Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

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afrikaans Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

albanian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

armenian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

azerbaijani Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

basque Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

belarusian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

bulgarian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

catalan Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

chineses Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

chineset Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

croatian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

czech Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

danish Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

dutch Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

english Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

estonian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

filipino Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

finnish Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

french Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

galician Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

georgian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

german Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

greek Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

haitian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

hindi Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

hungarian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

icelandic Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

indonesian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

irish Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

italian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

japanese Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

korean Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

latvian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

lithuanian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

macedonian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

malay Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

maltese Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

norwegian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

polish Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

portuguese Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

romanian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

russian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

serbian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

slovak Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

slovenian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

spanish Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

swahili Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

swedish Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

thai Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

turkish Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

ukrainian Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

vietnamese Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

Limestone Branch, Gaffney (South Carolina) 29340, 101 North Limestone Street

Mandataire24

Nom (Direction générale)): Limestone Branch
Adresse (Direction): 101 North Limestone Street
Code postal (Direction): 29340
Ville (Rapporté) (Direction): Gaffney
Nom de comté (Direction): Cherokee
Nom d'État (Direction): South Carolina

Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
Adresse (Institution): 401 South Tryon Street, 15th Floor
Code postal (Institution): 28288
Siège Institution, Ville: Charlotte
Nom de comté (Institution): Mecklenburg
Nom Etat (administration centrale de l'institution): North Carolina

Total de l'actif: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 48,769,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Nine Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION

West End Branch (Palmetto State Bank)
U.S. Highway 278 & S.C. High
29924 Hampton
South Carolina (Hampton)
0 USD (zero $)

Bluffton Branch (Palmetto State Bank)
Highway 46 and S.C. Road S-7
29910 Bluffton
South Carolina (Beaufort)
48,857,000 USD (Fourty-Eight Million Eight Hundred and Fifty-Seven Thousand $)

Lady's Island Branch (Palmetto State Bank)
145 Lady's Island Drive
29902 Lady's Island
South Carolina (Beaufort)
38,665,000 USD (Thirty-Eight Million Six Hundred and Sixty-Five Thousand $)

Walhalla Branch (Blue Ridge Bank of Walhalla)
100 North John Street
29691 Walhalla
South Carolina (Oconee)
0 USD (zero $)

Beech Island Branch (First-Citizens Bank and Trust Company of South Carolina)
U. S. Highway 125
29841 Beech Island
South Carolina (Aiken)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)

Belvedere Branch (First-Citizens Bank and Trust Company of South Carolina)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty 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 $)

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 $)

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 $)

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 $)

Windy Hill Branch (The National Bank of South Carolina)
4517 U.S. Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)

North Myrtle Beach Branch (The National Bank of South Carolina)
780 Main Street
29582 North Myrtle Bea
South Carolina (Horry)
80,503,000 USD (Eigthy Million Five Hundred and Three Thousand $)

Drive-In Branch (The National Bank of South Carolina)
Broad and Ducan Streets
29569 Loris
South Carolina (Horry)
0 USD (zero $)

Clemson Boulevard Branch (The Peoples Bank)
3901 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
11,585,000 USD (Eleven Million Five Hundred and Eigthy-Five Thousand $)

Downtown Branch (The Peoples Bank)
605 North Main Street
29621 Anderson
South Carolina (Anderson)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)

Homeland Park Branch (The Peoples Bank)
3010 South Main Street
29624 Anderson
South Carolina (Anderson)
28,689,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Nine Thousand $)

St. Stephen Branch (Farmers and Merchants Bank of South Carolina)
117 Church Street
29479 St. Stephen
South Carolina (Berkeley)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)

Summit Square Branch (Carolina First Bank)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)

Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)

Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)

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 $)

Gaffney Branch 736 (National Bank of Commerce)
1504 West Floyd Baker Boulev
29341 Gaffney
South Carolina (Cherokee)
19,786,000 USD (Nineteen Million Seven Hundred and Eigthy-Six Thousand $)

State Highway 11 Branch (First National Bank of the Carolinas)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)

1229 W. Floyd Baker Blvd. (First Piedmont Federal Savings and Loan Association of Gaffney)
1229 W. Floyd Baker Blvd.
29341 Gaffney
South Carolina (Cherokee)
89,268,000 USD (Eigthy-Nine Million Two Hundred and Sixty-Eight Thousand $)

210 S. Limestone St (First Piedmont Federal Savings and Loan Association of Gaffney)
210 S. Limestone St
29340 Gaffney
South Carolina (Cherokee)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)

503 N. Granard St (First Piedmont Federal Savings and Loan Association of Gaffney)
503 N. Granard St
29341 Gaffney
South Carolina (Cherokee)
26,215,000 USD (Twenty-Six Million Two Hundred and Fifteen Thousand $)

Berea (Fifth Third Bank)
30 West Bridge Street
44017 Berea
Ohio (Cuyahoga)
48,769,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Nine Thousand $)

Dublin Branch (Wachovia Bank, National Association)
145 Main Street
18917 Dublin
Pennsylvania (Bucks)
15,123,000 USD (Fifteen Million One Hundred and Twenty-Three Thousand $)

New Britain Branch (Wachovia Bank, National Association)
191 East Butler Avenue
18914 Chalfont
Pennsylvania (Bucks)
22,954,000 USD (Twenty-Two Million Nine Hundred and Fifty-Four Thousand $)

Plumsteadville Branch (Wachovia Bank, National Association)
Route 611
18949 Plumsteadville
Pennsylvania (Bucks)
30,337,000 USD (Thirty Million Three Hundred and Thirty-Seven Thousand $)

Quakertown Village Branch (Wachovia Bank, National Association)
303 West Broad Street
18951 Quakertown
Pennsylvania (Bucks)
30,796,000 USD (Thirty Million Seven Hundred and Ninety-Six Thousand $)

Trevose Branch (Wachovia Bank, National Association)
1866 Brownsville Road
19053 Trevose
Pennsylvania (Bucks)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)

New Hope Branch (Wachovia Bank, National Association)
336 W Bridge St
18938 New Hope
Pennsylvania (Bucks)
50,878,000 USD (Fifty Million Eight Hundred and Seventy-Eight Thousand $)

Yardley Branch (Wachovia Bank, National Association)
225 Main St
19067 Yardley
Pennsylvania (Bucks)
100,602,000 USD (One Hundred Million Six Hundred and Two Thousand $)

West Broward Boulevard Branch (Wachovia Bank, National Association)
50 Southwest 84th Avenue
33324 Plantation
Florida (Broward)
51,042,000 USD (Fifty-One Million Fourty-Two Thousand $)

Menlo Park Branch (Wachovia Bank, National Association)
477 Menlo Park Mall
08837 Edison
New Jersey (Middlesex)
32,189,000 USD (Thirty-Two Million One Hundred and Eigthy-Nine Thousand $)

Milltown Branch (Wachovia Bank, National Association)
15 North Main Street
08850 Milltown
New Jersey (Middlesex)
62,859,000 USD (Sixty-Two Million Eight Hundred and Fifty-Nine Thousand $)

Dubois Branch (The German American Bank)
4541 North 4th Street
47527 Dubois
Indiana (Dubois)
18,140,000 USD (Eightteen Million One Hundred and Fourty Thousand $)

Gab North Branch (The German American Bank)
3585 Newton Street
47546 Jasper
Indiana (Dubois)
16,641,000 USD (Sixteen Million Six Hundred and Fourty-One Thousand $)

South Side Branch (The German American Bank)
209 Third Avenue
47546 Jasper
Indiana (Dubois)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)

Ferdinand Branch (The German American Bank)
1020 Main Street
47532 Ferdinand
Indiana (Dubois)
36,397,000 USD (Thirty-Six Million Three Hundred and Ninety-Seven Thousand $)

The Crossing Branch (The German American Bank)
Highway 231 and 2nd Street
47546 Jasper
Indiana (Dubois)
8,679,000 USD (Eight Million Six Hundred and Seventy-Nine Thousand $)

Huntingburg Branch (The German American Bank)
309 East 13th Street
47542 Huntingburg
Indiana (Dubois)
14,593,000 USD (Fourteen Million Five Hundred and Ninety-Three Thousand $)

Derby Express Branch (Bank of America, National Association)
201 North Baltimore Avenue
67037 Derby
Kansas (Sedgwick)
35,891,000 USD (Thirty-Five Million Eight Hundred and Ninety-One Thousand $)

Drive-In Facility (Country Club Bank, National Association)
4343 Belleview Avenue
64111 Kansas City
Missouri (Jackson)
15,079,000 USD (Fifteen Million Seventy-Nine Thousand $)

Plaza Branch (Country Club Bank, National Association)
414 Nichols Road
64112 Kansas City
Missouri (Jackson)
138,272,000 USD (One Hundred and Thirty-Eight Million Two Hundred and Seventy-Two Thousand $)

Bishop Spen. Place Bkg. Ctr. Branch (Country Club Bank, National Association)
4301 Madison
64111 Kansas City
Missouri (Jackson)
800,000 USD (Eight Hundred Thousand $)

Original information:
# Numéro du certificat FDIC: 33869
# FRB Numéro d'identification: 484422.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: WACHOVIA BANK NATIONAL ASSN
# Nom de l'établissement: Wachovia Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 1073551.00000000
# Nom de tenir haut la réglementation (BHC): WACHOVIA CORPORATION
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NC
# Ville (Société de portefeuille bancaires): CHARLOTTE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 5.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Mecklenburg
# Nombre de comté (Institution): 119.00000000
# Nombre d'État et de comté (Institution): 37119.00000000
# Siège Institution, Ville: Charlotte
# Siège de l'institution, la ville (USPS): Charlotte
# Adresse (Institution): 401 South Tryon Street, 15th Floor
# Code postal (Institution): 28288
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 48769.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 3702
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 241599.00000000
# Nom (Direction générale)): Limestone Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Cherokee
# Nombre de pays (Direction): 21.00000000
# Nombre d'État et de comté (Direction): 45021
# Ville (Rapporté) (Direction): Gaffney
# Ville (USPS) (Direction): Gaffney
# Adresse (Direction): 101 North Limestone Street
# Code postal (Direction): 29340
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 450219702006
# Nom de la zone combinée de la statistique (Institution): Greenville-Spartanburg-Anderson, SC
# Core basé sur le nom des secteurs statistiques (Institution): Gaffney, SC
# Combinée zones statistiques (Institution): 273
# Sur la base zones statistiques de base (Institution): 23500
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 273
# Nom de la zone combinée de la statistique (Direction): Greenville-Spartanburg-Anderson, SC
# Sur la base Core zones statistiques (Direction): 23500
# Core basé sur le nom des secteurs statistiques (Direction): Gaffney, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 23500
# Nom Région métropolitaine de statistique (Institution): Gaffney, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000