Dillon Main Branch, Dillon (South Carolina) 29536, 601 North Second Avenue

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Dillon Main Branch, Dillon (South Carolina) 29536, 601 North Second Avenue

Name (Branch)): Dillon Main Branch
Anschrift (Branch): 601 North Second Avenue
Postleitzahl (Branch): 29536
City (Berichtet) (Branch): Dillon
County Name (Branch): Dillon
Staatliche Name (Branch): South Carolina

Name Institution: WACHOVIA BANK NATIONAL ASSN
Anschrift (Institution): 401 South Tryon Street, 15th Floor
Postleitzahl (Institution): 28288
Institution Zentrale in der Stadt: Charlotte
Name County (Institution): Mecklenburg
Staatliche Name (Institution Headquarters): North Carolina

Summe der Aktiva: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 42,161,000 USD (Fourty-Two Million One Hundred and Sixty-One Thousand $)
Branchenspezialisierung Beschreibung: ALL OTHER > $1 BILLION

Night Depository Branch (Wachovia Bank, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Forest Drive Branch (Carolina First Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Dillon Ridge Office (Wells Fargo Bank West, National Association)
302 U.S. Highway 6
80435 Dillon
Colorado (Summit)
8,646,000 USD (Eight Million Six Hundred and Fourty-Six Thousand $)

Dillon Branch (First Bank)
101 West Main Street
29536 Dillon
South Carolina (Dillon)
35,544,000 USD (Thirty-Five Million Five Hundred and Fourty-Four Thousand $)

Dillon Drive Through Branch (First Bank)
206 East Monroe Street
29536 Dillon
South Carolina (Dillon)
2,161,000 USD (Two Million One Hundred and Sixty-One Thousand $)

Dillon Branch (First-Citizens Bank and Trust Company of South Carolina)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)

Dillon Branch (Alpine Bank)
252 US Highway 6
80435 Dillon
Colorado (Summit)
23,746,000 USD (Twenty-Three Million Seven Hundred and Fourty-Six Thousand $)

32 N Washingtion (Pioneer Federal Savings and Loan Association)
32 N Washingtion
59725 Dillon
Montana (Beaverhead)
27,289,000 USD (Twenty-Seven Million Two Hundred and Eigthy-Nine Thousand $)

Belleview Branch (Citywide Banks)
8101 East Belleview Avenue
80237 Denver
Colorado (Denver)
42,161,000 USD (Fourty-Two Million One Hundred and Sixty-One Thousand $)

Keystone Branch (FirstBank of Silverthorne)
150 Dercum Drive, Suite D1 A
80435 Keystone
Colorado (Summit)
2,828,000 USD (Two Million Eight Hundred and Twenty-Eight Thousand $)

Newberry Eastside Branch (Wachovia Bank, National Association)
2737 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Browning Road Operations Ctr Branch (Wachovia Bank, National Association)
1628 Browning Road
29210 Columbia
South Carolina (Richland)
0 USD (zero $)

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 $)

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 $)

Russell House Branch (Wachovia Bank, National Association)
Green Street and Bull Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)

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 $)

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 $)

Cherry Road Drive-In Branch (Wachovia Bank, National Association)
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 $)

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 $)

Original information:
# FDIC-Zertifikat-Nummer: 33869
# FRB ID-Nummer: 484422.00000000
# OTS Docket Number: 0.00000000
# Name Institution: WACHOVIA BANK NATIONAL ASSN
# Name Institution: Wachovia Bank, National Association
# FRB ID-Nummer (Band Holding Company): 1073551.00000000
# Name der regulatorischen hochhalten (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: OCC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Anzahl: 5.00000000
# Institution Klasse: N
# Klasse Number: 3
# QBP Region Anzahl: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Anzahl: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Anzahl: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: NC
# Staatliche Name (Institution Headquarters): North Carolina
# Staat Anzahl (Institution): 37
# Name County (Institution): Mecklenburg
# Anzahl County (Institution): 119.00000000
# Staats-und County-Nummer (Institution): 37119.00000000
# Institution Zentrale in der Stadt: Charlotte
# Institution Zentrale in der Stadt (USPS): Charlotte
# Anschrift (Institution): 401 South Tryon Street, 15th Floor
# Postleitzahl (Institution): 28288
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 100000000.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 42161.00000000
# Summe der Aktiva: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 1.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 3686
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 191109.00000000
# Name (Branch)): Dillon Main Branch
# Staatliche Code (Branch): SC
# Staatliche Name (Branch): South Carolina
# Staatliche Number (Branch): 45
# County Name (Branch): Dillon
# Land Anzahl (Branch): 33.00000000
# Staats-und County-Nummer (Branch): 45033
# City (Berichtet) (Branch): Dillon
# City (USPS) (Branch): Dillon
# Anschrift (Branch): 601 North Second Avenue
# Postleitzahl (Branch): 29536
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 45033970300
# Core Based Statistical Area Name (Institution): Dillon, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19900
# Core Based Statistical Area Name (Branch): Dillon, SC
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 19900
# Metropolitan Statistical Area Name (Institution): Dillon, SC
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 9.00000000
# Branchenspezialisierung Beschreibung: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000