Winnsboro Branch, Winnsboro (South Carolina) 29180, 101 Congress Street
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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)
Winnsboro Branch, Winnsboro (South Carolina) 29180, 101 Congress Street
Name (Branch)): Winnsboro Branch
Address(Branch): 101 Congress Street
Zip Code (Branch): 29180
City (Reported)(Branch): Winnsboro
County Name (Branch): Fairfield
State Name (Branch): South Carolina
Address(Branch): 101 Congress Street
Zip Code (Branch): 29180
City (Reported)(Branch): Winnsboro
County Name (Branch): Fairfield
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): 37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-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): 37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Yemassee Branch (Branch Banking and Trust Company of South Carolina)
33 Salkehatchie Road
29945 Yemassee
South Carolina (Hampton)
10,777,000 USD (Ten Million Seven Hundred and Seventy-Seven Thousand $)
33 Salkehatchie Road
29945 Yemassee
South Carolina (Hampton)
10,777,000 USD (Ten Million Seven Hundred and Seventy-Seven Thousand $)
Plaza Branch (Bank of America, National Association)
1901 Main Street
29201 Columbia
South Carolina (Richland)
792,912,000 USD (Seven Hundred and Ninety-Two Million Nine Hundred and Twelve Thousand $)
1901 Main Street
29201 Columbia
South Carolina (Richland)
792,912,000 USD (Seven Hundred and Ninety-Two Million Nine Hundred and Twelve Thousand $)
Carolina Community Bk., N.A. Branch (First Bank)
100 East Leitner Street
29565 Latta
South Carolina (Dillon)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
100 East Leitner Street
29565 Latta
South Carolina (Dillon)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
Mccormick Branch (Branch Banking and Trust Company of South Carolina)
200 East Augusta Street
29835 Mccormick
South Carolina (McCormick)
34,548,000 USD (Thirty-Four Million Five Hundred and Fourty-Eight Thousand $)
200 East Augusta Street
29835 Mccormick
South Carolina (McCormick)
34,548,000 USD (Thirty-Four Million Five Hundred and Fourty-Eight Thousand $)
Enterprise Bank Of South Carolina (Enterprise Bank of South Carolina)
13497 Broxton Bridge Road
29081 Ehrhardt
South Carolina (Bamberg)
37,663,000 USD (Thirty-Seven Million Six Hundred and Sixty-Three Thousand $)
13497 Broxton Bridge Road
29081 Ehrhardt
South Carolina (Bamberg)
37,663,000 USD (Thirty-Seven Million Six Hundred and Sixty-Three Thousand $)
Winnsboro Branch (First-Citizens Bank and Trust Company of South Carolina)
111 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,842,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Two Thousand $)
111 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,842,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Two Thousand $)
Williston Branch (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
South Carolina Bank and Trust, National Association (South Carolina Bank and Trust, National Association)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
Pinnacle State Bank (Pinnacle State Bank)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Andrews Branch (The Exchange Bank of South Carolina, Inc.)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
Anderson Brothers Bank (Anderson Brothers Bank)
101 North Main Street
29574 Mullins
South Carolina (Marion)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
101 North Main Street
29574 Mullins
South Carolina (Marion)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
Orangeburg Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Russell Street, N.W.
29115 Orangeburg
South Carolina (Orangeburg)
41,158,000 USD (Fourty-One Million One Hundred and Fifty-Eight Thousand $)
100 Russell Street, N.W.
29115 Orangeburg
South Carolina (Orangeburg)
41,158,000 USD (Fourty-One Million One Hundred and Fifty-Eight Thousand $)
Carolina State Bank (Carolina State Bank)
110 Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
35,218,000 USD (Thirty-Five Million Two Hundred and Eightteen Thousand $)
110 Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
35,218,000 USD (Thirty-Five Million Two Hundred and Eightteen Thousand $)
Bank Of Ridgeway (Bank of Ridgeway)
Main Street
29130 Ridgeway
South Carolina (Fairfield)
30,146,000 USD (Thirty Million One Hundred and Fourty-Six Thousand $)
Main Street
29130 Ridgeway
South Carolina (Fairfield)
30,146,000 USD (Thirty Million One Hundred and Fourty-Six Thousand $)
Hodges Branch (The Palmetto Bank)
4513 Main Street
29653 Hodges
South Carolina (Greenwood)
17,037,000 USD (Seventeen Million Thirty-Seven Thousand $)
4513 Main Street
29653 Hodges
South Carolina (Greenwood)
17,037,000 USD (Seventeen Million Thirty-Seven Thousand $)
Greer Main Branch (Branch Banking and Trust Company of South Carolina)
400 Memorial Drive
29651 Greer
South Carolina (Greenville)
77,533,000 USD (Seventy-Seven Million Five Hundred and Thirty-Three Thousand $)
400 Memorial Drive
29651 Greer
South Carolina (Greenville)
77,533,000 USD (Seventy-Seven Million Five Hundred and Thirty-Three Thousand $)
Countybank (Countybank)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)
The Palmetto Bank (The Palmetto Bank)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)
Hartsville Branch (Wachovia Bank, National Association)
104 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)
104 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)
Aiken Main Branch (Bank of America, National Association)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)
Winnsboro State Bank & Trust Company (Winnsboro State Bank & Trust Company)
3875 Front Street
71295 Winnsboro
Louisiana (Franklin)
70,715,000 USD (Seventy Million Seven Hundred and Fifteen Thousand $)
3875 Front Street
71295 Winnsboro
Louisiana (Franklin)
70,715,000 USD (Seventy Million Seven Hundred and Fifteen Thousand $)
Franklin State Bank & Trust Company (Franklin State Bank & Trust Company)
802 Prairie Street
71295 Winnsboro
Louisiana (Franklin)
85,876,000 USD (Eigthy-Five Million Eight Hundred and Seventy-Six Thousand $)
802 Prairie Street
71295 Winnsboro
Louisiana (Franklin)
85,876,000 USD (Eigthy-Five Million Eight Hundred and Seventy-Six Thousand $)
Progressive Bank (Progressive Bank)
301 Fair Street
71295 Winnsboro
Louisiana (Franklin)
38,239,000 USD (Thirty-Eight Million Two Hundred and Thirty-Nine Thousand $)
301 Fair Street
71295 Winnsboro
Louisiana (Franklin)
38,239,000 USD (Thirty-Eight Million Two Hundred and Thirty-Nine Thousand $)
South Town Branch (The First National Bank of Winnsboro)
210 South Main Street
75494 Winnsboro
Texas (Wood)
11,275,000 USD (Eleven Million Two Hundred and Seventy-Five Thousand $)
210 South Main Street
75494 Winnsboro
Texas (Wood)
11,275,000 USD (Eleven Million Two Hundred and Seventy-Five Thousand $)
Fairfield Express Branch (Wachovia Bank, National Association)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
Winnsboro Branch (The City National Bank of Sulphur Springs)
607 South Main
75494 Winnsboro
Texas (Wood)
34,598,000 USD (Thirty-Four Million Five Hundred and Ninety-Eight Thousand $)
607 South Main
75494 Winnsboro
Texas (Wood)
34,598,000 USD (Thirty-Four Million Five Hundred and Ninety-Eight Thousand $)
Winnsboro Branch (Bank of Ridgeway)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Wal-Mart Supercenter Branch (Winnsboro State Bank & Trust Company)
3326 Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
3326 Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
Motor Branch (Franklin State Bank & Trust Company)
203 North Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
203 North Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
Winnsboro Branch (Franklin National Bank)
101 North Main
75494 Winnsboro
Texas (Wood)
8,737,000 USD (Eight Million Seven Hundred and Thirty-Seven Thousand $)
101 North Main
75494 Winnsboro
Texas (Wood)
8,737,000 USD (Eight Million Seven Hundred and Thirty-Seven Thousand $)
Oneida Branch (Charter One Bank, National Association)
Glenwood Shopping Plaza
13421 Oneida
New York (Oneida)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Glenwood Shopping Plaza
13421 Oneida
New York (Oneida)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Palm Springs Branch (Wachovia Bank, National Association)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
400 South Main Branch (Mineola Community Bank, S.S.B.)
400 S Main
75494 Winnsboro
Texas (Wood)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
400 S Main
75494 Winnsboro
Texas (Wood)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
Winnsboro Branch (Citizens Progressive Bank)
3591 Front Street
71295 Winnsboro
Louisiana (Franklin)
4,624,000 USD (Four Million Six Hundred and Twenty-Four Thousand $)
3591 Front Street
71295 Winnsboro
Louisiana (Franklin)
4,624,000 USD (Four Million Six Hundred and Twenty-Four Thousand $)
110 South Congress Street (Provident Community Bank)
110 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,401,000 USD (Twenty-Eight Million Four Hundred and One Thousand $)
110 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,401,000 USD (Twenty-Eight Million Four Hundred and One Thousand $)
801 Hwy 321 S. By Pass (Provident Community Bank)
801 Hwy 321 S. By Pass
29180 Winnsboro
South Carolina (Fairfield)
10,613,000 USD (Ten Million Six Hundred and Thirteen Thousand $)
801 Hwy 321 S. By Pass
29180 Winnsboro
South Carolina (Fairfield)
10,613,000 USD (Ten Million Six Hundred and Thirteen Thousand $)
Forsyth Street Branch (Wachovia Bank, National Association)
217 West Forsyth Street
31709 Americus
Georgia (Sumter)
77,701,000 USD (Seventy-Seven Million Seven Hundred and One Thousand $)
217 West Forsyth Street
31709 Americus
Georgia (Sumter)
77,701,000 USD (Seventy-Seven Million Seven Hundred and One Thousand $)
Lake Wales Branch (Wachovia Bank, National Association)
149 East Stuart Avenue
33853 Lake Wales
Florida (Polk)
37,945,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Five Thousand $)
149 East Stuart Avenue
33853 Lake Wales
Florida (Polk)
37,945,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Belmont Main Branch (Wachovia Bank, National Association)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)
Main Street Branch (Wachovia Bank, National Association)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
Savannah Branch (Wachovia Bank, National Association)
136 Bull Street
31402 Savannah
Georgia (Chatham)
202,259,000 USD (Two Hundred and Two Million Two Hundred and Fifty-Nine Thousand $)
136 Bull Street
31402 Savannah
Georgia (Chatham)
202,259,000 USD (Two Hundred and Two Million Two Hundred and Fifty-Nine Thousand $)
Sixth Street Branch (Wachovia Bank, National Association)
35 North Sixth Street
19601 Reading
Pennsylvania (Berks)
241,730,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Thirty Thousand $)
35 North Sixth Street
19601 Reading
Pennsylvania (Berks)
241,730,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Thirty Thousand $)
Spring Lake Branch (Wachovia Bank, National Association)
1123 Third & Morris Avenues
07762 Spring Lake
New Jersey (Monmouth)
61,075,000 USD (Sixty-One Million Seventy-Five Thousand $)
1123 Third & Morris Avenues
07762 Spring Lake
New Jersey (Monmouth)
61,075,000 USD (Sixty-One Million Seventy-Five Thousand $)
Elizabethtown Branch (Wachovia Bank, National Association)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
Moorestown Branch (Wachovia Bank, National Association)
91 East Main Street
08057 Moorestown
New Jersey (Burlington)
75,239,000 USD (Seventy-Five Million Two Hundred and Thirty-Nine Thousand $)
91 East Main Street
08057 Moorestown
New Jersey (Burlington)
75,239,000 USD (Seventy-Five Million Two Hundred and Thirty-Nine Thousand $)
St.paul Street Branch (Wachovia Bank, National Association)
7 St. Paul Street
21202 Baltimore
Maryland (Baltimore (City))
441,756,000 USD (Four Hundred and Fourty-One Million Seven Hundred and Fifty-Six Thousand $)
7 St. Paul Street
21202 Baltimore
Maryland (Baltimore (City))
441,756,000 USD (Four Hundred and Fourty-One Million Seven Hundred and Fifty-Six Thousand $)
Commercial State Bank, Of Wagner (Commercial State Bank, of Wagner)
Main Street
57380 Wagner
South Dakota (Charles Mix)
81,851,000 USD (Eigthy-One Million Eight Hundred and Fifty-One Thousand $)
Main Street
57380 Wagner
South Dakota (Charles Mix)
81,851,000 USD (Eigthy-One Million Eight Hundred and Fifty-One Thousand $)
Miner County Bank (Miner County Bank)
227 South Main
57349 Howard
South Dakota (Miner)
20,266,000 USD (Twenty Million Two Hundred and Sixty-Six Thousand $)
227 South Main
57349 Howard
South Dakota (Miner)
20,266,000 USD (Twenty Million Two Hundred and Sixty-Six Thousand $)
Farmers State Bank (Farmers State Bank)
219 North Broadway
57043 Marion
South Dakota (Turner)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
219 North Broadway
57043 Marion
South Dakota (Turner)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
Carthage Branch (Farmers & Merchants State Bank)
Main Street
57323 Carthage
South Dakota (Miner)
9,088,000 USD (Nine Million Eigthy-Eight Thousand $)
Main Street
57323 Carthage
South Dakota (Miner)
9,088,000 USD (Nine Million Eigthy-Eight Thousand $)
402 East Fifth Street Branch (First American Bank & Trust)
402 East Fifth Street
57013 Canton
South Dakota (Lincoln)
21,739,000 USD (Twenty-One Million Seven Hundred and Thirty-Nine Thousand $)
402 East Fifth Street
57013 Canton
South Dakota (Lincoln)
21,739,000 USD (Twenty-One Million Seven Hundred and Thirty-Nine Thousand $)
Langford State Bank (Langford State Bank)
Main Street
57454 Langford
South Dakota (Marshall)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
Main Street
57454 Langford
South Dakota (Marshall)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
Lead Branch (First National Bank)
300 West Main
57754 Lead
South Dakota (Lawrence)
10,773,000 USD (Ten Million Seven Hundred and Seventy-Three Thousand $)
300 West Main
57754 Lead
South Dakota (Lawrence)
10,773,000 USD (Ten Million Seven Hundred and Seventy-Three Thousand $)
Valley Exchange Bank (Valley Exchange Bank)
Main Street
57039 Lennox
South Dakota (Lincoln)
28,441,000 USD (Twenty-Eight Million Four Hundred and Fourty-One Thousand $)
Main Street
57039 Lennox
South Dakota (Lincoln)
28,441,000 USD (Twenty-Eight Million Four Hundred and Fourty-One Thousand $)
Mclaughlin Branch (First National Bank)
202 Main Street
57642 Mclaughlin
South Dakota (Corson)
15,532,000 USD (Fifteen Million Five Hundred and Thirty-Two Thousand $)
202 Main Street
57642 Mclaughlin
South Dakota (Corson)
15,532,000 USD (Fifteen Million Five Hundred and Thirty-Two Thousand $)
Peoples State Bank (Peoples State Bank)
Main Street
57266 Summit
South Dakota (Roberts)
21,220,000 USD (Twenty-One Million Two Hundred and Twenty Thousand $)
Main Street
57266 Summit
South Dakota (Roberts)
21,220,000 USD (Twenty-One Million Two Hundred and Twenty 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): 37395.00000000
# 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: 3748
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 6348.00000000
# Name (Branch)): Winnsboro Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Fairfield
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 45039
# City (Reported)(Branch): Winnsboro
# City (USPS)(Branch): Winnsboro
# Address(Branch): 101 Congress Street
# Zip Code (Branch): 29180
# 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: 45039960500
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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): 37395.00000000
# 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: 3748
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 6348.00000000
# Name (Branch)): Winnsboro Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Fairfield
# Country Number (Branch): 39.00000000
# State and County Number (Branch): 45039
# City (Reported)(Branch): Winnsboro
# City (USPS)(Branch): Winnsboro
# Address(Branch): 101 Congress Street
# Zip Code (Branch): 29180
# 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: 45039960500
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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