Laurinburg Branch, Laurinburg (North Carolina) 28352, 227 South Main Street
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Laurinburg Branch, Laurinburg (North Carolina) 28352, 227 South Main Street
Name (Branch)): Laurinburg Branch
Address(Branch): 227 South Main Street
Zip Code (Branch): 28352
City (Reported)(Branch): Laurinburg
County Name (Branch): Scotland
State Name (Branch): North Carolina
Address(Branch): 227 South Main Street
Zip Code (Branch): 28352
City (Reported)(Branch): Laurinburg
County Name (Branch): Scotland
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 $)
: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,097,000 USD (One Million Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,097,000 USD (One Million Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
South Main Street Branch (Wachovia Bank, National Association)
452 South Main Street
28352 Laurinburg
North Carolina (Scotland)
54,436,000 USD (Fifty-Four Million Four Hundred and Thirty-Six Thousand $)
452 South Main Street
28352 Laurinburg
North Carolina (Scotland)
54,436,000 USD (Fifty-Four Million Four Hundred and Thirty-Six Thousand $)
Coliseum Drive Branch (Wachovia Bank, National Association)
625 Coliseum Drive
27106 Winston-Salem
North Carolina (Forsyth)
14,588,000 USD (Fourteen Million Five Hundred and Eigthy-Eight Thousand $)
625 Coliseum Drive
27106 Winston-Salem
North Carolina (Forsyth)
14,588,000 USD (Fourteen Million Five Hundred and Eigthy-Eight Thousand $)
Sugar Creek Branch (Wachovia Bank, National Association)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
Hovis Road Branch (Wachovia Bank, National Association)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
Parkview Branch (Wachovia Bank, National Association)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Holly Hill Branch (Wachovia Bank, National Association)
Huffman Road, Holly Hill Mal
27215 Burlington
North Carolina (Alamance)
27,265,000 USD (Twenty-Seven Million Two Hundred and Sixty-Five Thousand $)
Huffman Road, Holly Hill Mal
27215 Burlington
North Carolina (Alamance)
27,265,000 USD (Twenty-Seven Million Two Hundred and Sixty-Five Thousand $)
Berkley Boulevard Branch (Wachovia Bank, National Association)
605 North Berkley Boulevard
27530 Goldsboro
North Carolina (Wayne)
57,666,000 USD (Fifty-Seven Million Six Hundred and Sixty-Six Thousand $)
605 North Berkley Boulevard
27530 Goldsboro
North Carolina (Wayne)
57,666,000 USD (Fifty-Seven Million Six Hundred and Sixty-Six Thousand $)
Westchester Mall Branch (Wachovia Bank, National Association)
1912 Westchester Drive
27260 High Point
North Carolina (Guilford)
27,232,000 USD (Twenty-Seven Million Two Hundred and Thirty-Two Thousand $)
1912 Westchester Drive
27260 High Point
North Carolina (Guilford)
27,232,000 USD (Twenty-Seven Million Two Hundred and Thirty-Two Thousand $)
Arden Branch (Wachovia Bank, National Association)
U.S. Highway 25 South
28704 Arden
North Carolina (Buncombe)
54,908,000 USD (Fifty-Four Million Nine Hundred and Eight Thousand $)
U.S. Highway 25 South
28704 Arden
North Carolina (Buncombe)
54,908,000 USD (Fifty-Four Million Nine Hundred and Eight Thousand $)
South Park Branch (Wachovia Bank, National Association)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
Taylorsville Branch (First-Citizens Bank & Trust Company)
West Main Avenue
28681 Taylorsville
North Carolina (Alexander)
32,422,000 USD (Thirty-Two Million Four Hundred and Twenty-Two Thousand $)
West Main Avenue
28681 Taylorsville
North Carolina (Alexander)
32,422,000 USD (Thirty-Two Million Four Hundred and Twenty-Two Thousand $)
Southgate Branch (Wachovia Bank, National Association)
1400 West Ehringhaus Street
27909 Elizabeth City
North Carolina (Pasquotank)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
1400 West Ehringhaus Street
27909 Elizabeth City
North Carolina (Pasquotank)
37,888,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Eight Thousand $)
Boulevard Branch (Wachovia Bank, National Association)
2821 Chapel Hill Boulevard
27707 Durham
North Carolina (Durham)
184,113,000 USD (One Hundred and Eigthy-Four Million One Hundred and Thirteen Thousand $)
2821 Chapel Hill Boulevard
27707 Durham
North Carolina (Durham)
184,113,000 USD (One Hundred and Eigthy-Four Million One Hundred and Thirteen Thousand $)
Plaza Boulevard Branch (Wachovia Bank, National Association)
700 Plaza Boulevard
28501 Kinston
North Carolina (Lenoir)
47,727,000 USD (Fourty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
700 Plaza Boulevard
28501 Kinston
North Carolina (Lenoir)
47,727,000 USD (Fourty-Seven Million Seven Hundred and Twenty-Seven Thousand $)
Westinghouse Boulevard Branch (Wachovia Bank, National Association)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
Hildebran Branch (First-Citizens Bank & Trust Company)
1002 Henry River Road
28637 Hildebran
North Carolina (Burke)
17,758,000 USD (Seventeen Million Seven Hundred and Fifty-Eight Thousand $)
1002 Henry River Road
28637 Hildebran
North Carolina (Burke)
17,758,000 USD (Seventeen Million Seven Hundred and Fifty-Eight Thousand $)
Valdese Branch (First-Citizens Bank & Trust Company)
280 West Main Street
28690 Valdese
North Carolina (Burke)
30,174,000 USD (Thirty Million One Hundred and Seventy-Four Thousand $)
280 West Main Street
28690 Valdese
North Carolina (Burke)
30,174,000 USD (Thirty Million One Hundred and Seventy-Four Thousand $)
Morganton Main Branch (Wachovia Bank, National Association)
101 West Union Street
28655 Morganton
North Carolina (Burke)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
101 West Union Street
28655 Morganton
North Carolina (Burke)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
West Patton Branch (Wachovia Bank, National Association)
1037 West Patton Avenue
28806 Asheville
North Carolina (Buncombe)
33,603,000 USD (Thirty-Three Million Six Hundred and Three Thousand $)
1037 West Patton Avenue
28806 Asheville
North Carolina (Buncombe)
33,603,000 USD (Thirty-Three Million Six Hundred and Three Thousand $)
Research Triangle Branch (Wachovia Bank, National Association)
North Carolina 54 and Davis
27709 Research Triangl
North Carolina (Durham)
94,564,000 USD (Ninety-Four Million Five Hundred and Sixty-Four Thousand $)
North Carolina 54 and Davis
27709 Research Triangl
North Carolina (Durham)
94,564,000 USD (Ninety-Four Million Five Hundred and Sixty-Four Thousand $)
Laurinburg College Branch (Wachovia Bank, National Association)
203 Lauchwood Drive
28352 Laurinburg
North Carolina (Scotland)
52,154,000 USD (Fifty-Two Million One Hundred and Fifty-Four Thousand $)
203 Lauchwood Drive
28352 Laurinburg
North Carolina (Scotland)
52,154,000 USD (Fifty-Two Million One Hundred and Fifty-Four Thousand $)
Laurinburg Main Branch (First Bank)
601 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,284,000 USD (Thirty-Three Million Two Hundred and Eigthy-Four Thousand $)
601 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,284,000 USD (Thirty-Three Million Two Hundred and Eigthy-Four Thousand $)
Holly Plaza Shopping Center Branch (Branch Banking and Trust Company)
1700 South Main Street
28352 Laurinburg
North Carolina (Scotland)
14,705,000 USD (Fourteen Million Seven Hundred and Five Thousand $)
1700 South Main Street
28352 Laurinburg
North Carolina (Scotland)
14,705,000 USD (Fourteen Million Seven Hundred and Five Thousand $)
Main Branch (Branch Banking and Trust Company)
400 South Main Street
28353 Laurinburg
North Carolina (Scotland)
58,119,000 USD (Fifty-Eight Million One Hundred and Nineteen Thousand $)
400 South Main Street
28353 Laurinburg
North Carolina (Scotland)
58,119,000 USD (Fifty-Eight Million One Hundred and Nineteen Thousand $)
Laurinburg Branch (First National Bank and Trust Company)
103 Mcrae Street
28352 Laurinburg
North Carolina (Scotland)
9,492,000 USD (Nine Million Four Hundred and Ninety-Two Thousand $)
103 Mcrae Street
28352 Laurinburg
North Carolina (Scotland)
9,492,000 USD (Nine Million Four Hundred and Ninety-Two Thousand $)
909 S Main St (First Capital Bank)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
Jefferson City Wal-Mart Branch (First Peoples Bank of Tennessee)
630 West Broadway
37760 Jefferson City
Tennessee (Jefferson)
1,097,000 USD (One Million Ninety-Seven Thousand $)
630 West Broadway
37760 Jefferson City
Tennessee (Jefferson)
1,097,000 USD (One Million Ninety-Seven Thousand $)
Original information:
# CERT: 33869
# FRB ID Number: 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
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# STALP: NC
# STNAME: 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): 1097.00000000
# 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
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3414
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 185800.00000000
# NAMEBR: Laurinburg Branch
# STALPBR: NC
# STNAMEBR: North Carolina
# STNUMBR: 37
# CNTYNAMB: Scotland
# CNTYNUMB: 165.00000000
# STCNTYBR: 37165
# CITYBR: Laurinburg
# CITY2BR: Laurinburg
# ADDRESBR: 227 South Main Street
# ZIPBR: 28352
# CMSABR: 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): 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
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 371650101001
# Combined Statistical Area Name (Institution): Lumberton-Laurinburg, NC
# Core Based Statistical Area Name (Institution): Laurinburg, NC
# Combined Statistical Areas (Institution): 354
# Core Based Statistical Areas (Institution): 29900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 354
# Combined Statistical Area Name (Branch): Lumberton-Laurinburg, NC
# Core Based Statistical Areas (Branch): 29900
# Core Based Statistical Area Name (Branch): Laurinburg, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 29900
# Metropolitan Statistical Area Name (Institution): Laurinburg, NC
# 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
# FRB ID Number: 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
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# STALP: NC
# STNAME: 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): 1097.00000000
# 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
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3414
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 185800.00000000
# NAMEBR: Laurinburg Branch
# STALPBR: NC
# STNAMEBR: North Carolina
# STNUMBR: 37
# CNTYNAMB: Scotland
# CNTYNUMB: 165.00000000
# STCNTYBR: 37165
# CITYBR: Laurinburg
# CITY2BR: Laurinburg
# ADDRESBR: 227 South Main Street
# ZIPBR: 28352
# CMSABR: 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): 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
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 371650101001
# Combined Statistical Area Name (Institution): Lumberton-Laurinburg, NC
# Core Based Statistical Area Name (Institution): Laurinburg, NC
# Combined Statistical Areas (Institution): 354
# Core Based Statistical Areas (Institution): 29900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 354
# Combined Statistical Area Name (Branch): Lumberton-Laurinburg, NC
# Core Based Statistical Areas (Branch): 29900
# Core Based Statistical Area Name (Branch): Laurinburg, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 29900
# Metropolitan Statistical Area Name (Institution): Laurinburg, NC
# 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