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
Legepladser Lars Laj
Navn (Branch)): Fairfield Express Branch
Adresse (Branch): 128 U.S. Highway 321 South
Zip Code (Branch): 29180
City (Indberettet) (Branch): Winnsboro
County Navn (Branch): Fairfield
Myndighed Navn (Branch): South Carolina
Adresse (Branch): 128 U.S. Highway 321 South
Zip Code (Branch): 29180
City (Indberettet) (Branch): Winnsboro
County Navn (Branch): Fairfield
Myndighed Navn (Branch): South Carolina
Institution navn: WACHOVIA BANK NATIONAL ASSN
Adresse (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution hovedkvarter, City: Charlotte
County Navn (Institution): Mecklenburg
Myndighed Navn (Institution Headquarters): North Carolina
Adresse (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution hovedkvarter, City: Charlotte
County Navn (Institution): Mecklenburg
Myndighed Navn (Institution Headquarters): North Carolina
Aktiver i alt: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Indlån: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Indskud for institutionerne: 0 USD (zero $)
Indlån (Branch) (i tusinde af dollars): 0 USD (zero $)
Industri specialisering Beskrivelse: ALL OTHER > $1 BILLION
Total Domestic Indlån: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Indskud for institutionerne: 0 USD (zero $)
Indlån (Branch) (i tusinde af dollars): 0 USD (zero $)
Industri specialisering Beskrivelse: 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 $)
The Bank Of Camden (The Bank of Camden)
631 W. Dekalb Street
29020 Camden
South Carolina (Kershaw)
19,151,000 USD (Nineteen Million One Hundred and Fifty-One Thousand $)
631 W. Dekalb Street
29020 Camden
South Carolina (Kershaw)
19,151,000 USD (Nineteen Million One Hundred and Fifty-One Thousand $)
Sunbank, N.A. (Sunbank, N.A.)
4367 Riverwood Drive
29576 Murrells Inlet
South Carolina (Georgetown)
32,287,000 USD (Thirty-Two Million Two Hundred and Eigthy-Seven Thousand $)
4367 Riverwood Drive
29576 Murrells Inlet
South Carolina (Georgetown)
32,287,000 USD (Thirty-Two Million Two Hundred and Eigthy-Seven Thousand $)
Islands Community Bank, N. A. (Islands Community Bank, N. A.)
2348 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
24,218,000 USD (Twenty-Four Million Two Hundred and Eightteen Thousand $)
2348 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
24,218,000 USD (Twenty-Four Million Two Hundred and Eightteen Thousand $)
First National Bank Of The South (First National Bank of the South)
215 North Pine Street
29304 Spartanburg
South Carolina (Spartanburg)
87,817,000 USD (Eigthy-Seven Million Eight Hundred and Seventeen Thousand $)
215 North Pine Street
29304 Spartanburg
South Carolina (Spartanburg)
87,817,000 USD (Eigthy-Seven Million Eight Hundred and Seventeen Thousand $)
Lowcountry National Bank (Lowcountry National Bank)
36 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
86,796,000 USD (Eigthy-Six Million Seven Hundred and Ninety-Six Thousand $)
36 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
86,796,000 USD (Eigthy-Six Million Seven Hundred and Ninety-Six Thousand $)
Greenville First Bank, N.A. (Greenville First Bank, N.A.)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
South Carolina Community Bank (South Carolina Community Bank)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
First Reliance Bank (First Reliance Bank)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
Cornerstone National Bank (Cornerstone National Bank)
1670 East Main Street
29641 Easley
South Carolina (Pickens)
55,982,000 USD (Fifty-Five Million Nine Hundred and Eigthy-Two Thousand $)
1670 East Main Street
29641 Easley
South Carolina (Pickens)
55,982,000 USD (Fifty-Five Million Nine Hundred and Eigthy-Two Thousand $)
New Commerce Bank, National Association (New Commerce Bank, National Association)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One 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
# Institution hovedkvarter, City: Charlotte
# Institution hovedkvarter, City (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Sted Kode: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA Code (Institution): 0
# FIPS Land Navn: United States
# Nye mursten og mørtel flag: 0.00000000
# Føderale flag: 1.00000000
# Stat Charter flag: 0.00000000
# TFR Rapport flag: 0.00000000
# Ring Rapport flag: 1.00000000
# Forsikrede Commercial Bank flag: 1.00000000
# Forsikrede Besparelser Institution flag: 0.00000000
# Forsikrede Institution flag: 1.00000000
# Forsikrede FDIC flag: 1.00000000
# Spærrede konti (TFR): 0.00000000
# International Banking Act enhed flag: 0.00000000
# USA filialer af udenlandske institutioner flag: 0.00000000
# Sasser flag: 0.00000000
# Efterspørgslen Depositum forsikrede Filialer: 0.00000000
# Tid og gemme Deposit forsikrede Filialer: 0.00000000
# Total Domestic Indskud for institutionerne: 0.00000000
# Total Domestic Indlån: 100000000.00000000
# Indlån (Branch) (i tusinde af dollars): 0.00000000
# Aktiver i alt: 100000000.00000000
# Aktiver Størrelse Indikator: 9.00000000
# Aktiver 100M til 300M flag: 0.00000000
# Aktiver Over 10B flag: 1.00000000
# Aktiver 1B til 3B flag: 0.00000000
# Aktiver under 25M flag: 0.00000000
# Aktiver 25M til 50M flag: 0.00000000
# Aktiver 300M til 500M flag: 0.00000000
# Aktiver 3B til 10B flag: 0.00000000
# Aktiver 500M til 1B flag: 0.00000000
# Aktiver 50M til 100M flag: 0.00000000
# CENCODES C, E, N, eller M: C
# Branch Bopæl Indikator: 0.00000000
# BOOK: 2
# Indenlandsk Institution flag: 1.00000000
# Office Antal: 3770
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 185967.00000000
# Navn (Branch)): Fairfield Express Branch
# Stat Code (Branch): SC
# Myndighed Navn (Branch): South Carolina
# Stat Antal (Branch): 45
# County Navn (Branch): Fairfield
# Land Antal (Branch): 39.00000000
# Staten og County Antal (Branch): 45039
# City (Indberettet) (Branch): Winnsboro
# City (USPS) (Branch): Winnsboro
# Adresse (Branch): 128 U.S. Highway 321 South
# Zip Code (Branch): 29180
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 23
# CENCODE: 2
# REGNUMBR: 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: 450399605001
# CSANAME: Columbia-Newberry, SC
# CBSANAME: Columbia, SC
# CSA: 192
# CBSA: 17900
# CBSA_METROB: 17900
# CBSA_METRO_NAMEB: Columbia, SC
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 17900
# CBSANAMB: Columbia, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17900
# CBSA_METRO_NAME: Columbia, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# Industri specialisering Beskrivelse: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 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
# Institution hovedkvarter, City: Charlotte
# Institution hovedkvarter, City (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Sted Kode: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA Code (Institution): 0
# FIPS Land Navn: United States
# Nye mursten og mørtel flag: 0.00000000
# Føderale flag: 1.00000000
# Stat Charter flag: 0.00000000
# TFR Rapport flag: 0.00000000
# Ring Rapport flag: 1.00000000
# Forsikrede Commercial Bank flag: 1.00000000
# Forsikrede Besparelser Institution flag: 0.00000000
# Forsikrede Institution flag: 1.00000000
# Forsikrede FDIC flag: 1.00000000
# Spærrede konti (TFR): 0.00000000
# International Banking Act enhed flag: 0.00000000
# USA filialer af udenlandske institutioner flag: 0.00000000
# Sasser flag: 0.00000000
# Efterspørgslen Depositum forsikrede Filialer: 0.00000000
# Tid og gemme Deposit forsikrede Filialer: 0.00000000
# Total Domestic Indskud for institutionerne: 0.00000000
# Total Domestic Indlån: 100000000.00000000
# Indlån (Branch) (i tusinde af dollars): 0.00000000
# Aktiver i alt: 100000000.00000000
# Aktiver Størrelse Indikator: 9.00000000
# Aktiver 100M til 300M flag: 0.00000000
# Aktiver Over 10B flag: 1.00000000
# Aktiver 1B til 3B flag: 0.00000000
# Aktiver under 25M flag: 0.00000000
# Aktiver 25M til 50M flag: 0.00000000
# Aktiver 300M til 500M flag: 0.00000000
# Aktiver 3B til 10B flag: 0.00000000
# Aktiver 500M til 1B flag: 0.00000000
# Aktiver 50M til 100M flag: 0.00000000
# CENCODES C, E, N, eller M: C
# Branch Bopæl Indikator: 0.00000000
# BOOK: 2
# Indenlandsk Institution flag: 1.00000000
# Office Antal: 3770
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 185967.00000000
# Navn (Branch)): Fairfield Express Branch
# Stat Code (Branch): SC
# Myndighed Navn (Branch): South Carolina
# Stat Antal (Branch): 45
# County Navn (Branch): Fairfield
# Land Antal (Branch): 39.00000000
# Staten og County Antal (Branch): 45039
# City (Indberettet) (Branch): Winnsboro
# City (USPS) (Branch): Winnsboro
# Adresse (Branch): 128 U.S. Highway 321 South
# Zip Code (Branch): 29180
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 23
# CENCODE: 2
# REGNUMBR: 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: 450399605001
# CSANAME: Columbia-Newberry, SC
# CBSANAME: Columbia, SC
# CSA: 192
# CBSA: 17900
# CBSA_METROB: 17900
# CBSA_METRO_NAMEB: Columbia, SC
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 17900
# CBSANAMB: Columbia, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17900
# CBSA_METRO_NAME: Columbia, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# Industri specialisering Beskrivelse: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000