Dallas Branch, Dallas (North Carolina) 28034, 1018 Dallas Cherryville Hwy
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION ()

Dallas Branch, Dallas (North Carolina) 28034, 1018 Dallas Cherryville Hwy
Name (Branch)): Dallas Branch
Address(Branch): 1018 Dallas Cherryville Hwy
Zip Code (Branch): 28034
City (Reported)(Branch): Dallas
County Name (Branch): Gaston
State Name (Branch): North Carolina
Address(Branch): 1018 Dallas Cherryville Hwy
Zip Code (Branch): 28034
City (Reported)(Branch): Dallas
County Name (Branch): Gaston
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 $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Preston Corners Branch (Wachovia Bank, National Association)
998 High House Road
27513 Cary
North Carolina (Wake)
114,106,000 USD (One Hundred and Fourteen Million One Hundred and Six Thousand $)
998 High House Road
27513 Cary
North Carolina (Wake)
114,106,000 USD (One Hundred and Fourteen Million One Hundred and Six Thousand $)
Carnegie Branch (Wachovia Bank, National Association)
6101 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
81,812,000 USD (Eigthy-One Million Eight Hundred and Twelve Thousand $)
6101 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
81,812,000 USD (Eigthy-One Million Eight Hundred and Twelve Thousand $)
Wilkes Plaza Branch (Wachovia Bank, National Association)
1899 U.S. 421 Business
28697 Wilkesboro
North Carolina (Wilkes)
28,938,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Eight Thousand $)
1899 U.S. 421 Business
28697 Wilkesboro
North Carolina (Wilkes)
28,938,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Eight Thousand $)
Charlotte Cic Branch (Wachovia Bank, National Association)
1525 West W.t. Harris Blvd 1
28262 Charlotte
North Carolina (Mecklenburg)
9,671,000 USD (Nine Million Six Hundred and Seventy-One Thousand $)
1525 West W.t. Harris Blvd 1
28262 Charlotte
North Carolina (Mecklenburg)
9,671,000 USD (Nine Million Six Hundred and Seventy-One Thousand $)
West Palmer Street Remote (Wachovia Bank, National Association)
28 East Palmer Street
28734 Franklin
North Carolina (Macon)
0 USD (zero $)
28 East Palmer Street
28734 Franklin
North Carolina (Macon)
0 USD (zero $)
Highlands Remote Office (Wachovia Bank, National Association)
116 Franklin Rd
28741 Highlands
North Carolina (Macon)
0 USD (zero $)
116 Franklin Rd
28741 Highlands
North Carolina (Macon)
0 USD (zero $)
Covenant Village Branch (Wachovia Bank, National Association)
1351 Robinwood Road
28054 Gastonia
North Carolina (Gaston)
0 USD (zero $)
1351 Robinwood Road
28054 Gastonia
North Carolina (Gaston)
0 USD (zero $)
Harrisburg Branch (First Charter Bank)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Corporate Branch (First Charter Bank)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
Skeet Club Branch (Wachovia Bank, National Association)
2613 North Carolina Highway
27265 High Point
North Carolina (Guilford)
31,385,000 USD (Thirty-One Million Three Hundred and Eigthy-Five Thousand $)
2613 North Carolina Highway
27265 High Point
North Carolina (Guilford)
31,385,000 USD (Thirty-One Million Three Hundred and Eigthy-Five Thousand $)
Forest At Duke Retirement Branch (Wachovia Bank, National Association)
2701 Pickett Road
27705 Durham
North Carolina (Durham)
9,540,000 USD (Nine Million Five Hundred and Fourty Thousand $)
2701 Pickett Road
27705 Durham
North Carolina (Durham)
9,540,000 USD (Nine Million Five Hundred and Fourty Thousand $)
Silas Creek Crossing Branch 567 (National Bank of Commerce)
3288 Silas Creek Parkway
27103 Winston-Salem
North Carolina (Forsyth)
24,601,000 USD (Twenty-Four Million Six Hundred and One Thousand $)
3288 Silas Creek Parkway
27103 Winston-Salem
North Carolina (Forsyth)
24,601,000 USD (Twenty-Four Million Six Hundred and One Thousand $)
Waverly Place Branch (Wachovia Bank, National Association)
305 Colonnades Way
27511 Cary
North Carolina (Wake)
31,830,000 USD (Thirty-One Million Eight Hundred and Thirty Thousand $)
305 Colonnades Way
27511 Cary
North Carolina (Wake)
31,830,000 USD (Thirty-One Million Eight Hundred and Thirty Thousand $)
Erwin Square Branch (Wachovia Bank, National Association)
2200 West Main Street
27705 Durham
North Carolina (Durham)
24,409,000 USD (Twenty-Four Million Four Hundred and Nine Thousand $)
2200 West Main Street
27705 Durham
North Carolina (Durham)
24,409,000 USD (Twenty-Four Million Four Hundred and Nine Thousand $)
Landfall Branch (Wachovia Bank, National Association)
1701 Eastwood Road
28403 Wilmington
North Carolina (New Hanover)
86,286,000 USD (Eigthy-Six Million Two Hundred and Eigthy-Six Thousand $)
1701 Eastwood Road
28403 Wilmington
North Carolina (New Hanover)
86,286,000 USD (Eigthy-Six Million Two Hundred and Eigthy-Six Thousand $)
South Square Branch (Wachovia Bank, National Association)
3917 University Drive
27707 Durham
North Carolina (Durham)
35,649,000 USD (Thirty-Five Million Six Hundred and Fourty-Nine Thousand $)
3917 University Drive
27707 Durham
North Carolina (Durham)
35,649,000 USD (Thirty-Five Million Six Hundred and Fourty-Nine Thousand $)
Stonehenge Branch (Wachovia Bank, National Association)
7600 Creedmoor Drive
27613 Raleigh
North Carolina (Wake)
28,226,000 USD (Twenty-Eight Million Two Hundred and Twenty-Six Thousand $)
7600 Creedmoor Drive
27613 Raleigh
North Carolina (Wake)
28,226,000 USD (Twenty-Eight Million Two Hundred and Twenty-Six Thousand $)
Arboretum Branch (Wachovia Bank, National Association)
2821 Pineville-Matthews Road
28270 Charlotte
North Carolina (Mecklenburg)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
2821 Pineville-Matthews Road
28270 Charlotte
North Carolina (Mecklenburg)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
Southern Shores Branch (Wachovia Bank, National Association)
5425 North Croatan Highway
27949 Southern Shores
North Carolina (Dare)
57,154,000 USD (Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
5425 North Croatan Highway
27949 Southern Shores
North Carolina (Dare)
57,154,000 USD (Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
Dallas Branch (Branch Banking and Trust Company)
501 West Trade Street
28034 Dallas
North Carolina (Gaston)
31,159,000 USD (Thirty-One Million One Hundred and Fifty-Nine Thousand $)
501 West Trade Street
28034 Dallas
North Carolina (Gaston)
31,159,000 USD (Thirty-One Million One Hundred and Fifty-Nine Thousand $)
Dallas Branch (Bank of America, National Association)
202 West Trade Street
28034 Dallas
North Carolina (Gaston)
13,373,000 USD (Thirteen Million Three Hundred and Seventy-Three Thousand $)
202 West Trade Street
28034 Dallas
North Carolina (Gaston)
13,373,000 USD (Thirteen Million Three Hundred and Seventy-Three Thousand $)
Back Mountain Branch (The Luzerne National Bank)
509 Main Road
18612 Dallas
Pennsylvania (Luzerne)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
509 Main Road
18612 Dallas
Pennsylvania (Luzerne)
21,436,000 USD (Twenty-One Million Four Hundred and Thirty-Six Thousand $)
Dallas Village Branch (PNC Bank, National Association)
325 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
61,081,000 USD (Sixty-One Million Eigthy-One Thousand $)
325 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
61,081,000 USD (Sixty-One Million Eigthy-One Thousand $)
Dallas Branch (Citizens Bank of Pennsylvania)
15 Main Street
18612 Dallas
Pennsylvania (Luzerne)
44,869,000 USD (Fourty-Four Million Eight Hundred and Sixty-Nine Thousand $)
15 Main Street
18612 Dallas
Pennsylvania (Luzerne)
44,869,000 USD (Fourty-Four Million Eight Hundred and Sixty-Nine Thousand $)
Dallas Township Branch (Wachovia Bank, National Association)
Routes 118 and 415
18612 Dallas
Pennsylvania (Luzerne)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Routes 118 and 415
18612 Dallas
Pennsylvania (Luzerne)
19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Back Mountain (Wachovia Bank, National Association)
30 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
30 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
33,621,000 USD (Thirty-Three Million Six Hundred and Twenty-One Thousand $)
Abrams-Forest Branch (First Bank)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
11919 Abrams Road
75243 Dallas
Texas (Dallas)
25,569,000 USD (Twenty-Five Million Five Hundred and Sixty-Nine Thousand $)
Dallas Branch (Fleet National Bank)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Memorial Highway (Route 309)
18612 Dallas
Pennsylvania (Luzerne)
15,519,000 USD (Fifteen Million Five Hundred and Nineteen Thousand $)
Drive-In Tellers Facility (Bank One, National Association)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
811 Westchester Street
75225 Dallas
Texas (Dallas)
0 USD (zero $)
Original information:
# CERT: 33869
# RSSDID: 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
# 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
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 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): 18606.00000000
# 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
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 987
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 204967.00000000
# NAMEBR: Dallas Branch
# STALPBR: NC
# STNAMEBR: North Carolina
# STNUMBR: 37
# CNTYNAMB: Gaston
# CNTYNUMB: 71.00000000
# STCNTYBR: 37071
# CITYBR: Dallas
# CITY2BR: Dallas
# ADDRESBR: 1018 Dallas Cherryville Hwy
# ZIPBR: 28034
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: 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
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 370710304004
# CSANAME: Charlotte-Gastonia-Salisbury, NC-SC
# CBSANAME: Charlotte-Gastonia-Concord, NC-SC
# CSA: 172
# CBSA: 16740
# CBSA_METROB: 16740
# CBSA_METRO_NAMEB: Charlotte-Gastonia-Concord, NC-SC
# CSABR: 172
# CSANAMBR: Charlotte-Gastonia-Salisbury, NC-SC
# CBSABR: 16740
# CBSANAMB: Charlotte-Gastonia-Concord, NC-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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
# RSSDID: 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
# 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
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 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): 18606.00000000
# 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
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 987
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 204967.00000000
# NAMEBR: Dallas Branch
# STALPBR: NC
# STNAMEBR: North Carolina
# STNUMBR: 37
# CNTYNAMB: Gaston
# CNTYNUMB: 71.00000000
# STCNTYBR: 37071
# CITYBR: Dallas
# CITY2BR: Dallas
# ADDRESBR: 1018 Dallas Cherryville Hwy
# ZIPBR: 28034
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: 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
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 370710304004
# CSANAME: Charlotte-Gastonia-Salisbury, NC-SC
# CBSANAME: Charlotte-Gastonia-Concord, NC-SC
# CSA: 172
# CBSA: 16740
# CBSA_METROB: 16740
# CBSA_METRO_NAMEB: Charlotte-Gastonia-Concord, NC-SC
# CSABR: 172
# CSANAMBR: Charlotte-Gastonia-Salisbury, NC-SC
# CBSABR: 16740
# CBSANAMB: Charlotte-Gastonia-Concord, NC-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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