Surfside Branch, Surfside (South Carolina) 29575, 2361 Dick Pond Road
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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)
Surfside Branch, Surfside (South Carolina) 29575, 2361 Dick Pond Road
Name (Branch)): Surfside Branch
Address(Branch): 2361 Dick Pond Road
Zip Code (Branch): 29575
City (Reported)(Branch): Surfside
County Name (Branch): Horry
State Name (Branch): South Carolina
Address(Branch): 2361 Dick Pond Road
Zip Code (Branch): 29575
City (Reported)(Branch): Surfside
County Name (Branch): Horry
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): 12,705,000 USD (Twelve Million Seven Hundred and 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): 12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Southpark Branch (Wachovia Bank, National Association)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
Hardeeville Branch (South Carolina Bank and Trust, National Association)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
St. George Branch (First-Citizens Bank and Trust Company of South Carolina)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Belvedere Branch (Bank of America, National Association)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five Thousand $)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five Thousand $)
West Martintown Road Branch (Bank of America, National Association)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
Mcbee Branch (Sandhills Bank)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
Chesterfield Branch (Carolina Bank & Trust Co.)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Florence Branch (First-Citizens Bank and Trust Company of South Carolina)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
North Harper Street Branch (The Palmetto Bank)
635 North Harper Street
29360 Laurens
South Carolina (Laurens)
21,534,000 USD (Twenty-One Million Five Hundred and Thirty-Four Thousand $)
635 North Harper Street
29360 Laurens
South Carolina (Laurens)
21,534,000 USD (Twenty-One Million Five Hundred and Thirty-Four Thousand $)
Kroger #499 Belfair Town Village (Bank of America, National Association)
125 Towne Drive
29910 Bluffton
South Carolina (Beaufort)
3,602,000 USD (Three Million Six Hundred and Two Thousand $)
125 Towne Drive
29910 Bluffton
South Carolina (Beaufort)
3,602,000 USD (Three Million Six Hundred and Two Thousand $)
Kroger #026, Carolina Forest Branch (Bank of America, National Association)
3735 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
3,669,000 USD (Three Million Six Hundred and Sixty-Nine Thousand $)
3735 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
3,669,000 USD (Three Million Six Hundred and Sixty-Nine Thousand $)
West Ashley Branch (The National Bank of South Carolina)
1654 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
22,612,000 USD (Twenty-Two Million Six Hundred and Twelve Thousand $)
1654 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
22,612,000 USD (Twenty-Two Million Six Hundred and Twelve Thousand $)
Anderson Branch (The National Bank of South Carolina)
432 North Main Street
29621 Anderson
South Carolina (Anderson)
17,911,000 USD (Seventeen Million Nine Hundred and Eleven Thousand $)
432 North Main Street
29621 Anderson
South Carolina (Anderson)
17,911,000 USD (Seventeen Million Nine Hundred and Eleven Thousand $)
Mt. Pleasant North Branch (The National Bank of South Carolina)
1555 Highway 17 North
29464 Mount Pleasant
South Carolina (Charleston)
32,636,000 USD (Thirty-Two Million Six Hundred and Thirty-Six Thousand $)
1555 Highway 17 North
29464 Mount Pleasant
South Carolina (Charleston)
32,636,000 USD (Thirty-Two Million Six Hundred and Thirty-Six Thousand $)
John B White Sr. Blvd. Branch (The National Bank of South Carolina)
1540 John B White Sr. Blvd.
29303 Spartanburg
South Carolina (Spartanburg)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four Thousand $)
1540 John B White Sr. Blvd.
29303 Spartanburg
South Carolina (Spartanburg)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four Thousand $)
E. Bay Drive-Up (The National Bank of South Carolina)
11 East Elloit Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
11 East Elloit Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Founders Centre Branch (The National Bank of South Carolina)
2411 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
34,923,000 USD (Thirty-Four Million Nine Hundred and Twenty-Three Thousand $)
2411 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
34,923,000 USD (Thirty-Four Million Nine Hundred and Twenty-Three Thousand $)
Hillcrest Mall Branch (The National Bank of South Carolina)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
Florence Branch (The National Bank of South Carolina)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
Surfside Branch (Wachovia Bank, National Association)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
9537 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
Surfside/Bal Harbour Branch (SouthTrust Bank)
9526 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
67,648,000 USD (Sixty-Seven Million Six Hundred and Fourty-Eight Thousand $)
9526 Harding Avenue
33154 Surfside
Florida (Miami-Dade)
67,648,000 USD (Sixty-Seven Million Six Hundred and Fourty-Eight Thousand $)
9525 Harding Ave. (Citibank, Federal Savings Bank)
9525 Harding Ave.
33154 Surfside
Florida (Miami-Dade)
87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
9525 Harding Ave.
33154 Surfside
Florida (Miami-Dade)
87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
9592 Harding Ave (Ohio Savings Bank, F.S.B.)
9592 Harding Ave
33154 Surfside
Florida (Miami-Dade)
296,171,000 USD (Two Hundred and Ninety-Six Million One Hundred and Seventy-One Thousand $)
9592 Harding Ave
33154 Surfside
Florida (Miami-Dade)
296,171,000 USD (Two Hundred and Ninety-Six Million One Hundred and Seventy-One Thousand $)
9556 Harding Ave (Washington Mutual Bank, FA)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
Countryside Village Branch (Security National Bank of Omaha)
8715 Shamrock Road
68114 Omaha
Nebraska (Douglas)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
8715 Shamrock Road
68114 Omaha
Nebraska (Douglas)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Mckinney Avenue Branch (The Oaks Bank & Trust Company)
2522 Mckinney Avenue
75201 Dallas
Texas (Dallas)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
2522 Mckinney Avenue
75201 Dallas
Texas (Dallas)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Socastee Branch (First-Citizens Bank and Trust Company of South Carolina)
4506 Socastee Boulevard
29577 Myrtle Beach
South Carolina (Horry)
9,510,000 USD (Nine Million Five Hundred and Ten Thousand $)
4506 Socastee Boulevard
29577 Myrtle Beach
South Carolina (Horry)
9,510,000 USD (Nine Million Five Hundred and Ten Thousand $)
Myrtle Beach Main Branch (Wachovia Bank, National Association)
2110 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
26,103,000 USD (Twenty-Six Million One Hundred and Three Thousand $)
2110 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
26,103,000 USD (Twenty-Six Million One Hundred and Three Thousand $)
Socastee Blvd Branch (Branch Banking and Trust Company of South Carolina)
5429 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
23,249,000 USD (Twenty-Three Million Two Hundred and Fourty-Nine Thousand $)
5429 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
23,249,000 USD (Twenty-Three Million Two Hundred and Fourty-Nine Thousand $)
Myrtle Square Branch (Branch Banking and Trust Company of South Carolina)
601 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
55,246,000 USD (Fifty-Five Million Two Hundred and Fourty-Six Thousand $)
601 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
55,246,000 USD (Fifty-Five Million Two Hundred and Fourty-Six Thousand $)
North Kings Highway Branch (Bank of America, National Association)
7815 North Kings Highway
29572 Myrtle Beach
South Carolina (Horry)
25,622,000 USD (Twenty-Five Million Six Hundred and Twenty-Two Thousand $)
7815 North Kings Highway
29572 Myrtle Beach
South Carolina (Horry)
25,622,000 USD (Twenty-Five Million Six Hundred and Twenty-Two Thousand $)
Surfside Beach Branch (Bank of America, National Association)
1207 Highway 17 North
29575 Surfside Beach
South Carolina (Horry)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)
1207 Highway 17 North
29575 Surfside Beach
South Carolina (Horry)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)
76th Avenue North Branch (Branch Banking and Trust Company of South Carolina)
581 76th Avenue North
29572 Myrtle Beach
South Carolina (Horry)
17,425,000 USD (Seventeen Million Four Hundred and Twenty-Five Thousand $)
581 76th Avenue North
29572 Myrtle Beach
South Carolina (Horry)
17,425,000 USD (Seventeen Million Four Hundred and Twenty-Five Thousand $)
Dunes Branch (Carolina First Bank)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
Myrtle Beach Main (Carolina First Bank)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
Myrtle Beach Main Branch (RBC Centura Bank)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
Regency Residence Branch (Wachovia Bank, National Association)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
6711 Embassy Boulevard
34668 Port Richey
Florida (Pasco)
4,462,000 USD (Four Million Four Hundred and Sixty-Two Thousand $)
All Children's Hospital Branch (Wachovia Bank, National Association)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
800 Sixth Street South
33701 St. Petersburg
Florida (Pinellas)
4,835,000 USD (Four Million Eight Hundred and Thirty-Five Thousand $)
Seaside Branch (Wachovia Bank, National Association)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
25 Central Square, Suite D-2
32459 Seaside
Florida (Walton)
2,801,000 USD (Two Million Eight Hundred and One Thousand $)
Tollgate Plaza Branch (Wachovia Bank, National Association)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
615 Bel Air Road
21014 Bel Air
Maryland (Harford)
68,985,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Five Thousand $)
Deering Hospital Branch (Wachovia Bank, National Association)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
9333 Southwest 152nd Street
33157 Miami
Florida (Miami-Dade)
1,430,000 USD (One Million Four Hundred and Thirty Thousand $)
Brickell Bay Club Branch (Wachovia Bank, National Association)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
2333 Brickell Avenue
33129 Miami
Florida (Miami-Dade)
3,185,000 USD (Three Million One Hundred and Eigthy-Five Thousand $)
Village Of Baytowne Wharf Branch (Wachovia Bank, National Association)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Vicinity Of 9300 Highway 98w
32541 Destin
Florida (Okaloosa)
5,435,000 USD (Five Million Four Hundred and Thirty-Five Thousand $)
Countryside Lakes Branch (Wachovia Bank, National Association)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
941 Village Trail 3rd Floor
32127 Port Orange
Florida (Volusia)
2,476,000 USD (Two Million Four Hundred and Seventy-Six Thousand $)
Viewmont Branch (Wachovia Bank, National Association)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
Conover Main Branch (Wachovia Bank, National Association)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
Harrisburg Branch (First Charter Bank)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
4725 Nc Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
51,189,000 USD (Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Branchview Drive Branch (First Charter Bank)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
50 Branchview Drive, N.E.
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Corporate Branch (First Charter Bank)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
10200 David Taylor Drive
28262 Charlotte
North Carolina (Cabarrus)
0 USD (zero $)
Davidson Branch (First Charter Bank)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)
124 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
53,974,000 USD (Fifty-Three Million Nine Hundred and Seventy-Four Thousand $)
Highway 29 Branch (First Charter Bank)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
981 US Highway 29 South
28025 Concord
North Carolina (Cabarrus)
35,466,000 USD (Thirty-Five Million Four Hundred and Sixty-Six Thousand $)
Oakdale Branch (First Charter Bank)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
1720 Oakdale Road
28216 Charlotte
North Carolina (Mecklenburg)
24,110,000 USD (Twenty-Four Million One Hundred and Ten Thousand $)
Mint Hill Branch (First Charter Bank)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
7609 Matthews-Mint Hill Road
28227 Mint Hill
North Carolina (Mecklenburg)
64,697,000 USD (Sixty-Four Million Six Hundred and Ninety-Seven Thousand $)
The Pines At Davidson Branch (First Charter Bank)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
400 Avinger Lane
28036 Davidson
North Carolina (Mecklenburg)
0 USD (zero $)
Cramerton Branch (Branch Banking and Trust Company)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
109 Center Street
28032 Cramerton
North Carolina (Gaston)
19,719,000 USD (Nineteen Million Seven Hundred and Nineteen Thousand $)
East Branch (Branch Banking and Trust Company)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
120 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty 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): 12705.00000000
# 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: 2418
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205036.00000000
# Name (Branch)): Surfside Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Horry
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 45051
# City (Reported)(Branch): Surfside
# City (USPS)(Branch): Myrtle Beach
# Address(Branch): 2361 Dick Pond Road
# Zip Code (Branch): 29575
# 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: 450510514022
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 34820
# Metropolitan Statistical Areas (Branch): 34820
# Metropolitan Statistical Area Name (Branch): Myrtle Beach-Conway-North Myrtle Beach,
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 34820
# Core Based Statistical Area Name (Branch): Myrtle Beach-Conway-North Myrtle Beach,
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34820
# Metropolitan Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach,
# 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): 12705.00000000
# 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: 2418
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205036.00000000
# Name (Branch)): Surfside Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Horry
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 45051
# City (Reported)(Branch): Surfside
# City (USPS)(Branch): Myrtle Beach
# Address(Branch): 2361 Dick Pond Road
# Zip Code (Branch): 29575
# 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: 450510514022
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 34820
# Metropolitan Statistical Areas (Branch): 34820
# Metropolitan Statistical Area Name (Branch): Myrtle Beach-Conway-North Myrtle Beach,
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 34820
# Core Based Statistical Area Name (Branch): Myrtle Beach-Conway-North Myrtle Beach,
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34820
# Metropolitan Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach,
# 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