Five Points Branch, Columbia (South Carolina) 29205, 1940 Blossom 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)
Five Points Branch, Columbia (South Carolina) 29205, 1940 Blossom Street
Nome (Sucursal)): Five Points Branch
Enderezo (Delegación): 1940 Blossom Street
Zip Code (Sucursal): 29205
City (reported) (Sucursal): Columbia
Concello Name (Sucursal): Richland
Nome do Estado (poder): South Carolina
Enderezo (Delegación): 1940 Blossom Street
Zip Code (Sucursal): 29205
City (reported) (Sucursal): Columbia
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): 61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five 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): 61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Aiken Main Branch (Regions Bank)
107 Chesterfield Street Sout
29801 Aiken
South Carolina (Aiken)
136,062,000 USD (One Hundred and Thirty-Six Million Sixty-Two Thousand $)
107 Chesterfield Street Sout
29801 Aiken
South Carolina (Aiken)
136,062,000 USD (One Hundred and Thirty-Six Million Sixty-Two Thousand $)
Sumter Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
Charleston Main Office (SouthTrust Bank)
158 Meeting Street
29401 Charleston
South Carolina (Charleston)
54,924,000 USD (Fifty-Four Million Nine Hundred and Twenty-Four Thousand $)
158 Meeting Street
29401 Charleston
South Carolina (Charleston)
54,924,000 USD (Fifty-Four Million Nine Hundred and Twenty-Four Thousand $)
Abbeville Savings and Loan, SSB (Abbeville Savings and Loan, SSB)
209 South Main St
29620 Abbeville
South Carolina (Abbeville)
51,325,000 USD (Fifty-One Million Three Hundred and Twenty-Five Thousand $)
209 South Main St
29620 Abbeville
South Carolina (Abbeville)
51,325,000 USD (Fifty-One Million Three Hundred and Twenty-Five Thousand $)
Fountain Inn Branch 761 (National Bank of Commerce)
201 Trade St
29644 Fountain Inn
South Carolina (Greenville)
22,760,000 USD (Twenty-Two Million Seven Hundred and Sixty Thousand $)
201 Trade St
29644 Fountain Inn
South Carolina (Greenville)
22,760,000 USD (Twenty-Two Million Seven Hundred and Sixty Thousand $)
Orangeburg Main Branch (Branch Banking and Trust Company of South Carolina)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two 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 $)
Walterboro Main Branch (Branch Banking and Trust Company of South Carolina)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
Charleston Branch (The National Bank of South Carolina)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Beaufort Branch (South Carolina Bank and Trust, National Association)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
Greer Downtown Branch (Branch Banking and Trust Company of South Carolina)
101 North Main Street
29651 Greer
South Carolina (Greenville)
84,390,000 USD (Eigthy-Four Million Three Hundred and Ninety Thousand $)
101 North Main Street
29651 Greer
South Carolina (Greenville)
84,390,000 USD (Eigthy-Four Million Three Hundred and Ninety Thousand $)
Laurens Branch 297 (National Bank of Commerce)
201 West Main Street
29360 Laurens
South Carolina (Laurens)
71,160,000 USD (Seventy-One Million One Hundred and Sixty Thousand $)
201 West Main Street
29360 Laurens
South Carolina (Laurens)
71,160,000 USD (Seventy-One Million One Hundred and Sixty Thousand $)
Church Street Branch (First-Citizens Bank and Trust Company of South Carolina)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Lancaster Main Branch (Branch Banking and Trust Company of South Carolina)
600 North Main Street
29720 Lancaster
South Carolina (Lancaster)
57,190,000 USD (Fifty-Seven Million One Hundred and Ninety Thousand $)
600 North Main Street
29720 Lancaster
South Carolina (Lancaster)
57,190,000 USD (Fifty-Seven Million One Hundred and Ninety Thousand $)
Bay Street Branch (Regions Bank)
916 Bay Street
29902 Beaufort
South Carolina (Beaufort)
24,644,000 USD (Twenty-Four Million Six Hundred and Fourty-Four Thousand $)
916 Bay Street
29902 Beaufort
South Carolina (Beaufort)
24,644,000 USD (Twenty-Four Million Six Hundred and Fourty-Four 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 $)
Hartsville Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)
West Columbia Main Branch (Branch Banking and Trust Company of South Carolina)
701 Twelfth Street
29169 West Columbia
South Carolina (Lexington)
107,383,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Three Thousand $)
701 Twelfth Street
29169 West Columbia
South Carolina (Lexington)
107,383,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Three Thousand $)
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 $)
Spartanburg Main Branch (Branch Banking and Trust Company of South Carolina)
380 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,277,000 USD (One Hundred and Seventy-Three Million Two Hundred and Seventy-Seven Thousand $)
380 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,277,000 USD (One Hundred and Seventy-Three Million Two Hundred and Seventy-Seven Thousand $)
Columbia North Garden Branch (Union Planters Bank, National Association)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
Central Savings Branch (Farmers First Bank)
325 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
26,045,000 USD (Twenty-Six Million Fourty-Five Thousand $)
325 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
26,045,000 USD (Twenty-Six Million Fourty-Five Thousand $)
Gervais Street Branch (South Carolina Bank and Trust, National Association)
520 Gervais Street
29201 Columbia
South Carolina (Richland)
56,368,000 USD (Fifty-Six Million Three Hundred and Sixty-Eight Thousand $)
520 Gervais Street
29201 Columbia
South Carolina (Richland)
56,368,000 USD (Fifty-Six Million Three Hundred and Sixty-Eight Thousand $)
Community First Bank & Trust (Community First Bank & Trust)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
South Carolina Community Bank (South Carolina Community Bank)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
Park Avenue Branch (Citizens Bank)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
Columbia Branch (First State Bank of Claremont)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Columbia Branch (Manufacturers and Traders Trust Company)
Fourth and Locust Streets
17512 Columbia
Pennsylvania (Lancaster)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)
Fourth and Locust Streets
17512 Columbia
Pennsylvania (Lancaster)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)
Spring Valley Branch (SouthTrust Bank)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
High Street Branch (First Farmers and Merchants National Bank of Columbia)
515 North High Street
38401 Columbia
Tennessee (Maury)
12,935,000 USD (Twelve Million Nine Hundred and Thirty-Five Thousand $)
515 North High Street
38401 Columbia
Tennessee (Maury)
12,935,000 USD (Twelve Million Nine Hundred and Thirty-Five Thousand $)
Cheektowaga Branch (HSBC Bank USA)
1675 Walden Avenue
14225 Cheektowaga
New York (Erie)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1675 Walden Avenue
14225 Cheektowaga
New York (Erie)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Hatcher Lane Branch (First Farmers and Merchants National Bank of Columbia)
1618 Hatcher Lane
38401 Columbia
Tennessee (Maury)
48,695,000 USD (Fourty-Eight Million Six Hundred and Ninety-Five Thousand $)
1618 Hatcher Lane
38401 Columbia
Tennessee (Maury)
48,695,000 USD (Fourty-Eight Million Six Hundred and Ninety-Five Thousand $)
Northside Bankcenter (First Farmers and Merchants National Bank of Columbia)
845 Nashville Highway
38401 Columbia
Tennessee (Maury)
16,062,000 USD (Sixteen Million Sixty-Two Thousand $)
845 Nashville Highway
38401 Columbia
Tennessee (Maury)
16,062,000 USD (Sixteen Million Sixty-Two Thousand $)
Campbell Plaza Branch (First Farmers and Merchants National Bank of Columbia)
James M. Campbell Boulevard
38401 Columbia
Tennessee (Maury)
6,015,000 USD (Six Million Fifteen Thousand $)
James M. Campbell Boulevard
38401 Columbia
Tennessee (Maury)
6,015,000 USD (Six Million Fifteen Thousand $)
Rock Bridge Banking Center Branch (Commerce Bank, National Association)
3709 Sandman Lane
65203 Columbia
Missouri (Boone)
29,153,000 USD (Twenty-Nine Million One Hundred and Fifty-Three Thousand $)
3709 Sandman Lane
65203 Columbia
Missouri (Boone)
29,153,000 USD (Twenty-Nine Million One Hundred and Fifty-Three Thousand $)
Commerce Broadway Branch (Commerce Bank, National Association)
501 Broadway
65201 Columbia
Missouri (Boone)
22,414,000 USD (Twenty-Two Million Four Hundred and Fourteen Thousand $)
501 Broadway
65201 Columbia
Missouri (Boone)
22,414,000 USD (Twenty-Two Million Four Hundred and Fourteen Thousand $)
Columbia Branch (The East Carolina Bank)
Water Street and Scuppernong
27925 Columbia
North Carolina (Tyrrell)
22,872,000 USD (Twenty-Two Million Eight Hundred and Seventy-Two Thousand $)
Water Street and Scuppernong
27925 Columbia
North Carolina (Tyrrell)
22,872,000 USD (Twenty-Two Million Eight Hundred and Seventy-Two Thousand $)
Assembly Street Branch (Wachovia Bank, National Association)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)
Hampton Hills Branch (Wachovia Bank, National Association)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)
Midlands Branch (First-Citizens Bank and Trust Company of South Carolina)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
Five Points Branch (Wachovia Bank, National Association)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six 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 $)
South Florence Branch (Carolina First Bank)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Lake City Branch (Carolina First Bank)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
Swansea Branch (Carolina First Bank)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
First Savings Bank Of Perkasie (First Savings Bank of Perkasie)
1129 North Fifth Street
18944 Perkasie
Pennsylvania (Bucks)
238,861,000 USD (Two Hundred and Thirty-Eight Million Eight Hundred and Sixty-One Thousand $)
1129 North Fifth Street
18944 Perkasie
Pennsylvania (Bucks)
238,861,000 USD (Two Hundred and Thirty-Eight Million Eight Hundred and Sixty-One Thousand $)
Blue Island (Charter One Bank, National Association)
11960 South Western Avenue
60406 Blue Island
Illinois (Cook)
66,437,000 USD (Sixty-Six Million Four Hundred and Thirty-Seven Thousand $)
11960 South Western Avenue
60406 Blue Island
Illinois (Cook)
66,437,000 USD (Sixty-Six Million Four Hundred and Thirty-Seven Thousand $)
Calhoun Main Branch (AmSouth Bank)
208 North Wall Street
30701 Calhoun
Georgia (Gordon)
45,872,000 USD (Fourty-Five Million Eight Hundred and Seventy-Two Thousand $)
208 North Wall Street
30701 Calhoun
Georgia (Gordon)
45,872,000 USD (Fourty-Five Million Eight Hundred and Seventy-Two Thousand $)
East College Ave. Branch (PNC Bank, National Association)
122 East College Avenue
16801 State College
Pennsylvania (Centre)
54,190,000 USD (Fifty-Four Million One Hundred and Ninety Thousand $)
122 East College Avenue
16801 State College
Pennsylvania (Centre)
54,190,000 USD (Fifty-Four Million One Hundred and Ninety Thousand $)
Milton Savings Bank (Milton Savings Bank)
110 Parkview Drive
53563 Milton
Wisconsin (Rock)
16,260,000 USD (Sixteen Million Two Hundred and Sixty Thousand $)
110 Parkview Drive
53563 Milton
Wisconsin (Rock)
16,260,000 USD (Sixteen Million Two Hundred and Sixty Thousand $)
Century Savings Bank (Century Savings Bank)
75 North Laurel St
08302 Bridgeton
New Jersey (Cumberland)
55,256,000 USD (Fifty-Five Million Two Hundred and Fifty-Six Thousand $)
75 North Laurel St
08302 Bridgeton
New Jersey (Cumberland)
55,256,000 USD (Fifty-Five Million Two Hundred and Fifty-Six Thousand $)
Slovak Savings Bank (Slovak Savings Bank)
2470 California Avenue
15212 Pittsburgh
Pennsylvania (Allegheny)
30,820,000 USD (Thirty Million Eight Hundred and Twenty Thousand $)
2470 California Avenue
15212 Pittsburgh
Pennsylvania (Allegheny)
30,820,000 USD (Thirty Million Eight Hundred and Twenty Thousand $)
Mayflower Branch (Valley National Bank)
79 South Livingston Avenue
07039 Livingston
New Jersey (Essex)
126,010,000 USD (One Hundred and Twenty-Six Million Ten Thousand $)
79 South Livingston Avenue
07039 Livingston
New Jersey (Essex)
126,010,000 USD (One Hundred and Twenty-Six Million Ten Thousand $)
Herrin/South Park Branch (Banterra Bank)
318 South Park Avenue
62948 Herrin
Illinois (Williamson)
28,707,000 USD (Twenty-Eight Million Seven Hundred and Seven Thousand $)
318 South Park Avenue
62948 Herrin
Illinois (Williamson)
28,707,000 USD (Twenty-Eight Million Seven Hundred and Seven Thousand $)
Firstcapital Bank, SSB (FirstCapital Bank, ssb)
500 N. Water St., Suite 100
78471 Corpus Christi
Texas (Nueces)
41,229,000 USD (Fourty-One Million Two Hundred and Twenty-Nine Thousand $)
500 N. Water St., Suite 100
78471 Corpus Christi
Texas (Nueces)
41,229,000 USD (Fourty-One Million Two Hundred and Twenty-Nine 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): 61175.00000000
# 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: 26
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 43230.00000000
# Nome (Sucursal)): Five Points Branch
# 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): Columbia
# City (USPS) (Sucursal): Columbia
# Enderezo (Delegación): 1940 Blossom Street
# Zip Code (Sucursal): 29205
# 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: 450790027001
# 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): 61175.00000000
# 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: 26
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 43230.00000000
# Nome (Sucursal)): Five Points Branch
# 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): Columbia
# City (USPS) (Sucursal): Columbia
# Enderezo (Delegación): 1940 Blossom Street
# Zip Code (Sucursal): 29205
# 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: 450790027001
# 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