Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 237 East Main 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)
Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 237 East Main Street
Naam (Branch)): Moncks Corner Branch
Adres (Branch): 237 East Main Street
Postcode (Branch): 29461
City (Gerapporteerd) (Tak): Moncks Corner
Naam County (Tak): Berkeley
Staat Naam (Tak): South Carolina
Adres (Branch): 237 East Main Street
Postcode (Branch): 29461
City (Gerapporteerd) (Tak): Moncks Corner
Naam County (Tak): Berkeley
Staat Naam (Tak): South Carolina
Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
Adres (Instelling): 401 South Tryon Street, 15th Floor
Postcode (Instelling): 28288
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina
Adres (Instelling): 401 South Tryon Street, 15th Floor
Postcode (Instelling): 28288
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina
Totaal Activa: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
Loris Branch (The National Bank of South Carolina)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
The Bank Of Heath Springs (The Bank of Heath Springs)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Palmetto State Bank (Palmetto State Bank)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
Blue Ridge Bank Of Walhalla (Blue Ridge Bank of Walhalla)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Williamsburg First National Bank (Williamsburg First National Bank)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Belton Main Branch (Branch Banking and Trust Company of South Carolina)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
Sandhills Bank (Sandhills Bank)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
Bay Street Branch (Wachovia Bank, National Association)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six Thousand $)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six Thousand $)
Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
Bank Of Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six 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 $)
Moncks Corner Branch (South Carolina Bank and Trust, National Association)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight Thousand $)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight Thousand $)
Moncks Corner Branch (First-Citizens Bank and Trust Company of South Carolina)
212 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
212 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
Moncks Corner Branch (Carolina First Bank)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Carnes Crossroads Branch (Farmers and Merchants Bank of South Carolina)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
206 E. Main St. (First Federal Savings and Loan Association of Charleston)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
Middletown Plaza Branch (PNC Bank, National Association)
12715 Shelbyville Road
40243 Louisville
Kentucky (Jefferson)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
12715 Shelbyville Road
40243 Louisville
Kentucky (Jefferson)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Watson Boulevard Branch (Wachovia Bank, National Association)
1205 Watson Boulevard
31099 Warner Robins
Georgia (Houston)
52,508,000 USD (Fifty-Two Million Five Hundred and Eight Thousand $)
1205 Watson Boulevard
31099 Warner Robins
Georgia (Houston)
52,508,000 USD (Fifty-Two Million Five Hundred and Eight Thousand $)
Dale Mabry Branch (Wachovia Bank, National Association)
1500 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
138,012,000 USD (One Hundred and Thirty-Eight Million Twelve Thousand $)
1500 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
138,012,000 USD (One Hundred and Thirty-Eight Million Twelve Thousand $)
Seventh Avenue Branch (Wachovia Bank, National Association)
9301 N.W. 7th Avenue
33150 Miami
Florida (Miami-Dade)
43,005,000 USD (Fourty-Three Million Five Thousand $)
9301 N.W. 7th Avenue
33150 Miami
Florida (Miami-Dade)
43,005,000 USD (Fourty-Three Million Five Thousand $)
Largo Branch (Wachovia Bank, National Association)
801 West Bay Drive
33770 Largo
Florida (Pinellas)
48,545,000 USD (Fourty-Eight Million Five Hundred and Fourty-Five Thousand $)
801 West Bay Drive
33770 Largo
Florida (Pinellas)
48,545,000 USD (Fourty-Eight Million Five Hundred and Fourty-Five Thousand $)
Tuckerton Branch (Wachovia Bank, National Association)
East Main and Wood Streets
08087 Tuckerton
New Jersey (Ocean)
43,608,000 USD (Fourty-Three Million Six Hundred and Eight Thousand $)
East Main and Wood Streets
08087 Tuckerton
New Jersey (Ocean)
43,608,000 USD (Fourty-Three Million Six Hundred and Eight Thousand $)
Cocoanut Row Branch (Wachovia Bank, National Association)
40 Cocoanut Row
33480 Palm Beach
Florida (Palm Beach)
275,887,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Eigthy-Seven Thousand $)
40 Cocoanut Row
33480 Palm Beach
Florida (Palm Beach)
275,887,000 USD (Two Hundred and Seventy-Five Million Eight Hundred and Eigthy-Seven Thousand $)
Miami Springs Branch (Wachovia Bank, National Association)
4299 N.W. 36th Street
33166 Miami Springs
Florida (Miami-Dade)
427,287,000 USD (Four Hundred and Twenty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
4299 N.W. 36th Street
33166 Miami Springs
Florida (Miami-Dade)
427,287,000 USD (Four Hundred and Twenty-Seven Million Two Hundred and Eigthy-Seven Thousand $)
East Atlantic Boulevard (Wachovia Bank, National Association)
2400 East Atlantic Boulevard
33062 Pompano Beach
Florida (Broward)
577,489,000 USD (Five Hundred and Seventy-Seven Million Four Hundred and Eigthy-Nine Thousand $)
2400 East Atlantic Boulevard
33062 Pompano Beach
Florida (Broward)
577,489,000 USD (Five Hundred and Seventy-Seven Million Four Hundred and Eigthy-Nine Thousand $)
Perkasie (Wachovia Bank, National Association)
1131 N 5th St
18944 Perkasie
Pennsylvania (Bucks)
24,907,000 USD (Twenty-Four Million Nine Hundred and Seven Thousand $)
1131 N 5th St
18944 Perkasie
Pennsylvania (Bucks)
24,907,000 USD (Twenty-Four Million Nine Hundred and Seven Thousand $)
Red Road Branch (Wachovia Bank, National Association)
950 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
134,896,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Ninety-Six Thousand $)
950 S.W. 57th Avenue
33144 Miami
Florida (Miami-Dade)
134,896,000 USD (One Hundred and Thirty-Four Million Eight Hundred and Ninety-Six Thousand $)
Monticello Branch (Lafayette Bank and Trust Company)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)
Canton Branch (Wells Fargo Bank Illinois, National Association)
245 North Main Street
61520 Canton
Illinois (Fulton)
49,790,000 USD (Fourty-Nine Million Seven Hundred and Ninety Thousand $)
245 North Main Street
61520 Canton
Illinois (Fulton)
49,790,000 USD (Fourty-Nine Million Seven Hundred and Ninety Thousand $)
Citizens Bank (Citizens Bank)
301 Main Street
75662 Kilgore
Texas (Gregg)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)
301 Main Street
75662 Kilgore
Texas (Gregg)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)
San Juan Branch (Texas State Bank)
235 West 5th Street
78589 San Juan
Texas (Hidalgo)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
235 West 5th Street
78589 San Juan
Texas (Hidalgo)
39,207,000 USD (Thirty-Nine Million Two Hundred and Seven Thousand $)
The Bank Of Glen Burnie (The Bank of Glen Burnie)
101 Crain Highway, S.E.
21061 Glen Burnie
Maryland (Anne Arundel)
92,003,000 USD (Ninety-Two Million Three Thousand $)
101 Crain Highway, S.E.
21061 Glen Burnie
Maryland (Anne Arundel)
92,003,000 USD (Ninety-Two Million Three Thousand $)
Hermitage Branch (U.S. Bank National Association)
214 Spring
65668 Hermitage
Missouri (Hickory)
15,016,000 USD (Fifteen Million Sixteen Thousand $)
214 Spring
65668 Hermitage
Missouri (Hickory)
15,016,000 USD (Fifteen Million Sixteen Thousand $)
Davenport Downtown Branch (Wells Fargo Bank Iowa, National Association)
203 West Third Street
52801 Davenport
Iowa (Scott)
287,598,000 USD (Two Hundred and Eigthy-Seven Million Five Hundred and Ninety-Eight Thousand $)
203 West Third Street
52801 Davenport
Iowa (Scott)
287,598,000 USD (Two Hundred and Eigthy-Seven Million Five Hundred and Ninety-Eight Thousand $)
Sunmark Community Bank (Sunmark Community Bank)
Commerce & Lumpkin St.
31036 Hawkinsville
Georgia (Pulaski)
58,136,000 USD (Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
Commerce & Lumpkin St.
31036 Hawkinsville
Georgia (Pulaski)
58,136,000 USD (Fifty-Eight Million One Hundred and Thirty-Six Thousand $)
Downtown Tallahassee Branch (Bank of America, National Association)
315 South Calhoun Street
32301 Tallahassee
Florida (Leon)
356,052,000 USD (Three Hundred and Fifty-Six Million Fifty-Two Thousand $)
315 South Calhoun Street
32301 Tallahassee
Florida (Leon)
356,052,000 USD (Three Hundred and Fifty-Six Million Fifty-Two Thousand $)
Pioneer Bank (Pioneer Bank)
Main Street
42722 Canmer
Kentucky (Hart)
6,289,000 USD (Six Million Two Hundred and Eigthy-Nine Thousand $)
Main Street
42722 Canmer
Kentucky (Hart)
6,289,000 USD (Six Million Two Hundred and Eigthy-Nine Thousand $)
Original information:
# FDIC Certificaat Nummer: 33869
# FRB ID-nummer: 484422.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
# Naam van de instelling: Wachovia Bank, National Association
# FRB ID-nummer (Band Holding Company): 1073551.00000000
# Naam van de regelgeving hoog te houden (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 5.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Mecklenburg
# Aantal County (Instelling): 119.00000000
# Staat en County Number (Instelling): 37119.00000000
# Instelling hoofdkwartier, City: Charlotte
# Instelling hoofdkwartier City (USPS): Charlotte
# Adres (Instelling): 401 South Tryon Street, 15th Floor
# Postcode (Instelling): 28288
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 44960.00000000
# Totaal Activa: 100000000.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 3689
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10918.00000000
# Naam (Branch)): Moncks Corner Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Berkeley
# Land-nummer (Branch): 15.00000000
# Staat en County nummer (Branch): 45015
# City (Gerapporteerd) (Tak): Moncks Corner
# City (USPS) (Branch): Moncks Corner
# Adres (Branch): 237 East Main Street
# Postcode (Branch): 29461
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 450150205021
# Core gebaseerde statistische Ruimte Naam (Instelling): Charleston-North Charleston, SC
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 16700
# Metropolitan Statistical Areas (Tak): 16700
# County Naam (Tak): Charleston-North Charleston, SC
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 16700
# Core gebaseerde statistische Ruimte Naam (Tak): Charleston-North Charleston, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16700
# County Naam (Instelling): Charleston-North Charleston, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 33869
# FRB ID-nummer: 484422.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: WACHOVIA BANK NATIONAL ASSN
# Naam van de instelling: Wachovia Bank, National Association
# FRB ID-nummer (Band Holding Company): 1073551.00000000
# Naam van de regelgeving hoog te houden (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 5.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Mecklenburg
# Aantal County (Instelling): 119.00000000
# Staat en County Number (Instelling): 37119.00000000
# Instelling hoofdkwartier, City: Charlotte
# Instelling hoofdkwartier City (USPS): Charlotte
# Adres (Instelling): 401 South Tryon Street, 15th Floor
# Postcode (Instelling): 28288
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 44960.00000000
# Totaal Activa: 100000000.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 3689
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10918.00000000
# Naam (Branch)): Moncks Corner Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Berkeley
# Land-nummer (Branch): 15.00000000
# Staat en County nummer (Branch): 45015
# City (Gerapporteerd) (Tak): Moncks Corner
# City (USPS) (Branch): Moncks Corner
# Adres (Branch): 237 East Main Street
# Postcode (Branch): 29461
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 450150205021
# Core gebaseerde statistische Ruimte Naam (Instelling): Charleston-North Charleston, SC
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 16700
# Metropolitan Statistical Areas (Tak): 16700
# County Naam (Tak): Charleston-North Charleston, SC
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 16700
# Core gebaseerde statistische Ruimte Naam (Tak): Charleston-North Charleston, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16700
# County Naam (Instelling): Charleston-North Charleston, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000