, Huntersville (North Carolina) 28078, 104 North Statesville Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Huntersville Branch, Huntersville (North Carolina) 28078, 104 North Statesville Road
Name (Branch)): Huntersville Branch
Address(Branch): 104 North Statesville Road
Zip Code (Branch): 28078
City (Reported)(Branch): Huntersville
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 104 North Statesville Road
Zip Code (Branch): 28078
City (Reported)(Branch): Huntersville
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,089,000 USD (Thirty-Two Million Eigthy-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): 32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Concord Express Branch (First-Citizens Bank & Trust Company)
789 Highway 29, North
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
789 Highway 29, North
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Morresville Plaza Branch (Wachovia Bank, National Association)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
552 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
Archdale Branch (First Bank)
10901 N Main Street
27263 Archdale
North Carolina (Randolph)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
10901 N Main Street
27263 Archdale
North Carolina (Randolph)
14,176,000 USD (Fourteen Million One Hundred and Seventy-Six Thousand $)
Jefferson Street Branch 673 (National Bank of Commerce)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
114 West Jefferson Street
28110 Monroe
North Carolina (Union)
30,209,000 USD (Thirty Million Two Hundred and Nine Thousand $)
Norwood Branch 676 (National Bank of Commerce)
212 South Main Street
28128 Norwood
North Carolina (Stanly)
23,552,000 USD (Twenty-Three Million Five Hundred and Fifty-Two Thousand $)
212 South Main Street
28128 Norwood
North Carolina (Stanly)
23,552,000 USD (Twenty-Three Million Five Hundred and Fifty-Two Thousand $)
Oakboro Branch 677 (National Bank of Commerce)
224 North Main Street
28129 Oakboro
North Carolina (Stanly)
40,087,000 USD (Fourty Million Eigthy-Seven Thousand $)
224 North Main Street
28129 Oakboro
North Carolina (Stanly)
40,087,000 USD (Fourty Million Eigthy-Seven Thousand $)
Spencer Branch 690 (National Bank of Commerce)
420 South Salisbury Avenue
28159 Spencer
North Carolina (Rowan)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
420 South Salisbury Avenue
28159 Spencer
North Carolina (Rowan)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
Belmont Branch 281 (National Bank of Commerce)
118 North Main Street
28012 Belmont
North Carolina (Gaston)
31,811,000 USD (Thirty-One Million Eight Hundred and Eleven Thousand $)
118 North Main Street
28012 Belmont
North Carolina (Gaston)
31,811,000 USD (Thirty-One Million Eight Hundred and Eleven Thousand $)
Marshville Branch 672 (National Bank of Commerce)
103 East Main Street
28103 Marshville
North Carolina (Union)
37,193,000 USD (Thirty-Seven Million One Hundred and Ninety-Three Thousand $)
103 East Main Street
28103 Marshville
North Carolina (Union)
37,193,000 USD (Thirty-Seven Million One Hundred and Ninety-Three Thousand $)
Parkdale Branch 664 (National Bank of Commerce)
276 Concord Parkway South
28027 Concord
North Carolina (Cabarrus)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
276 Concord Parkway South
28027 Concord
North Carolina (Cabarrus)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
Davidson-Driveup Branch (Wachovia Bank, National Association)
316 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
316 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
Derita Branch (Wachovia Bank, National Association)
2610 West Sugar Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
2610 West Sugar Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)
Mount Pleasant Branch (First Charter Bank)
8320 West Franklin Street
28124 Mount Pleasant
North Carolina (Cabarrus)
46,983,000 USD (Fourty-Six Million Nine Hundred and Eigthy-Three Thousand $)
8320 West Franklin Street
28124 Mount Pleasant
North Carolina (Cabarrus)
46,983,000 USD (Fourty-Six Million Nine Hundred and Eigthy-Three Thousand $)
Morresville Main Branch (Wachovia Bank, National Association)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
153 North Main Street
28115 Mooresville
North Carolina (Iredell)
30,381,000 USD (Thirty Million Three Hundred and Eigthy-One Thousand $)
First Bank Locust Branch (First Bank)
200 West Main Street
28097 Locust
North Carolina (Stanly)
23,321,000 USD (Twenty-Three Million Three Hundred and Twenty-One Thousand $)
200 West Main Street
28097 Locust
North Carolina (Stanly)
23,321,000 USD (Twenty-Three Million Three Hundred and Twenty-One Thousand $)
Research Triangle Park (RBC Centura Bank)
2313 Highway 54
27713 Durham
North Carolina (Durham)
18,555,000 USD (Eightteen Million Five Hundred and Fifty-Five Thousand $)
2313 Highway 54
27713 Durham
North Carolina (Durham)
18,555,000 USD (Eightteen Million Five Hundred and Fifty-Five Thousand $)
Guess Road Branch (RBC Centura Bank)
2101 Guess Road
27705 Durham
North Carolina (Durham)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
2101 Guess Road
27705 Durham
North Carolina (Durham)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
North Durham Branch (RBC Centura Bank)
3732 North Roxboro Road
27704 Durham
North Carolina (Durham)
41,135,000 USD (Fourty-One Million One Hundred and Thirty-Five Thousand $)
3732 North Roxboro Road
27704 Durham
North Carolina (Durham)
41,135,000 USD (Fourty-One Million One Hundred and Thirty-Five Thousand $)
Cornelius Main Branch (Branch Banking and Trust Company)
20400 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
12,507,000 USD (Twelve Million Five Hundred and Seven Thousand $)
20400 Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
12,507,000 USD (Twelve Million Five Hundred and Seven Thousand $)
Jacksonville Main Branch (Branch Banking and Trust Company)
2675 Western Boulevard
28546 Jacksonville
North Carolina (Onslow)
13,045,000 USD (Thirteen Million Fourty-Five Thousand $)
2675 Western Boulevard
28546 Jacksonville
North Carolina (Onslow)
13,045,000 USD (Thirteen Million Fourty-Five Thousand $)
Huntersville (First-Citizens Bank & Trust Company)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Northcross Branch (Bank of America, National Association)
9611 Holly Point Road
28078 Huntersville
North Carolina (Mecklenburg)
24,480,000 USD (Twenty-Four Million Four Hundred and Eigthy Thousand $)
9611 Holly Point Road
28078 Huntersville
North Carolina (Mecklenburg)
24,480,000 USD (Twenty-Four Million Four Hundred and Eigthy Thousand $)
Huntersville Branch (First Charter Bank)
500 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
65,822,000 USD (Sixty-Five Million Eight Hundred and Twenty-Two Thousand $)
500 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
65,822,000 USD (Sixty-Five Million Eight Hundred and Twenty-Two Thousand $)
401 Gilead Road Branch (Mooresville Savings Bank, SSB)
401 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
9,401,000 USD (Nine Million Four Hundred and One Thousand $)
401 Gilead Road
28078 Huntersville
North Carolina (Mecklenburg)
9,401,000 USD (Nine Million Four Hundred and One Thousand $)
Northcross Branch (Wachovia Bank, National Association)
16700 Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
40,111,000 USD (Fourty Million One Hundred and Eleven Thousand $)
16700 Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
40,111,000 USD (Fourty Million One Hundred and Eleven Thousand $)
Huntersville Branch (Yadkin Valley Bank and Trust Company)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
Harris Teeter #209, Gilead Road (Bank of America, National Association)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
Hollywood Branch (Sky Bank)
325 South Hollywood Blvd
43952 Steubenville
Ohio (Jefferson)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
325 South Hollywood Blvd
43952 Steubenville
Ohio (Jefferson)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
Hamburg 4th St Branch (Wachovia Bank, National Association)
26 South 4th Street
19526 Hamburg
Pennsylvania (Berks)
34,640,000 USD (Thirty-Four Million Six Hundred and Fourty Thousand $)
26 South 4th Street
19526 Hamburg
Pennsylvania (Berks)
34,640,000 USD (Thirty-Four Million Six Hundred and Fourty Thousand $)
Northwest Reading Branch (Wachovia Bank, National Association)
1330 Schuylkill Ave
19601 Reading
Pennsylvania (Berks)
15,435,000 USD (Fifteen Million Four Hundred and Thirty-Five Thousand $)
1330 Schuylkill Ave
19601 Reading
Pennsylvania (Berks)
15,435,000 USD (Fifteen Million Four Hundred and Thirty-Five Thousand $)
West Lawn Branch (Wachovia Bank, National Association)
2137 Penn Avenue
19609 West Lawn
Pennsylvania (Berks)
36,077,000 USD (Thirty-Six Million Seventy-Seven Thousand $)
2137 Penn Avenue
19609 West Lawn
Pennsylvania (Berks)
36,077,000 USD (Thirty-Six Million Seventy-Seven Thousand $)
Shillington Branch (Wachovia Bank, National Association)
1700 Lancaster Avenue
19607 Shillington
Pennsylvania (Berks)
37,682,000 USD (Thirty-Seven Million Six Hundred and Eigthy-Two Thousand $)
1700 Lancaster Avenue
19607 Shillington
Pennsylvania (Berks)
37,682,000 USD (Thirty-Seven Million Six Hundred and Eigthy-Two Thousand $)
Robesonia Branch (Wachovia Bank, National Association)
1 West Penn Avenue
19551 Robesonia
Pennsylvania (Berks)
21,798,000 USD (Twenty-One Million Seven Hundred and Ninety-Eight Thousand $)
1 West Penn Avenue
19551 Robesonia
Pennsylvania (Berks)
21,798,000 USD (Twenty-One Million Seven Hundred and Ninety-Eight Thousand $)
Ashley River Road Branch (Wachovia Bank, National Association)
1776 Ashley River Road
29407 Charleston
South Carolina (Charleston)
22,303,000 USD (Twenty-Two Million Three Hundred and Three Thousand $)
1776 Ashley River Road
29407 Charleston
South Carolina (Charleston)
22,303,000 USD (Twenty-Two Million Three Hundred and Three Thousand $)
Clintwood Branch (Wachovia Bank, National Association)
80 Main Street
24228 Clintwood
Virginia (Dickenson)
45,042,000 USD (Fourty-Five Million Fourty-Two Thousand $)
80 Main Street
24228 Clintwood
Virginia (Dickenson)
45,042,000 USD (Fourty-Five Million Fourty-Two Thousand $)
Royal City Branch (Wachovia Bank, National Association)
212 Riverside Dr
24614 Grundy
Virginia (Buchanan)
66,849,000 USD (Sixty-Six Million Eight Hundred and Fourty-Nine Thousand $)
212 Riverside Dr
24614 Grundy
Virginia (Buchanan)
66,849,000 USD (Sixty-Six Million Eight Hundred and Fourty-Nine Thousand $)
East Norwalk Branch (Wachovia Bank, National Association)
One Cemetery Street
06855 Norwalk
Connecticut (Fairfield)
27,107,000 USD (Twenty-Seven Million One Hundred and Seven Thousand $)
One Cemetery Street
06855 Norwalk
Connecticut (Fairfield)
27,107,000 USD (Twenty-Seven Million One Hundred and Seven Thousand $)
Strawberry Hill Branch (Wachovia Bank, National Association)
295 Westport Walk
06851 Norwalk
Connecticut (Fairfield)
46,576,000 USD (Fourty-Six Million Five Hundred and Seventy-Six Thousand $)
295 Westport Walk
06851 Norwalk
Connecticut (Fairfield)
46,576,000 USD (Fourty-Six Million Five Hundred and Seventy-Six Thousand $)
Plaza 284 (National Bank of Commerce)
4441 The Plaza
28215 Charlotte
North Carolina (Mecklenburg)
26,080,000 USD (Twenty-Six Million Eigthy Thousand $)
4441 The Plaza
28215 Charlotte
North Carolina (Mecklenburg)
26,080,000 USD (Twenty-Six Million Eigthy Thousand $)
Lexington Branch 578 (National Bank of Commerce)
2 North State Street
27292 Lexington
North Carolina (Davidson)
19,249,000 USD (Nineteen Million Two Hundred and Fourty-Nine Thousand $)
2 North State Street
27292 Lexington
North Carolina (Davidson)
19,249,000 USD (Nineteen Million Two Hundred and Fourty-Nine Thousand $)
Jake Alexander Branch 681 (National Bank of Commerce)
502 Jake Alexander Boulevard
28147 Salisbury
North Carolina (Rowan)
11,408,000 USD (Eleven Million Four Hundred and Eight Thousand $)
502 Jake Alexander Boulevard
28147 Salisbury
North Carolina (Rowan)
11,408,000 USD (Eleven Million Four Hundred and Eight Thousand $)
John Street Branch 280 (National Bank of Commerce)
345 West John Street
28105 Matthews
North Carolina (Mecklenburg)
34,475,000 USD (Thirty-Four Million Four Hundred and Seventy-Five Thousand $)
345 West John Street
28105 Matthews
North Carolina (Mecklenburg)
34,475,000 USD (Thirty-Four Million Four Hundred and Seventy-Five Thousand $)
Statesville Boulevard Branch 627 (National Bank of Commerce)
2070 Statesville Boulevard
28147 Salisbury
North Carolina (Rowan)
32,429,000 USD (Thirty-Two Million Four Hundred and Twenty-Nine Thousand $)
2070 Statesville Boulevard
28147 Salisbury
North Carolina (Rowan)
32,429,000 USD (Thirty-Two Million Four Hundred and Twenty-Nine Thousand $)
Hilltop Branch 675 (National Bank of Commerce)
791 East Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
791 East Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
15,348,000 USD (Fifteen Million Three Hundred and Fourty-Eight Thousand $)
Tyro 579 (National Bank of Commerce)
4394 Highway 150 South
27292 Lexington
North Carolina (Davidson)
17,931,000 USD (Seventeen Million Nine Hundred and Thirty-One Thousand $)
4394 Highway 150 South
27292 Lexington
North Carolina (Davidson)
17,931,000 USD (Seventeen Million Nine Hundred and Thirty-One Thousand $)
Charlotte Avenue Branch 674 (National Bank of Commerce)
1908 Old Charlotte Highway
28110 Monroe
North Carolina (Union)
35,007,000 USD (Thirty-Five Million Seven Thousand $)
1908 Old Charlotte Highway
28110 Monroe
North Carolina (Union)
35,007,000 USD (Thirty-Five Million Seven Thousand $)
Landis Branch 671 (National Bank of Commerce)
600 South Main Street
28088 Landis
North Carolina (Rowan)
12,229,000 USD (Twelve Million Two Hundred and Twenty-Nine Thousand $)
600 South Main Street
28088 Landis
North Carolina (Rowan)
12,229,000 USD (Twelve Million Two Hundred and Twenty-Nine Thousand $)
Wingate Branch 693 (National Bank of Commerce)
3806 Highway 74 West
28174 Wingate
North Carolina (Union)
14,441,000 USD (Fourteen Million Four Hundred and Fourty-One Thousand $)
3806 Highway 74 West
28174 Wingate
North Carolina (Union)
14,441,000 USD (Fourteen Million Four Hundred and Fourty-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): 32089.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 891
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221399.00000000
# Name (Branch)): Huntersville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Huntersville
# City (USPS)(Branch): Huntersville
# Address(Branch): 104 North Statesville Road
# Zip Code (Branch): 28078
# 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: 371190062061
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-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): 32089.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 891
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221399.00000000
# Name (Branch)): Huntersville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Huntersville
# City (USPS)(Branch): Huntersville
# Address(Branch): 104 North Statesville Road
# Zip Code (Branch): 28078
# 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: 371190062061
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-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