Ups Speciality Branch, Mahwah (New Jersey) 07430, 340 Macarthur Blvd
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Ups Speciality Branch, Mahwah (New Jersey) 07430, 340 Macarthur Blvd
Mandataire24
Nom (Direction générale)): Ups Speciality Branch
Adresse (Direction): 340 Macarthur Blvd
Code postal (Direction): 07430
Ville (Rapporté) (Direction): Mahwah
Nom de comté (Direction): Bergen
Nom d'État (Direction): New Jersey
Adresse (Direction): 340 Macarthur Blvd
Code postal (Direction): 07430
Ville (Rapporté) (Direction): Mahwah
Nom de comté (Direction): Bergen
Nom d'État (Direction): New Jersey
Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
Adresse (Institution): 401 South Tryon Street, 15th Floor
Code postal (Institution): 28288
Siège Institution, Ville: Charlotte
Nom de comté (Institution): Mecklenburg
Nom Etat (administration centrale de l'institution): North Carolina
Adresse (Institution): 401 South Tryon Street, 15th Floor
Code postal (Institution): 28288
Siège Institution, Ville: Charlotte
Nom de comté (Institution): Mecklenburg
Nom Etat (administration centrale de l'institution): North Carolina
Total de l'actif: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 1,340,000 USD (One Million Three Hundred and Fourty Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 1,340,000 USD (One Million Three Hundred and Fourty Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Monmouth Medical Center Branch (Wachovia Bank, National Association)
300 Second Avenue
07740 Long Branch
New Jersey (Monmouth)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
300 Second Avenue
07740 Long Branch
New Jersey (Monmouth)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)
North Bergen Branch (Banco Popular North America)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
West New York Branch (Banco Popular North America)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
Elizabeth Avenue Branch (Banco Popular North America)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
Route 440 & Communipaw Avenue Branch (Banco Popular North America)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
8th Street Branch (Banco Popular North America)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
1012 Hooper Avenue Branch (Shore Community Bank)
1012 Hooper Avenue
08753 Toms River
New Jersey (Ocean)
11,053,000 USD (Eleven Million Fifty-Three Thousand $)
1012 Hooper Avenue
08753 Toms River
New Jersey (Ocean)
11,053,000 USD (Eleven Million Fifty-Three Thousand $)
Ironbound Branch (Crown Bank, National Association)
76 Pulaski St.
07105 Newark
New Jersey (Essex)
65,111,000 USD (Sixty-Five Million One Hundred and Eleven Thousand $)
76 Pulaski St.
07105 Newark
New Jersey (Essex)
65,111,000 USD (Sixty-Five Million One Hundred and Eleven Thousand $)
Elizabeth Branch (Crown Bank, National Association)
195-199 Elmora Avenue
07202 Elizabeth
New Jersey (Union)
22,332,000 USD (Twenty-Two Million Three Hundred and Thirty-Two Thousand $)
195-199 Elmora Avenue
07202 Elizabeth
New Jersey (Union)
22,332,000 USD (Twenty-Two Million Three Hundred and Thirty-Two Thousand $)
Freehold Borough Branch (The Community Bank of New Jersey)
31 East Main Street
07728 Freehold
New Jersey (Monmouth)
38,081,000 USD (Thirty-Eight Million Eigthy-One Thousand $)
31 East Main Street
07728 Freehold
New Jersey (Monmouth)
38,081,000 USD (Thirty-Eight Million Eigthy-One Thousand $)
Winchester Gardens Branch (Wachovia Bank, National Association)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)
Stockton State College Branch (Wachovia Bank, National Association)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)
Crane's Mills Branch (Wachovia Bank, National Association)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)
Crestwood Manor Branch (Wachovia Bank, National Association)
50 Lacey Road
08759 Whiting
New Jersey (Ocean)
5,463,000 USD (Five Million Four Hundred and Sixty-Three Thousand $)
50 Lacey Road
08759 Whiting
New Jersey (Ocean)
5,463,000 USD (Five Million Four Hundred and Sixty-Three Thousand $)
Hyatt Teaneck Branch (Wachovia Bank, National Association)
655 Pomander Walk
07666 Teaneck
New Jersey (Bergen)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
655 Pomander Walk
07666 Teaneck
New Jersey (Bergen)
622,000 USD (Six Hundred and Twenty-Two Thousand $)
Lizcash Branch (Wachovia Bank, National Association)
One Claiborne Avenue
07047 North Bergen
New Jersey (Hudson)
1,171,000 USD (One Million One Hundred and Seventy-One Thousand $)
One Claiborne Avenue
07047 North Bergen
New Jersey (Hudson)
1,171,000 USD (One Million One Hundred and Seventy-One Thousand $)
Saint Barnabas Branch (Wachovia Bank, National Association)
94 Old Short Hills Road
07039 Livingston
New Jersey (Essex)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
94 Old Short Hills Road
07039 Livingston
New Jersey (Essex)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
Private Banking Summit Branch (Wachovia Bank, National Association)
190 River Road
07901 Summit
New Jersey (Union)
2,943,959,000 USD (Two Thousand Nine Hundred and Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
190 River Road
07901 Summit
New Jersey (Union)
2,943,959,000 USD (Two Thousand Nine Hundred and Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Fair Lawn Branch (Wachovia Bank, National Association)
22-11 Fair Lawn Avenue
07410 Fair Lawn
New Jersey (Bergen)
31,631,000 USD (Thirty-One Million Six Hundred and Thirty-One Thousand $)
22-11 Fair Lawn Avenue
07410 Fair Lawn
New Jersey (Bergen)
31,631,000 USD (Thirty-One Million Six Hundred and Thirty-One Thousand $)
Salem Branch (Sun National Bank)
175 West Broadway
08079 Salem
New Jersey (Salem)
18,124,000 USD (Eightteen Million One Hundred and Twenty-Four Thousand $)
175 West Broadway
08079 Salem
New Jersey (Salem)
18,124,000 USD (Eightteen Million One Hundred and Twenty-Four Thousand $)
Oviedo Branch (Wachovia Bank, National Association)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
1825 East Broadway Street
32765 Oviedo
Florida (Seminole)
15,726,000 USD (Fifteen Million Seven Hundred and Twenty-Six Thousand $)
Windward Parkway Branch (Wachovia Bank, National Association)
12830 Windward Pkwy
30004 Alpharetta
Georgia (Fulton)
24,176,000 USD (Twenty-Four Million One Hundred and Seventy-Six Thousand $)
12830 Windward Pkwy
30004 Alpharetta
Georgia (Fulton)
24,176,000 USD (Twenty-Four Million One Hundred and Seventy-Six Thousand $)
New Tampa Branch (Wachovia Bank, National Association)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
8902 Regent Park Dr
33647 Tampa
Florida (Hillsborough)
24,528,000 USD (Twenty-Four Million Five Hundred and Twenty-Eight Thousand $)
Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
King Road Branch (Wachovia Bank, National Association)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
850 Woodstock Road
30075 Roswell
Georgia (Fulton)
31,056,000 USD (Thirty-One Million Fifty-Six Thousand $)
Wilmar Branch (Wachovia Bank, National Association)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)
Village Branch (Wachovia Bank, National Association)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)
Harrisburg Branch (Wachovia Bank, National Association)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)
North First Branch (Wachovia Bank, National Association)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)
Pitcairn Branch (Wachovia Bank, National Association)
1 Pitcairn Place
19046 Jenkintown
Pennsylvania (Montgomery)
126,000 USD (One Hundred and Twenty-Six Thousand $)
1 Pitcairn Place
19046 Jenkintown
Pennsylvania (Montgomery)
126,000 USD (One Hundred and Twenty-Six Thousand $)
Paintsville Main Branch (Branch Banking and Trust Company)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
300 North Mayo Trail
41240 Paintsville
Kentucky (Pike)
30,402,000 USD (Thirty Million Four Hundred and Two Thousand $)
Glyn View Plaza Main Branch (Branch Banking and Trust Company)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
216 Glyn View Plaza
41653 Prestonsburg
Kentucky (Floyd)
8,399,000 USD (Eight Million Three Hundred and Ninety-Nine Thousand $)
North Miami Beach Branch (Great Eastern Bank of Florida)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
551 North East 167th Street
33162 North Miami Beac
Florida (Miami-Dade)
22,166,000 USD (Twenty-Two Million One Hundred and Sixty-Six Thousand $)
Godfrey Branch (Liberty Bank)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
2711 Godfrey Road
62035 Godfrey
Illinois (Madison)
39,556,000 USD (Thirty-Nine Million Five Hundred and Fifty-Six Thousand $)
Lodi Branch (Community Business Bank)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
807 N. Main Street
53555 Lodi
Wisconsin (Columbia)
9,999,000 USD (Nine Million Nine Hundred and Ninety-Nine Thousand $)
Cortland Branch (The First National Bank & Trust Company of Beatrice)
525 Highway 77
68331 Cortland
Nebraska (Gage)
2,664,000 USD (Two Million Six Hundred and Sixty-Four Thousand $)
525 Highway 77
68331 Cortland
Nebraska (Gage)
2,664,000 USD (Two Million Six Hundred and Sixty-Four Thousand $)
Dearborn Heights Branch (Community Bank of Dearborn)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
24935 West Warren Avenue
48127 Dearborn Heights
Michigan (Wayne)
57,288,000 USD (Fifty-Seven Million Two Hundred and Eigthy-Eight Thousand $)
Plymouth Township Branch (Community Bank of Dearborn)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
Holiday Office (SouthTrust Bank)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
3535 U.S. Highway 19
34652 New Port Richey
Florida (Pasco)
33,580,000 USD (Thirty-Three Million Five Hundred and Eigthy Thousand $)
Rotunda Boulevard Branch (SouthTrust Bank)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
699 West Rotunda Boulevard
33947 Rotunda
Florida (Charlotte)
35,652,000 USD (Thirty-Five Million Six Hundred and Fifty-Two Thousand $)
Original information:
# Numéro du certificat FDIC: 33869
# FRB Numéro d'identification: 484422.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
# Nom de l'établissement: Wachovia Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 1073551.00000000
# Nom de tenir haut la réglementation (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): CHARLOTTE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 5.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Mecklenburg
# Nombre de comté (Institution): 119.00000000
# Nombre d'État et de comté (Institution): 37119.00000000
# Siège Institution, Ville: Charlotte
# Siège de l'institution, la ville (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Code postal (Institution): 28288
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1340.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 3182
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 290116.00000000
# Nom (Direction générale)): Ups Speciality Branch
# Code Etat (Direction): NJ
# Nom d'État (Direction): New Jersey
# Nombre d'État (Direction): 34
# Nom de comté (Direction): Bergen
# Nombre de pays (Direction): 3.00000000
# Nombre d'État et de comté (Direction): 34003
# Ville (Rapporté) (Direction): Mahwah
# Ville (USPS) (Direction): Mahwah
# Adresse (Direction): 340 Macarthur Blvd
# Code postal (Direction): 07430
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 340030321012
# Nom de la zone combinée de la statistique (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core basé sur le nom des secteurs statistiques (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinée zones statistiques (Institution): 408
# Sur la base zones statistiques de base (Institution): 35620
# Les régions métropolitaines statistiques (Direction): 35620
# Nom Région métropolitaine de statistique (Direction): New York-Northern New Jersey-Long Island
# Combinée zones statistiques (Direction): 408
# Nom de la zone combinée de la statistique (Direction): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Sur la base Core zones statistiques (Direction): 35620
# Core basé sur le nom des secteurs statistiques (Direction): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Direction): 35644
# Metropolitan Divisions Nom (Direction): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 35620
# Nom Région métropolitaine de statistique (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 33869
# FRB Numéro d'identification: 484422.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
# Nom de l'établissement: Wachovia Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 1073551.00000000
# Nom de tenir haut la réglementation (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): CHARLOTTE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 5.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Mecklenburg
# Nombre de comté (Institution): 119.00000000
# Nombre d'État et de comté (Institution): 37119.00000000
# Siège Institution, Ville: Charlotte
# Siège de l'institution, la ville (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Code postal (Institution): 28288
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1340.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 3182
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 290116.00000000
# Nom (Direction générale)): Ups Speciality Branch
# Code Etat (Direction): NJ
# Nom d'État (Direction): New Jersey
# Nombre d'État (Direction): 34
# Nom de comté (Direction): Bergen
# Nombre de pays (Direction): 3.00000000
# Nombre d'État et de comté (Direction): 34003
# Ville (Rapporté) (Direction): Mahwah
# Ville (USPS) (Direction): Mahwah
# Adresse (Direction): 340 Macarthur Blvd
# Code postal (Direction): 07430
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 340030321012
# Nom de la zone combinée de la statistique (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core basé sur le nom des secteurs statistiques (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinée zones statistiques (Institution): 408
# Sur la base zones statistiques de base (Institution): 35620
# Les régions métropolitaines statistiques (Direction): 35620
# Nom Région métropolitaine de statistique (Direction): New York-Northern New Jersey-Long Island
# Combinée zones statistiques (Direction): 408
# Nom de la zone combinée de la statistique (Direction): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Sur la base Core zones statistiques (Direction): 35620
# Core basé sur le nom des secteurs statistiques (Direction): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Direction): 35644
# Metropolitan Divisions Nom (Direction): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 35620
# Nom Région métropolitaine de statistique (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000