Carolina First Bank, Greenville (South Carolina) 29601, 102 South Main Street
Nesta web atoparás información sobre todos os bancos que operan nos Estados Unidos. Cada unha das entradas contén a información de enderezo e datos financeiros de sectores específicos de bancos que fornecen esta información ao público. Para axudar a atopar a información, por favor selecciona o estado que lle interesa.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##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)
Carolina First Bank, Greenville (South Carolina) 29601, 102 South Main Street
Nome (Sucursal)): Carolina First Bank
Enderezo (Delegación): 102 South Main Street
Zip Code (Sucursal): 29601
City (reported) (Sucursal): Greenville
Concello Name (Sucursal): Greenville
Nome do Estado (poder): South Carolina
Enderezo (Delegación): 102 South Main Street
Zip Code (Sucursal): 29601
City (reported) (Sucursal): Greenville
Concello Name (Sucursal): Greenville
Nome do Estado (poder): South Carolina
Nome da Institución: CAROLINA FIRST BANK
Enderezo (Institución): P. O. Box 1029
Zip Code (Institución): 29601
Sede da Institución, Cidade: Greenville
Concello Name (Institución): Greenville
Nome do Estado (sede da institución): South Carolina
Enderezo (Institución): P. O. Box 1029
Zip Code (Institución): 29601
Sede da Institución, Cidade: Greenville
Concello Name (Institución): Greenville
Nome do Estado (sede da institución): South Carolina
Total do Activo: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total de depósitos domésticos: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total de depósitos domésticos para as institucións: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Depósitos (Sucursal) (en miles de dólares): 752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total de depósitos domésticos para as institucións: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Depósitos (Sucursal) (en miles de dólares): 752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
The Bank Of South Carolina (The Bank of South Carolina)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
The Bank Of Abbeville (The Bank of Abbeville)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
Clover Community Bank (Clover Community Bank)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
Orangeburg National Bank (Orangeburg National Bank)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
Saluda Branch (CapitalBank)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
Horry County State Bank (Horry County State Bank)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Spartanburg Main Office (Regions Bank)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
Prosperity Branch (CapitalBank)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
Greer State Bank (Greer State Bank)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
The Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
Darlington County Bank (Darlington County Bank)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
Anderson Main Office (Regions Bank)
304 Main Street
29621 Anderson
South Carolina (Anderson)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
304 Main Street
29621 Anderson
South Carolina (Anderson)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
Greenville Branch (Regions Bank)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
Main Branch (Branch Banking and Trust Company of South Carolina)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
Surfside Beach Branch (Carolina First Bank)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
Marion Main Branch (First-Citizens Bank and Trust Company of South Carolina)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
Evans Street Branch (Branch Banking and Trust Company)
543 South Evans Street
27834 Greenville
North Carolina (Pitt)
46,747,000 USD (Fourty-Six Million Seven Hundred and Fourty-Seven Thousand $)
543 South Evans Street
27834 Greenville
North Carolina (Pitt)
46,747,000 USD (Fourty-Six Million Seven Hundred and Fourty-Seven Thousand $)
Mcbee Avenue Branch 701 (National Bank of Commerce)
300 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
82,792,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Two Thousand $)
300 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
82,792,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Two Thousand $)
Greenville Savings Bank (Greenville Savings Bank)
233 Main Street
16125 Greenville
Pennsylvania (Mercer)
84,195,000 USD (Eigthy-Four Million One Hundred and Ninety-Five Thousand $)
233 Main Street
16125 Greenville
Pennsylvania (Mercer)
84,195,000 USD (Eigthy-Four Million One Hundred and Ninety-Five Thousand $)
Summit National Bank (Summit National Bank)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
Southeastern Trust Company Branch (Branch Banking and Trust Company of South Carolina)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Patewood Branch (Regions Bank)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
New Commerce Bank, National Association (New Commerce Bank, National Association)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
Greenville Community Bank (Greenville Community Bank)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Greenville First Bank, N.A. (Greenville First Bank, N.A.)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
Greenville Branch (Wachovia Bank, National Association)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
Trade Street Branch (First-Citizens Bank & Trust Company)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Greenville Medical Center Branch (First-Citizens Bank & Trust Company)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Greenville Downtown Branch (First-Citizens Bank & Trust Company)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
Greenville Main Branch (Wachovia Bank, National Association)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
Medical Center Branch (Wachovia Bank, National Association)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
Pitt Plaza Branch (Wachovia Bank, National Association)
720 Red Banks Road
27858 Greenville
North Carolina (Pitt)
136,192,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Two Thousand $)
720 Red Banks Road
27858 Greenville
North Carolina (Pitt)
136,192,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Two Thousand $)
Greenville East Branch (Wachovia Bank, National Association)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
Greenville Drive-Thru (The Huntington National Bank)
208 South Franklin Street
48838 Greenville
Michigan (Montcalm)
0 USD (zero $)
208 South Franklin Street
48838 Greenville
Michigan (Montcalm)
0 USD (zero $)
Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Five Points Branch (Carolina First Bank)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
East Bay Street Branch (Carolina First Bank)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
Rock Hill Bank & Trust/Branch (Carolina First Bank)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
Forest Drive Branch (Carolina First Bank)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
Sumter Highway Branch (Carolina First Bank)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
Griffin Branch (Branch Banking and Trust Company)
201 West Taylor Street
30223 Griffin
Georgia (Spalding)
45,288,000 USD (Fourty-Five Million Two Hundred and Eigthy-Eight Thousand $)
201 West Taylor Street
30223 Griffin
Georgia (Spalding)
45,288,000 USD (Fourty-Five Million Two Hundred and Eigthy-Eight Thousand $)
Palm Coast Branch (SunTrust Bank)
One Florida Park Drive
32137 Palm Coast
Florida (Flagler)
78,056,000 USD (Seventy-Eight Million Fifty-Six Thousand $)
One Florida Park Drive
32137 Palm Coast
Florida (Flagler)
78,056,000 USD (Seventy-Eight Million Fifty-Six Thousand $)
Centennial Bank (Centennial Bank)
13700 East Arapahoe Road
80112 Englewood
Colorado (Arapahoe)
54,742,000 USD (Fifty-Four Million Seven Hundred and Fourty-Two Thousand $)
13700 East Arapahoe Road
80112 Englewood
Colorado (Arapahoe)
54,742,000 USD (Fifty-Four Million Seven Hundred and Fourty-Two Thousand $)
Northeast National Bank (Northeast National Bank)
1438 Oates Drive
75150 Mesquite
Texas (Dallas)
32,475,000 USD (Thirty-Two Million Four Hundred and Seventy-Five Thousand $)
1438 Oates Drive
75150 Mesquite
Texas (Dallas)
32,475,000 USD (Thirty-Two Million Four Hundred and Seventy-Five Thousand $)
Falcon International Bank (Falcon International Bank)
5219 Mcpherson Road
78041 Laredo
Texas (Webb)
103,500,000 USD (One Hundred and Three Million Five Hundred Thousand $)
5219 Mcpherson Road
78041 Laredo
Texas (Webb)
103,500,000 USD (One Hundred and Three Million Five Hundred Thousand $)
Leetsdale Branch (Keybank National Association)
5250 Leetsdale Drive
80222 Denver
Colorado (Denver)
25,251,000 USD (Twenty-Five Million Two Hundred and Fifty-One Thousand $)
5250 Leetsdale Drive
80222 Denver
Colorado (Denver)
25,251,000 USD (Twenty-Five Million Two Hundred and Fifty-One Thousand $)
Highland Village Office Branch (Wells Fargo Bank Texas, National Association)
1900 Fm 407
75077 Highland Village
Texas (Denton)
51,202,000 USD (Fifty-One Million Two Hundred and Two Thousand $)
1900 Fm 407
75077 Highland Village
Texas (Denton)
51,202,000 USD (Fifty-One Million Two Hundred and Two Thousand $)
127 East Main Street Branch (Union Planters Bank, National Association)
127 East Main Street
63845 East Prairie
Missouri (Mississippi)
16,496,000 USD (Sixteen Million Four Hundred and Ninety-Six Thousand $)
127 East Main Street
63845 East Prairie
Missouri (Mississippi)
16,496,000 USD (Sixteen Million Four Hundred and Ninety-Six Thousand $)
280 Atlantic Avenue Branch (Century Bank and Trust Company)
280 Atlantic Avenue
02110 Boston
Massachusetts (Suffolk)
33,650,000 USD (Thirty-Three Million Six Hundred and Fifty Thousand $)
280 Atlantic Avenue
02110 Boston
Massachusetts (Suffolk)
33,650,000 USD (Thirty-Three Million Six Hundred and Fifty Thousand $)
Farmington Branch (Fleet National Bank)
781 Farmington Avenue
06032 Farmington
Connecticut (Hartford)
73,831,000 USD (Seventy-Three Million Eight Hundred and Thirty-One Thousand $)
781 Farmington Avenue
06032 Farmington
Connecticut (Hartford)
73,831,000 USD (Seventy-Three Million Eight Hundred and Thirty-One Thousand $)
Original information:
# FDIC Número de Certificado: 26849
# FRB Número de Identificación: 310727.00000000
# OTS Número Docket: 11445.00000000
# Nome da Institución: CAROLINA FIRST BANK
# Nome da Institución: Carolina First Bank
# FRB Número de Identificación (Banda Holding Company): 1141599.00000000
# Nome do soto alto regulamentar (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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): Greenville
# Número County (Institución): 45.00000000
# Estado e Número County (Institución): 45045.00000000
# Sede da Institución, Cidade: Greenville
# Sede da Institución, Cidade (USPS): Greenville
# Enderezo (Institución): P. O. Box 1029
# Zip Code (Institución): 29601
# 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: 3733770.00000000
# Total de depósitos domésticos: 3733770.00000000
# Depósitos (Sucursal) (en miles de dólares): 752940.00000000
# Total do Activo: 7127007.00000000
# 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: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 36112.00000000
# Nome (Sucursal)): Carolina First Bank
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Greenville
# País Number (Sucursal): 45.00000000
# Estado e Número County (Sucursal): 45045
# City (reported) (Sucursal): Greenville
# City (USPS) (Sucursal): Greenville
# Enderezo (Delegación): 102 South Main Street
# Zip Code (Sucursal): 29601
# 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_I
# GEO_Census_Block_Group: 450450002001
# 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: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 26849
# FRB Número de Identificación: 310727.00000000
# OTS Número Docket: 11445.00000000
# Nome da Institución: CAROLINA FIRST BANK
# Nome da Institución: Carolina First Bank
# FRB Número de Identificación (Banda Holding Company): 1141599.00000000
# Nome do soto alto regulamentar (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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): Greenville
# Número County (Institución): 45.00000000
# Estado e Número County (Institución): 45045.00000000
# Sede da Institución, Cidade: Greenville
# Sede da Institución, Cidade (USPS): Greenville
# Enderezo (Institución): P. O. Box 1029
# Zip Code (Institución): 29601
# 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: 3733770.00000000
# Total de depósitos domésticos: 3733770.00000000
# Depósitos (Sucursal) (en miles de dólares): 752940.00000000
# Total do Activo: 7127007.00000000
# 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: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 36112.00000000
# Nome (Sucursal)): Carolina First Bank
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Greenville
# País Number (Sucursal): 45.00000000
# Estado e Número County (Sucursal): 45045
# City (reported) (Sucursal): Greenville
# City (USPS) (Sucursal): Greenville
# Enderezo (Delegación): 102 South Main Street
# Zip Code (Sucursal): 29601
# 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_I
# GEO_Census_Block_Group: 450450002001
# 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: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000