Clinton Branch, Clinton (South Carolina) 29325, 211 Broad Street
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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)
Clinton Branch, Clinton (South Carolina) 29325, 211 Broad Street
Name (Branch)): Clinton Branch
Anschrift (Branch): 211 Broad Street
Postleitzahl (Branch): 29325
City (Berichtet) (Branch): Clinton
County Name (Branch): Laurens
Staatliche Name (Branch): South Carolina
Anschrift (Branch): 211 Broad Street
Postleitzahl (Branch): 29325
City (Berichtet) (Branch): Clinton
County Name (Branch): Laurens
Staatliche Name (Branch): South Carolina
Name Institution: CAROLINA FIRST BANK
Anschrift (Institution): P. O. Box 1029
Postleitzahl (Institution): 29601
Institution Zentrale in der Stadt: Greenville
Name County (Institution): Greenville
Staatliche Name (Institution Headquarters): South Carolina
Anschrift (Institution): P. O. Box 1029
Postleitzahl (Institution): 29601
Institution Zentrale in der Stadt: Greenville
Name County (Institution): Greenville
Staatliche Name (Institution Headquarters): South Carolina
Summe der Aktiva: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total Domestic Einlagen: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Total Domestic Einlagen: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
Moncks Corner Branch (Wachovia Bank, National Association)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
Loris Branch (The National Bank of South Carolina)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
The Bank Of Heath Springs (The Bank of Heath Springs)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Palmetto State Bank (Palmetto State Bank)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
Blue Ridge Bank Of Walhalla (Blue Ridge Bank of Walhalla)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
Bank Of Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Chesterfield Branch (First-Citizens Bank and Trust Company of South Carolina)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
The Citizens Bank (The Citizens Bank)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Beaufort Main Branch (Branch Banking and Trust Company of South Carolina)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)
Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Clinton Banking Center Branch (Old National Bank)
407 South Main Street
47842 Clinton
Indiana (Vermillion)
51,922,000 USD (Fifty-One Million Nine Hundred and Twenty-Two Thousand $)
407 South Main Street
47842 Clinton
Indiana (Vermillion)
51,922,000 USD (Fifty-One Million Nine Hundred and Twenty-Two Thousand $)
Clinton Branch (BancorpSouth Bank)
1 American Plaza, Highway 80
39056 Clinton
Mississippi (Hinds)
59,749,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Nine Thousand $)
1 American Plaza, Highway 80
39056 Clinton
Mississippi (Hinds)
59,749,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Nine Thousand $)
Wheatland Plaza Branch (The Bank of the West)
One Wheatland Plaza
73601 Clinton
Oklahoma (Custer)
23,725,000 USD (Twenty-Three Million Seven Hundred and Twenty-Five Thousand $)
One Wheatland Plaza
73601 Clinton
Oklahoma (Custer)
23,725,000 USD (Twenty-Three Million Seven Hundred and Twenty-Five Thousand $)
Clinton Savings Bank (Clinton Savings Bank)
200 Church Street
01510 Clinton
Massachusetts (Worcester)
142,793,000 USD (One Hundred and Fourty-Two Million Seven Hundred and Ninety-Three Thousand $)
200 Church Street
01510 Clinton
Massachusetts (Worcester)
142,793,000 USD (One Hundred and Fourty-Two Million Seven Hundred and Ninety-Three Thousand $)
Highway 65 South Branch (Union Planters Bank, National Association)
1783 Highway 65 South
72031 Clinton
Arkansas (Van Buren)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
1783 Highway 65 South
72031 Clinton
Arkansas (Van Buren)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
De Witt Savings Bank (De Witt Savings Bank)
302 West Main Street
61727 Clinton
Illinois (De Witt)
58,190,000 USD (Fifty-Eight Million One Hundred and Ninety Thousand $)
302 West Main Street
61727 Clinton
Illinois (De Witt)
58,190,000 USD (Fifty-Eight Million One Hundred and Ninety Thousand $)
Clinton Branch (Union Planters Bank, National Association)
211 South Quincy
61727 Clinton
Illinois (De Witt)
12,032,000 USD (Twelve Million Thirty-Two Thousand $)
211 South Quincy
61727 Clinton
Illinois (De Witt)
12,032,000 USD (Twelve Million Thirty-Two Thousand $)
Unity Bank (Unity Bank)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
The Community Bank Of East Tennessee (The Community Bank of East Tennessee)
151 East Broad Street
37716 Clinton
Tennessee (Anderson)
53,767,000 USD (Fifty-Three Million Seven Hundred and Sixty-Seven Thousand $)
151 East Broad Street
37716 Clinton
Tennessee (Anderson)
53,767,000 USD (Fifty-Three Million Seven Hundred and Sixty-Seven Thousand $)
Citizens First Bank (Citizens First Bank)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
Danville Branch (Union Bank of California, National Association)
617 San Ramon Valley Bouleva
94526 Danville
California (Contra Costa)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
617 San Ramon Valley Bouleva
94526 Danville
California (Contra Costa)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Haggerty Branch (The Huntington National Bank)
39440 Fourteen Mile Road
48085 Commerce Townshi
Michigan (Oakland)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
39440 Fourteen Mile Road
48085 Commerce Townshi
Michigan (Oakland)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Clinton Branch (Bank of the Ozarks)
Highway 65 South
72031 Clinton
Arkansas (Van Buren)
14,987,000 USD (Fourteen Million Nine Hundred and Eigthy-Seven Thousand $)
Highway 65 South
72031 Clinton
Arkansas (Van Buren)
14,987,000 USD (Fourteen Million Nine Hundred and Eigthy-Seven Thousand $)
Clinton Branch (Merchants and Planters Bank)
133 Highway 80 East
39056 Clinton
Mississippi (Hinds)
11,466,000 USD (Eleven Million Four Hundred and Sixty-Six Thousand $)
133 Highway 80 East
39056 Clinton
Mississippi (Hinds)
11,466,000 USD (Eleven Million Four Hundred and Sixty-Six Thousand $)
Bluff Creek Branch (Feliciana Bank & Trust Company)
503 Highway 37
70722 Clinton
Louisiana (East Feliciana)
2,217,000 USD (Two Million Two Hundred and Seventeen Thousand $)
503 Highway 37
70722 Clinton
Louisiana (East Feliciana)
2,217,000 USD (Two Million Two Hundred and Seventeen 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 $)
Auto Facility (First National Bank & Trust Company)
301 South Grant Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
301 South Grant Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
Detached Drive-In Facility (Oklahoma Bank and Trust Company)
619-629 Gary Freeway
73601 Clinton
Oklahoma (Custer)
0 USD (zero $)
619-629 Gary Freeway
73601 Clinton
Oklahoma (Custer)
0 USD (zero $)
Lyons Branch (U.S. Bank National Association)
2300 North 3rd Street
52732 Clinton
Iowa (Clinton)
3,467,000 USD (Three Million Four Hundred and Sixty-Seven Thousand $)
2300 North 3rd Street
52732 Clinton
Iowa (Clinton)
3,467,000 USD (Three Million Four Hundred and Sixty-Seven Thousand $)
Lincolnway Branch (The Clinton National Bank)
2350 Lincolnway
52732 Clinton
Iowa (Clinton)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
2350 Lincolnway
52732 Clinton
Iowa (Clinton)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
Lyons Branch (The Clinton National Bank)
1912 North 2nd Street
52732 Clinton
Iowa (Clinton)
36,712,000 USD (Thirty-Six Million Seven Hundred and Twelve Thousand $)
1912 North 2nd Street
52732 Clinton
Iowa (Clinton)
36,712,000 USD (Thirty-Six Million Seven Hundred and Twelve Thousand $)
Clinton Coventry Branch (Bank of America, National Association)
7810 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
29,714,000 USD (Twenty-Nine Million Seven Hundred and Fourteen Thousand $)
7810 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
29,714,000 USD (Twenty-Nine Million Seven Hundred and Fourteen Thousand $)
Surfside Beach Branch (Carolina First Bank)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Five Points Branch (Carolina First Bank)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
Folkston Branch (Southeastern Bank)
101 Love Street
31537 Folkston
Georgia (Charlton)
51,950,000 USD (Fifty-One Million Nine Hundred and Fifty Thousand $)
101 Love Street
31537 Folkston
Georgia (Charlton)
51,950,000 USD (Fifty-One Million Nine Hundred and Fifty Thousand $)
The First State Bank (The First State Bank)
205 Beulah
75765 Hawkins
Texas (Wood)
23,933,000 USD (Twenty-Three Million Nine Hundred and Thirty-Three Thousand $)
205 Beulah
75765 Hawkins
Texas (Wood)
23,933,000 USD (Twenty-Three Million Nine Hundred and Thirty-Three Thousand $)
Union State Bank (Union State Bank)
Main Street
66779 Uniontown
Kansas (Bourbon)
12,459,000 USD (Twelve Million Four Hundred and Fifty-Nine Thousand $)
Main Street
66779 Uniontown
Kansas (Bourbon)
12,459,000 USD (Twelve Million Four Hundred and Fifty-Nine Thousand $)
Little River State Bank Branch (The Lyons State Bank)
310 Main Street
67457 Little River
Kansas (Rice)
10,699,000 USD (Ten Million Six Hundred and Ninety-Nine Thousand $)
310 Main Street
67457 Little River
Kansas (Rice)
10,699,000 USD (Ten Million Six Hundred and Ninety-Nine Thousand $)
Ariton Branch (Colonial Bank)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
Duquoin Main St Branch (Banterra Bank)
124 West Main Street
62832 Du Quoin
Illinois (Perry)
54,072,000 USD (Fifty-Four Million Seventy-Two Thousand $)
124 West Main Street
62832 Du Quoin
Illinois (Perry)
54,072,000 USD (Fifty-Four Million Seventy-Two Thousand $)
Bank Of Locust Grove (Bank of Locust Grove)
Main Street
74352 Locust Grove
Oklahoma (Mayes)
22,913,000 USD (Twenty-Two Million Nine Hundred and Thirteen Thousand $)
Main Street
74352 Locust Grove
Oklahoma (Mayes)
22,913,000 USD (Twenty-Two Million Nine Hundred and Thirteen Thousand $)
Lexington State Bank (Lexington State Bank)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
Roanoke Branch (National City Bank of Indiana)
339 East First Street
46783 Roanoke
Indiana (Huntington)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
339 East First Street
46783 Roanoke
Indiana (Huntington)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Capital City Bank (Capital City Bank)
3710 Southwest Topeka Ave.
66601 Topeka
Kansas (Shawnee)
92,243,000 USD (Ninety-Two Million Two Hundred and Fourty-Three Thousand $)
3710 Southwest Topeka Ave.
66601 Topeka
Kansas (Shawnee)
92,243,000 USD (Ninety-Two Million Two Hundred and Fourty-Three Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 26849
# FRB ID-Nummer: 310727.00000000
# OTS Docket Number: 11445.00000000
# Name Institution: CAROLINA FIRST BANK
# Name Institution: Carolina First Bank
# FRB ID-Nummer (Band Holding Company): 1141599.00000000
# Name der regulatorischen hochhalten (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 5.00000000
# Institution Klasse: NM
# Klasse Number: 21
# 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): Greenville
# Anzahl County (Institution): 45.00000000
# Staats-und County-Nummer (Institution): 45045.00000000
# Institution Zentrale in der Stadt: Greenville
# Institution Zentrale in der Stadt (USPS): Greenville
# Anschrift (Institution): P. O. Box 1029
# Postleitzahl (Institution): 29601
# 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: 0.00000000
# State Charter Flagge: 1.00000000
# 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: 3733770.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 41819.00000000
# Summe der Aktiva: 7127007.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 1.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 123
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 10892.00000000
# Name (Branch)): Clinton Branch
# Staatliche Code (Branch): SC
# Staatliche Name (Branch): South Carolina
# Staatliche Number (Branch): 45
# County Name (Branch): Laurens
# Land Anzahl (Branch): 59.00000000
# Staats-und County-Nummer (Branch): 45059
# City (Berichtet) (Branch): Clinton
# City (USPS) (Branch): Clinton
# Anschrift (Branch): 211 Broad Street
# Postleitzahl (Branch): 29325
# 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: 45059980600
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# 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: 26849
# FRB ID-Nummer: 310727.00000000
# OTS Docket Number: 11445.00000000
# Name Institution: CAROLINA FIRST BANK
# Name Institution: Carolina First Bank
# FRB ID-Nummer (Band Holding Company): 1141599.00000000
# Name der regulatorischen hochhalten (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 5.00000000
# Institution Klasse: NM
# Klasse Number: 21
# 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): Greenville
# Anzahl County (Institution): 45.00000000
# Staats-und County-Nummer (Institution): 45045.00000000
# Institution Zentrale in der Stadt: Greenville
# Institution Zentrale in der Stadt (USPS): Greenville
# Anschrift (Institution): P. O. Box 1029
# Postleitzahl (Institution): 29601
# 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: 0.00000000
# State Charter Flagge: 1.00000000
# 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: 3733770.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 41819.00000000
# Summe der Aktiva: 7127007.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 1.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 123
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 10892.00000000
# Name (Branch)): Clinton Branch
# Staatliche Code (Branch): SC
# Staatliche Name (Branch): South Carolina
# Staatliche Number (Branch): 45
# County Name (Branch): Laurens
# Land Anzahl (Branch): 59.00000000
# Staats-und County-Nummer (Branch): 45059
# City (Berichtet) (Branch): Clinton
# City (USPS) (Branch): Clinton
# Anschrift (Branch): 211 Broad Street
# Postleitzahl (Branch): 29325
# 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: 45059980600
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000