Dallas Township Branch, Dallas (Pennsylvania) 18612, Routes 118 and 415
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Dallas Township Branch, Dallas (Pennsylvania) 18612, Routes 118 and 415
Name (Branch)): Dallas Township Branch
Address(Branch): Routes 118 and 415
Zip Code (Branch): 18612
City (Reported)(Branch): Dallas
County Name (Branch): Luzerne
State Name (Branch): Pennsylvania
Address(Branch): Routes 118 and 415
Zip Code (Branch): 18612
City (Reported)(Branch): Dallas
County Name (Branch): Luzerne
State Name (Branch): Pennsylvania
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
: 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): 19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five 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): 19,465,000 USD (Nineteen Million Four Hundred and Sixty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Public Square Branch (Wachovia Bank, National Association)
1 North Main Street
18701 Wilkes-Barre
Pennsylvania (Luzerne)
623,035,000 USD (Six Hundred and Twenty-Three Million Thirty-Five Thousand $)
1 North Main Street
18701 Wilkes-Barre
Pennsylvania (Luzerne)
623,035,000 USD (Six Hundred and Twenty-Three Million Thirty-Five Thousand $)
Broad Street Branch (SunBank)
301 Broad Street
17754 Montoursville
Pennsylvania (Lycoming)
26,539,000 USD (Twenty-Six Million Five Hundred and Thirty-Nine Thousand $)
301 Broad Street
17754 Montoursville
Pennsylvania (Lycoming)
26,539,000 USD (Twenty-Six Million Five Hundred and Thirty-Nine Thousand $)
Newberry Branch (SunBank)
2129-39 West Fourth Street
17701 Williamsport
Pennsylvania (Lycoming)
13,772,000 USD (Thirteen Million Seven Hundred and Seventy-Two Thousand $)
2129-39 West Fourth Street
17701 Williamsport
Pennsylvania (Lycoming)
13,772,000 USD (Thirteen Million Seven Hundred and Seventy-Two Thousand $)
Loyalsock Branch (WNB Bank)
1915 East Third Street
17701 Loyalsock Townsh
Pennsylvania (Lycoming)
50,066,000 USD (Fifty Million Sixty-Six Thousand $)
1915 East Third Street
17701 Loyalsock Townsh
Pennsylvania (Lycoming)
50,066,000 USD (Fifty Million Sixty-Six Thousand $)
Lycoming Branch (WNB Bank)
1901 Lycoming Creek Road
17701 Old Lycoming Tow
Pennsylvania (Lycoming)
27,397,000 USD (Twenty-Seven Million Three Hundred and Ninety-Seven Thousand $)
1901 Lycoming Creek Road
17701 Old Lycoming Tow
Pennsylvania (Lycoming)
27,397,000 USD (Twenty-Seven Million Three Hundred and Ninety-Seven Thousand $)
Newberry Branch (WNB Bank)
606 Arch Street
17701 Williamsport
Pennsylvania (Lycoming)
19,054,000 USD (Nineteen Million Fifty-Four Thousand $)
606 Arch Street
17701 Williamsport
Pennsylvania (Lycoming)
19,054,000 USD (Nineteen Million Fifty-Four Thousand $)
Halls Station Branch (WNB Bank)
Routes 220 and 147
17756 Muncy Township
Pennsylvania (Lycoming)
13,681,000 USD (Thirteen Million Six Hundred and Eigthy-One Thousand $)
Routes 220 and 147
17756 Muncy Township
Pennsylvania (Lycoming)
13,681,000 USD (Thirteen Million Six Hundred and Eigthy-One Thousand $)
Montoursville Branch (WNB Bank)
950 Broad Street
17754 Montoursville
Pennsylvania (Lycoming)
17,002,000 USD (Seventeen Million Two Thousand $)
950 Broad Street
17754 Montoursville
Pennsylvania (Lycoming)
17,002,000 USD (Seventeen Million Two Thousand $)
Dallastown Branch (Citizens Bank of Pennsylvania)
45 East Main Street
17313 Dallastown
Pennsylvania (York)
21,800,000 USD (Twenty-One Million Eight Hundred Thousand $)
45 East Main Street
17313 Dallastown
Pennsylvania (York)
21,800,000 USD (Twenty-One Million Eight Hundred Thousand $)
Eastern Branch (Citizens Bank of Pennsylvania)
2990 East Market Street
17402 York
Pennsylvania (York)
49,566,000 USD (Fourty-Nine Million Five Hundred and Sixty-Six Thousand $)
2990 East Market Street
17402 York
Pennsylvania (York)
49,566,000 USD (Fourty-Nine Million Five Hundred and Sixty-Six Thousand $)
Kingston Branch (Wachovia Bank, National Association)
541 Pierce Street
18704 Kingston
Pennsylvania (Luzerne)
38,421,000 USD (Thirty-Eight Million Four Hundred and Twenty-One Thousand $)
541 Pierce Street
18704 Kingston
Pennsylvania (Luzerne)
38,421,000 USD (Thirty-Eight Million Four Hundred and Twenty-One Thousand $)
Shickshinny Branch (Wachovia Bank, National Association)
2 West Union Street
18655 Shickshinny
Pennsylvania (Luzerne)
22,223,000 USD (Twenty-Two Million Two Hundred and Twenty-Three Thousand $)
2 West Union Street
18655 Shickshinny
Pennsylvania (Luzerne)
22,223,000 USD (Twenty-Two Million Two Hundred and Twenty-Three Thousand $)
Tunkhannock Branch (Wachovia Bank, National Association)
12 East Tioga Street
18657 Tunkhannock
Pennsylvania (Wyoming)
17,050,000 USD (Seventeen Million Fifty Thousand $)
12 East Tioga Street
18657 Tunkhannock
Pennsylvania (Wyoming)
17,050,000 USD (Seventeen Million Fifty Thousand $)
Plymouth Branch (Wachovia Bank, National Association)
101 East Main Street
18651 Plymouth
Pennsylvania (Luzerne)
25,008,000 USD (Twenty-Five Million Eight Thousand $)
101 East Main Street
18651 Plymouth
Pennsylvania (Luzerne)
25,008,000 USD (Twenty-Five Million Eight Thousand $)
Exeter Branch (Wachovia Bank, National Association)
1130 Wyoming Avenue
18643 Exeter
Pennsylvania (Luzerne)
29,293,000 USD (Twenty-Nine Million Two Hundred and Ninety-Three Thousand $)
1130 Wyoming Avenue
18643 Exeter
Pennsylvania (Luzerne)
29,293,000 USD (Twenty-Nine Million Two Hundred and Ninety-Three Thousand $)
Crestwood Branch (Citizens Bank of Pennsylvania)
219 South Mountain Boulevard
18707 Mountain Top
Pennsylvania (Luzerne)
62,052,000 USD (Sixty-Two Million Fifty-Two Thousand $)
219 South Mountain Boulevard
18707 Mountain Top
Pennsylvania (Luzerne)
62,052,000 USD (Sixty-Two Million Fifty-Two Thousand $)
Kingston Corners Branch (Citizens Bank of Pennsylvania)
196 South Wyoming Avenue
18704 Kingston
Pennsylvania (Luzerne)
51,717,000 USD (Fifty-One Million Seven Hundred and Seventeen Thousand $)
196 South Wyoming Avenue
18704 Kingston
Pennsylvania (Luzerne)
51,717,000 USD (Fifty-One Million Seven Hundred and Seventeen Thousand $)
East End Branch (Citizens Bank of Pennsylvania)
351 Kidder Street
18702 Wilkes Barre
Pennsylvania (Luzerne)
57,050,000 USD (Fifty-Seven Million Fifty Thousand $)
351 Kidder Street
18702 Wilkes Barre
Pennsylvania (Luzerne)
57,050,000 USD (Fifty-Seven Million Fifty Thousand $)
Market Street Square Branch (Citizens Bank of Pennsylvania)
111 East Market Street
18701 Wilkes Barre
Pennsylvania (Luzerne)
42,641,000 USD (Fourty-Two Million Six Hundred and Fourty-One Thousand $)
111 East Market Street
18701 Wilkes Barre
Pennsylvania (Luzerne)
42,641,000 USD (Fourty-Two Million Six Hundred and Fourty-One Thousand $)
Nanticoke Colonial Village Shopping Center Branch (Citizens Bank of Pennsylvania)
75 North Market Street
18634 Nanticoke
Pennsylvania (Luzerne)
74,597,000 USD (Seventy-Four Million Five Hundred and Ninety-Seven Thousand $)
75 North Market Street
18634 Nanticoke
Pennsylvania (Luzerne)
74,597,000 USD (Seventy-Four Million Five Hundred and Ninety-Seven 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 $)
Lakewood Mb Branch (Wells Fargo Bank Texas, National Association)
6131 LA Vista Dr
75214 Dallas
Texas (Dallas)
0 USD (zero $)
6131 LA Vista Dr
75214 Dallas
Texas (Dallas)
0 USD (zero $)
Detached Facility (MainBank, National Association)
334 West Kiest Boulevard
75224 Dallas
Texas (Dallas)
0 USD (zero $)
334 West Kiest Boulevard
75224 Dallas
Texas (Dallas)
0 USD (zero $)
Oak Cliff Motor Bank West Branch (Bank of America, National Association)
220 West Twelfth Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
220 West Twelfth Street
75208 Dallas
Texas (Dallas)
0 USD (zero $)
Dallas East Motor Bank Branch (Bank of America, National Association)
210 North Hall Street
75246 Dallas
Texas (Dallas)
0 USD (zero $)
210 North Hall Street
75246 Dallas
Texas (Dallas)
0 USD (zero $)
Pleasant Grove Motor Bank Branch (Bank of America, National Association)
1521 Conner Drive
75217 Dallas
Texas (Dallas)
0 USD (zero $)
1521 Conner Drive
75217 Dallas
Texas (Dallas)
0 USD (zero $)
Turtle Creek Branch (PNB Financial Bank)
2911 Turtle Creek Suite 1300
75219 Dallas
Texas (Dallas)
274,262,000 USD (Two Hundred and Seventy-Four Million Two Hundred and Sixty-Two Thousand $)
2911 Turtle Creek Suite 1300
75219 Dallas
Texas (Dallas)
274,262,000 USD (Two Hundred and Seventy-Four Million Two Hundred and Sixty-Two Thousand $)
Original information:
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# 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
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# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 582
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 216686.00000000
# Name (Branch)): Dallas Township Branch
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Luzerne
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 42079
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): Routes 118 and 415
# Zip Code (Branch): 18612
# FIPS CMSA Code (Branch): 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: 42079211202
# CBSANAME: Scranton--Wilkes-Barre, PA
# CSA: 0
# CBSA: 42540
# CBSA_METROB: 42540
# CBSA_METRO_NAMEB: Scranton--Wilkes-Barre, PA
# CSABR: 0
# CBSABR: 42540
# CBSANAMB: Scranton--Wilkes-Barre, PA
# DIVISIONB: 0
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# CBSA_METRO: 42540
# CBSA_METRO_NAME: Scranton--Wilkes-Barre, PA
# DIVISION: 0
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# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 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
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 19465.00000000
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# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 582
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 216686.00000000
# Name (Branch)): Dallas Township Branch
# State Code (Branch): PA
# State Name (Branch): Pennsylvania
# State Number (Branch): 42
# County Name (Branch): Luzerne
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 42079
# City (Reported)(Branch): Dallas
# City (USPS)(Branch): Dallas
# Address(Branch): Routes 118 and 415
# Zip Code (Branch): 18612
# FIPS CMSA Code (Branch): 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: 42079211202
# CBSANAME: Scranton--Wilkes-Barre, PA
# CSA: 0
# CBSA: 42540
# CBSA_METROB: 42540
# CBSA_METRO_NAMEB: Scranton--Wilkes-Barre, PA
# CSABR: 0
# CBSABR: 42540
# CBSANAMB: Scranton--Wilkes-Barre, PA
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 42540
# CBSA_METRO_NAME: Scranton--Wilkes-Barre, PA
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000