Liberty Branch, Liberty (South Carolina) 29657, 38-40 West Commerce 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)
Liberty Branch, Liberty (South Carolina) 29657, 38-40 West Commerce Street
Nome (Sucursal)): Liberty Branch
Enderezo (Delegación): 38-40 West Commerce Street
Zip Code (Sucursal): 29657
City (reported) (Sucursal): Liberty
Concello Name (Sucursal): Pickens
Nome do Estado (poder): South Carolina
Enderezo (Delegación): 38-40 West Commerce 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): 0 USD (zero $)
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): 0 USD (zero $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
Summit Square Branch (Carolina First Bank)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
St. Stephen Branch (Farmers and Merchants Bank of South Carolina)
117 Church Street
29479 St. Stephen
South Carolina (Berkeley)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)
117 Church Street
29479 St. Stephen
South Carolina (Berkeley)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)
Homeland Park Branch (The Peoples Bank)
3010 South Main Street
29624 Anderson
South Carolina (Anderson)
28,689,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Nine Thousand $)
3010 South Main Street
29624 Anderson
South Carolina (Anderson)
28,689,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Nine Thousand $)
Downtown Branch (The Peoples Bank)
605 North Main Street
29621 Anderson
South Carolina (Anderson)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)
605 North Main Street
29621 Anderson
South Carolina (Anderson)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)
Clemson Boulevard Branch (The Peoples Bank)
3901 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
11,585,000 USD (Eleven Million Five Hundred and Eigthy-Five Thousand $)
3901 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
11,585,000 USD (Eleven Million Five Hundred and Eigthy-Five Thousand $)
Drive-In Branch (The National Bank of South Carolina)
Broad and Ducan Streets
29569 Loris
South Carolina (Horry)
0 USD (zero $)
Broad and Ducan Streets
29569 Loris
South Carolina (Horry)
0 USD (zero $)
North Myrtle Beach Branch (The National Bank of South Carolina)
780 Main Street
29582 North Myrtle Bea
South Carolina (Horry)
80,503,000 USD (Eigthy Million Five Hundred and Three Thousand $)
780 Main Street
29582 North Myrtle Bea
South Carolina (Horry)
80,503,000 USD (Eigthy Million Five Hundred and Three Thousand $)
Windy Hill Branch (The National Bank of South Carolina)
4517 U.S. Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)
4517 U.S. Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)
Limestone Branch (Wachovia Bank, National Association)
101 North Limestone Street
29340 Gaffney
South Carolina (Cherokee)
48,769,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Nine Thousand $)
101 North Limestone Street
29340 Gaffney
South Carolina (Cherokee)
48,769,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Nine Thousand $)
Kingstree Branch (Anderson Brothers Bank)
500 East Main Street
29556 Kingstree
South Carolina (Williamsburg)
8,022,000 USD (Eight Million Twenty-Two Thousand $)
500 East Main Street
29556 Kingstree
South Carolina (Williamsburg)
8,022,000 USD (Eight Million Twenty-Two Thousand $)
Johnsonville Branch (Anderson Brothers Bank)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen Thousand $)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen Thousand $)
Broad Street Branch (Anderson Brothers Bank)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
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 $)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
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 $)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One 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 $)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
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 $)
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 $)
Detached Drive-In Facility (Bank of Locust Grove)
East Main Street
74352 Locust Grove
Oklahoma (Mayes)
0 USD (zero $)
East Main Street
74352 Locust Grove
Oklahoma (Mayes)
0 USD (zero $)
Lyons 7201 Branch (Standard Bank and Trust Company)
7201 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
7201 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
Main Drive-Up Branch (Standard Bank and Trust Company)
8601 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
8601 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
East Conner Branch (The Huntington National Bank)
2600 East Conner Street
46060 Noblesville
Indiana (Hamilton)
0 USD (zero $)
2600 East Conner Street
46060 Noblesville
Indiana (Hamilton)
0 USD (zero $)
Drive-In Facility (SunTrust Bank)
34511 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
34511 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
Motor Branch (First National Bank in Las Vegas)
520 Douglas Avenue
87701 Las Vegas
New Mexico (San Miguel)
0 USD (zero $)
520 Douglas Avenue
87701 Las Vegas
New Mexico (San Miguel)
0 USD (zero $)
West Texas State Bank Drive-In (West Texas State Bank)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
Amigo Fajardo Branch (Banco Popular de Puerto Rico)
Carr. Estatal #194, Intersec
00738 Fajardo
Puerto Rico (Fajardo)
0 USD (zero $)
Carr. Estatal #194, Intersec
00738 Fajardo
Puerto Rico (Fajardo)
0 USD (zero $)
Expresso Albergue Olimpico (Banco Popular de Puerto Rico)
Albergue Olimpico Luis A Fer
00751 Salinas
Puerto Rico (Salinas)
0 USD (zero $)
Albergue Olimpico Luis A Fer
00751 Salinas
Puerto Rico (Salinas)
0 USD (zero $)
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 $)
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 $)
Beech Island Branch (First-Citizens Bank and Trust Company of South Carolina)
U. S. Highway 125
29841 Beech Island
South Carolina (Aiken)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
U. S. Highway 125
29841 Beech Island
South Carolina (Aiken)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
Belvedere Branch (First-Citizens Bank and Trust Company of South Carolina)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
Saluda Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
Lavonia Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 17 and Adams Street
30553 Lavonia
Georgia (Franklin)
26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
Highway 17 and Adams Street
30553 Lavonia
Georgia (Franklin)
26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
Hartwell Branch (First-Citizens Bank and Trust Company of South Carolina)
West Franklin Street
30643 Hartwell
Georgia (Hart)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
West Franklin Street
30643 Hartwell
Georgia (Hart)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
Williamston Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
Main Branch (First-Citizens Bank and Trust Company of South Carolina)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
Pacolet Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 176 At Hillbrook Cir
29301 Pacolet
South Carolina (Spartanburg)
15,628,000 USD (Fifteen Million Six Hundred and Twenty-Eight Thousand $)
Highway 176 At Hillbrook Cir
29301 Pacolet
South Carolina (Spartanburg)
15,628,000 USD (Fifteen Million Six Hundred and Twenty-Eight Thousand $)
Laurens Road Office (First-Citizens Bank and Trust Company of South Carolina)
2420 Laurens Road
29601 Greenville
South Carolina (Greenville)
12,636,000 USD (Twelve Million Six Hundred and Thirty-Six Thousand $)
2420 Laurens Road
29601 Greenville
South Carolina (Greenville)
12,636,000 USD (Twelve Million Six Hundred and Thirty-Six Thousand $)
Wade Hampton Branch (First-Citizens Bank and Trust Company of South Carolina)
2121 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
11,673,000 USD (Eleven Million Six Hundred and Seventy-Three Thousand $)
2121 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
11,673,000 USD (Eleven Million Six Hundred and Seventy-Three Thousand $)
Tallapoosa Branch (Citizens Bank and Trust of West Georgia)
2320 U.S. Highway 78
30176 Tallapoosa
Georgia (Haralson)
41,205,000 USD (Fourty-One Million Two Hundred and Five Thousand $)
2320 U.S. Highway 78
30176 Tallapoosa
Georgia (Haralson)
41,205,000 USD (Fourty-One Million Two Hundred and Five Thousand $)
Lovington Branch (Wells Fargo Bank New Mexico, National Association)
601 South Main Street
88260 Lovington
New Mexico (Lea)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
601 South Main Street
88260 Lovington
New Mexico (Lea)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
Eunice Branch (Wells Fargo Bank New Mexico, National Association)
911 Main Street
88231 Eunice
New Mexico (Lea)
13,582,000 USD (Thirteen Million Five Hundred and Eigthy-Two Thousand $)
911 Main Street
88231 Eunice
New Mexico (Lea)
13,582,000 USD (Thirteen Million Five Hundred and Eigthy-Two Thousand $)
South Main Branch (Lexington State Bank)
701 South Main Street
27292 Lexington
North Carolina (Davidson)
8,985,000 USD (Eight Million Nine Hundred and Eigthy-Five Thousand $)
701 South Main Street
27292 Lexington
North Carolina (Davidson)
8,985,000 USD (Eight Million Nine Hundred and Eigthy-Five Thousand $)
Welcome Branch (Lexington State Bank)
Maple Street and U.S. Highwa
27374 Welcome
North Carolina (Davidson)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
Maple Street and U.S. Highwa
27374 Welcome
North Carolina (Davidson)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
South Lexington Branch (Lexington State Bank)
1926 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
29,873,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Three Thousand $)
1926 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
29,873,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Three Thousand $)
West Side Branch (Lexington State Bank)
Lexington Shopping Center
27292 Lexington
North Carolina (Davidson)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
Lexington Shopping Center
27292 Lexington
North Carolina (Davidson)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
North Lexington Branch (Lexington State Bank)
1109 Winston Road
27292 Lexington
North Carolina (Davidson)
6,892,000 USD (Six Million Eight Hundred and Ninety-Two Thousand $)
1109 Winston Road
27292 Lexington
North Carolina (Davidson)
6,892,000 USD (Six Million Eight Hundred and Ninety-Two Thousand $)
Midway Branch (Lexington State Bank)
U.S. Highway 52 and Gumtree
27107 Midway Township
North Carolina (Davidson)
27,459,000 USD (Twenty-Seven Million Four Hundred and Fifty-Nine Thousand $)
U.S. Highway 52 and Gumtree
27107 Midway Township
North Carolina (Davidson)
27,459,000 USD (Twenty-Seven Million Four Hundred and Fifty-Nine Thousand $)
East Lexington Branch (Lexington State Bank)
300 East Center Street
27292 Lexington
North Carolina (Davidson)
5,372,000 USD (Five Million Three Hundred and Seventy-Two Thousand $)
300 East Center Street
27292 Lexington
North Carolina (Davidson)
5,372,000 USD (Five Million Three Hundred and Seventy-Two 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): 0.00000000
# 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
# CENCODES C, E, N, ou M: C
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 198
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 238822.00000000
# 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): 38-40 West Commerce 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: 2
# 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: 45077011002
# 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): 0.00000000
# 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
# CENCODES C, E, N, ou M: C
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 198
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 238822.00000000
# 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): 38-40 West Commerce 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: 2
# 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: 45077011002
# 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