2139 West Palmetto Street Branch, Florence (South Carolina) 29501, 2139 West Palmetto Street
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##Szablon_SPECDESC##
2139 West Palmetto Street Branch, Florence (South Carolina) 29501, 2139 West Palmetto Street
Name (Branch)): 2139 West Palmetto Street Branch
Address(Branch): 2139 West Palmetto Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 2139 West Palmetto Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
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): 27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One 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): 27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
North Church Street Branch (Branch Banking and Trust Company of South Carolina)
280 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
22,278,000 USD (Twenty-Two Million Two Hundred and Seventy-Eight Thousand $)
280 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
22,278,000 USD (Twenty-Two Million Two Hundred and Seventy-Eight Thousand $)
Westgate Branch (Branch Banking and Trust Company of South Carolina)
1488 W.o. Ezell Road
29301 Spartanburg
South Carolina (Spartanburg)
73,516,000 USD (Seventy-Three Million Five Hundred and Sixteen Thousand $)
1488 W.o. Ezell Road
29301 Spartanburg
South Carolina (Spartanburg)
73,516,000 USD (Seventy-Three Million Five Hundred and Sixteen Thousand $)
Inman Branch (Branch Banking and Trust Company of South Carolina)
11157 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
16,190,000 USD (Sixteen Million One Hundred and Ninety Thousand $)
11157 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
16,190,000 USD (Sixteen Million One Hundred and Ninety Thousand $)
Duncan Branch (Branch Banking and Trust Company of South Carolina)
2075 East Main Street
29334 Duncan
South Carolina (Spartanburg)
10,757,000 USD (Ten Million Seven Hundred and Fifty-Seven Thousand $)
2075 East Main Street
29334 Duncan
South Carolina (Spartanburg)
10,757,000 USD (Ten Million Seven Hundred and Fifty-Seven Thousand $)
West Poinsett Branch (Branch Banking and Trust Company of South Carolina)
1319 W. Poinsette Street
29650 Greer
South Carolina (Greenville)
50,273,000 USD (Fifty Million Two Hundred and Seventy-Three Thousand $)
1319 W. Poinsette Street
29650 Greer
South Carolina (Greenville)
50,273,000 USD (Fifty Million Two Hundred and Seventy-Three Thousand $)
Ninety Six Branch (The Palmetto Bank)
207 North Cambridge
29666 Ninety Six
South Carolina (Greenwood)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
207 North Cambridge
29666 Ninety Six
South Carolina (Greenwood)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
Laurens Road Branch (Wachovia Bank, National Association)
2415 Laurens Road
29607 Greenville
South Carolina (Greenville)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
2415 Laurens Road
29607 Greenville
South Carolina (Greenville)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
Chapin Branch (First Community Bank, National Association)
127 Amicks Ferry Road
29036 Chapin
South Carolina (Lexington)
25,066,000 USD (Twenty-Five Million Sixty-Six Thousand $)
127 Amicks Ferry Road
29036 Chapin
South Carolina (Lexington)
25,066,000 USD (Twenty-Five Million Sixty-Six Thousand $)
Anderson North Branch (Carolina First Bank)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
Anderson South Branch (Carolina First Bank)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
Northtowne Branch 288 (National Bank of Commerce)
3898 Liberty Highway
29621 Anderson
South Carolina (Anderson)
19,547,000 USD (Nineteen Million Five Hundred and Fourty-Seven Thousand $)
3898 Liberty Highway
29621 Anderson
South Carolina (Anderson)
19,547,000 USD (Nineteen Million Five Hundred and Fourty-Seven Thousand $)
Perpetual Square Branch 291 (National Bank of Commerce)
2125 North Highway 81
29621 Anderson
South Carolina (Anderson)
18,988,000 USD (Eightteen Million Nine Hundred and Eigthy-Eight Thousand $)
2125 North Highway 81
29621 Anderson
South Carolina (Anderson)
18,988,000 USD (Eightteen Million Nine Hundred and Eigthy-Eight Thousand $)
Watson Village Branch 296 (National Bank of Commerce)
2821 South Main Street
29622 Anderson
South Carolina (Anderson)
25,915,000 USD (Twenty-Five Million Nine Hundred and Fifteen Thousand $)
2821 South Main Street
29622 Anderson
South Carolina (Anderson)
25,915,000 USD (Twenty-Five Million Nine Hundred and Fifteen Thousand $)
Whitehall Branch 285 (National Bank of Commerce)
104 Whitehall Road
29622 Anderson
South Carolina (Anderson)
25,944,000 USD (Twenty-Five Million Nine Hundred and Fourty-Four Thousand $)
104 Whitehall Road
29622 Anderson
South Carolina (Anderson)
25,944,000 USD (Twenty-Five Million Nine Hundred and Fourty-Four Thousand $)
1070 East Montague Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
1070 East Montague Avenue
29406 North Charleston
South Carolina (Charleston)
6,597,000 USD (Six Million Five Hundred and Ninety-Seven Thousand $)
1070 East Montague Avenue
29406 North Charleston
South Carolina (Charleston)
6,597,000 USD (Six Million Five Hundred and Ninety-Seven Thousand $)
Moncks Corner Branch (First-Citizens Bank and Trust Company of South Carolina)
212 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
212 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
Woodruff Road Branch (Branch Banking and Trust Company of South Carolina)
2000 Woodruff Road
29607 Greenville
South Carolina (Greenville)
52,409,000 USD (Fifty-Two Million Four Hundred and Nine Thousand $)
2000 Woodruff Road
29607 Greenville
South Carolina (Greenville)
52,409,000 USD (Fifty-Two Million Four Hundred and Nine 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 $)
Forest Drive Branch (Branch Banking and Trust Company of South Carolina)
3401 Forest Drive
29204 Columbia
South Carolina (Richland)
28,559,000 USD (Twenty-Eight Million Five Hundred and Fifty-Nine Thousand $)
3401 Forest Drive
29204 Columbia
South Carolina (Richland)
28,559,000 USD (Twenty-Eight Million Five Hundred and Fifty-Nine Thousand $)
Dorchester Rd Branch (Branch Banking and Trust Company of South Carolina)
5010 Dorchester Rd
29418 North Charleston
South Carolina (Charleston)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
5010 Dorchester Rd
29418 North Charleston
South Carolina (Charleston)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
Hicks Boulevard Branch (Union Planters Bank, National Association)
501 Doctor Hicks Boulevard
35630 Florence
Alabama (Lauderdale)
15,525,000 USD (Fifteen Million Five Hundred and Twenty-Five Thousand $)
501 Doctor Hicks Boulevard
35630 Florence
Alabama (Lauderdale)
15,525,000 USD (Fifteen Million Five Hundred and Twenty-Five Thousand $)
2727 Mall Drive Branch (Bank Independent)
2727 Mall Drive
35630 Florence
Alabama (Lauderdale)
7,802,000 USD (Seven Million Eight Hundred and Two Thousand $)
2727 Mall Drive
35630 Florence
Alabama (Lauderdale)
7,802,000 USD (Seven Million Eight Hundred and Two Thousand $)
Mt. Zion Branch (The Bank of Kentucky, Inc.)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
330 Mt. Zion Road
41042 Florence
Kentucky (Boone)
19,396,000 USD (Nineteen Million Three Hundred and Ninety-Six Thousand $)
Houston Road Branch (The Bank of Kentucky, Inc.)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
4748 Houston Road
41042 Florence
Kentucky (Boone)
20,449,000 USD (Twenty Million Four Hundred and Fourty-Nine Thousand $)
Us42 Branch (The Bank of Kentucky, Inc.)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
8660 Haines Drive
41042 Florence
Kentucky (Boone)
21,894,000 USD (Twenty-One Million Eight Hundred and Ninety-Four Thousand $)
Florence Branch (Heritage Bank, Inc.)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
7434 U.S. Highway 42
41042 Florence
Kentucky (Boone)
36,375,000 USD (Thirty-Six Million Three Hundred and Seventy-Five Thousand $)
Lake City Branch (South Carolina Bank and Trust of the Pee Dee, National Association)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
Killen Branch (Bank Independent)
1081 Highway 72
35630 Florence
Alabama (Lauderdale)
14,093,000 USD (Fourteen Million Ninety-Three Thousand $)
1081 Highway 72
35630 Florence
Alabama (Lauderdale)
14,093,000 USD (Fourteen Million Ninety-Three Thousand $)
Florence Branch (Regions Bank)
301 South Court
35630 Florence
Alabama (Lauderdale)
56,728,000 USD (Fifty-Six Million Seven Hundred and Twenty-Eight Thousand $)
301 South Court
35630 Florence
Alabama (Lauderdale)
56,728,000 USD (Fifty-Six Million Seven Hundred and Twenty-Eight Thousand $)
Turfway Branch (Bank One, National Association)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Cox Creek Branch (SunTrust Bank)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Florence Branch (Peoples State Bank)
224 Main Street
57235 Florence
South Dakota (Codington)
4,073,000 USD (Four Million Seventy-Three Thousand $)
224 Main Street
57235 Florence
South Dakota (Codington)
4,073,000 USD (Four Million Seventy-Three Thousand $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Second Loop Branch (First Reliance Bank)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
Florence Branch (Canon National Bank)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
Second Loop Road Branch (South Carolina Bank and Trust, National Association)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
Mt. Zion Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
Florence Branch (Anderson Brothers Bank)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
452 Second Loop Road (Sentry Bank & Trust)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
Lakeview Branch (Wachovia Bank, National Association)
1460 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
41,555,000 USD (Fourty-One Million Five Hundred and Fifty-Five Thousand $)
1460 Coral Ridge Drive
33071 Coral Springs
Florida (Broward)
41,555,000 USD (Fourty-One Million Five Hundred and Fifty-Five Thousand $)
Fort Myers Beach Branch (Wachovia Bank, National Association)
2815 Estero Boulevard
33931 Fort Myers Beach
Florida (Lee)
44,172,000 USD (Fourty-Four Million One Hundred and Seventy-Two Thousand $)
2815 Estero Boulevard
33931 Fort Myers Beach
Florida (Lee)
44,172,000 USD (Fourty-Four Million One Hundred and Seventy-Two Thousand $)
Cape Coral Parkway Branch (Wachovia Bank, National Association)
4732 Se Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
125,317,000 USD (One Hundred and Twenty-Five Million Three Hundred and Seventeen Thousand $)
4732 Se Del Prado Boulevard
33904 Cape Coral
Florida (Lee)
125,317,000 USD (One Hundred and Twenty-Five Million Three Hundred and Seventeen Thousand $)
Tice Branch (Wachovia Bank, National Association)
4300 Palm Beach Boulevard
33905 Fort Myers
Florida (Lee)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
4300 Palm Beach Boulevard
33905 Fort Myers
Florida (Lee)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Sanibel Island Branch (Wachovia Bank, National Association)
2407 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,793,000 USD (Fourty Million Seven Hundred and Ninety-Three Thousand $)
2407 Palm Ridge Road
33957 Sanibel
Florida (Lee)
40,793,000 USD (Fourty Million Seven Hundred and Ninety-Three Thousand $)
Hanson Remote (Wachovia Bank, National Association)
2977 Cleveland Avenue
33901 Fort Myers
Florida (Lee)
0 USD (zero $)
2977 Cleveland Avenue
33901 Fort Myers
Florida (Lee)
0 USD (zero $)
Bonita Beach Road Branch (Wachovia Bank, National Association)
9150 Bonita Beach Road
34135 Bonita Springs
Florida (Lee)
87,973,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Three Thousand $)
9150 Bonita Beach Road
34135 Bonita Springs
Florida (Lee)
87,973,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Three Thousand $)
Colonial Branch (Wachovia Bank, National Association)
1540 Colonial Boulevard
33907 Fort Myers
Florida (Lee)
21,656,000 USD (Twenty-One Million Six Hundred and Fifty-Six Thousand $)
1540 Colonial Boulevard
33907 Fort Myers
Florida (Lee)
21,656,000 USD (Twenty-One Million Six Hundred and Fifty-Six Thousand $)
Cypress Gardens Branch (Wachovia Bank, National Association)
5720 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
31,980,000 USD (Thirty-One Million Nine Hundred and Eigthy Thousand $)
5720 Cypress Gardens Bouleva
33884 Winter Haven
Florida (Polk)
31,980,000 USD (Thirty-One Million Nine Hundred and Eigthy Thousand $)
East Granada Branch (Wachovia Bank, National Association)
155 East Granada Blvd
32176 Ormond Beach
Florida (Volusia)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
155 East Granada Blvd
32176 Ormond Beach
Florida (Volusia)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)
Burlington - Huffman Mill Rd Branch (Capital Bank)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
Burlington - Graham-Hopedale Branch (Capital Bank)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
Graham - South Main Street Branch (Capital Bank)
227 South Main Street
27253 Graham
North Carolina (Alamance)
25,679,000 USD (Twenty-Five Million Six Hundred and Seventy-Nine Thousand $)
227 South Main Street
27253 Graham
North Carolina (Alamance)
25,679,000 USD (Twenty-Five Million Six Hundred and Seventy-Nine Thousand $)
Elm Grove Branch (United Bank)
2180 National Rd
26003 Wheeling
West Virginia (Ohio)
26,659,000 USD (Twenty-Six Million Six Hundred and Fifty-Nine Thousand $)
2180 National Rd
26003 Wheeling
West Virginia (Ohio)
26,659,000 USD (Twenty-Six Million Six Hundred and Fifty-Nine Thousand $)
Warwood Shopping Plaza Branch (United Bank)
Warwood Shopping Plaza
26003 Wheeling
West Virginia (Ohio)
16,084,000 USD (Sixteen Million Eigthy-Four Thousand $)
Warwood Shopping Plaza
26003 Wheeling
West Virginia (Ohio)
16,084,000 USD (Sixteen Million Eigthy-Four Thousand $)
Bethlehem Branch (United Bank)
14 Bethlehem Blvd
26003 Wheeling
West Virginia (Ohio)
19,691,000 USD (Nineteen Million Six Hundred and Ninety-One Thousand $)
14 Bethlehem Blvd
26003 Wheeling
West Virginia (Ohio)
19,691,000 USD (Nineteen Million Six Hundred and Ninety-One Thousand $)
New Martinsville Branch (Progressive Bank, National Association)
425 Third Street
26155 New Martinsville
West Virginia (Wetzel)
24,005,000 USD (Twenty-Four Million Five Thousand $)
425 Third Street
26155 New Martinsville
West Virginia (Wetzel)
24,005,000 USD (Twenty-Four Million Five Thousand $)
Suncrest Branch (United Bank)
1109 Vanvoorhis Rd.
26505 Morgantown
West Virginia (Monongalia)
25,685,000 USD (Twenty-Five Million Six Hundred and Eigthy-Five Thousand $)
1109 Vanvoorhis Rd.
26505 Morgantown
West Virginia (Monongalia)
25,685,000 USD (Twenty-Five Million Six Hundred and Eigthy-Five Thousand $)
Bellaire Branch (United Bank)
3198 Belmont Street
43906 Bellaire
Ohio (Belmont)
35,653,000 USD (Thirty-Five Million Six Hundred and Fifty-Three Thousand $)
3198 Belmont Street
43906 Bellaire
Ohio (Belmont)
35,653,000 USD (Thirty-Five Million Six Hundred and Fifty-Three Thousand $)
Hermiston Branch (Bank of America, National Association)
305 East Main Street
97838 Hermiston
Oregon (Umatilla)
23,641,000 USD (Twenty-Three Million Six Hundred and Fourty-One Thousand $)
305 East Main Street
97838 Hermiston
Oregon (Umatilla)
23,641,000 USD (Twenty-Three Million Six Hundred and Fourty-One 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): 27791.00000000
# 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: 3757
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 272634.00000000
# Name (Branch)): 2139 West Palmetto Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 2139 West Palmetto Street
# Zip Code (Branch): 29501
# 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: 450410012001
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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): 27791.00000000
# 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: 3757
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 272634.00000000
# Name (Branch)): 2139 West Palmetto Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 2139 West Palmetto Street
# Zip Code (Branch): 29501
# 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: 450410012001
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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