Bamberg Branch, Bamberg (South Carolina) 29003, 212 West Railroad Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Bamberg Branch, Bamberg (South Carolina) 29003, 212 West Railroad Avenue
Naam (Branch)): Bamberg Branch
Adres (Branch): 212 West Railroad Avenue
Postcode (Branch): 29003
City (Gerapporteerd) (Tak): Bamberg
Naam County (Tak): Bamberg
Staat Naam (Tak): South Carolina
Adres (Branch): 212 West Railroad Avenue
Postcode (Branch): 29003
City (Gerapporteerd) (Tak): Bamberg
Naam County (Tak): Bamberg
Staat Naam (Tak): South Carolina
: WACHOVIA BANK NATIONAL ASSN
: 401 South Tryon Street, 15th Floor
Postcode (Instelling): 28288
Instelling hoofdkwartier, City: Charlotte
Naam County (Instelling): Mecklenburg
Staat Naam (Institution Hoofdkantoor): North Carolina
: 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): 36,260,000 USD (Thirty-Six Million Two 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): 36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Belton Branch (Wachovia Bank, National Association)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
Bennettsville Branch (Carolina Bank & Trust Co.)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
Camden Branch (Wachovia Bank, National Association)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)
Cayce-West Columbia Branch (Wachovia Bank, National Association)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)
Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
Cheraw Branch (Wachovia Bank, National Association)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)
Assembly Street Branch (Wachovia Bank, National Association)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
Hampton Hills Branch (Wachovia Bank, National Association)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
Midlands Branch (First-Citizens Bank and Trust Company of South Carolina)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
Walterboro Branch (Wachovia Bank, National Association)
112 Bells Highway
29488 Walterboro
South Carolina (Colleton)
30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)
112 Bells Highway
29488 Walterboro
South Carolina (Colleton)
30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)
Branchville Branch (Farmers and Merchants Bank of South Carolina)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)
Eutawville Branch (Farmers and Merchants Bank of South Carolina)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two 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 $)
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 $)
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 $)
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 $)
Bamberg Branch (South Carolina Bank and Trust, National Association)
317 North Main Street
29003 Bamberg
South Carolina (Bamberg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
317 North Main Street
29003 Bamberg
South Carolina (Bamberg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
Bamberg Branch (Enterprise Bank of South Carolina)
400 North Main Street
29003 Bamberg
South Carolina (Bamberg)
15,760,000 USD (Fifteen Million Seven Hundred and Sixty Thousand $)
400 North Main Street
29003 Bamberg
South Carolina (Bamberg)
15,760,000 USD (Fifteen Million Seven Hundred and Sixty Thousand $)
2990 Main Hwy. (Home Federal Savings and Loan Association)
2990 Main Hwy.
29003 Bamberg
South Carolina (Bamberg)
21,780,000 USD (Twenty-One Million Seven Hundred and Eigthy Thousand $)
2990 Main Hwy.
29003 Bamberg
South Carolina (Bamberg)
21,780,000 USD (Twenty-One Million Seven Hundred and Eigthy Thousand $)
Original information:
# CERT: 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
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# HCTONE: 0.00000000
# Staat Code (BHC): NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR vlag: 1.00000000
# CHRTAGNT: OCC
# Handvest Agent Naam: Comptroller of the Currency
# FED: 5.00000000
# Instelling klasse: N
# CLCODE: 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
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# STCHRTR: 0.00000000
# TFR Verslag vlag: 0.00000000
# FORMCFR: 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
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 36260.00000000
# 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
# BOOK: 2
# USA: 1.00000000
# Aantal Office: 3642
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# UNINUMBR: 191021.00000000
# NAMEBR: Bamberg Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Bamberg
# Land-nummer (Branch): 9.00000000
# Staat en County nummer (Branch): 45009
# City (Gerapporteerd) (Tak): Bamberg
# City (USPS) (Branch): Bamberg
# Adres (Branch): 212 West Railroad Avenue
# Postcode (Branch): 29003
# 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
# 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: 45009960200
# Gecombineerde Statistical Areas (Instelling): 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# METROBR: 0
# Micropolitan sectoren Flag (Branch): 0
# CBSA_METRO: 0
# DIVISION: 0
# Metropolitan sectoren Flag (Instelling): 1
# MICRO: 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 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
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# HCTONE: 0.00000000
# Staat Code (BHC): NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR vlag: 1.00000000
# CHRTAGNT: OCC
# Handvest Agent Naam: Comptroller of the Currency
# FED: 5.00000000
# Instelling klasse: N
# CLCODE: 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
# ZIP: 28288
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# STCHRTR: 0.00000000
# TFR Verslag vlag: 0.00000000
# FORMCFR: 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
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 36260.00000000
# 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
# BOOK: 2
# USA: 1.00000000
# Aantal Office: 3642
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# UNINUMBR: 191021.00000000
# NAMEBR: Bamberg Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Bamberg
# Land-nummer (Branch): 9.00000000
# Staat en County nummer (Branch): 45009
# City (Gerapporteerd) (Tak): Bamberg
# City (USPS) (Branch): Bamberg
# Adres (Branch): 212 West Railroad Avenue
# Postcode (Branch): 29003
# 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
# 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: 45009960200
# Gecombineerde Statistical Areas (Instelling): 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# METROBR: 0
# Micropolitan sectoren Flag (Branch): 0
# CBSA_METRO: 0
# DIVISION: 0
# Metropolitan sectoren Flag (Instelling): 1
# MICRO: 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000