Liberty Branch, Liberty (South Carolina) 29657, 2 West Main 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)
Liberty Branch, Liberty (South Carolina) 29657, 2 West Main Street
Nome (Sucursal)): Liberty Branch
Enderezo (Delegación): 2 West Main Street
Zip Code (Sucursal): 29657
City (reported) (Sucursal): Liberty
Concello Name (Sucursal): Pickens
Nome do Estado (poder): South Carolina
Enderezo (Delegación): 2 West Main Street
Zip Code (Sucursal): 29657
City (reported) (Sucursal): Liberty
Concello Name (Sucursal): Pickens
Nome do Estado (poder): South Carolina
Nome da Institución: FIRST-CITIZENS B&T CO OF SC
Enderezo (Institución): P. O. Box 29
Zip Code (Institución): 29202
Sede da Institución, Cidade: Columbia
Concello Name (Institución): Richland
Nome do Estado (sede da institución): South Carolina
Enderezo (Institución): P. O. Box 29
Zip Code (Institución): 29202
Sede da Institución, Cidade: Columbia
Concello Name (Institución): Richland
Nome do Estado (sede da institución): South Carolina
Total do Activo: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total de depósitos domésticos: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Pendleton Branch (Bank of America, National Association)
182 East Queen Street
29670 Pendleton
South Carolina (Anderson)
32,792,000 USD (Thirty-Two Million Seven Hundred and Ninety-Two Thousand $)
182 East Queen Street
29670 Pendleton
South Carolina (Anderson)
32,792,000 USD (Thirty-Two Million Seven Hundred and Ninety-Two Thousand $)
Clemson Branch (Bank of America, National Association)
521 College Avenue
29631 Clemson
South Carolina (Pickens)
27,303,000 USD (Twenty-Seven Million Three Hundred and Three Thousand $)
521 College Avenue
29631 Clemson
South Carolina (Pickens)
27,303,000 USD (Twenty-Seven Million Three Hundred and Three Thousand $)
Westminster Branch (First-Citizens Bank and Trust Company of South Carolina)
200 West Windsor Street
29693 Westminster
South Carolina (Oconee)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
200 West Windsor Street
29693 Westminster
South Carolina (Oconee)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
Highway 123 Branch (Bank of America, National Association)
1313 Sandifer Blvd.
29678 Seneca
South Carolina (Oconee)
40,358,000 USD (Fourty Million Three Hundred and Fifty-Eight Thousand $)
1313 Sandifer Blvd.
29678 Seneca
South Carolina (Oconee)
40,358,000 USD (Fourty Million Three Hundred and Fifty-Eight Thousand $)
Chapin Branch (Wachovia Bank, National Association)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)
Columbiana Centre Branch (Wachovia Bank, National Association)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four Thousand $)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four Thousand $)
Santee Branch (South Carolina Bank and Trust, National Association)
657 Bass Drive
29142 Santee
South Carolina (Orangeburg)
26,444,000 USD (Twenty-Six Million Four Hundred and Fourty-Four Thousand $)
657 Bass Drive
29142 Santee
South Carolina (Orangeburg)
26,444,000 USD (Twenty-Six Million Four Hundred and Fourty-Four Thousand $)
Drive-In Branch (Carolina Commercial Bank)
Bay Street
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
Bay Street
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
Fairfax Branch (Carolina Commercial Bank)
Seventh Street and Charlesto
29827 Fairfax
South Carolina (Allendale)
3,724,000 USD (Three Million Seven Hundred and Twenty-Four Thousand $)
Seventh Street and Charlesto
29827 Fairfax
South Carolina (Allendale)
3,724,000 USD (Three Million Seven Hundred and Twenty-Four Thousand $)
Ebenezer Branch (RBC Centura Bank)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)
Town and Country Branch (Bank of America, National Association)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)
Central Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Church Street
29630 Central
South Carolina (Pickens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
100 Church Street
29630 Central
South Carolina (Pickens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
Plaza Drive-In Branch (The Commercial Bank)
303 1/2 East Greer Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
303 1/2 East Greer Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
Church Street (The Commercial Bank)
6 Church Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
6 Church Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
Due West Branch (The Commercial Bank)
105 Main Street
29639 Due West
South Carolina (Abbeville)
16,964,000 USD (Sixteen Million Nine Hundred and Sixty-Four Thousand $)
105 Main Street
29639 Due West
South Carolina (Abbeville)
16,964,000 USD (Sixteen Million Nine Hundred and Sixty-Four Thousand $)
Donalds Branch (The Commercial Bank)
Main Street
29638 Donalds
South Carolina (Abbeville)
11,376,000 USD (Eleven Million Three Hundred and Seventy-Six Thousand $)
Main Street
29638 Donalds
South Carolina (Abbeville)
11,376,000 USD (Eleven Million Three Hundred and Seventy-Six Thousand $)
Murrells Inlet Branch (Bank of America, National Association)
3991 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
900,000 USD (Nine Hundred Thousand $)
3991 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
900,000 USD (Nine Hundred Thousand $)
Georgetown Branch (Bank of America, National Association)
1306 Highmarket Street
29440 Georgetown
South Carolina (Georgetown)
21,510,000 USD (Twenty-One Million Five Hundred and Ten Thousand $)
1306 Highmarket Street
29440 Georgetown
South Carolina (Georgetown)
21,510,000 USD (Twenty-One Million Five Hundred and Ten Thousand $)
Roebuck Branch (Pinnacle State Bank)
4285 South Church Street Ext
29376 Roebuck
South Carolina (Spartanburg)
13,547,000 USD (Thirteen Million Five Hundred and Fourty-Seven Thousand $)
4285 South Church Street Ext
29376 Roebuck
South Carolina (Spartanburg)
13,547,000 USD (Thirteen Million Five Hundred and Fourty-Seven Thousand $)
221 South Branch (Pinnacle State Bank)
731 Laurens Rd
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
731 Laurens Rd
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
Drive-In Branch (The Casey County Bank, Inc.)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Liberty Branch (Manufacturers and Traders Trust Company)
1983 Route 52 East
12754 Liberty
New York (Sullivan)
20,604,000 USD (Twenty Million Six Hundred and Four Thousand $)
1983 Route 52 East
12754 Liberty
New York (Sullivan)
20,604,000 USD (Twenty Million Six Hundred and Four Thousand $)
Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
Liberty Fountain Branch (Bank of America, National Association)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Liberty Branch (Platte Valley Bank of Missouri)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
Liberty Branch 772 (National Bank of Commerce)
5 W Main St
29657 Liberty
South Carolina (Pickens)
25,098,000 USD (Twenty-Five Million Ninety-Eight Thousand $)
5 W Main St
29657 Liberty
South Carolina (Pickens)
25,098,000 USD (Twenty-Five Million Ninety-Eight Thousand $)
1 West Union St Branch (West End Savings Bank)
1 West Union Street
47353 Liberty
Indiana (Union)
13,097,000 USD (Thirteen Million Ninety-Seven Thousand $)
1 West Union Street
47353 Liberty
Indiana (Union)
13,097,000 USD (Thirteen Million Ninety-Seven Thousand $)
Liberty Facility (Bank Midwest, National Association)
950 Sutton Place
64068 Liberty
Missouri (Clay)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
950 Sutton Place
64068 Liberty
Missouri (Clay)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
Colonial Sq. Shopping Center Branch (Community Bank of Sullivan County)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Liberty Branch (NorthStar Bank, National Association)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
First Hill Branch (Keybank National Association)
1224 Madison Street
98104 Seattle
Washington (King)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
1224 Madison Street
98104 Seattle
Washington (King)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
201 East First Avenue Branch 771 (National Bank of Commerce)
201 East First Avenue
29657 Easley
South Carolina (Pickens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
201 East First Avenue
29657 Easley
South Carolina (Pickens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
626 Campbellsville Road Branch (The Casey County Bank, Inc.)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Liberty North Branch (Bank Midwest, National Association)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
Liberty Branch (Horizon National Bank)
26 Westwoods Drive
64068 Liberty
Missouri (Clay)
646,000 USD (Six Hundred and Fourty-Six Thousand $)
26 Westwoods Drive
64068 Liberty
Missouri (Clay)
646,000 USD (Six Hundred and Fourty-Six Thousand $)
1178 W 152 Hwy (Clay County Savings Bank)
1178 W 152 Hwy
64068 Liberty
Missouri (Clay)
44,481,000 USD (Fourty-Four Million Four Hundred and Eigthy-One Thousand $)
1178 W 152 Hwy
64068 Liberty
Missouri (Clay)
44,481,000 USD (Fourty-Four Million Four Hundred and Eigthy-One Thousand $)
134 N. Water St. (Clay County Savings Bank)
134 N. Water St.
64068 Liberty
Missouri (Clay)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
134 N. Water St.
64068 Liberty
Missouri (Clay)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
1332 W. State Rte. 152 (Commercial Federal Bank, a Federal Savings Bank)
1332 W. State Rte. 152
64068 Liberty
Missouri (Clay)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
1332 W. State Rte. 152
64068 Liberty
Missouri (Clay)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
850 S. State Rte. 291 (Commercial Federal Bank, a Federal Savings Bank)
850 S. State Rte. 291
64068 Liberty
Missouri (Clay)
18,365,000 USD (Eightteen Million Three Hundred and Sixty-Five Thousand $)
850 S. State Rte. 291
64068 Liberty
Missouri (Clay)
18,365,000 USD (Eightteen Million Three Hundred and Sixty-Five Thousand $)
16 W. Franklin St. (Liberty Savings Bank, F.S.B.)
16 W. Franklin St.
64068 Liberty
Missouri (Clay)
77,963,000 USD (Seventy-Seven Million Nine Hundred and Sixty-Three Thousand $)
16 W. Franklin St.
64068 Liberty
Missouri (Clay)
77,963,000 USD (Seventy-Seven Million Nine Hundred and Sixty-Three Thousand $)
Clio Branch (First-Citizens Bank and Trust Company of South Carolina)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)
Nichols Branch (First-Citizens Bank and Trust Company of South Carolina)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
Cheraw Branch (First-Citizens Bank and Trust Company of South Carolina)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
Lake View Branch (First-Citizens Bank and Trust Company of South Carolina)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)
Charleston Branch (First-Citizens Bank and Trust Company of South Carolina)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)
Dentsville Branch (First-Citizens Bank and Trust Company of South Carolina)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)
Dillon Branch (First-Citizens Bank and Trust Company of South Carolina)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
Sumter Highway Branch (First-Citizens Bank and Trust Company of South Carolina)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)
Dearborn Street Branch (First-Citizens Bank and Trust Company of South Carolina)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
South Of The Border Branch (First-Citizens Bank and Trust Company of South Carolina)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty Thousand $)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty Thousand $)
Boone Village Branch (National City Bank of Indiana)
1395 West Oak Street
46077 Zionsville
Indiana (Boone)
84,397,000 USD (Eigthy-Four Million Three Hundred and Ninety-Seven Thousand $)
1395 West Oak Street
46077 Zionsville
Indiana (Boone)
84,397,000 USD (Eigthy-Four Million Three Hundred and Ninety-Seven Thousand $)
South Main Branch (National City Bank of Indiana)
390 South Main Street
46077 Zionsville
Indiana (Boone)
0 USD (zero $)
390 South Main Street
46077 Zionsville
Indiana (Boone)
0 USD (zero $)
Lebanon Street Branch (National City Bank of Indiana)
2415 North Lebanon Street
46052 Lebanon
Indiana (Boone)
11,842,000 USD (Eleven Million Eight Hundred and Fourty-Two Thousand $)
2415 North Lebanon Street
46052 Lebanon
Indiana (Boone)
11,842,000 USD (Eleven Million Eight Hundred and Fourty-Two Thousand $)
Mount Pleasant Branch (Fifth Third Bank, Indiana)
1168 North Bluff Road
46142 Greenwood
Indiana (Johnson)
30,826,000 USD (Thirty Million Eight Hundred and Twenty-Six Thousand $)
1168 North Bluff Road
46142 Greenwood
Indiana (Johnson)
30,826,000 USD (Thirty Million Eight Hundred and Twenty-Six Thousand $)
Greenwood Branch (Fifth Third Bank, Indiana)
801 W. Smith Valley Road
46142 Greenwood
Indiana (Johnson)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
801 W. Smith Valley Road
46142 Greenwood
Indiana (Johnson)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
Meridian Parke Branch (Fifth Third Bank, Indiana)
106 North State Road 135
46142 Greenwood
Indiana (Johnson)
42,982,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Two Thousand $)
106 North State Road 135
46142 Greenwood
Indiana (Johnson)
42,982,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Two Thousand $)
Franklin Branch (Fifth Third Bank, Indiana)
1160 North Main Street
46131 Franklin
Indiana (Johnson)
31,414,000 USD (Thirty-One Million Four Hundred and Fourteen Thousand $)
1160 North Main Street
46131 Franklin
Indiana (Johnson)
31,414,000 USD (Thirty-One Million Four Hundred and Fourteen Thousand $)
New Whiteland Branch (Fifth Third Bank, Indiana)
215 U.S. 31 North
46184 New Whiteland
Indiana (Johnson)
14,375,000 USD (Fourteen Million Three Hundred and Seventy-Five Thousand $)
215 U.S. 31 North
46184 New Whiteland
Indiana (Johnson)
14,375,000 USD (Fourteen Million Three Hundred and Seventy-Five Thousand $)
Beech Grove Branch (Fifth Third Bank, Indiana)
4810 South Emerson Avenue
46203 Indianapolis
Indiana (Marion)
25,103,000 USD (Twenty-Five Million One Hundred and Three Thousand $)
4810 South Emerson Avenue
46203 Indianapolis
Indiana (Marion)
25,103,000 USD (Twenty-Five Million One Hundred and Three Thousand $)
Hazard Chavies Branch (Community Trust Bank, Inc.)
Kentucky Highway 28
41727 Chavies
Kentucky (Perry)
3,439,000 USD (Three Million Four Hundred and Thirty-Nine Thousand $)
Kentucky Highway 28
41727 Chavies
Kentucky (Perry)
3,439,000 USD (Three Million Four Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Número de Certificado: 15504
# FRB Número de Identificación: 93721.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: FIRST-CITIZENS B&T CO OF SC
# Nome da Institución: First-Citizens Bank and Trust Company of South Carolina
# FRB Número de Identificación (Banda Holding Company): 1075911.00000000
# Nome do soto alto regulamentar (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): COLUMBIA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da institución): South Carolina
# Número de Estado (institución): 45
# Concello Name (Institución): Richland
# Número County (Institución): 79.00000000
# Estado e Número County (Institución): 45079.00000000
# Sede da Institución, Cidade: Columbia
# Sede da Institución, Cidade (USPS): Columbia
# Enderezo (Institución): P. O. Box 29
# Zip Code (Institución): 29202
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro 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
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 3455426.00000000
# Depósitos (Sucursal) (en miles de dólares): 29973.00000000
# Total do Activo: 3977492.00000000
# Activos indicador de tamaño: 8.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 1.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 143
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 231898.00000000
# Nome (Sucursal)): Liberty Branch
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Pickens
# País Number (Sucursal): 77.00000000
# Estado e Número County (Sucursal): 45077
# City (reported) (Sucursal): Liberty
# City (USPS) (Sucursal): Liberty
# Enderezo (Delegación): 2 West Main Street
# Zip Code (Sucursal): 29657
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450770110023
# Combinada Nome da Área de Estatística (Institución): Greenville-Spartanburg-Anderson, SC
# Core Name Baseado na Área de Estatística (Institución): Greenville, SC
# Combinada Áreas de Estatística (Institución): 273
# Core Baseado Áreas de Estatística (Institución): 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 divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 24860
# Nome da Área Metropolitana de Estatística (Institución): Greenville, SC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 15504
# FRB Número de Identificación: 93721.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: FIRST-CITIZENS B&T CO OF SC
# Nome da Institución: First-Citizens Bank and Trust Company of South Carolina
# FRB Número de Identificación (Banda Holding Company): 1075911.00000000
# Nome do soto alto regulamentar (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): COLUMBIA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da institución): South Carolina
# Número de Estado (institución): 45
# Concello Name (Institución): Richland
# Número County (Institución): 79.00000000
# Estado e Número County (Institución): 45079.00000000
# Sede da Institución, Cidade: Columbia
# Sede da Institución, Cidade (USPS): Columbia
# Enderezo (Institución): P. O. Box 29
# Zip Code (Institución): 29202
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro 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
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 3455426.00000000
# Depósitos (Sucursal) (en miles de dólares): 29973.00000000
# Total do Activo: 3977492.00000000
# Activos indicador de tamaño: 8.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 1.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 143
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 231898.00000000
# Nome (Sucursal)): Liberty Branch
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Pickens
# País Number (Sucursal): 77.00000000
# Estado e Número County (Sucursal): 45077
# City (reported) (Sucursal): Liberty
# City (USPS) (Sucursal): Liberty
# Enderezo (Delegación): 2 West Main Street
# Zip Code (Sucursal): 29657
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450770110023
# Combinada Nome da Área de Estatística (Institución): Greenville-Spartanburg-Anderson, SC
# Core Name Baseado na Área de Estatística (Institución): Greenville, SC
# Combinada Áreas de Estatística (Institución): 273
# Core Baseado Áreas de Estatística (Institución): 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 divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 24860
# Nome da Área Metropolitana de Estatística (Institución): Greenville, SC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000