Morresville Plaza Branch, Mooresville (North Carolina) 28115, 552 East Plaza Drive
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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)
Morresville Plaza Branch, Mooresville (North Carolina) 28115, 552 East Plaza Drive
Nome (Sucursal)): Morresville Plaza Branch
Enderezo (Delegación): 552 East Plaza Drive
Zip Code (Sucursal): 28115
City (reported) (Sucursal): Mooresville
Concello Name (Sucursal): Iredell
Nome do Estado (poder): North Carolina
Enderezo (Delegación): 552 East Plaza Drive
Zip Code (Sucursal): 28115
City (reported) (Sucursal): Mooresville
Concello Name (Sucursal): Iredell
Nome do Estado (poder): North Carolina
Nome da Institución: WACHOVIA BANK NATIONAL ASSN
Enderezo (Institución): 401 South Tryon Street, 15th Floor
Zip Code (Institución): 28288
Sede da Institución, Cidade: Charlotte
Concello Name (Institución): Mecklenburg
Nome do Estado (sede da institución): North Carolina
Enderezo (Institución): 401 South Tryon Street, 15th Floor
Zip Code (Institución): 28288
Sede da Institución, Cidade: Charlotte
Concello Name (Institución): Mecklenburg
Nome do Estado (sede da institución): North Carolina
Total do Activo: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
Huntersville Branch (Wachovia Bank, National Association)
104 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
104 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
32,089,000 USD (Thirty-Two Million Eigthy-Nine 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 $)
Mooresville Bankmart Branch (Fifth Third Bank, Indiana)
530 South Indiana Street
46158 Mooresville
Indiana (Morgan)
7,833,000 USD (Seven Million Eight Hundred and Thirty-Three Thousand $)
530 South Indiana Street
46158 Mooresville
Indiana (Morgan)
7,833,000 USD (Seven Million Eight Hundred and Thirty-Three Thousand $)
Festival Center Branch (Bank of America, National Association)
368 West Plaza Drive
28115 Mooresville
North Carolina (Iredell)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
368 West Plaza Drive
28115 Mooresville
North Carolina (Iredell)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Mooresville Branch (First Charter Bank)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
329 North Main Street
28115 Mooresville
North Carolina (Iredell)
52,659,000 USD (Fifty-Two Million Six Hundred and Fifty-Nine Thousand $)
Port Village Branch (First Charter Bank)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
498 River Hwy.
28115 Mooresville
North Carolina (Iredell)
29,892,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Two Thousand $)
Mooresville Branch (Branch Banking and Trust Company)
255 North Main Street
28115 Mooresville
North Carolina (Iredell)
46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six Thousand $)
255 North Main Street
28115 Mooresville
North Carolina (Iredell)
46,936,000 USD (Fourty-Six Million Nine Hundred and Thirty-Six Thousand $)
24 Spring Mill Court Branch (First Indiana Bank, National Association)
24 Spring Mill Court
46158 Mooresville
Indiana (Morgan)
2,818,000 USD (Two Million Eight Hundred and Eightteen Thousand $)
24 Spring Mill Court
46158 Mooresville
Indiana (Morgan)
2,818,000 USD (Two Million Eight Hundred and Eightteen Thousand $)
Morresville Office (SouthTrust Bank)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
Lake Norman Branch (SouthTrust Bank)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
475 River Highway
28115 Mooresville
North Carolina (Iredell)
34,974,000 USD (Thirty-Four Million Nine Hundred and Seventy-Four Thousand $)
Mooresville Branch (Yadkin Valley Bank and Trust Company)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
165 Williamson Road
28115 Mooresville
North Carolina (Iredell)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
Mooresville Plaza Branch (Yadkin Valley Bank and Trust Company)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
Orland Hills Branch (Heritage Community Bank)
9101 West 159th Street
60477 Orland Hills
Illinois (Cook)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
9101 West 159th Street
60477 Orland Hills
Illinois (Cook)
25,947,000 USD (Twenty-Five Million Nine Hundred and Fourty-Seven Thousand $)
Mooresville Main Branch (First-Citizens Bank & Trust Company)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
Brawley Commons Branch (Wachovia Bank, National Association)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
631 Brawley School Road
28117 Mooresville
North Carolina (Iredell)
14,425,000 USD (Fourteen Million Four Hundred and Twenty-Five Thousand $)
Harris Teeter #99 Branch, Morrison Plantation (Bank of America, National Association)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
134 H Town Center Drive
28117 Mooresville
North Carolina (Iredell)
2,400,000 USD (Two Million Four Hundred Thousand $)
Morrison Plantation Branch (Branch Banking and Trust Company)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
163 Plantation Ridge Road
28115 Mooresville
North Carolina (Iredell)
51,528,000 USD (Fifty-One Million Five Hundred and Twenty-Eight Thousand $)
590 South State Rd 67 (Lincoln Federal Savings Bank)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
590 South State Rd 67
46158 Mooresville
Indiana (Morgan)
7,853,000 USD (Seven Million Eight Hundred and Fifty-Three Thousand $)
1067 Bridge St (Home Bank SB)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight Thousand $)
1067 Bridge St
46158 Mooresville
Indiana (Morgan)
20,778,000 USD (Twenty Million Seven Hundred and Seventy-Eight 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 $)
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 $)
Stanley Branch 286 (National Bank of Commerce)
416 Highway 27 South
28164 Stanley
North Carolina (Gaston)
19,136,000 USD (Nineteen Million One Hundred and Thirty-Six Thousand $)
416 Highway 27 South
28164 Stanley
North Carolina (Gaston)
19,136,000 USD (Nineteen Million One Hundred and Thirty-Six Thousand $)
Albemarle Branch 660 (National Bank of Commerce)
185 North First Street
28001 Albemarle
North Carolina (Stanly)
26,913,000 USD (Twenty-Six Million Nine Hundred and Thirteen Thousand $)
185 North First Street
28001 Albemarle
North Carolina (Stanly)
26,913,000 USD (Twenty-Six Million Nine Hundred and Thirteen Thousand $)
Original information:
# FDIC Número de Certificado: 33869
# FRB Número de Identificación: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: WACHOVIA BANK NATIONAL ASSN
# Nome da Institución: Wachovia Bank, National Association
# FRB Número de Identificación (Banda Holding Company): 1073551.00000000
# Nome do soto alto regulamentar (BHC): WACHOVIA CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Mecklenburg
# Número County (Institución): 119.00000000
# Estado e Número County (Institución): 37119.00000000
# Sede da Institución, Cidade: Charlotte
# Sede da Institución, Cidade (USPS): Charlotte
# Enderezo (Institución): 401 South Tryon Street, 15th Floor
# Zip Code (Institución): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 25947.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 892
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 221401.00000000
# Nome (Sucursal)): Morresville Plaza Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Iredell
# País Number (Sucursal): 97.00000000
# Estado e Número County (Sucursal): 37097
# City (reported) (Sucursal): Mooresville
# City (USPS) (Sucursal): Mooresville
# Enderezo (Delegación): 552 East Plaza Drive
# Zip Code (Sucursal): 28115
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370970616001
# Combinada Nome da Área de Estatística (Institución): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Institución): Statesville-Mooresville, NC
# Combinada Áreas de Estatística (Institución): 172
# Core Baseado Áreas de Estatística (Institución): 44380
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 44380
# Core Name Baseado na Área de Estatística (Sucursal): Statesville-Mooresville, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 44380
# Nome da Área Metropolitana de Estatística (Institución): Statesville-Mooresville, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 33869
# FRB Número de Identificación: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: WACHOVIA BANK NATIONAL ASSN
# Nome da Institución: Wachovia Bank, National Association
# FRB Número de Identificación (Banda Holding Company): 1073551.00000000
# Nome do soto alto regulamentar (BHC): WACHOVIA CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Mecklenburg
# Número County (Institución): 119.00000000
# Estado e Número County (Institución): 37119.00000000
# Sede da Institución, Cidade: Charlotte
# Sede da Institución, Cidade (USPS): Charlotte
# Enderezo (Institución): 401 South Tryon Street, 15th Floor
# Zip Code (Institución): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 25947.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 892
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 221401.00000000
# Nome (Sucursal)): Morresville Plaza Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Iredell
# País Number (Sucursal): 97.00000000
# Estado e Número County (Sucursal): 37097
# City (reported) (Sucursal): Mooresville
# City (USPS) (Sucursal): Mooresville
# Enderezo (Delegación): 552 East Plaza Drive
# Zip Code (Sucursal): 28115
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370970616001
# Combinada Nome da Área de Estatística (Institución): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Institución): Statesville-Mooresville, NC
# Combinada Áreas de Estatística (Institución): 172
# Core Baseado Áreas de Estatística (Institución): 44380
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 44380
# Core Name Baseado na Área de Estatística (Sucursal): Statesville-Mooresville, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 44380
# Nome da Área Metropolitana de Estatística (Institución): Statesville-Mooresville, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000