Carolina Place Branch, Pineville (North Carolina) 28134, 9420 Pineville-Matthews Road
##Szablon_intro##
##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Carolina Place Branch, Pineville (North Carolina) 28134, 9420 Pineville-Matthews Road
Name (Branch)): Carolina Place Branch
Address(Branch): 9420 Pineville-Matthews Road
Zip Code (Branch): 28134
City (Reported)(Branch): Pineville
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 9420 Pineville-Matthews Road
Zip Code (Branch): 28134
City (Reported)(Branch): Pineville
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
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): 39,091,000 USD (Thirty-Nine Million Ninety-One 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): 39,091,000 USD (Thirty-Nine Million Ninety-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Banner Elk Branch (First Charter Bank)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
Springmoor Branch (Wachovia Bank, National Association)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
Kildaire Branch (Wachovia Bank, National Association)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-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 $)
Charlotte Transportation Center Branch (Bank of America, National Association)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
Morehead City Branch (Bank of America, National Association)
4913 Arendell Street
28557 Morehead City
North Carolina (Carteret)
11,909,000 USD (Eleven Million Nine Hundred and Nine Thousand $)
4913 Arendell Street
28557 Morehead City
North Carolina (Carteret)
11,909,000 USD (Eleven Million Nine Hundred and Nine Thousand $)
Cornerstone Branch (Bank of America, National Association)
1931 High House Road
27513 Cary
North Carolina (Wake)
32,641,000 USD (Thirty-Two Million Six Hundred and Fourty-One Thousand $)
1931 High House Road
27513 Cary
North Carolina (Wake)
32,641,000 USD (Thirty-Two Million Six Hundred and Fourty-One Thousand $)
Harris Teeter #202. Concord Branch (Bank of America, National Association)
1245 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
9,060,000 USD (Nine Million Sixty Thousand $)
1245 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
9,060,000 USD (Nine Million Sixty Thousand $)
Harris Teeter #160, Morrocroft (Bank of America, National Association)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
Harris Teeter #30 Arboretum Branch (Bank of America, National Association)
3333 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
3333 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
Original information:
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 39091.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 958
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234430.00000000
# Name (Branch)): Carolina Place Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Pineville
# City (USPS)(Branch): Pineville
# Address(Branch): 9420 Pineville-Matthews Road
# Zip Code (Branch): 28134
# 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: 371190058073
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 39091.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 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: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 958
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234430.00000000
# Name (Branch)): Carolina Place Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Pineville
# City (USPS)(Branch): Pineville
# Address(Branch): 9420 Pineville-Matthews Road
# Zip Code (Branch): 28134
# 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: 371190058073
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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