Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

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afrikaans Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

albanian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

armenian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

azerbaijani Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

basque Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

belarusian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

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catalan Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

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croatian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

czech Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

danish Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

dutch Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

english Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

estonian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

filipino Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

finnish Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

french Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

galician Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

georgian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

german Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

greek Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

haitian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

hindi Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

hungarian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

icelandic Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

indonesian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

irish Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

italian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

japanese Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

korean Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

latvian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

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macedonian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

malay Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

maltese Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

norwegian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

polish Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

portuguese Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

romanian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

russian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

serbian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

slovak Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

slovenian Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

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vietnamese Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

Hartsville Branch, Hartsville (South Carolina) 29550, 104 North Fifth Street

Nombre (Rama)): Hartsville Branch
Dirección (Sucursal): 104 North Fifth Street
Código Postal (Sucursal): 29550
Ciudad (Registrado) (Sucursal): Hartsville
Nombre del Condado (Sucursal): Darlington
Nombre del Estado (Poder): South Carolina

Nombre de la Institución: WACHOVIA BANK NATIONAL ASSN
Dirección (Institución): 401 South Tryon Street, 15th Floor
Código Postal (entidad): 28288
Sede de la Institución, Ciudad: Charlotte
Nombre del Condado (entidad): Mecklenburg
Estado Nombre (Sede de la Institución): North Carolina

Total de Activos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos internos de las instituciones: 0 USD (zero $)
Depósitos (Poder) (en miles de dólares): 58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)
Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION

The Palmetto Bank (The Palmetto Bank)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)

Countybank (Countybank)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)

Greer Main Branch (Branch Banking and Trust Company of South Carolina)
400 Memorial Drive
29651 Greer
South Carolina (Greenville)
77,533,000 USD (Seventy-Seven Million Five Hundred and Thirty-Three Thousand $)

Hodges Branch (The Palmetto Bank)
4513 Main Street
29653 Hodges
South Carolina (Greenwood)
17,037,000 USD (Seventeen Million Thirty-Seven Thousand $)

Bank Of Ridgeway (Bank of Ridgeway)
Main Street
29130 Ridgeway
South Carolina (Fairfield)
30,146,000 USD (Thirty Million One Hundred and Fourty-Six Thousand $)

Carolina State Bank (Carolina State Bank)
110 Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
35,218,000 USD (Thirty-Five Million Two Hundred and Eightteen Thousand $)

Orangeburg Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Russell Street, N.W.
29115 Orangeburg
South Carolina (Orangeburg)
41,158,000 USD (Fourty-One Million One Hundred and Fifty-Eight Thousand $)

Anderson Brothers Bank (Anderson Brothers Bank)
101 North Main Street
29574 Mullins
South Carolina (Marion)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)

Winnsboro Branch (Wachovia Bank, National Association)
101 Congress Street
29180 Winnsboro
South Carolina (Fairfield)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)

Yemassee Branch (Branch Banking and Trust Company of South Carolina)
33 Salkehatchie Road
29945 Yemassee
South Carolina (Hampton)
10,777,000 USD (Ten Million Seven Hundred and Seventy-Seven Thousand $)

Aiken Main Branch (Bank of America, National Association)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)

North Jeffries Branch (South Carolina Bank and Trust, National Association)
520 North Jeffries Boulevard
29488 Walterboro
South Carolina (Colleton)
41,039,000 USD (Fourty-One Million Thirty-Nine 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Hartsville Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)

Hartsville Community Bank (Hartsville Community Bank)
206 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
46,344,000 USD (Fourty-Six Million Three Hundred and Fourty-Four Thousand $)

Prestwood Lake Branch (Bank of America, National Association)
712 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)

Hartsville Mall Branch (Bank of America, National Association)
825 South 5th Street
29550 Hartsville
South Carolina (Darlington)
18,056,000 USD (Eightteen Million Fifty-Six Thousand $)

Hartsville Branch (Carolina Bank & Trust Co.)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)

Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)

Mcmurry Branch (Wilson Bank and Trust)
127 Mcmurry Boulevard
37074 Hartsville
Tennessee (Trousdale)
32,964,000 USD (Thirty-Two Million Nine Hundred and Sixty-Four Thousand $)

Walmart Branch (Carolina Bank & Trust Co.)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)

330 West Carolina Avenue (Mutual Savings Bank)
330 West Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
37,669,000 USD (Thirty-Seven Million Six Hundred and Sixty-Nine Thousand $)

1401 Bruce Rd (Sovereign Bank)
1401 Bruce Rd
19075 Oreland
Pennsylvania (Montgomery)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)

2215 Holiday Dr (AnchorBank, fsb)
2215 Holiday Dr
53545 Janesville
Wisconsin (Rock)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)

Stamford Executive Branch (Wachovia Bank, National Association)
300 Main Street
06904 Stamford
Connecticut (Fairfield)
1,082,868,000 USD (One Thousand and Eigthy-Two Million Eight Hundred and Sixty-Eight Thousand $)

Egg Harbor Branch (Wachovia Bank, National Association)
201 Philadelphia Avenue
08215 Egg Harbor City
New Jersey (Atlantic)
19,153,000 USD (Nineteen Million One Hundred and Fifty-Three Thousand $)

Metuchen (Wachovia Bank, National Association)
407 Main Street
08840 Metuchen
New Jersey (Middlesex)
93,413,000 USD (Ninety-Three Million Four Hundred and Thirteen Thousand $)

Galax Main Branch (Wachovia Bank, National Association)
200 North Main Street
24333 Galax
Virginia (Galax (City))
0 USD (zero $)

Dade City Branch (Wachovia Bank, National Association)
14210 Seventh Street
33523 Dade City
Florida (Pasco)
53,102,000 USD (Fifty-Three Million One Hundred and Two Thousand $)

Davidson Main Branch (Wachovia Bank, National Association)
112 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
27,527,000 USD (Twenty-Seven Million Five Hundred and Twenty-Seven Thousand $)

Wind Gap Branch (Wachovia Bank, National Association)
1 N Broadway
18091 Wind Gap
Pennsylvania (Northampton)
28,154,000 USD (Twenty-Eight Million One Hundred and Fifty-Four Thousand $)

Forsyth Street Branch (Wachovia Bank, National Association)
217 West Forsyth Street
31709 Americus
Georgia (Sumter)
77,701,000 USD (Seventy-Seven Million Seven Hundred and One Thousand $)

Lake Wales Branch (Wachovia Bank, National Association)
149 East Stuart Avenue
33853 Lake Wales
Florida (Polk)
37,945,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Five Thousand $)

Belmont Main Branch (Wachovia Bank, National Association)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)

Bowdle Branch (CorTrust Bank National Association)
Main Street
57428 Bowdle
South Dakota (Edmunds)
8,574,000 USD (Eight Million Five Hundred and Seventy-Four Thousand $)

Watertown Branch (First PREMIER Bank)
1 East Kemp
57201 Watertown
South Dakota (Codington)
30,634,000 USD (Thirty Million Six Hundred and Thirty-Four Thousand $)

Peoples State Bank (Peoples State Bank)
212 Calumet Avenue, S.E.
57231 De Smet
South Dakota (Kingsbury)
44,163,000 USD (Fourty-Four Million One Hundred and Sixty-Three Thousand $)

Menno State Bank (Menno State Bank)
105 South Fifth Street
57045 Menno
South Dakota (Hutchinson)
25,163,000 USD (Twenty-Five Million One Hundred and Sixty-Three Thousand $)

First State Bank Of Roscoe (First State Bank of Roscoe)
Main Street
57471 Roscoe
South Dakota (Edmunds)
36,896,000 USD (Thirty-Six Million Eight Hundred and Ninety-Six Thousand $)

Brookings Branch (BANKFIRST)
526 Main Avenue
57006 Brookings
South Dakota (Brookings)
27,815,000 USD (Twenty-Seven Million Eight Hundred and Fifteen Thousand $)

Heartland State Bank (Heartland State Bank)
Main Street
57381 Wessington
South Dakota (Beadle)
11,448,000 USD (Eleven Million Four Hundred and Fourty-Eight Thousand $)

Kerrville Main Branch (Wells Fargo Bank Texas, National Association)
301 Junction Highway
78028 Kerrville
Texas (Kerr)
135,824,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Four Thousand $)

First State Bank (First State Bank)
115 East Henderson
75684 Overton
Texas (Rusk)
37,187,000 USD (Thirty-Seven Million One Hundred and Eigthy-Seven Thousand $)

Citizens State Bank (Citizens State Bank)
112 West Highway 380
75407 Princeton
Texas (Collin)
58,504,000 USD (Fifty-Eight Million Five Hundred and Four Thousand $)

Original information:
# Número de certificado FDIC: 33869
# FRB Número de Identificación: 484422.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: WACHOVIA BANK NATIONAL ASSN
# Nombre de la Institución: Wachovia Bank, National Association
# Número de identificación FRB (banda Holding Company): 1073551.00000000
# Nombre de la bodega regulador de alta (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company pabellón: 1.00000000
# Ningún banco Holding Company pabellón: 0.00000000
# Bank One Holding Company pabellón: 0.00000000
# Código de Estado (BHC): NC
# Ciudad (Banco de la Compañía Holding): CHARLOTTE
# Unidad del Banco de abanderamiento: 0.00000000
# Regulador Primaria Federal: OCC
# Fondo de Seguro Primario: BIF
# Oakar pabellón: 1.00000000
# Carta de código de agente: OCC
# Carta Nombre del agente: Comptroller of the Currency
# FRB número de distrito: 5.00000000
# Institución de clase: N
# Clase Número: 3
# QBP Número Región: 2.00000000
# QBP Nombre de la región: Southeast
# Región Número de FDIC: 5
# FDIC Nombre de la región: Atlanta
# Nombre del distrito de la Reserva Federal: Richmond
# OCC número de distrito: 5
# OCC Nombre de la región: Southwest District
# OTS Nombre de la región: Southeast
# OTS Número Región: 2.00000000
# Código del Estado de: NC
# Estado Nombre (Sede de la Institución): North Carolina
# Número de Estado (entidad): 37
# Nombre del Condado (entidad): Mecklenburg
# Número del Condado (entidad): 119.00000000
# Estado y número del Condado (entidad): 37119.00000000
# Sede de la Institución, Ciudad: Charlotte
# Sede de la Institución, Ciudad (USPS): Charlotte
# Dirección (Institución): 401 South Tryon Street, 15th Floor
# Código Postal (entidad): 28288
# Lugar Número de Código: 0.00000000
# Código FIPS CMSA (Oficina Principal): 0
# Código MSA (entidad): 0
# FIPS Nombre País: United States
# Nueva ladrillo y mortero de abanderamiento: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estado del pabellón Carta: 0.00000000
# TGF Informe del pabellón: 0.00000000
# Llame al Informe del pabellón: 1.00000000
# Asegurado el Banco Comercial del pabellón: 1.00000000
# Ahorro Asegurado Institución bandera: 0.00000000
# Asegurado Institución bandera: 1.00000000
# Asegurado por la FDIC pabellón: 1.00000000
# Cuentas de depósito de garantía (TGF): 0.00000000
# Ley de Banca Internacional del pabellón entidad: 0.00000000
# sucursal en los EE.UU. de las instituciones de bandera extranjera: 0.00000000
# SASSER pabellón: 0.00000000
# La demanda de depósitos en sucursales Asegurado: 0.00000000
# El tiempo y fuerte ahorro en las ramas Asegurado: 0.00000000
# Total de depósitos internos de las instituciones: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Poder) (en miles de dólares): 58310.00000000
# Total de Activos: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100M 300M a bandera: 0.00000000
# Durante Activos pabellón 10B: 1.00000000
# Activos 1B a 3B pabellón: 0.00000000
# Activos bajo pabellón 25M: 0.00000000
# Activos 25M 50M pabellón: 0.00000000
# Activos 300M 500M a bandera: 0.00000000
# Activos 3B de la bandera 10B: 0.00000000
# Activos 500M a 1B pabellón: 0.00000000
# Activos 50M a 100M pabellón: 0.00000000
# Poder Domicilio Indicador: 0.00000000
# Región Número de libro SOD: 2
# Institución bandera nacional: 1.00000000
# Oficina Número: 3739
# Oficina Tipo: OO
# Oficina Principal de Designación del pabellón: 0.00000000
# Subdivisión de Designación del pabellón: 1.00000000
# Número de Identificación Único (Sucursal): 5745.00000000
# Nombre (Rama)): Hartsville Branch
# Código de Estado (Poder): SC
# Nombre del Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Nombre del Condado (Sucursal): Darlington
# País Número (Sucursal): 31.00000000
# Estado y número del Condado (Sucursal): 45031
# Ciudad (Registrado) (Sucursal): Hartsville
# Ciudad (USPS) (Sucursal): Hartsville
# Dirección (Sucursal): 104 North Fifth Street
# Código Postal (Sucursal): 29550
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 5
# Nombre de la región FDIC (Sucursal): Atlanta
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_O
# GEO_Census_Block_Group: 450310105002
# Nombre Zona Núcleo base de Estadística (entidad): Florence, SC
# Combinado Áreas Estadísticas (entidad): 0
# Núcleo basado Áreas Estadísticas (entidad): 22500
# Áreas Estadísticas Metropolitanas (Sucursal): 22500
# Nombre Zona Metropolitana de Estadística (Sucursal): Florence, SC
# Combinado Áreas Estadísticas (Sucursal): 0
# Núcleo basado Áreas Estadísticas (Sucursal): 22500
# Nombre Zona Núcleo base de Estadística (Sucursal): Florence, SC
# Metropolitano de Divisiones Bandera (Sucursal): 0
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Áreas Estadísticas Metropolitanas (entidad): 22500
# Nombre Zona Metropolitana de Estadística (entidad): Florence, SC
# Metropolitano de Divisiones Bandera (entidad): 0
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 9.00000000
# Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000