Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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afrikaans Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

Nome (Sucursal)): Bennettsville Branch
Endereço (Filial): 301 East Main Street
Zip Code (Sucursal): 29512
City (Reported) (Sucursal): Bennettsville
Concelho Name (Sucursal): Marlboro
Nome do Estado (Poder): South Carolina

Nome da Instituição: CAROLINA BANK&TRUST CO
Endereço (Instituição): 114 South Main Street
Zip Code (Instituição): 29069
Sede da Instituição, Cidade: Lamar
Concelho Name (Instituição): Darlington
Nome do Estado (sede da instituição): South Carolina

Total do Ativo: 248,628,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Total de depósitos domésticos: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING

Camden Branch (Wachovia Bank, National Association)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)

Cayce-West Columbia Branch (Wachovia Bank, National Association)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)

Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)

Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)

Cheraw Branch (Wachovia Bank, National Association)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)

Assembly Street Branch (Wachovia Bank, National Association)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)

Hampton Hills Branch (Wachovia Bank, National Association)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)

Midlands Branch (First-Citizens Bank and Trust Company of South Carolina)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)

Five Points Branch (Wachovia Bank, National Association)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)

Drive-In Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)

Belton Branch (Wachovia Bank, National Association)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)

Bamberg Branch (Wachovia Bank, National Association)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)

Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)

Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)

Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)

Walterboro Branch (Wachovia Bank, National Association)
112 Bells Highway
29488 Walterboro
South Carolina (Colleton)
30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)

Branchville Branch (Farmers and Merchants Bank of South Carolina)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)

Eutawville Branch (Farmers and Merchants Bank of South Carolina)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)

Moncks Corner Branch (Farmers and Merchants Bank of South Carolina)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)

Bowman Branch (Farmers and Merchants Bank of South Carolina)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)

Bennettsville Branch (Wachovia Bank, National Association)
145 Broad Street
29512 Bennettsville
South Carolina (Marlboro)
60,454,000 USD (Sixty Million Four Hundred and Fifty-Four Thousand $)

Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)

Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)

Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
405 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)

304 West Main Street (Mutual Savings Bank)
304 West Main Street
29512 Bennettsville
South Carolina (Marlboro)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)

207 Highway 15 - 401 Bypass East (First Capital Bank)
207 Highway 15 - 401 Bypass
29512 Bennettsville
South Carolina (Marlboro)
12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)

Weston Branch (Union Bank of Florida)
1625 North Commerce Parkway
33326 Weston
Florida (Broward)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)

Chesterfield Branch (Carolina Bank & Trust Co.)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)

Mullins Main Branch (Carolina Bank & Trust Co.)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five Thousand $)

Darlington Branch (Carolina Bank & Trust Co.)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)

Society Hill Branch (Carolina Bank & Trust Co.)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)

Quinby Branch (Carolina Bank & Trust Co.)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)

Hartsville Branch (Carolina Bank & Trust Co.)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)

Cheraw Branch (Carolina Bank & Trust Co.)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)

Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)

109 Express Lane Branch (Carolina Bank & Trust Co.)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)

Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)

Five Points Branch (Wachovia Bank, National Association)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)

Fort Jackson Branch (Wachovia Bank, National Association)
Lee Road and Emboden Street
29207 Fort Jackson
South Carolina (Richland)
29,418,000 USD (Twenty-Nine Million Four Hundred and Eightteen Thousand $)

Georgetown Branch (Wachovia Bank, National Association)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)

Mcalister Branch (Wachovia Bank, National Association)
137 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
24,627,000 USD (Twenty-Four Million Six Hundred and Twenty-Seven Thousand $)

Plaza Branch (Wachovia Bank, National Association)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)

Brea Branch (Wachovia Bank, National Association)
2312 West Parker Road
29611 Greenville Count
South Carolina (Greenville)
38,209,000 USD (Thirty-Eight Million Two Hundred and Nine Thousand $)

Cherrydale Branch (Wachovia Bank, National Association)
3217 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
23,673,000 USD (Twenty-Three Million Six Hundred and Seventy-Three Thousand $)

Wade Hampton Branch (Wachovia Bank, National Association)
1460 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
73,502,000 USD (Seventy-Three Million Five Hundred and Two Thousand $)

Greenwood Main Branch (Wachovia Bank, National Association)
105 North Main Street
29646 Greenwood
South Carolina (Greenwood)
85,276,000 USD (Eigthy-Five Million Two Hundred and Seventy-Six Thousand $)

Crosscreek Branch (Wachovia Bank, National Association)
Highway 72 By-Pass At Crossc
29646 Greenwood
South Carolina (Greenwood)
75,004,000 USD (Seventy-Five Million Four Thousand $)

Original information:
# FDIC Número de Certificado: 16723
# FRB Número de Identificação: 355120.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: CAROLINA BANK&TRUST CO
# Nome da Instituição: Carolina Bank & Trust Co.
# FRB Número de Identificação (Band Holding Company): 1076525.00000000
# Nome do porão alto regulamentar (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): DARLINGTON
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# 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): Darlington
# Número County (Instituição): 31.00000000
# Estado e Número County (Instituição): 45031.00000000
# Sede da Instituição, Cidade: Lamar
# Sede da Instituição, Cidade (USPS): Lamar
# Endereço (Instituição): 114 South Main Street
# Zip Code (Instituição): 29069
# 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: 223344.00000000
# Depósitos (Sucursal) (em milhares de dólares): 36365.00000000
# Total do Ativo: 248628.00000000
# Ativos indicador de tamanho: 4.00000000
# Ativos 100M para 300M bandeira: 1.00000000
# 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: 0.00000000
# 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: 6
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 191024.00000000
# Nome (Sucursal)): Bennettsville Branch
# Código do Estado (Poder): SC
# Nome do Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Concelho Name (Sucursal): Marlboro
# País Number (Sucursal): 69.00000000
# Estado e Número County (Sucursal): 45069
# City (Reported) (Sucursal): Bennettsville
# City (USPS) (Sucursal): Bennettsville
# Endereço (Filial): 301 East Main Street
# Zip Code (Sucursal): 29512
# 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: 450699603012
# Core Name Baseado na Área de Estatística (Instituição): Bennettsville, SC
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 13500
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 13500
# Core Name Baseado na Área de Estatística (Sucursal): Bennettsville, SC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 1
# Áreas Metropolitanas de Estatística (Instituição): 13500
# Nome da Área Metropolitana de Estatística (Instituição): Bennettsville, 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