Jeff Davis Drive Branch, Fayetteville (Georgia) 30214, 620 Jeff Davis Drive
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Jeff Davis Drive Branch, Fayetteville (Georgia) 30214, 620 Jeff Davis Drive
Nume (filiala)): Jeff Davis Drive Branch
Adresa (Sucursala): 620 Jeff Davis Drive
Cod postal (filiala): 30214
City (raportate) (Sucursala): Fayetteville
Denumire Judeţ (Sucursala): Fayette
Nume de stat (filiala): Georgia
Adresa (Sucursala): 620 Jeff Davis Drive
Cod postal (filiala): 30214
City (raportate) (Sucursala): Fayetteville
Denumire Judeţ (Sucursala): Fayette
Nume de stat (filiala): Georgia
Numele instituţiei: WACHOVIA BANK NATIONAL ASSN
Adresa (instituţie): 401 South Tryon Street, 15th Floor
Cod postal (instituţie): 28288
Sediul instituţiei, City: Charlotte
Denumire Judeţ (instituţie): Mecklenburg
Nume de stat (sediul instituţiei): North Carolina
Adresa (instituţie): 401 South Tryon Street, 15th Floor
Cod postal (instituţie): 28288
Sediul instituţiei, City: Charlotte
Denumire Judeţ (instituţie): Mecklenburg
Nume de stat (sediul instituţiei): North Carolina
Total active: 100,000,000,000 USD (One Hundred Thousand Million $)
Total depozite de casa: 100,000,000,000 USD (One Hundred Thousand Million $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
Total depozite de casa: 100,000,000,000 USD (One Hundred Thousand Million $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
Ray City Branch (The Citizens Bank)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two Thousand $)
Ellen and Main Streets
31645 Ray City
Georgia (Berrien)
3,002,000 USD (Three Million Two Thousand $)
Amvescap National Trust Company (Amvescap National Trust Company)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
Peoples Bank & Trust (Peoples Bank & Trust)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
Community Bank and Trust - Troup (Community Bank and Trust - Troup)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
201 Broad Street
30240 LA Grange
Georgia (Troup)
52,869,000 USD (Fifty-Two Million Eight Hundred and Sixty-Nine Thousand $)
Cb&t Bank Of Middle Georgia (CB&T Bank of Middle Georgia)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
1444 Watson Boulevard
31093 Warner Robins
Georgia (Houston)
91,661,000 USD (Ninety-One Million Six Hundred and Sixty-One Thousand $)
First Colony Alpharetta Branch (Main Street Bank)
300 South Main Street
30004 Alpharetta
Georgia (Fulton)
118,428,000 USD (One Hundred and Eightteen Million Four Hundred and Twenty-Eight Thousand $)
300 South Main Street
30004 Alpharetta
Georgia (Fulton)
118,428,000 USD (One Hundred and Eightteen Million Four Hundred and Twenty-Eight Thousand $)
Oglethorpe Mall Branch (Branch Banking and Trust Company)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety Thousand $)
7393 Hodgson Memorial Drive
31416 Savannah
Georgia (Chatham)
75,990,000 USD (Seventy-Five Million Nine Hundred and Ninety Thousand $)
Sandy Springs Branch (Regions Bank)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
Martinez Branch (Georgia Bank & Trust Company of Augusta)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
First Security National Bank (First Security National Bank)
6170 Peachtree Pkwy@peachtre
30092 Norcross
Georgia (Gwinnett)
73,235,000 USD (Seventy-Three Million Two Hundred and Thirty-Five Thousand $)
6170 Peachtree Pkwy@peachtre
30092 Norcross
Georgia (Gwinnett)
73,235,000 USD (Seventy-Three Million Two Hundred and Thirty-Five Thousand $)
Mcdonough Branch (Branch Banking and Trust Company)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
12 North Cedar Street
30253 Mcdonough
Georgia (Henry)
43,882,000 USD (Fourty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Cumming Main Branch (Regions Bank)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
515 Atlanta Road
30040 Cumming
Georgia (Forsyth)
174,047,000 USD (One Hundred and Seventy-Four Million Fourty-Seven Thousand $)
Duluth Branch (Branch Banking and Trust Company)
3209 Buford Highway
30136 Duluth
Georgia (Gwinnett)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
3209 Buford Highway
30136 Duluth
Georgia (Gwinnett)
58,008,000 USD (Fifty-Eight Million Eight Thousand $)
Riverdale Branch (Branch Banking and Trust Company)
6375 Highway 85
30274 Riverdale
Georgia (Clayton)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
6375 Highway 85
30274 Riverdale
Georgia (Clayton)
33,882,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Two Thousand $)
Lumpkin County Bank (Lumpkin County Bank)
301 South Chestatee Street
30533 Dahlonega
Georgia (Lumpkin)
60,085,000 USD (Sixty Million Eigthy-Five Thousand $)
301 South Chestatee Street
30533 Dahlonega
Georgia (Lumpkin)
60,085,000 USD (Sixty Million Eigthy-Five Thousand $)
Appalachian/Blairsville Branch (Appalachian Community Bank)
236 Highway 515
30512 Blairsville
Georgia (Union)
67,351,000 USD (Sixty-Seven Million Three Hundred and Fifty-One Thousand $)
236 Highway 515
30512 Blairsville
Georgia (Union)
67,351,000 USD (Sixty-Seven Million Three Hundred and Fifty-One Thousand $)
Ludowici Branch (The Heritage Bank)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
32 Mcdonald Street
31316 Ludowici
Georgia (Long)
11,682,000 USD (Eleven Million Six Hundred and Eigthy-Two Thousand $)
Summerville Main Office Branch (AmSouth Bank)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
69 East Washington Street
30747 Summerville
Georgia (Floyd)
24,117,000 USD (Twenty-Four Million One Hundred and Seventeen Thousand $)
Jasper Branch (Regions Bank)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
293 East Church Street
30143 Jasper
Georgia (Pickens)
41,645,000 USD (Fourty-One Million Six Hundred and Fourty-Five Thousand $)
Ucb White County Branch (United Community Bank)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
153 East Kytle Street
30528 Cleveland
Georgia (White)
139,154,000 USD (One Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
The Bank Of Fayetteville, National Association (The Bank of Fayetteville, National Association)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
Fayetteville Branch (First South Bank)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
Fayetteville Branch (United Bank)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
Fayetteville Office (AmSouth Bank)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
Mcpherson Church Rd/Fayetteville (RBC Centura Bank)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
Fayetteville Main Branch (Branch Banking and Trust Company)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
Bank Of Arkansas, National Asssociation (Bank of Arkansas, National Asssociation)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
Southern Community Bank (Southern Community Bank)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
Fayetteville Branch (Keybank National Association)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One 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
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# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
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# QBPRCOML: 2.00000000
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# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
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# 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
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# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# Total depozite de casa: 100000000.00000000
# Depozite (Sucursala) (în mii de dolari): 105858.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 3612
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 17619.00000000
# Nume (filiala)): Jeff Davis Drive Branch
# Codul statului (filiala): GA
# Nume de stat (filiala): Georgia
# Număr de stat (filiala): 13
# Denumire Judeţ (Sucursala): Fayette
# Ţara Număr (Sucursala): 113.00000000
# Număr de stat şi Judeţ (Sucursala): 13113
# City (raportate) (Sucursala): Fayetteville
# City (USPS) (Sucursala): Fayetteville
# Adresa (Sucursala): 620 Jeff Davis Drive
# Cod postal (filiala): 30214
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 131131404061
# CSANAME: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSANAME: Atlanta-Sandy Springs-Marietta, GA
# CSA: 122
# CBSA: 12060
# CBSA_METROB: 12060
# CBSA_METRO_NAMEB: Atlanta-Sandy Springs-Marietta, GA
# CSABR: 122
# CSANAMBR: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSABR: 12060
# CBSANAMB: Atlanta-Sandy Springs-Marietta, GA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 12060
# CBSA_METRO_NAME: Atlanta-Sandy Springs-Marietta, GA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 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
# Total depozite de casa: 100000000.00000000
# Depozite (Sucursala) (în mii de dolari): 105858.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 3612
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 17619.00000000
# Nume (filiala)): Jeff Davis Drive Branch
# Codul statului (filiala): GA
# Nume de stat (filiala): Georgia
# Număr de stat (filiala): 13
# Denumire Judeţ (Sucursala): Fayette
# Ţara Număr (Sucursala): 113.00000000
# Număr de stat şi Judeţ (Sucursala): 13113
# City (raportate) (Sucursala): Fayetteville
# City (USPS) (Sucursala): Fayetteville
# Adresa (Sucursala): 620 Jeff Davis Drive
# Cod postal (filiala): 30214
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 131131404061
# CSANAME: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSANAME: Atlanta-Sandy Springs-Marietta, GA
# CSA: 122
# CBSA: 12060
# CBSA_METROB: 12060
# CBSA_METRO_NAMEB: Atlanta-Sandy Springs-Marietta, GA
# CSABR: 122
# CSANAMBR: Atlanta-Sandy Springs-Gainesville, GA-AL
# CBSABR: 12060
# CBSANAMB: Atlanta-Sandy Springs-Marietta, GA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 12060
# CBSA_METRO_NAME: Atlanta-Sandy Springs-Marietta, GA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000