Clinton Branch, Clinton (South Carolina) 29325, 211 Broad Street
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##Szablon_STNAMEBR##
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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
Nome (Sucursal)): Clinton Branch
Endereço (Filial): 211 Broad Street
Zip Code (Sucursal): 29325
City (Reported) (Sucursal): Clinton
Concelho Name (Sucursal): Laurens
Nome do Estado (Poder): South Carolina
Endereço (Filial): 211 Broad Street
Zip Code (Sucursal): 29325
City (Reported) (Sucursal): Clinton
Concelho Name (Sucursal): Laurens
Nome do Estado (Poder): South Carolina
Nome da Instituição: CAROLINA FIRST BANK
Endereço (Instituição): P. O. Box 1029
Zip Code (Instituição): 29601
Sede da Instituição, Cidade: Greenville
Concelho Name (Instituição): Greenville
Nome do Estado (sede da instituição): South Carolina
Endereço (Instituição): P. O. Box 1029
Zip Code (Instituição): 29601
Sede da Instituição, Cidade: Greenville
Concelho Name (Instituição): Greenville
Nome do Estado (sede da instituição): South Carolina
Total do Ativo: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total de depósitos domésticos: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Indústria Descrição Especialização: 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 Número de Certificado: 26849
# FRB Número de Identificação: 310727.00000000
# OTS Número Docket: 11445.00000000
# Nome da Instituição: CAROLINA FIRST BANK
# Nome da Instituição: Carolina First Bank
# FRB Número de Identificação (Band Holding Company): 1141599.00000000
# Nome do porão alto regulamentar (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): GREENVILLE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da instituição): South Carolina
# Número de Estado (instituição): 45
# Concelho Name (Instituição): Greenville
# Número County (Instituição): 45.00000000
# Estado e Número County (Instituição): 45045.00000000
# Sede da Instituição, Cidade: Greenville
# Sede da Instituição, Cidade (USPS): Greenville
# Endereço (Instituição): P. O. Box 1029
# Zip Code (Instituição): 29601
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 3733770.00000000
# Depósitos (Sucursal) (em milhares de dólares): 41819.00000000
# Total do Ativo: 7127007.00000000
# Ativos indicador de tamanho: 8.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 1.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 123
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 10892.00000000
# Nome (Sucursal)): Clinton Branch
# Código do Estado (Poder): SC
# Nome do Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Concelho Name (Sucursal): Laurens
# País Number (Sucursal): 59.00000000
# Estado e Número County (Sucursal): 45059
# City (Reported) (Sucursal): Clinton
# City (USPS) (Sucursal): Clinton
# Endereço (Filial): 211 Broad Street
# Zip Code (Sucursal): 29325
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 45059980600
# Combinada Nome da Área de Estatística (Instituição): Greenville-Spartanburg-Anderson, SC
# Core Name Baseado na Área de Estatística (Instituição): Greenville, SC
# Combinada Áreas de Estatística (Instituição): 273
# Core Baseado Áreas de Estatística (Instituição): 24860
# Áreas Metropolitanas de Estatística (Sucursal): 24860
# Nome da Área Metropolitana de Estatística (Sucursal): Greenville, SC
# Combinada Áreas de Estatística (Sucursal): 273
# Combinada Nome da Área de Estatística (Sucursal): Greenville-Spartanburg-Anderson, SC
# Core Baseado Áreas de Estatística (Sucursal): 24860
# Core Name Baseado na Área de Estatística (Sucursal): Greenville, SC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 24860
# Nome da Área Metropolitana de Estatística (Instituição): Greenville, SC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 26849
# FRB Número de Identificação: 310727.00000000
# OTS Número Docket: 11445.00000000
# Nome da Instituição: CAROLINA FIRST BANK
# Nome da Instituição: Carolina First Bank
# FRB Número de Identificação (Band Holding Company): 1141599.00000000
# Nome do porão alto regulamentar (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): GREENVILLE
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da instituição): South Carolina
# Número de Estado (instituição): 45
# Concelho Name (Instituição): Greenville
# Número County (Instituição): 45.00000000
# Estado e Número County (Instituição): 45045.00000000
# Sede da Instituição, Cidade: Greenville
# Sede da Instituição, Cidade (USPS): Greenville
# Endereço (Instituição): P. O. Box 1029
# Zip Code (Instituição): 29601
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 3733770.00000000
# Depósitos (Sucursal) (em milhares de dólares): 41819.00000000
# Total do Ativo: 7127007.00000000
# Ativos indicador de tamanho: 8.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 1.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 123
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 10892.00000000
# Nome (Sucursal)): Clinton Branch
# Código do Estado (Poder): SC
# Nome do Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Concelho Name (Sucursal): Laurens
# País Number (Sucursal): 59.00000000
# Estado e Número County (Sucursal): 45059
# City (Reported) (Sucursal): Clinton
# City (USPS) (Sucursal): Clinton
# Endereço (Filial): 211 Broad Street
# Zip Code (Sucursal): 29325
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 45059980600
# Combinada Nome da Área de Estatística (Instituição): Greenville-Spartanburg-Anderson, SC
# Core Name Baseado na Área de Estatística (Instituição): Greenville, SC
# Combinada Áreas de Estatística (Instituição): 273
# Core Baseado Áreas de Estatística (Instituição): 24860
# Áreas Metropolitanas de Estatística (Sucursal): 24860
# Nome da Área Metropolitana de Estatística (Sucursal): Greenville, SC
# Combinada Áreas de Estatística (Sucursal): 273
# Combinada Nome da Área de Estatística (Sucursal): Greenville-Spartanburg-Anderson, SC
# Core Baseado Áreas de Estatística (Sucursal): 24860
# Core Name Baseado na Área de Estatística (Sucursal): Greenville, SC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 24860
# Nome da Área Metropolitana de Estatística (Instituição): Greenville, SC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000