Fountain Inn Branch, Fountain Inn (South Carolina) 29644, 100 South Weston
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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)
Fountain Inn Branch, Fountain Inn (South Carolina) 29644, 100 South Weston
Name (Branch)): Fountain Inn Branch
Address(Branch): 100 South Weston
Zip Code (Branch): 29644
City (Reported)(Branch): Fountain Inn
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): 100 South Weston
Zip Code (Branch): 29644
City (Reported)(Branch): Fountain Inn
County Name (Branch): Greenville
State Name (Branch): South Carolina
Institution Name: WACHOVIA BANK NATIONAL ASSN
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 401 South Tryon Street, 15th Floor
Zip Code (Institution): 28288
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,022,000 USD (Nineteen Million Twenty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,022,000 USD (Nineteen Million Twenty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Piedmont Branch (Carolina First Bank)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
Williamston Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
Gaffney Branch (The Palmetto Bank)
311 South Limestone Street
29340 Gaffney
South Carolina (Cherokee)
39,370,000 USD (Thirty-Nine Million Three Hundred and Seventy Thousand $)
311 South Limestone Street
29340 Gaffney
South Carolina (Cherokee)
39,370,000 USD (Thirty-Nine Million Three Hundred and Seventy Thousand $)
Blacksburg Branch (The Palmetto Bank)
203 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
28,738,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
203 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
28,738,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
Cherry Road Branch (Wachovia Bank, National Association)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
Travelers Rest Branch (Wachovia Bank, National Association)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
Easley Branch (Wachovia Bank, National Association)
5820 Calhoun Memorial Hwy
29640 Easley
South Carolina (Pickens)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
5820 Calhoun Memorial Hwy
29640 Easley
South Carolina (Pickens)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
Columbia Main Branch (Wachovia Bank, National Association)
1441 Main Street
29202 Columbia
South Carolina (Richland)
1,090,657,000 USD (One Thousand and Ninety Million Six Hundred and Fifty-Seven Thousand $)
1441 Main Street
29202 Columbia
South Carolina (Richland)
1,090,657,000 USD (One Thousand and Ninety Million Six Hundred and Fifty-Seven Thousand $)
Main Branch (First-Citizens Bank and Trust Company of South Carolina)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
Charleston Main Branch (Wachovia Bank, National Association)
177 Meeting Street
29401 Charleston
South Carolina (Charleston)
341,103,000 USD (Three Hundred and Fourty-One Million One Hundred and Three Thousand $)
177 Meeting Street
29401 Charleston
South Carolina (Charleston)
341,103,000 USD (Three Hundred and Fourty-One Million One Hundred and Three Thousand $)
Lady's Island Branch (Wachovia Bank, National Association)
U.S. Highway 21
29902 Lady's Island
South Carolina (Beaufort)
51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
U.S. Highway 21
29902 Lady's Island
South Carolina (Beaufort)
51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
North Island Branch (Wachovia Bank, National Association)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
Hilton Head Island Branch (Wachovia Bank, National Association)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
Uptown Branch (Branch Banking and Trust Company of South Carolina)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
Mcgee Way Branch (Branch Banking and Trust Company of South Carolina)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
Piedmont Branch (Branch Banking and Trust Company of South Carolina)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
Williamston Branch (Branch Banking and Trust Company of South Carolina)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
Honea Path Branch (Branch Banking and Trust Company of South Carolina)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
Kingstree Mall Branch (Williamsburg First National Bank)
5 Williamsburg County Highwa
29556 Kingstree
South Carolina (Williamsburg)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
5 Williamsburg County Highwa
29556 Kingstree
South Carolina (Williamsburg)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Saluda Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
Spring Valley Commons Branch (Wachovia Bank, National Association)
9007 Two Notch Road
29223 Columbia
South Carolina (Richland)
27,926,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Six Thousand $)
9007 Two Notch Road
29223 Columbia
South Carolina (Richland)
27,926,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Six Thousand $)
James Island Branch (Wachovia Bank, National Association)
640 Folly Road
29412 Charleston
South Carolina (Charleston)
68,794,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Four Thousand $)
640 Folly Road
29412 Charleston
South Carolina (Charleston)
68,794,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Four Thousand $)
North Rivers Market Branch (Wachovia Bank, National Association)
7804 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,731,000 USD (Nineteen Million Seven Hundred and Thirty-One Thousand $)
7804 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,731,000 USD (Nineteen Million Seven Hundred and Thirty-One Thousand $)
Greenville Remote (Wachovia Bank, National Association)
302 E North St
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
302 E North St
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Myrtle Beach Main Branch (Wachovia Bank, National Association)
2110 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
26,103,000 USD (Twenty-Six Million One Hundred and Three Thousand $)
2110 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
26,103,000 USD (Twenty-Six Million One Hundred and Three Thousand $)
Wedgewood Square Branch (Wachovia Bank, National Association)
1709 Heckle Boulevard
29732 Rock Hill
South Carolina (York)
66,338,000 USD (Sixty-Six Million Three Hundred and Thirty-Eight Thousand $)
1709 Heckle Boulevard
29732 Rock Hill
South Carolina (York)
66,338,000 USD (Sixty-Six Million Three Hundred and Thirty-Eight Thousand $)
Lexington Place Brannch (Wachovia Bank, National Association)
5490 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
5490 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
Woodruff Road Branch (Wachovia Bank, National Association)
1720 Woodruff Road
29607 Greenville
South Carolina (Greenville)
14,149,000 USD (Fourteen Million One Hundred and Fourty-Nine Thousand $)
1720 Woodruff Road
29607 Greenville
South Carolina (Greenville)
14,149,000 USD (Fourteen Million One Hundred and Fourty-Nine Thousand $)
Tide Pointe Retirement Branch (Wachovia Bank, National Association)
700 Tide Pointe Way
29928 Hilton Head Isla
South Carolina (Beaufort)
40,000 USD (Fourty Thousand $)
700 Tide Pointe Way
29928 Hilton Head Isla
South Carolina (Beaufort)
40,000 USD (Fourty Thousand $)
Chapel Avenue Branch (Wachovia Bank, National Association)
2290 W Chapel Avenue
08002 Cherry Hill
New Jersey (Camden)
36,076,000 USD (Thirty-Six Million Seventy-Six Thousand $)
2290 W Chapel Avenue
08002 Cherry Hill
New Jersey (Camden)
36,076,000 USD (Thirty-Six Million Seventy-Six Thousand $)
Original information:
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
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# INSALL: 1.00000000
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# OI: 0.00000000
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# DEPSUMBR: 19022.00000000
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# SZASSET: 9.00000000
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# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1831
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 245195.00000000
# Name (Branch)): Fountain Inn Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Fountain Inn
# City (USPS)(Branch): Fountain Inn
# Address(Branch): 100 South Weston
# Zip Code (Branch): 29644
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450450031011
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 33869
# RSSDID: 484422.00000000
# DOCKET: 0.00000000
# NAME: WACHOVIA BANK NATIONAL ASSN
# NAMEFULL: Wachovia Bank, National Association
# RSSDHCR: 1073551.00000000
# NAMEHCR: WACHOVIA CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: CHARLOTTE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 401 South Tryon Street, 15th Floor
# Zip Code (Institution): 28288
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
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# FORMCFR: 1.00000000
# INSCOML: 1.00000000
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# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
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# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 19022.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
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# SZ300T5: 0.00000000
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# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1831
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 245195.00000000
# Name (Branch)): Fountain Inn Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Fountain Inn
# City (USPS)(Branch): Fountain Inn
# Address(Branch): 100 South Weston
# Zip Code (Branch): 29644
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450450031011
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000