Lilburn Crossing Branch, Lilburn (Georgia) 30247, 5505 Lawrenceville Highway
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Lilburn Crossing Branch, Lilburn (Georgia) 30247, 5505 Lawrenceville Highway
Name (Branch)): Lilburn Crossing Branch
Address(Branch): 5505 Lawrenceville Highway
Zip Code (Branch): 30247
City (Reported)(Branch): Lilburn
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 5505 Lawrenceville Highway
Zip Code (Branch): 30247
City (Reported)(Branch): Lilburn
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
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): 85,299,000 USD (Eigthy-Five Million Two Hundred and Ninety-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): 85,299,000 USD (Eigthy-Five Million Two Hundred and Ninety-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Killian Hill Branch (Wachovia Bank, National Association)
1028 Killian Hill Road
30047 Lilburn
Georgia (Gwinnett)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
1028 Killian Hill Road
30047 Lilburn
Georgia (Gwinnett)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
Jimmy Carter Blvd Branch (Wachovia Bank, National Association)
5405 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
25,326,000 USD (Twenty-Five Million Three Hundred and Twenty-Six Thousand $)
5405 Jimmy Carter Boulevard
30093 Norcross
Georgia (Gwinnett)
25,326,000 USD (Twenty-Five Million Three Hundred and Twenty-Six Thousand $)
Downtown Branch (The Park Avenue Bank)
124 West Hill Avenue
31601 Valdosta
Georgia (Lowndes)
20,848,000 USD (Twenty Million Eight Hundred and Fourty-Eight Thousand $)
124 West Hill Avenue
31601 Valdosta
Georgia (Lowndes)
20,848,000 USD (Twenty Million Eight Hundred and Fourty-Eight Thousand $)
Francis Lake Shopping Center Branch (The Park Avenue Bank)
1012 Lakes Boulevard
31636 Lake Park
Georgia (Lowndes)
25,090,000 USD (Twenty-Five Million Ninety Thousand $)
1012 Lakes Boulevard
31636 Lake Park
Georgia (Lowndes)
25,090,000 USD (Twenty-Five Million Ninety Thousand $)
Baytree Road Branch (The Park Avenue Bank)
1517 Baytree Road
31602 Valdosta
Georgia (Lowndes)
10,091,000 USD (Ten Million Ninety-One Thousand $)
1517 Baytree Road
31602 Valdosta
Georgia (Lowndes)
10,091,000 USD (Ten Million Ninety-One Thousand $)
Trion Branch (First National Bank of Chattooga County)
Triangle Shopping Center
30747 Trion
Georgia (Chattooga)
7,850,000 USD (Seven Million Eight Hundred and Fifty Thousand $)
Triangle Shopping Center
30747 Trion
Georgia (Chattooga)
7,850,000 USD (Seven Million Eight Hundred and Fifty Thousand $)
Limited Service Facility (First National Bank of Georgia)
123 Bowdon Street
30176 Tallapoosa
Georgia (Haralson)
0 USD (zero $)
123 Bowdon Street
30176 Tallapoosa
Georgia (Haralson)
0 USD (zero $)
Waco Branch (First National Bank of Georgia)
138 Atlantic Avenue
30182 Waco
Georgia (Haralson)
1,030,000 USD (One Million Thirty Thousand $)
138 Atlantic Avenue
30182 Waco
Georgia (Haralson)
1,030,000 USD (One Million Thirty Thousand $)
Mt Zion Branch (SouthTrust Bank)
1893 Mount Zion Road
30260 Morrow
Georgia (Clayton)
29,692,000 USD (Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
1893 Mount Zion Road
30260 Morrow
Georgia (Clayton)
29,692,000 USD (Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
Forest Park Branch (SouthTrust Bank)
4532 Jonesboro Road
30297 Forest Park
Georgia (Clayton)
19,422,000 USD (Nineteen Million Four Hundred and Twenty-Two Thousand $)
4532 Jonesboro Road
30297 Forest Park
Georgia (Clayton)
19,422,000 USD (Nineteen Million Four Hundred and Twenty-Two Thousand $)
Main Street Branch (Colony Bank of Dodge County)
Main Street
31012 Chester
Georgia (Dodge)
7,518,000 USD (Seven Million Five Hundred and Eightteen Thousand $)
Main Street
31012 Chester
Georgia (Dodge)
7,518,000 USD (Seven Million Five Hundred and Eightteen Thousand $)
Pavo Branch (Southwest Georgia Bank)
1102 West Harris Street
31778 Pavo
Georgia (Thomas)
3,461,000 USD (Three Million Four Hundred and Sixty-One Thousand $)
1102 West Harris Street
31778 Pavo
Georgia (Thomas)
3,461,000 USD (Three Million Four Hundred and Sixty-One Thousand $)
Hillcrest Branch (Farmers State Bank)
901 Hillcrest Parkway
31021 Dublin
Georgia (Laurens)
3,369,000 USD (Three Million Three Hundred and Sixty-Nine Thousand $)
901 Hillcrest Parkway
31021 Dublin
Georgia (Laurens)
3,369,000 USD (Three Million Three Hundred and Sixty-Nine Thousand $)
Dublin Branch (Farmers State Bank)
1620 Veterans Blvd
31021 Dublin
Georgia (Laurens)
65,722,000 USD (Sixty-Five Million Seven Hundred and Twenty-Two Thousand $)
1620 Veterans Blvd
31021 Dublin
Georgia (Laurens)
65,722,000 USD (Sixty-Five Million Seven Hundred and Twenty-Two Thousand $)
Northside Branch (Capital City Bank)
3710 Northside Drive
31210 Macon
Georgia (Bibb)
17,344,000 USD (Seventeen Million Three Hundred and Fourty-Four Thousand $)
3710 Northside Drive
31210 Macon
Georgia (Bibb)
17,344,000 USD (Seventeen Million Three Hundred and Fourty-Four Thousand $)
West Rome Branch (United Community Bank)
2436 Shorter Avenue
30165 Rome
Georgia (Floyd)
15,128,000 USD (Fifteen Million One Hundred and Twenty-Eight Thousand $)
2436 Shorter Avenue
30165 Rome
Georgia (Floyd)
15,128,000 USD (Fifteen Million One Hundred and Twenty-Eight Thousand $)
Cedartown Street Branch (United Community Bank)
15 Cedartown Street
30124 Cave Spring
Georgia (Floyd)
19,852,000 USD (Nineteen Million Eight Hundred and Fifty-Two Thousand $)
15 Cedartown Street
30124 Cave Spring
Georgia (Floyd)
19,852,000 USD (Nineteen Million Eight Hundred and Fifty-Two Thousand $)
Jefferson Street Branch (State Bank of Cochran)
201 North Jefferson Street
31021 Dublin
Georgia (Laurens)
31,636,000 USD (Thirty-One Million Six Hundred and Thirty-Six Thousand $)
201 North Jefferson Street
31021 Dublin
Georgia (Laurens)
31,636,000 USD (Thirty-One Million Six Hundred and Thirty-Six Thousand $)
Barrett Parkway Branch (SunTrust Bank)
1184 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
49,950,000 USD (Fourty-Nine Million Nine Hundred and Fifty Thousand $)
1184 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
49,950,000 USD (Fourty-Nine Million Nine Hundred and Fifty Thousand $)
Smyrna Branch (SunTrust Bank)
3379 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
89,928,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Eight Thousand $)
3379 South Cobb Drive
30080 Smyrna
Georgia (Cobb)
89,928,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Eight Thousand $)
Beaver Ruin Instore Branch (Bank of America, National Association)
4155 Highway 29
30047 Lilburn
Georgia (Gwinnett)
22,653,000 USD (Twenty-Two Million Six Hundred and Fifty-Three Thousand $)
4155 Highway 29
30047 Lilburn
Georgia (Gwinnett)
22,653,000 USD (Twenty-Two Million Six Hundred and Fifty-Three Thousand $)
Five Forks Crossing Instore Branch (Bank of America, National Association)
3050 Five Forks Trickum Road
30247 Lilburn
Georgia (Gwinnett)
20,064,000 USD (Twenty Million Sixty-Four Thousand $)
3050 Five Forks Trickum Road
30247 Lilburn
Georgia (Gwinnett)
20,064,000 USD (Twenty Million Sixty-Four Thousand $)
Lilburn Branch (Branch Banking and Trust Company)
4700 Highway 29
30047 Lilburn
Georgia (Gwinnett)
29,660,000 USD (Twenty-Nine Million Six Hundred and Sixty Thousand $)
4700 Highway 29
30047 Lilburn
Georgia (Gwinnett)
29,660,000 USD (Twenty-Nine Million Six Hundred and Sixty Thousand $)
Lilburn Branch (Bank of America, National Association)
641 Indian Trail Road
30247 Lilburn
Georgia (Gwinnett)
60,794,000 USD (Sixty Million Seven Hundred and Ninety-Four Thousand $)
641 Indian Trail Road
30247 Lilburn
Georgia (Gwinnett)
60,794,000 USD (Sixty Million Seven Hundred and Ninety-Four Thousand $)
Lilburn Branch (Wachovia Bank, National Association)
4265 Highway 29
30247 Lilburn
Georgia (Gwinnett)
35,100,000 USD (Thirty-Five Million One Hundred Thousand $)
4265 Highway 29
30247 Lilburn
Georgia (Gwinnett)
35,100,000 USD (Thirty-Five Million One Hundred Thousand $)
Indian Trail Road Branch (RBC Centura Bank)
494 Indian Trial Road
30047 Lilburn
Georgia (Gwinnett)
60,022,000 USD (Sixty Million Twenty-Two Thousand $)
494 Indian Trial Road
30047 Lilburn
Georgia (Gwinnett)
60,022,000 USD (Sixty Million Twenty-Two Thousand $)
Lilburn Branch (Main Street Bank)
4794 Highway 29
30047 Lilburn
Georgia (Gwinnett)
20,751,000 USD (Twenty Million Seven Hundred and Fifty-One Thousand $)
4794 Highway 29
30047 Lilburn
Georgia (Gwinnett)
20,751,000 USD (Twenty Million Seven Hundred and Fifty-One Thousand $)
Killian Hill Marketplace Publix Branch (SunTrust Bank)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
4051 St. Mountain Highway So
30047 Lilburn
Georgia (Gwinnett)
631,000 USD (Six Hundred and Thirty-One Thousand $)
4081 Stone Mountai Hwy (Washington Mutual Bank, FA)
4081 Stone Mountai Hwy
30047 Lilburn
Georgia (Gwinnett)
1,886,000 USD (One Million Eight Hundred and Eigthy-Six Thousand $)
4081 Stone Mountai Hwy
30047 Lilburn
Georgia (Gwinnett)
1,886,000 USD (One Million Eight Hundred and Eigthy-Six Thousand $)
4155 Lawrenceville Hwy, Suite 5 (Washington Mutual Bank, FA)
4155 Lawrenceville Hwy, Suit
30047 Lilburn
Georgia (Gwinnett)
10,098,000 USD (Ten Million Ninety-Eight Thousand $)
4155 Lawrenceville Hwy, Suit
30047 Lilburn
Georgia (Gwinnett)
10,098,000 USD (Ten Million Ninety-Eight Thousand $)
Cinnaminson Branch (Wachovia Bank, National Association)
740 Route 130 North
08077 Cinnaminson
New Jersey (Burlington)
41,853,000 USD (Fourty-One Million Eight Hundred and Fifty-Three Thousand $)
740 Route 130 North
08077 Cinnaminson
New Jersey (Burlington)
41,853,000 USD (Fourty-One Million Eight Hundred and Fifty-Three Thousand $)
Kempsville Branch (Wachovia Bank, National Association)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
Lynnhaven Branch (Wachovia Bank, National Association)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
Bayside Branch (Wachovia Bank, National Association)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
Indian River Branch (Wachovia Bank, National Association)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Laskin Road Branch (Wachovia Bank, National Association)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
Shore Drive Branch (Wachovia Bank, National Association)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
Janaf Center Branch (Wachovia Bank, National Association)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
World Trade Branch (Wachovia Bank, National Association)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
Vincent Branch (Frontier Bank, National Association)
47-53 North Main Street
35178 Vincent
Alabama (Shelby)
8,967,000 USD (Eight Million Nine Hundred and Sixty-Seven Thousand $)
47-53 North Main Street
35178 Vincent
Alabama (Shelby)
8,967,000 USD (Eight Million Nine Hundred and Sixty-Seven Thousand $)
Wausau Branch (Abbotsford State Bank)
2100 Stewart Avenue, Suite 1
54401 Wausau
Wisconsin (Marathon)
37,884,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Four Thousand $)
2100 Stewart Avenue, Suite 1
54401 Wausau
Wisconsin (Marathon)
37,884,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Four Thousand $)
Taylorville Facility (Midland Community Bank)
State Route 104, Rural Route
62568 Taylorville
Illinois (Christian)
5,378,000 USD (Five Million Three Hundred and Seventy-Eight Thousand $)
State Route 104, Rural Route
62568 Taylorville
Illinois (Christian)
5,378,000 USD (Five Million Three Hundred and Seventy-Eight Thousand $)
Congress Street Branch (Bank of America, National Association)
6445 Massachusetts Avenue
34653 New Port Richey
Florida (Pasco)
29,067,000 USD (Twenty-Nine Million Sixty-Seven Thousand $)
6445 Massachusetts Avenue
34653 New Port Richey
Florida (Pasco)
29,067,000 USD (Twenty-Nine Million Sixty-Seven Thousand $)
Shinnston Branch (The Huntington National Bank)
353 South Pike Street
26431 Shinnston
West Virginia (Harrison)
15,858,000 USD (Fifteen Million Eight Hundred and Fifty-Eight Thousand $)
353 South Pike Street
26431 Shinnston
West Virginia (Harrison)
15,858,000 USD (Fifteen Million Eight Hundred and Fifty-Eight Thousand $)
Middlefield Branch (Hudson United Bank)
500 Main Street
06455 Middlefield
Connecticut (Middlesex)
11,725,000 USD (Eleven Million Seven Hundred and Twenty-Five Thousand $)
500 Main Street
06455 Middlefield
Connecticut (Middlesex)
11,725,000 USD (Eleven Million Seven Hundred and Twenty-Five Thousand $)
Highway 64 West Branch (Citizens State Bank)
11433 Highway 64 West
75707 Tyler
Texas (Smith)
10,478,000 USD (Ten Million Four Hundred and Seventy-Eight Thousand $)
11433 Highway 64 West
75707 Tyler
Texas (Smith)
10,478,000 USD (Ten Million Four Hundred and Seventy-Eight Thousand $)
Brownsboro Branch (Citizens State Bank)
14682 State Hwy 31 E
75756 Brownsboro
Texas (Henderson)
1,094,000 USD (One Million Ninety-Four Thousand $)
14682 State Hwy 31 E
75756 Brownsboro
Texas (Henderson)
1,094,000 USD (One Million Ninety-Four Thousand $)
Central Park Motor Bank Branch (The Frost National Bank)
800 NW Loop 410
78216 San Antonio
Texas (Bexar)
0 USD (zero $)
800 NW Loop 410
78216 San Antonio
Texas (Bexar)
0 USD (zero $)
Enville Branch (Chester County Bank)
Highway 22-A
38332 Enville
Tennessee (Chester)
4,807,000 USD (Four Million Eight Hundred and Seven Thousand $)
Highway 22-A
38332 Enville
Tennessee (Chester)
4,807,000 USD (Four Million Eight Hundred and Seven 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): 85299.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1020
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249544.00000000
# Name (Branch)): Lilburn Crossing Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Lilburn
# City (USPS)(Branch): Lilburn
# Address(Branch): 5505 Lawrenceville Highway
# Zip Code (Branch): 30247
# 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: 131350504101
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# 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): 85299.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1020
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249544.00000000
# Name (Branch)): Lilburn Crossing Branch
# State Code (Branch): GA
# State Name (Branch): Georgia
# State Number (Branch): 13
# County Name (Branch): Gwinnett
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 13135
# City (Reported)(Branch): Lilburn
# City (USPS)(Branch): Lilburn
# Address(Branch): 5505 Lawrenceville Highway
# Zip Code (Branch): 30247
# 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: 131350504101
# Combined Statistical Area Name (Institution): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Institution): 122
# Core Based Statistical Areas (Institution): 12060
# Metropolitan Statistical Areas (Branch): 12060
# Metropolitan Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Combined Statistical Areas (Branch): 122
# Combined Statistical Area Name (Branch): Atlanta-Sandy Springs-Gainesville, GA-AL
# Core Based Statistical Areas (Branch): 12060
# Core Based Statistical Area Name (Branch): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12060
# Metropolitan Statistical Area Name (Institution): Atlanta-Sandy Springs-Marietta, GA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000