Winnsboro Branch, Winnsboro (South Carolina) 29180, 101 Congress Street
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##Szablon_STNAMEBR##
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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)
Winnsboro Branch, Winnsboro (South Carolina) 29180, 101 Congress Street
Nome (Branch)): Winnsboro Branch
Indirizzo (Branch): 101 Congress Street
CAP (Branch): 29180
City (segnalate) (Branch): Winnsboro
Contea Nome (Branch): Fairfield
Stato Nome (Branch): South Carolina
Indirizzo (Branch): 101 Congress Street
CAP (Branch): 29180
City (segnalate) (Branch): Winnsboro
Contea Nome (Branch): Fairfield
Stato Nome (Branch): South Carolina
Nome istituzione: WACHOVIA BANK NATIONAL ASSN
Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
CAP (istituzione): 28288
Istituzione Sede, Città: Charlotte
Contea Nome (Istituzione): Mecklenburg
Stato Nome (Sede Institution): North Carolina
Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
CAP (istituzione): 28288
Istituzione Sede, Città: Charlotte
Contea Nome (Istituzione): Mecklenburg
Stato Nome (Sede Institution): North Carolina
Totale attività: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Yemassee Branch (Branch Banking and Trust Company of South Carolina)
33 Salkehatchie Road
29945 Yemassee
South Carolina (Hampton)
10,777,000 USD (Ten Million Seven Hundred and Seventy-Seven Thousand $)
33 Salkehatchie Road
29945 Yemassee
South Carolina (Hampton)
10,777,000 USD (Ten Million Seven Hundred and Seventy-Seven Thousand $)
Plaza Branch (Bank of America, National Association)
1901 Main Street
29201 Columbia
South Carolina (Richland)
792,912,000 USD (Seven Hundred and Ninety-Two Million Nine Hundred and Twelve Thousand $)
1901 Main Street
29201 Columbia
South Carolina (Richland)
792,912,000 USD (Seven Hundred and Ninety-Two Million Nine Hundred and Twelve Thousand $)
Carolina Community Bk., N.A. Branch (First Bank)
100 East Leitner Street
29565 Latta
South Carolina (Dillon)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
100 East Leitner Street
29565 Latta
South Carolina (Dillon)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
Mccormick Branch (Branch Banking and Trust Company of South Carolina)
200 East Augusta Street
29835 Mccormick
South Carolina (McCormick)
34,548,000 USD (Thirty-Four Million Five Hundred and Fourty-Eight Thousand $)
200 East Augusta Street
29835 Mccormick
South Carolina (McCormick)
34,548,000 USD (Thirty-Four Million Five Hundred and Fourty-Eight Thousand $)
Enterprise Bank Of South Carolina (Enterprise Bank of South Carolina)
13497 Broxton Bridge Road
29081 Ehrhardt
South Carolina (Bamberg)
37,663,000 USD (Thirty-Seven Million Six Hundred and Sixty-Three Thousand $)
13497 Broxton Bridge Road
29081 Ehrhardt
South Carolina (Bamberg)
37,663,000 USD (Thirty-Seven Million Six Hundred and Sixty-Three Thousand $)
Winnsboro Branch (First-Citizens Bank and Trust Company of South Carolina)
111 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,842,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Two Thousand $)
111 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,842,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Two Thousand $)
Williston Branch (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
South Carolina Bank and Trust, National Association (South Carolina Bank and Trust, National Association)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
Pinnacle State Bank (Pinnacle State Bank)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Andrews Branch (The Exchange Bank of South Carolina, Inc.)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
Anderson Brothers Bank (Anderson Brothers Bank)
101 North Main Street
29574 Mullins
South Carolina (Marion)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
101 North Main Street
29574 Mullins
South Carolina (Marion)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
Orangeburg Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Russell Street, N.W.
29115 Orangeburg
South Carolina (Orangeburg)
41,158,000 USD (Fourty-One Million One Hundred and Fifty-Eight Thousand $)
100 Russell Street, N.W.
29115 Orangeburg
South Carolina (Orangeburg)
41,158,000 USD (Fourty-One Million One Hundred and Fifty-Eight Thousand $)
Carolina State Bank (Carolina State Bank)
110 Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
35,218,000 USD (Thirty-Five Million Two Hundred and Eightteen Thousand $)
110 Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
35,218,000 USD (Thirty-Five Million Two Hundred and Eightteen Thousand $)
Bank Of Ridgeway (Bank of Ridgeway)
Main Street
29130 Ridgeway
South Carolina (Fairfield)
30,146,000 USD (Thirty Million One Hundred and Fourty-Six Thousand $)
Main Street
29130 Ridgeway
South Carolina (Fairfield)
30,146,000 USD (Thirty Million One Hundred and Fourty-Six Thousand $)
Hodges Branch (The Palmetto Bank)
4513 Main Street
29653 Hodges
South Carolina (Greenwood)
17,037,000 USD (Seventeen Million Thirty-Seven Thousand $)
4513 Main Street
29653 Hodges
South Carolina (Greenwood)
17,037,000 USD (Seventeen Million Thirty-Seven Thousand $)
Greer Main Branch (Branch Banking and Trust Company of South Carolina)
400 Memorial Drive
29651 Greer
South Carolina (Greenville)
77,533,000 USD (Seventy-Seven Million Five Hundred and Thirty-Three Thousand $)
400 Memorial Drive
29651 Greer
South Carolina (Greenville)
77,533,000 USD (Seventy-Seven Million Five Hundred and Thirty-Three Thousand $)
Countybank (Countybank)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)
The Palmetto Bank (The Palmetto Bank)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)
Hartsville Branch (Wachovia Bank, National Association)
104 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)
104 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)
Aiken Main Branch (Bank of America, National Association)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)
Winnsboro State Bank & Trust Company (Winnsboro State Bank & Trust Company)
3875 Front Street
71295 Winnsboro
Louisiana (Franklin)
70,715,000 USD (Seventy Million Seven Hundred and Fifteen Thousand $)
3875 Front Street
71295 Winnsboro
Louisiana (Franklin)
70,715,000 USD (Seventy Million Seven Hundred and Fifteen Thousand $)
Franklin State Bank & Trust Company (Franklin State Bank & Trust Company)
802 Prairie Street
71295 Winnsboro
Louisiana (Franklin)
85,876,000 USD (Eigthy-Five Million Eight Hundred and Seventy-Six Thousand $)
802 Prairie Street
71295 Winnsboro
Louisiana (Franklin)
85,876,000 USD (Eigthy-Five Million Eight Hundred and Seventy-Six Thousand $)
Progressive Bank (Progressive Bank)
301 Fair Street
71295 Winnsboro
Louisiana (Franklin)
38,239,000 USD (Thirty-Eight Million Two Hundred and Thirty-Nine Thousand $)
301 Fair Street
71295 Winnsboro
Louisiana (Franklin)
38,239,000 USD (Thirty-Eight Million Two Hundred and Thirty-Nine Thousand $)
South Town Branch (The First National Bank of Winnsboro)
210 South Main Street
75494 Winnsboro
Texas (Wood)
11,275,000 USD (Eleven Million Two Hundred and Seventy-Five Thousand $)
210 South Main Street
75494 Winnsboro
Texas (Wood)
11,275,000 USD (Eleven Million Two Hundred and Seventy-Five Thousand $)
Fairfield Express Branch (Wachovia Bank, National Association)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
128 U.S. Highway 321 South
29180 Winnsboro
South Carolina (Fairfield)
0 USD (zero $)
Winnsboro Branch (The City National Bank of Sulphur Springs)
607 South Main
75494 Winnsboro
Texas (Wood)
34,598,000 USD (Thirty-Four Million Five Hundred and Ninety-Eight Thousand $)
607 South Main
75494 Winnsboro
Texas (Wood)
34,598,000 USD (Thirty-Four Million Five Hundred and Ninety-Eight Thousand $)
Winnsboro Branch (Bank of Ridgeway)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Wal-Mart Supercenter Branch (Winnsboro State Bank & Trust Company)
3326 Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
3326 Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
Motor Branch (Franklin State Bank & Trust Company)
203 North Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
203 North Front Street
71295 Winnsboro
Louisiana (Franklin)
0 USD (zero $)
Winnsboro Branch (Franklin National Bank)
101 North Main
75494 Winnsboro
Texas (Wood)
8,737,000 USD (Eight Million Seven Hundred and Thirty-Seven Thousand $)
101 North Main
75494 Winnsboro
Texas (Wood)
8,737,000 USD (Eight Million Seven Hundred and Thirty-Seven Thousand $)
Oneida Branch (Charter One Bank, National Association)
Glenwood Shopping Plaza
13421 Oneida
New York (Oneida)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Glenwood Shopping Plaza
13421 Oneida
New York (Oneida)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Palm Springs Branch (Wachovia Bank, National Association)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
2950 Tenth Avenue North
33461 Palm Springs
Florida (Palm Beach)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
400 South Main Branch (Mineola Community Bank, S.S.B.)
400 S Main
75494 Winnsboro
Texas (Wood)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
400 S Main
75494 Winnsboro
Texas (Wood)
11,066,000 USD (Eleven Million Sixty-Six Thousand $)
Winnsboro Branch (Citizens Progressive Bank)
3591 Front Street
71295 Winnsboro
Louisiana (Franklin)
4,624,000 USD (Four Million Six Hundred and Twenty-Four Thousand $)
3591 Front Street
71295 Winnsboro
Louisiana (Franklin)
4,624,000 USD (Four Million Six Hundred and Twenty-Four Thousand $)
110 South Congress Street (Provident Community Bank)
110 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,401,000 USD (Twenty-Eight Million Four Hundred and One Thousand $)
110 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,401,000 USD (Twenty-Eight Million Four Hundred and One Thousand $)
801 Hwy 321 S. By Pass (Provident Community Bank)
801 Hwy 321 S. By Pass
29180 Winnsboro
South Carolina (Fairfield)
10,613,000 USD (Ten Million Six Hundred and Thirteen Thousand $)
801 Hwy 321 S. By Pass
29180 Winnsboro
South Carolina (Fairfield)
10,613,000 USD (Ten Million Six Hundred and Thirteen Thousand $)
Forsyth Street Branch (Wachovia Bank, National Association)
217 West Forsyth Street
31709 Americus
Georgia (Sumter)
77,701,000 USD (Seventy-Seven Million Seven Hundred and One Thousand $)
217 West Forsyth Street
31709 Americus
Georgia (Sumter)
77,701,000 USD (Seventy-Seven Million Seven Hundred and One Thousand $)
Lake Wales Branch (Wachovia Bank, National Association)
149 East Stuart Avenue
33853 Lake Wales
Florida (Polk)
37,945,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Five Thousand $)
149 East Stuart Avenue
33853 Lake Wales
Florida (Polk)
37,945,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Belmont Main Branch (Wachovia Bank, National Association)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)
Main Street Branch (Wachovia Bank, National Association)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
Savannah Branch (Wachovia Bank, National Association)
136 Bull Street
31402 Savannah
Georgia (Chatham)
202,259,000 USD (Two Hundred and Two Million Two Hundred and Fifty-Nine Thousand $)
136 Bull Street
31402 Savannah
Georgia (Chatham)
202,259,000 USD (Two Hundred and Two Million Two Hundred and Fifty-Nine Thousand $)
Sixth Street Branch (Wachovia Bank, National Association)
35 North Sixth Street
19601 Reading
Pennsylvania (Berks)
241,730,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Thirty Thousand $)
35 North Sixth Street
19601 Reading
Pennsylvania (Berks)
241,730,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Thirty Thousand $)
Spring Lake Branch (Wachovia Bank, National Association)
1123 Third & Morris Avenues
07762 Spring Lake
New Jersey (Monmouth)
61,075,000 USD (Sixty-One Million Seventy-Five Thousand $)
1123 Third & Morris Avenues
07762 Spring Lake
New Jersey (Monmouth)
61,075,000 USD (Sixty-One Million Seventy-Five Thousand $)
Elizabethtown Branch (Wachovia Bank, National Association)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
Moorestown Branch (Wachovia Bank, National Association)
91 East Main Street
08057 Moorestown
New Jersey (Burlington)
75,239,000 USD (Seventy-Five Million Two Hundred and Thirty-Nine Thousand $)
91 East Main Street
08057 Moorestown
New Jersey (Burlington)
75,239,000 USD (Seventy-Five Million Two Hundred and Thirty-Nine Thousand $)
St.paul Street Branch (Wachovia Bank, National Association)
7 St. Paul Street
21202 Baltimore
Maryland (Baltimore (City))
441,756,000 USD (Four Hundred and Fourty-One Million Seven Hundred and Fifty-Six Thousand $)
7 St. Paul Street
21202 Baltimore
Maryland (Baltimore (City))
441,756,000 USD (Four Hundred and Fourty-One Million Seven Hundred and Fifty-Six Thousand $)
Commercial State Bank, Of Wagner (Commercial State Bank, of Wagner)
Main Street
57380 Wagner
South Dakota (Charles Mix)
81,851,000 USD (Eigthy-One Million Eight Hundred and Fifty-One Thousand $)
Main Street
57380 Wagner
South Dakota (Charles Mix)
81,851,000 USD (Eigthy-One Million Eight Hundred and Fifty-One Thousand $)
Miner County Bank (Miner County Bank)
227 South Main
57349 Howard
South Dakota (Miner)
20,266,000 USD (Twenty Million Two Hundred and Sixty-Six Thousand $)
227 South Main
57349 Howard
South Dakota (Miner)
20,266,000 USD (Twenty Million Two Hundred and Sixty-Six Thousand $)
Farmers State Bank (Farmers State Bank)
219 North Broadway
57043 Marion
South Dakota (Turner)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
219 North Broadway
57043 Marion
South Dakota (Turner)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
Carthage Branch (Farmers & Merchants State Bank)
Main Street
57323 Carthage
South Dakota (Miner)
9,088,000 USD (Nine Million Eigthy-Eight Thousand $)
Main Street
57323 Carthage
South Dakota (Miner)
9,088,000 USD (Nine Million Eigthy-Eight Thousand $)
402 East Fifth Street Branch (First American Bank & Trust)
402 East Fifth Street
57013 Canton
South Dakota (Lincoln)
21,739,000 USD (Twenty-One Million Seven Hundred and Thirty-Nine Thousand $)
402 East Fifth Street
57013 Canton
South Dakota (Lincoln)
21,739,000 USD (Twenty-One Million Seven Hundred and Thirty-Nine Thousand $)
Langford State Bank (Langford State Bank)
Main Street
57454 Langford
South Dakota (Marshall)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
Main Street
57454 Langford
South Dakota (Marshall)
8,900,000 USD (Eight Million Nine Hundred Thousand $)
Lead Branch (First National Bank)
300 West Main
57754 Lead
South Dakota (Lawrence)
10,773,000 USD (Ten Million Seven Hundred and Seventy-Three Thousand $)
300 West Main
57754 Lead
South Dakota (Lawrence)
10,773,000 USD (Ten Million Seven Hundred and Seventy-Three Thousand $)
Valley Exchange Bank (Valley Exchange Bank)
Main Street
57039 Lennox
South Dakota (Lincoln)
28,441,000 USD (Twenty-Eight Million Four Hundred and Fourty-One Thousand $)
Main Street
57039 Lennox
South Dakota (Lincoln)
28,441,000 USD (Twenty-Eight Million Four Hundred and Fourty-One Thousand $)
Mclaughlin Branch (First National Bank)
202 Main Street
57642 Mclaughlin
South Dakota (Corson)
15,532,000 USD (Fifteen Million Five Hundred and Thirty-Two Thousand $)
202 Main Street
57642 Mclaughlin
South Dakota (Corson)
15,532,000 USD (Fifteen Million Five Hundred and Thirty-Two Thousand $)
Peoples State Bank (Peoples State Bank)
Main Street
57266 Summit
South Dakota (Roberts)
21,220,000 USD (Twenty-One Million Two Hundred and Twenty Thousand $)
Main Street
57266 Summit
South Dakota (Roberts)
21,220,000 USD (Twenty-One Million Two Hundred and Twenty Thousand $)
Original information:
# FDIC Numero certificato: 33869
# FRB Numero ID: 484422.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: WACHOVIA BANK NATIONAL ASSN
# Nome istituzione: Wachovia Bank, National Association
# Numero ID FRB (banda holding): 1073551.00000000
# Nome della regolamentazione di tenere alto (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: NC
# Stato Nome (Sede Institution): North Carolina
# Numero di Stato (istituzione): 37
# Contea Nome (Istituzione): Mecklenburg
# Contea di Number (Istituzione): 119.00000000
# Stato e Numero County (Istituzione): 37119.00000000
# Istituzione Sede, Città: Charlotte
# Istituzione Sede Centrale, City (USPS): Charlotte
# Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
# CAP (istituzione): 28288
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 37395.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 3748
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 6348.00000000
# Nome (Branch)): Winnsboro Branch
# Codice dello Stato (Branch): SC
# Stato Nome (Branch): South Carolina
# Stato Numero (Branch): 45
# Contea Nome (Branch): Fairfield
# Paese Numero (Branch): 39.00000000
# Stato e Numero County (Branch): 45039
# City (segnalate) (Branch): Winnsboro
# City (USPS) (Branch): Winnsboro
# Indirizzo (Branch): 101 Congress Street
# CAP (Branch): 29180
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 45039960500
# Combined Statistical Area Nome (istituzione): Columbia-Newberry, SC
# Core nome basato area statistica (istituzione): Columbia, SC
# Area Statistica Combinata (istituzione): 192
# Core Zone base statistica (Istituzione): 17900
# Le aree metropolitane di statistica (Branch): 17900
# Nome Metropolitan Area statistica (Branch): Columbia, SC
# Area Statistica Combinata (Branch): 192
# Combined Statistical Area Nome (Branch): Columbia-Newberry, SC
# Core Zone base statistica (Branch): 17900
# Core nome basato area statistica (Branch): Columbia, SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 17900
# Nome Metropolitan Area statistica (Istituzione): Columbia, SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 33869
# FRB Numero ID: 484422.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: WACHOVIA BANK NATIONAL ASSN
# Nome istituzione: Wachovia Bank, National Association
# Numero ID FRB (banda holding): 1073551.00000000
# Nome della regolamentazione di tenere alto (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: NC
# Stato Nome (Sede Institution): North Carolina
# Numero di Stato (istituzione): 37
# Contea Nome (Istituzione): Mecklenburg
# Contea di Number (Istituzione): 119.00000000
# Stato e Numero County (Istituzione): 37119.00000000
# Istituzione Sede, Città: Charlotte
# Istituzione Sede Centrale, City (USPS): Charlotte
# Indirizzo (Istituzione): 401 South Tryon Street, 15th Floor
# CAP (istituzione): 28288
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 37395.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 3748
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 6348.00000000
# Nome (Branch)): Winnsboro Branch
# Codice dello Stato (Branch): SC
# Stato Nome (Branch): South Carolina
# Stato Numero (Branch): 45
# Contea Nome (Branch): Fairfield
# Paese Numero (Branch): 39.00000000
# Stato e Numero County (Branch): 45039
# City (segnalate) (Branch): Winnsboro
# City (USPS) (Branch): Winnsboro
# Indirizzo (Branch): 101 Congress Street
# CAP (Branch): 29180
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 45039960500
# Combined Statistical Area Nome (istituzione): Columbia-Newberry, SC
# Core nome basato area statistica (istituzione): Columbia, SC
# Area Statistica Combinata (istituzione): 192
# Core Zone base statistica (Istituzione): 17900
# Le aree metropolitane di statistica (Branch): 17900
# Nome Metropolitan Area statistica (Branch): Columbia, SC
# Area Statistica Combinata (Branch): 192
# Combined Statistical Area Nome (Branch): Columbia-Newberry, SC
# Core Zone base statistica (Branch): 17900
# Core nome basato area statistica (Branch): Columbia, SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 17900
# Nome Metropolitan Area statistica (Istituzione): Columbia, SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000