Fairfield Express Branch, Winnsboro (South Carolina) 29180, 128 U.S. Highway 321 South
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Fairfield Express Branch, Winnsboro (South Carolina) 29180, 128 U.S. Highway 321 South
Mandataire24
Nom (Direction générale)): Fairfield Express Branch
Adresse (Direction): 128 U.S. Highway 321 South
Code postal (Direction): 29180
Ville (Rapporté) (Direction): Winnsboro
Nom de comté (Direction): Fairfield
Nom d'État (Direction): South Carolina
Adresse (Direction): 128 U.S. Highway 321 South
Code postal (Direction): 29180
Ville (Rapporté) (Direction): Winnsboro
Nom de comté (Direction): Fairfield
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): 0 USD (zero $)
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): 0 USD (zero $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
John's Island Branch (Wachovia Bank, National Association)
3375 Maybank Road, Unit W
29455 John's Island
South Carolina (Charleston)
9,591,000 USD (Nine Million Five Hundred and Ninety-One Thousand $)
3375 Maybank Road, Unit W
29455 John's Island
South Carolina (Charleston)
9,591,000 USD (Nine Million Five Hundred and Ninety-One Thousand $)
Wachovia Plaza Office Branch (Wachovia Bank, National Association)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
Prestwood Lake Branch (Bank of America, National Association)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
Hartsville Mall Branch (Bank of America, National Association)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)
Spring Valley Branch (SouthTrust Bank)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
Reidville Branch (SouthTrust Bank)
5870 Reidville Road
29369 Moore
South Carolina (Spartanburg)
9,029,000 USD (Nine Million Twenty-Nine Thousand $)
5870 Reidville Road
29369 Moore
South Carolina (Spartanburg)
9,029,000 USD (Nine Million Twenty-Nine Thousand $)
Wade Hampton Branch (SouthTrust Bank)
2801-B Wade Hampton Boulevar
29687 Taylors
South Carolina (Greenville)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
2801-B Wade Hampton Boulevar
29687 Taylors
South Carolina (Greenville)
10,813,000 USD (Ten Million Eight Hundred and Thirteen Thousand $)
James Island Branch (SouthTrust Bank)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
Bowman Branch (Farmers and Merchants Bank of South Carolina)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five 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 $)
Bridford Parkway Branch (Wachovia Bank, National Association)
1208 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
24,697,000 USD (Twenty-Four Million Six Hundred and Ninety-Seven Thousand $)
1208 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
24,697,000 USD (Twenty-Four Million Six Hundred and Ninety-Seven Thousand $)
Tampa Corporate Services Branch (Wachovia Bank, National Association)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
4830 West Kennedy Boulevard,
33609 Tampa
Florida (Hillsborough)
2,510,000 USD (Two Million Five Hundred and Ten Thousand $)
Jacksonville Corp. Service Branch (Wachovia Bank, National Association)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
4345 Southpoint Boulevard, S
32216 Jacksonville
Florida (Duval)
3,347,000 USD (Three Million Three Hundred and Fourty-Seven Thousand $)
Windward Branch (Wachovia Bank, National Association)
6175 Windward Parkway
30202 Alpharetta
Georgia (Fulton)
50,197,000 USD (Fifty Million One Hundred and Ninety-Seven Thousand $)
6175 Windward Parkway
30202 Alpharetta
Georgia (Fulton)
50,197,000 USD (Fifty Million One Hundred and Ninety-Seven Thousand $)
Blue Ridge Branch (Wachovia Bank, National Association)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
Woodstock Branch (Wachovia Bank, National Association)
285 Molly Lane
30189 Woodstock
Georgia (Cherokee)
55,030,000 USD (Fifty-Five Million Thirty Thousand $)
285 Molly Lane
30189 Woodstock
Georgia (Cherokee)
55,030,000 USD (Fifty-Five Million Thirty Thousand $)
Pump-N-Shop Branch (Wachovia Bank, National Association)
2574 Tabacco Road
30815 Hephzibah
Georgia (Richmond)
6,122,000 USD (Six Million One Hundred and Twenty-Two Thousand $)
2574 Tabacco Road
30815 Hephzibah
Georgia (Richmond)
6,122,000 USD (Six Million One Hundred and Twenty-Two Thousand $)
Peachtree Biscayne Branch (Wachovia Bank, National Association)
2204 Peachtree Street
30309 Atlanta
Georgia (Fulton)
34,720,000 USD (Thirty-Four Million Seven Hundred and Twenty Thousand $)
2204 Peachtree Street
30309 Atlanta
Georgia (Fulton)
34,720,000 USD (Thirty-Four Million Seven Hundred and Twenty Thousand $)
Orlando Corporate Services Branch (Wachovia Bank, National Association)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
Tripp Street Branch (Wachovia Bank, National Association)
209 Tripp Street
31709 Americus
Georgia (Sumter)
13,000 USD (Thirteen Thousand $)
209 Tripp Street
31709 Americus
Georgia (Sumter)
13,000 USD (Thirteen Thousand $)
Pensacola Corporate Services Branch (Wachovia Bank, National Association)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
30 East Cedar Street
32501 Pensacola
Florida (Escambia)
0 USD (zero $)
Drive-In Branch (Citizens Bank and Trust Company)
101 North Main Street
23824 Blackstone
Virginia (Nottoway)
0 USD (zero $)
101 North Main Street
23824 Blackstone
Virginia (Nottoway)
0 USD (zero $)
Crewe Branch (Citizens Bank and Trust Company)
210 Carter Street
23930 Crewe
Virginia (Nottoway)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
210 Carter Street
23930 Crewe
Virginia (Nottoway)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
Burkeville Branch (Citizens Bank and Trust Company)
102 Second Street, Northeast
23922 Burkeville
Virginia (Nottoway)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
102 Second Street, Northeast
23922 Burkeville
Virginia (Nottoway)
14,951,000 USD (Fourteen Million Nine Hundred and Fifty-One Thousand $)
Amelia Branch (Citizens Bank and Trust Company)
9060 North Five Forks Road
23002 Amelia Court Hou
Virginia (Amelia)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
9060 North Five Forks Road
23002 Amelia Court Hou
Virginia (Amelia)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
Shopping Center Branch (Citizens Bank and Trust Company)
State Routes 40 and 46
23824 Blackstone
Virginia (Nottoway)
8,194,000 USD (Eight Million One Hundred and Ninety-Four Thousand $)
State Routes 40 and 46
23824 Blackstone
Virginia (Nottoway)
8,194,000 USD (Eight Million One Hundred and Ninety-Four Thousand $)
Farmville Branch (Citizens Bank and Trust Company)
1517 West Third Street
23901 Farmville
Virginia (Prince Edward)
13,244,000 USD (Thirteen Million Two Hundred and Fourty-Four Thousand $)
1517 West Third Street
23901 Farmville
Virginia (Prince Edward)
13,244,000 USD (Thirteen Million Two Hundred and Fourty-Four Thousand $)
Farmville Branch (Citizens Bank and Trust Company)
1712 South Main Street
23901 Farmville
Virginia (Prince Edward)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
1712 South Main Street
23901 Farmville
Virginia (Prince Edward)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
Stafford County Branch (Peoples Community Bank)
Rte 3 & 607 (Cool Springs Ro
22405 Fredericksburg
Virginia (Stafford)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
Rte 3 & 607 (Cool Springs Ro
22405 Fredericksburg
Virginia (Stafford)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
Beaverdam Branch (SunTrust Bank)
State Route 739
23015 Beaverdam
Virginia (Spotsylvania)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
State Route 739
23015 Beaverdam
Virginia (Spotsylvania)
20,513,000 USD (Twenty Million Five Hundred and Thirteen Thousand $)
Original information:
# Numéro du certificat FDIC: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: 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
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 0.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: C
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3770
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 185967.00000000
# NAMEBR: Fairfield Express Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Fairfield
# Nombre de pays (Direction): 39.00000000
# Nombre d'État et de comté (Direction): 45039
# Ville (Rapporté) (Direction): Winnsboro
# Ville (USPS) (Direction): Winnsboro
# Adresse (Direction): 128 U.S. Highway 321 South
# Code postal (Direction): 29180
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 23
# Consol / Estimation / non-Dep: 2
# 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: 450399605001
# Nom de la zone combinée de la statistique (Institution): Columbia-Newberry, SC
# Core basé sur le nom des secteurs statistiques (Institution): Columbia, SC
# Combinée zones statistiques (Institution): 192
# Sur la base zones statistiques de base (Institution): 17900
# Les régions métropolitaines statistiques (Direction): 17900
# Nom Région métropolitaine de statistique (Direction): Columbia, SC
# Combinée zones statistiques (Direction): 192
# Nom de la zone combinée de la statistique (Direction): Columbia-Newberry, SC
# Sur la base Core zones statistiques (Direction): 17900
# Core basé sur le nom des secteurs statistiques (Direction): Columbia, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17900
# Nom Région métropolitaine de statistique (Institution): Columbia, 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
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: 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
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Mecklenburg
# CNTYNUM: 119.00000000
# STCNTY: 37119.00000000
# CITY: Charlotte
# CITY2M: Charlotte
# ADDRESS: 401 South Tryon Street, 15th Floor
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 0.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: C
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3770
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 185967.00000000
# NAMEBR: Fairfield Express Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Fairfield
# Nombre de pays (Direction): 39.00000000
# Nombre d'État et de comté (Direction): 45039
# Ville (Rapporté) (Direction): Winnsboro
# Ville (USPS) (Direction): Winnsboro
# Adresse (Direction): 128 U.S. Highway 321 South
# Code postal (Direction): 29180
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 23
# Consol / Estimation / non-Dep: 2
# 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: 450399605001
# Nom de la zone combinée de la statistique (Institution): Columbia-Newberry, SC
# Core basé sur le nom des secteurs statistiques (Institution): Columbia, SC
# Combinée zones statistiques (Institution): 192
# Sur la base zones statistiques de base (Institution): 17900
# Les régions métropolitaines statistiques (Direction): 17900
# Nom Région métropolitaine de statistique (Direction): Columbia, SC
# Combinée zones statistiques (Direction): 192
# Nom de la zone combinée de la statistique (Direction): Columbia-Newberry, SC
# Sur la base Core zones statistiques (Direction): 17900
# Core basé sur le nom des secteurs statistiques (Direction): Columbia, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17900
# Nom Région métropolitaine de statistique (Institution): Columbia, 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