Rock Hill Commons Branch, Rock Hill (South Carolina) 29730, 802 Cherry Road
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##Szablon_SPECDESC##
Rock Hill Commons Branch, Rock Hill (South Carolina) 29730, 802 Cherry Road
Name (Branch)): Rock Hill Commons Branch
Address(Branch): 802 Cherry Road
Zip Code (Branch): 29730
City (Reported)(Branch): Rock Hill
County Name (Branch): York
State Name (Branch): South Carolina
Address(Branch): 802 Cherry Road
Zip Code (Branch): 29730
City (Reported)(Branch): Rock Hill
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): 103,902,000 USD (One Hundred and Three Million Nine Hundred and Two 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): 103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Wade Hampton Branch 705 (National Bank of Commerce)
2111 Wade Hampton Blvd
29607 Greenville
South Carolina (Greenville)
29,397,000 USD (Twenty-Nine Million Three Hundred and Ninety-Seven Thousand $)
2111 Wade Hampton Blvd
29607 Greenville
South Carolina (Greenville)
29,397,000 USD (Twenty-Nine Million Three Hundred and Ninety-Seven 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 $)
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 $)
Rock Mill Main Branch (Branch Banking and Trust Company of South Carolina)
245 South Herlong Road
29732 Rock Hill
South Carolina (York)
45,008,000 USD (Fourty-Five Million Eight Thousand $)
245 South Herlong Road
29732 Rock Hill
South Carolina (York)
45,008,000 USD (Fourty-Five Million Eight Thousand $)
Rock Hill Branch (Carolina First Bank)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
Ebenezer Road Branch (Carolina First Bank)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
Chandler Commons Branch (RBC Centura Bank)
1888 India Hook Road
29732 Rock Hill
South Carolina (York)
16,712,000 USD (Sixteen Million Seven Hundred and Twelve Thousand $)
1888 India Hook Road
29732 Rock Hill
South Carolina (York)
16,712,000 USD (Sixteen Million Seven Hundred and Twelve Thousand $)
Main Street Branch (South Carolina Bank and Trust of the Piedmont, National Association)
1274 E. Main Street
29730 Rock Hill
South Carolina (York)
1,342,000 USD (One Million Three Hundred and Fourty-Two Thousand $)
1274 E. Main Street
29730 Rock Hill
South Carolina (York)
1,342,000 USD (One Million Three Hundred and Fourty-Two Thousand $)
2700 Celanese Rd (Provident Community Bank)
2700 Celanese Rd
29732 Rock Hill
South Carolina (York)
3,508,000 USD (Three Million Five Hundred and Eight Thousand $)
2700 Celanese Rd
29732 Rock Hill
South Carolina (York)
3,508,000 USD (Three Million Five Hundred and Eight Thousand $)
9800 Manchester (Heartland Bank)
9800 Manchester
63119 Rock Hill
Missouri (St. Louis)
55,114,000 USD (Fifty-Five Million One Hundred and Fourteen Thousand $)
9800 Manchester
63119 Rock Hill
Missouri (St. Louis)
55,114,000 USD (Fifty-Five Million One Hundred and Fourteen 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 $)
Ansley Mall Branch (Wachovia Bank, National Association)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
Sandy Springs Branch (Wachovia Bank, National Association)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
South Dekalb Branch (Wachovia Bank, National Association)
3615 Flat Shoals Rd
30034 Decatur
Georgia (DeKalb)
48,730,000 USD (Fourty-Eight Million Seven Hundred and Thirty Thousand $)
3615 Flat Shoals Rd
30034 Decatur
Georgia (DeKalb)
48,730,000 USD (Fourty-Eight Million Seven Hundred and Thirty Thousand $)
Morrow Branch (Wachovia Bank, National Association)
6389 South Main Street
30260 Morrow
Georgia (Clayton)
107,188,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Eight Thousand $)
6389 South Main Street
30260 Morrow
Georgia (Clayton)
107,188,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Eight Thousand $)
Gwinnett Place Branch (Wachovia Bank, National Association)
3400 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
57,407,000 USD (Fifty-Seven Million Four Hundred and Seven Thousand $)
3400 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
57,407,000 USD (Fifty-Seven Million Four Hundred and Seven Thousand $)
Alpharetta Branch (Wachovia Bank, National Association)
21 North Main Street
30004 Alpharetta
Georgia (Fulton)
51,340,000 USD (Fifty-One Million Three Hundred and Fourty Thousand $)
21 North Main Street
30004 Alpharetta
Georgia (Fulton)
51,340,000 USD (Fifty-One Million Three Hundred and Fourty Thousand $)
Kennesaw Branch (Wachovia Bank, National Association)
2778 North Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
37,819,000 USD (Thirty-Seven Million Eight Hundred and Nineteen Thousand $)
2778 North Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
37,819,000 USD (Thirty-Seven Million Eight Hundred and Nineteen Thousand $)
U S 74-76 & Fairview Branch (Security Savings Bank, SSB)
202 Village Road
28451 Leland
North Carolina (Brunswick)
17,473,000 USD (Seventeen Million Four Hundred and Seventy-Three Thousand $)
202 Village Road
28451 Leland
North Carolina (Brunswick)
17,473,000 USD (Seventeen Million Four Hundred and Seventy-Three Thousand $)
Nc 179 & Calabash Drive Branch (Security Savings Bank, SSB)
10231 Beach Drive S.W.
28467 Calabash
North Carolina (Brunswick)
42,991,000 USD (Fourty-Two Million Nine Hundred and Ninety-One Thousand $)
10231 Beach Drive S.W.
28467 Calabash
North Carolina (Brunswick)
42,991,000 USD (Fourty-Two Million Nine Hundred and Ninety-One Thousand $)
4815 S.E. Oak Island Drive Branch (Security Savings Bank, SSB)
4815 East Oak Island Drive
28465 Oak Island
North Carolina (Brunswick)
19,394,000 USD (Nineteen Million Three Hundred and Ninety-Four Thousand $)
4815 East Oak Island Drive
28465 Oak Island
North Carolina (Brunswick)
19,394,000 USD (Nineteen Million Three Hundred and Ninety-Four Thousand $)
Main Street Branch (Security Savings Bank, SSB)
5074 Main Street
28459 Shallotte
North Carolina (Brunswick)
59,367,000 USD (Fifty-Nine Million Three Hundred and Sixty-Seven Thousand $)
5074 Main Street
28459 Shallotte
North Carolina (Brunswick)
59,367,000 USD (Fifty-Nine Million Three Hundred and Sixty-Seven Thousand $)
Nashville Branch (Southern Bank and Trust Company)
209 Barnes Street
27856 Nashville
North Carolina (Nash)
16,783,000 USD (Sixteen Million Seven Hundred and Eigthy-Three Thousand $)
209 Barnes Street
27856 Nashville
North Carolina (Nash)
16,783,000 USD (Sixteen Million Seven Hundred and Eigthy-Three Thousand $)
Roanoke Rapids Branch (Southern Bank and Trust Company)
1580 East Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
14,728,000 USD (Fourteen Million Seven Hundred and Twenty-Eight Thousand $)
1580 East Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
14,728,000 USD (Fourteen Million Seven Hundred and Twenty-Eight Thousand $)
Crafton Branch (Parkvale Savings Bank)
Ingram Shopping Center, 10 F
15205 Pittsburgh
Pennsylvania (Allegheny)
34,949,000 USD (Thirty-Four Million Nine Hundred and Fourty-Nine Thousand $)
Ingram Shopping Center, 10 F
15205 Pittsburgh
Pennsylvania (Allegheny)
34,949,000 USD (Thirty-Four Million Nine Hundred and Fourty-Nine Thousand $)
Bloomington Branch (Busey Bank)
2401 East Washington Street
61701 Bloomington
Illinois (McLean)
0 USD (zero $)
2401 East Washington Street
61701 Bloomington
Illinois (McLean)
0 USD (zero $)
Lincoln Branch (State Bank of Lincoln)
111 North Sangamon Street
62656 Lincoln
Illinois (Logan)
0 USD (zero $)
111 North Sangamon Street
62656 Lincoln
Illinois (Logan)
0 USD (zero $)
Willowbrook Branch #2112 (TCF National Bank)
715 East Plainfield Road
60521 Willowbrook
Illinois (DuPage)
31,696,000 USD (Thirty-One Million Six Hundred and Ninety-Six Thousand $)
715 East Plainfield Road
60521 Willowbrook
Illinois (DuPage)
31,696,000 USD (Thirty-One Million Six Hundred and Ninety-Six 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): 103902.00000000
# 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: 1875
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 265191.00000000
# Name (Branch)): Rock Hill Commons 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): Rock Hill
# City (USPS)(Branch): Rock Hill
# Address(Branch): 802 Cherry Road
# Zip Code (Branch): 29730
# 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: 450910601021
# 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): 103902.00000000
# 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: 1875
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 265191.00000000
# Name (Branch)): Rock Hill Commons 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): Rock Hill
# City (USPS)(Branch): Rock Hill
# Address(Branch): 802 Cherry Road
# Zip Code (Branch): 29730
# 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: 450910601021
# 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