Lake Wylie Branch, Lake Wylie (South Carolina) 29710, 4100 Charolotte Highway
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##Szablon_SPECDESC##
Lake Wylie Branch, Lake Wylie (South Carolina) 29710, 4100 Charolotte Highway
Name (Branch)): Lake Wylie Branch
Address(Branch): 4100 Charolotte Highway
Zip Code (Branch): 29710
City (Reported)(Branch): Lake Wylie
County Name (Branch): York
State Name (Branch): South Carolina
Address(Branch): 4100 Charolotte Highway
Zip Code (Branch): 29710
City (Reported)(Branch): Lake Wylie
County Name (Branch): York
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): 17,375,000 USD (Seventeen Million Three Hundred and Seventy-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): 17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Rock Hill Commons Branch (Wachovia Bank, National Association)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two 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 $)
Forest Acres Branch (Wachovia Bank, National Association)
2200 Beltline Boulevard
29204 Columbia
South Carolina (Richland)
33,227,000 USD (Thirty-Three Million Two Hundred and Twenty-Seven Thousand $)
2200 Beltline Boulevard
29204 Columbia
South Carolina (Richland)
33,227,000 USD (Thirty-Three Million Two Hundred and Twenty-Seven Thousand $)
Florence Mall Branch (Wachovia Bank, National Association)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen Thousand $)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen Thousand $)
Beaufort Branch (First-Citizens Bank and Trust Company of South Carolina)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
Coleman Boulevard Branch (Wachovia Bank, National Association)
516 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
51,274,000 USD (Fifty-One Million Two Hundred and Seventy-Four Thousand $)
516 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
51,274,000 USD (Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Summerville Branch (Wachovia Bank, National Association)
806 Bacon's Bridge Road
29483 Summerville
South Carolina (Dorchester)
12,192,000 USD (Twelve Million One Hundred and Ninety-Two Thousand $)
806 Bacon's Bridge Road
29483 Summerville
South Carolina (Dorchester)
12,192,000 USD (Twelve Million One Hundred and Ninety-Two Thousand $)
Fort Mill Branch (Wachovia Bank, National Association)
403 Tom Hall Street
29715 Fort Mill
South Carolina (York)
23,208,000 USD (Twenty-Three Million Two Hundred and Eight Thousand $)
403 Tom Hall Street
29715 Fort Mill
South Carolina (York)
23,208,000 USD (Twenty-Three Million Two Hundred and Eight Thousand $)
201 S Pleasantburg Drive Branch 703 (National Bank of Commerce)
201 S Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
27,293,000 USD (Twenty-Seven Million Two Hundred and Ninety-Three Thousand $)
201 S Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
27,293,000 USD (Twenty-Seven Million Two Hundred and Ninety-Three Thousand $)
Berea Branch 704 (National Bank of Commerce)
55 Farrs Bridge Rd
29611 Greenville
South Carolina (Greenville)
39,767,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
55 Farrs Bridge Rd
29611 Greenville
South Carolina (Greenville)
39,767,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
Tega Cay Branch (Wachovia Bank, National Association)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
Polo Road Branch (First-Citizens Bank and Trust Company of South Carolina)
9800 Two Notch Road
29204 Columbia
South Carolina (Richland)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
9800 Two Notch Road
29204 Columbia
South Carolina (Richland)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
Sunset Boulevard Branch (First-Citizens Bank and Trust Company of South Carolina)
2830 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2830 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
Cayce Branch (First-Citizens Bank and Trust Company of South Carolina)
615 Knox Abbott Drive
29169 West Columbia
South Carolina (Lexington)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
615 Knox Abbott Drive
29169 West Columbia
South Carolina (Lexington)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
Spring Valley Branch (The National Bank of South Carolina)
9370 Two Notch Road
29223 Columbia
South Carolina (Richland)
84,268,000 USD (Eigthy-Four Million Two Hundred and Sixty-Eight Thousand $)
9370 Two Notch Road
29223 Columbia
South Carolina (Richland)
84,268,000 USD (Eigthy-Four Million Two Hundred and Sixty-Eight Thousand $)
Lower Richland Branch (The National Bank of South Carolina)
7851 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
31,655,000 USD (Thirty-One Million Six Hundred and Fifty-Five Thousand $)
7851 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
31,655,000 USD (Thirty-One Million Six Hundred and Fifty-Five Thousand $)
Broad River Branch (The National Bank of South Carolina)
1025 Broad River Road
29210 Columbia
South Carolina (Richland)
66,625,000 USD (Sixty-Six Million Six Hundred and Twenty-Five Thousand $)
1025 Broad River Road
29210 Columbia
South Carolina (Richland)
66,625,000 USD (Sixty-Six Million Six Hundred and Twenty-Five Thousand $)
Millwood Branch (The National Bank of South Carolina)
3227 Millwood Ave
29205 Columbia
South Carolina (Richland)
24,665,000 USD (Twenty-Four Million Six Hundred and Sixty-Five Thousand $)
3227 Millwood Ave
29205 Columbia
South Carolina (Richland)
24,665,000 USD (Twenty-Four Million Six Hundred and Sixty-Five Thousand $)
Inman Branch (The National Bank of South Carolina)
11280 Ashville Highway
29349 Inman
South Carolina (Spartanburg)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
11280 Ashville Highway
29349 Inman
South Carolina (Spartanburg)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
Reidville Road Branch (The National Bank of South Carolina)
2660 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
21,458,000 USD (Twenty-One Million Four Hundred and Fifty-Eight Thousand $)
2660 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
21,458,000 USD (Twenty-One Million Four Hundred and Fifty-Eight 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 $)
Chevy Chase Circle (Wachovia Bank, National Association)
5701 Connecticut Ave NW
20015 Washington
District of Columbia (District of Columbia)
47,922,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Two Thousand $)
5701 Connecticut Ave NW
20015 Washington
District of Columbia (District of Columbia)
47,922,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Two Thousand $)
20th & L Branch (Wachovia Bank, National Association)
2000 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
2000 L Street, N.W.
20036 Washington
District of Columbia (District of Columbia)
40,678,000 USD (Fourty Million Six Hundred and Seventy-Eight Thousand $)
Spring Valley Branch (Wachovia Bank, National Association)
4841 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
4841 Massachusetts Avenue, N
20016 Washington
District of Columbia (District of Columbia)
50,440,000 USD (Fifty Million Four Hundred and Fourty Thousand $)
New Hampshire Avenue Branch (Wachovia Bank, National Association)
5005 New Hampshire Avenue, N
20011 Washington
District of Columbia (District of Columbia)
31,382,000 USD (Thirty-One Million Three Hundred and Eigthy-Two Thousand $)
5005 New Hampshire Avenue, N
20011 Washington
District of Columbia (District of Columbia)
31,382,000 USD (Thirty-One Million Three Hundred and Eigthy-Two Thousand $)
Reston Branch (Wachovia Bank, National Association)
11842 Sunrise Valley Drive
20191 Reston
Virginia (Fairfax)
43,703,000 USD (Fourty-Three Million Seven Hundred and Three Thousand $)
11842 Sunrise Valley Drive
20191 Reston
Virginia (Fairfax)
43,703,000 USD (Fourty-Three Million Seven Hundred and Three Thousand $)
Kensington Branch (Wachovia Bank, National Association)
10540 Connecticut Avenue
20895 Kensington
Maryland (Montgomery)
54,356,000 USD (Fifty-Four Million Three Hundred and Fifty-Six Thousand $)
10540 Connecticut Avenue
20895 Kensington
Maryland (Montgomery)
54,356,000 USD (Fifty-Four Million Three Hundred and Fifty-Six Thousand $)
Quince Orchard Branch (Wachovia Bank, National Association)
12161 Darnestown Road
20878 Gaithersburg
Maryland (Montgomery)
30,028,000 USD (Thirty Million Twenty-Eight Thousand $)
12161 Darnestown Road
20878 Gaithersburg
Maryland (Montgomery)
30,028,000 USD (Thirty Million Twenty-Eight Thousand $)
Brookhaven Branch (Wachovia Bank, National Association)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
Cascade Branch (Wachovia Bank, National Association)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
Buckhead-Piedmont Branch (Wachovia Bank, National Association)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
Royal Branch (Bank One, National Association)
10803 Preston Road
75230 Dallas
Texas (Dallas)
86,751,000 USD (Eigthy-Six Million Seven Hundred and Fifty-One Thousand $)
10803 Preston Road
75230 Dallas
Texas (Dallas)
86,751,000 USD (Eigthy-Six Million Seven Hundred and Fifty-One Thousand $)
Oak Cliff Branch (Bank One, National Association)
3929 South Polk Street At Hi
75224 Dallas
Texas (Dallas)
26,456,000 USD (Twenty-Six Million Four Hundred and Fifty-Six Thousand $)
3929 South Polk Street At Hi
75224 Dallas
Texas (Dallas)
26,456,000 USD (Twenty-Six Million Four Hundred and Fifty-Six Thousand $)
Champions Branch (Bank One, National Association)
5603 Fm 1960 West
77069 Houston
Texas (Harris)
62,090,000 USD (Sixty-Two Million Ninety Thousand $)
5603 Fm 1960 West
77069 Houston
Texas (Harris)
62,090,000 USD (Sixty-Two Million Ninety Thousand $)
Hillcrest Branch (Bank One, National Association)
6969 Arapaho Road
75248 Dallas
Texas (Dallas)
62,359,000 USD (Sixty-Two Million Three Hundred and Fifty-Nine Thousand $)
6969 Arapaho Road
75248 Dallas
Texas (Dallas)
62,359,000 USD (Sixty-Two Million Three Hundred and Fifty-Nine Thousand $)
Spicewood Branch (Bank One, National Association)
13948 Hwy 133 N
78613 Cedar Park
Texas (Williamson)
46,424,000 USD (Fourty-Six Million Four Hundred and Twenty-Four Thousand $)
13948 Hwy 133 N
78613 Cedar Park
Texas (Williamson)
46,424,000 USD (Fourty-Six Million Four Hundred and Twenty-Four Thousand $)
Red Bud Branch (Chester National Bank)
1414 South Main Street
62278 Red Bud
Illinois (Randolph)
4,018,000 USD (Four Million Eightteen Thousand $)
1414 South Main Street
62278 Red Bud
Illinois (Randolph)
4,018,000 USD (Four Million Eightteen Thousand $)
3214 Wilmington Ave Branch (Firstmerit Bank, National Association)
3214 Wilmington Ave
16105 New Castle
Pennsylvania (Lawrence)
83,566,000 USD (Eigthy-Three Million Five Hundred and Sixty-Six Thousand $)
3214 Wilmington Ave
16105 New Castle
Pennsylvania (Lawrence)
83,566,000 USD (Eigthy-Three Million Five Hundred and Sixty-Six Thousand $)
2054 Westgate Plaza Branch (Firstmerit Bank, National Association)
2054 Westgate Plaza
16101 New Castle
Pennsylvania (Lawrence)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
2054 Westgate Plaza
16101 New Castle
Pennsylvania (Lawrence)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
Shenango Branch (Firstmerit Bank, National Association)
2600 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
39,641,000 USD (Thirty-Nine Million Six Hundred and Fourty-One Thousand $)
2600 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
39,641,000 USD (Thirty-Nine Million Six Hundred and Fourty-One Thousand $)
Rt 356 Box 152 Branch (Northwest Savings Bank)
Rt 356 Box 152
16055 Sarver
Pennsylvania (Butler)
15,998,000 USD (Fifteen Million Nine Hundred and Ninety-Eight Thousand $)
Rt 356 Box 152
16055 Sarver
Pennsylvania (Butler)
15,998,000 USD (Fifteen Million Nine Hundred and Ninety-Eight 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): 17375.00000000
# 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: 1885
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 264052.00000000
# 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): 4100 Charolotte 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: 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): 17375.00000000
# 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: 1885
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 264052.00000000
# 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): 4100 Charolotte 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