Smithfield Market Street Branch, Smithfield (North Carolina) 27577, 201 E Market Street
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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 Market Street Branch, Smithfield (North Carolina) 27577, 201 E Market Street
Nome (Branch)): Smithfield Market Street Branch
Indirizzo (Branch): 201 E Market Street
CAP (Branch): 27577
City (segnalate) (Branch): Smithfield
Contea Nome (Branch): Johnston
Stato Nome (Branch): North Carolina
Indirizzo (Branch): 201 E Market Street
CAP (Branch): 27577
City (segnalate) (Branch): Smithfield
Contea Nome (Branch): Johnston
Stato Nome (Branch): North Carolina
Nome istituzione: WACHOVIA BANK NATIONAL ASSN
Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
CAP (istituzione): 28288
Istituzione Sede, Città: Charlotte
Contea Nome (Istituzione): Mecklenburg
Stato Nome (Sede Institution): North Carolina
Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
CAP (istituzione): 28288
Istituzione Sede, Città: Charlotte
Contea Nome (Istituzione): Mecklenburg
Stato Nome (Sede Institution): North Carolina
Totale attività: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Tarboro Savings Bank, SSB (Tarboro Savings Bank, SSB)
501 Main Street
27886 Tarboro
North Carolina (Edgecombe)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
501 Main Street
27886 Tarboro
North Carolina (Edgecombe)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
Burlington - Main Office Branch (Capital Bank)
708 South Church Street
27215 Burlington
North Carolina (Alamance)
86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
708 South Church Street
27215 Burlington
North Carolina (Alamance)
86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
507 West Innes Street Branch 620 (National Bank of Commerce)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
Roanoke Valley Savings Bank, SSB (Roanoke Valley Savings Bank, SSB)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
Asheville Savings Bank, S.S.B. (Asheville Savings Bank, S.S.B.)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
Ks Bank, Inc. (KS Bank, Inc.)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
Mooresville Savings Bank, SSB (Mooresville Savings Bank, SSB)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
66 Academy Branch (RBC Centura Bank)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
Brevard Federal Branch (RBC Centura Bank)
132 South Caldwell Street
28712 Brevard
North Carolina (Transylvania)
56,441,000 USD (Fifty-Six Million Four Hundred and Fourty-One Thousand $)
132 South Caldwell Street
28712 Brevard
North Carolina (Transylvania)
56,441,000 USD (Fifty-Six Million Four Hundred and Fourty-One Thousand $)
High Point Main Street Branch (Branch Banking and Trust Company)
620 North Main Street
27262 High Point
North Carolina (Guilford)
194,165,000 USD (One Hundred and Ninety-Four Million One Hundred and Sixty-Five Thousand $)
620 North Main Street
27262 High Point
North Carolina (Guilford)
194,165,000 USD (One Hundred and Ninety-Four Million One Hundred and Sixty-Five Thousand $)
Marshall Street Branch (Branch Banking and Trust Company)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Weldon Branch (First-Citizens Bank & Trust Company)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
Laurinburg Branch (RBC Centura Bank)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
Tarboro Branch (The Heritage Bank)
422 Main Street
27886 Tarboro
North Carolina (Edgecombe)
25,252,000 USD (Twenty-Five Million Two Hundred and Fifty-Two Thousand $)
422 Main Street
27886 Tarboro
North Carolina (Edgecombe)
25,252,000 USD (Twenty-Five Million Two Hundred and Fifty-Two Thousand $)
Roxboro Savings Bank, SSB (Roxboro Savings Bank, SSB)
313 South Main Street
27573 Roxboro
North Carolina (Person)
106,328,000 USD (One Hundred and Six Million Three Hundred and Twenty-Eight Thousand $)
313 South Main Street
27573 Roxboro
North Carolina (Person)
106,328,000 USD (One Hundred and Six Million Three Hundred and Twenty-Eight Thousand $)
Spence Avenue Branch (Branch Banking and Trust Company)
201 North Spence Avenue
27534 Goldsboro
North Carolina (Wayne)
42,018,000 USD (Fourty-Two Million Eightteen Thousand $)
201 North Spence Avenue
27534 Goldsboro
North Carolina (Wayne)
42,018,000 USD (Fourty-Two Million Eightteen Thousand $)
West Main Street Branch (Branch Banking and Trust Company)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
Roanoke Rapids Savings Bank, SSB (Roanoke Rapids Savings Bank, SSB)
325 Becker Drive
27870 Roanoke Rapids
North Carolina (Halifax)
43,786,000 USD (Fourty-Three Million Seven Hundred and Eigthy-Six Thousand $)
325 Becker Drive
27870 Roanoke Rapids
North Carolina (Halifax)
43,786,000 USD (Fourty-Three Million Seven Hundred and Eigthy-Six Thousand $)
Enfield (Southern Bank and Trust Company)
201 Batchelor Avenue
27823 Enfield
North Carolina (Halifax)
10,263,000 USD (Ten Million Two Hundred and Sixty-Three Thousand $)
201 Batchelor Avenue
27823 Enfield
North Carolina (Halifax)
10,263,000 USD (Ten Million Two Hundred and Sixty-Three Thousand $)
Smithfield Branch (Zions First National Bank)
685 South Main Street
84335 Smithfield
Utah (Cache)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
685 South Main Street
84335 Smithfield
Utah (Cache)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
Smithfield Branch (Farmers Bank)
1119 South Church Street
23430 Smithfield
Virginia (Isle of Wight)
51,243,000 USD (Fifty-One Million Two Hundred and Fourty-Three Thousand $)
1119 South Church Street
23430 Smithfield
Virginia (Isle of Wight)
51,243,000 USD (Fifty-One Million Two Hundred and Fourty-Three Thousand $)
Smithfield Branch (U.S. Bank National Association)
1210 Main Street
43948 Smithfield
Ohio (Jefferson)
12,292,000 USD (Twelve Million Two Hundred and Ninety-Two Thousand $)
1210 Main Street
43948 Smithfield
Ohio (Jefferson)
12,292,000 USD (Twelve Million Two Hundred and Ninety-Two Thousand $)
Smithfield Branch (First-Citizens Bank & Trust Company)
241 East Market Street
27577 Smithfield
North Carolina (Johnston)
170,059,000 USD (One Hundred and Seventy Million Fifty-Nine Thousand $)
241 East Market Street
27577 Smithfield
North Carolina (Johnston)
170,059,000 USD (One Hundred and Seventy Million Fifty-Nine Thousand $)
Rose Manor Branch (First-Citizens Bank & Trust Company)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Smithfield Centre Point Branch (First-Citizens Bank & Trust Company)
1221 North Brightleaf Boulev
27577 Smithfield
North Carolina (Johnston)
5,605,000 USD (Five Million Six Hundred and Five Thousand $)
1221 North Brightleaf Boulev
27577 Smithfield
North Carolina (Johnston)
5,605,000 USD (Five Million Six Hundred and Five Thousand $)
Smithfield Branch (The Heritage Bank)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
Smithfield Branch (Four Oaks Bank & Trust Company)
128 North Second Street
27577 Smithfield
North Carolina (Johnston)
56,912,000 USD (Fifty-Six Million Nine Hundred and Twelve Thousand $)
128 North Second Street
27577 Smithfield
North Carolina (Johnston)
56,912,000 USD (Fifty-Six Million Nine Hundred and Twelve Thousand $)
Brightleaf Boulevard Branch (Four Oaks Bank & Trust Company)
403 South Brightleaf Bouleva
27577 Smithfield
North Carolina (Johnston)
0 USD (zero $)
403 South Brightleaf Bouleva
27577 Smithfield
North Carolina (Johnston)
0 USD (zero $)
Smithfield Branch (Wells Fargo Bank Northwest, National Association)
10 North Main Street
84335 Smithfield
Utah (Cache)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
10 North Main Street
84335 Smithfield
Utah (Cache)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
Airpark Branch (Pointe Bank)
720 Northwest 57th Avenue
33126 Miami
Florida (Miami-Dade)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
720 Northwest 57th Avenue
33126 Miami
Florida (Miami-Dade)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Jericho Branch (Farmers Deposit Bank)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)
Smithfield Branch (Wachovia Bank, National Association)
1282 Smithfield Plaza, Highw
23430 Smithfield
Virginia (Isle of Wight)
20,075,000 USD (Twenty Million Seventy-Five Thousand $)
1282 Smithfield Plaza, Highw
23430 Smithfield
Virginia (Isle of Wight)
20,075,000 USD (Twenty Million Seventy-Five 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 $)
Marietta Main Branch (Wachovia Bank, National Association)
602 Roswell Street
30060 Marietta
Georgia (Cobb)
84,498,000 USD (Eigthy-Four Million Four Hundred and Ninety-Eight Thousand $)
602 Roswell Street
30060 Marietta
Georgia (Cobb)
84,498,000 USD (Eigthy-Four Million Four Hundred and Ninety-Eight Thousand $)
Downtown Fort Myers Branch (Wachovia Bank, National Association)
2201 Second Street
33901 Fort Myers
Florida (Lee)
47,524,000 USD (Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
2201 Second Street
33901 Fort Myers
Florida (Lee)
47,524,000 USD (Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
Caster Avenue Branch (Wachovia Bank, National Association)
7048 Castor Avenue
19149 Philadelphia
Pennsylvania (Philadelphia)
43,139,000 USD (Fourty-Three Million One Hundred and Thirty-Nine Thousand $)
7048 Castor Avenue
19149 Philadelphia
Pennsylvania (Philadelphia)
43,139,000 USD (Fourty-Three Million One Hundred and Thirty-Nine Thousand $)
Decatur Main Branch (Wachovia Bank, National Association)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
250 East Ponce De Leon Avenu
30030 Decatur
Georgia (DeKalb)
200,871,000 USD (Two Hundred Million Eight Hundred and Seventy-One Thousand $)
Lemoine (Wachovia Bank, National Association)
2011 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
46,520,000 USD (Fourty-Six Million Five Hundred and Twenty Thousand $)
2011 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
46,520,000 USD (Fourty-Six Million Five Hundred and Twenty Thousand $)
Kingston Branch (Wachovia Bank, National Association)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
Carlisle Branch (Wachovia Bank, National Association)
604 E High Street
17013 Carlisle
Pennsylvania (Cumberland)
33,519,000 USD (Thirty-Three Million Five Hundred and Nineteen Thousand $)
604 E High Street
17013 Carlisle
Pennsylvania (Cumberland)
33,519,000 USD (Thirty-Three Million Five Hundred and Nineteen Thousand $)
Pelican Bay Branch (Wachovia Bank, National Association)
5801 Pelican Bay Boulevard
34108 Naples
Florida (Collier)
157,698,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Eight Thousand $)
5801 Pelican Bay Boulevard
34108 Naples
Florida (Collier)
157,698,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Eight Thousand $)
Waterford (Wachovia Bank, National Association)
451 White Horse Pike
08004 Atco
New Jersey (Camden)
25,478,000 USD (Twenty-Five Million Four Hundred and Seventy-Eight Thousand $)
451 White Horse Pike
08004 Atco
New Jersey (Camden)
25,478,000 USD (Twenty-Five Million Four Hundred and Seventy-Eight Thousand $)
Annandale West (Wachovia Bank, National Association)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
7620 Little River Turnpike
22003 Annandale
Virginia (Fairfax)
44,188,000 USD (Fourty-Four Million One Hundred and Eigthy-Eight Thousand $)
Harrisburg Branch (Banterra Bank)
2 North Vine Street
62946 Harrisburg
Illinois (Saline)
63,055,000 USD (Sixty-Three Million Fifty-Five Thousand $)
2 North Vine Street
62946 Harrisburg
Illinois (Saline)
63,055,000 USD (Sixty-Three Million Fifty-Five Thousand $)
Covest Banc, National Association (Covest Banc, National Association)
749 Lee Street
60016 Des Plaines
Illinois (Cook)
410,143,000 USD (Four Hundred and Ten Million One Hundred and Fourty-Three Thousand $)
749 Lee Street
60016 Des Plaines
Illinois (Cook)
410,143,000 USD (Four Hundred and Ten Million One Hundred and Fourty-Three Thousand $)
Liberty Bank For Savings (Liberty Bank for Savings)
2392 N Milwaukee Avenue
60647 Chicago
Illinois (Cook)
150,031,000 USD (One Hundred and Fifty Million Thirty-One Thousand $)
2392 N Milwaukee Avenue
60647 Chicago
Illinois (Cook)
150,031,000 USD (One Hundred and Fifty Million Thirty-One Thousand $)
The Mechanics Savings Bank (The Mechanics Savings Bank)
2 South Main Street
44902 Mansfield
Ohio (Richland)
83,050,000 USD (Eigthy-Three Million Fifty Thousand $)
2 South Main Street
44902 Mansfield
Ohio (Richland)
83,050,000 USD (Eigthy-Three Million Fifty Thousand $)
Heritage Savings Bank (Heritage Savings Bank)
201 5th Avenue, S.W.
98501 Olympia
Washington (Thurston)
108,709,000 USD (One Hundred and Eight Million Seven Hundred and Nine Thousand $)
201 5th Avenue, S.W.
98501 Olympia
Washington (Thurston)
108,709,000 USD (One Hundred and Eight Million Seven Hundred and Nine Thousand $)
Columbia High Street Branch (U.S. Bank National Association)
700 North High Street
38401 Columbia
Tennessee (Maury)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
700 North High Street
38401 Columbia
Tennessee (Maury)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
Hattiesburg Front Street Branch (Union Planters Bank, National Association)
130 West Front Street
39401 Hattiesburg
Mississippi (Forrest)
43,972,000 USD (Fourty-Three Million Nine Hundred and Seventy-Two Thousand $)
130 West Front Street
39401 Hattiesburg
Mississippi (Forrest)
43,972,000 USD (Fourty-Three Million Nine Hundred and Seventy-Two Thousand $)
Columbia Branch (Associated Bank Illinois, National Association)
238 North Main Street
62236 Columbia
Illinois (Monroe)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three Thousand $)
238 North Main Street
62236 Columbia
Illinois (Monroe)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three Thousand $)
West Harrison Street Branch (First Bank)
4565 West Harrison Street
60162 Hillside
Illinois (Cook)
45,041,000 USD (Fourty-Five Million Fourty-One Thousand $)
4565 West Harrison Street
60162 Hillside
Illinois (Cook)
45,041,000 USD (Fourty-Five Million Fourty-One Thousand $)
Ameriana Bank and Trust, SB (Ameriana Bank and Trust, SB)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
Original information:
# FDIC Numero certificato: 33869
# FRB Numero ID: 484422.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: WACHOVIA BANK NATIONAL ASSN
# Nome istituzione: Wachovia Bank, National Association
# Numero ID FRB (banda holding): 1073551.00000000
# Nome della regolamentazione di tenere alto (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: NC
# Stato Nome (Sede Institution): North Carolina
# Numero di Stato (istituzione): 37
# Contea Nome (Istituzione): Mecklenburg
# Contea di Number (Istituzione): 119.00000000
# Stato e Numero County (Istituzione): 37119.00000000
# Istituzione Sede, Città: Charlotte
# Istituzione Sede Centrale, City (USPS): Charlotte
# Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
# CAP (istituzione): 28288
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 14601.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 1002
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 41833.00000000
# Nome (Branch)): Smithfield Market Street Branch
# Codice dello Stato (Branch): NC
# Stato Nome (Branch): North Carolina
# Stato Numero (Branch): 37
# Contea Nome (Branch): Johnston
# Paese Numero (Branch): 101.00000000
# Stato e Numero County (Branch): 37101
# City (segnalate) (Branch): Smithfield
# City (USPS) (Branch): Smithfield
# Indirizzo (Branch): 201 E Market Street
# CAP (Branch): 27577
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 371010407003
# Combined Statistical Area Nome (istituzione): Raleigh-Durham-Cary, NC
# Core nome basato area statistica (istituzione): Raleigh-Cary, NC
# Area Statistica Combinata (istituzione): 450
# Core Zone base statistica (Istituzione): 39580
# Le aree metropolitane di statistica (Branch): 39580
# Nome Metropolitan Area statistica (Branch): Raleigh-Cary, NC
# Area Statistica Combinata (Branch): 450
# Combined Statistical Area Nome (Branch): Raleigh-Durham-Cary, NC
# Core Zone base statistica (Branch): 39580
# Core nome basato area statistica (Branch): Raleigh-Cary, NC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 39580
# Nome Metropolitan Area statistica (Istituzione): Raleigh-Cary, NC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 33869
# FRB Numero ID: 484422.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: WACHOVIA BANK NATIONAL ASSN
# Nome istituzione: Wachovia Bank, National Association
# Numero ID FRB (banda holding): 1073551.00000000
# Nome della regolamentazione di tenere alto (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: NC
# Stato Nome (Sede Institution): North Carolina
# Numero di Stato (istituzione): 37
# Contea Nome (Istituzione): Mecklenburg
# Contea di Number (Istituzione): 119.00000000
# Stato e Numero County (Istituzione): 37119.00000000
# Istituzione Sede, Città: Charlotte
# Istituzione Sede Centrale, City (USPS): Charlotte
# Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
# CAP (istituzione): 28288
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 14601.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 1002
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 41833.00000000
# Nome (Branch)): Smithfield Market Street Branch
# Codice dello Stato (Branch): NC
# Stato Nome (Branch): North Carolina
# Stato Numero (Branch): 37
# Contea Nome (Branch): Johnston
# Paese Numero (Branch): 101.00000000
# Stato e Numero County (Branch): 37101
# City (segnalate) (Branch): Smithfield
# City (USPS) (Branch): Smithfield
# Indirizzo (Branch): 201 E Market Street
# CAP (Branch): 27577
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 371010407003
# Combined Statistical Area Nome (istituzione): Raleigh-Durham-Cary, NC
# Core nome basato area statistica (istituzione): Raleigh-Cary, NC
# Area Statistica Combinata (istituzione): 450
# Core Zone base statistica (Istituzione): 39580
# Le aree metropolitane di statistica (Branch): 39580
# Nome Metropolitan Area statistica (Branch): Raleigh-Cary, NC
# Area Statistica Combinata (Branch): 450
# Combined Statistical Area Nome (Branch): Raleigh-Durham-Cary, NC
# Core Zone base statistica (Branch): 39580
# Core nome basato area statistica (Branch): Raleigh-Cary, NC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 39580
# Nome Metropolitan Area statistica (Istituzione): Raleigh-Cary, NC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000