Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 237 East Main Street
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Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 237 East Main Street
Mandataire24
Nom (Direction générale)): Moncks Corner Branch
Adresse (Direction): 237 East Main Street
Code postal (Direction): 29461
Ville (Rapporté) (Direction): Moncks Corner
Nom de comté (Direction): Berkeley
Nom d'État (Direction): South Carolina
Adresse (Direction): 237 East Main Street
Code postal (Direction): 29461
Ville (Rapporté) (Direction): Moncks Corner
Nom de comté (Direction): Berkeley
Nom d'État (Direction): South Carolina
Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
Adresse (Institution): 401 South Tryon Street, 15th Floor
Code postal (Institution): 28288
Siège Institution, Ville: Charlotte
Nom de comté (Institution): Mecklenburg
Nom Etat (administration centrale de l'institution): North Carolina
Adresse (Institution): 401 South Tryon Street, 15th Floor
Code postal (Institution): 28288
Siège Institution, Ville: Charlotte
Nom de comté (Institution): Mecklenburg
Nom Etat (administration centrale de l'institution): North Carolina
Total de l'actif: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
Loris Branch (The National Bank of South Carolina)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
The Bank Of Heath Springs (The Bank of Heath Springs)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Palmetto State Bank (Palmetto State Bank)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
Blue Ridge Bank Of Walhalla (Blue Ridge Bank of Walhalla)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Williamsburg First National Bank (Williamsburg First National Bank)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Belton Main Branch (Branch Banking and Trust Company of South Carolina)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
Sandhills Bank (Sandhills Bank)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
Bay Street Branch (Wachovia Bank, National Association)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six Thousand $)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six Thousand $)
Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
Bank Of Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Moncks Corner Branch (Farmers and Merchants Bank of South Carolina)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)
Moncks Corner Branch (South Carolina Bank and Trust, National Association)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight Thousand $)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight 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 $)
Moncks Corner Branch (Carolina First Bank)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Carnes Crossroads Branch (Farmers and Merchants Bank of South Carolina)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
206 E. Main St. (First Federal Savings and Loan Association of Charleston)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
Middletown Plaza Branch (PNC Bank, National Association)
12715 Shelbyville Road
40243 Louisville
Kentucky (Jefferson)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
12715 Shelbyville Road
40243 Louisville
Kentucky (Jefferson)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Watson Boulevard Branch (Wachovia Bank, National Association)
1205 Watson Boulevard
31099 Warner Robins
Georgia (Houston)
52,508,000 USD (Fifty-Two Million Five Hundred and Eight Thousand $)
1205 Watson Boulevard
31099 Warner Robins
Georgia (Houston)
52,508,000 USD (Fifty-Two Million Five Hundred and Eight Thousand $)
Dale Mabry Branch (Wachovia Bank, National Association)
1500 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
138,012,000 USD (One Hundred and Thirty-Eight Million Twelve Thousand $)
1500 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
138,012,000 USD (One Hundred and Thirty-Eight Million Twelve Thousand $)
Seventh Avenue Branch (Wachovia Bank, National Association)
9301 N.W. 7th Avenue
33150 Miami
Florida (Miami-Dade)
43,005,000 USD (Fourty-Three Million Five Thousand $)
9301 N.W. 7th Avenue
33150 Miami
Florida (Miami-Dade)
43,005,000 USD (Fourty-Three Million Five Thousand $)
Largo Branch (Wachovia Bank, National Association)
801 West Bay Drive
33770 Largo
Florida (Pinellas)
48,545,000 USD (Fourty-Eight Million Five Hundred and Fourty-Five Thousand $)
801 West Bay Drive
33770 Largo
Florida (Pinellas)
48,545,000 USD (Fourty-Eight Million Five Hundred and Fourty-Five Thousand $)
Tuckerton Branch (Wachovia Bank, National Association)
East Main and Wood Streets
08087 Tuckerton
New Jersey (Ocean)
43,608,000 USD (Fourty-Three Million Six Hundred and Eight Thousand $)
East Main and Wood Streets
08087 Tuckerton
New Jersey (Ocean)
43,608,000 USD (Fourty-Three Million Six Hundred and Eight Thousand $)
Cocoanut Row Branch (Wachovia Bank, National Association)
40 Cocoanut Row
33480 Palm Beach
Florida (Palm Beach)
275,887,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Eigthy-Seven Thousand $)
40 Cocoanut Row
33480 Palm Beach
Florida (Palm Beach)
275,887,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Eigthy-Seven Thousand $)
Miami Springs Branch (Wachovia Bank, National Association)
4299 N.W. 36th Street
33166 Miami Springs
Florida (Miami-Dade)
427,287,000 USD (Four Hundred and Twenty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
4299 N.W. 36th Street
33166 Miami Springs
Florida (Miami-Dade)
427,287,000 USD (Four Hundred and Twenty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
East Atlantic Boulevard (Wachovia Bank, National Association)
2400 East Atlantic Boulevard
33062 Pompano Beach
Florida (Broward)
577,489,000 USD (Five Hundred and Seventy-Seven Million Four Hundred and Eigthy-Nine Thousand $)
2400 East Atlantic Boulevard
33062 Pompano Beach
Florida (Broward)
577,489,000 USD (Five Hundred and Seventy-Seven Million Four Hundred and Eigthy-Nine Thousand $)
Perkasie (Wachovia Bank, National Association)
1131 N 5th St
18944 Perkasie
Pennsylvania (Bucks)
24,907,000 USD (Twenty-Four Million Nine Hundred and Seven Thousand $)
1131 N 5th St
18944 Perkasie
Pennsylvania (Bucks)
24,907,000 USD (Twenty-Four Million Nine Hundred and Seven Thousand $)
Red Road Branch (Wachovia Bank, National Association)
950 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
134,896,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Ninety-Six Thousand $)
950 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
134,896,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Ninety-Six Thousand $)
Monticello Branch (Lafayette Bank and Trust Company)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
Canton Branch (Wells Fargo Bank Illinois, National Association)
245 North Main Street
61520 Canton
Illinois (Fulton)
49,790,000 USD (Fourty-Nine Million Seven Hundred and Ninety Thousand $)
245 North Main Street
61520 Canton
Illinois (Fulton)
49,790,000 USD (Fourty-Nine Million Seven Hundred and Ninety Thousand $)
Citizens Bank (Citizens Bank)
301 Main Street
75662 Kilgore
Texas (Gregg)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)
301 Main Street
75662 Kilgore
Texas (Gregg)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)
San Juan Branch (Texas State Bank)
235 West 5th Street
78589 San Juan
Texas (Hidalgo)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
235 West 5th Street
78589 San Juan
Texas (Hidalgo)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
The Bank Of Glen Burnie (The Bank of Glen Burnie)
101 Crain Highway, S.E.
21061 Glen Burnie
Maryland (Anne Arundel)
92,003,000 USD (Ninety-Two Million Three Thousand $)
101 Crain Highway, S.E.
21061 Glen Burnie
Maryland (Anne Arundel)
92,003,000 USD (Ninety-Two Million Three Thousand $)
Hermitage Branch (U.S. Bank National Association)
214 Spring
65668 Hermitage
Missouri (Hickory)
15,016,000 USD (Fifteen Million Sixteen Thousand $)
214 Spring
65668 Hermitage
Missouri (Hickory)
15,016,000 USD (Fifteen Million Sixteen Thousand $)
Davenport Downtown Branch (Wells Fargo Bank Iowa, National Association)
203 West Third Street
52801 Davenport
Iowa (Scott)
287,598,000 USD (Two Hundred and Eigthy-Seven Million Five Hundred and Ninety-Eight Thousand $)
203 West Third Street
52801 Davenport
Iowa (Scott)
287,598,000 USD (Two Hundred and Eigthy-Seven Million Five Hundred and Ninety-Eight Thousand $)
Sunmark Community Bank (Sunmark Community Bank)
Commerce & Lumpkin St.
31036 Hawkinsville
Georgia (Pulaski)
58,136,000 USD (Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
Commerce & Lumpkin St.
31036 Hawkinsville
Georgia (Pulaski)
58,136,000 USD (Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
Downtown Tallahassee Branch (Bank of America, National Association)
315 South Calhoun Street
32301 Tallahassee
Florida (Leon)
356,052,000 USD (Three Hundred and Fifty-Six Million Fifty-Two Thousand $)
315 South Calhoun Street
32301 Tallahassee
Florida (Leon)
356,052,000 USD (Three Hundred and Fifty-Six Million Fifty-Two Thousand $)
Pioneer Bank (Pioneer Bank)
Main Street
42722 Canmer
Kentucky (Hart)
6,289,000 USD (Six Million Two Hundred and Eigthy-Nine Thousand $)
Main Street
42722 Canmer
Kentucky (Hart)
6,289,000 USD (Six Million Two Hundred and Eigthy-Nine Thousand $)
Original information:
# Numéro du certificat FDIC: 33869
# FRB Numéro d'identification: 484422.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
# Nom de l'établissement: Wachovia Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 1073551.00000000
# Nom de tenir haut la réglementation (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): CHARLOTTE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 5.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Mecklenburg
# Nombre de comté (Institution): 119.00000000
# Nombre d'État et de comté (Institution): 37119.00000000
# Siège Institution, Ville: Charlotte
# Siège de l'institution, la ville (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Code postal (Institution): 28288
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 44960.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 3689
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 10918.00000000
# Nom (Direction générale)): Moncks Corner Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Berkeley
# Nombre de pays (Direction): 15.00000000
# Nombre d'État et de comté (Direction): 45015
# Ville (Rapporté) (Direction): Moncks Corner
# Ville (USPS) (Direction): Moncks Corner
# Adresse (Direction): 237 East Main Street
# Code postal (Direction): 29461
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 450150205021
# Core basé sur le nom des secteurs statistiques (Institution): Charleston-North Charleston, SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 16700
# Les régions métropolitaines statistiques (Direction): 16700
# Nom Région métropolitaine de statistique (Direction): Charleston-North Charleston, SC
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 16700
# Core basé sur le nom des secteurs statistiques (Direction): Charleston-North Charleston, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 16700
# Nom Région métropolitaine de statistique (Institution): Charleston-North Charleston, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 33869
# FRB Numéro d'identification: 484422.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
# Nom de l'établissement: Wachovia Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 1073551.00000000
# Nom de tenir haut la réglementation (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): CHARLOTTE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 5.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Mecklenburg
# Nombre de comté (Institution): 119.00000000
# Nombre d'État et de comté (Institution): 37119.00000000
# Siège Institution, Ville: Charlotte
# Siège de l'institution, la ville (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Code postal (Institution): 28288
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 44960.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 3689
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 10918.00000000
# Nom (Direction générale)): Moncks Corner Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Berkeley
# Nombre de pays (Direction): 15.00000000
# Nombre d'État et de comté (Direction): 45015
# Ville (Rapporté) (Direction): Moncks Corner
# Ville (USPS) (Direction): Moncks Corner
# Adresse (Direction): 237 East Main Street
# Code postal (Direction): 29461
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 450150205021
# Core basé sur le nom des secteurs statistiques (Institution): Charleston-North Charleston, SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 16700
# Les régions métropolitaines statistiques (Direction): 16700
# Nom Région métropolitaine de statistique (Direction): Charleston-North Charleston, SC
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 16700
# Core basé sur le nom des secteurs statistiques (Direction): Charleston-North Charleston, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 16700
# Nom Région métropolitaine de statistique (Institution): Charleston-North Charleston, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000