Sumter Main Branch, Sumter (South Carolina) 29150, 4 North Washington Street
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Sumter Main Branch, Sumter (South Carolina) 29150, 4 North Washington Street
Nume (filiala)): Sumter Main Branch
Adresa (Sucursala): 4 North Washington Street
Cod postal (filiala): 29150
City (raportate) (Sucursala): Sumter
Denumire Judeţ (Sucursala): Sumter
Nume de stat (filiala): South Carolina
Adresa (Sucursala): 4 North Washington Street
Cod postal (filiala): 29150
City (raportate) (Sucursala): Sumter
Denumire Judeţ (Sucursala): Sumter
Nume de stat (filiala): South Carolina
Numele instituţiei: WACHOVIA BANK NATIONAL ASSN
Adresa (instituţie): 401 South Tryon Street, 15th Floor
Cod postal (instituţie): 28288
Sediul instituţiei, City: Charlotte
Denumire Judeţ (instituţie): Mecklenburg
Nume de stat (sediul instituţiei): North Carolina
Adresa (instituţie): 401 South Tryon Street, 15th Floor
Cod postal (instituţie): 28288
Sediul instituţiei, City: Charlotte
Denumire Judeţ (instituţie): Mecklenburg
Nume de stat (sediul instituţiei): North Carolina
Total active: 100,000,000,000 USD (One Hundred Thousand Million $)
Total depozite de casa: 100,000,000,000 USD (One Hundred Thousand Million $)
: 0 USD (zero $)
: 69,708,000 USD (Sixty-Nine Million Seven Hundred and Eight Thousand $)
: ALL OTHER > $1 BILLION
Total depozite de casa: 100,000,000,000 USD (One Hundred Thousand Million $)
: 0 USD (zero $)
: 69,708,000 USD (Sixty-Nine Million Seven Hundred and Eight Thousand $)
: ALL OTHER > $1 BILLION
Wesmark Branch (Wachovia Bank, National Association)
1119 Broad Street
29150 Sumter
South Carolina (Sumter)
27,770,000 USD (Twenty-Seven Million Seven Hundred and Seventy Thousand $)
1119 Broad Street
29150 Sumter
South Carolina (Sumter)
27,770,000 USD (Twenty-Seven Million Seven Hundred and Seventy Thousand $)
Palmetto Plaza Branch (The National Bank of South Carolina)
497 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
38,293,000 USD (Thirty-Eight Million Two Hundred and Ninety-Three Thousand $)
497 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
38,293,000 USD (Thirty-Eight Million Two Hundred and Ninety-Three Thousand $)
South Main Street Branch (South Carolina Community Bank)
201 South Main Street
29150 Sumter
South Carolina (Sumter)
2,874,000 USD (Two Million Eight Hundred and Seventy-Four Thousand $)
201 South Main Street
29150 Sumter
South Carolina (Sumter)
2,874,000 USD (Two Million Eight Hundred and Seventy-Four Thousand $)
Broad Street Branch (The National Bank of South Carolina)
1045 Broad Street
29150 Sumter
South Carolina (Sumter)
16,990,000 USD (Sixteen Million Nine Hundred and Ninety Thousand $)
1045 Broad Street
29150 Sumter
South Carolina (Sumter)
16,990,000 USD (Sixteen Million Nine Hundred and Ninety Thousand $)
Pinewood Road Branch (The National Bank of South Carolina)
481 Pinewood Road
29154 Sumter
South Carolina (Sumter)
20,802,000 USD (Twenty Million Eight Hundred and Two Thousand $)
481 Pinewood Road
29154 Sumter
South Carolina (Sumter)
20,802,000 USD (Twenty Million Eight Hundred and Two Thousand $)
Sumter Main Branch (Bank of America, National Association)
670 West Liberty Street
29150 Sumter
South Carolina (Sumter)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
670 West Liberty Street
29150 Sumter
South Carolina (Sumter)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
Broad Street Branch (Bank of America, National Association)
1141 Broad Street
29150 Sumter
South Carolina (Sumter)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
1141 Broad Street
29150 Sumter
South Carolina (Sumter)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
Sumter Branch (The Citizens Bank)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
Westside Branch (Branch Banking and Trust Company of South Carolina)
498 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
27,898,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Eight Thousand $)
498 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
27,898,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Eight Thousand $)
Broad Street Branch (Branch Banking and Trust Company of South Carolina)
1099 Broad Street
29150 Sumter
South Carolina (Sumter)
19,176,000 USD (Nineteen Million One Hundred and Seventy-Six Thousand $)
1099 Broad Street
29150 Sumter
South Carolina (Sumter)
19,176,000 USD (Nineteen Million One Hundred and Seventy-Six Thousand $)
Market Street Branch (Wachovia Bank, National Association)
415 Market Street
29520 Cheraw
South Carolina (Chesterfield)
18,909,000 USD (Eightteen Million Nine Hundred and Nine Thousand $)
415 Market Street
29520 Cheraw
South Carolina (Chesterfield)
18,909,000 USD (Eightteen Million Nine Hundred and Nine Thousand $)
Mauldin Branch (Wachovia Bank, National Association)
500 North Main Street
29662 Mauldin
South Carolina (Greenville)
35,291,000 USD (Thirty-Five Million Two Hundred and Ninety-One Thousand $)
500 North Main Street
29662 Mauldin
South Carolina (Greenville)
35,291,000 USD (Thirty-Five Million Two Hundred and Ninety-One Thousand $)
North Myrtle Beach Branch (Wachovia Bank, National Association)
U.S. 17 and 11th Avenue Sout
29582 Ocean Drive
South Carolina (Horry)
30,452,000 USD (Thirty Million Four Hundred and Fifty-Two Thousand $)
U.S. 17 and 11th Avenue Sout
29582 Ocean Drive
South Carolina (Horry)
30,452,000 USD (Thirty Million Four Hundred and Fifty-Two Thousand $)
Ashley Plaza Branch (Wachovia Bank, National Association)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
Garden City Branch (Wachovia Bank, National Association)
Cypress Avenue and U.S. High
29577 Garden City
South Carolina (Horry)
35,727,000 USD (Thirty-Five Million Seven Hundred and Twenty-Seven Thousand $)
Cypress Avenue and U.S. High
29577 Garden City
South Carolina (Horry)
35,727,000 USD (Thirty-Five Million Seven Hundred and Twenty-Seven Thousand $)
Berkeley Square Branch (Wachovia Bank, National Association)
Berkeley Square Shopping Cen
29445 Goose Creek
South Carolina (Berkeley)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
Berkeley Square Shopping Cen
29445 Goose Creek
South Carolina (Berkeley)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
Dunes Branch (Wachovia Bank, National Association)
North Kings Highway and 72nd
29577 Myrtle Beach
South Carolina (Horry)
26,302,000 USD (Twenty-Six Million Three Hundred and Two Thousand $)
North Kings Highway and 72nd
29577 Myrtle Beach
South Carolina (Horry)
26,302,000 USD (Twenty-Six Million Three Hundred and Two Thousand $)
Ann Street Branch (Wachovia Bank, National Association)
409 Ann Street
29671 Pickens
South Carolina (Pickens)
51,294,000 USD (Fifty-One Million Two Hundred and Ninety-Four Thousand $)
409 Ann Street
29671 Pickens
South Carolina (Pickens)
51,294,000 USD (Fifty-One Million Two Hundred and Ninety-Four Thousand $)
Dentsville Branch (Wachovia Bank, National Association)
7305 Two Notch Road
29204 Columbia
South Carolina (Richland)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
7305 Two Notch Road
29204 Columbia
South Carolina (Richland)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
Dillon Main Branch (Wachovia Bank, National Association)
601 North Second Avenue
29536 Dillon
South Carolina (Dillon)
42,161,000 USD (Fourty-Two Million One Hundred and Sixty-One Thousand $)
601 North Second Avenue
29536 Dillon
South Carolina (Dillon)
42,161,000 USD (Fourty-Two Million One Hundred and Sixty-One Thousand $)
Forest Drive Branch (Carolina First Bank)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
Night Depository Branch (Wachovia Bank, National Association)
Newberry Shopping Center
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Newberry Shopping Center
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
Heritage Square Branch (Wachovia Bank, National Association)
1797 Whiskey Road
29803 Aiken
South Carolina (Aiken)
30,749,000 USD (Thirty Million Seven Hundred and Fourty-Nine Thousand $)
1797 Whiskey Road
29803 Aiken
South Carolina (Aiken)
30,749,000 USD (Thirty Million Seven Hundred and Fourty-Nine Thousand $)
Sunset Branch (Branch Banking and Trust Company of South Carolina)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
Litchfield Beach Branch (Wachovia Bank, National Association)
U.S. Highway 17
29585 Litchfield Beach
South Carolina (Georgetown)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
U.S. Highway 17
29585 Litchfield Beach
South Carolina (Georgetown)
20,150,000 USD (Twenty Million One Hundred and Fifty Thousand $)
Sumter Highway Branch (Carolina First Bank)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
Anderson Westside Branch (Wachovia Bank, National Association)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
Scn Control Center Branch (Wachovia Bank, National Association)
101 Greystone Boulevard
29210 Columbia
South Carolina (Richland)
532,000 USD (Five Hundred and Thirty-Two Thousand $)
101 Greystone Boulevard
29210 Columbia
South Carolina (Richland)
532,000 USD (Five Hundred and Thirty-Two Thousand $)
Trolley Road Branch (Wachovia Bank, National Association)
10106 Dorchester Road
29483 Summerville
South Carolina (Dorchester)
37,615,000 USD (Thirty-Seven Million Six Hundred and Fifteen Thousand $)
10106 Dorchester Road
29483 Summerville
South Carolina (Dorchester)
37,615,000 USD (Thirty-Seven Million Six Hundred and Fifteen Thousand $)
Conway Branch (Wachovia Bank, National Association)
1518 Fourth Avenue
29526 Conway
South Carolina (Horry)
24,634,000 USD (Twenty-Four Million Six Hundred and Thirty-Four Thousand $)
1518 Fourth Avenue
29526 Conway
South Carolina (Horry)
24,634,000 USD (Twenty-Four Million Six Hundred and Thirty-Four Thousand $)
Original information:
# FDIC numărul certificatului: 33869
# Numarul de identificare FRB: 484422.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: WACHOVIA BANK NATIONAL ASSN
# Numele instituţiei: Wachovia Bank, National Association
# Numărul FRB ID-ul (trupa de companie Holding): 1073551.00000000
# Numele deţin ridicat de reglementare (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): NC
# City (Banca Holding Company): CHARLOTTE
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: OCC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: OCC
# Carta numele agentului: Comptroller of the Currency
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: N
# Clasa Număr: 3
# QBP Regiunea Număr: 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
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 69708.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3674
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 191080.00000000
# Nume (filiala)): Sumter Main Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Sumter
# Ţara Număr (Sucursala): 85.00000000
# Număr de stat şi Judeţ (Sucursala): 45085
# City (raportate) (Sucursala): Sumter
# City (USPS) (Sucursala): Sumter
# Adresa (Sucursala): 4 North Washington Street
# Cod postal (filiala): 29150
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 450850010003
# Core Bazat Spaţiul Nume de statistică (instituţie): Sumter, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 44940
# Mitropolitul domenii statistice (filiala): 44940
# Mitropolitul Nume Zona statistică (filiala): Sumter, SC
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 44940
# Core Bazat Spaţiul Nume de statistică (Filiala): Sumter, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 44940
# Mitropolitul Nume Zona statistică (instituţie): Sumter, SC
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC numărul certificatului: 33869
# Numarul de identificare FRB: 484422.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: WACHOVIA BANK NATIONAL ASSN
# Numele instituţiei: Wachovia Bank, National Association
# Numărul FRB ID-ul (trupa de companie Holding): 1073551.00000000
# Numele deţin ridicat de reglementare (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): NC
# City (Banca Holding Company): CHARLOTTE
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: OCC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: OCC
# Carta numele agentului: Comptroller of the Currency
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: N
# Clasa Număr: 3
# QBP Regiunea Număr: 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
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 69708.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3674
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 191080.00000000
# Nume (filiala)): Sumter Main Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Sumter
# Ţara Număr (Sucursala): 85.00000000
# Număr de stat şi Judeţ (Sucursala): 45085
# City (raportate) (Sucursala): Sumter
# City (USPS) (Sucursala): Sumter
# Adresa (Sucursala): 4 North Washington Street
# Cod postal (filiala): 29150
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 450850010003
# Core Bazat Spaţiul Nume de statistică (instituţie): Sumter, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 44940
# Mitropolitul domenii statistice (filiala): 44940
# Mitropolitul Nume Zona statistică (filiala): Sumter, SC
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 44940
# Core Bazat Spaţiul Nume de statistică (Filiala): Sumter, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 44940
# Mitropolitul Nume Zona statistică (instituţie): Sumter, SC
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000