Edgefield Branch, Edgefield (South Carolina) 29824, 111 Courthouse Square
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##Szablon_SPECDESC##
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Edgefield Branch, Edgefield (South Carolina) 29824, 111 Courthouse Square
Name (Branch)): Edgefield Branch
Address(Branch): 111 Courthouse Square
Zip Code (Branch): 29824
City (Reported)(Branch): Edgefield
: Edgefield
State Name (Branch): South Carolina
Address(Branch): 111 Courthouse Square
Zip Code (Branch): 29824
City (Reported)(Branch): Edgefield
: Edgefield
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 $)
: 48,523,000 USD (Fourty-Eight Million Five Hundred and Twenty-Three 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 $)
: 48,523,000 USD (Fourty-Eight Million Five Hundred and Twenty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
16 Broad Street Branch (Wachovia Bank, National Association)
16 Broad Street
29402 Charleston
South Carolina (Charleston)
195,350,000 USD (One Hundred and Ninety-Five Million Three Hundred and Fifty Thousand $)
16 Broad Street
29402 Charleston
South Carolina (Charleston)
195,350,000 USD (One Hundred and Ninety-Five Million Three Hundred and Fifty Thousand $)
Chester Branch (First-Citizens Bank and Trust Company of South Carolina)
120 Church Street
29706 Chester
South Carolina (Chester)
44,485,000 USD (Fourty-Four Million Four Hundred and Eigthy-Five Thousand $)
120 Church Street
29706 Chester
South Carolina (Chester)
44,485,000 USD (Fourty-Four Million Four Hundred and Eigthy-Five Thousand $)
The Conway National Bank (The Conway National Bank)
Third Avenue
29526 Conway
South Carolina (Horry)
225,441,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Fourty-One Thousand $)
Third Avenue
29526 Conway
South Carolina (Horry)
225,441,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Fourty-One Thousand $)
Tower Branch (Bank of America, National Association)
1301 Gervais Street
29201 Columbia
South Carolina (Richland)
51,780,000 USD (Fifty-One Million Seven Hundred and Eigthy Thousand $)
1301 Gervais Street
29201 Columbia
South Carolina (Richland)
51,780,000 USD (Fifty-One Million Seven Hundred and Eigthy Thousand $)
First National Bank Of South Carolina (First National Bank of South Carolina)
801 Gilway Avenue
29059 Holly Hill
South Carolina (Orangeburg)
29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)
801 Gilway Avenue
29059 Holly Hill
South Carolina (Orangeburg)
29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)
North Main Street Branch (Carolina First Bank)
307 North Main Street
29571 Marion
South Carolina (Marion)
76,974,000 USD (Seventy-Six Million Nine Hundred and Seventy-Four Thousand $)
307 North Main Street
29571 Marion
South Carolina (Marion)
76,974,000 USD (Seventy-Six Million Nine Hundred and Seventy-Four Thousand $)
Sharon Branch (First-Citizens Bank and Trust Company of South Carolina)
428 Woodlawn Street
29742 Sharon
South Carolina (York)
15,589,000 USD (Fifteen Million Five Hundred and Eigthy-Nine Thousand $)
428 Woodlawn Street
29742 Sharon
South Carolina (York)
15,589,000 USD (Fifteen Million Five Hundred and Eigthy-Nine Thousand $)
The National Bank Of South Carolina (The National Bank of South Carolina)
One Broad Street
29150 Sumter
South Carolina (Sumter)
141,988,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eigthy-Eight Thousand $)
One Broad Street
29150 Sumter
South Carolina (Sumter)
141,988,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eigthy-Eight Thousand $)
Rock Hill Main Branch (Bank of America, National Association)
222 East Main Street
29730 Rock Hill
South Carolina (York)
136,802,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Two Thousand $)
222 East Main Street
29730 Rock Hill
South Carolina (York)
136,802,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Two Thousand $)
Trenton Branch (First-Citizens Bank and Trust Company of South Carolina)
Town Square
29847 Trenton
South Carolina (Edgefield)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)
Town Square
29847 Trenton
South Carolina (Edgefield)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)
Farmers and Merchants Bank Of South Carolina (Farmers and Merchants Bank of South Carolina)
8624 Old State Street
29059 Holly Hill
South Carolina (Orangeburg)
39,555,000 USD (Thirty-Nine Million Five Hundred and Fifty-Five Thousand $)
8624 Old State Street
29059 Holly Hill
South Carolina (Orangeburg)
39,555,000 USD (Thirty-Nine Million Five Hundred and Fifty-Five Thousand $)
Hartsville Main Branch (Bank of America, National Association)
100 East Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
46,753,000 USD (Fourty-Six Million Seven Hundred and Fifty-Three Thousand $)
100 East Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
46,753,000 USD (Fourty-Six Million Seven Hundred and Fifty-Three Thousand $)
Bishopville Branch (First-Citizens Bank and Trust Company of South Carolina)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
Edgefield Drive-Up Branch (Wachovia Bank, National Association)
Main and Jones Streets
29824 Edgefield
South Carolina (Edgefield)
0 USD (zero $)
Main and Jones Streets
29824 Edgefield
South Carolina (Edgefield)
0 USD (zero $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Edgefield Branch (Regions Bank)
201 Columbia Road
29824 Edgefield
South Carolina (Edgefield)
12,769,000 USD (Twelve Million Seven Hundred and Sixty-Nine Thousand $)
201 Columbia Road
29824 Edgefield
South Carolina (Edgefield)
12,769,000 USD (Twelve Million Seven Hundred and Sixty-Nine Thousand $)
Parkston/Kaylor Branch (Farmers State Bank)
140 Main Street
57354 Kaylor
South Dakota (Hutchinson)
9,466,000 USD (Nine Million Four Hundred and Sixty-Six Thousand $)
140 Main Street
57354 Kaylor
South Dakota (Hutchinson)
9,466,000 USD (Nine Million Four Hundred and Sixty-Six Thousand $)
Vivian Branch (BankWest, Inc.)
Main Street
57576 Vivian
South Dakota (Lyman)
4,334,000 USD (Four Million Three Hundred and Thirty-Four Thousand $)
Main Street
57576 Vivian
South Dakota (Lyman)
4,334,000 USD (Four Million Three Hundred and Thirty-Four Thousand $)
Webster Branch (CorTrust Bank National Association)
36 West 7th Avenue
57274 Webster
South Dakota (Day)
21,670,000 USD (Twenty-One Million Six Hundred and Seventy Thousand $)
36 West 7th Avenue
57274 Webster
South Dakota (Day)
21,670,000 USD (Twenty-One Million Six Hundred and Seventy Thousand $)
1st Financial Bank Usa (1st Financial Bank USA)
331 N. Dakota Dunes Blvd.
57049 Dakota Dunes
South Dakota (Union)
9,733,000 USD (Nine Million Seven Hundred and Thirty-Three Thousand $)
331 N. Dakota Dunes Blvd.
57049 Dakota Dunes
South Dakota (Union)
9,733,000 USD (Nine Million Seven Hundred and Thirty-Three Thousand $)
Richland State Bank (Richland State Bank)
602 First Street
57220 Bruce
South Dakota (Brookings)
27,722,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Two Thousand $)
602 First Street
57220 Bruce
South Dakota (Brookings)
27,722,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Two Thousand $)
320 Main Street Branch (Dacotah Bank)
320 Main Street
57601 Mobridge
South Dakota (Walworth)
63,829,000 USD (Sixty-Three Million Eight Hundred and Twenty-Nine Thousand $)
320 Main Street
57601 Mobridge
South Dakota (Walworth)
63,829,000 USD (Sixty-Three Million Eight Hundred and Twenty-Nine Thousand $)
Plains Commerce Bank (Plains Commerce Bank)
Main Street
57450 Hoven
South Dakota (Potter)
52,347,000 USD (Fifty-Two Million Three Hundred and Fourty-Seven Thousand $)
Main Street
57450 Hoven
South Dakota (Potter)
52,347,000 USD (Fifty-Two Million Three Hundred and Fourty-Seven Thousand $)
Dakota State Bank (Dakota State Bank)
Main Street
57522 Blunt
South Dakota (Hughes)
17,565,000 USD (Seventeen Million Five Hundred and Sixty-Five Thousand $)
Main Street
57522 Blunt
South Dakota (Hughes)
17,565,000 USD (Seventeen Million Five Hundred and Sixty-Five Thousand $)
Murdo Branch (First Fidelity Bank)
Main Street
57559 Murdo
South Dakota (Jones)
14,757,000 USD (Fourteen Million Seven Hundred and Fifty-Seven Thousand $)
Main Street
57559 Murdo
South Dakota (Jones)
14,757,000 USD (Fourteen Million Seven Hundred and Fifty-Seven Thousand $)
Doland Branch (Wells Fargo Bank South Dakota, National Association)
219 North Hubert Humphrey Dr
57436 Doland
South Dakota (Spink)
5,941,000 USD (Five Million Nine Hundred and Fourty-One Thousand $)
219 North Hubert Humphrey Dr
57436 Doland
South Dakota (Spink)
5,941,000 USD (Five Million Nine Hundred and Fourty-One 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
# QBPNAME: Southeast
# FDICDBS: 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
# STNAME: 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
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 48523.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# USA: 1.00000000
# Office Number: 3725
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1095.00000000
# Name (Branch)): Edgefield Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# STNUMBR: 45
# County Name (Branch): Edgefield
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 45037
# City (Reported)(Branch): Edgefield
# City (USPS)(Branch): Edgefield
# Address(Branch): 111 Courthouse Square
# Zip Code (Branch): 29824
# CMSABR: 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
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450379702005
# Core Based Statistical Area Name (Institution): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12260
# Metropolitan Statistical Areas (Branch): 12260
# Metropolitan Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12260
# CBSANAMB: Augusta-Richmond County, GA-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 12260
# CBSA_METRO_NAME: Augusta-Richmond County, GA-SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 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
# QBPNAME: Southeast
# FDICDBS: 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
# STNAME: 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
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 48523.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# USA: 1.00000000
# Office Number: 3725
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1095.00000000
# Name (Branch)): Edgefield Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# STNUMBR: 45
# County Name (Branch): Edgefield
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 45037
# City (Reported)(Branch): Edgefield
# City (USPS)(Branch): Edgefield
# Address(Branch): 111 Courthouse Square
# Zip Code (Branch): 29824
# CMSABR: 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
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450379702005
# Core Based Statistical Area Name (Institution): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12260
# Metropolitan Statistical Areas (Branch): 12260
# Metropolitan Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12260
# CBSANAMB: Augusta-Richmond County, GA-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 12260
# CBSA_METRO_NAME: Augusta-Richmond County, GA-SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000