Walterboro Branch, Walterboro (South Carolina) 29488, 112 Bells Highway
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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)
Walterboro Branch, Walterboro (South Carolina) 29488, 112 Bells Highway
Name (Branch)): Walterboro Branch
Address(Branch): 112 Bells Highway
Zip Code (Branch): 29488
City (Reported)(Branch): Walterboro
County Name (Branch): Colleton
State Name (Branch): South Carolina
Address(Branch): 112 Bells Highway
Zip Code (Branch): 29488
City (Reported)(Branch): Walterboro
County Name (Branch): Colleton
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): 30,502,000 USD (Thirty Million Five Hundred and Two 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): 30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Branchville Branch (Farmers and Merchants Bank of South Carolina)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)
Eutawville Branch (Farmers and Merchants Bank of South Carolina)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)
Moncks Corner Branch (Farmers and Merchants Bank of South Carolina)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)
Bowman Branch (Farmers and Merchants Bank of South Carolina)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
James Island Branch (SouthTrust Bank)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
Wade Hampton Branch (SouthTrust Bank)
2801-B Wade Hampton Boulevar
29687 Taylors
South Carolina (Greenville)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
2801-B Wade Hampton Boulevar
29687 Taylors
South Carolina (Greenville)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
Reidville Branch (SouthTrust Bank)
5870 Reidville Road
29369 Moore
South Carolina (Spartanburg)
9,029,000 USD (Nine Million Twenty-Nine Thousand $)
5870 Reidville Road
29369 Moore
South Carolina (Spartanburg)
9,029,000 USD (Nine Million Twenty-Nine Thousand $)
Spring Valley Branch (SouthTrust Bank)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
Hartsville Mall Branch (Bank of America, National Association)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
Prestwood Lake Branch (Bank of America, National Association)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
Walterboro Branch (Enterprise Bank of South Carolina)
1105 N Jefferies
29488 Walterboro
South Carolina (Colleton)
37,360,000 USD (Thirty-Seven Million Three Hundred and Sixty Thousand $)
1105 N Jefferies
29488 Walterboro
South Carolina (Colleton)
37,360,000 USD (Thirty-Seven Million Three Hundred and Sixty Thousand $)
Bells Highway Branch (Enterprise Bank of South Carolina)
776 Bells Highway
29488 Walterboro
South Carolina (Colleton)
4,493,000 USD (Four Million Four Hundred and Ninety-Three Thousand $)
776 Bells Highway
29488 Walterboro
South Carolina (Colleton)
4,493,000 USD (Four Million Four Hundred and Ninety-Three Thousand $)
Robertson Boulevard Branch (South Carolina Bank and Trust, National Association)
600 Robertson Boulevard
29488 Walterboro
South Carolina (Colleton)
25,804,000 USD (Twenty-Five Million Eight Hundred and Four Thousand $)
600 Robertson Boulevard
29488 Walterboro
South Carolina (Colleton)
25,804,000 USD (Twenty-Five Million Eight Hundred and Four Thousand $)
Forest Hills Branch (Bank of Walterboro)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
300 Hampton St. (First Federal of South Carolina, FSB)
300 Hampton St.
29488 Walterboro
South Carolina (Colleton)
38,142,000 USD (Thirty-Eight Million One Hundred and Fourty-Two Thousand $)
300 Hampton St.
29488 Walterboro
South Carolina (Colleton)
38,142,000 USD (Thirty-Eight Million One Hundred and Fourty-Two Thousand $)
300 Robertson Blvd (First Federal of South Carolina, FSB)
300 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
25,776,000 USD (Twenty-Five Million Seven Hundred and Seventy-Six Thousand $)
300 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
25,776,000 USD (Twenty-Five Million Seven Hundred and Seventy-Six Thousand $)
Cottageville Branch (Enterprise Bank of South Carolina)
11003 Cottageville Highway
29488 Cottageville
South Carolina (Colleton)
5,688,000 USD (Five Million Six Hundred and Eigthy-Eight Thousand $)
11003 Cottageville Highway
29488 Cottageville
South Carolina (Colleton)
5,688,000 USD (Five Million Six Hundred and Eigthy-Eight Thousand $)
Penrose Branch (Wachovia Bank, National Association)
231 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
231 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
26,665,000 USD (Twenty-Six Million Six Hundred and Sixty-Five Thousand $)
Eden Branch (Wachovia Bank, National Association)
665 South Van Buren Road
27288 Eden
North Carolina (Rockingham)
36,128,000 USD (Thirty-Six Million One Hundred and Twenty-Eight Thousand $)
665 South Van Buren Road
27288 Eden
North Carolina (Rockingham)
36,128,000 USD (Thirty-Six Million One Hundred and Twenty-Eight Thousand $)
Southeast Branch (Wachovia Bank, National Association)
3200 Pennsylvania Avenue, S.
20020 Washington
District of Columbia (District of Columbia)
34,859,000 USD (Thirty-Four Million Eight Hundred and Fifty-Nine Thousand $)
3200 Pennsylvania Avenue, S.
20020 Washington
District of Columbia (District of Columbia)
34,859,000 USD (Thirty-Four Million Eight Hundred and Fifty-Nine Thousand $)
Macarthur Boulevard Branch (Wachovia Bank, National Association)
5201 Macarthur Boulevard, N.
20016 Washington
District of Columbia (District of Columbia)
73,955,000 USD (Seventy-Three Million Nine Hundred and Fifty-Five Thousand $)
5201 Macarthur Boulevard, N.
20016 Washington
District of Columbia (District of Columbia)
73,955,000 USD (Seventy-Three Million Nine Hundred and Fifty-Five Thousand $)
Calvert Street Branch (Wachovia Bank, National Association)
3700 Calvert Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
46,920,000 USD (Fourty-Six Million Nine Hundred and Twenty Thousand $)
3700 Calvert Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
46,920,000 USD (Fourty-Six Million Nine Hundred and Twenty Thousand $)
17th & Pennsylvania Avenue Branch (Wachovia Bank, National Association)
1700 Pennsylvania Avenue, N.
20006 Washington
District of Columbia (District of Columbia)
57,923,000 USD (Fifty-Seven Million Nine Hundred and Twenty-Three Thousand $)
1700 Pennsylvania Avenue, N.
20006 Washington
District of Columbia (District of Columbia)
57,923,000 USD (Fifty-Seven Million Nine Hundred and Twenty-Three Thousand $)
Georgetown Canal Branch (Wachovia Bank, National Association)
2901 M Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
33,000,000 USD (Thirty-Three Million $)
2901 M Street, N.W.
20007 Washington
District of Columbia (District of Columbia)
33,000,000 USD (Thirty-Three Million $)
Fort Lincoln New Town Branch (Wachovia Bank, National Association)
2810 Bladensburg Road, N.E.
20018 Washington
District of Columbia (District of Columbia)
48,692,000 USD (Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
2810 Bladensburg Road, N.E.
20018 Washington
District of Columbia (District of Columbia)
48,692,000 USD (Fourty-Eight Million Six Hundred and Ninety-Two Thousand $)
Capital Gallery Branch (Wachovia Bank, National Association)
600 Maryland Avenue, S.W.
20024 Washington
District of Columbia (District of Columbia)
36,420,000 USD (Thirty-Six Million Four Hundred and Twenty Thousand $)
600 Maryland Avenue, S.W.
20024 Washington
District of Columbia (District of Columbia)
36,420,000 USD (Thirty-Six Million Four Hundred and Twenty Thousand $)
Cheraw Branch (Wachovia Bank, National Association)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
Pierpont Branch (CorTrust Bank National Association)
Main Street
57468 Pierpont
South Dakota (Day)
5,254,000 USD (Five Million Two Hundred and Fifty-Four Thousand $)
Main Street
57468 Pierpont
South Dakota (Day)
5,254,000 USD (Five Million Two Hundred and Fifty-Four Thousand $)
Aberdeen Branch (CorTrust Bank National Association)
2201 Sixth Avenue Southeast
57402 Aberdeen
South Dakota (Brown)
2,229,000 USD (Two Million Two Hundred and Twenty-Nine Thousand $)
2201 Sixth Avenue Southeast
57402 Aberdeen
South Dakota (Brown)
2,229,000 USD (Two Million Two Hundred and Twenty-Nine Thousand $)
Dupree Branch (1st Financial Bank USA)
Main Street
57623 Dupree
South Dakota (Ziebach)
157,481,000 USD (One Hundred and Fifty-Seven Million Four Hundred and Eigthy-One Thousand $)
Main Street
57623 Dupree
South Dakota (Ziebach)
157,481,000 USD (One Hundred and Fifty-Seven Million Four Hundred and Eigthy-One Thousand $)
Hot Springs Branch (The First Western Bank Wall)
343 South Chicago Street
57747 Hot Springs
South Dakota (Fall River)
24,489,000 USD (Twenty-Four Million Four Hundred and Eigthy-Nine Thousand $)
343 South Chicago Street
57747 Hot Springs
South Dakota (Fall River)
24,489,000 USD (Twenty-Four Million Four Hundred and Eigthy-Nine Thousand $)
North Fifth Street Branch (The First Western Bank Custer)
40 North Fifth Street
57730 Custer
South Dakota (Custer)
0 USD (zero $)
40 North Fifth Street
57730 Custer
South Dakota (Custer)
0 USD (zero $)
Kimball Branch (First Dakota National Bank)
Main Street
57355 Kimball
South Dakota (Brule)
21,948,000 USD (Twenty-One Million Nine Hundred and Fourty-Eight Thousand $)
Main Street
57355 Kimball
South Dakota (Brule)
21,948,000 USD (Twenty-One Million Nine Hundred and Fourty-Eight Thousand $)
Keith Street Branch (First Tennessee Bank, National Association)
100 Keith Street
37311 Cleveland
Tennessee (Bradley)
7,813,000 USD (Seven Million Eight Hundred and Thirteen Thousand $)
100 Keith Street
37311 Cleveland
Tennessee (Bradley)
7,813,000 USD (Seven Million Eight Hundred and Thirteen Thousand $)
Wildwood Branch (First Tennessee Bank, National Association)
1630 Springplace Road
37311 Cleveland
Tennessee (Bradley)
21,819,000 USD (Twenty-One Million Eight Hundred and Nineteen Thousand $)
1630 Springplace Road
37311 Cleveland
Tennessee (Bradley)
21,819,000 USD (Twenty-One Million Eight Hundred and Nineteen Thousand $)
25th Street Branch (First Tennessee Bank, National Association)
25th Street, NW and Peerless
37311 Cleveland
Tennessee (Bradley)
14,948,000 USD (Fourteen Million Nine Hundred and Fourty-Eight Thousand $)
25th Street, NW and Peerless
37311 Cleveland
Tennessee (Bradley)
14,948,000 USD (Fourteen Million Nine Hundred and Fourty-Eight Thousand $)
Walker Valley Branch (First Tennessee Bank, National Association)
170 Mouse Creek Road
37311 Cleveland
Tennessee (Bradley)
20,412,000 USD (Twenty Million Four Hundred and Twelve Thousand $)
170 Mouse Creek Road
37311 Cleveland
Tennessee (Bradley)
20,412,000 USD (Twenty Million Four Hundred and Twelve 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): 30502.00000000
# 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: 3730
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 189978.00000000
# Name (Branch)): Walterboro Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Colleton
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 45029
# City (Reported)(Branch): Walterboro
# City (USPS)(Branch): Walterboro
# Address(Branch): 112 Bells Highway
# Zip Code (Branch): 29488
# 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: 450299704006
# Core Based Statistical Area Name (Institution): Walterboro, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47500
# Core Based Statistical Area Name (Branch): Walterboro, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 47500
# Metropolitan Statistical Area Name (Institution): Walterboro, 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): 30502.00000000
# 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: 3730
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 189978.00000000
# Name (Branch)): Walterboro Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Colleton
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 45029
# City (Reported)(Branch): Walterboro
# City (USPS)(Branch): Walterboro
# Address(Branch): 112 Bells Highway
# Zip Code (Branch): 29488
# 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: 450299704006
# Core Based Statistical Area Name (Institution): Walterboro, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47500
# Core Based Statistical Area Name (Branch): Walterboro, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 47500
# Metropolitan Statistical Area Name (Institution): Walterboro, 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