Wachovia Bank, National Association, Charlotte (North Carolina) 28288, 301 South College Street

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Wachovia Bank, National Association, Charlotte (North Carolina) 28288, 301 South College Street

Naam (Branch)): Wachovia Bank, National Association
Adres (Branch): 301 South College Street
Postcode (Branch): 28288
City (Gerapporteerd) (Tak): Charlotte
Naam County (Tak): Mecklenburg
Staat Naam (Tak): North Carolina

Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
Adres (Instelling): 401 South Tryon Street, 15th Floor
Postcode (Instelling): 28288
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina

Totaal Activa: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 100,000,000,000 USD (One Hundred Thousand Million $)
Deposito's (Branch) (in duizenden dollars): 15,741,872,000 USD (Fifteen Thousand Seven Hundred and Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION

First Gaston Bank Of North Carolina (First Gaston Bank of North Carolina)
804 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
106,476,000 USD (One Hundred and Six Million Four Hundred and Seventy-Six Thousand $)

Catawba Valley Bank (Catawba Valley Bank)
1039 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
106,641,000 USD (One Hundred and Six Million Six Hundred and Fourty-One Thousand $)

Southpark Office (SouthTrust Bank)
5930 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)

Surrey Bank & Trust (Surrey Bank & Trust)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)

First Commerce Bank (First Commerce Bank)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)

Southern Community Bank and Trust (Southern Community Bank and Trust)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)

Carolina Bank (Carolina Bank)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)

Piedmont Bank Branch (Yadkin Valley Bank and Trust Company)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)

Mountainbank (MountainBank)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)

Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)

Wilkesboro Branch (Catawba Valley Bank)
1600 Curtis Bridge Road
28697 Wilkesboro
North Carolina (Wilkes)
53,336,000 USD (Fifty-Three Million Three Hundred and Thirty-Six Thousand $)

Bank Of North Carolina (Bank of North Carolina)
831 Julian Avenue
27360 Thomasville
North Carolina (Davidson)
87,125,000 USD (Eigthy-Seven Million One Hundred and Twenty-Five Thousand $)

Park Meridian Bank Branch (Regions Bank)
6826 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
91,348,000 USD (Ninety-One Million Three Hundred and Fourty-Eight Thousand $)

Morganton Branch (First-Citizens Bank & Trust Company)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)

Main Office (SouthTrust Bank)
4505 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)

Shelby (First Charter Bank)
316 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
68,290,000 USD (Sixty-Eight Million Two Hundred and Ninety Thousand $)

Sylva Branch (First Charter Bank)
55 Asheville Road
28779 Sylva
North Carolina (Jackson)
14,309,000 USD (Fourteen Million Three Hundred and Nine Thousand $)

Rbc Centura Bank (RBC Centura Bank)
131 North Church Street
27804 Rocky Mount
North Carolina (Nash)
183,097,000 USD (One Hundred and Eigthy-Three Million Ninety-Seven Thousand $)

Hillsboro St/Oxford Branch (Capital Bank)
109 Hillsboro Street
27565 Oxford
North Carolina (Granville)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)

King Branch (Lexington State Bank)
647 South Main Street
27021 King
North Carolina (Stokes)
33,816,000 USD (Thirty-Three Million Eight Hundred and Sixteen Thousand $)

The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)

First Trust Bank (First Trust Bank)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)

Providence Road Branch (Wachovia Bank, National Association)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)

Kenilworth Avenue Branch (Wachovia Bank, National Association)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)

Park Road Branch (Wachovia Bank, National Association)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)

Cotswold Branch (Wachovia Bank, National Association)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)

West Branch (Wachovia Bank, National Association)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)

South Boulevard Branch (Wachovia Bank, National Association)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)

Westinghouse Boulevard Branch (Wachovia Bank, National Association)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)

Sugar Creek Branch (Wachovia Bank, National Association)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)

Hovis Road Branch (Wachovia Bank, National Association)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)

Parkview Branch (Wachovia Bank, National Association)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)

South Park Branch (Wachovia Bank, National Association)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)

Tyvola Road Branch (Wachovia Bank, National Association)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)

University Place Branch (Wachovia Bank, National Association)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)

Arboretum Branch (Wachovia Bank, National Association)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)

Charlotte Rotunda Bkg Ctr Branch (Wachovia Bank, National Association)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)

Mint Hill Office (SouthTrust Bank)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)

Paw Creek Branch (Branch Banking and Trust Company)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)

Tryon Street Branch (Branch Banking and Trust Company)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)

Greenville Branch (Wachovia Bank, National Association)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)

Regency Branch (Wachovia Bank, National Association)
9580 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
60,378,000 USD (Sixty Million Three Hundred and Seventy-Eight Thousand $)

Bloomingdale Branch (Wachovia Bank, National Association)
110 West Bloomingdale Avenue
33511 Brandon
Florida (Hillsborough)
31,280,000 USD (Thirty-One Million Two Hundred and Eigthy Thousand $)

South Daytona Branch (Wachovia Bank, National Association)
2310 South Ridgewood Avenue
32119 South Daytona Be
Florida (Volusia)
50,030,000 USD (Fifty Million Thirty Thousand $)

New Smyrna Beach Branch (Wachovia Bank, National Association)
1791 State Road 44
32168 New Smyrna Beach
Florida (Volusia)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)

Brandywine Branch (Wachovia Bank, National Association)
1045 Williamsburg Road
32720 Deland
Florida (Volusia)
29,861,000 USD (Twenty-Nine Million Eight Hundred and Sixty-One Thousand $)

Dundee Branch (Wachovia Bank, National Association)
124 Dundee Road
33838 Dundee
Florida (Polk)
26,479,000 USD (Twenty-Six Million Four Hundred and Seventy-Nine Thousand $)

Recker Highway Branch (Wachovia Bank, National Association)
3899 Recker Highway
33880 Winter Haven
Florida (Polk)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)

Auburndale Branch (Wachovia Bank, National Association)
220 Magnolia Avenue
33823 Auburndale
Florida (Polk)
19,906,000 USD (Nineteen Million Nine Hundred and Six Thousand $)

Lucerne Park Branch (Wachovia Bank, National Association)
1591 Highway 27 South
33844 Haines City
Florida (Polk)
44,863,000 USD (Fourty-Four Million Eight Hundred and Sixty-Three Thousand $)

Coal Run Branch (Branch Banking and Trust Company)
4414 North Mayo Trail
41501 Pikeville
Kentucky (Pike)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)

Marquette Avenue Branch (BANKFIRST)
800 Marquette Avenue, Suite
55402 Minneapolis
Minnesota (Hennepin)
289,276,000 USD (Two Hundred and Eigthy-Nine Million Two Hundred and Seventy-Six Thousand $)

Great Eastern Bank Of Florida (Great Eastern Bank of Florida)
4601 N.W. 72nd Avenue
33166 Miami
Florida (Miami-Dade)
30,092,000 USD (Thirty Million Ninety-Two Thousand $)

Liberty Bank (Liberty Bank)
2403 Homer Adams Parkway
62002 Alton
Illinois (Madison)
98,279,000 USD (Ninety-Eight Million Two Hundred and Seventy-Nine Thousand $)

Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)

Community Business Bank (Community Business Bank)
1111 Sycamore Street
53583 Sauk City
Wisconsin (Sauk)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)

Clatonia Branch (The First National Bank & Trust Company of Beatrice)
160 Washington Street
68328 Clatonia
Nebraska (Gage)
6,627,000 USD (Six Million Six Hundred and Twenty-Seven Thousand $)

Community Bank Of Dearborn (Community Bank of Dearborn)
22290 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
133,235,000 USD (One Hundred and Thirty-Three Million Two Hundred and Thirty-Five Thousand $)

Tampa Plaza (SouthTrust Bank)
201 East Kennedy Avenue
33602 Tampa
Florida (Hillsborough)
247,857,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Fifty-Seven Thousand $)

Northstar Bank, N. A. (Northstar Bank)
5602 15th Avenue, Northwest
98107 Seattle
Washington (King)
66,937,000 USD (Sixty-Six Million Nine Hundred and Thirty-Seven Thousand $)

Original information:
# FDIC Certificaat Nummer: 33869
# FRB ID-nummer: 484422.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
# Naam van de instelling: Wachovia Bank, National Association
# FRB ID-nummer (Band Holding Company): 1073551.00000000
# Naam van de regelgeving hoog te houden (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 5.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Mecklenburg
# Aantal County (Instelling): 119.00000000
# Staat en County Number (Instelling): 37119.00000000
# Instelling hoofdkwartier, City: Charlotte
# Instelling hoofdkwartier City (USPS): Charlotte
# Adres (Instelling): 401 South Tryon Street, 15th Floor
# Postcode (Instelling): 28288
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 100000000.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 15741872.00000000
# Totaal Activa: 100000000.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 48177.00000000
# Naam (Branch)): Wachovia Bank, National Association
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Mecklenburg
# Land-nummer (Branch): 119.00000000
# Staat en County nummer (Branch): 37119
# City (Gerapporteerd) (Tak): Charlotte
# City (USPS) (Branch): Charlotte
# Adres (Branch): 301 South College Street
# Postcode (Branch): 28288
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 37119000100
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 16740
# Metropolitan Statistical Areas (Tak): 16740
# County Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 16740
# Core gebaseerde statistische Ruimte Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16740
# County Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000