Smithfield Branch, Smithfield (Virginia) 23430, 1282 Smithfield Plaza, Highw
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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)
Smithfield Branch, Smithfield (Virginia) 23430, 1282 Smithfield Plaza, Highw
Name (Branch)): Smithfield Branch
Address(Branch): 1282 Smithfield Plaza, Highw
Zip Code (Branch): 23430
City (Reported)(Branch): Smithfield
County Name (Branch): Isle of Wight
State Name (Branch): Virginia
Address(Branch): 1282 Smithfield Plaza, Highw
Zip Code (Branch): 23430
City (Reported)(Branch): Smithfield
County Name (Branch): Isle of Wight
State Name (Branch): Virginia
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): 20,075,000 USD (Twenty Million Seventy-Five 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): 20,075,000 USD (Twenty Million Seventy-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Hayes Branch (Wachovia Bank, National Association)
U.S. Route 17
23072 Hayes
Virginia (Gloucester)
15,674,000 USD (Fifteen Million Six Hundred and Seventy-Four Thousand $)
U.S. Route 17
23072 Hayes
Virginia (Gloucester)
15,674,000 USD (Fifteen Million Six Hundred and Seventy-Four Thousand $)
Graves Mill Branch (Wachovia Bank, National Association)
Route 221 and Graves Mill Ro
24551 Forest
Virginia (Bedford)
42,390,000 USD (Fourty-Two Million Three Hundred and Ninety Thousand $)
Route 221 and Graves Mill Ro
24551 Forest
Virginia (Bedford)
42,390,000 USD (Fourty-Two Million Three Hundred and Ninety Thousand $)
Pickwick Road Branch (Wachovia Bank, National Association)
5736 Pickwick Road
22020 Centreville
Virginia (Fairfax)
18,612,000 USD (Eightteen Million Six Hundred and Twelve Thousand $)
5736 Pickwick Road
22020 Centreville
Virginia (Fairfax)
18,612,000 USD (Eightteen Million Six Hundred and Twelve Thousand $)
The Fairfax Branch (Wachovia Bank, National Association)
9140 Belvoir Woods Parkway
22060 Fort Belvoir
Virginia (Fairfax)
17,081,000 USD (Seventeen Million Eigthy-One Thousand $)
9140 Belvoir Woods Parkway
22060 Fort Belvoir
Virginia (Fairfax)
17,081,000 USD (Seventeen Million Eigthy-One Thousand $)
South Battlefield In-Store Branch (Wachovia Bank, National Association)
309 South Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
22,494,000 USD (Twenty-Two Million Four Hundred and Ninety-Four Thousand $)
309 South Battlefield Boulev
23320 Chesapeake
Virginia (Chesapeake (City))
22,494,000 USD (Twenty-Two Million Four Hundred and Ninety-Four Thousand $)
Brandermill Branch (Wachovia Bank, National Association)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
13200 Hull Street Road
23113 Midlothian
Virginia (Chesterfield)
38,572,000 USD (Thirty-Eight Million Five Hundred and Seventy-Two Thousand $)
Smith Mountain Lake Branch 498 (National Bank of Commerce)
13264 Booker T. Washington H
24101 Hardy
Virginia (Bedford)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
13264 Booker T. Washington H
24101 Hardy
Virginia (Bedford)
16,243,000 USD (Sixteen Million Two Hundred and Fourty-Three Thousand $)
Washington Avenue Branch (Branch Banking and Trust Company of Virginia)
1111 East Washington Avenue
24179 Vinton
Virginia (Roanoke)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
1111 East Washington Avenue
24179 Vinton
Virginia (Roanoke)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
Phoebus Branch (Wachovia Bank, National Association)
608 East Mercury Boulevard
23663 Hampton
Virginia (Hampton (City))
1,072,000 USD (One Million Seventy-Two Thousand $)
608 East Mercury Boulevard
23663 Hampton
Virginia (Hampton (City))
1,072,000 USD (One Million Seventy-Two Thousand $)
Tiffany Branch (Wachovia Bank, National Association)
3809 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
3809 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
9,907,000 USD (Nine Million Nine Hundred and Seven Thousand $)
Chesterfield Meadows Branch (Wachovia Bank, National Association)
6441 Chesterfield Meadows Dr
23831 Chesterfield
Virginia (Chesterfield)
26,030,000 USD (Twenty-Six Million Thirty Thousand $)
6441 Chesterfield Meadows Dr
23831 Chesterfield
Virginia (Chesterfield)
26,030,000 USD (Twenty-Six Million Thirty Thousand $)
Smoketown Plaza Branch (Wachovia Bank, National Association)
13716 Smoketown Road
22193 Dale City
Virginia (Prince William)
38,137,000 USD (Thirty-Eight Million One Hundred and Thirty-Seven Thousand $)
13716 Smoketown Road
22193 Dale City
Virginia (Prince William)
38,137,000 USD (Thirty-Eight Million One Hundred and Thirty-Seven Thousand $)
Kimberly Branch (Wachovia Bank, National Association)
1401 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
7,815,000 USD (Seven Million Eight Hundred and Fifteen Thousand $)
1401 North Main Street
23434 Suffolk
Virginia (Suffolk (City))
7,815,000 USD (Seven Million Eight Hundred and Fifteen Thousand $)
Midlothian Village Branch (Wachovia Bank, National Association)
13323 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
28,661,000 USD (Twenty-Eight Million Six Hundred and Sixty-One Thousand $)
13323 Midlothian Turnpike
23113 Midlothian
Virginia (Chesterfield)
28,661,000 USD (Twenty-Eight Million Six Hundred and Sixty-One Thousand $)
Chatham Drive-Up Branch (Branch Banking and Trust Company of Virginia)
148 Tightsqueeze Plaza
24531 Chatham
Virginia (Pittsylvania)
6,959,000 USD (Six Million Nine Hundred and Fifty-Nine Thousand $)
148 Tightsqueeze Plaza
24531 Chatham
Virginia (Pittsylvania)
6,959,000 USD (Six Million Nine Hundred and Fifty-Nine Thousand $)
Radford Branch (Wachovia Bank, National Association)
1020 Norwood Street
24141 Radford
Virginia (Radford (City))
8,808,000 USD (Eight Million Eight Hundred and Eight Thousand $)
1020 Norwood Street
24141 Radford
Virginia (Radford (City))
8,808,000 USD (Eight Million Eight Hundred and Eight Thousand $)
Wards Corner Branch (Wachovia Bank, National Association)
230 East Little Creek Road
23505 Norfolk
Virginia (Norfolk (City))
18,039,000 USD (Eightteen Million Thirty-Nine Thousand $)
230 East Little Creek Road
23505 Norfolk
Virginia (Norfolk (City))
18,039,000 USD (Eightteen Million Thirty-Nine Thousand $)
Great Neck Branch (Wachovia Bank, National Association)
2110 Great Neck Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
12,273,000 USD (Twelve Million Two Hundred and Seventy-Three Thousand $)
2110 Great Neck Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
12,273,000 USD (Twelve Million Two Hundred and Seventy-Three Thousand $)
Crossroads Mall Branch 597 (National Bank of Commerce)
1315 Hershberger Road Northw
24012 Roanoke
Virginia (Roanoke (City))
18,520,000 USD (Eightteen Million Five Hundred and Twenty Thousand $)
1315 Hershberger Road Northw
24012 Roanoke
Virginia (Roanoke (City))
18,520,000 USD (Eightteen Million Five Hundred and Twenty Thousand $)
Stoney Creek Branch (Wachovia Bank, National Association)
Routes 151 and 634
22958 Nellysford
Virginia (Nelson)
34,511,000 USD (Thirty-Four Million Five Hundred and Eleven Thousand $)
Routes 151 and 634
22958 Nellysford
Virginia (Nelson)
34,511,000 USD (Thirty-Four Million Five Hundred and Eleven Thousand $)
410 Puntnam Pike (Sovereign Bank)
410 Puntnam Pike
02917 Smithfield
Rhode Island (Providence)
74,545,000 USD (Seventy-Four Million Five Hundred and Fourty-Five Thousand $)
410 Puntnam Pike
02917 Smithfield
Rhode Island (Providence)
74,545,000 USD (Seventy-Four Million Five Hundred and Fourty-Five Thousand $)
Turnberry Branch (Wachovia Bank, National Association)
12745 Jefferson Avenue
23602 Newport News
Virginia (Newport News (City))
6,152,000 USD (Six Million One Hundred and Fifty-Two Thousand $)
12745 Jefferson Avenue
23602 Newport News
Virginia (Newport News (City))
6,152,000 USD (Six Million One Hundred and Fifty-Two Thousand $)
Orchard Square Branch (Wachovia Bank, National Association)
1400 Kempsville Road
23320 Chesapeake
Virginia (Chesapeake (City))
9,660,000 USD (Nine Million Six Hundred and Sixty Thousand $)
1400 Kempsville Road
23320 Chesapeake
Virginia (Chesapeake (City))
9,660,000 USD (Nine Million Six Hundred and Sixty Thousand $)
Greenbrier Branch (Wachovia Bank, National Association)
1428 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
27,144,000 USD (Twenty-Seven Million One Hundred and Fourty-Four Thousand $)
1428 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
27,144,000 USD (Twenty-Seven Million One Hundred and Fourty-Four Thousand $)
Westminster Canterbury Branch (Wachovia Bank, National Association)
501 V.e.s. Road
24505 Lynchburg
Virginia (Lynchburg (City))
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
501 V.e.s. Road
24505 Lynchburg
Virginia (Lynchburg (City))
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
Colonades Branch (Wachovia Bank, National Association)
2600 Barracks Road
22901 Charlottesville
Virginia (Charlottesville (City))
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
2600 Barracks Road
22901 Charlottesville
Virginia (Charlottesville (City))
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
Holly Point Branch (Wachovia Bank, National Association)
211-15 Providence Road
23323 Chesapeake
Virginia (Chesapeake (City))
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
211-15 Providence Road
23323 Chesapeake
Virginia (Chesapeake (City))
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
Crossways Operations Center Branch (Wachovia Bank, National Association)
1400 Crossways Boulevard, Su
23320 Chesapeake
Virginia (Chesapeake (City))
0 USD (zero $)
1400 Crossways Boulevard, Su
23320 Chesapeake
Virginia (Chesapeake (City))
0 USD (zero $)
Crystal City Branch (Wachovia Bank, National Association)
2105 Crystal Plaza Arcade
22202 Arlington County
Virginia (Arlington)
26,794,000 USD (Twenty-Six Million Seven Hundred and Ninety-Four Thousand $)
2105 Crystal Plaza Arcade
22202 Arlington County
Virginia (Arlington)
26,794,000 USD (Twenty-Six Million Seven Hundred and Ninety-Four Thousand $)
Annandale Road Branch (Wachovia Bank, National Association)
4235 Annandale Road
22003 Annandale
Virginia (Fairfax)
46,418,000 USD (Fourty-Six Million Four Hundred and Eightteen Thousand $)
4235 Annandale Road
22003 Annandale
Virginia (Fairfax)
46,418,000 USD (Fourty-Six Million Four Hundred and Eightteen Thousand $)
West Churchland Branch (Wachovia Bank, National Association)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
Towers Mall Branch 594 (National Bank of Commerce)
670 Brandon Avenue
24015 Roanoke
Virginia (Roanoke (City))
12,443,000 USD (Twelve Million Four Hundred and Fourty-Three Thousand $)
670 Brandon Avenue
24015 Roanoke
Virginia (Roanoke (City))
12,443,000 USD (Twelve Million Four Hundred and Fourty-Three Thousand $)
West Salem Branch 499 (National Bank of Commerce)
1395 West Main Street
24153 Salem
Virginia (Salem (City))
23,239,000 USD (Twenty-Three Million Two Hundred and Thirty-Nine Thousand $)
1395 West Main Street
24153 Salem
Virginia (Salem (City))
23,239,000 USD (Twenty-Three Million Two Hundred and Thirty-Nine Thousand $)
Buena Vista Branch (Planters Bank & Trust Company of Virginia)
2101 Forest Avenue
24416 Buena Vista
Virginia (Buena Vista (City))
27,516,000 USD (Twenty-Seven Million Five Hundred and Sixteen Thousand $)
2101 Forest Avenue
24416 Buena Vista
Virginia (Buena Vista (City))
27,516,000 USD (Twenty-Seven Million Five Hundred and Sixteen Thousand $)
Duke's Plaza Branch (Wachovia Bank, National Association)
2169 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
11,579,000 USD (Eleven Million Five Hundred and Seventy-Nine Thousand $)
2169 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
11,579,000 USD (Eleven Million Five Hundred and Seventy-Nine Thousand $)
Cedarfield Branch (Wachovia Bank, National Association)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
Short Pump Branch (Wachovia Bank, National Association)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
Danville Branch (Wachovia Bank, National Association)
3232 Riverside Drive
24541 Danville
Virginia (Danville (City))
25,917,000 USD (Twenty-Five Million Nine Hundred and Seventeen Thousand $)
3232 Riverside Drive
24541 Danville
Virginia (Danville (City))
25,917,000 USD (Twenty-Five Million Nine Hundred and Seventeen Thousand $)
Atlantic Shores Branch (Wachovia Bank, National Association)
1200 Atlantic Shores Drive
23454 Virginia Beach
Virginia (Virginia Beach (City))
17,550,000 USD (Seventeen Million Five Hundred and Fifty Thousand $)
1200 Atlantic Shores Drive
23454 Virginia Beach
Virginia (Virginia Beach (City))
17,550,000 USD (Seventeen Million Five Hundred and Fifty Thousand $)
White Oak Branch (Wachovia Bank, National Association)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
Addis Branch (Iberville Trust and Savings Bank)
7451 Highway 1 South
70710 Addis
Louisiana (West Baton Rouge)
8,253,000 USD (Eight Million Two Hundred and Fifty-Three Thousand $)
7451 Highway 1 South
70710 Addis
Louisiana (West Baton Rouge)
8,253,000 USD (Eight Million Two Hundred and Fifty-Three 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): 20075.00000000
# 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: 3905
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249883.00000000
# Name (Branch)): Smithfield Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Isle of Wight
# Country Number (Branch): 93.00000000
# State and County Number (Branch): 51093
# City (Reported)(Branch): Smithfield
# City (USPS)(Branch): Smithfield
# Address(Branch): 1282 Smithfield Plaza, Highw
# Zip Code (Branch): 23430
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 51093280102
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# 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): 20075.00000000
# 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: 3905
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249883.00000000
# Name (Branch)): Smithfield Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Isle of Wight
# Country Number (Branch): 93.00000000
# State and County Number (Branch): 51093
# City (Reported)(Branch): Smithfield
# City (USPS)(Branch): Smithfield
# Address(Branch): 1282 Smithfield Plaza, Highw
# Zip Code (Branch): 23430
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 51093280102
# Core Based Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47260
# Metropolitan Statistical Areas (Branch): 47260
# Metropolitan Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47260
# Core Based Statistical Area Name (Branch): Virginia Beach-Norfolk-Newport News, VA-
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 47260
# Metropolitan Statistical Area Name (Institution): Virginia Beach-Norfolk-Newport News, VA-
# 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