South Dukes Branch, Summerton (South Carolina) 29148, 11 South Dukes 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)
South Dukes Branch, Summerton (South Carolina) 29148, 11 South Dukes Street
Nome (Sucursal)): South Dukes Branch
Endereço (Filial): 11 South Dukes Street
Zip Code (Sucursal): 29148
City (Reported) (Sucursal): Summerton
Concelho Name (Sucursal): Clarendon
Nome do Estado (Poder): South Carolina
Endereço (Filial): 11 South Dukes Street
Zip Code (Sucursal): 29148
City (Reported) (Sucursal): Summerton
Concelho Name (Sucursal): Clarendon
Nome do Estado (Poder): South Carolina
Nome da Instituição: BANK OF CLARENDON
Endereço (Instituição): P. O. Box 520
Zip Code (Instituição): 29102
Sede da Instituição, Cidade: Manning
Concelho Name (Instituição): Clarendon
Nome do Estado (sede da instituição): South Carolina
Endereço (Instituição): P. O. Box 520
Zip Code (Instituição): 29102
Sede da Instituição, Cidade: Manning
Concelho Name (Instituição): Clarendon
Nome do Estado (sede da instituição): South Carolina
Total do Ativo: 141,650,000 USD (One Hundred and Fourty-One Million Six Hundred and Fifty Thousand $)
Total de depósitos domésticos: 112,433,000 USD (One Hundred and Twelve Million Four Hundred and Thirty-Three Thousand $)
: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
: ALL OTHER < $1 BILLION
Total de depósitos domésticos: 112,433,000 USD (One Hundred and Twelve Million Four Hundred and Thirty-Three Thousand $)
: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
: ALL OTHER < $1 BILLION
Coward Branch (First-Citizens Bank and Trust Company of South Carolina)
U.S. Highway 52
29530 Coward
South Carolina (Florence)
0 USD (zero $)
U.S. Highway 52
29530 Coward
South Carolina (Florence)
0 USD (zero $)
Manchester Village Branch (Bank of America, National Association)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
Lewisville Branch (First-Citizens Bank and Trust Company of South Carolina)
Highways 9 and 223
29729 Richburg
South Carolina (Chester)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Highways 9 and 223
29729 Richburg
South Carolina (Chester)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Cherry Road Drive-Up Branch (Bank of America, National Association)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)
Sheridan Park Branch (Bank of America, National Association)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
Charleston Air Force Base Branch (Bank of America, National Association)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)
Harris Teeter 152 Hilton Head Branch (Bank of America, National Association)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
Harris Teeter #149 Northwoods Square (Bank of America, National Association)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
Greenville Mall Night Deposit Branch (Bank of America, National Association)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)
Haywood Mall Night Deposit Branch (Bank of America, National Association)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Santee Branch (The Bank of Clarendon)
U.S. Highway 301 and S.C. Hi
29142 Santee
South Carolina (Orangeburg)
17,184,000 USD (Seventeen Million One Hundred and Eigthy-Four Thousand $)
U.S. Highway 301 and S.C. Hi
29142 Santee
South Carolina (Orangeburg)
17,184,000 USD (Seventeen Million One Hundred and Eigthy-Four Thousand $)
North Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
Lexington Main Branch (First-Citizens Bank and Trust Company of South Carolina)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
Simpsonville Branch (First-Citizens Bank and Trust Company of South Carolina)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
Hanahan Branch (First-Citizens Bank and Trust Company of South Carolina)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
Tega Cay Branch (First-Citizens Bank and Trust Company of South Carolina)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Anderson Branch (First-Citizens Bank and Trust Company of South Carolina)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
Lakelands Branch (First-Citizens Bank and Trust Company of South Carolina)
1204 U.S. Highway 72 Bypass
29649 Greenwood
South Carolina (Greenwood)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
1204 U.S. Highway 72 Bypass
29649 Greenwood
South Carolina (Greenwood)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
Powdersville Branch (First-Citizens Bank and Trust Company of South Carolina)
11063 Old Anderson Road
29673 Piedmont
South Carolina (Anderson)
19,738,000 USD (Nineteen Million Seven Hundred and Thirty-Eight Thousand $)
11063 Old Anderson Road
29673 Piedmont
South Carolina (Anderson)
19,738,000 USD (Nineteen Million Seven Hundred and Thirty-Eight Thousand $)
Park Street Branch (First-Citizens Bank and Trust Company of South Carolina)
1301 Park Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
1301 Park Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
Bristol Branch (The North American Bank & Trust Company)
888 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
888 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
Princeton Branch (American Bank)
705 West Water Street
54968 Princeton
Wisconsin (Green Lake)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
705 West Water Street
54968 Princeton
Wisconsin (Green Lake)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
95th Street Branch (U.S. Bank National Association)
5100 West 95th Street
66207 Prairie Village
Kansas (Johnson)
35,010,000 USD (Thirty-Five Million Ten Thousand $)
5100 West 95th Street
66207 Prairie Village
Kansas (Johnson)
35,010,000 USD (Thirty-Five Million Ten Thousand $)
Washington Street Facility (Bank of Ripley)
311 South Washington Street
38063 Ripley
Tennessee (Lauderdale)
0 USD (zero $)
311 South Washington Street
38063 Ripley
Tennessee (Lauderdale)
0 USD (zero $)
Bank Of Ripley (Bank of Ripley)
Hwy 51 Location 514 Hwy 51 N
38063 Ripley
Tennessee (Lauderdale)
5,243,000 USD (Five Million Two Hundred and Fourty-Three Thousand $)
Hwy 51 Location 514 Hwy 51 N
38063 Ripley
Tennessee (Lauderdale)
5,243,000 USD (Five Million Two Hundred and Fourty-Three Thousand $)
Highway 51 Branch (Bank of Ripley)
1775 Highway 51 South
38019 Covington
Tennessee (Tipton)
8,305,000 USD (Eight Million Three Hundred and Five Thousand $)
1775 Highway 51 South
38019 Covington
Tennessee (Tipton)
8,305,000 USD (Eight Million Three Hundred and Five Thousand $)
New Hartford Branch (Iowa Savings Bank)
716 Main Street
50660 New Hartford
Iowa (Butler)
3,999,000 USD (Three Million Nine Hundred and Ninety-Nine Thousand $)
716 Main Street
50660 New Hartford
Iowa (Butler)
3,999,000 USD (Three Million Nine Hundred and Ninety-Nine Thousand $)
Main Street Branch (Citizens Bank & Trust Company)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
Elmhurst Plaza Branch (Citizens Bank & Trust Company)
1307 East Broadway
42718 Campbellsville
Kentucky (Taylor)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
1307 East Broadway
42718 Campbellsville
Kentucky (Taylor)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
Campbellsville Branch (Citizens Bank & Trust Company)
280 Campbellsville Bypass
42718 Campbellsville
Kentucky (Taylor)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
280 Campbellsville Bypass
42718 Campbellsville
Kentucky (Taylor)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
Bloomfield Drive-In Branch (U.S. Bank National Association)
107 North Prairie Street
63825 Bloomfield
Missouri (Stoddard)
0 USD (zero $)
107 North Prairie Street
63825 Bloomfield
Missouri (Stoddard)
0 USD (zero $)
Original information:
# FDIC Número de Certificado: 15671
# FRB Número de Identificação: 3720.00000000
# OTS Número Docket: 13654.00000000
# Nome da Instituição: BANK OF CLARENDON
# Nome da Instituição: The Bank of Clarendon
# FRB Número de Identificação (Band Holding Company): 0.00000000
# HCTMULT: 0.00000000
# Nenhum Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# 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
# CLCODE: 21
# Número QBP Região: 2.00000000
# QBPNAME: 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): Clarendon
# Número County (Instituição): 27.00000000
# Estado e Número County (Instituição): 45027.00000000
# Sede da Instituição, Cidade: Manning
# Sede da Instituição, Cidade (USPS): Manning
# ADDRESS: P. O. Box 520
# ZIP: 29102
# PLACENUM: 0.00000000
# CMSA: 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
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 112433.00000000
# DEPSUMBR: 11415.00000000
# ASSET: 141650.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 234932.00000000
# NAMEBR: South Dukes Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Clarendon
# CNTYNUMB: 27.00000000
# STCNTYBR: 45027
# CITYBR: Summerton
# CITY2BR: Summerton
# ADDRESBR: 11 South Dukes Street
# ZIPBR: 29148
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450279608013
# CSA: 0
# Core Baseado Áreas de Estatística (Instituição): 0
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 8.00000000
# Indústria Descrição Especialização: ALL OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 15671
# FRB Número de Identificação: 3720.00000000
# OTS Número Docket: 13654.00000000
# Nome da Instituição: BANK OF CLARENDON
# Nome da Instituição: The Bank of Clarendon
# FRB Número de Identificação (Band Holding Company): 0.00000000
# HCTMULT: 0.00000000
# Nenhum Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# 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
# CLCODE: 21
# Número QBP Região: 2.00000000
# QBPNAME: 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): Clarendon
# Número County (Instituição): 27.00000000
# Estado e Número County (Instituição): 45027.00000000
# Sede da Instituição, Cidade: Manning
# Sede da Instituição, Cidade (USPS): Manning
# ADDRESS: P. O. Box 520
# ZIP: 29102
# PLACENUM: 0.00000000
# CMSA: 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
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 112433.00000000
# DEPSUMBR: 11415.00000000
# ASSET: 141650.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 3
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 234932.00000000
# NAMEBR: South Dukes Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Clarendon
# CNTYNUMB: 27.00000000
# STCNTYBR: 45027
# CITYBR: Summerton
# CITY2BR: Summerton
# ADDRESBR: 11 South Dukes Street
# ZIPBR: 29148
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450279608013
# CSA: 0
# Core Baseado Áreas de Estatística (Instituição): 0
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 8.00000000
# Indústria Descrição Especialização: ALL OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000