207 Highway 15 - 401 Bypass East, Bennettsville (South Carolina) 29512, 207 Highway 15 - 401 Bypass
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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)
207 Highway 15 - 401 Bypass East, Bennettsville (South Carolina) 29512, 207 Highway 15 - 401 Bypass
Name (Branch)): 207 Highway 15 - 401 Bypass East
Anschrift (Branch): 207 Highway 15 - 401 Bypass
Postleitzahl (Branch): 29512
City (Berichtet) (Branch): Bennettsville
County Name (Branch): Marlboro
Staatliche Name (Branch): South Carolina
Anschrift (Branch): 207 Highway 15 - 401 Bypass
Postleitzahl (Branch): 29512
City (Berichtet) (Branch): Bennettsville
County Name (Branch): Marlboro
Staatliche Name (Branch): South Carolina
Name Institution: FIRST CAPITAL BANK
Anschrift (Institution): P. O. Box Drawer 40
Postleitzahl (Institution): 29512
Institution Zentrale in der Stadt: Bennettsville
Name County (Institution): Marlboro
Staatliche Name (Institution Headquarters): South Carolina
Anschrift (Institution): P. O. Box Drawer 40
Postleitzahl (Institution): 29512
Institution Zentrale in der Stadt: Bennettsville
Name County (Institution): Marlboro
Staatliche Name (Institution Headquarters): South Carolina
Summe der Aktiva: 36,128,000 USD (Thirty-Six Million One Hundred and Twenty-Eight Thousand $)
Total Domestic Einlagen: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Total Domestic Einlagen für die Institutionen: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Total Domestic Einlagen: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Total Domestic Einlagen für die Institutionen: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
1106 St. Andrew's Blvd (Carolina Federal Savings Bank)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five Thousand $)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five Thousand $)
1561 Johnnie Dodds Blvd (Carolina Federal Savings Bank)
1561 Johnnie Dodds Blvd
29464 Mt. Pleasant
South Carolina (Charleston)
5,405,000 USD (Five Million Four Hundred and Five Thousand $)
1561 Johnnie Dodds Blvd
29464 Mt. Pleasant
South Carolina (Charleston)
5,405,000 USD (Five Million Four Hundred and Five Thousand $)
315 Calhoun St, Suite 102 (Carolina Federal Savings Bank)
315 Calhoun St, Suite 102
29401 Charleston
South Carolina (Charleston)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
315 Calhoun St, Suite 102
29401 Charleston
South Carolina (Charleston)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
501 Roper Mountain Road (First Savers Bank)
501 Roper Mountain Road
29616 Greenville
South Carolina (Greenville)
41,358,000 USD (Fourty-One Million Three Hundred and Fifty-Eight Thousand $)
501 Roper Mountain Road
29616 Greenville
South Carolina (Greenville)
41,358,000 USD (Fourty-One Million Three Hundred and Fifty-Eight Thousand $)
1818 Augusta Street (First Savers Bank)
1818 Augusta Street
29605 Greenville
South Carolina (Greenville)
72,702,000 USD (Seventy-Two Million Seven Hundred and Two Thousand $)
1818 Augusta Street
29605 Greenville
South Carolina (Greenville)
72,702,000 USD (Seventy-Two Million Seven Hundred and Two Thousand $)
One Plantation Place (Plantation Federal Bank)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
1510 Exchange Street (Plantation Federal Bank)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
11975 Hwy 17 By-Pass (Plantation Federal Bank)
11975 Hwy 17 By-Pass
29576 Murrell Inlet
South Carolina (Horry)
40,881,000 USD (Fourty Million Eight Hundred and Eigthy-One Thousand $)
11975 Hwy 17 By-Pass
29576 Murrell Inlet
South Carolina (Horry)
40,881,000 USD (Fourty Million Eight Hundred and Eigthy-One Thousand $)
330e. Frontage Road (Blue Ridge Savings Bank, Inc.)
330e. Frontage Road
29651 Greer
South Carolina (Greenville)
12,266,000 USD (Twelve Million Two Hundred and Sixty-Six Thousand $)
330e. Frontage Road
29651 Greer
South Carolina (Greenville)
12,266,000 USD (Twelve Million Two Hundred and Sixty-Six Thousand $)
Hwy 278, The Vlg At Wexford - F4 (Atlantic Savings Bank, F.S.B.)
Hwy 278, The Vlg At Wexford
29928 Hilton Head Isla
South Carolina (Beaufort)
85,499,000 USD (Eigthy-Five Million Four Hundred and Ninety-Nine Thousand $)
Hwy 278, The Vlg At Wexford
29928 Hilton Head Isla
South Carolina (Beaufort)
85,499,000 USD (Eigthy-Five Million Four Hundred and Ninety-Nine Thousand $)
200 Merchant Street (Atlantic Savings Bank, F.S.B.)
200 Merchant Street
29926 Hilton Head Isla
South Carolina (Beaufort)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
200 Merchant Street
29926 Hilton Head Isla
South Carolina (Beaufort)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
9 Oak Forest Road (Liberty Savings Bank, F.S.B.)
9 Oak Forest Road
29910 Blufton
South Carolina (Beaufort)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
9 Oak Forest Road
29910 Blufton
South Carolina (Beaufort)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
8 Pope Avenue (Liberty Savings Bank, F.S.B.)
8 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
32,492,000 USD (Thirty-Two Million Four Hundred and Ninety-Two Thousand $)
8 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
32,492,000 USD (Thirty-Two Million Four Hundred and Ninety-Two Thousand $)
909 S Main St (First Capital Bank)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
650 South Front St (The Grange Bank)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
1699 Littleton Road (N.J.M. Bank, FSB)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
301 Sullivan Way (N.J.M. Bank, FSB)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
6830 Old Dominion Drive (1st Service Bank)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
667 North River Street (GUARD Security Bank)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
2165 Green Vista Dr., Suite 204 (Farm Bureau Bank FSB)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
8402 Excelsior Dr (FPC Financial, F.S.B.)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
10 South 18th St. (Province Bank FSB)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
1205 River Road (Province Bank FSB)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
10624 S. Eastern Ave. (Marine Bank)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 34966
# FRB ID-Nummer: 2849463.00000000
# OTS Docket Number: 15575.00000000
# Name Institution: FIRST CAPITAL BANK
# Name Institution: First Capital Bank
# FRB ID-Nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 1.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: OTS
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Anzahl: 5.00000000
# Institution Klasse: SA
# Klasse Number: 33
# 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: SC
# Staatliche Name (Institution Headquarters): South Carolina
# Staat Anzahl (Institution): 45
# Name County (Institution): Marlboro
# Anzahl County (Institution): 69.00000000
# Staats-und County-Nummer (Institution): 45069.00000000
# Institution Zentrale in der Stadt: Bennettsville
# Institution Zentrale in der Stadt (USPS): Bennettsville
# Anschrift (Institution): P. O. Box Drawer 40
# Postleitzahl (Institution): 29512
# 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: 1.00000000
# Call Report flag: 0.00000000
# Versicherte Commercial Bank Flagge: 0.00000000
# Versicherte Sparkasse Flagge: 1.00000000
# 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: 29422.00000000
# Total Domestic Einlagen: 29422.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 12747.00000000
# Summe der Aktiva: 36128.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 1.00000000
# 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
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 10040282.00000000
# Name (Branch)): 207 Highway 15 - 401 Bypass East
# Staatliche Code (Branch): SC
# Staatliche Name (Branch): South Carolina
# Staatliche Number (Branch): 45
# County Name (Branch): Marlboro
# Land Anzahl (Branch): 69.00000000
# Staats-und County-Nummer (Branch): 45069
# City (Berichtet) (Branch): Bennettsville
# City (USPS) (Branch): Bennettsville
# Anschrift (Branch): 207 Highway 15 - 401 Bypass
# Postleitzahl (Branch): 29512
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# 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: SOD_TH
# GEO_Census_Block_Group: 45069960200
# Core Based Statistical Area Name (Institution): Bennettsville, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13500
# Core Based Statistical Area Name (Branch): Bennettsville, SC
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Micropolitan Fachbereiche Flag (Institution): 1
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 34966
# FRB ID-Nummer: 2849463.00000000
# OTS Docket Number: 15575.00000000
# Name Institution: FIRST CAPITAL BANK
# Name Institution: First Capital Bank
# FRB ID-Nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 1.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: OTS
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Anzahl: 5.00000000
# Institution Klasse: SA
# Klasse Number: 33
# 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: SC
# Staatliche Name (Institution Headquarters): South Carolina
# Staat Anzahl (Institution): 45
# Name County (Institution): Marlboro
# Anzahl County (Institution): 69.00000000
# Staats-und County-Nummer (Institution): 45069.00000000
# Institution Zentrale in der Stadt: Bennettsville
# Institution Zentrale in der Stadt (USPS): Bennettsville
# Anschrift (Institution): P. O. Box Drawer 40
# Postleitzahl (Institution): 29512
# 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: 1.00000000
# Call Report flag: 0.00000000
# Versicherte Commercial Bank Flagge: 0.00000000
# Versicherte Sparkasse Flagge: 1.00000000
# 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: 29422.00000000
# Total Domestic Einlagen: 29422.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 12747.00000000
# Summe der Aktiva: 36128.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 1.00000000
# 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
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 10040282.00000000
# Name (Branch)): 207 Highway 15 - 401 Bypass East
# Staatliche Code (Branch): SC
# Staatliche Name (Branch): South Carolina
# Staatliche Number (Branch): 45
# County Name (Branch): Marlboro
# Land Anzahl (Branch): 69.00000000
# Staats-und County-Nummer (Branch): 45069
# City (Berichtet) (Branch): Bennettsville
# City (USPS) (Branch): Bennettsville
# Anschrift (Branch): 207 Highway 15 - 401 Bypass
# Postleitzahl (Branch): 29512
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# 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: SOD_TH
# GEO_Census_Block_Group: 45069960200
# Core Based Statistical Area Name (Institution): Bennettsville, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13500
# Core Based Statistical Area Name (Branch): Bennettsville, SC
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 0
# Micropolitan Fachbereiche Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 0
# Micropolitan Fachbereiche Flag (Institution): 1
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000