Litchfield Beach Branch, Litchfield Beach (South Carolina) 29585, U.S. Highway 17
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Litchfield Beach Branch, Litchfield Beach (South Carolina) 29585, U.S. Highway 17
Name (Branch)): Litchfield Beach Branch
Address(Branch): U.S. Highway 17
Zip Code (Branch): 29585
City (Reported)(Branch): Litchfield Beach
County Name (Branch): Georgetown
State Name (Branch): South Carolina
Address(Branch): U.S. Highway 17
Zip Code (Branch): 29585
City (Reported)(Branch): Litchfield Beach
County Name (Branch): Georgetown
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): 20,150,000 USD (Twenty Million One Hundred and Fifty 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): 20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Conway Branch (Wachovia Bank, National Association)
1518 Fourth Avenue
29526 Conway
South Carolina (Horry)
24,634,000 USD (Twenty-Four Million Six Hundred and Thirty-Four Thousand $)
1518 Fourth Avenue
29526 Conway
South Carolina (Horry)
24,634,000 USD (Twenty-Four Million Six Hundred and Thirty-Four Thousand $)
Greenville Woodruff Road Branch (Wachovia Bank, National Association)
Woodruff and Miller Roads
29607 Greenville
South Carolina (Greenville)
22,888,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Eight Thousand $)
Woodruff and Miller Roads
29607 Greenville
South Carolina (Greenville)
22,888,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Eight Thousand $)
Newberry Eastside Branch (Wachovia Bank, National Association)
2737 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
2737 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Wapoo Creek Branch (Wachovia Bank, National Association)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
Clemson Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
1055 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
37,922,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Two Thousand $)
1055 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
37,922,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Two Thousand $)
Mount Pleasant By-Pass Branch (Wachovia Bank, National Association)
1100 Highway 17 By-Pass
29464 Mount Pleasant
South Carolina (Charleston)
40,122,000 USD (Fourty Million One Hundred and Twenty-Two Thousand $)
1100 Highway 17 By-Pass
29464 Mount Pleasant
South Carolina (Charleston)
40,122,000 USD (Fourty Million One Hundred and Twenty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Dannemora Branch (Keybank National Association)
93 North Emmons Street
12929 Dannemora
New York (Clinton)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
93 North Emmons Street
12929 Dannemora
New York (Clinton)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
Pawleys Island Plaza Branch (Bank of America, National Association)
Highway 17 South
29585 Pawleys Island
South Carolina (Georgetown)
23,212,000 USD (Twenty-Three Million Two Hundred and Twelve Thousand $)
Highway 17 South
29585 Pawleys Island
South Carolina (Georgetown)
23,212,000 USD (Twenty-Three Million Two Hundred and Twelve Thousand $)
Pawleys Island Branch (First-Citizens Bank and Trust Company of South Carolina)
11000 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
11000 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
Pawleys Island Branch (The Citizens Bank)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)
Litchfield Branch (Carolina First Bank)
U.S. Highway 17 and Waccamaw
29585 Litchfield
South Carolina (Georgetown)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
U.S. Highway 17 and Waccamaw
29585 Litchfield
South Carolina (Georgetown)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
Litchfield Branch (Branch Banking and Trust Company of South Carolina)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
115 Willbrook Drive
29585 Pawleys Island
South Carolina (Georgetown)
6,183,000 USD (Six Million One Hundred and Eigthy-Three Thousand $)
Litchfield Branch (RBC Centura Bank)
38-A Black Gum Road
29585 Pawleys Island
South Carolina (Georgetown)
533,000 USD (Five Hundred and Thirty-Three Thousand $)
38-A Black Gum Road
29585 Pawleys Island
South Carolina (Georgetown)
533,000 USD (Five Hundred and Thirty-Three Thousand $)
Hwy 17 South (First Federal Savings and Loan Association of Charleston)
Hwy 17 South
29585 Pawleys Island
South Carolina (Georgetown)
21,291,000 USD (Twenty-One Million Two Hundred and Ninety-One Thousand $)
Hwy 17 South
29585 Pawleys Island
South Carolina (Georgetown)
21,291,000 USD (Twenty-One Million Two Hundred and Ninety-One Thousand $)
11403 Ocean Highway (Coastal Federal Bank)
11403 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
26,366,000 USD (Twenty-Six Million Three Hundred and Sixty-Six Thousand $)
11403 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
26,366,000 USD (Twenty-Six Million Three Hundred and Sixty-Six Thousand $)
One Plantation Place (Plantation Federal Bank)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
Anderson Highway 81 Mini-Branch (Wachovia Bank, National Association)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
Palmetto Center Branch (Wachovia Bank, National Association)
1426 Main Street
29201 Columbia
South Carolina (Richland)
213,424,000 USD (Two Hundred and Thirteen Million Four Hundred and Twenty-Four Thousand $)
1426 Main Street
29201 Columbia
South Carolina (Richland)
213,424,000 USD (Two Hundred and Thirteen Million Four Hundred and Twenty-Four Thousand $)
Surfside Branch (Wachovia Bank, National Association)
1410 Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
39,140,000 USD (Thirty-Nine Million One Hundred and Fourty Thousand $)
1410 Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
39,140,000 USD (Thirty-Nine Million One Hundred and Fourty Thousand $)
Seven Oaks Branch (Wachovia Bank, National Association)
6119 St. Andrews Road
29210 Columbia
South Carolina (Richland)
49,574,000 USD (Fourty-Nine Million Five Hundred and Seventy-Four Thousand $)
6119 St. Andrews Road
29210 Columbia
South Carolina (Richland)
49,574,000 USD (Fourty-Nine Million Five Hundred and Seventy-Four Thousand $)
Pelham Road Branch (Wachovia Bank, National Association)
3600 Pelham Road
29615 Greenville
South Carolina (Greenville)
59,388,000 USD (Fifty-Nine Million Three Hundred and Eigthy-Eight Thousand $)
3600 Pelham Road
29615 Greenville
South Carolina (Greenville)
59,388,000 USD (Fifty-Nine Million Three Hundred and Eigthy-Eight Thousand $)
Forest Acres Branch (Wachovia Bank, National Association)
Forest Drive and Clemson Ave
29206 Forest Acres
South Carolina (Richland)
38,638,000 USD (Thirty-Eight Million Six Hundred and Thirty-Eight Thousand $)
Forest Drive and Clemson Ave
29206 Forest Acres
South Carolina (Richland)
38,638,000 USD (Thirty-Eight Million Six Hundred and Thirty-Eight Thousand $)
Lancaster Branch (Wachovia Bank, National Association)
705 North Main Street
29720 Lancaster
South Carolina (Lancaster)
81,831,000 USD (Eigthy-One Million Eight Hundred and Thirty-One Thousand $)
705 North Main Street
29720 Lancaster
South Carolina (Lancaster)
81,831,000 USD (Eigthy-One Million Eight Hundred and Thirty-One Thousand $)
Browning Road Operations Ctr Branch (Wachovia Bank, National Association)
1628 Browning Road
29210 Columbia
South Carolina (Richland)
0 USD (zero $)
1628 Browning Road
29210 Columbia
South Carolina (Richland)
0 USD (zero $)
Keowee Key Branch (Wachovia Bank, National Association)
8233 Rochester Highway
29676 Salem
South Carolina (Oconee)
28,970,000 USD (Twenty-Eight Million Nine Hundred and Seventy Thousand $)
8233 Rochester Highway
29676 Salem
South Carolina (Oconee)
28,970,000 USD (Twenty-Eight Million Nine Hundred and Seventy Thousand $)
Harbison Boulevard Branch (Wachovia Bank, National Association)
165 Columbiana Drive (Harbis
29212 Columbia
South Carolina (Lexington)
36,474,000 USD (Thirty-Six Million Four Hundred and Seventy-Four Thousand $)
165 Columbiana Drive (Harbis
29212 Columbia
South Carolina (Lexington)
36,474,000 USD (Thirty-Six Million Four Hundred and Seventy-Four Thousand $)
Russell House Branch (Wachovia Bank, National Association)
Green Street and Bull Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
Green Street and Bull Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
Gateway Branch (Wachovia Bank, National Association)
8800 Farrow Road
29203 Columbia
South Carolina (Richland)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
8800 Farrow Road
29203 Columbia
South Carolina (Richland)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
Clinton Branch (Wachovia Bank, National Association)
203 Broad Street
29325 Clinton
South Carolina (Laurens)
38,705,000 USD (Thirty-Eight Million Seven Hundred and Five Thousand $)
203 Broad Street
29325 Clinton
South Carolina (Laurens)
38,705,000 USD (Thirty-Eight Million Seven Hundred and Five Thousand $)
Cherry Road Drive-In Branch (Wachovia Bank, National Association)
772 Cherry Road
29732 Rock Hill
South Carolina (York)
0 USD (zero $)
772 Cherry Road
29732 Rock Hill
South Carolina (York)
0 USD (zero $)
Clemson University Branch (Wachovia Bank, National Association)
Student Union, Klugh Avenue
29632 Clemson
South Carolina (Pickens)
0 USD (zero $)
Student Union, Klugh Avenue
29632 Clemson
South Carolina (Pickens)
0 USD (zero $)
Southside Branch (First-Citizens Bank and Trust Company of South Carolina)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
North Main Street Branch (Wachovia Bank, National Association)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
Belvedere Branch (Wachovia Bank, National Association)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)
Bamberg Branch (South Carolina Bank and Trust, National Association)
317 North Main Street
29003 Bamberg
South Carolina (Bamberg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
317 North Main Street
29003 Bamberg
South Carolina (Bamberg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
Bennettsville Branch (Wachovia Bank, National Association)
145 Broad Street
29512 Bennettsville
South Carolina (Marlboro)
60,454,000 USD (Sixty Million Four Hundred and Fifty-Four Thousand $)
145 Broad Street
29512 Bennettsville
South Carolina (Marlboro)
60,454,000 USD (Sixty Million Four Hundred and Fifty-Four 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): 20150.00000000
# 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: 3691
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191126.00000000
# Name (Branch)): Litchfield Beach Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Georgetown
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 45043
# City (Reported)(Branch): Litchfield Beach
# City (USPS)(Branch): Pawleys Island
# Address(Branch): U.S. Highway 17
# Zip Code (Branch): 29585
# 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: 45043980502
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Georgetown, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 23860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 23860
# Core Based Statistical Area Name (Branch): Georgetown, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 23860
# Metropolitan Statistical Area Name (Institution): Georgetown, 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): 20150.00000000
# 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: 3691
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191126.00000000
# Name (Branch)): Litchfield Beach Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Georgetown
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 45043
# City (Reported)(Branch): Litchfield Beach
# City (USPS)(Branch): Pawleys Island
# Address(Branch): U.S. Highway 17
# Zip Code (Branch): 29585
# 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: 45043980502
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Georgetown, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 23860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 23860
# Core Based Statistical Area Name (Branch): Georgetown, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 23860
# Metropolitan Statistical Area Name (Institution): Georgetown, 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