Club Drive Branch, Lawrenceville (Georgia) 30244, 3590 Club 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)
Club Drive Branch, Lawrenceville (Georgia) 30244, 3590 Club Drive
Name (Branch)): Club Drive Branch
Address(Branch): 3590 Club Drive
Zip Code (Branch): 30244
City (Reported)(Branch): Lawrenceville
County Name (Branch): Gwinnett
State Name (Branch): Georgia
Address(Branch): 3590 Club Drive
Zip Code (Branch): 30244
City (Reported)(Branch): Lawrenceville
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): 68,407,000 USD (Sixty-Eight Million Four Hundred and Seven 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): 68,407,000 USD (Sixty-Eight Million Four Hundred and Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Merchants Walk Remote (Wachovia Bank, National Association)
1080 Johnson Ferry Dr
30068 Marietta
Georgia (Cobb)
0 USD (zero $)
1080 Johnson Ferry Dr
30068 Marietta
Georgia (Cobb)
0 USD (zero $)
Victory Drive Branch (National Bank of Commerce)
2225 East Victory Drive
31404 Thunderbolt
Georgia (Chatham)
28,420,000 USD (Twenty-Eight Million Four Hundred and Twenty Thousand $)
2225 East Victory Drive
31404 Thunderbolt
Georgia (Chatham)
28,420,000 USD (Twenty-Eight Million Four Hundred and Twenty Thousand $)
Towne Lake (Wachovia Bank, National Association)
2255 Towne Lake Pkwy
30188 Woodstock
Georgia (Cherokee)
26,159,000 USD (Twenty-Six Million One Hundred and Fifty-Nine Thousand $)
2255 Towne Lake Pkwy
30188 Woodstock
Georgia (Cherokee)
26,159,000 USD (Twenty-Six Million One Hundred and Fifty-Nine Thousand $)
Macon Mall Branch (Capital City Bank)
3535 Mercer University Drive
31204 Macon
Georgia (Bibb)
13,498,000 USD (Thirteen Million Four Hundred and Ninety-Eight Thousand $)
3535 Mercer University Drive
31204 Macon
Georgia (Bibb)
13,498,000 USD (Thirteen Million Four Hundred and Ninety-Eight Thousand $)
Westend Branch (Wachovia Bank, National Association)
921 Ralph David Abernathy Bo
30310 Atlanta
Georgia (Fulton)
20,126,000 USD (Twenty Million One Hundred and Twenty-Six Thousand $)
921 Ralph David Abernathy Bo
30310 Atlanta
Georgia (Fulton)
20,126,000 USD (Twenty Million One Hundred and Twenty-Six Thousand $)
Medlock Bridge Branch (Wachovia Bank, National Association)
5825 State Bridge Road
30097 Duluth
Georgia (Fulton)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
5825 State Bridge Road
30097 Duluth
Georgia (Fulton)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
Brookstone Branch (Wachovia Bank, National Association)
1607 Bradley Park Drive
31904 Columbus
Georgia (Muscogee)
41,577,000 USD (Fourty-One Million Five Hundred and Seventy-Seven Thousand $)
1607 Bradley Park Drive
31904 Columbus
Georgia (Muscogee)
41,577,000 USD (Fourty-One Million Five Hundred and Seventy-Seven Thousand $)
Roswell Road At Dunwoody Branch (Wachovia Bank, National Association)
8721 Roswell Road N.E.
30350 Atlanta
Georgia (Fulton)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
8721 Roswell Road N.E.
30350 Atlanta
Georgia (Fulton)
31,178,000 USD (Thirty-One Million One Hundred and Seventy-Eight Thousand $)
Shallowford Sandy Plain Branch (Wachovia Bank, National Association)
3601 Sandy Plains Road, N.E.
30066 Marietta
Georgia (Fulton)
45,085,000 USD (Fourty-Five Million Eigthy-Five Thousand $)
3601 Sandy Plains Road, N.E.
30066 Marietta
Georgia (Fulton)
45,085,000 USD (Fourty-Five Million Eigthy-Five Thousand $)
Lawrenceville-Suwanee Branch (Wachovia Bank, National Association)
870 Lawrenceville Suwanee Ro
30244 Lawrenceville
Georgia (Gwinnett)
21,130,000 USD (Twenty-One Million One Hundred and Thirty Thousand $)
870 Lawrenceville Suwanee Ro
30244 Lawrenceville
Georgia (Gwinnett)
21,130,000 USD (Twenty-One Million One Hundred and Thirty Thousand $)
Savannah Mall Branch (Wachovia Bank, National Association)
14009 Abercorn Street
31419 Savannah
Georgia (Chatham)
46,763,000 USD (Fourty-Six Million Seven Hundred and Sixty-Three Thousand $)
14009 Abercorn Street
31419 Savannah
Georgia (Chatham)
46,763,000 USD (Fourty-Six Million Seven Hundred and Sixty-Three Thousand $)
Peachtree Corners Branch (Wachovia Bank, National Association)
5525 Peachtree Parkway
30092 Norcross
Georgia (Gwinnett)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
5525 Peachtree Parkway
30092 Norcross
Georgia (Gwinnett)
49,120,000 USD (Fourty-Nine Million One Hundred and Twenty Thousand $)
Northlake Fsc Branch (Wachovia Bank, National Association)
4070 Lavista Road
30084 Tucker
Georgia (DeKalb)
85,451,000 USD (Eigthy-Five Million Four Hundred and Fifty-One Thousand $)
4070 Lavista Road
30084 Tucker
Georgia (DeKalb)
85,451,000 USD (Eigthy-Five Million Four Hundred and Fifty-One Thousand $)
South Columbus Branch (Wachovia Bank, National Association)
3436 Victory Drive
31903 Columbus
Georgia (Muscogee)
17,241,000 USD (Seventeen Million Two Hundred and Fourty-One Thousand $)
3436 Victory Drive
31903 Columbus
Georgia (Muscogee)
17,241,000 USD (Seventeen Million Two Hundred and Fourty-One Thousand $)
Landings Branch (Wachovia Bank, National Association)
20 Bank Street
31411 Savannah
Georgia (Chatham)
87,435,000 USD (Eigthy-Seven Million Four Hundred and Thirty-Five Thousand $)
20 Bank Street
31411 Savannah
Georgia (Chatham)
87,435,000 USD (Eigthy-Seven Million Four Hundred and Thirty-Five Thousand $)
Perimeter Center Branch (Wachovia Bank, National Association)
4570 Ashford-Dunwoody Road
30346 Atlanta
Georgia (Fulton)
159,884,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Eigthy-Four Thousand $)
4570 Ashford-Dunwoody Road
30346 Atlanta
Georgia (Fulton)
159,884,000 USD (One Hundred and Fifty-Nine Million Eight Hundred and Eigthy-Four Thousand $)
Pooler Branch (The Coastal Bank)
501 West Highway 80
31322 Pooler
Georgia (Chatham)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
501 West Highway 80
31322 Pooler
Georgia (Chatham)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)
South Dekalb Branch (Bank of America, National Association)
2850 Candler Road
30034 Decatur
Georgia (DeKalb)
38,566,000 USD (Thirty-Eight Million Five Hundred and Sixty-Six Thousand $)
2850 Candler Road
30034 Decatur
Georgia (DeKalb)
38,566,000 USD (Thirty-Eight Million Five Hundred and Sixty-Six Thousand $)
Marietta Banking Center Branch (Wachovia Bank, National Association)
2040 Lower Roswell Road
30060 Cobb County
Georgia (Cobb)
35,736,000 USD (Thirty-Five Million Seven Hundred and Thirty-Six Thousand $)
2040 Lower Roswell Road
30060 Cobb County
Georgia (Cobb)
35,736,000 USD (Thirty-Five Million Seven Hundred and Thirty-Six Thousand $)
Kennesaw Banking Center Branch (Wachovia Bank, National Association)
2785 Watts Drive
30144 Kennesaw
Georgia (Cobb)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
2785 Watts Drive
30144 Kennesaw
Georgia (Cobb)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
Lawrenceville Branch (SunTrust Bank)
4095 Sugarloaf Parkway
30044 Lawrenceville
Georgia (Gwinnett)
74,737,000 USD (Seventy-Four Million Seven Hundred and Thirty-Seven Thousand $)
4095 Sugarloaf Parkway
30044 Lawrenceville
Georgia (Gwinnett)
74,737,000 USD (Seventy-Four Million Seven Hundred and Thirty-Seven Thousand $)
Lawrenceville/Grayson Branch (Fidelity Bank)
415 Grayson Highway
30045 Lawrenceville
Georgia (Gwinnett)
18,839,000 USD (Eightteen Million Eight Hundred and Thirty-Nine Thousand $)
415 Grayson Highway
30045 Lawrenceville
Georgia (Gwinnett)
18,839,000 USD (Eightteen Million Eight Hundred and Thirty-Nine Thousand $)
West Lawrenceville Branch (Fidelity Bank)
2080 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
22,056,000 USD (Twenty-Two Million Fifty-Six Thousand $)
2080 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
22,056,000 USD (Twenty-Two Million Fifty-Six Thousand $)
Roy Harris Branch (Peoples Bank & Trust)
2373 Buford Drive
30043 Lawrenceville
Georgia (Gwinnett)
21,228,000 USD (Twenty-One Million Two Hundred and Twenty-Eight Thousand $)
2373 Buford Drive
30043 Lawrenceville
Georgia (Gwinnett)
21,228,000 USD (Twenty-One Million Two Hundred and Twenty-Eight Thousand $)
Lawrenceville Branch (Sun National Bank)
2673 Main Street
08648 Lawrenceville
New Jersey (Mercer)
22,877,000 USD (Twenty-Two Million Eight Hundred and Seventy-Seven Thousand $)
2673 Main Street
08648 Lawrenceville
New Jersey (Mercer)
22,877,000 USD (Twenty-Two Million Eight Hundred and Seventy-Seven Thousand $)
Lawrenceville Branch (Wachovia Bank, National Association)
161 Clayton Road
30045 Lawrenceville
Georgia (Gwinnett)
40,296,000 USD (Fourty Million Two Hundred and Ninety-Six Thousand $)
161 Clayton Road
30045 Lawrenceville
Georgia (Gwinnett)
40,296,000 USD (Fourty Million Two Hundred and Ninety-Six Thousand $)
Lawrenceville Branch (RBC Centura Bank)
395 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
21,511,000 USD (Twenty-One Million Five Hundred and Eleven Thousand $)
395 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
21,511,000 USD (Twenty-One Million Five Hundred and Eleven Thousand $)
Lawrenceville Branch (Benchmark Community Bank)
220 W. 5th Avenue
23868 Lawrenceville
Virginia (Brunswick)
11,714,000 USD (Eleven Million Seven Hundred and Fourteen Thousand $)
220 W. 5th Avenue
23868 Lawrenceville
Virginia (Brunswick)
11,714,000 USD (Eleven Million Seven Hundred and Fourteen Thousand $)
Sugarloaf Crossing Publix Branch (SunTrust Bank)
4850 Sugarloaf Crossing
30044 Lawrenceville
Georgia (Gwinnett)
4,793,000 USD (Four Million Seven Hundred and Ninety-Three Thousand $)
4850 Sugarloaf Crossing
30044 Lawrenceville
Georgia (Gwinnett)
4,793,000 USD (Four Million Seven Hundred and Ninety-Three Thousand $)
Lawrence Branch (The Yardville National Bank)
1575 Brunswick Avenue
08648 Lawrenceville
New Jersey (Mercer)
39,192,000 USD (Thirty-Nine Million One Hundred and Ninety-Two Thousand $)
1575 Brunswick Avenue
08648 Lawrenceville
New Jersey (Mercer)
39,192,000 USD (Thirty-Nine Million One Hundred and Ninety-Two Thousand $)
4855 Briarcliff Road Branch (RBC Centura Bank)
4855 Briarcliff Road
30045 Atlanta
Georgia (DeKalb)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
4855 Briarcliff Road
30045 Atlanta
Georgia (DeKalb)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
Lawrenceville Branch - 992 (National Bank of Commerce)
630 Collins Hill Road
30045 Lawrenceville
Georgia (Gwinnett)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
630 Collins Hill Road
30045 Lawrenceville
Georgia (Gwinnett)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
Lawrenceville Branch (The Bank of Lawrence County)
1300 15th Street
62439 Lawrenceville
Illinois (Lawrence)
3,866,000 USD (Three Million Eight Hundred and Sixty-Six Thousand $)
1300 15th Street
62439 Lawrenceville
Illinois (Lawrence)
3,866,000 USD (Three Million Eight Hundred and Sixty-Six Thousand $)
Lawrenceville Banking Center Branch (Casey State Bank)
907 15th Street
62439 Lawrenceville
Illinois (Lawrence)
9,690,000 USD (Nine Million Six Hundred and Ninety Thousand $)
907 15th Street
62439 Lawrenceville
Illinois (Lawrence)
9,690,000 USD (Nine Million Six Hundred and Ninety Thousand $)
Lawrenceville Branch (Main Street Bank)
850 Lawrenceville Suwanee Ro
30043 Lawrenceville
Georgia (Gwinnett)
37,978,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Eight Thousand $)
850 Lawrenceville Suwanee Ro
30043 Lawrenceville
Georgia (Gwinnett)
37,978,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Eight Thousand $)
1032 Old Peachtree Rd, Ste 402 (Washington Mutual Bank, FA)
1032 Old Peachtree Rd, Ste 4
30043 Lawrenceville
Georgia (Gwinnett)
548,000 USD (Five Hundred and Fourty-Eight Thousand $)
1032 Old Peachtree Rd, Ste 4
30043 Lawrenceville
Georgia (Gwinnett)
548,000 USD (Five Hundred and Fourty-Eight Thousand $)
690 Collins Hill Rd (Washington Mutual Bank, FA)
690 Collins Hill Rd
30045 Lawrenceville
Georgia (Gwinnett)
3,153,000 USD (Three Million One Hundred and Fifty-Three Thousand $)
690 Collins Hill Rd
30045 Lawrenceville
Georgia (Gwinnett)
3,153,000 USD (Three Million One Hundred and Fifty-Three Thousand $)
1404 Lawrenceville & Suwanee (Atlantic States Bank)
1404 Lawrenceville & Suwanee
30043 Lawrenceville
Georgia (Gwinnett)
7,967,000 USD (Seven Million Nine Hundred and Sixty-Seven Thousand $)
1404 Lawrenceville & Suwanee
30043 Lawrenceville
Georgia (Gwinnett)
7,967,000 USD (Seven Million Nine Hundred and Sixty-Seven Thousand $)
Highway 120 & Mckendree Church Road (Atlantic States Bank)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Courthouse Branch (Wachovia Bank, National Association)
9210 Church Street
22110 Manassas
Virginia (Manassas (City))
46,595,000 USD (Fourty-Six Million Five Hundred and Ninety-Five Thousand $)
9210 Church Street
22110 Manassas
Virginia (Manassas (City))
46,595,000 USD (Fourty-Six Million Five Hundred and Ninety-Five Thousand $)
Lake Ridge Branch (Wachovia Bank, National Association)
2201 Old Bridge Road
22192 Woodbridge
Virginia (Prince William)
45,614,000 USD (Fourty-Five Million Six Hundred and Fourteen Thousand $)
2201 Old Bridge Road
22192 Woodbridge
Virginia (Prince William)
45,614,000 USD (Fourty-Five Million Six Hundred and Fourteen Thousand $)
Tara Branch (Wachovia Bank, National Association)
154 South Main Street
30236 Jonesboro
Georgia (Clayton)
97,472,000 USD (Ninety-Seven Million Four Hundred and Seventy-Two Thousand $)
154 South Main Street
30236 Jonesboro
Georgia (Clayton)
97,472,000 USD (Ninety-Seven Million Four Hundred and Seventy-Two Thousand $)
Great Falls Branch (Wachovia Bank, National Association)
750 Walker Road
22066 Great Falls
Virginia (Fairfax)
37,318,000 USD (Thirty-Seven Million Three Hundred and Eightteen Thousand $)
750 Walker Road
22066 Great Falls
Virginia (Fairfax)
37,318,000 USD (Thirty-Seven Million Three Hundred and Eightteen Thousand $)
Elden Plaza Branch (Wachovia Bank, National Association)
199 Elden Street
20170 Herndon
Virginia (Fairfax)
23,935,000 USD (Twenty-Three Million Nine Hundred and Thirty-Five Thousand $)
199 Elden Street
20170 Herndon
Virginia (Fairfax)
23,935,000 USD (Twenty-Three Million Nine Hundred and Thirty-Five Thousand $)
College Branch (Wachovia Bank, National Association)
1680 Clearlake Road
32922 Cocoa
Florida (Brevard)
7,223,000 USD (Seven Million Two Hundred and Twenty-Three Thousand $)
1680 Clearlake Road
32922 Cocoa
Florida (Brevard)
7,223,000 USD (Seven Million Two Hundred and Twenty-Three Thousand $)
Indian Harbour Beach Branch (Wachovia Bank, National Association)
Highway A1a and Palm Springs
32937 Indian Harbour B
Florida (Brevard)
41,757,000 USD (Fourty-One Million Seven Hundred and Fifty-Seven Thousand $)
Highway A1a and Palm Springs
32937 Indian Harbour B
Florida (Brevard)
41,757,000 USD (Fourty-One Million Seven Hundred and Fifty-Seven Thousand $)
Croton Road Branch (Wachovia Bank, National Association)
2481 Croton Road
32935 Melbourne
Florida (Brevard)
50,934,000 USD (Fifty Million Nine Hundred and Thirty-Four Thousand $)
2481 Croton Road
32935 Melbourne
Florida (Brevard)
50,934,000 USD (Fifty Million Nine Hundred and Thirty-Four Thousand $)
Sebastian Branch (Wachovia Bank, National Association)
1524 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
62,714,000 USD (Sixty-Two Million Seven Hundred and Fourteen Thousand $)
1524 U.S. Highway 1
32958 Sebastian
Florida (Indian River)
62,714,000 USD (Sixty-Two Million Seven Hundred and Fourteen Thousand $)
Courthouse Branch (Wachovia Bank, National Association)
2026 Wilson Boulevard
22201 Arlington County
Virginia (Arlington)
30,332,000 USD (Thirty Million Three Hundred and Thirty-Two Thousand $)
2026 Wilson Boulevard
22201 Arlington County
Virginia (Arlington)
30,332,000 USD (Thirty Million Three Hundred and Thirty-Two Thousand $)
Lobby Facility (North Bank)
360 East Ohio Street
60611 Chicago
Illinois (Cook)
22,311,000 USD (Twenty-Two Million Three Hundred and Eleven Thousand $)
360 East Ohio Street
60611 Chicago
Illinois (Cook)
22,311,000 USD (Twenty-Two Million Three Hundred and Eleven Thousand $)
Willow Street Drive-Up Branch (Citizens Bank New Hampshire)
777 South Willow Street
03103 Manchester
New Hampshire (Hillsborough)
0 USD (zero $)
777 South Willow Street
03103 Manchester
New Hampshire (Hillsborough)
0 USD (zero $)
Mcgregor Street Branch (Citizens Bank New Hampshire)
7 Mcgregor Street
03102 Manchester
New Hampshire (Hillsborough)
25,032,000 USD (Twenty-Five Million Thirty-Two Thousand $)
7 Mcgregor Street
03102 Manchester
New Hampshire (Hillsborough)
25,032,000 USD (Twenty-Five Million Thirty-Two Thousand $)
Bedford Drive-Up Branch (Citizens Bank New Hampshire)
91 South River Road
03110 Bedford
New Hampshire (Hillsborough)
0 USD (zero $)
91 South River Road
03110 Bedford
New Hampshire (Hillsborough)
0 USD (zero $)
Barrington Road Facility (Charter National Bank and Trust)
Old Schaumburg and Barringto
60103 Schaumburg
Illinois (Cook)
11,296,000 USD (Eleven Million Two Hundred and Ninety-Six Thousand $)
Old Schaumburg and Barringto
60103 Schaumburg
Illinois (Cook)
11,296,000 USD (Eleven Million Two Hundred and Ninety-Six Thousand $)
Monticello Division Branch (Portland Bank)
555 West Gaines
71655 Monticello
Arkansas (Drew)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
555 West Gaines
71655 Monticello
Arkansas (Drew)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
Monticello Branch (Portland Bank)
329 Highway 425 North
71655 Monticello
Arkansas (Drew)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
329 Highway 425 North
71655 Monticello
Arkansas (Drew)
3,877,000 USD (Three Million Eight Hundred and Seventy-Seven Thousand $)
University Telshor Branch (Citizens Bank of Las Cruces)
Gladys and Missouri Streets
88001 Las Cruces
New Mexico (Dona Ana)
741,000 USD (Seven Hundred and Fourty-One Thousand $)
Gladys and Missouri Streets
88001 Las Cruces
New Mexico (Dona Ana)
741,000 USD (Seven Hundred and Fourty-One Thousand $)
Country Club Branch (Citizens Bank of Las Cruces)
955 East U.S. Highway 70
88001 Las Cruces
New Mexico (Dona Ana)
7,082,000 USD (Seven Million Eigthy-Two Thousand $)
955 East U.S. Highway 70
88001 Las Cruces
New Mexico (Dona Ana)
7,082,000 USD (Seven Million Eigthy-Two Thousand $)
Albertson's Grocery Store Branch (Citizens Bank of Las Cruces)
2551 East Lohman
88001 Las Cruces
New Mexico (Dona Ana)
5,999,000 USD (Five Million Nine Hundred and Ninety-Nine Thousand $)
2551 East Lohman
88001 Las Cruces
New Mexico (Dona Ana)
5,999,000 USD (Five Million Nine Hundred and Ninety-Nine 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): 68407.00000000
# 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: 1091
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250365.00000000
# Name (Branch)): Club Drive 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): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): 3590 Club Drive
# Zip Code (Branch): 30244
# 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: 131350505183
# 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): 68407.00000000
# 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: 1091
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250365.00000000
# Name (Branch)): Club Drive 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): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): 3590 Club Drive
# Zip Code (Branch): 30244
# 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: 131350505183
# 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