Hopewell Junction, Hopewell Junctio (New York) 12533, 430 Route 376

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Hopewell Junction, Hopewell Junctio (New York) 12533, 430 Route 376

Name (Branch)): Hopewell Junction
Address(Branch): 430 Route 376
Zip Code (Branch): 12533
City (Reported)(Branch): Hopewell Junctio
County Name (Branch): Dutchess
State Name (Branch): New York

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

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): 56,234,000 USD (Fifty-Six Million Two Hundred and Thirty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Cold Spring Branch (Wachovia Bank, National Association)
41 Chestnut Street
10516 Cold Spring
New York (Putnam)
32,938,000 USD (Thirty-Two Million Nine Hundred and Thirty-Eight Thousand $)

Carmel (Wachovia Bank, National Association)
259 Route 52
10512 Kent Cliffs
New York (Putnam)
2,044,220,000 USD (Two Thousand and Fourty-Four Million Two Hundred and Twenty Thousand $)

Poughkeepsie Branch (Wachovia Bank, National Association)
850 South Rd
12590 Wappingers Falls
New York (Dutchess)
50,088,000 USD (Fifty Million Eigthy-Eight Thousand $)

Ulster Branch (Charter One Bank, National Association)
1300 Ulster Avenue
12401 Kingston
New York (Ulster)
75,663,000 USD (Seventy-Five Million Six Hundred and Sixty-Three Thousand $)

Spring Valley Branch (Charter One Bank, National Association)
253 North Main Street
10977 Spring Valley
New York (Rockland)
111,590,000 USD (One Hundred and Eleven Million Five Hundred and Ninety Thousand $)

Dutchess Mall Branch (Charter One Bank, National Association)
2600 Route 9
12524 Fishkill
New York (Dutchess)
72,785,000 USD (Seventy-Two Million Seven Hundred and Eigthy-Five Thousand $)

Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)

Port Jervis Branch (Hudson United Bank)
105 East Main St
12771 Port Jervis
New York (Orange)
68,132,000 USD (Sixty-Eight Million One Hundred and Thirty-Two Thousand $)

Goshen Branch (Hudson United Bank)
35 Matthews Street
10924 Goshen
New York (Orange)
84,913,000 USD (Eigthy-Four Million Nine Hundred and Thirteen Thousand $)

Monroe Branch (Hudson United Bank)
Route 17m and Still Road
10950 Monroe
New York (Orange)
45,508,000 USD (Fourty-Five Million Five Hundred and Eight Thousand $)

Ardsley Branch (Wachovia Bank, National Association)
921 Saw Mill River Road
10502 Ardsley
New York (Westchester)
49,480,000 USD (Fourty-Nine Million Four Hundred and Eigthy Thousand $)

Cortlandt Branch (Wachovia Bank, National Association)
5 Baltic Place
10520 Croton-On-Hudson
New York (Westchester)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)

Catskill Office (Hudson River Bank & Trust Company)
320 West Bridge Street
12414 Catskill
New York (Greene)
6,871,000 USD (Six Million Eight Hundred and Seventy-One Thousand $)

Schaghticoke Branch (Hudson River Bank & Trust Company)
Route 40 and 67
12154 Schaghticoke
New York (Rensselaer)
6,491,000 USD (Six Million Four Hundred and Ninety-One Thousand $)

Bethlehem Branch (Hudson River Bank & Trust Company)
1355 New Scotland Avenue
12159 Slingerland
New York (Albany)
7,869,000 USD (Seven Million Eight Hundred and Sixty-Nine Thousand $)

Brunswick Branch (Hudson River Bank & Trust Company)
716 Hoosick Road
12180 Troy
New York (Rensselaer)
9,145,000 USD (Nine Million One Hundred and Fourty-Five Thousand $)

Loudonville Branch (Hudson River Bank & Trust Company)
Kimberly Square
12211 Loudonville
New York (Albany)
23,168,000 USD (Twenty-Three Million One Hundred and Sixty-Eight Thousand $)

Malta Branch (Hudson River Bank & Trust Company)
US Route #9 and Highway Rout
12020 Malta
New York (Saratoga)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)

Guilderland Branch (Hudson River Bank & Trust Company)
1973 Western Avenue
12203 Albany
New York (Albany)
22,281,000 USD (Twenty-Two Million Two Hundred and Eigthy-One Thousand $)

Westgate Branch (Hudson River Bank & Trust Company)
911 Central Avenue
12205 Albany
New York (Albany)
11,727,000 USD (Eleven Million Seven Hundred and Twenty-Seven Thousand $)

Hopewell Branch (The Mahopac National Bank)
Unity Plaza, 822 Route 82
12533 Hopewell Junctio
New York (Dutchess)
30,299,000 USD (Thirty Million Two Hundred and Ninety-Nine Thousand $)

Hopewell Junction Branch (Manufacturers and Traders Trust Company)
Routes 82 and 376
12533 East Fishkill
New York (Dutchess)
69,190,000 USD (Sixty-Nine Million One Hundred and Ninety Thousand $)

New Rochelle Branch (Wachovia Bank, National Association)
1307 North Avenue
10804 New Rochelle
New York (Westchester)
55,641,000 USD (Fifty-Five Million Six Hundred and Fourty-One Thousand $)

Yonkers Avenue Branch (Wachovia Bank, National Association)
1076 Yonkers Avenue
10704 Yonkers
New York (Westchester)
84,077,000 USD (Eigthy-Four Million Seventy-Seven Thousand $)

Armonk Branch (Wachovia Bank, National Association)
490 Main Street
10504 Armonk
New York (Westchester)
52,029,000 USD (Fifty-Two Million Twenty-Nine Thousand $)

Tuckahoe Branch (Wachovia Bank, National Association)
50 Main Street
10707 Tuckahoe
New York (Westchester)
58,686,000 USD (Fifty-Eight Million Six Hundred and Eigthy-Six Thousand $)

Bridge Plaza Shopping Center Branch (Wachovia Bank, National Association)
350 South Broadway
10591 Tarrytown
New York (Westchester)
52,795,000 USD (Fifty-Two Million Seven Hundred and Ninety-Five Thousand $)

Bryn Mawr Branch (Wachovia Bank, National Association)
157 Lockwood Avenue
10701 Yonkers
New York (Westchester)
62,998,000 USD (Sixty-Two Million Nine Hundred and Ninety-Eight Thousand $)

Roosevelt Square Branch (Wachovia Bank, National Association)
3 Pleasantville Road
10562 Ossining
New York (Westchester)
82,401,000 USD (Eigthy-Two Million Four Hundred and One Thousand $)

Croton Branch (Wachovia Bank, National Association)
50 Maple Street
10520 Croton-On-Hudson
New York (Westchester)
69,326,000 USD (Sixty-Nine Million Three Hundred and Twenty-Six Thousand $)

Thornwood Branch (Wachovia Bank, National Association)
962 Broadway
10594 Thornwood
New York (Westchester)
72,581,000 USD (Seventy-Two Million Five Hundred and Eigthy-One Thousand $)

Tarrytown Branch (Wachovia Bank, National Association)
2 South Broadway
10591 Tarrytown
New York (Westchester)
40,361,000 USD (Fourty Million Three Hundred and Sixty-One Thousand $)

Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)

Riverdale Branch (North Fork Bank)
5977 Riverdale Avenue
10471 Bronx
New York (Bronx)
66,583,000 USD (Sixty-Six Million Five Hundred and Eigthy-Three Thousand $)

Bainbridge Branch (North Fork Bank)
3159 Bainbridge Avenue
10467 Bronx
New York (Bronx)
73,908,000 USD (Seventy-Three Million Nine Hundred and Eight Thousand $)

Wakefield Branch (North Fork Bank)
4201 White Plains Road
10466 Bronx
New York (Bronx)
89,735,000 USD (Eigthy-Nine Million Seven Hundred and Thirty-Five Thousand $)

Peekskill Branch (Union State Bank)
3000 East Main Street
10567 Cortlandt Manor
New York (Westchester)
56,729,000 USD (Fifty-Six Million Seven Hundred and Twenty-Nine Thousand $)

Williamsbridge Road Branch (North Fork Bank)
1941 Williamsbridge Road
10461 Bronx
New York (Bronx)
96,285,000 USD (Ninety-Six Million Two Hundred and Eigthy-Five Thousand $)

Bay Ridge Branch (HSBC Bank USA)
7424 13th Avenue
11228 New York City
New York (Kings)
203,885,000 USD (Two Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)

Kings Highway Branch (HSBC Bank USA)
481 Kings Highway
11223 New York City
New York (Kings)
166,130,000 USD (One Hundred and Sixty-Six Million One Hundred and Thirty Thousand $)

Georgetown Center Branch (HSBC Bank USA)
2145 Ralph Avenue
11234 Brooklyn
New York (Kings)
159,739,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)

Shore Parkway Branch (HSBC Bank USA)
1628 Shore Parkway
11214 New York City
New York (Kings)
116,768,000 USD (One Hundred and Sixteen Million Seven Hundred and Sixty-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: 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): 56234.00000000
# 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: 640
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236501.00000000
# Name (Branch)): Hopewell Junction
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Dutchess
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 36027
# City (Reported)(Branch): Hopewell Junctio
# City (USPS)(Branch): Hopewell Junction
# Address(Branch): 430 Route 376
# Zip Code (Branch): 12533
# 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: 360270502013
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 39100
# Metropolitan Statistical Areas (Branch): 39100
# Metropolitan Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 39100
# Core Based Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39100
# Metropolitan Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, NY
# 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