Lexington Branch, Lexington (South Carolina) 29072, 575 Columbia Avenue
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Lexington Branch, Lexington (South Carolina) 29072, 575 Columbia Avenue
Name (Branch)): Lexington Branch
Anschrift (Branch): 575 Columbia Avenue
: 29072
City (Berichtet) (Branch): Lexington
County Name (Branch): Lexington
Staatliche Name (Branch): South Carolina
Anschrift (Branch): 575 Columbia Avenue
: 29072
City (Berichtet) (Branch): Lexington
County Name (Branch): Lexington
Staatliche Name (Branch): South Carolina
Name Institution: CAROLINA FIRST BANK
Anschrift (Institution): P. O. Box 1029
Postleitzahl (Institution): 29601
: Greenville
: Greenville
: South Carolina
Anschrift (Institution): P. O. Box 1029
Postleitzahl (Institution): 29601
: Greenville
: Greenville
: South Carolina
: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
: 0 USD (zero $)
: 41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
: COMMERCIAL LENDING
: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
: 0 USD (zero $)
: 41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
: COMMERCIAL LENDING
Taylors Branch (Carolina First Bank)
3406 Wade Hampton Boulevard
29687 Taylors
South Carolina (Greenville)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
3406 Wade Hampton Boulevard
29687 Taylors
South Carolina (Greenville)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
Woodruff Road Branch (Carolina First Bank)
1204 Woodruff Road
29607 Greenville
South Carolina (Greenville)
27,392,000 USD (Twenty-Seven Million Three Hundred and Ninety-Two Thousand $)
1204 Woodruff Road
29607 Greenville
South Carolina (Greenville)
27,392,000 USD (Twenty-Seven Million Three Hundred and Ninety-Two Thousand $)
Charleston Main Branch (Carolina First Bank)
One Broad Street
29401 Charleston
South Carolina (Charleston)
17,379,000 USD (Seventeen Million Three Hundred and Seventy-Nine Thousand $)
One Broad Street
29401 Charleston
South Carolina (Charleston)
17,379,000 USD (Seventeen Million Three Hundred and Seventy-Nine Thousand $)
Hilton Head Branch (Carolina First Bank)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
Garden City Branch (Carolina First Bank)
2939 Highway 17 South
29576 Garden City
South Carolina (Horry)
9,217,000 USD (Nine Million Two Hundred and Seventeen Thousand $)
2939 Highway 17 South
29576 Garden City
South Carolina (Horry)
9,217,000 USD (Nine Million Two Hundred and Seventeen Thousand $)
West Columbia Branch (Carolina First Bank)
1926 Augusta Road
29169 West Columbia
South Carolina (Lexington)
21,360,000 USD (Twenty-One Million Three Hundred and Sixty Thousand $)
1926 Augusta Road
29169 West Columbia
South Carolina (Lexington)
21,360,000 USD (Twenty-One Million Three Hundred and Sixty Thousand $)
Thornblade Branch (Carolina First Bank)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
Downtown Branch (Falcon International Bank)
801 Matamoros Street
78040 Laredo
Texas (Webb)
104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
801 Matamoros Street
78040 Laredo
Texas (Webb)
104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
Athens Trust Branch (Bank of America, National Association)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
Peachtree Road Trust Branch (Bank of America, National Association)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
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
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: SC
# CITYHCR: GREENVILLE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: 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
# DEPSUM: 0.00000000
# Total Domestic Einlagen: 3733770.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 41152.00000000
# Summe der Aktiva: 7127007.00000000
# Assets Size Indicator: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 29
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 260296.00000000
# NAMEBR: Lexington Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Lexington
# CNTYNUMB: 63.00000000
# STCNTYBR: 45063
# CITYBR: Lexington
# CITY2BR: Lexington
# ADDRESBR: 575 Columbia Avenue
# ZIPBR: 29072
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 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: 450630210133
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 17900
# CBSANAMB: Columbia, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17900
# CBSA_METRO_NAME: Columbia, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 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
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: SC
# CITYHCR: GREENVILLE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: 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
# DEPSUM: 0.00000000
# Total Domestic Einlagen: 3733770.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 41152.00000000
# Summe der Aktiva: 7127007.00000000
# Assets Size Indicator: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 29
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 260296.00000000
# NAMEBR: Lexington Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Lexington
# CNTYNUMB: 63.00000000
# STCNTYBR: 45063
# CITYBR: Lexington
# CITY2BR: Lexington
# ADDRESBR: 575 Columbia Avenue
# ZIPBR: 29072
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 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: 450630210133
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 17900
# CBSANAMB: Columbia, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 17900
# CBSA_METRO_NAME: Columbia, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000