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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Naam (Branch)): Shelby Main Branch
Adres (Branch): 231 South Washington Street
Postcode (Branch): 28150
City (Gerapporteerd) (Tak): Shelby
Naam County (Tak): Cleveland
Staat Naam (Tak): North Carolina

Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
Adres (Instelling): 401 South Tryon Street, 15th Floor
Postcode (Instelling): 28288
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina

Totaal Activa: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
Specialisatie Industrie Beschrijving: 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 $)

Original information:
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# 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
# Aantal County (Instelling): 119.00000000
# Staat en County Number (Instelling): 37119.00000000
# Instelling hoofdkwartier, City: Charlotte
# Instelling hoofdkwartier City (USPS): Charlotte
# Adres (Instelling): 401 South Tryon Street, 15th Floor
# Postcode (Instelling): 28288
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 32353.00000000
# Totaal Activa: 100000000.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 936
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 234364.00000000
# Naam (Branch)): Shelby Main Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Cleveland
# Land-nummer (Branch): 45.00000000
# Staat en County nummer (Branch): 37045
# City (Gerapporteerd) (Tak): Shelby
# City (USPS) (Branch): Shelby
# Adres (Branch): 231 South Washington Street
# Postcode (Branch): 28150
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 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: 370459510004
# CSANAME: Charlotte-Gastonia-Salisbury, NC-SC
# CBSANAME: Shelby, NC
# CSA: 172
# CBSA: 43140
# CBSA_METROB: 0
# CSABR: 172
# CSANAMBR: Charlotte-Gastonia-Salisbury, NC-SC
# CBSABR: 43140
# CBSANAMB: Shelby, NC
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 43140
# CBSA_METRO_NAME: Shelby, NC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000