Carmel, Kent Cliffs (New York) 10512, 259 Route 52

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Carmel, Kent Cliffs (New York) 10512, 259 Route 52

Nombre (Rama)): Carmel
Dirección (Sucursal): 259 Route 52
Código Postal (Sucursal): 10512
Ciudad (Registrado) (Sucursal): Kent Cliffs
Nombre del Condado (Sucursal): Putnam
Nombre del Estado (Poder): New York

Nombre de la Institución: WACHOVIA BANK NATIONAL ASSN
Dirección (Institución): 401 South Tryon Street, 15th Floor
Código Postal (entidad): 28288
Sede de la Institución, Ciudad: Charlotte
Nombre del Condado (entidad): Mecklenburg
Estado Nombre (Sede de la Institución): North Carolina

Total de Activos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos internos de las instituciones: 0 USD (zero $)
Depósitos (Poder) (en miles de dólares): 2,044,220,000 USD (Two Thousand and Fourty-Four Million Two Hundred and Twenty Thousand $)
Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION

Poughkeepsie Branch (Wachovia Bank, National Association)
850 South Rd
12590 Wappingers Falls
New York (Dutchess)
50,088,000 USD (Fifty Million Eigthy-Eight Thousand $)

Ulster Branch (Charter One Bank, National Association)
1300 Ulster Avenue
12401 Kingston
New York (Ulster)
75,663,000 USD (Seventy-Five Million Six Hundred and Sixty-Three Thousand $)

Spring Valley Branch (Charter One Bank, National Association)
253 North Main Street
10977 Spring Valley
New York (Rockland)
111,590,000 USD (One Hundred and Eleven Million Five Hundred and Ninety Thousand $)

Dutchess Mall Branch (Charter One Bank, National Association)
2600 Route 9
12524 Fishkill
New York (Dutchess)
72,785,000 USD (Seventy-Two Million Seven Hundred and Eigthy-Five Thousand $)

Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)

Port Jervis Branch (Hudson United Bank)
105 East Main St
12771 Port Jervis
New York (Orange)
68,132,000 USD (Sixty-Eight Million One Hundred and Thirty-Two Thousand $)

Goshen Branch (Hudson United Bank)
35 Matthews Street
10924 Goshen
New York (Orange)
84,913,000 USD (Eigthy-Four Million Nine Hundred and Thirteen Thousand $)

Monroe Branch (Hudson United Bank)
Route 17m and Still Road
10950 Monroe
New York (Orange)
45,508,000 USD (Fourty-Five Million Five Hundred and Eight Thousand $)

Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)

Riverdale Branch (North Fork Bank)
5977 Riverdale Avenue
10471 Bronx
New York (Bronx)
66,583,000 USD (Sixty-Six Million Five Hundred and Eigthy-Three Thousand $)

Cold Spring Branch (Wachovia Bank, National Association)
41 Chestnut Street
10516 Cold Spring
New York (Putnam)
32,938,000 USD (Thirty-Two Million Nine Hundred and Thirty-Eight Thousand $)

Hopewell Junction (Wachovia Bank, National Association)
430 Route 376
12533 Hopewell Junctio
New York (Dutchess)
56,234,000 USD (Fifty-Six Million Two Hundred and Thirty-Four Thousand $)

Ardsley Branch (Wachovia Bank, National Association)
921 Saw Mill River Road
10502 Ardsley
New York (Westchester)
49,480,000 USD (Fourty-Nine Million Four Hundred and Eigthy Thousand $)

Cortlandt Branch (Wachovia Bank, National Association)
5 Baltic Place
10520 Croton-On-Hudson
New York (Westchester)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)

Catskill Office (Hudson River Bank & Trust Company)
320 West Bridge Street
12414 Catskill
New York (Greene)
6,871,000 USD (Six Million Eight Hundred and Seventy-One Thousand $)

Schaghticoke Branch (Hudson River Bank & Trust Company)
Route 40 and 67
12154 Schaghticoke
New York (Rensselaer)
6,491,000 USD (Six Million Four Hundred and Ninety-One Thousand $)

Bethlehem Branch (Hudson River Bank & Trust Company)
1355 New Scotland Avenue
12159 Slingerland
New York (Albany)
7,869,000 USD (Seven Million Eight Hundred and Sixty-Nine Thousand $)

Brunswick Branch (Hudson River Bank & Trust Company)
716 Hoosick Road
12180 Troy
New York (Rensselaer)
9,145,000 USD (Nine Million One Hundred and Fourty-Five Thousand $)

Loudonville Branch (Hudson River Bank & Trust Company)
Kimberly Square
12211 Loudonville
New York (Albany)
23,168,000 USD (Twenty-Three Million One Hundred and Sixty-Eight Thousand $)

Malta Branch (Hudson River Bank & Trust Company)
US Route #9 and Highway Rout
12020 Malta
New York (Saratoga)
8,164,000 USD (Eight Million One Hundred and Sixty-Four Thousand $)

Carmel Rancho Branch (Monterey County Bank)
3785 Via Nona Marie
93923 Carmel Rancho
California (Monterey)
11,605,000 USD (Eleven Million Six Hundred and Five Thousand $)

Carmel Branch (Pacific Capital Bank, National Association)
26380 Carmel Rancho Lane
93923 Carmel
California (Monterey)
78,691,000 USD (Seventy-Eight Million Six Hundred and Ninety-One Thousand $)

Ronageline Road Branch (The Huntington National Bank)
998 South Range Line Road
46032 Carmel
Indiana (Hamilton)
21,912,000 USD (Twenty-One Million Nine Hundred and Twelve Thousand $)

Carmel Branch (First National Bank & Trust)
11592 Westfield Boulevard
46032 Carmel
Indiana (Hamilton)
27,876,000 USD (Twenty-Seven Million Eight Hundred and Seventy-Six Thousand $)

270 Merchants Square Drive Branch (First Indiana Bank, National Association)
2138 East 116th Street
46032 Carmel
Indiana (Hamilton)
52,960,000 USD (Fifty-Two Million Nine Hundred and Sixty Thousand $)

Carmel Branch (First Indiana Bank, National Association)
14841 Greyhound Court
46032 Carmel
Indiana (Hamilton)
29,520,000 USD (Twenty-Nine Million Five Hundred and Twenty Thousand $)

Carmel Branch (First Indiana Bank, National Association)
20 South Rangeline Road
46032 Carmel
Indiana (Hamilton)
18,836,000 USD (Eightteen Million Eight Hundred and Thirty-Six Thousand $)

Carmel Branch (Fremont Bank)
26356 Carmel Rancho Lane
93923 Carmel
California (Monterey)
58,464,000 USD (Fifty-Eight Million Four Hundred and Sixty-Four Thousand $)

Route 52 Branch (Putnam County Savings Bank)
256 Route 52
10512 Carmel
New York (Putnam)
56,064,000 USD (Fifty-Six Million Sixty-Four Thousand $)

Carmel Branch (The Warwick Savings Bank)
102 Brewster Avenue, Route 6
10512 Carmel
New York (Putnam)
59,751,000 USD (Fifty-Nine Million Seven Hundred and Fifty-One Thousand $)

New Rochelle Branch (Wachovia Bank, National Association)
1307 North Avenue
10804 New Rochelle
New York (Westchester)
55,641,000 USD (Fifty-Five Million Six Hundred and Fourty-One Thousand $)

Yonkers Avenue Branch (Wachovia Bank, National Association)
1076 Yonkers Avenue
10704 Yonkers
New York (Westchester)
84,077,000 USD (Eigthy-Four Million Seventy-Seven Thousand $)

Armonk Branch (Wachovia Bank, National Association)
490 Main Street
10504 Armonk
New York (Westchester)
52,029,000 USD (Fifty-Two Million Twenty-Nine Thousand $)

Tuckahoe Branch (Wachovia Bank, National Association)
50 Main Street
10707 Tuckahoe
New York (Westchester)
58,686,000 USD (Fifty-Eight Million Six Hundred and Eigthy-Six Thousand $)

Bridge Plaza Shopping Center Branch (Wachovia Bank, National Association)
350 South Broadway
10591 Tarrytown
New York (Westchester)
52,795,000 USD (Fifty-Two Million Seven Hundred and Ninety-Five Thousand $)

Bryn Mawr Branch (Wachovia Bank, National Association)
157 Lockwood Avenue
10701 Yonkers
New York (Westchester)
62,998,000 USD (Sixty-Two Million Nine Hundred and Ninety-Eight Thousand $)

Roosevelt Square Branch (Wachovia Bank, National Association)
3 Pleasantville Road
10562 Ossining
New York (Westchester)
82,401,000 USD (Eigthy-Two Million Four Hundred and One Thousand $)

Croton Branch (Wachovia Bank, National Association)
50 Maple Street
10520 Croton-On-Hudson
New York (Westchester)
69,326,000 USD (Sixty-Nine Million Three Hundred and Twenty-Six Thousand $)

Thornwood Branch (Wachovia Bank, National Association)
962 Broadway
10594 Thornwood
New York (Westchester)
72,581,000 USD (Seventy-Two Million Five Hundred and Eigthy-One Thousand $)

Tarrytown Branch (Wachovia Bank, National Association)
2 South Broadway
10591 Tarrytown
New York (Westchester)
40,361,000 USD (Fourty Million Three Hundred and Sixty-One Thousand $)

Bainbridge Branch (North Fork Bank)
3159 Bainbridge Avenue
10467 Bronx
New York (Bronx)
73,908,000 USD (Seventy-Three Million Nine Hundred and Eight Thousand $)

Wakefield Branch (North Fork Bank)
4201 White Plains Road
10466 Bronx
New York (Bronx)
89,735,000 USD (Eigthy-Nine Million Seven Hundred and Thirty-Five Thousand $)

Peekskill Branch (Union State Bank)
3000 East Main Street
10567 Cortlandt Manor
New York (Westchester)
56,729,000 USD (Fifty-Six Million Seven Hundred and Twenty-Nine Thousand $)

Williamsbridge Road Branch (North Fork Bank)
1941 Williamsbridge Road
10461 Bronx
New York (Bronx)
96,285,000 USD (Ninety-Six Million Two Hundred and Eigthy-Five Thousand $)

Bay Ridge Branch (HSBC Bank USA)
7424 13th Avenue
11228 New York City
New York (Kings)
203,885,000 USD (Two Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)

Kings Highway Branch (HSBC Bank USA)
481 Kings Highway
11223 New York City
New York (Kings)
166,130,000 USD (One Hundred and Sixty-Six Million One Hundred and Thirty Thousand $)

Georgetown Center Branch (HSBC Bank USA)
2145 Ralph Avenue
11234 Brooklyn
New York (Kings)
159,739,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)

Shore Parkway Branch (HSBC Bank USA)
1628 Shore Parkway
11214 New York City
New York (Kings)
116,768,000 USD (One Hundred and Sixteen Million Seven Hundred and Sixty-Eight Thousand $)

Ossining Greenpoint Branch (Manufacturers and Traders Trust Company)
246j South Highland Avenue
10562 Ossining
New York (Westchester)
58,694,000 USD (Fifty-Eight Million Six Hundred and Ninety-Four Thousand $)

Manhasset Branch (HSBC Bank USA)
2030 Northern Boulevard
11030 Manhasset
New York (Nassau)
67,272,000 USD (Sixty-Seven Million Two Hundred and Seventy-Two Thousand $)

Original information:
# Número de certificado FDIC: 33869
# FRB Número de Identificación: 484422.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: WACHOVIA BANK NATIONAL ASSN
# Nombre de la Institución: Wachovia Bank, National Association
# Número de identificación FRB (banda Holding Company): 1073551.00000000
# Nombre de la bodega regulador de alta (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company pabellón: 1.00000000
# Ningún banco Holding Company pabellón: 0.00000000
# Bank One Holding Company pabellón: 0.00000000
# Código de Estado (BHC): NC
# Ciudad (Banco de la Compañía Holding): CHARLOTTE
# Unidad del Banco de abanderamiento: 0.00000000
# Regulador Primaria Federal: OCC
# Fondo de Seguro Primario: BIF
# Oakar pabellón: 1.00000000
# Carta de código de agente: OCC
# Carta Nombre del agente: Comptroller of the Currency
# FRB número de distrito: 5.00000000
# Institución de clase: N
# Clase Número: 3
# QBP Número Región: 2.00000000
# QBP Nombre de la región: Southeast
# Región Número de FDIC: 5
# FDIC Nombre de la región: Atlanta
# Nombre del distrito de la Reserva Federal: Richmond
# OCC número de distrito: 5
# OCC Nombre de la región: Southwest District
# OTS Nombre de la región: Southeast
# OTS Número Región: 2.00000000
# Código del Estado de: NC
# Estado Nombre (Sede de la Institución): North Carolina
# Número de Estado (entidad): 37
# Nombre del Condado (entidad): Mecklenburg
# Número del Condado (entidad): 119.00000000
# Estado y número del Condado (entidad): 37119.00000000
# Sede de la Institución, Ciudad: Charlotte
# Sede de la Institución, Ciudad (USPS): Charlotte
# Dirección (Institución): 401 South Tryon Street, 15th Floor
# Código Postal (entidad): 28288
# Lugar Número de Código: 0.00000000
# Código FIPS CMSA (Oficina Principal): 0
# Código MSA (entidad): 0
# FIPS Nombre País: United States
# Nueva ladrillo y mortero de abanderamiento: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estado del pabellón Carta: 0.00000000
# TGF Informe del pabellón: 0.00000000
# Llame al Informe del pabellón: 1.00000000
# Asegurado el Banco Comercial del pabellón: 1.00000000
# Ahorro Asegurado Institución bandera: 0.00000000
# Asegurado Institución bandera: 1.00000000
# Asegurado por la FDIC pabellón: 1.00000000
# Cuentas de depósito de garantía (TGF): 0.00000000
# Ley de Banca Internacional del pabellón entidad: 0.00000000
# sucursal en los EE.UU. de las instituciones de bandera extranjera: 0.00000000
# SASSER pabellón: 0.00000000
# La demanda de depósitos en sucursales Asegurado: 0.00000000
# El tiempo y fuerte ahorro en las ramas Asegurado: 0.00000000
# Total de depósitos internos de las instituciones: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Poder) (en miles de dólares): 2044220.00000000
# Total de Activos: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100M 300M a bandera: 0.00000000
# Durante Activos pabellón 10B: 1.00000000
# Activos 1B a 3B pabellón: 0.00000000
# Activos bajo pabellón 25M: 0.00000000
# Activos 25M 50M pabellón: 0.00000000
# Activos 300M 500M a bandera: 0.00000000
# Activos 3B de la bandera 10B: 0.00000000
# Activos 500M a 1B pabellón: 0.00000000
# Activos 50M a 100M pabellón: 0.00000000
# Poder Domicilio Indicador: 0.00000000
# Región Número de libro SOD: 1
# Institución bandera nacional: 1.00000000
# Oficina Número: 644
# Oficina Tipo: OO
# Oficina Principal de Designación del pabellón: 0.00000000
# Subdivisión de Designación del pabellón: 1.00000000
# Número de Identificación Único (Sucursal): 236504.00000000
# Nombre (Rama)): Carmel
# Código de Estado (Poder): NY
# Nombre del Estado (Poder): New York
# Número de Estado (Poder): 36
# Nombre del Condado (Sucursal): Putnam
# País Número (Sucursal): 79.00000000
# Estado y número del Condado (Sucursal): 36079
# Ciudad (Registrado) (Sucursal): Kent Cliffs
# Ciudad (USPS) (Sucursal): Carmel
# Dirección (Sucursal): 259 Route 52
# Código Postal (Sucursal): 10512
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 5
# Nombre de la región FDIC (Sucursal): Atlanta
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_O
# GEO_Census_Block_Group: 360790104001
# Nombre de la zona estadística combinada (entidad): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Nombre Zona Núcleo base de Estadística (entidad): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinado Áreas Estadísticas (entidad): 408
# Núcleo basado Áreas Estadísticas (entidad): 35620
# Áreas Estadísticas Metropolitanas (Sucursal): 35620
# Nombre Zona Metropolitana de Estadística (Sucursal): New York-Northern New Jersey-Long Island
# Combinado Áreas Estadísticas (Sucursal): 408
# Combinado Nombre Zona de Estadística (Sucursal): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Núcleo basado Áreas Estadísticas (Sucursal): 35620
# Nombre Zona Núcleo base de Estadística (Sucursal): New York-Northern New Jersey-Long Island
# Metropolitano de Divisiones Bandera (Sucursal): 35644
# Divisiones Metropolitana Nombre (Sucursal): New York-Wayne-White Plains, NY-NJ
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Áreas Estadísticas Metropolitanas (entidad): 35620
# Nombre Zona Metropolitana de Estadística (entidad): New York-Northern New Jersey-Long Island
# Metropolitano de Divisiones Bandera (entidad): 0
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 9.00000000
# Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000