Lake City Branch, Lake City (South Carolina) 29560, 205 West Main 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)
Lake City Branch, Lake City (South Carolina) 29560, 205 West Main Street
Name (Branch)): Lake City Branch
Address(Branch): 205 West Main Street
Zip Code (Branch): 29560
City (Reported)(Branch): Lake City
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 205 West Main Street
Zip Code (Branch): 29560
City (Reported)(Branch): Lake City
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): 44,025,000 USD (Fourty-Four Million Twenty-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): 44,025,000 USD (Fourty-Four Million Twenty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Allendale County Bank (Allendale County Bank)
Seventh Street and Pickens
29827 Fairfax
South Carolina (Allendale)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
Seventh Street and Pickens
29827 Fairfax
South Carolina (Allendale)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
The Exchange Bank Of South Carolina, Inc. (The Exchange Bank of South Carolina, Inc.)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
Arthur State Bank (Arthur State Bank)
100 East Main Street
29379 Union
South Carolina (Union)
84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)
100 East Main Street
29379 Union
South Carolina (Union)
84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)
Bank Of York (Bank of York)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)
Bank Of Greeleyville (Bank of Greeleyville)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
Fort Mill Branch (Bank of America, National Association)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
Bank Of Westminster (Bank of Westminster)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
First-Citizens Bank and Trust Company Of South Carolina (First-Citizens Bank and Trust Company of South Carolina)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
115 West Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
115 West Main Street
29161 Timmonsville
South Carolina (Florence)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
115 West Main Street
29161 Timmonsville
South Carolina (Florence)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Carolina Commercial Bank (Carolina Commercial Bank)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Elloree Branch (South Carolina Bank and Trust, National Association)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
Prosperity Branch (First-Citizens Bank and Trust Company of South Carolina)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
The Exchange Bank (The Exchange Bank)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
York Branch (National Bank of Commerce)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
The Commercial Bank (The Commercial Bank)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine Thousand $)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine 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 $)
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 $)
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 $)
Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
Lake City Branch (SunTrust Bank)
506 South Main Street
37769 Lake City
Tennessee (Anderson)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
506 South Main Street
37769 Lake City
Tennessee (Anderson)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
First National Bank Of Lake City & Creede (First National Bank of Lake City & Creede)
231 Silver Street
81235 Lake City
Colorado (Hinsdale)
18,071,000 USD (Eightteen Million Seventy-One Thousand $)
231 Silver Street
81235 Lake City
Colorado (Hinsdale)
18,071,000 USD (Eightteen Million Seventy-One Thousand $)
Cnb National Bank (CNB National Bank)
201 North Marion Street
32055 Lake City
Florida (Columbia)
0 USD (zero $)
201 North Marion Street
32055 Lake City
Florida (Columbia)
0 USD (zero $)
Lake City Branch (CNB National Bank)
187 Southwest Baya Avenue
32055 Lake City
Florida (Columbia)
36,169,000 USD (Thirty-Six Million One Hundred and Sixty-Nine Thousand $)
187 Southwest Baya Avenue
32055 Lake City
Florida (Columbia)
36,169,000 USD (Thirty-Six Million One Hundred and Sixty-Nine Thousand $)
Peoples State Bank (Peoples State Bank)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
Westside Office (Columbia County Bank)
1720 West U.S. Highway 90
32055 Lake City
Florida (Columbia)
18,286,000 USD (Eightteen Million Two Hundred and Eigthy-Six Thousand $)
1720 West U.S. Highway 90
32055 Lake City
Florida (Columbia)
18,286,000 USD (Eightteen Million Two Hundred and Eigthy-Six Thousand $)
South 1st Street Branch (Bank of America, National Association)
3000 South First Street
32056 Lake City
Florida (Columbia)
32,504,000 USD (Thirty-Two Million Five Hundred and Four Thousand $)
3000 South First Street
32056 Lake City
Florida (Columbia)
32,504,000 USD (Thirty-Two Million Five Hundred and Four Thousand $)
Lake City Branch (Carolina First Bank)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
Lake City Branch (The Citizens Bank)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
Lake City Branch (Bank of America, National Association)
201 South Main Street
37769 Lake City
Tennessee (Anderson)
14,280,000 USD (Fourteen Million Two Hundred and Eigthy Thousand $)
201 South Main Street
37769 Lake City
Tennessee (Anderson)
14,280,000 USD (Fourteen Million Two Hundred and Eigthy Thousand $)
Lake City Branch (Fifth Third Bank)
1980 South Morey Road
49651 Lake City
Michigan (Missaukee)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
1980 South Morey Road
49651 Lake City
Michigan (Missaukee)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
West 90 Office (CNB National Bank)
2844 U.S. 90 West
32055 Lake City
Florida (Columbia)
16,386,000 USD (Sixteen Million Three Hundred and Eigthy-Six Thousand $)
2844 U.S. 90 West
32055 Lake City
Florida (Columbia)
16,386,000 USD (Sixteen Million Three Hundred and Eigthy-Six Thousand $)
2102 Rice Ave Branch (Northwest Savings Bank)
2102 Rice Ave
16423 Lake City
Pennsylvania (Erie)
29,194,000 USD (Twenty-Nine Million One Hundred and Ninety-Four Thousand $)
2102 Rice Ave
16423 Lake City
Pennsylvania (Erie)
29,194,000 USD (Twenty-Nine Million One Hundred and Ninety-Four Thousand $)
Gleasons Mall (Bank of America, National Association)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
106 North Illinois St Branch (Iowa Savings Bank)
106 North Illinois Street
51449 Lake City
Iowa (Calhoun)
8,711,000 USD (Eight Million Seven Hundred and Eleven Thousand $)
106 North Illinois Street
51449 Lake City
Iowa (Calhoun)
8,711,000 USD (Eight Million Seven Hundred and Eleven 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 $)
South Office (Columbia County Bank)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
Turner Road Office (Columbia County Bank)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
201 East Marion Street (Lake City Federal Savings and Loan Association)
201 East Marion Street
55041 Lake City
Minnesota (Wabasha)
39,485,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Five Thousand $)
201 East Marion Street
55041 Lake City
Minnesota (Wabasha)
39,485,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Five Thousand $)
Lake Worth Branch (Wachovia Bank, National Association)
114 North J Street
33460 Lake Worth
Florida (Palm Beach)
40,633,000 USD (Fourty Million Six Hundred and Thirty-Three Thousand $)
114 North J Street
33460 Lake Worth
Florida (Palm Beach)
40,633,000 USD (Fourty Million Six Hundred and Thirty-Three Thousand $)
Downtown St. Petersburg Branch (Wachovia Bank, National Association)
410 Central Avenue
33701 Saint Petersburg
Florida (Pinellas)
90,595,000 USD (Ninety Million Five Hundred and Ninety-Five Thousand $)
410 Central Avenue
33701 Saint Petersburg
Florida (Pinellas)
90,595,000 USD (Ninety Million Five Hundred and Ninety-Five Thousand $)
Downtown West Palm Branch (Wachovia Bank, National Association)
303 Banyan Blvd
33401 West Palm Beach
Florida (Palm Beach)
1,868,294,000 USD (One Thousand Eight Hundred and Sixty-Eight Million Two Hundred and Ninety-Four Thousand $)
303 Banyan Blvd
33401 West Palm Beach
Florida (Palm Beach)
1,868,294,000 USD (One Thousand Eight Hundred and Sixty-Eight Million Two Hundred and Ninety-Four Thousand $)
Hyde Park Branch (Wachovia Bank, National Association)
214 South Hyde Park Avenue
33606 Tampa
Florida (Hillsborough)
64,386,000 USD (Sixty-Four Million Three Hundred and Eigthy-Six Thousand $)
214 South Hyde Park Avenue
33606 Tampa
Florida (Hillsborough)
64,386,000 USD (Sixty-Four Million Three Hundred and Eigthy-Six Thousand $)
Jacksonville Beaches Branch (Wachovia Bank, National Association)
233 North Third Street
32250 Jacksonville Bea
Florida (Duval)
63,919,000 USD (Sixty-Three Million Nine Hundred and Nineteen Thousand $)
233 North Third Street
32250 Jacksonville Bea
Florida (Duval)
63,919,000 USD (Sixty-Three Million Nine Hundred and Nineteen Thousand $)
Belle Glade Branch (Wachovia Bank, National Association)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
41 Southwest Avenue B
33430 Belle Glade
Florida (Palm Beach)
36,986,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Six Thousand $)
Peekskill Branch (Wachovia Bank, National Association)
920 South Street
10566 Peekskill
New York (Westchester)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
920 South Street
10566 Peekskill
New York (Westchester)
72,547,000 USD (Seventy-Two Million Five Hundred and Fourty-Seven Thousand $)
Dobbs Ferry Branch (Wachovia Bank, National Association)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
Fishkill (Wachovia Bank, National Association)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
New Paltz (Wachovia Bank, National Association)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
First State Bank (First State Bank)
101 South Center Street
72086 Lonoke
Arkansas (Lonoke)
84,959,000 USD (Eigthy-Four Million Nine Hundred and Fifty-Nine Thousand $)
101 South Center Street
72086 Lonoke
Arkansas (Lonoke)
84,959,000 USD (Eigthy-Four Million Nine Hundred and Fifty-Nine Thousand $)
Odebolt State Bank (Odebolt State Bank)
100 South Main Street
51458 Odebolt
Iowa (Sac)
5,112,000 USD (Five Million One Hundred and Twelve Thousand $)
100 South Main Street
51458 Odebolt
Iowa (Sac)
5,112,000 USD (Five Million One Hundred and Twelve Thousand $)
Almont Branch (National City Bank of Michigan/Illinois)
402 North Main Street
48003 Almont
Michigan (Lapeer)
33,249,000 USD (Thirty-Three Million Two Hundred and Fourty-Nine Thousand $)
402 North Main Street
48003 Almont
Michigan (Lapeer)
33,249,000 USD (Thirty-Three Million Two Hundred and Fourty-Nine Thousand $)
Seneca Branch (Gold Bank)
502 Main Street
66538 Seneca
Kansas (Nemaha)
63,854,000 USD (Sixty-Three Million Eight Hundred and Fifty-Four Thousand $)
502 Main Street
66538 Seneca
Kansas (Nemaha)
63,854,000 USD (Sixty-Three Million Eight Hundred and Fifty-Four Thousand $)
The State Bank Of Blue Rapids (The State Bank of Blue Rapids)
Main Street
66411 Blue Rapids
Kansas (Marshall)
26,618,000 USD (Twenty-Six Million Six Hundred and Eightteen Thousand $)
Main Street
66411 Blue Rapids
Kansas (Marshall)
26,618,000 USD (Twenty-Six Million Six Hundred and Eightteen Thousand $)
University City Branch (Commerce Bank, National Association)
6630 Delmar Boulevard
63130 University City
Missouri (St. Louis)
70,708,000 USD (Seventy Million Seven Hundred and Eight Thousand $)
6630 Delmar Boulevard
63130 University City
Missouri (St. Louis)
70,708,000 USD (Seventy Million Seven Hundred and Eight Thousand $)
First National Bank (First National Bank)
1890 North Railroad Avenue
71001 Arcadia
Louisiana (Bienville)
63,141,000 USD (Sixty-Three Million One Hundred and Fourty-One Thousand $)
1890 North Railroad Avenue
71001 Arcadia
Louisiana (Bienville)
63,141,000 USD (Sixty-Three Million One Hundred and Fourty-One Thousand $)
Exchange State Bank (Exchange State Bank)
Main Street
48419 Carsonville
Michigan (Sanilac)
22,804,000 USD (Twenty-Two Million Eight Hundred and Four Thousand $)
Main Street
48419 Carsonville
Michigan (Sanilac)
22,804,000 USD (Twenty-Two Million Eight Hundred and Four Thousand $)
Eureka Main Branch (Emprise Bank)
418 North Main Street
67045 Eureka
Kansas (Greenwood)
18,949,000 USD (Eightteen Million Nine Hundred and Fourty-Nine Thousand $)
418 North Main Street
67045 Eureka
Kansas (Greenwood)
18,949,000 USD (Eightteen Million Nine Hundred and Fourty-Nine Thousand $)
Centerville State Bank (Centerville State Bank)
Main Strret
66014 Centerville
Kansas (Linn)
7,254,000 USD (Seven Million Two Hundred and Fifty-Four Thousand $)
Main Strret
66014 Centerville
Kansas (Linn)
7,254,000 USD (Seven Million Two Hundred and Fifty-Four 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): 44025.00000000
# 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: 3729
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9436.00000000
# Name (Branch)): Lake City 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): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 205 West Main Street
# Zip Code (Branch): 29560
# 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: 450410022011
# 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): 44025.00000000
# 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: 3729
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9436.00000000
# Name (Branch)): Lake City 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): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 205 West Main Street
# Zip Code (Branch): 29560
# 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: 450410022011
# 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