Www.bankcaroline.com, Lexington (South Carolina) 29072, Www.bankcaroline.com
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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)
Www.bankcaroline.com, Lexington (South Carolina) 29072, Www.bankcaroline.com
Nome (Sucursal)): Www.bankcaroline.com
Enderezo (Delegación): Www.bankcaroline.com
Zip Code (Sucursal): 29072
City (reported) (Sucursal): Lexington
Concello Name (Sucursal): Richland
Nome do Estado (poder): South Carolina
Enderezo (Delegación): Www.bankcaroline.com
Zip Code (Sucursal): 29072
City (reported) (Sucursal): Lexington
Concello Name (Sucursal): Richland
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: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine 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: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Sun City Branch (Wachovia Bank, National Association)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
Forest Hills Branch (Bank of Walterboro)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
Barnwell Branch (Enterprise Bank of South Carolina)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
Westview Branch 733 (National Bank of Commerce)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
Homewood Branch (Horry County State Bank)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Carolina National Bank and Trust Company (Carolina National Bank and Trust Company)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Murrells Inlet Branch (The National Bank of South Carolina)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
State Highway 11 Branch (First National Bank of the Carolinas)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
Seneca Money Market Branch - 486 (National Bank of Commerce)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
Church Street Mm Branch 485 (National Bank of Commerce)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
N Myrtle Beach Branch (Carolina Bank & Trust Co.)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
Walmart Branch (Carolina Bank & Trust Co.)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Blythewood Branch (First-Citizens Bank and Trust Company of South Carolina)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
Greenville Branch (Grand South Bank)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Georgetown Branch (Sunbank, N.A.)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Surfside Branch (Beach First National Bank)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
Westside Branch (First National Bank of the South)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
Lexington Branch (State Bank)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
3616 Walden Drive (First Security Bank of Lexington, Inc.)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
Lexington Stop & Shop (Citizens Bank of Massachusetts)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
Lexington Branch (Heartland Bank and Trust Company)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
First National Bank Of Lexington (First National Bank of Lexington)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
3750 Palomar Center Drive Branch (First Security Bank of Lexington, Inc.)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
Tyro Branch (Lexington State Bank)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
Nichols Park Branch (Bank One, National Association)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
Highway 378 Branch (Carolina First Bank)
Intersection Of U. S. Highwa
29072 Lexington
South Carolina (Lexington)
4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Intersection Of U. S. Highwa
29072 Lexington
South Carolina (Lexington)
4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Hamburg Branch (National City Bank of Kentucky)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
Lexington Center Branch (Eagle Bank)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
Leestown Road Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Hamburg Place Branch (Bank One, National Association)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
Lexington Branch (Citizens First Savings Bank)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
Blazer Branch (Branch Banking and Trust Company)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Lexington Main Branch (Branch Banking and Trust Company)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
5321 Sunset Blvd (First Palmetto Savings Bank, F.S.B.)
5321 Sunset Blvd
29072 Lexington
South Carolina (Lexington)
16,583,000 USD (Sixteen Million Five Hundred and Eigthy-Three Thousand $)
5321 Sunset Blvd
29072 Lexington
South Carolina (Lexington)
16,583,000 USD (Sixteen Million Five Hundred and Eigthy-Three Thousand $)
107 West Center Street (INDUSTRIAL FEDERAL SAVINGS BANK)
107 West Center Street
27292 Lexington
North Carolina (Davidson)
96,612,000 USD (Ninety-Six Million Six Hundred and Twelve Thousand $)
107 West Center Street
27292 Lexington
North Carolina (Davidson)
96,612,000 USD (Ninety-Six Million Six Hundred and Twelve Thousand $)
201 W. 7th Street (Home Federal Savings and Loan Association of Nebraska)
201 W. 7th Street
68850 Lexington
Nebraska (Dawson)
20,213,000 USD (Twenty Million Two Hundred and Thirteen Thousand $)
201 W. 7th Street
68850 Lexington
Nebraska (Dawson)
20,213,000 USD (Twenty Million Two Hundred and Thirteen Thousand $)
1840 Mass. Ave (Boston Federal Savings Bank)
1840 Mass. Ave
02175 Lexington
Massachusetts (Middlesex)
333,290,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Ninety Thousand $)
1840 Mass. Ave
02175 Lexington
Massachusetts (Middlesex)
333,290,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Ninety Thousand $)
Clemson University Branch (Carolina First Bank)
106 Hendrix Student Ctr, Cle
29634 Clemson
South Carolina (Pickens)
6,742,000 USD (Six Million Seven Hundred and Fourty-Two Thousand $)
106 Hendrix Student Ctr, Cle
29634 Clemson
South Carolina (Pickens)
6,742,000 USD (Six Million Seven Hundred and Fourty-Two Thousand $)
Plantation Point Branch (Carolina First Bank)
1320 38th Avenue North
29577 Myrtle Beach
South Carolina (Horry)
10,414,000 USD (Ten Million Four Hundred and Fourteen Thousand $)
1320 38th Avenue North
29577 Myrtle Beach
South Carolina (Horry)
10,414,000 USD (Ten Million Four Hundred and Fourteen Thousand $)
Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)
Broadway Plaza Branch (Columbia State Bank)
1102 Broadway Plaza
98402 Tacoma
Washington (Pierce)
184,740,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty Thousand $)
1102 Broadway Plaza
98402 Tacoma
Washington (Pierce)
184,740,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty Thousand $)
Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
Indian River Estates Branch (Wachovia Bank, National Association)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
Solivita Branch (Wachovia Bank, National Association)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
Boca Raton Community Hosp Branch (Wachovia Bank, National Association)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
Marriot Stratford Court Branch (Wachovia Bank, National Association)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
Edwinola Retirement Community Branch (Wachovia Bank, National Association)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
Burnt Store Marina Branch (Wachovia Bank, National Association)
5000 Burnt Store Rd
33955 Punta Gorda
Florida (Charlotte)
8,770,000 USD (Eight Million Seven Hundred and Seventy Thousand $)
5000 Burnt Store Rd
33955 Punta Gorda
Florida (Charlotte)
8,770,000 USD (Eight Million Seven Hundred and Seventy 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: 0.00000000
# Total de depósitos domésticos: 3733770.00000000
# Depósitos (Sucursal) (en miles de dólares): 25429.00000000
# 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
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 131
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 361548.00000000
# Nome (Sucursal)): Www.bankcaroline.com
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Richland
# País Number (Sucursal): 79.00000000
# Estado e Número County (Sucursal): 45079
# City (reported) (Sucursal): Lexington
# City (USPS) (Sucursal): Lexington
# Enderezo (Delegación): Www.bankcaroline.com
# Zip Code (Sucursal): 29072
# 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: 45063021015
# Combinada Nome da Área de Estatística (Institución): Columbia-Newberry, SC
# Core Name Baseado na Área de Estatística (Institución): Columbia, SC
# Combinada Áreas de Estatística (Institución): 192
# Core Baseado Áreas de Estatística (Institución): 17900
# Áreas metropolitanas de Estatística (Sucursal): 17900
# Nome da Área Metropolitana de Estatística (Sucursal): Columbia, SC
# Combinada Áreas de Estatística (Sucursal): 192
# Combinada Nome da Área de Estatística (Sucursal): Columbia-Newberry, SC
# Core Baseado Áreas de Estatística (Sucursal): 17900
# Core Name Baseado na Área de Estatística (Sucursal): Columbia, SC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 17900
# Nome da Área Metropolitana de Estatística (Institución): Columbia, 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: 0.00000000
# Total de depósitos domésticos: 3733770.00000000
# Depósitos (Sucursal) (en miles de dólares): 25429.00000000
# 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
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 131
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 361548.00000000
# Nome (Sucursal)): Www.bankcaroline.com
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Richland
# País Number (Sucursal): 79.00000000
# Estado e Número County (Sucursal): 45079
# City (reported) (Sucursal): Lexington
# City (USPS) (Sucursal): Lexington
# Enderezo (Delegación): Www.bankcaroline.com
# Zip Code (Sucursal): 29072
# 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: 45063021015
# Combinada Nome da Área de Estatística (Institución): Columbia-Newberry, SC
# Core Name Baseado na Área de Estatística (Institución): Columbia, SC
# Combinada Áreas de Estatística (Institución): 192
# Core Baseado Áreas de Estatística (Institución): 17900
# Áreas metropolitanas de Estatística (Sucursal): 17900
# Nome da Área Metropolitana de Estatística (Sucursal): Columbia, SC
# Combinada Áreas de Estatística (Sucursal): 192
# Combinada Nome da Área de Estatística (Sucursal): Columbia-Newberry, SC
# Core Baseado Áreas de Estatística (Sucursal): 17900
# Core Name Baseado na Área de Estatística (Sucursal): Columbia, SC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 17900
# Nome da Área Metropolitana de Estatística (Institución): Columbia, 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