Cheraw Branch, Cheraw (South Carolina) 29520, 165 Market Street
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##Szablon_STNAMEBR##
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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 (1296)
Cheraw Branch, Cheraw (South Carolina) 29520, 165 Market Street
Nome (Branch)): Cheraw Branch
Indirizzo (Branch): 165 Market Street
CAP (Branch): 29520
City (segnalate) (Branch): Cheraw
Contea Nome (Branch): Chesterfield
Stato Nome (Branch): South Carolina
Indirizzo (Branch): 165 Market Street
CAP (Branch): 29520
City (segnalate) (Branch): Cheraw
Contea Nome (Branch): Chesterfield
Stato Nome (Branch): South Carolina
Nome istituzione: WACHOVIA BANK NATIONAL ASSN
Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
CAP (istituzione): 28288
Istituzione Sede, Città: Charlotte
Contea Nome (Istituzione): Mecklenburg
Stato Nome (Sede Institution): North Carolina
Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
CAP (istituzione): 28288
Istituzione Sede, Città: Charlotte
Contea Nome (Istituzione): Mecklenburg
Stato Nome (Sede Institution): North Carolina
Totale attività: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Assembly Street Branch (Wachovia Bank, National Association)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
Hampton Hills Branch (Wachovia Bank, National Association)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
Midlands Branch (First-Citizens Bank and Trust Company of South Carolina)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
Five Points Branch (Wachovia Bank, National Association)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
Five Points Branch (Wachovia Bank, National Association)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)
Fort Jackson Branch (Wachovia Bank, National Association)
Lee Road and Emboden Street
29207 Fort Jackson
South Carolina (Richland)
29,418,000 USD (Twenty-Nine Million Four Hundred and Eightteen Thousand $)
Lee Road and Emboden Street
29207 Fort Jackson
South Carolina (Richland)
29,418,000 USD (Twenty-Nine Million Four Hundred and Eightteen Thousand $)
Georgetown Branch (Wachovia Bank, National Association)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
Mcalister Branch (Wachovia Bank, National Association)
137 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
24,627,000 USD (Twenty-Four Million Six Hundred and Twenty-Seven Thousand $)
137 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
24,627,000 USD (Twenty-Four Million Six Hundred and Twenty-Seven Thousand $)
Plaza Branch (Wachovia Bank, National Association)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)
Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
Cayce-West Columbia Branch (Wachovia Bank, National Association)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)
Camden Branch (Wachovia Bank, National Association)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)
Bennettsville Branch (Carolina Bank & Trust Co.)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
Belton Branch (Wachovia Bank, National Association)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
Bamberg Branch (Wachovia Bank, National Association)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
Market Street Branch (Wachovia Bank, National Association)
415 Market Street
29520 Cheraw
South Carolina (Chesterfield)
18,909,000 USD (Eightteen Million Nine Hundred and Nine Thousand $)
415 Market Street
29520 Cheraw
South Carolina (Chesterfield)
18,909,000 USD (Eightteen Million Nine Hundred and Nine Thousand $)
Cheraw Branch (First-Citizens Bank and Trust Company of South Carolina)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
Highway 9 Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 9, West
29520 Cheraw
South Carolina (Chesterfield)
7,692,000 USD (Seven Million Six Hundred and Ninety-Two Thousand $)
Highway 9, West
29520 Cheraw
South Carolina (Chesterfield)
7,692,000 USD (Seven Million Six Hundred and Ninety-Two Thousand $)
Cheraw Branch (Carolina Bank & Trust Co.)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
515 Market Street (Sentry Bank & Trust)
515 Market Street
29520 Cheraw
South Carolina (Chesterfield)
60,071,000 USD (Sixty Million Seventy-One Thousand $)
515 Market Street
29520 Cheraw
South Carolina (Chesterfield)
60,071,000 USD (Sixty Million Seventy-One Thousand $)
Brea Branch (Wachovia Bank, National Association)
2312 West Parker Road
29611 Greenville Count
South Carolina (Greenville)
38,209,000 USD (Thirty-Eight Million Two Hundred and Nine Thousand $)
2312 West Parker Road
29611 Greenville Count
South Carolina (Greenville)
38,209,000 USD (Thirty-Eight Million Two Hundred and Nine Thousand $)
Cherrydale Branch (Wachovia Bank, National Association)
3217 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
23,673,000 USD (Twenty-Three Million Six Hundred and Seventy-Three Thousand $)
3217 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
23,673,000 USD (Twenty-Three Million Six Hundred and Seventy-Three Thousand $)
Wade Hampton Branch (Wachovia Bank, National Association)
1460 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
73,502,000 USD (Seventy-Three Million Five Hundred and Two Thousand $)
1460 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
73,502,000 USD (Seventy-Three Million Five Hundred and Two Thousand $)
Greenwood Main Branch (Wachovia Bank, National Association)
105 North Main Street
29646 Greenwood
South Carolina (Greenwood)
85,276,000 USD (Eigthy-Five Million Two Hundred and Seventy-Six Thousand $)
105 North Main Street
29646 Greenwood
South Carolina (Greenwood)
85,276,000 USD (Eigthy-Five Million Two Hundred and Seventy-Six Thousand $)
Crosscreek Branch (Wachovia Bank, National Association)
Highway 72 By-Pass At Crossc
29646 Greenwood
South Carolina (Greenwood)
75,004,000 USD (Seventy-Five Million Four Thousand $)
Highway 72 By-Pass At Crossc
29646 Greenwood
South Carolina (Greenwood)
75,004,000 USD (Seventy-Five Million Four Thousand $)
Leesville Branch (Wachovia Bank, National Association)
1024 Railroad Avenue
29070 Leesville
South Carolina (Lexington)
70,229,000 USD (Seventy Million Two Hundred and Twenty-Nine Thousand $)
1024 Railroad Avenue
29070 Leesville
South Carolina (Lexington)
70,229,000 USD (Seventy Million Two Hundred and Twenty-Nine Thousand $)
Lyman Branch (Wachovia Bank, National Association)
250 Spartanburg Road
29365 Lyman
South Carolina (Spartanburg)
23,965,000 USD (Twenty-Three Million Nine Hundred and Sixty-Five Thousand $)
250 Spartanburg Road
29365 Lyman
South Carolina (Spartanburg)
23,965,000 USD (Twenty-Three Million Nine Hundred and Sixty-Five Thousand $)
Myrtle Beach Branch (Wachovia Bank, National Association)
1200 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
88,366,000 USD (Eigthy-Eight Million Three Hundred and Sixty-Six Thousand $)
1200 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
88,366,000 USD (Eigthy-Eight Million Three Hundred and Sixty-Six Thousand $)
Newberry Branch (Wachovia Bank, National Association)
1119 Boyce Street
29108 Newberry
South Carolina (Newberry)
84,105,000 USD (Eigthy-Four Million One Hundred and Five Thousand $)
1119 Boyce Street
29108 Newberry
South Carolina (Newberry)
84,105,000 USD (Eigthy-Four Million One Hundred and Five Thousand $)
North Augusta Branch (Wachovia Bank, National Association)
402 Georgia Avenue
29841 North Augusta
South Carolina (Aiken)
44,232,000 USD (Fourty-Four Million Two Hundred and Thirty-Two Thousand $)
402 Georgia Avenue
29841 North Augusta
South Carolina (Aiken)
44,232,000 USD (Fourty-Four Million Two Hundred and Thirty-Two Thousand $)
Port City Branch (Wachovia Bank, National Association)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
Dual Lanes Branch (Wachovia Bank, National Association)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
St. Matthews Branch (Wachovia Bank, National Association)
127 Railroad Avenue
29135 St. Matthews
South Carolina (Calhoun)
52,769,000 USD (Fifty-Two Million Seven Hundred and Sixty-Nine Thousand $)
127 Railroad Avenue
29135 St. Matthews
South Carolina (Calhoun)
52,769,000 USD (Fifty-Two Million Seven Hundred and Sixty-Nine Thousand $)
Seneca Branch (Wachovia Bank, National Association)
301 East Main Street
29678 Seneca
South Carolina (Oconee)
85,758,000 USD (Eigthy-Five Million Seven Hundred and Fifty-Eight Thousand $)
301 East Main Street
29678 Seneca
South Carolina (Oconee)
85,758,000 USD (Eigthy-Five Million Seven Hundred and Fifty-Eight Thousand $)
Shaw Air Force Base Branch (Wachovia Bank, National Association)
530 Exchange Street
29152 Shaw Air Force B
South Carolina (Sumter)
15,268,000 USD (Fifteen Million Two Hundred and Sixty-Eight Thousand $)
530 Exchange Street
29152 Shaw Air Force B
South Carolina (Sumter)
15,268,000 USD (Fifteen Million Two Hundred and Sixty-Eight Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
10 South Harvin Street
29150 Sumter
South Carolina (Sumter)
0 USD (zero $)
10 South Harvin Street
29150 Sumter
South Carolina (Sumter)
0 USD (zero $)
Sumter Main Branch (Wachovia Bank, National Association)
4 North Washington Street
29150 Sumter
South Carolina (Sumter)
69,708,000 USD (Sixty-Nine Million Seven Hundred and Eight Thousand $)
4 North Washington Street
29150 Sumter
South Carolina (Sumter)
69,708,000 USD (Sixty-Nine Million Seven Hundred and Eight Thousand $)
Wesmark Branch (Wachovia Bank, National Association)
1119 Broad Street
29150 Sumter
South Carolina (Sumter)
27,770,000 USD (Twenty-Seven Million Seven Hundred and Seventy Thousand $)
1119 Broad Street
29150 Sumter
South Carolina (Sumter)
27,770,000 USD (Twenty-Seven Million Seven Hundred and Seventy Thousand $)
Mauldin Branch (Wachovia Bank, National Association)
500 North Main Street
29662 Mauldin
South Carolina (Greenville)
35,291,000 USD (Thirty-Five Million Two Hundred and Ninety-One Thousand $)
500 North Main Street
29662 Mauldin
South Carolina (Greenville)
35,291,000 USD (Thirty-Five Million Two Hundred and Ninety-One Thousand $)
North Myrtle Beach Branch (Wachovia Bank, National Association)
U.S. 17 and 11th Avenue Sout
29582 Ocean Drive
South Carolina (Horry)
30,452,000 USD (Thirty Million Four Hundred and Fifty-Two Thousand $)
U.S. 17 and 11th Avenue Sout
29582 Ocean Drive
South Carolina (Horry)
30,452,000 USD (Thirty Million Four Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Numero certificato: 33869
# FRB Numero ID: 484422.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: WACHOVIA BANK NATIONAL ASSN
# Nome istituzione: Wachovia Bank, National Association
# Numero ID FRB (banda holding): 1073551.00000000
# Nome della regolamentazione di tenere alto (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: NC
# Stato Nome (Sede Institution): North Carolina
# Numero di Stato (istituzione): 37
# Contea Nome (Istituzione): Mecklenburg
# Contea di Number (Istituzione): 119.00000000
# Stato e Numero County (Istituzione): 37119.00000000
# Istituzione Sede, Città: Charlotte
# Istituzione Sede Centrale, City (USPS): Charlotte
# Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
# CAP (istituzione): 28288
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 34591.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 3646
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 191031.00000000
# Nome (Branch)): Cheraw Branch
# Codice dello Stato (Branch): SC
# Stato Nome (Branch): South Carolina
# Stato Numero (Branch): 45
# Contea Nome (Branch): Chesterfield
# Paese Numero (Branch): 25.00000000
# Stato e Numero County (Branch): 45025
# City (segnalate) (Branch): Cheraw
# City (USPS) (Branch): Cheraw
# Indirizzo (Branch): 165 Market Street
# CAP (Branch): 29520
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 450259506001
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 0
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 33869
# FRB Numero ID: 484422.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: WACHOVIA BANK NATIONAL ASSN
# Nome istituzione: Wachovia Bank, National Association
# Numero ID FRB (banda holding): 1073551.00000000
# Nome della regolamentazione di tenere alto (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: NC
# Stato Nome (Sede Institution): North Carolina
# Numero di Stato (istituzione): 37
# Contea Nome (Istituzione): Mecklenburg
# Contea di Number (Istituzione): 119.00000000
# Stato e Numero County (Istituzione): 37119.00000000
# Istituzione Sede, Città: Charlotte
# Istituzione Sede Centrale, City (USPS): Charlotte
# Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
# CAP (istituzione): 28288
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 34591.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 3646
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 191031.00000000
# Nome (Branch)): Cheraw Branch
# Codice dello Stato (Branch): SC
# Stato Nome (Branch): South Carolina
# Stato Numero (Branch): 45
# Contea Nome (Branch): Chesterfield
# Paese Numero (Branch): 25.00000000
# Stato e Numero County (Branch): 45025
# City (segnalate) (Branch): Cheraw
# City (USPS) (Branch): Cheraw
# Indirizzo (Branch): 165 Market Street
# CAP (Branch): 29520
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 450259506001
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 0
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000