Shelby Main Branch, Shelby (North Carolina) 28150, 231 South Washington Street

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Shelby Main Branch, Shelby (North Carolina) 28150, 231 South Washington Street

Nome (Sucursal)): Shelby Main Branch
Enderezo (Delegación): 231 South Washington Street
Zip Code (Sucursal): 28150
City (reported) (Sucursal): Shelby
Concello Name (Sucursal): Cleveland
Nome do Estado (poder): North Carolina

Nome da Institución: WACHOVIA BANK NATIONAL ASSN
Enderezo (Institución): 401 South Tryon Street, 15th Floor
Zip Code (Institución): 28288
Sede da Institución, Cidade: Charlotte
Concello Name (Institución): Mecklenburg
Nome do Estado (sede da institución): North Carolina

Total do Activo: 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 domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION

Waynesville Main Branch (Wachovia Bank, National Association)
339 Russ Avenue
28786 Waynesville
North Carolina (Haywood)
88,701,000 USD (Eigthy-Eight Million Seven Hundred and One Thousand $)

West Jefferson Branch (First Charter Bank)
402 South Jefferson Avenue
28694 West Jefferson
North Carolina (Ashe)
22,190,000 USD (Twenty-Two Million One Hundred and Ninety Thousand $)

Sylva Branch (First-Citizens Bank & Trust Company)
5 West Main Street
28779 Sylva
North Carolina (Jackson)
24,479,000 USD (Twenty-Four Million Four Hundred and Seventy-Nine Thousand $)

Signal Hill Mall Branch (Wachovia Bank, National Association)
1609 East Broad Street
28677 Statesville
North Carolina (Iredell)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)

Hayesville Main Branch (First-Citizens Bank & Trust Company)
36 Highway 64
28904 Hayesville
North Carolina (Clay)
34,315,000 USD (Thirty-Four Million Three Hundred and Fifteen Thousand $)

Clemmons Main Branch (Wachovia Bank, National Association)
2565 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)

Franklin Branch (First-Citizens Bank & Trust Company)
3 Iotla Street
28734 Franklin
North Carolina (Macon)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)

Marshall Branch (First-Citizens Bank & Trust Company)
U.S. Highway 25-70 Bypass
28753 Marshall
North Carolina (Madison)
34,900,000 USD (Thirty-Four Million Nine Hundred Thousand $)

Lansing Branch (First-Citizens Bank & Trust Company)
State Highway 194
28643 Lansing
North Carolina (Ashe)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)

Rutherford College Branch (Wachovia Bank, National Association)
302 Malcolm Boulevard
28671 Valdese
North Carolina (Burke)
0 USD (zero $)

Newland Main Branch (Wachovia Bank, National Association)
350 Cranberry Street
28657 Newland
North Carolina (Avery)
33,558,000 USD (Thirty-Three Million Five Hundred and Fifty-Eight Thousand $)

Merrimon Avenue Branch (Branch Banking and Trust Company)
850 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
33,921,000 USD (Thirty-Three Million Nine Hundred and Twenty-One Thousand $)

Robbinsville Main Branch (First-Citizens Bank & Trust Company)
100 U.S. Highway 129 By-Pass
28771 Robbinsville
North Carolina (Graham)
21,733,000 USD (Twenty-One Million Seven Hundred and Thirty-Three Thousand $)

Granite Falls Branch (First-Citizens Bank & Trust Company)
Falls Avenue and Chestnut St
28630 Granite Falls
North Carolina (Caldwell)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)

Yadkinville Main Branch (Wachovia Bank, National Association)
305 E Main St
27055 Yadkinville
North Carolina (Yadkin)
30,934,000 USD (Thirty Million Nine Hundred and Thirty-Four Thousand $)

Longview Branch (Wachovia Bank, National Association)
3203 First Avenue, S.W.
28602 Hickory
North Carolina (Catawba)
33,178,000 USD (Thirty-Three Million One Hundred and Seventy-Eight Thousand $)

Coulwood Shopping Center Branch 295 (National Bank of Commerce)
8464 Belhaven Boulevard
28216 Charlotte
North Carolina (Mecklenburg)
23,415,000 USD (Twenty-Three Million Four Hundred and Fifteen Thousand $)

Burnsville Main Branch (Wachovia Bank, National Association)
109 Town Square
28714 Burnsville
North Carolina (Yancey)
101,402,000 USD (One Hundred and One Million Four Hundred and Two Thousand $)

Marion Branch (First-Citizens Bank & Trust Company)
200 North Main Street
28752 Marion
North Carolina (McDowell)
55,955,000 USD (Fifty-Five Million Nine Hundred and Fifty-Five Thousand $)

South Sterling Branch 199 (National Bank of Commerce)
612 South Sterling Street
28655 Morganton
North Carolina (Burke)
20,264,000 USD (Twenty Million Two Hundred and Sixty-Four Thousand $)

201 Main Street Branch (HeritageBank)
201 Main Street
59474 Shelby
Montana (Toole)
11,492,000 USD (Eleven Million Four Hundred and Ninety-Two Thousand $)

1238 E Dixon Blvd Branch (The First National Bank of Shelby)
1238 E Dixon Blvd
28150 Shelby
North Carolina (Cleveland)
16,633,000 USD (Sixteen Million Six Hundred and Thirty-Three Thousand $)

Shelby Mansfield Ave Branch (The Richland Trust Company)
155 Mansfield Avenue
44875 Shelby
Ohio (Richland)
9,193,000 USD (Nine Million One Hundred and Ninety-Three Thousand $)

Cleveland Mall Branch (First National Bank)
2009 E Dixon Boulevard
28152 Shelby
North Carolina (Cleveland)
1,033,000 USD (One Million Thirty-Three Thousand $)

200 Mansfield Ave (First Federal Bank of Ohio)
200 Mansfield Ave
44875 Shelby
Ohio (Richland)
19,612,000 USD (Nineteen Million Six Hundred and Twelve Thousand $)

2007 E Dixon Blvd (The Hometown Bank)
2007 E Dixon Blvd
28152 Shelby
North Carolina (Cleveland)
10,445,000 USD (Ten Million Four Hundred and Fourty-Five Thousand $)

224 E Warren St (The Hometown Bank)
224 E Warren St
28150 Shelby
North Carolina (Cleveland)
94,801,000 USD (Ninety-Four Million Eight Hundred and One Thousand $)

50820 Schoenherr Rd (Guaranty Bank)
50820 Schoenherr Rd
48315 Shelby
Michigan (Macomb)
242,000 USD (Two Hundred and Fourty-Two Thousand $)

Mount Airy Remote Branch (Wachovia Bank, National Association)
2050 Rockford Street Extensi
27030 Mount Airy
North Carolina (Surry)
0 USD (zero $)

Wilkesboro Boulevard Branch (Wachovia Bank, National Association)
516 Wilkesboro Boulevard
28645 Lenoir
North Carolina (Caldwell)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)

Advance Main Branch (Wachovia Bank, National Association)
U.S. Highway 158 & N.c. High
27006 Advance
North Carolina (Davie)
17,609,000 USD (Seventeen Million Six Hundred and Nine Thousand $)

Hwy 70 Branch (Wachovia Bank, National Association)
2146 Statesville Blvd Hwy 70
28144 Salisbury
North Carolina (Rowan)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)

Tower Drive Up Branch (Wachovia Bank, National Association)
3695 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
0 USD (zero $)

Morganton Boulevard Branch (Wachovia Bank, National Association)
676 Morganton Boulevard Sw
28645 Lenoir
North Carolina (Caldwell)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)

North Ridge Branch (Wachovia Bank, National Association)
6002 Falls Of Neuse Road
27609 Raleigh
North Carolina (Wake)
31,291,000 USD (Thirty-One Million Two Hundred and Ninety-One Thousand $)

Carolina Place Branch (Wachovia Bank, National Association)
9420 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
39,091,000 USD (Thirty-Nine Million Ninety-One 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 $)

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 $)

Walkertown Main Branch 523 (National Bank of Commerce)
2780 Old Hollow Road
27051 Walkertown
North Carolina (Forsyth)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)

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 $)

Altus Teller's Window Branch (Bank of the Ozarks)
U.S. Highway 64
72821 Altus
Arkansas (Franklin)
6,124,000 USD (Six Million One Hundred and Twenty-Four Thousand $)

Westside Branch (Bank of the Ozarks)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)

Clarksville Branch (Bank of the Ozarks)
1010 West Main
72830 Clarksville
Arkansas (Johnson)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)

Rogers Avenue Branch (Bank of the Ozarks)
1150 Rogers Avenue
72830 Clarksville
Arkansas (Johnson)
15,118,000 USD (Fifteen Million One Hundred and Eightteen Thousand $)

Van Buren Branch (Bank of the Ozarks)
515 Pointer Trail East
72956 Van Buren
Arkansas (Crawford)
23,588,000 USD (Twenty-Three Million Five Hundred and Eigthy-Eight Thousand $)

Mulberry Branch (Bank of the Ozarks)
Highway 64 and Church Street
72947 Mulberry
Arkansas (Crawford)
7,490,000 USD (Seven Million Four Hundred and Ninety Thousand $)

Fort Smith Branch (Bank of the Ozarks)
5401 Rogers Avenue
72901 Fort Smith
Arkansas (Sebastian)
42,904,000 USD (Fourty-Two Million Nine Hundred and Four Thousand $)

Paris Branch (Bank of the Ozarks)
1405 East Walnut
72855 Paris
Arkansas (Logan)
9,877,000 USD (Nine Million Eight Hundred and Seventy-Seven Thousand $)

Original information:
# FDIC Número de Certificado: 33869
# FRB Número de Identificación: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: WACHOVIA BANK NATIONAL ASSN
# Nome da Institución: Wachovia Bank, National Association
# FRB Número de Identificación (Banda Holding Company): 1073551.00000000
# Nome do soto alto regulamentar (BHC): WACHOVIA CORPORATION
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Mecklenburg
# Número County (Institución): 119.00000000
# Estado e Número County (Institución): 37119.00000000
# Sede da Institución, Cidade: Charlotte
# Sede da Institución, Cidade (USPS): Charlotte
# Enderezo (Institución): 401 South Tryon Street, 15th Floor
# Zip Code (Institución): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 32353.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 936
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 234364.00000000
# Nome (Sucursal)): Shelby Main Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Cleveland
# País Number (Sucursal): 45.00000000
# Estado e Número County (Sucursal): 37045
# City (reported) (Sucursal): Shelby
# City (USPS) (Sucursal): Shelby
# Enderezo (Delegación): 231 South Washington Street
# Zip Code (Sucursal): 28150
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370459510004
# Combinada Nome da Área de Estatística (Institución): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Institución): Shelby, NC
# Combinada Áreas de Estatística (Institución): 172
# Core Baseado Áreas de Estatística (Institución): 43140
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 43140
# Core Name Baseado na Área de Estatística (Sucursal): Shelby, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 1
# Áreas metropolitanas de Estatística (Institución): 43140
# Nome da Área Metropolitana de Estatística (Institución): Shelby, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000