Waterbury Plaza Branch, Waterbury (Connecticut) 06704, 224 Chase Avenue
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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)
Waterbury Plaza Branch, Waterbury (Connecticut) 06704, 224 Chase Avenue
Name (Branch)): Waterbury Plaza Branch
Address(Branch): 224 Chase Avenue
Zip Code (Branch): 06704
City (Reported)(Branch): Waterbury
County Name (Branch): New Haven
State Name (Branch): Connecticut
Address(Branch): 224 Chase Avenue
Zip Code (Branch): 06704
City (Reported)(Branch): Waterbury
County Name (Branch): New Haven
State Name (Branch): Connecticut
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): 48,882,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Two 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): 48,882,000 USD (Fourty-Eight Million Eight Hundred and Eigthy-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Wolcott Branch (Wachovia Bank, National Association)
815 Wolcott Road
06716 Wolcott
Connecticut (New Haven)
37,584,000 USD (Thirty-Seven Million Five Hundred and Eigthy-Four Thousand $)
815 Wolcott Road
06716 Wolcott
Connecticut (New Haven)
37,584,000 USD (Thirty-Seven Million Five Hundred and Eigthy-Four Thousand $)
Valley Mall Branch (Wachovia Bank, National Association)
800 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
66,377,000 USD (Sixty-Six Million Three Hundred and Seventy-Seven Thousand $)
800 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
66,377,000 USD (Sixty-Six Million Three Hundred and Seventy-Seven Thousand $)
Town Plot Branch (Wachovia Bank, National Association)
761 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
60,181,000 USD (Sixty Million One Hundred and Eigthy-One Thousand $)
761 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
60,181,000 USD (Sixty Million One Hundred and Eigthy-One Thousand $)
Westport Branch (Wachovia Bank, National Association)
442 Post Road East
06880 Westport
Connecticut (Fairfield)
52,930,000 USD (Fifty-Two Million Nine Hundred and Thirty Thousand $)
442 Post Road East
06880 Westport
Connecticut (Fairfield)
52,930,000 USD (Fifty-Two Million Nine Hundred and Thirty Thousand $)
Naugatuck Big Y Branch (Wachovia Bank, National Association)
85 Bridge Street
06770 Naugatuck
Connecticut (New Haven)
10,283,000 USD (Ten Million Two Hundred and Eigthy-Three Thousand $)
85 Bridge Street
06770 Naugatuck
Connecticut (New Haven)
10,283,000 USD (Ten Million Two Hundred and Eigthy-Three Thousand $)
Clinton Shaws Branch (Wachovia Bank, National Association)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
Salisbury Branch (Salisbury Bank and Trust Company)
Main Street
06068 Salisbury
Connecticut (Litchfield)
0 USD (zero $)
Main Street
06068 Salisbury
Connecticut (Litchfield)
0 USD (zero $)
Sharon Branch (Salisbury Bank and Trust Company)
Low Road
06069 Sharon
Connecticut (Litchfield)
38,216,000 USD (Thirty-Eight Million Two Hundred and Sixteen Thousand $)
Low Road
06069 Sharon
Connecticut (Litchfield)
38,216,000 USD (Thirty-Eight Million Two Hundred and Sixteen Thousand $)
Clinton Branch (Fleet National Bank)
88 West Main Street
06413 Clinton
Connecticut (Middlesex)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
88 West Main Street
06413 Clinton
Connecticut (Middlesex)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
West Road Branch (The Savings Bank of Manchester)
175 West Road
06029 Ellington
Connecticut (Tolland)
35,668,000 USD (Thirty-Five Million Six Hundred and Sixty-Eight Thousand $)
175 West Road
06029 Ellington
Connecticut (Tolland)
35,668,000 USD (Thirty-Five Million Six Hundred and Sixty-Eight Thousand $)
Prospect Branch (Wachovia Bank, National Association)
66 Waterbury Road Rt 69
06712 Prospect
Connecticut (New Haven)
39,416,000 USD (Thirty-Nine Million Four Hundred and Sixteen Thousand $)
66 Waterbury Road Rt 69
06712 Prospect
Connecticut (New Haven)
39,416,000 USD (Thirty-Nine Million Four Hundred and Sixteen Thousand $)
Straits Turnpike (Wachovia Bank, National Association)
628 Straits Turnpike
06795 Watertown
Connecticut (Litchfield)
79,655,000 USD (Seventy-Nine Million Six Hundred and Fifty-Five Thousand $)
628 Straits Turnpike
06795 Watertown
Connecticut (Litchfield)
79,655,000 USD (Seventy-Nine Million Six Hundred and Fifty-Five Thousand $)
Southwick At Cheshire Branch (The New Haven Savings Bank)
50 Southwick Court
06410 Cheshire
Connecticut (New Haven)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
50 Southwick Court
06410 Cheshire
Connecticut (New Haven)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)
Whitney Center Branch (The New Haven Savings Bank)
200 Leeder Hill Road
06517 Hamden
Connecticut (New Haven)
2,412,000 USD (Two Million Four Hundred and Twelve Thousand $)
200 Leeder Hill Road
06517 Hamden
Connecticut (New Haven)
2,412,000 USD (Two Million Four Hundred and Twelve Thousand $)
Tower One-Tower East (The New Haven Savings Bank)
18 Tower Lane
06519 New Haven
Connecticut (New Haven)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
18 Tower Lane
06519 New Haven
Connecticut (New Haven)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Essex Meadows Branch (The New Haven Savings Bank)
30 Bokum Road
06426 Essex
Connecticut (Middlesex)
1,501,000 USD (One Million Five Hundred and One Thousand $)
30 Bokum Road
06426 Essex
Connecticut (Middlesex)
1,501,000 USD (One Million Five Hundred and One Thousand $)
Ashlar Village Branch (The New Haven Savings Bank)
Cheshire Road
06492 Wallingford
Connecticut (New Haven)
3,325,000 USD (Three Million Three Hundred and Twenty-Five Thousand $)
Cheshire Road
06492 Wallingford
Connecticut (New Haven)
3,325,000 USD (Three Million Three Hundred and Twenty-Five Thousand $)
North Colony Road Branch (The New Haven Savings Bank)
670 North Colony Road
06492 Wallingford
Connecticut (New Haven)
63,253,000 USD (Sixty-Three Million Two Hundred and Fifty-Three Thousand $)
670 North Colony Road
06492 Wallingford
Connecticut (New Haven)
63,253,000 USD (Sixty-Three Million Two Hundred and Fifty-Three Thousand $)
Main Street Branch (The New Haven Savings Bank)
1026 Main Street
06405 Branford
Connecticut (New Haven)
81,589,000 USD (Eigthy-One Million Five Hundred and Eigthy-Nine Thousand $)
1026 Main Street
06405 Branford
Connecticut (New Haven)
81,589,000 USD (Eigthy-One Million Five Hundred and Eigthy-Nine Thousand $)
Cheshire Branch (The New Haven Savings Bank)
1157 Highland Avenue
06410 Cheshire
Connecticut (New Haven)
39,654,000 USD (Thirty-Nine Million Six Hundred and Fifty-Four Thousand $)
1157 Highland Avenue
06410 Cheshire
Connecticut (New Haven)
39,654,000 USD (Thirty-Nine Million Six Hundred and Fifty-Four Thousand $)
Town Plot Branch (Fleet National Bank)
299 Fairfield Avenue
06708 Waterbury
Connecticut (New Haven)
22,568,000 USD (Twenty-Two Million Five Hundred and Sixty-Eight Thousand $)
299 Fairfield Avenue
06708 Waterbury
Connecticut (New Haven)
22,568,000 USD (Twenty-Two Million Five Hundred and Sixty-Eight Thousand $)
Chase and Cooke Branch (Fleet National Bank)
Chase/Cook Avenue
06704 Waterbury
Connecticut (New Haven)
18,420,000 USD (Eightteen Million Four Hundred and Twenty Thousand $)
Chase/Cook Avenue
06704 Waterbury
Connecticut (New Haven)
18,420,000 USD (Eightteen Million Four Hundred and Twenty Thousand $)
Waterbury Branch (Chittenden Trust Company)
Main and Park Streets
05676 Waterbury
Vermont (Washington)
9,718,000 USD (Nine Million Seven Hundred and Eightteen Thousand $)
Main and Park Streets
05676 Waterbury
Vermont (Washington)
9,718,000 USD (Nine Million Seven Hundred and Eightteen Thousand $)
Waterbury Branch (The North American Bank & Trust Company)
326 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
15,593,000 USD (Fifteen Million Five Hundred and Ninety-Three Thousand $)
326 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
15,593,000 USD (Fifteen Million Five Hundred and Ninety-Three Thousand $)
Robinwood Branch (BankNorth, National Association)
1277 West Main Street
06708 Waterbury
Connecticut (New Haven)
56,724,000 USD (Fifty-Six Million Seven Hundred and Twenty-Four Thousand $)
1277 West Main Street
06708 Waterbury
Connecticut (New Haven)
56,724,000 USD (Fifty-Six Million Seven Hundred and Twenty-Four Thousand $)
Mall Area Branch (BankNorth, National Association)
835 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)
835 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)
East Mountain Branch (BankNorth, National Association)
1030 Hamilton Avenue
06706 Waterbury
Connecticut (New Haven)
29,149,000 USD (Twenty-Nine Million One Hundred and Fourty-Nine Thousand $)
1030 Hamilton Avenue
06706 Waterbury
Connecticut (New Haven)
29,149,000 USD (Twenty-Nine Million One Hundred and Fourty-Nine Thousand $)
Colonial Plaza Branch (BankNorth, National Association)
153 Thomaston Avenue
06702 Waterbury
Connecticut (New Haven)
521,000 USD (Five Hundred and Twenty-One Thousand $)
153 Thomaston Avenue
06702 Waterbury
Connecticut (New Haven)
521,000 USD (Five Hundred and Twenty-One Thousand $)
Waterbury Branch (People's Bank)
255 Bank Street
06702 Waterbury
Connecticut (New Haven)
40,656,000 USD (Fourty Million Six Hundred and Fifty-Six Thousand $)
255 Bank Street
06702 Waterbury
Connecticut (New Haven)
40,656,000 USD (Fourty Million Six Hundred and Fifty-Six Thousand $)
Reidville Stop and Shop Branch (People's Bank)
410 Reidville Drive
06705 Waterbury
Connecticut (New Haven)
28,341,000 USD (Twenty-Eight Million Three Hundred and Fourty-One Thousand $)
410 Reidville Drive
06705 Waterbury
Connecticut (New Haven)
28,341,000 USD (Twenty-Eight Million Three Hundred and Fourty-One Thousand $)
Chase Avenue Stop and Shop Branch (People's Bank)
240 Chase Avenue
06704 Waterbury
Connecticut (New Haven)
18,166,000 USD (Eightteen Million One Hundred and Sixty-Six Thousand $)
240 Chase Avenue
06704 Waterbury
Connecticut (New Haven)
18,166,000 USD (Eightteen Million One Hundred and Sixty-Six Thousand $)
630 Highland Ave Branch (BankNorth, National Association)
630 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
52,150,000 USD (Fifty-Two Million One Hundred and Fifty Thousand $)
630 Highland Avenue
06708 Waterbury
Connecticut (New Haven)
52,150,000 USD (Fifty-Two Million One Hundred and Fifty Thousand $)
2084 North Main Street Branch (BankNorth, National Association)
2084 North Main Street
06704 Waterbury
Connecticut (New Haven)
29,198,000 USD (Twenty-Nine Million One Hundred and Ninety-Eight Thousand $)
2084 North Main Street
06704 Waterbury
Connecticut (New Haven)
29,198,000 USD (Twenty-Nine Million One Hundred and Ninety-Eight Thousand $)
Waterbury Branch (Thomaston Savings Bank)
985 Watertown Avenue
06708 Waterbury
Connecticut (New Haven)
23,016,000 USD (Twenty-Three Million Sixteen Thousand $)
985 Watertown Avenue
06708 Waterbury
Connecticut (New Haven)
23,016,000 USD (Twenty-Three Million Sixteen Thousand $)
Naugatuck Valley Stop and Shop Branch (People's Bank)
920 Wolcott Road
06705 Waterbury
Connecticut (New Haven)
6,566,000 USD (Six Million Five Hundred and Sixty-Six Thousand $)
920 Wolcott Road
06705 Waterbury
Connecticut (New Haven)
6,566,000 USD (Six Million Five Hundred and Sixty-Six Thousand $)
Brass Mill Center Branch (Fleet National Bank)
495 Union Street, Space 1000
06706 Waterbury
Connecticut (New Haven)
11,269,000 USD (Eleven Million Two Hundred and Sixty-Nine Thousand $)
495 Union Street, Space 1000
06706 Waterbury
Connecticut (New Haven)
11,269,000 USD (Eleven Million Two Hundred and Sixty-Nine Thousand $)
Waterbury/Pricechopper Branch (Charter One Bank, National Association)
943 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
27,000 USD (Twenty-Seven Thousand $)
943 Wolcott Street
06705 Waterbury
Connecticut (New Haven)
27,000 USD (Twenty-Seven Thousand $)
145 Bank St Webster Plaza (Webster Bank)
145 Bank St Webster Plaza
06702 Waterbury
Connecticut (New Haven)
790,688,000 USD (Seven Hundred and Ninety Million Six Hundred and Eigthy-Eight Thousand $)
145 Bank St Webster Plaza
06702 Waterbury
Connecticut (New Haven)
790,688,000 USD (Seven Hundred and Ninety Million Six Hundred and Eigthy-Eight Thousand $)
364 Reidville Drive (Webster Bank)
364 Reidville Drive
06705 Waterbury
Connecticut (New Haven)
65,643,000 USD (Sixty-Five Million Six Hundred and Fourty-Three Thousand $)
364 Reidville Drive
06705 Waterbury
Connecticut (New Haven)
65,643,000 USD (Sixty-Five Million Six Hundred and Fourty-Three Thousand $)
495 Union St Brass Mill Center (Webster Bank)
495 Union St Brass Mill Cent
06706 Waterbury
Connecticut (New Haven)
12,177,000 USD (Twelve Million One Hundred and Seventy-Seven Thousand $)
495 Union St Brass Mill Cent
06706 Waterbury
Connecticut (New Haven)
12,177,000 USD (Twelve Million One Hundred and Seventy-Seven Thousand $)
Bradlick Branch (Wachovia Bank, National Association)
7000 Braddock Road
22003 Annandale
Virginia (Fairfax)
43,023,000 USD (Fourty-Three Million Twenty-Three Thousand $)
7000 Braddock Road
22003 Annandale
Virginia (Fairfax)
43,023,000 USD (Fourty-Three Million Twenty-Three Thousand $)
Falls Church Branch (Wachovia Bank, National Association)
1000 West Broad Street
22046 Falls Church
Virginia (Falls Church (City))
53,785,000 USD (Fifty-Three Million Seven Hundred and Eigthy-Five Thousand $)
1000 West Broad Street
22046 Falls Church
Virginia (Falls Church (City))
53,785,000 USD (Fifty-Three Million Seven Hundred and Eigthy-Five Thousand $)
Mclean Branch (Wachovia Bank, National Association)
6844 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
470,129,000 USD (Four Hundred and Seventy Million One Hundred and Twenty-Nine Thousand $)
6844 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
470,129,000 USD (Four Hundred and Seventy Million One Hundred and Twenty-Nine Thousand $)
Franconia Branch (Wachovia Bank, National Association)
6110 Franconia Road
22310 Alexandria
Virginia (Alexandria (City))
42,838,000 USD (Fourty-Two Million Eight Hundred and Thirty-Eight Thousand $)
6110 Franconia Road
22310 Alexandria
Virginia (Alexandria (City))
42,838,000 USD (Fourty-Two Million Eight Hundred and Thirty-Eight Thousand $)
Jefferson Village Branch (Wachovia Bank, National Association)
2928 Annandale Road
22042 Falls Church
Virginia (Fairfax)
46,495,000 USD (Fourty-Six Million Four Hundred and Ninety-Five Thousand $)
2928 Annandale Road
22042 Falls Church
Virginia (Fairfax)
46,495,000 USD (Fourty-Six Million Four Hundred and Ninety-Five Thousand $)
Culmore Branch (Wachovia Bank, National Association)
6045 Leesburg Pike
22041 Falls Church
Virginia (Fairfax)
45,877,000 USD (Fourty-Five Million Eight Hundred and Seventy-Seven Thousand $)
6045 Leesburg Pike
22041 Falls Church
Virginia (Fairfax)
45,877,000 USD (Fourty-Five Million Eight Hundred and Seventy-Seven Thousand $)
Pan Am Branch (Wachovia Bank, National Association)
3019 Nutley Street
22031 Fairfax
Virginia (Fairfax)
72,222,000 USD (Seventy-Two Million Two Hundred and Twenty-Two Thousand $)
3019 Nutley Street
22031 Fairfax
Virginia (Fairfax)
72,222,000 USD (Seventy-Two Million Two Hundred and Twenty-Two Thousand $)
Kenneth City Branch (Wachovia Bank, National Association)
5825 54th Avenue North
33709 Kenneth City
Florida (Pinellas)
20,721,000 USD (Twenty Million Seven Hundred and Twenty-One Thousand $)
5825 54th Avenue North
33709 Kenneth City
Florida (Pinellas)
20,721,000 USD (Twenty Million Seven Hundred and Twenty-One Thousand $)
Oaks Plaza Branch (Wachovia Bank, National Association)
651 N.W. - 13th Street
33486 Boca Raton
Florida (Palm Beach)
25,008,000 USD (Twenty-Five Million Eight Thousand $)
651 N.W. - 13th Street
33486 Boca Raton
Florida (Palm Beach)
25,008,000 USD (Twenty-Five Million Eight Thousand $)
Fairfax Main Branch (Wachovia Bank, National Association)
10501 Main Street
22030 Fairfax
Virginia (Fairfax (City))
156,555,000 USD (One Hundred and Fifty-Six Million Five Hundred and Fifty-Five Thousand $)
10501 Main Street
22030 Fairfax
Virginia (Fairfax (City))
156,555,000 USD (One Hundred and Fifty-Six Million Five Hundred and Fifty-Five Thousand $)
Johnson Avenue Branch (Wesbanco Bank, Inc.)
1130 Johnson Avenue
26330 Bridgeport
West Virginia (Harrison)
56,520,000 USD (Fifty-Six Million Five Hundred and Twenty Thousand $)
1130 Johnson Avenue
26330 Bridgeport
West Virginia (Harrison)
56,520,000 USD (Fifty-Six Million Five Hundred and Twenty Thousand $)
Billerica Branch (Northern Bank & Trust Company)
482 Boston Road
01821 Billerica
Massachusetts (Middlesex)
29,307,000 USD (Twenty-Nine Million Three Hundred and Seven Thousand $)
482 Boston Road
01821 Billerica
Massachusetts (Middlesex)
29,307,000 USD (Twenty-Nine Million Three Hundred and Seven Thousand $)
Westford Branch (Northern Bank & Trust Company)
45 Main Street
01886 Westford
Massachusetts (Middlesex)
14,155,000 USD (Fourteen Million One Hundred and Fifty-Five Thousand $)
45 Main Street
01886 Westford
Massachusetts (Middlesex)
14,155,000 USD (Fourteen Million One Hundred and Fifty-Five Thousand $)
Melrose Branch (Northern Bank & Trust Company)
514-516 Franklin Street
02176 Melrose
Massachusetts (Middlesex)
15,430,000 USD (Fifteen Million Four Hundred and Thirty Thousand $)
514-516 Franklin Street
02176 Melrose
Massachusetts (Middlesex)
15,430,000 USD (Fifteen Million Four Hundred and Thirty Thousand $)
Woburn Branch (Northern Bank & Trust Company)
303 Main Street
01801 Woburn
Massachusetts (Middlesex)
63,803,000 USD (Sixty-Three Million Eight Hundred and Three Thousand $)
303 Main Street
01801 Woburn
Massachusetts (Middlesex)
63,803,000 USD (Sixty-Three Million Eight Hundred and Three Thousand $)
Elm Street Branch (Northern Bank & Trust Company)
89 Elm Street
01801 Woburn
Massachusetts (Middlesex)
26,156,000 USD (Twenty-Six Million One Hundred and Fifty-Six Thousand $)
89 Elm Street
01801 Woburn
Massachusetts (Middlesex)
26,156,000 USD (Twenty-Six Million One Hundred and Fifty-Six Thousand $)
Brownsfield Branch (Hancock Bank of Louisiana)
11659 Plank Road
70811 Baton Rouge
Louisiana (East Baton Rouge)
17,051,000 USD (Seventeen Million Fifty-One Thousand $)
11659 Plank Road
70811 Baton Rouge
Louisiana (East Baton Rouge)
17,051,000 USD (Seventeen Million Fifty-One Thousand $)
Central Branch (Hancock Bank of Louisiana)
13585 Hooper Road
70818 Baton Rouge
Louisiana (East Baton Rouge)
34,422,000 USD (Thirty-Four Million Four Hundred and Twenty-Two Thousand $)
13585 Hooper Road
70818 Baton Rouge
Louisiana (East Baton Rouge)
34,422,000 USD (Thirty-Four Million Four Hundred and Twenty-Two Thousand $)
Johnston Office (Community State Bank, National Association)
6175 Merle Hay Road
50131 Johnston
Iowa (Polk)
12,416,000 USD (Twelve Million Four Hundred and Sixteen Thousand $)
6175 Merle Hay Road
50131 Johnston
Iowa (Polk)
12,416,000 USD (Twelve Million Four Hundred and Sixteen Thousand $)
Des Moines Branch (Community State Bank, National Association)
4811 S.E. 14th Street
50320 Des Moines
Iowa (Polk)
21,378,000 USD (Twenty-One Million Three Hundred and Seventy-Eight Thousand $)
4811 S.E. 14th Street
50320 Des Moines
Iowa (Polk)
21,378,000 USD (Twenty-One Million Three Hundred and Seventy-Eight 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: 80000.00000000
# 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): 48882.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1951
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 244618.00000000
# Name (Branch)): Waterbury Plaza Branch
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): New Haven
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 9009
# City (Reported)(Branch): Waterbury
# City (USPS)(Branch): Waterbury
# Address(Branch): 224 Chase Avenue
# Zip Code (Branch): 06704
# 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: 090093525002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New Haven-Milford, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35300
# Metropolitan Statistical Areas (Branch): 35300
# Metropolitan Statistical Area Name (Branch): New Haven-Milford, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35300
# Core Based Statistical Area Name (Branch): New Haven-Milford, CT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35300
# Metropolitan Statistical Area Name (Institution): New Haven-Milford, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# 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: 80000.00000000
# 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): 48882.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1951
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 244618.00000000
# Name (Branch)): Waterbury Plaza Branch
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): New Haven
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 9009
# City (Reported)(Branch): Waterbury
# City (USPS)(Branch): Waterbury
# Address(Branch): 224 Chase Avenue
# Zip Code (Branch): 06704
# 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: 090093525002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New Haven-Milford, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35300
# Metropolitan Statistical Areas (Branch): 35300
# Metropolitan Statistical Area Name (Branch): New Haven-Milford, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35300
# Core Based Statistical Area Name (Branch): New Haven-Milford, CT
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35300
# Metropolitan Statistical Area Name (Institution): New Haven-Milford, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# New England County Metro Areas (Institution): 0.00000000