Union Branch, Union (South Carolina) 29379, 200 East Main Street
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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)
Union Branch, Union (South Carolina) 29379, 200 East Main Street
Name (Branch)): Union Branch
Address(Branch): 200 East Main Street
Zip Code (Branch): 29379
City (Reported)(Branch): Union
County Name (Branch): Union
State Name (Branch): South Carolina
Address(Branch): 200 East Main Street
Zip Code (Branch): 29379
City (Reported)(Branch): Union
County Name (Branch): Union
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): 47,963,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Three 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): 47,963,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Forest Drive Branch (Wachovia Bank, National Association)
3500 Forest Drive
29204 Forest Acres
South Carolina (Richland)
31,026,000 USD (Thirty-One Million Twenty-Six Thousand $)
3500 Forest Drive
29204 Forest Acres
South Carolina (Richland)
31,026,000 USD (Thirty-One Million Twenty-Six 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 $)
Union Branch (The Camden National Bank)
Union Common
04862 Union
Maine (Knox)
27,973,000 USD (Twenty-Seven Million Nine Hundred and Seventy-Three Thousand $)
Union Common
04862 Union
Maine (Knox)
27,973,000 USD (Twenty-Seven Million Nine Hundred and Seventy-Three Thousand $)
Union Branch (JPMorgan Chase Bank)
2000 Morris Avenue
07083 Union
New Jersey (Union)
36,729,000 USD (Thirty-Six Million Seven Hundred and Twenty-Nine Thousand $)
2000 Morris Avenue
07083 Union
New Jersey (Union)
36,729,000 USD (Thirty-Six Million Seven Hundred and Twenty-Nine Thousand $)
Five Points Branch (Union Center National Bank)
356 Chestnut Street
07083 Union
New Jersey (Union)
40,006,000 USD (Fourty Million Six Thousand $)
356 Chestnut Street
07083 Union
New Jersey (Union)
40,006,000 USD (Fourty Million Six Thousand $)
Corporate Branch (Union Center National Bank)
2455 Morris Avenue
07083 Union
New Jersey (Union)
172,535,000 USD (One Hundred and Seventy-Two Million Five Hundred and Thirty-Five Thousand $)
2455 Morris Avenue
07083 Union
New Jersey (Union)
172,535,000 USD (One Hundred and Seventy-Two Million Five Hundred and Thirty-Five Thousand $)
Union Bankmart Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
8825 U.S. 42
41091 Union
Kentucky (Boone)
15,597,000 USD (Fifteen Million Five Hundred and Ninety-Seven Thousand $)
8825 U.S. 42
41091 Union
Kentucky (Boone)
15,597,000 USD (Fifteen Million Five Hundred and Ninety-Seven Thousand $)
Union Branch (Union County Savings Bank)
Chestnut Street and Indian R
07083 Union
New Jersey (Union)
265,143,000 USD (Two Hundred and Sixty-Five Million One Hundred and Fourty-Three Thousand $)
Chestnut Street and Indian R
07083 Union
New Jersey (Union)
265,143,000 USD (Two Hundred and Sixty-Five Million One Hundred and Fourty-Three Thousand $)
Union Branch (The Citizens Bank of Philadelphia, Mississippi)
Bank and Horne Streets
39365 Union
Mississippi (Newton)
27,226,000 USD (Twenty-Seven Million Two Hundred and Twenty-Six Thousand $)
Bank and Horne Streets
39365 Union
Mississippi (Newton)
27,226,000 USD (Twenty-Seven Million Two Hundred and Twenty-Six Thousand $)
Union Branch (Hudson City Savings Bank)
365 Tucker Avenue At Five Po
07083 Union
New Jersey (Union)
178,913,000 USD (One Hundred and Seventy-Eight Million Nine Hundred and Thirteen Thousand $)
365 Tucker Avenue At Five Po
07083 Union
New Jersey (Union)
178,913,000 USD (One Hundred and Seventy-Eight Million Nine Hundred and Thirteen Thousand $)
Union Branch (United Bank of Union)
210 Highway 50 West
63084 Union
Missouri (Franklin)
0 USD (zero $)
210 Highway 50 West
63084 Union
Missouri (Franklin)
0 USD (zero $)
Career Center Branch (Union Center National Bank)
North Third Street
07083 Township Of Unio
New Jersey (Union)
1,678,000 USD (One Million Six Hundred and Seventy-Eight Thousand $)
North Third Street
07083 Township Of Unio
New Jersey (Union)
1,678,000 USD (One Million Six Hundred and Seventy-Eight Thousand $)
East Main Branch (Arthur State Bank)
East Main Street Extension
29379 Union
South Carolina (Union)
9,038,000 USD (Nine Million Thirty-Eight Thousand $)
East Main Street Extension
29379 Union
South Carolina (Union)
9,038,000 USD (Nine Million Thirty-Eight Thousand $)
Plaza Branch (Arthur State Bank)
U.S. Highway 176 Bypass
29379 Union
South Carolina (Union)
2,255,000 USD (Two Million Two Hundred and Fifty-Five Thousand $)
U.S. Highway 176 Bypass
29379 Union
South Carolina (Union)
2,255,000 USD (Two Million Two Hundred and Fifty-Five Thousand $)
West Towne Branch (Arthur State Bank)
U.S. Highway 176 By-Pass
29379 Union County
South Carolina (Union)
13,477,000 USD (Thirteen Million Four Hundred and Seventy-Seven Thousand $)
U.S. Highway 176 By-Pass
29379 Union County
South Carolina (Union)
13,477,000 USD (Thirteen Million Four Hundred and Seventy-Seven Thousand $)
Five Points Branch (Fleet National Bank)
355 Chestnut Street
07083 Union
New Jersey (Union)
73,274,000 USD (Seventy-Three Million Two Hundred and Seventy-Four Thousand $)
355 Chestnut Street
07083 Union
New Jersey (Union)
73,274,000 USD (Seventy-Three Million Two Hundred and Seventy-Four Thousand $)
Union Branch (Linn State Bank)
100 Locust Street
63084 Union
Missouri (Franklin)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
100 Locust Street
63084 Union
Missouri (Franklin)
5,834,000 USD (Five Million Eight Hundred and Thirty-Four Thousand $)
Union/Stuyvesant Branch (Wachovia Bank, National Association)
1057 Stuyvesant Avenue
07083 Union
New Jersey (Union)
76,206,000 USD (Seventy-Six Million Two Hundred and Six Thousand $)
1057 Stuyvesant Avenue
07083 Union
New Jersey (Union)
76,206,000 USD (Seventy-Six Million Two Hundred and Six Thousand $)
Union-Larchmont Branch (Wachovia Bank, National Association)
2500 Morris Avenue
07083 Union
New Jersey (Union)
69,037,000 USD (Sixty-Nine Million Thirty-Seven Thousand $)
2500 Morris Avenue
07083 Union
New Jersey (Union)
69,037,000 USD (Sixty-Nine Million Thirty-Seven Thousand $)
977 Stuyvesant Avenue Branch (Investors Savings Bank)
977 Stuyvesant Avenue
07083 Union
New Jersey (Union)
218,365,000 USD (Two Hundred and Eightteen Million Three Hundred and Sixty-Five Thousand $)
977 Stuyvesant Avenue
07083 Union
New Jersey (Union)
218,365,000 USD (Two Hundred and Eightteen Million Three Hundred and Sixty-Five Thousand $)
Union Branch (Investors Savings Bank)
2441-A Route 22 West
07083 Union
New Jersey (Union)
47,009,000 USD (Fourty-Seven Million Nine Thousand $)
2441-A Route 22 West
07083 Union
New Jersey (Union)
47,009,000 USD (Fourty-Seven Million Nine 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 $)
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 $)
Stewart-Lakewood Branch (Wachovia Bank, National Association)
2891 Lakewood Avenue, S.W.
30315 Atlanta
Georgia (Fulton)
20,105,000 USD (Twenty Million One Hundred and Five Thousand $)
2891 Lakewood Avenue, S.W.
30315 Atlanta
Georgia (Fulton)
20,105,000 USD (Twenty Million One Hundred and Five Thousand $)
Greenbriar Branch (Wachovia Bank, National Association)
2481 Mt. Gilead Road, S.W.
30331 Atlanta
Georgia (Fulton)
44,176,000 USD (Fourty-Four Million One Hundred and Seventy-Six Thousand $)
2481 Mt. Gilead Road, S.W.
30331 Atlanta
Georgia (Fulton)
44,176,000 USD (Fourty-Four Million One Hundred and Seventy-Six Thousand $)
Roswell-Wieuca Branch (Wachovia Bank, National Association)
4454 Roswell Road, N.W.
30305 Atlanta
Georgia (Fulton)
62,839,000 USD (Sixty-Two Million Eight Hundred and Thirty-Nine Thousand $)
4454 Roswell Road, N.W.
30305 Atlanta
Georgia (Fulton)
62,839,000 USD (Sixty-Two Million Eight Hundred and Thirty-Nine Thousand $)
Cheshire Bridge-Sheridan Branch (Wachovia Bank, National Association)
2419 Cheshire Bridge Road, N
30324 Atlanta
Georgia (Fulton)
79,855,000 USD (Seventy-Nine Million Eight Hundred and Fifty-Five Thousand $)
2419 Cheshire Bridge Road, N
30324 Atlanta
Georgia (Fulton)
79,855,000 USD (Seventy-Nine Million Eight Hundred and Fifty-Five Thousand $)
Buckhead Branch (Wachovia Bank, National Association)
31 Pharr Road
30305 Atlanta
Georgia (Fulton)
1,000 USD (One Thousand $)
31 Pharr Road
30305 Atlanta
Georgia (Fulton)
1,000 USD (One 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 $)
West Conway Branch (The Conway National Bank)
2810 Church Street
29526 Conway
South Carolina (Horry)
4,526,000 USD (Four Million Five Hundred and Twenty-Six Thousand $)
2810 Church Street
29526 Conway
South Carolina (Horry)
4,526,000 USD (Four Million Five Hundred and Twenty-Six Thousand $)
Murrells Inlet Branch (The Conway National Bank)
4345 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
18,416,000 USD (Eightteen Million Four Hundred and Sixteen Thousand $)
4345 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
18,416,000 USD (Eightteen Million Four Hundred and Sixteen 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): 47963.00000000
# 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: 3719
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191202.00000000
# Name (Branch)): Union Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Union
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 45087
# City (Reported)(Branch): Union
# City (USPS)(Branch): Union
# Address(Branch): 200 East Main Street
# Zip Code (Branch): 29379
# 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: 450870303002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Union, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 46420
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 46420
# Core Based Statistical Area Name (Branch): Union, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 46420
# Metropolitan Statistical Area Name (Institution): Union, 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): 47963.00000000
# 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: 3719
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191202.00000000
# Name (Branch)): Union Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Union
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 45087
# City (Reported)(Branch): Union
# City (USPS)(Branch): Union
# Address(Branch): 200 East Main Street
# Zip Code (Branch): 29379
# 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: 450870303002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Union, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 46420
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 46420
# Core Based Statistical Area Name (Branch): Union, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 46420
# Metropolitan Statistical Area Name (Institution): Union, 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