Rock Hill Bank & Trust/Branch, Rock Hill (South Carolina) 29731, 315 East Main 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)
Rock Hill Bank & Trust/Branch, Rock Hill (South Carolina) 29731, 315 East Main Street
Nome (Sucursal)): Rock Hill Bank & Trust/Branch
Enderezo (Delegación): 315 East Main Street
Zip Code (Sucursal): 29731
City (reported) (Sucursal): Rock Hill
Concello Name (Sucursal): York
Nome do Estado (poder): South Carolina
Enderezo (Delegación): 315 East Main Street
Zip Code (Sucursal): 29731
City (reported) (Sucursal): Rock Hill
Concello Name (Sucursal): York
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): 58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three 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): 58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Sumter National Bank (Sumter National Bank)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
South Carolina Bank and Trust Of The Piedmont, National Association (South Carolina Bank and Trust of the Piedmont, National Association)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five Thousand $)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five Thousand $)
First South Bank (First South Bank)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
First National Bank Of The Carolinas (First National Bank of the Carolinas)
217 North Granard Street
29340 Gaffney
South Carolina (Cherokee)
40,467,000 USD (Fourty Million Four Hundred and Sixty-Seven Thousand $)
217 North Granard Street
29340 Gaffney
South Carolina (Cherokee)
40,467,000 USD (Fourty Million Four Hundred and Sixty-Seven Thousand $)
Beach First National Bank (Beach First National Bank)
1550 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
84,525,000 USD (Eigthy-Four Million Five Hundred and Twenty-Five Thousand $)
1550 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
84,525,000 USD (Eigthy-Four Million Five Hundred and Twenty-Five Thousand $)
Community Firstbank Of Charleston (Community FirstBank of Charleston)
288 Meeting Street
29401 Charleston
South Carolina (Charleston)
87,670,000 USD (Eigthy-Seven Million Six Hundred and Seventy Thousand $)
288 Meeting Street
29401 Charleston
South Carolina (Charleston)
87,670,000 USD (Eigthy-Seven Million Six Hundred and Seventy Thousand $)
Mid State Bank Branch (CapitalBank)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
People's Community Bank Of South Carolina (People's Community Bank of South Carolina)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
Florence National Bank (Florence National Bank)
181 East Evans Street
29501 Florence
South Carolina (Florence)
48,217,000 USD (Fourty-Eight Million Two Hundred and Seventeen Thousand $)
181 East Evans Street
29501 Florence
South Carolina (Florence)
48,217,000 USD (Fourty-Eight Million Two Hundred and Seventeen Thousand $)
South Carolina Bank and Trust Of The Pee Dee, National Association (South Carolina Bank and Trust of the Pee Dee, National Association)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
1600 West Palmetto Street
29501 Florence
South Carolina (Florence)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four 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 $)
Lighthouse Community Bank Branch (SunTrust Bank)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
Clemson Bank @ Trust Branch (CapitalBank)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred 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 $)
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 $)
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 $)
Ashley Phosphate Branch (First-Citizens Bank and Trust Company of South Carolina)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six 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 $)
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 $)
Cherry Road Drive-In Branch (Wachovia Bank, National Association)
772 Cherry Road
29732 Rock Hill
South Carolina (York)
0 USD (zero $)
772 Cherry Road
29732 Rock Hill
South Carolina (York)
0 USD (zero $)
Heckle and Herlong Branch (Bank of America, National Association)
1710 West Heckle Boulevard
29732 Rock Hill
South Carolina (York)
42,317,000 USD (Fourty-Two Million Three Hundred and Seventeen Thousand $)
1710 West Heckle Boulevard
29732 Rock Hill
South Carolina (York)
42,317,000 USD (Fourty-Two Million Three Hundred and Seventeen Thousand $)
Ebenezer Branch (First-Citizens Bank and Trust Company of South Carolina)
132 Herlong Avenue
29732 Rock Hill
South Carolina (York)
16,124,000 USD (Sixteen Million One Hundred and Twenty-Four Thousand $)
132 Herlong Avenue
29732 Rock Hill
South Carolina (York)
16,124,000 USD (Sixteen Million One Hundred and Twenty-Four Thousand $)
Rock Hill Branch (First-Citizens Bank and Trust Company of South Carolina)
226 East Main Street
29730 Rock Hill
South Carolina (York)
20,265,000 USD (Twenty Million Two Hundred and Sixty-Five Thousand $)
226 East Main Street
29730 Rock Hill
South Carolina (York)
20,265,000 USD (Twenty Million Two Hundred and Sixty-Five Thousand $)
Manchester Village Branch (Bank of America, National Association)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
Cherry Road Drive-Up Branch (Bank of America, National Association)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)
Harris Teeter #149 Northwoods Square (Bank of America, National Association)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
Cherry Road Branch (Wachovia Bank, National Association)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
Wedgewood Square Branch (Wachovia Bank, National Association)
1709 Heckle Boulevard
29732 Rock Hill
South Carolina (York)
66,338,000 USD (Sixty-Six Million Three Hundred and Thirty-Eight Thousand $)
1709 Heckle Boulevard
29732 Rock Hill
South Carolina (York)
66,338,000 USD (Sixty-Six Million Three Hundred and Thirty-Eight Thousand $)
Dave Lyle Boulevard Branch (Branch Banking and Trust Company of South Carolina)
2286 Dave Lyle Boulevard
29730 Rock Hill
South Carolina (York)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)
2286 Dave Lyle Boulevard
29730 Rock Hill
South Carolina (York)
19,629,000 USD (Nineteen Million Six Hundred and Twenty-Nine Thousand $)
Kent Island Branch (The Centreville National Bank of Maryland)
408 Thompson Creek Road
21666 Stevensville
Maryland (Queen Anne's)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
408 Thompson Creek Road
21666 Stevensville
Maryland (Queen Anne's)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
Wachovia Plaza Office Branch (Wachovia Bank, National Association)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
140 East Main Street
29731 Rockhill
South Carolina (York)
923,000 USD (Nine Hundred and Twenty-Three Thousand $)
York County Branch (Bank of York)
Highway 274
29730 York County
South Carolina (York)
10,122,000 USD (Ten Million One Hundred and Twenty-Two Thousand $)
Highway 274
29730 York County
South Carolina (York)
10,122,000 USD (Ten Million One Hundred and Twenty-Two Thousand $)
Rock Hill Commons Branch (Wachovia Bank, National Association)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
Rock Mill Main Branch (Branch Banking and Trust Company of South Carolina)
245 South Herlong Road
29732 Rock Hill
South Carolina (York)
45,008,000 USD (Fourty-Five Million Eight Thousand $)
245 South Herlong Road
29732 Rock Hill
South Carolina (York)
45,008,000 USD (Fourty-Five Million Eight Thousand $)
Rock Hill Branch (Carolina First Bank)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
Ebenezer Road Branch (Carolina First Bank)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
Chandler Commons Branch (RBC Centura Bank)
1888 India Hook Road
29732 Rock Hill
South Carolina (York)
16,712,000 USD (Sixteen Million Seven Hundred and Twelve Thousand $)
1888 India Hook Road
29732 Rock Hill
South Carolina (York)
16,712,000 USD (Sixteen Million Seven Hundred and Twelve Thousand $)
Main Street Branch (South Carolina Bank and Trust of the Piedmont, National Association)
1274 E. Main Street
29730 Rock Hill
South Carolina (York)
1,342,000 USD (One Million Three Hundred and Fourty-Two Thousand $)
1274 E. Main Street
29730 Rock Hill
South Carolina (York)
1,342,000 USD (One Million Three Hundred and Fourty-Two Thousand $)
2700 Celanese Rd (Provident Community Bank)
2700 Celanese Rd
29732 Rock Hill
South Carolina (York)
3,508,000 USD (Three Million Five Hundred and Eight Thousand $)
2700 Celanese Rd
29732 Rock Hill
South Carolina (York)
3,508,000 USD (Three Million Five Hundred and Eight 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 $)
West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
Bank Of Nichols Hills (Bank of Nichols Hills)
2644 Northwest 63rd Street
73116 Oklahoma City
Oklahoma (Oklahoma)
67,220,000 USD (Sixty-Seven Million Two Hundred and Twenty Thousand $)
2644 Northwest 63rd Street
73116 Oklahoma City
Oklahoma (Oklahoma)
67,220,000 USD (Sixty-Seven Million Two Hundred and Twenty Thousand $)
Newport Branch (Umpqua Bank)
1250 North Coast Highway
97365 Newport
Oregon (Lincoln)
36,664,000 USD (Thirty-Six Million Six Hundred and Sixty-Four Thousand $)
1250 North Coast Highway
97365 Newport
Oregon (Lincoln)
36,664,000 USD (Thirty-Six Million Six Hundred and Sixty-Four Thousand $)
Foothills Bank (Foothills Bank)
4975 Kipling Street
80033 Wheat Ridge
Colorado (Jefferson)
68,272,000 USD (Sixty-Eight Million Two Hundred and Seventy-Two Thousand $)
4975 Kipling Street
80033 Wheat Ridge
Colorado (Jefferson)
68,272,000 USD (Sixty-Eight Million Two Hundred and Seventy-Two Thousand $)
Portland Main Branch (Bank of the West)
401 South West Fifth Avenue
97204 Portland
Oregon (Multnomah)
86,527,000 USD (Eigthy-Six Million Five Hundred and Twenty-Seven Thousand $)
401 South West Fifth Avenue
97204 Portland
Oregon (Multnomah)
86,527,000 USD (Eigthy-Six Million Five Hundred and Twenty-Seven Thousand $)
First Bank Of Miami (First Bank of Miami)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
3650 S.W. 8th Street
33135 Miami
Florida (Miami-Dade)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)
387 11th Street South Branch (BREMER BANK, NATIONAL ASSOCIATION)
387 11th Street South
58075 Wahpeton
North Dakota (Richland)
7,754,000 USD (Seven Million Seven Hundred and Fifty-Four Thousand $)
387 11th Street South
58075 Wahpeton
North Dakota (Richland)
7,754,000 USD (Seven Million Seven Hundred and Fifty-Four Thousand $)
Waukee State Bank (Waukee State Bank)
Highway 6 and Warrior Lane
50263 Waukee
Iowa (Dallas)
39,716,000 USD (Thirty-Nine Million Seven Hundred and Sixteen Thousand $)
Highway 6 and Warrior Lane
50263 Waukee
Iowa (Dallas)
39,716,000 USD (Thirty-Nine Million Seven Hundred and Sixteen Thousand $)
Valley Bank and Trust Co. (Valley Bank and Trust Co.)
1701 First Avenue
69361 Scottsbluff
Nebraska (Scotts Bluff)
11,665,000 USD (Eleven Million Six Hundred and Sixty-Five Thousand $)
1701 First Avenue
69361 Scottsbluff
Nebraska (Scotts Bluff)
11,665,000 USD (Eleven Million Six Hundred and Sixty-Five Thousand $)
Valley Community Bank (Valley Community Bank)
620 East Main Street
60174 St. Charles
Illinois (Kane)
68,575,000 USD (Sixty-Eight Million Five Hundred and Seventy-Five Thousand $)
620 East Main Street
60174 St. Charles
Illinois (Kane)
68,575,000 USD (Sixty-Eight Million Five Hundred and Seventy-Five Thousand $)
Bank Of Tucson (Bank of Tucson)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five Thousand $)
4400 E. Broadway Boulevard
85711 Tucson
Arizona (Pima)
133,855,000 USD (One Hundred and Thirty-Three Million Eight Hundred and Fifty-Five 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): 58293.00000000
# 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: 133
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 56835.00000000
# Nome (Sucursal)): Rock Hill Bank & Trust/Branch
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): York
# País Number (Sucursal): 91.00000000
# Estado e Número County (Sucursal): 45091
# City (reported) (Sucursal): Rock Hill
# City (USPS) (Sucursal): Rock Hill
# Enderezo (Delegación): 315 East Main Street
# Zip Code (Sucursal): 29731
# 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: 450910605012
# Combinada Nome da Área de Estatística (Institución): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Institución): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Institución): 172
# Core Baseado Áreas de Estatística (Institución): 16740
# Áreas metropolitanas de Estatística (Sucursal): 16740
# Nome da Área Metropolitana de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 16740
# Core Name Baseado na Área de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 16740
# Nome da Área Metropolitana de Estatística (Institución): Charlotte-Gastonia-Concord, NC-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): 58293.00000000
# 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: 133
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 56835.00000000
# Nome (Sucursal)): Rock Hill Bank & Trust/Branch
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): York
# País Number (Sucursal): 91.00000000
# Estado e Número County (Sucursal): 45091
# City (reported) (Sucursal): Rock Hill
# City (USPS) (Sucursal): Rock Hill
# Enderezo (Delegación): 315 East Main Street
# Zip Code (Sucursal): 29731
# 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: 450910605012
# Combinada Nome da Área de Estatística (Institución): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Institución): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Institución): 172
# Core Baseado Áreas de Estatística (Institución): 16740
# Áreas metropolitanas de Estatística (Sucursal): 16740
# Nome da Área Metropolitana de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 16740
# Core Name Baseado na Área de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 16740
# Nome da Área Metropolitana de Estatística (Institución): Charlotte-Gastonia-Concord, NC-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