Night Depository Branch, Newberry (South Carolina) 29108, Newberry Shopping Center
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##Szablon_STNAMEBR##
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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)
Night Depository Branch, Newberry (South Carolina) 29108, Newberry Shopping Center
Nome (Sucursal)): Night Depository Branch
Endereço (Filial): Newberry Shopping Center
Zip Code (Sucursal): 29108
City (Reported) (Sucursal): Newberry
Concelho Name (Sucursal): Newberry
Nome do Estado (Poder): South Carolina
Endereço (Filial): Newberry Shopping Center
Zip Code (Sucursal): 29108
City (Reported) (Sucursal): Newberry
Concelho Name (Sucursal): Newberry
Nome do Estado (Poder): South Carolina
Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
Endereço (Instituição): 401 South Tryon Street, 15th Floor
Zip Code (Instituição): 28288
Sede da Instituição, Cidade: Charlotte
Concelho Name (Instituição): Mecklenburg
Nome do Estado (sede da instituição): North Carolina
Endereço (Instituição): 401 South Tryon Street, 15th Floor
Zip Code (Instituição): 28288
Sede da Instituição, Cidade: Charlotte
Concelho Name (Instituição): Mecklenburg
Nome do Estado (sede da instituição): North Carolina
Total do Ativo: 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 domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 0 USD (zero $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 0 USD (zero $)
Indústria Descrição Especialização: ALL OTHER > $1 BILLION
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 $)
Greenville Woodruff Road Branch (Wachovia Bank, National Association)
Woodruff and Miller Roads
29607 Greenville
South Carolina (Greenville)
22,888,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Eight Thousand $)
Woodruff and Miller Roads
29607 Greenville
South Carolina (Greenville)
22,888,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Eight Thousand $)
Newberry Eastside Branch (Wachovia Bank, National Association)
2737 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
2737 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Newberry Branch (The First National Bank of St. Ignace)
1014 Newberry Avenue
49868 Newberry
Michigan (Luce)
34,994,000 USD (Thirty-Four Million Nine Hundred and Ninety-Four Thousand $)
1014 Newberry Avenue
49868 Newberry
Michigan (Luce)
34,994,000 USD (Thirty-Four Million Nine Hundred and Ninety-Four Thousand $)
76 Bypass Branch (Bank of America, National Association)
1310 Wilson Road
29108 Newberry
South Carolina (Newberry)
32,817,000 USD (Thirty-Two Million Eight Hundred and Seventeen Thousand $)
1310 Wilson Road
29108 Newberry
South Carolina (Newberry)
32,817,000 USD (Thirty-Two Million Eight Hundred and Seventeen Thousand $)
Newberry Avenue Branch (North Country Bank and Trust)
414 Newberry Avenue
49868 Newberry
Michigan (Luce)
22,269,000 USD (Twenty-Two Million Two Hundred and Sixty-Nine Thousand $)
414 Newberry Avenue
49868 Newberry
Michigan (Luce)
22,269,000 USD (Twenty-Two Million Two Hundred and Sixty-Nine Thousand $)
Newberry Branch (Bloomfield State Bank)
Highway 57
47449 Newberry
Indiana (Greene)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Highway 57
47449 Newberry
Indiana (Greene)
9,517,000 USD (Nine Million Five Hundred and Seventeen Thousand $)
Jonesville Branch (The First National Bank of Alachua)
14009 Highway 26 East
32669 Newberry
Florida (Alachua)
9,439,000 USD (Nine Million Four Hundred and Thirty-Nine Thousand $)
14009 Highway 26 East
32669 Newberry
Florida (Alachua)
9,439,000 USD (Nine Million Four Hundred and Thirty-Nine Thousand $)
Newberry Office Branch (Carolina First Bank)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
Newberry Main Branch (Branch Banking and Trust Company of South Carolina)
1724 Wilson Road
29108 Newberry
South Carolina (Newberry)
53,206,000 USD (Fifty-Three Million Two Hundred and Six Thousand $)
1724 Wilson Road
29108 Newberry
South Carolina (Newberry)
53,206,000 USD (Fifty-Three Million Two Hundred and Six Thousand $)
Steeplechase Branch (SunTrust Bank)
14220 Newberry Road
32669 Newberry
Florida (Alachua)
12,842,000 USD (Twelve Million Eight Hundred and Fourty-Two Thousand $)
14220 Newberry Road
32669 Newberry
Florida (Alachua)
12,842,000 USD (Twelve Million Eight Hundred and Fourty-Two Thousand $)
1323 College Street (Newberry Federal Savings Bank)
1323 College Street
29108 Newberry
South Carolina (Newberry)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three Thousand $)
1323 College Street
29108 Newberry
South Carolina (Newberry)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three Thousand $)
1735 Wilson Road (Newberry Federal Savings Bank)
1735 Wilson Road
29108 Newberry
South Carolina (Newberry)
110,463,000 USD (One Hundred and Ten Million Four Hundred and Sixty-Three Thousand $)
1735 Wilson Road
29108 Newberry
South Carolina (Newberry)
110,463,000 USD (One Hundred and Ten Million Four Hundred and Sixty-Three Thousand $)
Browning Road Operations Ctr Branch (Wachovia Bank, National Association)
1628 Browning Road
29210 Columbia
South Carolina (Richland)
0 USD (zero $)
1628 Browning Road
29210 Columbia
South Carolina (Richland)
0 USD (zero $)
Russell House Branch (Wachovia Bank, National Association)
Green Street and Bull Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
Green Street and Bull Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
Cherry Road Drive-In Branch (Wachovia Bank, National Association)
772 Cherry Road
29732 Rock Hill
South Carolina (York)
0 USD (zero $)
772 Cherry Road
29732 Rock Hill
South Carolina (York)
0 USD (zero $)
Clemson University Branch (Wachovia Bank, National Association)
Student Union, Klugh Avenue
29632 Clemson
South Carolina (Pickens)
0 USD (zero $)
Student Union, Klugh Avenue
29632 Clemson
South Carolina (Pickens)
0 USD (zero $)
Charleston Branch (Wachovia Bank, National Association)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Drive-In Branch (Wachovia Bank, National Association)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
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 $)
Lamar Highway Branch (Wachovia Bank, National Association)
202 Lamar Highway
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
202 Lamar Highway
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
Medical Center Branch (Bank of America, National Association)
281 Calhoun Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
281 Calhoun Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
E. Bay Drive-Up (The National Bank of South Carolina)
11 East Elloit Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
11 East Elloit Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Wapoo Creek Branch (Wachovia Bank, National Association)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
Mount Pleasant By-Pass Branch (Wachovia Bank, National Association)
1100 Highway 17 By-Pass
29464 Mount Pleasant
South Carolina (Charleston)
40,122,000 USD (Fourty Million One Hundred and Twenty-Two Thousand $)
1100 Highway 17 By-Pass
29464 Mount Pleasant
South Carolina (Charleston)
40,122,000 USD (Fourty Million One Hundred and Twenty-Two Thousand $)
Anderson Highway 81 Mini-Branch (Wachovia Bank, National Association)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
Palmetto Center Branch (Wachovia Bank, National Association)
1426 Main Street
29201 Columbia
South Carolina (Richland)
213,424,000 USD (Two Hundred and Thirteen Million Four Hundred and Twenty-Four Thousand $)
1426 Main Street
29201 Columbia
South Carolina (Richland)
213,424,000 USD (Two Hundred and Thirteen Million Four Hundred and Twenty-Four Thousand $)
Surfside Branch (Wachovia Bank, National Association)
1410 Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
39,140,000 USD (Thirty-Nine Million One Hundred and Fourty Thousand $)
1410 Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
39,140,000 USD (Thirty-Nine Million One Hundred and Fourty Thousand $)
Seven Oaks Branch (Wachovia Bank, National Association)
6119 St. Andrews Road
29210 Columbia
South Carolina (Richland)
49,574,000 USD (Fourty-Nine Million Five Hundred and Seventy-Four Thousand $)
6119 St. Andrews Road
29210 Columbia
South Carolina (Richland)
49,574,000 USD (Fourty-Nine Million Five Hundred and Seventy-Four Thousand $)
Pelham Road Branch (Wachovia Bank, National Association)
3600 Pelham Road
29615 Greenville
South Carolina (Greenville)
59,388,000 USD (Fifty-Nine Million Three Hundred and Eigthy-Eight Thousand $)
3600 Pelham Road
29615 Greenville
South Carolina (Greenville)
59,388,000 USD (Fifty-Nine Million Three Hundred and Eigthy-Eight Thousand $)
Forest Acres Branch (Wachovia Bank, National Association)
Forest Drive and Clemson Ave
29206 Forest Acres
South Carolina (Richland)
38,638,000 USD (Thirty-Eight Million Six Hundred and Thirty-Eight Thousand $)
Forest Drive and Clemson Ave
29206 Forest Acres
South Carolina (Richland)
38,638,000 USD (Thirty-Eight Million Six Hundred and Thirty-Eight Thousand $)
Lancaster Branch (Wachovia Bank, National Association)
705 North Main Street
29720 Lancaster
South Carolina (Lancaster)
81,831,000 USD (Eigthy-One Million Eight Hundred and Thirty-One Thousand $)
705 North Main Street
29720 Lancaster
South Carolina (Lancaster)
81,831,000 USD (Eigthy-One Million Eight Hundred and Thirty-One Thousand $)
Keowee Key Branch (Wachovia Bank, National Association)
8233 Rochester Highway
29676 Salem
South Carolina (Oconee)
28,970,000 USD (Twenty-Eight Million Nine Hundred and Seventy Thousand $)
8233 Rochester Highway
29676 Salem
South Carolina (Oconee)
28,970,000 USD (Twenty-Eight Million Nine Hundred and Seventy Thousand $)
Clemson Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
1055 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
37,922,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Two Thousand $)
1055 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
37,922,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Two Thousand $)
Harbison Boulevard Branch (Wachovia Bank, National Association)
165 Columbiana Drive (Harbis
29212 Columbia
South Carolina (Lexington)
36,474,000 USD (Thirty-Six Million Four Hundred and Seventy-Four Thousand $)
165 Columbiana Drive (Harbis
29212 Columbia
South Carolina (Lexington)
36,474,000 USD (Thirty-Six Million Four Hundred and Seventy-Four Thousand $)
Gateway Branch (Wachovia Bank, National Association)
8800 Farrow Road
29203 Columbia
South Carolina (Richland)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
8800 Farrow Road
29203 Columbia
South Carolina (Richland)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
Clinton Branch (Wachovia Bank, National Association)
203 Broad Street
29325 Clinton
South Carolina (Laurens)
38,705,000 USD (Thirty-Eight Million Seven Hundred and Five Thousand $)
203 Broad Street
29325 Clinton
South Carolina (Laurens)
38,705,000 USD (Thirty-Eight Million Seven Hundred and Five Thousand $)
Southside Branch (First-Citizens Bank and Trust Company of South Carolina)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
North Main Street Branch (Wachovia Bank, National Association)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
Belvedere Branch (Wachovia Bank, National Association)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen 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 $)
Bennettsville Branch (Wachovia Bank, National Association)
145 Broad Street
29512 Bennettsville
South Carolina (Marlboro)
60,454,000 USD (Sixty Million Four Hundred and Fifty-Four Thousand $)
145 Broad Street
29512 Bennettsville
South Carolina (Marlboro)
60,454,000 USD (Sixty Million Four Hundred and Fifty-Four Thousand $)
Fort Hill Branch (Wachovia Bank, National Association)
876 College Avenue
29631 Clemson
South Carolina (Pickens)
14,234,000 USD (Fourteen Million Two Hundred and Thirty-Four Thousand $)
876 College Avenue
29631 Clemson
South Carolina (Pickens)
14,234,000 USD (Fourteen Million Two Hundred and Thirty-Four Thousand $)
Original information:
# FDIC Número de Certificado: 33869
# FRB Número de Identificação: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
# Nome da Instituição: Wachovia Bank, National Association
# FRB Número de Identificação (Band Holding Company): 1073551.00000000
# Nome do porão alto regulamentar (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Mecklenburg
# Número County (Instituição): 119.00000000
# Estado e Número County (Instituição): 37119.00000000
# Sede da Instituição, Cidade: Charlotte
# Sede da Instituição, Cidade (USPS): Charlotte
# Endereço (Instituição): 401 South Tryon Street, 15th Floor
# Zip Code (Instituição): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 0.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: C
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 3688
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 191115.00000000
# Nome (Sucursal)): Night Depository Branch
# Código do Estado (Poder): SC
# Nome do Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Concelho Name (Sucursal): Newberry
# País Number (Sucursal): 71.00000000
# Estado e Número County (Sucursal): 45071
# City (Reported) (Sucursal): Newberry
# City (USPS) (Sucursal): Newberry
# Endereço (Filial): Newberry Shopping Center
# Zip Code (Sucursal): 29108
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 23
# Consol / estimado / Dep não-fumadores: 2
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 45071950200
# Combinada Nome da Área de Estatística (Instituição): Columbia-Newberry, SC
# Core Name Baseado na Área de Estatística (Instituição): Newberry, SC
# Combinada Áreas de Estatística (Instituição): 192
# Core Baseado Áreas de Estatística (Instituição): 35140
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 192
# Combinada Nome da Área de Estatística (Sucursal): Columbia-Newberry, SC
# Core Baseado Áreas de Estatística (Sucursal): 35140
# Core Name Baseado na Área de Estatística (Sucursal): Newberry, SC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 1
# Áreas Metropolitanas de Estatística (Instituição): 35140
# Nome da Área Metropolitana de Estatística (Instituição): Newberry, SC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 33869
# FRB Número de Identificação: 484422.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: WACHOVIA BANK NATIONAL ASSN
# Nome da Instituição: Wachovia Bank, National Association
# FRB Número de Identificação (Band Holding Company): 1073551.00000000
# Nome do porão alto regulamentar (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): CHARLOTTE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Mecklenburg
# Número County (Instituição): 119.00000000
# Estado e Número County (Instituição): 37119.00000000
# Sede da Instituição, Cidade: Charlotte
# Sede da Instituição, Cidade (USPS): Charlotte
# Endereço (Instituição): 401 South Tryon Street, 15th Floor
# Zip Code (Instituição): 28288
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 0.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: C
# Branch Indicador Domicílio: 0.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 3688
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 191115.00000000
# Nome (Sucursal)): Night Depository Branch
# Código do Estado (Poder): SC
# Nome do Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Concelho Name (Sucursal): Newberry
# País Number (Sucursal): 71.00000000
# Estado e Número County (Sucursal): 45071
# City (Reported) (Sucursal): Newberry
# City (USPS) (Sucursal): Newberry
# Endereço (Filial): Newberry Shopping Center
# Zip Code (Sucursal): 29108
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 23
# Consol / estimado / Dep não-fumadores: 2
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 45071950200
# Combinada Nome da Área de Estatística (Instituição): Columbia-Newberry, SC
# Core Name Baseado na Área de Estatística (Instituição): Newberry, SC
# Combinada Áreas de Estatística (Instituição): 192
# Core Baseado Áreas de Estatística (Instituição): 35140
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 192
# Combinada Nome da Área de Estatística (Sucursal): Columbia-Newberry, SC
# Core Baseado Áreas de Estatística (Sucursal): 35140
# Core Name Baseado na Área de Estatística (Sucursal): Newberry, SC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 1
# Áreas Metropolitanas de Estatística (Instituição): 35140
# Nome da Área Metropolitana de Estatística (Instituição): Newberry, SC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 9.00000000
# Indústria Descrição Especialização: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000