Lyman Branch, Lyman (South Carolina) 29365, 250 Spartanburg Road
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##Szablon_SPECDESC##
Lyman Branch, Lyman (South Carolina) 29365, 250 Spartanburg Road
Name (Branch)): Lyman Branch
Address(Branch): 250 Spartanburg Road
Zip Code (Branch): 29365
City (Reported)(Branch): Lyman
County Name (Branch): Spartanburg
State Name (Branch): South Carolina
Address(Branch): 250 Spartanburg Road
Zip Code (Branch): 29365
City (Reported)(Branch): Lyman
County Name (Branch): Spartanburg
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): 23,965,000 USD (Twenty-Three Million Nine 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): 23,965,000 USD (Twenty-Three Million Nine Hundred and Sixty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Lyman Branch (First-Citizens Bank and Trust Company of South Carolina)
104 Edgewood Street At U.S.
29365 Lyman
South Carolina (Spartanburg)
11,255,000 USD (Eleven Million Two Hundred and Fifty-Five Thousand $)
104 Edgewood Street At U.S.
29365 Lyman
South Carolina (Spartanburg)
11,255,000 USD (Eleven Million Two Hundred and Fifty-Five Thousand $)
Lyman Branch (Branch Banking and Trust Company of South Carolina)
100 Inman Road
29365 Lyman
South Carolina (Spartanburg)
21,939,000 USD (Twenty-One Million Nine Hundred and Thirty-Nine Thousand $)
100 Inman Road
29365 Lyman
South Carolina (Spartanburg)
21,939,000 USD (Twenty-One Million Nine Hundred and Thirty-Nine Thousand $)
Bordeaux Branch (AmSouth Bank)
3701 Clarksville Highway
37218 Nashville
Tennessee (Davidson)
23,965,000 USD (Twenty-Three Million Nine Hundred and Sixty-Five Thousand $)
3701 Clarksville Highway
37218 Nashville
Tennessee (Davidson)
23,965,000 USD (Twenty-Three Million Nine Hundred and Sixty-Five 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 $)
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 $)
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 $)
Ashley Plaza Branch (Wachovia Bank, National Association)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
Garden City Branch (Wachovia Bank, National Association)
Cypress Avenue and U.S. High
29577 Garden City
South Carolina (Horry)
35,727,000 USD (Thirty-Five Million Seven Hundred and Twenty-Seven Thousand $)
Cypress Avenue and U.S. High
29577 Garden City
South Carolina (Horry)
35,727,000 USD (Thirty-Five Million Seven Hundred and Twenty-Seven Thousand $)
Berkeley Square Branch (Wachovia Bank, National Association)
Berkeley Square Shopping Cen
29445 Goose Creek
South Carolina (Berkeley)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
Berkeley Square Shopping Cen
29445 Goose Creek
South Carolina (Berkeley)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
Dunes Branch (Wachovia Bank, National Association)
North Kings Highway and 72nd
29577 Myrtle Beach
South Carolina (Horry)
26,302,000 USD (Twenty-Six Million Three Hundred and Two Thousand $)
North Kings Highway and 72nd
29577 Myrtle Beach
South Carolina (Horry)
26,302,000 USD (Twenty-Six Million Three Hundred and Two Thousand $)
Ann Street Branch (Wachovia Bank, National Association)
409 Ann Street
29671 Pickens
South Carolina (Pickens)
51,294,000 USD (Fifty-One Million Two Hundred and Ninety-Four Thousand $)
409 Ann Street
29671 Pickens
South Carolina (Pickens)
51,294,000 USD (Fifty-One Million Two Hundred and Ninety-Four Thousand $)
Dentsville Branch (Wachovia Bank, National Association)
7305 Two Notch Road
29204 Columbia
South Carolina (Richland)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
7305 Two Notch Road
29204 Columbia
South Carolina (Richland)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
Forest Drive Branch (Carolina First Bank)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
Dillon Main Branch (Wachovia Bank, National Association)
601 North Second Avenue
29536 Dillon
South Carolina (Dillon)
42,161,000 USD (Fourty-Two Million One Hundred and Sixty-One Thousand $)
601 North Second Avenue
29536 Dillon
South Carolina (Dillon)
42,161,000 USD (Fourty-Two Million One Hundred and Sixty-One Thousand $)
Night Depository Branch (Wachovia Bank, National Association)
Newberry Shopping Center
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Newberry Shopping Center
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Heritage Square Branch (Wachovia Bank, National Association)
1797 Whiskey Road
29803 Aiken
South Carolina (Aiken)
30,749,000 USD (Thirty Million Seven Hundred and Fourty-Nine Thousand $)
1797 Whiskey Road
29803 Aiken
South Carolina (Aiken)
30,749,000 USD (Thirty Million Seven Hundred and Fourty-Nine Thousand $)
Sunset Branch (Branch Banking and Trust Company of South Carolina)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
Litchfield Beach Branch (Wachovia Bank, National Association)
U.S. Highway 17
29585 Litchfield Beach
South Carolina (Georgetown)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
U.S. Highway 17
29585 Litchfield Beach
South Carolina (Georgetown)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
Sumter Highway Branch (Carolina First Bank)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
Anderson Westside Branch (Wachovia Bank, National Association)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
Scn Control Center Branch (Wachovia Bank, National Association)
101 Greystone Boulevard
29210 Columbia
South Carolina (Richland)
532,000 USD (Five Hundred and Thirty-Two Thousand $)
101 Greystone Boulevard
29210 Columbia
South Carolina (Richland)
532,000 USD (Five Hundred and Thirty-Two Thousand $)
Trolley Road Branch (Wachovia Bank, National Association)
10106 Dorchester Road
29483 Summerville
South Carolina (Dorchester)
37,615,000 USD (Thirty-Seven Million Six Hundred and Fifteen Thousand $)
10106 Dorchester Road
29483 Summerville
South Carolina (Dorchester)
37,615,000 USD (Thirty-Seven Million Six Hundred and Fifteen 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): 23965.00000000
# 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: 3663
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191060.00000000
# Name (Branch)): Lyman Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Lyman
# City (USPS)(Branch): Lyman
# Address(Branch): 250 Spartanburg Road
# Zip Code (Branch): 29365
# 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: 450830231023
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, 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): 23965.00000000
# 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: 3663
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191060.00000000
# Name (Branch)): Lyman Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Lyman
# City (USPS)(Branch): Lyman
# Address(Branch): 250 Spartanburg Road
# Zip Code (Branch): 29365
# 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: 450830231023
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, 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