Lake Wylie Branch, Lake Wylie (South Carolina) 29710, 4090 Charlotte Highway
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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)
Lake Wylie Branch, Lake Wylie (South Carolina) 29710, 4090 Charlotte Highway
Name (Branch)): Lake Wylie Branch
Address(Branch): 4090 Charlotte Highway
Zip Code (Branch): 29710
City (Reported)(Branch): Lake Wylie
County Name (Branch): York
State Name (Branch): South Carolina
Address(Branch): 4090 Charlotte Highway
Zip Code (Branch): 29710
City (Reported)(Branch): Lake Wylie
County Name (Branch): York
State Name (Branch): South Carolina
Institution Name: BANK OF AMERICA NA
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
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): 46,819,000 USD (Fourty-Six Million Eight Hundred and Nineteen 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): 46,819,000 USD (Fourty-Six Million Eight Hundred and Nineteen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
Clio Branch (First-Citizens Bank and Trust Company of South Carolina)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)
Nichols Branch (First-Citizens Bank and Trust Company of South Carolina)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
Cheraw Branch (First-Citizens Bank and Trust Company of South Carolina)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
Lake View Branch (First-Citizens Bank and Trust Company of South Carolina)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two 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 $)
Dentsville Branch (First-Citizens Bank and Trust Company of South Carolina)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)
Dillon Branch (First-Citizens Bank and Trust Company of South Carolina)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
Sumter Highway Branch (First-Citizens Bank and Trust Company of South Carolina)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)
Dearborn Street Branch (First-Citizens Bank and Trust Company of South Carolina)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
Kingstree Branch (Bank of Greeleyville)
205 Lane Road
29556 Kingstree
South Carolina (Williamsburg)
22,051,000 USD (Twenty-Two Million Fifty-One Thousand $)
205 Lane Road
29556 Kingstree
South Carolina (Williamsburg)
22,051,000 USD (Twenty-Two Million Fifty-One Thousand $)
York County Branch (Bank of York)
Highway 274
29730 York County
South Carolina (York)
10,122,000 USD (Ten Million One Hundred and Twenty-Two Thousand $)
Highway 274
29730 York County
South Carolina (York)
10,122,000 USD (Ten Million One Hundred and Twenty-Two Thousand $)
Bethel-Lake Wylie Branch (Bank of York)
South Carolina Highway 49
29710 York County
South Carolina (York)
10,425,000 USD (Ten Million Four Hundred and Twenty-Five Thousand $)
South Carolina Highway 49
29710 York County
South Carolina (York)
10,425,000 USD (Ten Million Four Hundred and Twenty-Five Thousand $)
East Liberty Street Branch (Bank of York)
East Liberty Street Extensio
29745 York
South Carolina (York)
13,166,000 USD (Thirteen Million One Hundred and Sixty-Six Thousand $)
East Liberty Street Extensio
29745 York
South Carolina (York)
13,166,000 USD (Thirteen Million One Hundred and Sixty-Six Thousand $)
West Spartanburg Branch (Arthur State Bank)
8770 Greenville Highway
29304 Spartanburg
South Carolina (Spartanburg)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
8770 Greenville Highway
29304 Spartanburg
South Carolina (Spartanburg)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
East Spartanburg Branch (Arthur State Bank)
756 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
54,297,000 USD (Fifty-Four Million Two Hundred and Ninety-Seven Thousand $)
756 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
54,297,000 USD (Fifty-Four Million Two Hundred and Ninety-Seven 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 $)
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 $)
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 $)
Longstreet Branch (The Exchange Bank of South Carolina, Inc.)
701 Longstreet Street
29556 Kingstree
South Carolina (Williamsburg)
15,896,000 USD (Fifteen Million Eight Hundred and Ninety-Six Thousand $)
701 Longstreet Street
29556 Kingstree
South Carolina (Williamsburg)
15,896,000 USD (Fifteen Million Eight Hundred and Ninety-Six Thousand $)
Lake Wylie Branch (Wachovia Bank, National Association)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Clover Branch (Wachovia Bank, National Association)
203 Bethel Street
29710 Clover
South Carolina (York)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
203 Bethel Street
29710 Clover
South Carolina (York)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
Lake Wylie Branch (Clover Community Bank)
5196 Charlotte Highway
29710 Clover
South Carolina (York)
8,749,000 USD (Eight Million Seven Hundred and Fourty-Nine Thousand $)
5196 Charlotte Highway
29710 Clover
South Carolina (York)
8,749,000 USD (Eight Million Seven Hundred and Fourty-Nine Thousand $)
Old Bisbee Historic Branch (Bank of America, National Association)
1 Main Street
85603 Bisbee
Arizona (Cochise)
0 USD (zero $)
1 Main Street
85603 Bisbee
Arizona (Cochise)
0 USD (zero $)
Bisbee Branch (Bank of America, National Association)
10 Bisbee Road
85603 Bisbee
Arizona (Cochise)
38,950,000 USD (Thirty-Eight Million Nine Hundred and Fifty Thousand $)
10 Bisbee Road
85603 Bisbee
Arizona (Cochise)
38,950,000 USD (Thirty-Eight Million Nine Hundred and Fifty Thousand $)
Chandler and Alma School Branch (Bank of America, National Association)
198 North Alma School Road
85224 Chandler
Arizona (Maricopa)
78,194,000 USD (Seventy-Eight Million One Hundred and Ninety-Four Thousand $)
198 North Alma School Road
85224 Chandler
Arizona (Maricopa)
78,194,000 USD (Seventy-Eight Million One Hundred and Ninety-Four Thousand $)
Douglas Branch (Bank of America, National Association)
1001-5 G Street
85607 Douglas
Arizona (Cochise)
42,973,000 USD (Fourty-Two Million Nine Hundred and Seventy-Three Thousand $)
1001-5 G Street
85607 Douglas
Arizona (Cochise)
42,973,000 USD (Fourty-Two Million Nine Hundred and Seventy-Three Thousand $)
Flagstaff Downtown Branch (Bank of America, National Association)
125 East Birch Street
86001 Flagstaff
Arizona (Coconino)
31,479,000 USD (Thirty-One Million Four Hundred and Seventy-Nine Thousand $)
125 East Birch Street
86001 Flagstaff
Arizona (Coconino)
31,479,000 USD (Thirty-One Million Four Hundred and Seventy-Nine Thousand $)
Glendale Branch (Bank of America, National Association)
5800 West Glen Drive
85301 Glendale
Arizona (Maricopa)
47,952,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Two Thousand $)
5800 West Glen Drive
85301 Glendale
Arizona (Maricopa)
47,952,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Two Thousand $)
Goodyear Branch (Bank of America, National Association)
1198 S Litchefield Road
85338 Goodyear
Arizona (Maricopa)
40,293,000 USD (Fourty Million Two Hundred and Ninety-Three Thousand $)
1198 S Litchefield Road
85338 Goodyear
Arizona (Maricopa)
40,293,000 USD (Fourty Million Two Hundred and Ninety-Three Thousand $)
Camelback-Uptown Plaza Branch (Bank of America, National Association)
51 East Camelback Road
85012 Phoenix
Arizona (Maricopa)
49,637,000 USD (Fourty-Nine Million Six Hundred and Thirty-Seven Thousand $)
51 East Camelback Road
85012 Phoenix
Arizona (Maricopa)
49,637,000 USD (Fourty-Nine Million Six Hundred and Thirty-Seven Thousand $)
50th Street and Washington Branch (Bank of America, National Association)
5001 East Washington Street
85034 Phoenix
Arizona (Maricopa)
42,218,000 USD (Fourty-Two Million Two Hundred and Eightteen Thousand $)
5001 East Washington Street
85034 Phoenix
Arizona (Maricopa)
42,218,000 USD (Fourty-Two Million Two Hundred and Eightteen Thousand $)
Stapley and Main Branch (Bank of America, National Association)
1158 East Main Street
85201 Mesa
Arizona (Maricopa)
669,753,000 USD (Six Hundred and Sixty-Nine Million Seven Hundred and Fifty-Three Thousand $)
1158 East Main Street
85201 Mesa
Arizona (Maricopa)
669,753,000 USD (Six Hundred and Sixty-Nine Million Seven Hundred and Fifty-Three Thousand $)
Drive-In Facility (First State Bank)
202 South Palestine Street
75751 Athens
Texas (Henderson)
0 USD (zero $)
202 South Palestine Street
75751 Athens
Texas (Henderson)
0 USD (zero $)
Appleton Branch (F & M Bank-Wisconsin)
Highways N and Kk, Route 4
54915 Appleton
Wisconsin (Outagamie)
10,812,000 USD (Ten Million Eight Hundred and Twelve Thousand $)
Highways N and Kk, Route 4
54915 Appleton
Wisconsin (Outagamie)
10,812,000 USD (Ten Million Eight Hundred and Twelve Thousand $)
Allouez Branch (F & M Bank-Wisconsin)
1601 South Webster Avenue
54301 Green Bay
Wisconsin (Brown)
23,330,000 USD (Twenty-Three Million Three Hundred and Thirty Thousand $)
1601 South Webster Avenue
54301 Green Bay
Wisconsin (Brown)
23,330,000 USD (Twenty-Three Million Three Hundred and Thirty Thousand $)
Rosewood Branch (The First Central National Bank of St. Paris)
Main Square
43070 Rosewood
Ohio (Champaign)
3,944,000 USD (Three Million Nine Hundred and Fourty-Four Thousand $)
Main Square
43070 Rosewood
Ohio (Champaign)
3,944,000 USD (Three Million Nine Hundred and Fourty-Four Thousand $)
West Branch (The First Central National Bank of St. Paris)
272 West Main Street
43072 St. Paris
Ohio (Champaign)
2,817,000 USD (Two Million Eight Hundred and Seventeen Thousand $)
272 West Main Street
43072 St. Paris
Ohio (Champaign)
2,817,000 USD (Two Million Eight Hundred and Seventeen Thousand $)
Lyons Branch (Peoples Bank)
500 West Liberty Street
30436 Lyons
Georgia (Toombs)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
500 West Liberty Street
30436 Lyons
Georgia (Toombs)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
Vidalia Branch (Peoples Bank)
2301 Lyons Highway
30474 Vidalia
Georgia (Toombs)
7,774,000 USD (Seven Million Seven Hundred and Seventy-Four Thousand $)
2301 Lyons Highway
30474 Vidalia
Georgia (Toombs)
7,774,000 USD (Seven Million Seven Hundred and Seventy-Four Thousand $)
Motor Bank Branch (Dubuque Bank and Trust Company)
50 Loras Boulevard
52001 Dubuque
Iowa (Dubuque)
0 USD (zero $)
50 Loras Boulevard
52001 Dubuque
Iowa (Dubuque)
0 USD (zero $)
Grandview Branch (Dubuque Bank and Trust Company)
500 North Grandview Avenue
52001 Dubuque
Iowa (Dubuque)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
500 North Grandview Avenue
52001 Dubuque
Iowa (Dubuque)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
Key West Branch (Dubuque Bank and Trust Company)
2690 Rockdale Road
52001 Key West
Iowa (Dubuque)
21,210,000 USD (Twenty-One Million Two Hundred and Ten Thousand $)
2690 Rockdale Road
52001 Key West
Iowa (Dubuque)
21,210,000 USD (Twenty-One Million Two Hundred and Ten Thousand $)
Original information:
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA 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): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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): 46819.00000000
# 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: 3434
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233346.00000000
# Name (Branch)): Lake Wylie Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): York
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 45091
# City (Reported)(Branch): Lake Wylie
# City (USPS)(Branch): Clover
# Address(Branch): 4090 Charlotte Highway
# Zip Code (Branch): 29710
# 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: 450910617032
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-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: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA 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): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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): 46819.00000000
# 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: 3434
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 233346.00000000
# Name (Branch)): Lake Wylie Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): York
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 45091
# City (Reported)(Branch): Lake Wylie
# City (USPS)(Branch): Clover
# Address(Branch): 4090 Charlotte Highway
# Zip Code (Branch): 29710
# 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: 450910617032
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-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