Lady's Island Branch, Lady's Island (South Carolina) 29902, U.S. Highway 21
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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)
Lady's Island Branch, Lady's Island (South Carolina) 29902, U.S. Highway 21
Ime (Branch)): Lady's Island Branch
Naslov (Branch): U.S. Highway 21
Poštna številka (Branch): 29902
City (Prijavljene) (Branch): Lady's Island
County Ime (Branch): Beaufort
Ime članice (Branch): South Carolina
Naslov (Branch): U.S. Highway 21
Poštna številka (Branch): 29902
City (Prijavljene) (Branch): Lady's Island
County Ime (Branch): Beaufort
Ime članice (Branch): South Carolina
Ime nosilca: WACHOVIA BANK NATIONAL ASSN
Naslov (Zavod): 401 South Tryon Street, 15th Floor
Poštna številka (Zavod): 28288
Institucija sedež, City: Charlotte
County Ime (Zavod): Mecklenburg
Ime članice (Zavod Sedež): North Carolina
Naslov (Zavod): 401 South Tryon Street, 15th Floor
Poštna številka (Zavod): 28288
Institucija sedež, City: Charlotte
County Ime (Zavod): Mecklenburg
Ime članice (Zavod Sedež): North Carolina
Skupaj sredstva: 100,000,000,000 USD (One Hundred Thousand Million $)
Skupaj Domači Depoziti: 100,000,000,000 USD (One Hundred Thousand Million $)
Skupaj Domači Vloge za institucije: 0 USD (zero $)
Vloge (Branch) (v tisoč dolarjev): 51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
Industrija Specializacija Opis: ALL OTHER > $1 BILLION
Skupaj Domači Depoziti: 100,000,000,000 USD (One Hundred Thousand Million $)
Skupaj Domači Vloge za institucije: 0 USD (zero $)
Vloge (Branch) (v tisoč dolarjev): 51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
Industrija Specializacija Opis: ALL OTHER > $1 BILLION
Fountain Inn Branch (Wachovia Bank, National Association)
100 South Weston
29644 Fountain Inn
South Carolina (Greenville)
19,022,000 USD (Nineteen Million Twenty-Two Thousand $)
100 South Weston
29644 Fountain Inn
South Carolina (Greenville)
19,022,000 USD (Nineteen Million Twenty-Two Thousand $)
Piedmont Branch (Carolina First Bank)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
Williamston Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
Gaffney Branch (The Palmetto Bank)
311 South Limestone Street
29340 Gaffney
South Carolina (Cherokee)
39,370,000 USD (Thirty-Nine Million Three Hundred and Seventy Thousand $)
311 South Limestone Street
29340 Gaffney
South Carolina (Cherokee)
39,370,000 USD (Thirty-Nine Million Three Hundred and Seventy Thousand $)
Blacksburg Branch (The Palmetto Bank)
203 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
28,738,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
203 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
28,738,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
Cherry Road Branch (Wachovia Bank, National Association)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
Travelers Rest Branch (Wachovia Bank, National Association)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
Easley Branch (Wachovia Bank, National Association)
5820 Calhoun Memorial Hwy
29640 Easley
South Carolina (Pickens)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
5820 Calhoun Memorial Hwy
29640 Easley
South Carolina (Pickens)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
Columbia Main Branch (Wachovia Bank, National Association)
1441 Main Street
29202 Columbia
South Carolina (Richland)
1,090,657,000 USD (One Thousand and Ninety Million Six Hundred and Fifty-Seven Thousand $)
1441 Main Street
29202 Columbia
South Carolina (Richland)
1,090,657,000 USD (One Thousand and Ninety Million Six Hundred and Fifty-Seven Thousand $)
Main Branch (First-Citizens Bank and Trust Company of South Carolina)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
North Island Branch (Wachovia Bank, National Association)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
Hilton Head Island Branch (Wachovia Bank, National Association)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
Uptown Branch (Branch Banking and Trust Company of South Carolina)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
Mcgee Way Branch (Branch Banking and Trust Company of South Carolina)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
Piedmont Branch (Branch Banking and Trust Company of South Carolina)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
Williamston Branch (Branch Banking and Trust Company of South Carolina)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
Honea Path Branch (Branch Banking and Trust Company of South Carolina)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
Kingstree Mall Branch (Williamsburg First National Bank)
5 Williamsburg County Highwa
29556 Kingstree
South Carolina (Williamsburg)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
5 Williamsburg County Highwa
29556 Kingstree
South Carolina (Williamsburg)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Saluda Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
Belvedere Branch (First-Citizens Bank and Trust Company of South Carolina)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty 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: 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
# Depozitnih računov (TFR): 0.00000000
# Mednarodni zakona o bančništvu podjetje zastave: 0.00000000
# ZDA podružnice tujih institucij zastave: 0.00000000
# Sasser zastava: 0.00000000
# Povpraševanje Deposit v zavarovanca Podružnice: 0.00000000
# Čas in reševanje vlog v zavarovanca Podružnice: 0.00000000
# Skupaj Domači Vloge za institucije: 0.00000000
# Skupaj Domači Depoziti: 100000000.00000000
# Vloge (Branch) (v tisoč dolarjev): 51835.00000000
# Skupaj sredstva: 100000000.00000000
# Velikost Indikator sredstva: 9.00000000
# Sredstva za 100M 300M zastave: 0.00000000
# Sredstev nad 10B zastave: 1.00000000
# Sredstva, 1B k 3B zastava: 0.00000000
# Sredstva pod 25 mio zastave: 0.00000000
# Sredstva, 25 milijonov 50m zastave: 0.00000000
# Sredstva, 300m do 500m zastave: 0.00000000
# Sredstva, 3B k 10B zastave: 0.00000000
# Sredstva, 500m do 1B zastave: 0.00000000
# Sredstva, 50 milijonov na 100 milijonov zastave: 0.00000000
# Branch Stalno prebivališče Indicator: 0.00000000
# SOD Regija Book Število: 2
# Domače Zavod zastava: 1.00000000
# Office Število: 3746
# Urad Type: OO
# Glavni urad za imenovanje zastave: 0.00000000
# Branch Imenovanje zastava: 1.00000000
# Enotno identifikacijsko številko (Branch): 244125.00000000
# Ime (Branch)): Lady's Island Branch
# Kodeks države (Branch): SC
# Ime članice (Branch): South Carolina
# Število članica (Branch): 45
# County Ime (Branch): Beaufort
# Država Število (Branch): 13.00000000
# Stanje in County Število (Branch): 45013
# City (Prijavljene) (Branch): Lady's Island
# City (USPS) (Branch): Beaufort
# Naslov (Branch): U.S. Highway 21
# Poštna številka (Branch): 29902
# FIPS CMSA zakonika (Branch): 0
# MSA zakonika (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Vrsta storitve: 11
# Consol / Ocenjena / Non-Dep: 0
# FDIC Regija Število Branch): 5
# FDIC Ime regije (Branch): Atlanta
# Call Poročilo zastava (Branch): 1.00000000
# TFR Poročilo zastava (Branch): 0.00000000
# Poročilo Datum: 0000-00-00 00:00:00
# Poročilo Date (YYMMDD): 2003-06-30
# Poročilo Date (YYMM): 2020-03-06
# Vir podatkov Identifier: SIMS_O
# GEO_Census_Block_Group: 45013000900
# Core Na statističnem območju Name (Zavod): Hilton Head Island-Beaufort, SC
# Kombinirana statističnih področij (Zavod): 0
# Core Na statističnih področij (Zavod): 25940
# Metropolitan statističnih področij (Branch): 0
# Kombinirana statističnih področij (Branch): 0
# Core Na statističnih področij (Branch): 25940
# Core Na statističnem območju Name (Branch): Hilton Head Island-Beaufort, SC
# Metropolitan Oddelki Zastava (Branch): 0
# Metropolitan Oddelki Zastava (Branch): 0
# Micropolitan Oddelki Zastava (Branch): 1
# Metropolitan statističnih področij (Zavod): 25940
# Metropolitan statističnem območju Name (Zavod): Hilton Head Island-Beaufort, SC
# Metropolitan Oddelki Zastava (Zavod): 0
# Metropolitan Oddelki Zastava (Zavod): 1
# Micropolitan Oddelki Zastava (Zavod): 0
# Industrija Specializacija Group: 9.00000000
# Industrija Specializacija Opis: ALL OTHER > $1 BILLION
# New England County Metro območja (Branch): 0.00000000
# New England County Metro območja (Zavod): 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: 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
# Depozitnih računov (TFR): 0.00000000
# Mednarodni zakona o bančništvu podjetje zastave: 0.00000000
# ZDA podružnice tujih institucij zastave: 0.00000000
# Sasser zastava: 0.00000000
# Povpraševanje Deposit v zavarovanca Podružnice: 0.00000000
# Čas in reševanje vlog v zavarovanca Podružnice: 0.00000000
# Skupaj Domači Vloge za institucije: 0.00000000
# Skupaj Domači Depoziti: 100000000.00000000
# Vloge (Branch) (v tisoč dolarjev): 51835.00000000
# Skupaj sredstva: 100000000.00000000
# Velikost Indikator sredstva: 9.00000000
# Sredstva za 100M 300M zastave: 0.00000000
# Sredstev nad 10B zastave: 1.00000000
# Sredstva, 1B k 3B zastava: 0.00000000
# Sredstva pod 25 mio zastave: 0.00000000
# Sredstva, 25 milijonov 50m zastave: 0.00000000
# Sredstva, 300m do 500m zastave: 0.00000000
# Sredstva, 3B k 10B zastave: 0.00000000
# Sredstva, 500m do 1B zastave: 0.00000000
# Sredstva, 50 milijonov na 100 milijonov zastave: 0.00000000
# Branch Stalno prebivališče Indicator: 0.00000000
# SOD Regija Book Število: 2
# Domače Zavod zastava: 1.00000000
# Office Število: 3746
# Urad Type: OO
# Glavni urad za imenovanje zastave: 0.00000000
# Branch Imenovanje zastava: 1.00000000
# Enotno identifikacijsko številko (Branch): 244125.00000000
# Ime (Branch)): Lady's Island Branch
# Kodeks države (Branch): SC
# Ime članice (Branch): South Carolina
# Število članica (Branch): 45
# County Ime (Branch): Beaufort
# Država Število (Branch): 13.00000000
# Stanje in County Število (Branch): 45013
# City (Prijavljene) (Branch): Lady's Island
# City (USPS) (Branch): Beaufort
# Naslov (Branch): U.S. Highway 21
# Poštna številka (Branch): 29902
# FIPS CMSA zakonika (Branch): 0
# MSA zakonika (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Vrsta storitve: 11
# Consol / Ocenjena / Non-Dep: 0
# FDIC Regija Število Branch): 5
# FDIC Ime regije (Branch): Atlanta
# Call Poročilo zastava (Branch): 1.00000000
# TFR Poročilo zastava (Branch): 0.00000000
# Poročilo Datum: 0000-00-00 00:00:00
# Poročilo Date (YYMMDD): 2003-06-30
# Poročilo Date (YYMM): 2020-03-06
# Vir podatkov Identifier: SIMS_O
# GEO_Census_Block_Group: 45013000900
# Core Na statističnem območju Name (Zavod): Hilton Head Island-Beaufort, SC
# Kombinirana statističnih področij (Zavod): 0
# Core Na statističnih področij (Zavod): 25940
# Metropolitan statističnih področij (Branch): 0
# Kombinirana statističnih področij (Branch): 0
# Core Na statističnih področij (Branch): 25940
# Core Na statističnem območju Name (Branch): Hilton Head Island-Beaufort, SC
# Metropolitan Oddelki Zastava (Branch): 0
# Metropolitan Oddelki Zastava (Branch): 0
# Micropolitan Oddelki Zastava (Branch): 1
# Metropolitan statističnih področij (Zavod): 25940
# Metropolitan statističnem območju Name (Zavod): Hilton Head Island-Beaufort, SC
# Metropolitan Oddelki Zastava (Zavod): 0
# Metropolitan Oddelki Zastava (Zavod): 1
# Micropolitan Oddelki Zastava (Zavod): 0
# Industrija Specializacija Group: 9.00000000
# Industrija Specializacija Opis: ALL OTHER > $1 BILLION
# New England County Metro območja (Branch): 0.00000000
# New England County Metro območja (Zavod): 0.00000000