Ashley River Road Branch, Charleston (South Carolina) 29407, 1776 Ashley River Road
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Ashley River Road Branch, Charleston (South Carolina) 29407, 1776 Ashley River Road
Name (Branch)): Ashley River Road Branch
Address(Branch): 1776 Ashley River Road
Zip Code (Branch): 29407
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
State Name (Branch): South Carolina
Address(Branch): 1776 Ashley River Road
Zip Code (Branch): 29407
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
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): 22,303,000 USD (Twenty-Two Million Three Hundred and 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): 22,303,000 USD (Twenty-Two Million Three Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Hollywood Branch (First-Citizens Bank and Trust Company of South Carolina)
6213 South Carolina Highway
29449 Hollywood
South Carolina (Charleston)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
6213 South Carolina Highway
29449 Hollywood
South Carolina (Charleston)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
Aynor Branch (Anderson Brothers Bank)
Eighth Avenue
29511 Aynor
South Carolina (Horry)
26,834,000 USD (Twenty-Six Million Eight Hundred and Thirty-Four Thousand $)
Eighth Avenue
29511 Aynor
South Carolina (Horry)
26,834,000 USD (Twenty-Six Million Eight Hundred and Thirty-Four Thousand $)
Mcintyre Branch (Anderson Brothers Bank)
232 West Mcintyre St
29574 Mullins
South Carolina (Marion)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
232 West Mcintyre St
29574 Mullins
South Carolina (Marion)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
North Myrtle Beach Branch (Anderson Brothers Bank)
1799 Highway 17 North
29597 North Myrtle Bea
South Carolina (Horry)
9,115,000 USD (Nine Million One Hundred and Fifteen Thousand $)
1799 Highway 17 North
29597 North Myrtle Bea
South Carolina (Horry)
9,115,000 USD (Nine Million One Hundred and Fifteen Thousand $)
Consumer Banking Center Branch (Anderson Brothers Bank)
102 North Main Street
29574 Mullins
South Carolina (Marion)
522,000 USD (Five Hundred and Twenty-Two Thousand $)
102 North Main Street
29574 Mullins
South Carolina (Marion)
522,000 USD (Five Hundred and Twenty-Two Thousand $)
Marion Branch (Anderson Brothers Bank)
2500 East Hwy 76
29571 Marion
South Carolina (Marion)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
2500 East Hwy 76
29571 Marion
South Carolina (Marion)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
Hampton Branch (Branch Banking and Trust Company of South Carolina)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
Blythewood Branch (Bank of Ridgeway)
Mcnulty Street and U.S. High
29016 Blythewood
South Carolina (Richland)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Mcnulty Street and U.S. High
29016 Blythewood
South Carolina (Richland)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Burton Branch (Palmetto State Bank)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
Clinton Branch (Carolina State Bank)
205 Jacobs Highway
29325 Clinton
South Carolina (Laurens)
39,795,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Five Thousand $)
205 Jacobs Highway
29325 Clinton
South Carolina (Laurens)
39,795,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Five Thousand $)
Winnsboro Branch (Bank of Ridgeway)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Montague Branch (The Palmetto Bank)
701 Montague Avenue
29646 Greenwood
South Carolina (Greenwood)
32,506,000 USD (Thirty-Two Million Five Hundred and Six Thousand $)
701 Montague Avenue
29646 Greenwood
South Carolina (Greenwood)
32,506,000 USD (Thirty-Two Million Five Hundred and Six Thousand $)
Conway Main Branch (Branch Banking and Trust Company of South Carolina)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
Hudson Corners Branch (Branch Banking and Trust Company of South Carolina)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
Duncan Branch (Branch Banking and Trust Company of South Carolina)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
Greenwood Building Branch (Countybank)
210-212 Main Street
29646 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
210-212 Main Street
29646 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
North Branch (Countybank)
311 Highway 72 By-Pass
29646 Greenwood
South Carolina (Greenwood)
15,440,000 USD (Fifteen Million Four Hundred and Fourty Thousand $)
311 Highway 72 By-Pass
29646 Greenwood
South Carolina (Greenwood)
15,440,000 USD (Fifteen Million Four Hundred and Fourty Thousand $)
Reynolds Street Branch (Countybank)
Reynolds Street and State Hi
29646 Greenwood
South Carolina (Greenwood)
20,599,000 USD (Twenty Million Five Hundred and Ninety-Nine Thousand $)
Reynolds Street and State Hi
29646 Greenwood
South Carolina (Greenwood)
20,599,000 USD (Twenty Million Five Hundred and Ninety-Nine Thousand $)
Greer Branch (The Palmetto Bank)
805 West Wade Hampton Boulev
29651 Greer
South Carolina (Greenville)
8,518,000 USD (Eight Million Five Hundred and Eightteen Thousand $)
805 West Wade Hampton Boulev
29651 Greer
South Carolina (Greenville)
8,518,000 USD (Eight Million Five Hundred and Eightteen Thousand $)
Charleston Branch (Benton Banking Company)
8541 Hiwasee Street, Northwe
37310 Charleston
Tennessee (Bradley)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
8541 Hiwasee Street, Northwe
37310 Charleston
Tennessee (Bradley)
4,148,000 USD (Four Million One Hundred and Fourty-Eight Thousand $)
544 King Street Branch (Bank of America, National Association)
544 King Street
29403 Charleston
South Carolina (Charleston)
18,030,000 USD (Eightteen Million Thirty Thousand $)
544 King Street
29403 Charleston
South Carolina (Charleston)
18,030,000 USD (Eightteen Million Thirty Thousand $)
Savannah Highway (Bank of America, National Association)
901 Savannah Highway
29407 Charleston
South Carolina (Charleston)
42,546,000 USD (Fourty-Two Million Five Hundred and Fourty-Six Thousand $)
901 Savannah Highway
29407 Charleston
South Carolina (Charleston)
42,546,000 USD (Fourty-Two Million Five Hundred and Fourty-Six Thousand $)
Westwood Plaza Branch (Bank of America, National Association)
1806 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)
1806 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)
Island Plaza Branch (Bank of America, National Association)
1301 Folly Road
29412 Charleston
South Carolina (Charleston)
19,685,000 USD (Nineteen Million Six Hundred and Eigthy-Five Thousand $)
1301 Folly Road
29412 Charleston
South Carolina (Charleston)
19,685,000 USD (Nineteen Million Six Hundred and Eigthy-Five Thousand $)
200 Meeting Street Branch (Bank of America, National Association)
200 Meeting Street
29401 Charleston
South Carolina (Charleston)
460,181,000 USD (Four Hundred and Sixty Million One Hundred and Eigthy-One Thousand $)
200 Meeting Street
29401 Charleston
South Carolina (Charleston)
460,181,000 USD (Four Hundred and Sixty Million One Hundred and Eigthy-One Thousand $)
Bank Of Charleston Branch (Union Planters Bank, National Association)
17 North Side Square
38921 Charleston
Mississippi (Tallahatchie)
24,832,000 USD (Twenty-Four Million Eight Hundred and Thirty-Two Thousand $)
17 North Side Square
38921 Charleston
Mississippi (Tallahatchie)
24,832,000 USD (Twenty-Four Million Eight Hundred and Thirty-Two Thousand $)
Lincoln Branch (Bank of America, National Association)
605 Lincoln Street
61920 Charleston
Illinois (Coles)
37,886,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
605 Lincoln Street
61920 Charleston
Illinois (Coles)
37,886,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
Charleston Branch (First-Citizens Bank and Trust Company of South Carolina)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)
West Of The Ashley Branch (First-Citizens Bank and Trust Company of South Carolina)
1624 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
15,767,000 USD (Fifteen Million Seven Hundred and Sixty-Seven Thousand $)
1624 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
15,767,000 USD (Fifteen Million Seven Hundred and Sixty-Seven Thousand $)
James Island Branch (Bank of America, National Association)
315 Folly Road
29412 James Island
South Carolina (Charleston)
52,839,000 USD (Fifty-Two Million Eight Hundred and Thirty-Nine Thousand $)
315 Folly Road
29412 James Island
South Carolina (Charleston)
52,839,000 USD (Fifty-Two Million Eight Hundred and Thirty-Nine Thousand $)
Northwoods Branch (Bank of America, National Association)
7420 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
7420 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
Sissonville Branch (The Poca Valley Bank, Inc.)
6420 Sissonville Drive
25320 Sissonville
West Virginia (Kanawha)
23,342,000 USD (Twenty-Three Million Three Hundred and Fourty-Two Thousand $)
6420 Sissonville Drive
25320 Sissonville
West Virginia (Kanawha)
23,342,000 USD (Twenty-Three Million Three Hundred and Fourty-Two Thousand $)
North Charleston Wal-Mart Branch (Regions Bank)
2210 Ashley Phospate Road
29406 North Charleston
South Carolina (Charleston)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
2210 Ashley Phospate Road
29406 North Charleston
South Carolina (Charleston)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
Southridge Centre Branch (The Huntington National Bank)
280 Southridge Boulevard
25309 South Charleston
West Virginia (Kanawha)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
280 Southridge Boulevard
25309 South Charleston
West Virginia (Kanawha)
25,495,000 USD (Twenty-Five Million Four Hundred and Ninety-Five Thousand $)
Folly Road Branch (First-Citizens Bank and Trust Company of South Carolina)
462 Folly Road
29412 Charleston
South Carolina (Charleston)
41,141,000 USD (Fourty-One Million One Hundred and Fourty-One Thousand $)
462 Folly Road
29412 Charleston
South Carolina (Charleston)
41,141,000 USD (Fourty-One Million One Hundred and Fourty-One Thousand $)
Hanahan Branch (First-Citizens Bank and Trust Company of South Carolina)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
Trident Hospital Deposit Branch (Bank of America, National Association)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)
Downtown Branch (City National Bank of West Virginia)
715 Lee Street
25301 Charleston
West Virginia (Kanawha)
5,169,000 USD (Five Million One Hundred and Sixty-Nine Thousand $)
715 Lee Street
25301 Charleston
West Virginia (Kanawha)
5,169,000 USD (Five Million One Hundred and Sixty-Nine Thousand $)
Westside Branch (City National Bank of West Virginia)
120 Kanawha Boulevard
25302 Charleston
West Virginia (Kanawha)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
120 Kanawha Boulevard
25302 Charleston
West Virginia (Kanawha)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
Clintwood Branch (Wachovia Bank, National Association)
80 Main Street
24228 Clintwood
Virginia (Dickenson)
45,042,000 USD (Fourty-Five Million Fourty-Two Thousand $)
80 Main Street
24228 Clintwood
Virginia (Dickenson)
45,042,000 USD (Fourty-Five Million Fourty-Two Thousand $)
Royal City Branch (Wachovia Bank, National Association)
212 Riverside Dr
24614 Grundy
Virginia (Buchanan)
66,849,000 USD (Sixty-Six Million Eight Hundred and Fourty-Nine Thousand $)
212 Riverside Dr
24614 Grundy
Virginia (Buchanan)
66,849,000 USD (Sixty-Six Million Eight Hundred and Fourty-Nine Thousand $)
East Norwalk Branch (Wachovia Bank, National Association)
One Cemetery Street
06855 Norwalk
Connecticut (Fairfield)
27,107,000 USD (Twenty-Seven Million One Hundred and Seven Thousand $)
One Cemetery Street
06855 Norwalk
Connecticut (Fairfield)
27,107,000 USD (Twenty-Seven Million One Hundred and Seven Thousand $)
Strawberry Hill Branch (Wachovia Bank, National Association)
295 Westport Walk
06851 Norwalk
Connecticut (Fairfield)
46,576,000 USD (Fourty-Six Million Five Hundred and Seventy-Six Thousand $)
295 Westport Walk
06851 Norwalk
Connecticut (Fairfield)
46,576,000 USD (Fourty-Six Million Five Hundred and Seventy-Six Thousand $)
Abbey Plaza Branch (Wachovia Bank, National Association)
Highway 273, 601 Abbey Plaza
28012 Belmont
North Carolina (Gaston)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)
Highway 273, 601 Abbey Plaza
28012 Belmont
North Carolina (Gaston)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)
Euclid Avenue Branch (Wachovia Bank, National Association)
1700 Euclid Avenue
24201 Bristol
Virginia (Bristol (City))
33,607,000 USD (Thirty-Three Million Six Hundred and Seven Thousand $)
1700 Euclid Avenue
24201 Bristol
Virginia (Bristol (City))
33,607,000 USD (Thirty-Three Million Six Hundred and Seven Thousand $)
Belt Trade Center Branch (Wachovia Bank, National Association)
141 East Belt Boulevard
23224 Richmond
Virginia (Richmond (City))
11,386,000 USD (Eleven Million Three Hundred and Eigthy-Six Thousand $)
141 East Belt Boulevard
23224 Richmond
Virginia (Richmond (City))
11,386,000 USD (Eleven Million Three Hundred and Eigthy-Six Thousand $)
Stratford Hills Branch (Wachovia Bank, National Association)
2827 Hathaway Rd
23225 Richmond
Virginia (Richmond (City))
23,202,000 USD (Twenty-Three Million Two Hundred and Two Thousand $)
2827 Hathaway Rd
23225 Richmond
Virginia (Richmond (City))
23,202,000 USD (Twenty-Three Million Two Hundred and Two Thousand $)
21st and Granby Branch (Wachovia Bank, National Association)
2014 Granby Street
23517 Norfolk
Virginia (Norfolk (City))
26,504,000 USD (Twenty-Six Million Five Hundred and Four Thousand $)
2014 Granby Street
23517 Norfolk
Virginia (Norfolk (City))
26,504,000 USD (Twenty-Six Million Five Hundred and Four Thousand $)
11th and Marshall Branch (Wachovia Bank, National Association)
401 N 11th St
23219 Richmond
Virginia (Richmond (City))
21,743,000 USD (Twenty-One Million Seven Hundred and Fourty-Three Thousand $)
401 N 11th St
23219 Richmond
Virginia (Richmond (City))
21,743,000 USD (Twenty-One Million Seven Hundred and Fourty-Three Thousand $)
Parker Branch (Farmers State Bank)
Southeast First and Main
57053 Parker
South Dakota (Turner)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
Southeast First and Main
57053 Parker
South Dakota (Turner)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
Humboldt Branch (Farmers State Bank)
1003 West 2nd Avenue
57035 Humboldt
South Dakota (Minnehaha)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
1003 West 2nd Avenue
57035 Humboldt
South Dakota (Minnehaha)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
Tea Branch (Farmers State Bank)
27163 469th Avenue
57064 Tea
South Dakota (Lincoln)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
27163 469th Avenue
57064 Tea
South Dakota (Lincoln)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
Worthing Branch (First American Bank & Trust)
Main Street
57077 Worthing
South Dakota (Lincoln)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Main Street
57077 Worthing
South Dakota (Lincoln)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Tea Branch (Valley Exchange Bank)
Main Street
57064 Tea
South Dakota (Lincoln)
16,483,000 USD (Sixteen Million Four Hundred and Eigthy-Three Thousand $)
Main Street
57064 Tea
South Dakota (Lincoln)
16,483,000 USD (Sixteen Million Four Hundred and Eigthy-Three Thousand $)
Alamo Branch (BancorpSouth Bank)
533 South Bells
38001 Alamo
Tennessee (Crockett)
34,301,000 USD (Thirty-Four Million Three Hundred and One Thousand $)
533 South Bells
38001 Alamo
Tennessee (Crockett)
34,301,000 USD (Thirty-Four Million Three Hundred and One Thousand $)
Dresden Branch (BancorpSouth Bank)
98 Poplar Avenue
38225 Dresden
Tennessee (Weakley)
44,868,000 USD (Fourty-Four Million Eight Hundred and Sixty-Eight Thousand $)
98 Poplar Avenue
38225 Dresden
Tennessee (Weakley)
44,868,000 USD (Fourty-Four Million Eight Hundred and Sixty-Eight Thousand $)
Henning Branch (BancorpSouth Bank)
Main Street
38041 Henning
Tennessee (Lauderdale)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Main Street
38041 Henning
Tennessee (Lauderdale)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Humboldt Branch (BancorpSouth Bank)
1502 Main Street
38343 Humboldt
Tennessee (Gibson)
48,439,000 USD (Fourty-Eight Million Four Hundred and Thirty-Nine Thousand $)
1502 Main Street
38343 Humboldt
Tennessee (Gibson)
48,439,000 USD (Fourty-Eight Million Four Hundred and Thirty-Nine Thousand $)
Ridgely Branch (BancorpSouth Bank)
107 North Main Street
38080 Ridgely
Tennessee (Lake)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five Thousand $)
107 North Main Street
38080 Ridgely
Tennessee (Lake)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five 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): 22303.00000000
# 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: 1845
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221571.00000000
# Name (Branch)): Ashley River Road Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 1776 Ashley River Road
# Zip Code (Branch): 29407
# 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: 450190027024
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, 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): 22303.00000000
# 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: 1845
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221571.00000000
# Name (Branch)): Ashley River Road Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 1776 Ashley River Road
# Zip Code (Branch): 29407
# 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: 450190027024
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, 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