Forest Drive Branch, Forest Acres (South Carolina) 29204, 3500 Forest Drive
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Forest Drive Branch, Forest Acres (South Carolina) 29204, 3500 Forest Drive
Name (Branch)): Forest Drive Branch
Address(Branch): 3500 Forest Drive
Zip Code (Branch): 29204
City (Reported)(Branch): Forest Acres
County Name (Branch): Richland
State Name (Branch): South Carolina
Address(Branch): 3500 Forest Drive
Zip Code (Branch): 29204
City (Reported)(Branch): Forest Acres
County Name (Branch): Richland
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): 31,026,000 USD (Thirty-One Million Twenty-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): 31,026,000 USD (Thirty-One Million Twenty-Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Jonesville Branch (First-Citizens Bank and Trust Company of South Carolina)
Church and Pacolet Streets
29353 Jonesville
South Carolina (Union)
12,277,000 USD (Twelve Million Two Hundred and Seventy-Seven Thousand $)
Church and Pacolet Streets
29353 Jonesville
South Carolina (Union)
12,277,000 USD (Twelve Million Two Hundred and Seventy-Seven Thousand $)
Landrum Branch (Wachovia Bank, National Association)
401 East Rutherford Street
29356 Spartanburg
South Carolina (Spartanburg)
46,265,000 USD (Fourty-Six Million Two Hundred and Sixty-Five Thousand $)
401 East Rutherford Street
29356 Spartanburg
South Carolina (Spartanburg)
46,265,000 USD (Fourty-Six Million Two Hundred and Sixty-Five Thousand $)
Lexington Branch (Wachovia Bank, National Association)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
Sumter Highway Branch (Wachovia Bank, National Association)
6700 Garners Ferry Road
29209 Richland County
South Carolina (Richland)
36,274,000 USD (Thirty-Six Million Two Hundred and Seventy-Four Thousand $)
6700 Garners Ferry Road
29209 Richland County
South Carolina (Richland)
36,274,000 USD (Thirty-Six Million Two Hundred and Seventy-Four Thousand $)
Spartanburg Main Branch (Wachovia Bank, National Association)
101 North Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
101 North Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
Asheville Highway Branch (Wachovia Bank, National Association)
1200 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
1200 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
Summerville Branch (Wachovia Bank, National Association)
406 North Main Street
29483 Summerville
South Carolina (Dorchester)
44,452,000 USD (Fourty-Four Million Four Hundred and Fifty-Two Thousand $)
406 North Main Street
29483 Summerville
South Carolina (Dorchester)
44,452,000 USD (Fourty-Four Million Four Hundred and Fifty-Two Thousand $)
Union Branch (Wachovia Bank, National Association)
200 East Main Street
29379 Union
South Carolina (Union)
47,963,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Three Thousand $)
200 East Main Street
29379 Union
South Carolina (Union)
47,963,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Three Thousand $)
Marion Branch (Wachovia Bank, National Association)
507 North Main Street
29571 Marion
South Carolina (Marion)
28,634,000 USD (Twenty-Eight Million Six Hundred and Thirty-Four Thousand $)
507 North Main Street
29571 Marion
South Carolina (Marion)
28,634,000 USD (Twenty-Eight Million Six Hundred and Thirty-Four Thousand $)
Brentwood Plaza Branch (Wachovia Bank, National Association)
4400 Dorchester Road
29406 North Charleston
South Carolina (Charleston)
33,695,000 USD (Thirty-Three Million Six Hundred and Ninety-Five Thousand $)
4400 Dorchester Road
29406 North Charleston
South Carolina (Charleston)
33,695,000 USD (Thirty-Three Million Six Hundred and Ninety-Five Thousand $)
Denmark Branch (South Carolina Bank and Trust, National Association)
127 South Palmetto Avenue
29042 Denmark
South Carolina (Bamberg)
20,357,000 USD (Twenty Million Three Hundred and Fifty-Seven Thousand $)
127 South Palmetto Avenue
29042 Denmark
South Carolina (Bamberg)
20,357,000 USD (Twenty Million Three Hundred and Fifty-Seven Thousand $)
Darlington Branch (Wachovia Bank, National Association)
65 East Public Square
29532 Darlington
South Carolina (Darlington)
36,419,000 USD (Thirty-Six Million Four Hundred and Nineteen Thousand $)
65 East Public Square
29532 Darlington
South Carolina (Darlington)
36,419,000 USD (Thirty-Six Million Four Hundred and Nineteen Thousand $)
Cowpens Branch (First-Citizens Bank and Trust Company of South Carolina)
700 Church Street
29330 Cowpens
South Carolina (Spartanburg)
18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)
700 Church Street
29330 Cowpens
South Carolina (Spartanburg)
18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)
North Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
2621 North Main Street
29201 Columbia
South Carolina (Richland)
12,862,000 USD (Twelve Million Eight Hundred and Sixty-Two Thousand $)
2621 North Main Street
29201 Columbia
South Carolina (Richland)
12,862,000 USD (Twelve Million Eight Hundred and Sixty-Two Thousand $)
Fort Hill Branch (Wachovia Bank, National Association)
876 College Avenue
29631 Clemson
South Carolina (Pickens)
14,234,000 USD (Fourteen Million Two Hundred and Thirty-Four Thousand $)
876 College Avenue
29631 Clemson
South Carolina (Pickens)
14,234,000 USD (Fourteen Million Two Hundred and Thirty-Four Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Charleston Branch (Wachovia Bank, National Association)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
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 $)
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 $)
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 $)
Rockcreek Branch (Bank of America, National Association)
2260 Armour Road
64116 North Kansas Cit
Missouri (Clay)
31,026,000 USD (Thirty-One Million Twenty-Six Thousand $)
2260 Armour Road
64116 North Kansas Cit
Missouri (Clay)
31,026,000 USD (Thirty-One Million Twenty-Six Thousand $)
Northpoint Branch (Wachovia Bank, National Association)
10134 Two Notch Road
29206 Columbia
South Carolina (Richland)
40,183,000 USD (Fourty Million One Hundred and Eigthy-Three Thousand $)
10134 Two Notch Road
29206 Columbia
South Carolina (Richland)
40,183,000 USD (Fourty Million One Hundred and Eigthy-Three Thousand $)
Sumter Highway Branch (Bank of America, National Association)
7547 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
16,526,000 USD (Sixteen Million Five Hundred and Twenty-Six Thousand $)
7547 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
16,526,000 USD (Sixteen Million Five Hundred and Twenty-Six Thousand $)
Polo Road Branch (Bank of America, National Association)
9732 Two Notch Road
29223 Columbia
South Carolina (Richland)
35,296,000 USD (Thirty-Five Million Two Hundred and Ninety-Six Thousand $)
9732 Two Notch Road
29223 Columbia
South Carolina (Richland)
35,296,000 USD (Thirty-Five Million Two Hundred and Ninety-Six Thousand $)
St. Andrews Branch (Bank of America, National Association)
4300 St. Andrews Road
29210 Columbia
South Carolina (Lexington)
42,281,000 USD (Fourty-Two Million Two Hundred and Eigthy-One Thousand $)
4300 St. Andrews Road
29210 Columbia
South Carolina (Lexington)
42,281,000 USD (Fourty-Two Million Two Hundred and Eigthy-One Thousand $)
Columbia Branch (The National Bank of South Carolina)
1241 Main Street
29201 Columbia
South Carolina (Richland)
382,628,000 USD (Three Hundred and Eigthy-Two Million Six Hundred and Twenty-Eight Thousand $)
1241 Main Street
29201 Columbia
South Carolina (Richland)
382,628,000 USD (Three Hundred and Eigthy-Two Million Six Hundred and Twenty-Eight Thousand $)
Trenholm Plaza Branch (The National Bank of South Carolina)
4840 Forest Drive
29206 Columbia
South Carolina (Richland)
107,387,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Seven Thousand $)
4840 Forest Drive
29206 Columbia
South Carolina (Richland)
107,387,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Seven Thousand $)
Belt Line Branch (South Carolina Community Bank)
4103 West Belt Line Boulevar
29204 Columbia
South Carolina (Richland)
3,086,000 USD (Three Million Eigthy-Six Thousand $)
4103 West Belt Line Boulevar
29204 Columbia
South Carolina (Richland)
3,086,000 USD (Three Million Eigthy-Six Thousand $)
Gamecock Branch (The National Bank of South Carolina)
1311 Pendleton Street
29201 Columbia
South Carolina (Richland)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
1311 Pendleton Street
29201 Columbia
South Carolina (Richland)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
Carmack Boulevard Branch (AmSouth Bank)
2100 Carmack Boulevard
38401 Columbia
Tennessee (Maury)
5,011,000 USD (Five Million Eleven Thousand $)
2100 Carmack Boulevard
38401 Columbia
Tennessee (Maury)
5,011,000 USD (Five Million Eleven Thousand $)
Shadybrook Branch (AmSouth Bank)
800 S. James Campbell Boulev
38401 Columbia
Tennessee (Maury)
37,889,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
800 S. James Campbell Boulev
38401 Columbia
Tennessee (Maury)
37,889,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Nine Thousand $)
White Horse Road Branch (Wachovia Bank, National Association)
3043 White Horse Road
29609 Greenville
South Carolina (Greenville)
27,604,000 USD (Twenty-Seven Million Six Hundred and Four Thousand $)
3043 White Horse Road
29609 Greenville
South Carolina (Greenville)
27,604,000 USD (Twenty-Seven Million Six Hundred and Four Thousand $)
Wando Crossing Branch (Wachovia Bank, National Association)
1505 N Hwy 17
29464 Mount Pleasant
South Carolina (Charleston)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)
1505 N Hwy 17
29464 Mount Pleasant
South Carolina (Charleston)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)
Sunset Boulevard Branch (Wachovia Bank, National Association)
2806 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
31,430,000 USD (Thirty-One Million Four Hundred and Thirty Thousand $)
2806 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
31,430,000 USD (Thirty-One Million Four Hundred and Thirty Thousand $)
Edgefield Drive-Up Branch (Wachovia Bank, National Association)
Main and Jones Streets
29824 Edgefield
South Carolina (Edgefield)
0 USD (zero $)
Main and Jones Streets
29824 Edgefield
South Carolina (Edgefield)
0 USD (zero $)
Westgate Mall Branch (Wachovia Bank, National Association)
1495 W. O. Ezell Boulevard
29301 Spartanburg
South Carolina (Spartanburg)
36,374,000 USD (Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
1495 W. O. Ezell Boulevard
29301 Spartanburg
South Carolina (Spartanburg)
36,374,000 USD (Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
Irby Street Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
88,006,000 USD (Eigthy-Eight Million Six Thousand $)
408 South Irby Street
29501 Florence
South Carolina (Florence)
88,006,000 USD (Eigthy-Eight Million Six Thousand $)
Otranto Branch (Wachovia Bank, National Association)
8599 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
8599 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
Hillcrest Shopping Center Branch (Wachovia Bank, National Association)
1949 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
23,514,000 USD (Twenty-Three Million Five Hundred and Fourteen Thousand $)
1949 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
23,514,000 USD (Twenty-Three Million Five Hundred and Fourteen Thousand $)
Tiger Boulevard Branch (Wachovia Bank, National Association)
955 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
75,563,000 USD (Seventy-Five Million Five Hundred and Sixty-Three Thousand $)
955 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
75,563,000 USD (Seventy-Five Million Five Hundred and Sixty-Three Thousand $)
Haywood Mall Branch (Wachovia Bank, National Association)
702 Haywood Road
29607 Greenville
South Carolina (Greenville)
42,801,000 USD (Fourty-Two Million Eight Hundred and One Thousand $)
702 Haywood Road
29607 Greenville
South Carolina (Greenville)
42,801,000 USD (Fourty-Two Million Eight Hundred and One Thousand $)
Lamar Highway Branch (Wachovia Bank, National Association)
202 Lamar Highway
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
202 Lamar Highway
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
Citadel Mall Branch (Wachovia Bank, National Association)
2037 Sam Rittenburg Boulevar
29407 Charleston
South Carolina (Charleston)
57,433,000 USD (Fifty-Seven Million Four Hundred and Thirty-Three Thousand $)
2037 Sam Rittenburg Boulevar
29407 Charleston
South Carolina (Charleston)
57,433,000 USD (Fifty-Seven Million Four Hundred and Thirty-Three Thousand $)
Conway Branch (The Conway National Bank)
309 Main Street
29526 Conway
South Carolina (Horry)
8,744,000 USD (Eight Million Seven Hundred and Fourty-Four Thousand $)
309 Main Street
29526 Conway
South Carolina (Horry)
8,744,000 USD (Eight Million Seven Hundred and Fourty-Four Thousand $)
Sixteenth Avenue Branch (The Conway National Bank)
Sixteenth Avenue
29526 Conway
South Carolina (Horry)
20,371,000 USD (Twenty Million Three Hundred and Seventy-One Thousand $)
Sixteenth Avenue
29526 Conway
South Carolina (Horry)
20,371,000 USD (Twenty Million Three Hundred and Seventy-One Thousand $)
Surfside Beach Branch (The Conway National Bank)
Fifth Avenue and Highway 17
29577 Surfside Beach
South Carolina (Horry)
92,784,000 USD (Ninety-Two Million Seven Hundred and Eigthy-Four Thousand $)
Fifth Avenue and Highway 17
29577 Surfside Beach
South Carolina (Horry)
92,784,000 USD (Ninety-Two Million Seven Hundred and Eigthy-Four Thousand $)
Northside Branch (The Conway National Bank)
Highway 17 and Chestnut Road
29582 North Myrtle Bea
South Carolina (Horry)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Highway 17 and Chestnut Road
29582 North Myrtle Bea
South Carolina (Horry)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Red Hill Branch (The Conway National Bank)
U.S. 501 and State Highway 5
29526 Horry County
South Carolina (Horry)
26,683,000 USD (Twenty-Six Million Six Hundred and Eigthy-Three Thousand $)
U.S. 501 and State Highway 5
29526 Horry County
South Carolina (Horry)
26,683,000 USD (Twenty-Six Million Six Hundred and Eigthy-Three Thousand $)
Socastee Branch (The Conway National Bank)
Highway 17 Bypass & North Pl
29577 Myrtle Beach
South Carolina (Horry)
20,210,000 USD (Twenty Million Two Hundred and Ten Thousand $)
Highway 17 Bypass & North Pl
29577 Myrtle Beach
South Carolina (Horry)
20,210,000 USD (Twenty Million Two Hundred and Ten Thousand $)
Aynor Branch (The Conway National Bank)
2605 Highway 501
29511 Aynor
South Carolina (Horry)
16,656,000 USD (Sixteen Million Six Hundred and Fifty-Six Thousand $)
2605 Highway 501
29511 Aynor
South Carolina (Horry)
16,656,000 USD (Sixteen Million Six Hundred and Fifty-Six Thousand $)
Myrtle Beach Branch (The Conway National Bank)
1352 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two Thousand $)
1352 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
33,742,000 USD (Thirty-Three Million Seven Hundred and Fourty-Two 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): 31026.00000000
# 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: 3712
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191191.00000000
# Name (Branch)): Forest Drive Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Forest Acres
# City (USPS)(Branch): Columbia
# Address(Branch): 3500 Forest Drive
# Zip Code (Branch): 29204
# 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: 450790112011
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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): 31026.00000000
# 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: 3712
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191191.00000000
# Name (Branch)): Forest Drive Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Forest Acres
# City (USPS)(Branch): Columbia
# Address(Branch): 3500 Forest Drive
# Zip Code (Branch): 29204
# 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: 450790112011
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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