Bay Street Branch, Beaufort (South Carolina) 29902, 1011 Bay Street
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Bay Street Branch, Beaufort (South Carolina) 29902, 1011 Bay Street
Name (Branch)): Bay Street Branch
Address(Branch): 1011 Bay Street
Zip Code (Branch): 29902
City (Reported)(Branch): Beaufort
County Name (Branch): Beaufort
State Name (Branch): South Carolina
Address(Branch): 1011 Bay Street
Zip Code (Branch): 29902
City (Reported)(Branch): Beaufort
County Name (Branch): Beaufort
State Name (Branch): South 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): 58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-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): 58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Mccoll Branch (First-Citizens Bank and Trust Company of South Carolina)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
Greenville (Wachovia Bank, National Association)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
North Main Street Branch (Branch Banking and Trust Company of South Carolina)
301 North Main Street
29601 Greenville
South Carolina (Greenville)
19,551,000 USD (Nineteen Million Five Hundred and Fifty-One Thousand $)
301 North Main Street
29601 Greenville
South Carolina (Greenville)
19,551,000 USD (Nineteen Million Five Hundred and Fifty-One Thousand $)
Spartanburg Main Branch (Bank of America, National Association)
295 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,378,000 USD (One Hundred and Seventy-Three Million Three Hundred and Seventy-Eight Thousand $)
295 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,378,000 USD (One Hundred and Seventy-Three Million Three Hundred and Seventy-Eight Thousand $)
Florence Main Branch (Bank of America, National Association)
265 South Irby Street
29501 Florence
South Carolina (Florence)
59,880,000 USD (Fifty-Nine Million Eight Hundred and Eigthy Thousand $)
265 South Irby Street
29501 Florence
South Carolina (Florence)
59,880,000 USD (Fifty-Nine Million Eight Hundred and Eigthy Thousand $)
Lexington Main Branch (Branch Banking and Trust Company of South Carolina)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Main Street Branch (Branch Banking and Trust Company of South Carolina)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Sandhills Bank (Sandhills Bank)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
Belton Main Branch (Branch Banking and Trust Company of South Carolina)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
Williamsburg First National Bank (Williamsburg First National Bank)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Blue Ridge Bank Of Walhalla (Blue Ridge Bank of Walhalla)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
Palmetto State Bank (Palmetto State Bank)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
The Bank Of Heath Springs (The Bank of Heath Springs)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Loris Branch (The National Bank of South Carolina)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
Moncks Corner Branch (Wachovia Bank, National Association)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Bay Street Branch (Regions Bank)
916 Bay Street
29902 Beaufort
South Carolina (Beaufort)
24,644,000 USD (Twenty-Four Million Six Hundred and Fourty-Four Thousand $)
916 Bay Street
29902 Beaufort
South Carolina (Beaufort)
24,644,000 USD (Twenty-Four Million Six Hundred and Fourty-Four Thousand $)
Beaufort Branch (South Carolina Bank and Trust, National Association)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
Lowcountry National Bank (Lowcountry National Bank)
36 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
86,796,000 USD (Eigthy-Six Million Seven Hundred and Ninety-Six Thousand $)
36 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
86,796,000 USD (Eigthy-Six Million Seven Hundred and Ninety-Six Thousand $)
Islands Community Bank, N. A. (Islands Community Bank, N. A.)
2348 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
24,218,000 USD (Twenty-Four Million Two Hundred and Eightteen Thousand $)
2348 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
24,218,000 USD (Twenty-Four Million Two Hundred and Eightteen Thousand $)
Beaufort Branch (Wachovia Bank, National Association)
U.S. Highway 70 East, Live O
28516 Beaufort
North Carolina (Carteret)
37,127,000 USD (Thirty-Seven Million One Hundred and Twenty-Seven Thousand $)
U.S. Highway 70 East, Live O
28516 Beaufort
North Carolina (Carteret)
37,127,000 USD (Thirty-Seven Million One Hundred and Twenty-Seven Thousand $)
Beaufort Branch (Branch Banking and Trust Company)
617 Front Street
28516 Beaufort
North Carolina (Carteret)
46,188,000 USD (Fourty-Six Million One Hundred and Eigthy-Eight Thousand $)
617 Front Street
28516 Beaufort
North Carolina (Carteret)
46,188,000 USD (Fourty-Six Million One Hundred and Eigthy-Eight Thousand $)
Beaufort Branch (First-Citizens Bank & Trust Company)
411 Front Street
28516 Beaufort
North Carolina (Carteret)
23,938,000 USD (Twenty-Three Million Nine Hundred and Thirty-Eight Thousand $)
411 Front Street
28516 Beaufort
North Carolina (Carteret)
23,938,000 USD (Twenty-Three Million Nine Hundred and Thirty-Eight Thousand $)
East Beaufort Branch (First-Citizens Bank & Trust Company)
U. S. Highway 70 & State Hig
28516 Beaufort
North Carolina (Carteret)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
U. S. Highway 70 & State Hig
28516 Beaufort
North Carolina (Carteret)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
Jean Ribaut Square Branch (Bank of America, National Association)
2115 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
13,338,000 USD (Thirteen Million Three Hundred and Thirty-Eight Thousand $)
2115 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
13,338,000 USD (Thirteen Million Three Hundred and Thirty-Eight Thousand $)
Beaufort - Main Branch (Bank of America, National Association)
500 Carteret Street
29902 Beaufort
South Carolina (Beaufort)
19,958,000 USD (Nineteen Million Nine Hundred and Fifty-Eight Thousand $)
500 Carteret Street
29902 Beaufort
South Carolina (Beaufort)
19,958,000 USD (Nineteen Million Nine Hundred and Fifty-Eight Thousand $)
Burton Branch (Palmetto State Bank)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
Beaufort Branch (First Bank)
U.S. 50 and State Highway 18
63013 Beaufort
Missouri (Franklin)
8,441,000 USD (Eight Million Four Hundred and Fourty-One Thousand $)
U.S. 50 and State Highway 18
63013 Beaufort
Missouri (Franklin)
8,441,000 USD (Eight Million Four Hundred and Fourty-One Thousand $)
Parris Island Armed Services Bank (The Fort Sill National Bank)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two Thousand $)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two Thousand $)
Lady's Island Branch (Palmetto State Bank)
145 Lady's Island Drive
29902 Lady's Island
South Carolina (Beaufort)
38,665,000 USD (Thirty-Eight Million Six Hundred and Sixty-Five Thousand $)
145 Lady's Island Drive
29902 Lady's Island
South Carolina (Beaufort)
38,665,000 USD (Thirty-Eight Million Six Hundred and Sixty-Five Thousand $)
Lady's Island Branch (Wachovia Bank, National Association)
U.S. Highway 21
29902 Lady's Island
South Carolina (Beaufort)
51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
U.S. Highway 21
29902 Lady's Island
South Carolina (Beaufort)
51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
Beaufort Branch (Cooperative Bank)
1503 Live Oak Street
28516 Beaufort
North Carolina (Carteret)
9,335,000 USD (Nine Million Three Hundred and Thirty-Five Thousand $)
1503 Live Oak Street
28516 Beaufort
North Carolina (Carteret)
9,335,000 USD (Nine Million Three Hundred and Thirty-Five Thousand $)
Beaufort Branch (First-Citizens Bank and Trust Company of South Carolina)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
Ladys Island Branch (South Carolina Bank and Trust, National Association)
184 Sea Island Parkway
29901 Beaufort
South Carolina (Beaufort)
34,040,000 USD (Thirty-Four Million Fourty Thousand $)
184 Sea Island Parkway
29901 Beaufort
South Carolina (Beaufort)
34,040,000 USD (Thirty-Four Million Fourty Thousand $)
Burton (Regions Bank)
69 Robert Smalls Parkway
29902 Beaufort
South Carolina (Beaufort)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
69 Robert Smalls Parkway
29902 Beaufort
South Carolina (Beaufort)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Ladys Island Branch (First-Citizens Bank and Trust Company of South Carolina)
135 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
135 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
Opa-Locka Branch (Wachovia Bank, National Association)
13100 N.W. 27th Avenue
33054 Opa-Locka
Florida (Miami-Dade)
17,411,000 USD (Seventeen Million Four Hundred and Eleven Thousand $)
13100 N.W. 27th Avenue
33054 Opa-Locka
Florida (Miami-Dade)
17,411,000 USD (Seventeen Million Four Hundred and Eleven Thousand $)
Tyrone Boulevard Branch (Wachovia Bank, National Association)
980 Tyrone Boulevard
33710 Saint Petersburg
Florida (Pinellas)
88,400,000 USD (Eigthy-Eight Million Four Hundred Thousand $)
980 Tyrone Boulevard
33710 Saint Petersburg
Florida (Pinellas)
88,400,000 USD (Eigthy-Eight Million Four Hundred Thousand $)
Woodbury Branch (Wachovia Bank, National Association)
One Sherman Hill Road
06798 Woodbury
Connecticut (Litchfield)
34,611,000 USD (Thirty-Four Million Six Hundred and Eleven Thousand $)
One Sherman Hill Road
06798 Woodbury
Connecticut (Litchfield)
34,611,000 USD (Thirty-Four Million Six Hundred and Eleven Thousand $)
Ansonia Branch (Wachovia Bank, National Association)
211 Main Street
06401 Ansonia
Connecticut (New Haven)
93,381,000 USD (Ninety-Three Million Three Hundred and Eigthy-One Thousand $)
211 Main Street
06401 Ansonia
Connecticut (New Haven)
93,381,000 USD (Ninety-Three Million Three Hundred and Eigthy-One Thousand $)
Church and Crown Branch (Wachovia Bank, National Association)
47 Church Street
06510 New Haven
Connecticut (New Haven)
37,137,000 USD (Thirty-Seven Million One Hundred and Thirty-Seven Thousand $)
47 Church Street
06510 New Haven
Connecticut (New Haven)
37,137,000 USD (Thirty-Seven Million One Hundred and Thirty-Seven Thousand $)
Waterbury Downtown Branch (Wachovia Bank, National Association)
60 North Main Street
06702 Waterbury
Connecticut (New Haven)
50,819,000 USD (Fifty Million Eight Hundred and Nineteen Thousand $)
60 North Main Street
06702 Waterbury
Connecticut (New Haven)
50,819,000 USD (Fifty Million Eight Hundred and Nineteen Thousand $)
Phillips Highway Branch (Wachovia Bank, National Association)
3650 Phillips Highway
32207 Jacksonville
Florida (Duval)
41,618,000 USD (Fourty-One Million Six Hundred and Eightteen Thousand $)
3650 Phillips Highway
32207 Jacksonville
Florida (Duval)
41,618,000 USD (Fourty-One Million Six Hundred and Eightteen Thousand $)
Dunedin Branch (Wachovia Bank, National Association)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
Seminole Branch (Wachovia Bank, National Association)
7700 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
70,785,000 USD (Seventy Million Seven Hundred and Eigthy-Five Thousand $)
7700 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
70,785,000 USD (Seventy Million Seven Hundred and Eigthy-Five Thousand $)
Camino Real Branch (Wachovia Bank, National Association)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
Plainfield Branch (Hendricks County Bank and Trust Company)
1649 East Main Street
46168 Plainfield
Indiana (Hendricks)
26,841,000 USD (Twenty-Six Million Eight Hundred and Fourty-One Thousand $)
1649 East Main Street
46168 Plainfield
Indiana (Hendricks)
26,841,000 USD (Twenty-Six Million Eight Hundred and Fourty-One Thousand $)
Pine Hills Branch (SunTrust Bank)
5025 West Colonial Drive
32808 Pine Hills
Florida (Orange)
98,126,000 USD (Ninety-Eight Million One Hundred and Twenty-Six Thousand $)
5025 West Colonial Drive
32808 Pine Hills
Florida (Orange)
98,126,000 USD (Ninety-Eight Million One Hundred and Twenty-Six Thousand $)
South Michigan Avenue Branch (Midwest Bank and Trust Company)
300 South Michigan Avenue
60604 Chicago
Illinois (Cook)
50,372,000 USD (Fifty Million Three Hundred and Seventy-Two Thousand $)
300 South Michigan Avenue
60604 Chicago
Illinois (Cook)
50,372,000 USD (Fifty Million Three Hundred and Seventy-Two Thousand $)
Fort Knox National Bank (Fort Knox National Bank)
601 W. Lincoln Trail Blvd.
40160 Radcliff
Kentucky (Hardin)
32,387,000 USD (Thirty-Two Million Three Hundred and Eigthy-Seven Thousand $)
601 W. Lincoln Trail Blvd.
40160 Radcliff
Kentucky (Hardin)
32,387,000 USD (Thirty-Two Million Three Hundred and Eigthy-Seven Thousand $)
Columbus Main (United Nebraska Bank)
1464 26th Avenue
68601 Columbus
Nebraska (Platte)
53,819,000 USD (Fifty-Three Million Eight Hundred and Nineteen Thousand $)
1464 26th Avenue
68601 Columbus
Nebraska (Platte)
53,819,000 USD (Fifty-Three Million Eight Hundred and Nineteen Thousand $)
Elk Creek Branch (American National Bank)
Main Street
68348 Elk Creek
Nebraska (Johnson)
2,731,000 USD (Two Million Seven Hundred and Thirty-One Thousand $)
Main Street
68348 Elk Creek
Nebraska (Johnson)
2,731,000 USD (Two Million Seven Hundred and Thirty-One Thousand $)
Dallas City Branch (Fort Madison Bank & Trust Co.)
290 Oak Street
62330 Dallas City
Illinois (Hancock)
8,142,000 USD (Eight Million One Hundred and Fourty-Two Thousand $)
290 Oak Street
62330 Dallas City
Illinois (Hancock)
8,142,000 USD (Eight Million One Hundred and Fourty-Two Thousand $)
Corsicana National Bank & Trust (Corsicana National Bank & Trust)
321 North 15th Street
75110 Corsicana
Texas (Navarro)
127,680,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Eigthy Thousand $)
321 North 15th Street
75110 Corsicana
Texas (Navarro)
127,680,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Eigthy Thousand $)
Fairburn Road Branch (SunTrust Bank)
5641 Fairburn Road
30134 Douglasville
Georgia (Douglas)
58,666,000 USD (Fifty-Eight Million Six Hundred and Sixty-Six Thousand $)
5641 Fairburn Road
30134 Douglasville
Georgia (Douglas)
58,666,000 USD (Fifty-Eight Million Six Hundred and Sixty-Six Thousand $)
Weslaco Branch (Texas State Bank)
500 South Missouri Avenue
78596 Weslaco
Texas (Hidalgo)
134,839,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Thirty-Nine Thousand $)
500 South Missouri Avenue
78596 Weslaco
Texas (Hidalgo)
134,839,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 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): 58496.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3742
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 12093.00000000
# Name (Branch)): Bay Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Beaufort
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 45013
# City (Reported)(Branch): Beaufort
# City (USPS)(Branch): Beaufort
# Address(Branch): 1011 Bay Street
# Zip Code (Branch): 29902
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450130007003
# Core Based Statistical Area Name (Institution): Hilton Head Island-Beaufort, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 25940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 25940
# Core Based Statistical Area Name (Branch): Hilton Head Island-Beaufort, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 25940
# Metropolitan Statistical Area Name (Institution): Hilton Head Island-Beaufort, 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
# FDIC Certificate Number: 33869
# FRB ID Number: 484422.00000000
# OTS Docket Number: 0.00000000
# Institution Name: WACHOVIA BANK NATIONAL ASSN
# Institution Name: Wachovia Bank, National Association
# FRB ID Number (Band Holding Company): 1073551.00000000
# Name of regulatory high hold (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 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): 58496.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3742
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 12093.00000000
# Name (Branch)): Bay Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Beaufort
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 45013
# City (Reported)(Branch): Beaufort
# City (USPS)(Branch): Beaufort
# Address(Branch): 1011 Bay Street
# Zip Code (Branch): 29902
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450130007003
# Core Based Statistical Area Name (Institution): Hilton Head Island-Beaufort, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 25940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 25940
# Core Based Statistical Area Name (Branch): Hilton Head Island-Beaufort, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 25940
# Metropolitan Statistical Area Name (Institution): Hilton Head Island-Beaufort, 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