Clover Branch, Clover (South Carolina) 29710, 203 Bethel Street
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- ##SPECDESCs##

Clover Branch, Clover (South Carolina) 29710, 203 Bethel Street
Name (Branch)): Clover Branch
Address(Branch): 203 Bethel Street
Zip Code (Branch): 29710
City (Reported)(Branch): Clover
County Name (Branch): York
State Name (Branch): South Carolina
Address(Branch): 203 Bethel Street
Zip Code (Branch): 29710
City (Reported)(Branch): Clover
County Name (Branch): York
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): 42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine 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): 42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Forest Acres Branch (Wachovia Bank, National Association)
2200 Beltline Boulevard
29204 Columbia
South Carolina (Richland)
33,227,000 USD (Thirty-Three Million Two Hundred and Twenty-Seven Thousand $)
2200 Beltline Boulevard
29204 Columbia
South Carolina (Richland)
33,227,000 USD (Thirty-Three Million Two Hundred and Twenty-Seven Thousand $)
Florence Mall Branch (Wachovia Bank, National Association)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen Thousand $)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen Thousand $)
Beaufort Branch (First-Citizens Bank and Trust Company of South Carolina)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
Coleman Boulevard Branch (Wachovia Bank, National Association)
516 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
51,274,000 USD (Fifty-One Million Two Hundred and Seventy-Four Thousand $)
516 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
51,274,000 USD (Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Summerville Branch (Wachovia Bank, National Association)
806 Bacon's Bridge Road
29483 Summerville
South Carolina (Dorchester)
12,192,000 USD (Twelve Million One Hundred and Ninety-Two Thousand $)
806 Bacon's Bridge Road
29483 Summerville
South Carolina (Dorchester)
12,192,000 USD (Twelve Million One Hundred and Ninety-Two Thousand $)
Fort Mill Branch (Wachovia Bank, National Association)
403 Tom Hall Street
29715 Fort Mill
South Carolina (York)
23,208,000 USD (Twenty-Three Million Two Hundred and Eight Thousand $)
403 Tom Hall Street
29715 Fort Mill
South Carolina (York)
23,208,000 USD (Twenty-Three Million Two Hundred and Eight Thousand $)
201 S Pleasantburg Drive Branch 703 (National Bank of Commerce)
201 S Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
27,293,000 USD (Twenty-Seven Million Two Hundred and Ninety-Three Thousand $)
201 S Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
27,293,000 USD (Twenty-Seven Million Two Hundred and Ninety-Three Thousand $)
Berea Branch 704 (National Bank of Commerce)
55 Farrs Bridge Rd
29611 Greenville
South Carolina (Greenville)
39,767,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
55 Farrs Bridge Rd
29611 Greenville
South Carolina (Greenville)
39,767,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
Wade Hampton Branch 705 (National Bank of Commerce)
2111 Wade Hampton Blvd
29607 Greenville
South Carolina (Greenville)
29,397,000 USD (Twenty-Nine Million Three Hundred and Ninety-Seven Thousand $)
2111 Wade Hampton Blvd
29607 Greenville
South Carolina (Greenville)
29,397,000 USD (Twenty-Nine Million Three Hundred and Ninety-Seven Thousand $)
Greer 1 Branch 706 (National Bank of Commerce)
702 N Main Street
29651 Greer
South Carolina (Greenville)
11,986,000 USD (Eleven Million Nine Hundred and Eigthy-Six Thousand $)
702 N Main Street
29651 Greer
South Carolina (Greenville)
11,986,000 USD (Eleven Million Nine Hundred and Eigthy-Six Thousand $)
Rock Hill Commons Branch (Wachovia Bank, National Association)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
Lake Wylie Branch (Wachovia Bank, National Association)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Tega Cay Branch (Wachovia Bank, National Association)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
Polo Road Branch (First-Citizens Bank and Trust Company of South Carolina)
9800 Two Notch Road
29204 Columbia
South Carolina (Richland)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
9800 Two Notch Road
29204 Columbia
South Carolina (Richland)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
Sunset Boulevard Branch (First-Citizens Bank and Trust Company of South Carolina)
2830 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2830 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
Cayce Branch (First-Citizens Bank and Trust Company of South Carolina)
615 Knox Abbott Drive
29169 West Columbia
South Carolina (Lexington)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
615 Knox Abbott Drive
29169 West Columbia
South Carolina (Lexington)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
Spring Valley Branch (The National Bank of South Carolina)
9370 Two Notch Road
29223 Columbia
South Carolina (Richland)
84,268,000 USD (Eigthy-Four Million Two Hundred and Sixty-Eight Thousand $)
9370 Two Notch Road
29223 Columbia
South Carolina (Richland)
84,268,000 USD (Eigthy-Four Million Two Hundred and Sixty-Eight Thousand $)
Lower Richland Branch (The National Bank of South Carolina)
7851 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
31,655,000 USD (Thirty-One Million Six Hundred and Fifty-Five Thousand $)
7851 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
31,655,000 USD (Thirty-One Million Six Hundred and Fifty-Five Thousand $)
Broad River Branch (The National Bank of South Carolina)
1025 Broad River Road
29210 Columbia
South Carolina (Richland)
66,625,000 USD (Sixty-Six Million Six Hundred and Twenty-Five Thousand $)
1025 Broad River Road
29210 Columbia
South Carolina (Richland)
66,625,000 USD (Sixty-Six Million Six Hundred and Twenty-Five Thousand $)
Millwood Branch (The National Bank of South Carolina)
3227 Millwood Ave
29205 Columbia
South Carolina (Richland)
24,665,000 USD (Twenty-Four Million Six Hundred and Sixty-Five Thousand $)
3227 Millwood Ave
29205 Columbia
South Carolina (Richland)
24,665,000 USD (Twenty-Four Million Six Hundred and Sixty-Five Thousand $)
Lake Wylie Branch (Clover Community Bank)
5196 Charlotte Highway
29710 Clover
South Carolina (York)
8,749,000 USD (Eight Million Seven Hundred and Fourty-Nine Thousand $)
5196 Charlotte Highway
29710 Clover
South Carolina (York)
8,749,000 USD (Eight Million Seven Hundred and Fourty-Nine Thousand $)
Brookhaven Branch (Wachovia Bank, National Association)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
3890 Peachtree Road
30319 Atlanta
Georgia (DeKalb)
61,450,000 USD (Sixty-One Million Four Hundred and Fifty Thousand $)
Cascade Branch (Wachovia Bank, National Association)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
1120 Fairburn Road
30331 Atlanta
Georgia (Fulton)
21,962,000 USD (Twenty-One Million Nine Hundred and Sixty-Two Thousand $)
Buckhead-Piedmont Branch (Wachovia Bank, National Association)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
3235 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
50,793,000 USD (Fifty Million Seven Hundred and Ninety-Three Thousand $)
Ansley Mall Branch (Wachovia Bank, National Association)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
1605 Monroe Drive, N.E.
30324 Atlanta
Georgia (Fulton)
80,280,000 USD (Eigthy Million Two Hundred and Eigthy Thousand $)
Sandy Springs Branch (Wachovia Bank, National Association)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
6344 Roswell Road, N.W.
30328 Atlanta
Georgia (Fulton)
153,769,000 USD (One Hundred and Fifty-Three Million Seven Hundred and Sixty-Nine Thousand $)
South Dekalb Branch (Wachovia Bank, National Association)
3615 Flat Shoals Rd
30034 Decatur
Georgia (DeKalb)
48,730,000 USD (Fourty-Eight Million Seven Hundred and Thirty Thousand $)
3615 Flat Shoals Rd
30034 Decatur
Georgia (DeKalb)
48,730,000 USD (Fourty-Eight Million Seven Hundred and Thirty Thousand $)
Morrow Branch (Wachovia Bank, National Association)
6389 South Main Street
30260 Morrow
Georgia (Clayton)
107,188,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Eight Thousand $)
6389 South Main Street
30260 Morrow
Georgia (Clayton)
107,188,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Eight Thousand $)
Gwinnett Place Branch (Wachovia Bank, National Association)
3400 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
57,407,000 USD (Fifty-Seven Million Four Hundred and Seven Thousand $)
3400 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
57,407,000 USD (Fifty-Seven Million Four Hundred and Seven Thousand $)
Alpharetta Branch (Wachovia Bank, National Association)
21 North Main Street
30004 Alpharetta
Georgia (Fulton)
51,340,000 USD (Fifty-One Million Three Hundred and Fourty Thousand $)
21 North Main Street
30004 Alpharetta
Georgia (Fulton)
51,340,000 USD (Fifty-One Million Three Hundred and Fourty Thousand $)
Kennesaw Branch (Wachovia Bank, National Association)
2778 North Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
37,819,000 USD (Thirty-Seven Million Eight Hundred and Nineteen Thousand $)
2778 North Cobb Parkway
30144 Kennesaw
Georgia (Cobb)
37,819,000 USD (Thirty-Seven Million Eight Hundred and Nineteen Thousand $)
Original information:
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 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 (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): 42679.00000000
# 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: 1876
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 265192.00000000
# Name (Branch)): Clover Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): York
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 45091
# City (Reported)(Branch): Clover
# City (USPS)(Branch): Clover
# Address(Branch): 203 Bethel Street
# Zip Code (Branch): 29710
# 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
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450910617032
# CSANAME: Charlotte-Gastonia-Salisbury, NC-SC
# CBSANAME: Charlotte-Gastonia-Concord, NC-SC
# CSA: 172
# CBSA: 16740
# CBSA_METROB: 16740
# CBSA_METRO_NAMEB: Charlotte-Gastonia-Concord, NC-SC
# CSABR: 172
# CSANAMBR: Charlotte-Gastonia-Salisbury, NC-SC
# CBSABR: 16740
# CBSANAMB: Charlotte-Gastonia-Concord, NC-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 16740
# CBSA_METRO_NAME: Charlotte-Gastonia-Concord, NC-SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 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 (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): 42679.00000000
# 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: 1876
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 265192.00000000
# Name (Branch)): Clover Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): York
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 45091
# City (Reported)(Branch): Clover
# City (USPS)(Branch): Clover
# Address(Branch): 203 Bethel Street
# Zip Code (Branch): 29710
# 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
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450910617032
# CSANAME: Charlotte-Gastonia-Salisbury, NC-SC
# CBSANAME: Charlotte-Gastonia-Concord, NC-SC
# CSA: 172
# CBSA: 16740
# CBSA_METROB: 16740
# CBSA_METRO_NAMEB: Charlotte-Gastonia-Concord, NC-SC
# CSABR: 172
# CSANAMBR: Charlotte-Gastonia-Salisbury, NC-SC
# CBSABR: 16740
# CBSANAMB: Charlotte-Gastonia-Concord, NC-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 16740
# CBSA_METRO_NAME: Charlotte-Gastonia-Concord, NC-SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000