Mauldin Branch, Mauldin (South Carolina) 29662, 305 New Neeley Ferry Road
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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)
Mauldin Branch, Mauldin (South Carolina) 29662, 305 New Neeley Ferry Road
Naam (Branch)): Mauldin Branch
Adres (Branch): 305 New Neeley Ferry Road
Postcode (Branch): 29662
City (Gerapporteerd) (Tak): Mauldin
Naam County (Tak): Greenville
Staat Naam (Tak): South Carolina
Adres (Branch): 305 New Neeley Ferry Road
Postcode (Branch): 29662
City (Gerapporteerd) (Tak): Mauldin
Naam County (Tak): Greenville
Staat Naam (Tak): South Carolina
Naam van de instelling: CAROLINA FIRST BANK
Adres (Instelling): P. O. Box 1029
Postcode (Instelling): 29601
Instelling hoofdkwartier, City: Greenville
Naam County (Instelling): Greenville
Staat Naam (Institution Hoofdkantoor): South Carolina
Adres (Instelling): P. O. Box 1029
Postcode (Instelling): 29601
Instelling hoofdkwartier, City: Greenville
Naam County (Instelling): Greenville
Staat Naam (Institution Hoofdkantoor): South Carolina
Totaal Activa: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Totaal Binnenlandse Deposito: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 26,333,000 USD (Twenty-Six Million Three Hundred and Thirty-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 26,333,000 USD (Twenty-Six Million Three Hundred and Thirty-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Columbia Main Branch (Carolina First Bank)
1305 Sumter Street
29201 Columbia
South Carolina (Richland)
173,431,000 USD (One Hundred and Seventy-Three Million Four Hundred and Thirty-One Thousand $)
1305 Sumter Street
29201 Columbia
South Carolina (Richland)
173,431,000 USD (One Hundred and Seventy-Three Million Four Hundred and Thirty-One Thousand $)
St. Andrews Branch (Carolina First Bank)
380 St. Andrews Road
29210 Columbia
South Carolina (Richland)
41,025,000 USD (Fourty-One Million Twenty-Five Thousand $)
380 St. Andrews Road
29210 Columbia
South Carolina (Richland)
41,025,000 USD (Fourty-One Million Twenty-Five Thousand $)
Lexington Branch (Carolina First Bank)
575 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
575 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
Taylors Branch (Carolina First Bank)
3406 Wade Hampton Boulevard
29687 Taylors
South Carolina (Greenville)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
3406 Wade Hampton Boulevard
29687 Taylors
South Carolina (Greenville)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
Woodruff Road Branch (Carolina First Bank)
1204 Woodruff Road
29607 Greenville
South Carolina (Greenville)
27,392,000 USD (Twenty-Seven Million Three Hundred and Ninety-Two Thousand $)
1204 Woodruff Road
29607 Greenville
South Carolina (Greenville)
27,392,000 USD (Twenty-Seven Million Three Hundred and Ninety-Two Thousand $)
Charleston Main Branch (Carolina First Bank)
One Broad Street
29401 Charleston
South Carolina (Charleston)
17,379,000 USD (Seventeen Million Three Hundred and Seventy-Nine Thousand $)
One Broad Street
29401 Charleston
South Carolina (Charleston)
17,379,000 USD (Seventeen Million Three Hundred and Seventy-Nine Thousand $)
Hilton Head Branch (Carolina First Bank)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
Garden City Branch (Carolina First Bank)
2939 Highway 17 South
29576 Garden City
South Carolina (Horry)
9,217,000 USD (Nine Million Two Hundred and Seventeen Thousand $)
2939 Highway 17 South
29576 Garden City
South Carolina (Horry)
9,217,000 USD (Nine Million Two Hundred and Seventeen Thousand $)
West Columbia Branch (Carolina First Bank)
1926 Augusta Road
29169 West Columbia
South Carolina (Lexington)
21,360,000 USD (Twenty-One Million Three Hundred and Sixty Thousand $)
1926 Augusta Road
29169 West Columbia
South Carolina (Lexington)
21,360,000 USD (Twenty-One Million Three Hundred and Sixty Thousand $)
Thornblade Branch (Carolina First Bank)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
South Pleasantburg Branch (Carolina First Bank)
1295 South Pleasantburg Driv
29605 Greenville
South Carolina (Greenville)
29,443,000 USD (Twenty-Nine Million Four Hundred and Fourty-Three Thousand $)
1295 South Pleasantburg Driv
29605 Greenville
South Carolina (Greenville)
29,443,000 USD (Twenty-Nine Million Four Hundred and Fourty-Three Thousand $)
Litchfield Branch (Carolina First Bank)
U.S. Highway 17 and Waccamaw
29585 Litchfield
South Carolina (Georgetown)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
U.S. Highway 17 and Waccamaw
29585 Litchfield
South Carolina (Georgetown)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
Wade Hampton Boulevard Branch (Carolina First Bank)
1480 Wade Hampton Boulevard
29609 Greenville
South Carolina (Greenville)
56,981,000 USD (Fifty-Six Million Nine Hundred and Eigthy-One Thousand $)
1480 Wade Hampton Boulevard
29609 Greenville
South Carolina (Greenville)
56,981,000 USD (Fifty-Six Million Nine Hundred and Eigthy-One Thousand $)
Cleveland Street Branch (Carolina First Bank)
101 Cleveland Street
29601 Greenville
South Carolina (Greenville)
35,196,000 USD (Thirty-Five Million One Hundred and Ninety-Six Thousand $)
101 Cleveland Street
29601 Greenville
South Carolina (Greenville)
35,196,000 USD (Thirty-Five Million One Hundred and Ninety-Six Thousand $)
Haywood Road Branch (Carolina First Bank)
917 Haywood Road
29615 Greenville
South Carolina (Greenville)
41,380,000 USD (Fourty-One Million Three Hundred and Eigthy Thousand $)
917 Haywood Road
29615 Greenville
South Carolina (Greenville)
41,380,000 USD (Fourty-One Million Three Hundred and Eigthy Thousand $)
Rockville Branch (The Peoples National Bank)
1053 South Pendelton Street
29642 Easley
South Carolina (Pickens)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four Thousand $)
1053 South Pendelton Street
29642 Easley
South Carolina (Pickens)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four Thousand $)
Pickens Branch (The Peoples National Bank)
424 Hampton Avenue
29671 Pickens
South Carolina (Pickens)
35,878,000 USD (Thirty-Five Million Eight Hundred and Seventy-Eight Thousand $)
424 Hampton Avenue
29671 Pickens
South Carolina (Pickens)
35,878,000 USD (Thirty-Five Million Eight Hundred and Seventy-Eight Thousand $)
Powdersville Branch (The Peoples National Bank)
Highway 153 and Hood Road
29673 Powdersville
South Carolina (Anderson)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
Highway 153 and Hood Road
29673 Powdersville
South Carolina (Anderson)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
Cherry Grove Branch (Carolina First Bank)
1201 Sea Mountain Highway
29582 North Myrtle Bea
South Carolina (Horry)
19,544,000 USD (Nineteen Million Five Hundred and Fourty-Four Thousand $)
1201 Sea Mountain Highway
29582 North Myrtle Bea
South Carolina (Horry)
19,544,000 USD (Nineteen Million Five Hundred and Fourty-Four Thousand $)
Oakbrook Branch (First-Citizens Bank and Trust Company of South Carolina)
1801 Trolley Road
29483 Summerville
South Carolina (Dorchester)
10,645,000 USD (Ten Million Six Hundred and Fourty-Five Thousand $)
1801 Trolley Road
29483 Summerville
South Carolina (Dorchester)
10,645,000 USD (Ten Million Six Hundred and Fourty-Five Thousand $)
Mauldin Branch 707 (National Bank of Commerce)
203 W. Butler Avenue
29662 Mauldin
South Carolina (Greenville)
32,313,000 USD (Thirty-Two Million Three Hundred and Thirteen Thousand $)
203 W. Butler Avenue
29662 Mauldin
South Carolina (Greenville)
32,313,000 USD (Thirty-Two Million Three Hundred and Thirteen Thousand $)
Mauldin Branch (Branch Banking and Trust Company of South Carolina)
110 Main Street
29662 Mauldin
South Carolina (Greenville)
58,385,000 USD (Fifty-Eight Million Three Hundred and Eigthy-Five Thousand $)
110 Main Street
29662 Mauldin
South Carolina (Greenville)
58,385,000 USD (Fifty-Eight Million Three Hundred and Eigthy-Five Thousand $)
Whiskey Road Branch (Carolina First Bank)
2286 Whiskey Road
29801 Aiken
South Carolina (Aiken)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
2286 Whiskey Road
29801 Aiken
South Carolina (Aiken)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Chapin Branch (Carolina First Bank)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
Newberry Office Branch (Carolina First Bank)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
Myrtle Beach Main (Carolina First Bank)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
Anderson North Branch (Carolina First Bank)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
Anderson South Branch (Carolina First Bank)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
Anderson West Branch (Carolina First Bank)
306 Highway 28 By-Pass
29622 Anderson
South Carolina (Anderson)
21,117,000 USD (Twenty-One Million One Hundred and Seventeen Thousand $)
306 Highway 28 By-Pass
29622 Anderson
South Carolina (Anderson)
21,117,000 USD (Twenty-One Million One Hundred and Seventeen Thousand $)
Greenwood Branch (Carolina First Bank)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
Pendleton Branch (Carolina First Bank)
1001 S. Mechanic Street
29670 Pendleton
South Carolina (Anderson)
21,666,000 USD (Twenty-One Million Six Hundred and Sixty-Six Thousand $)
1001 S. Mechanic Street
29670 Pendleton
South Carolina (Anderson)
21,666,000 USD (Twenty-One Million Six Hundred and Sixty-Six Thousand $)
Andrews Branch (Carolina First Bank)
201 South Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
24,131,000 USD (Twenty-Four Million One Hundred and Thirty-One Thousand $)
201 South Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
24,131,000 USD (Twenty-Four Million One Hundred and Thirty-One Thousand $)
Downtown Branch (Falcon International Bank)
801 Matamoros Street
78040 Laredo
Texas (Webb)
104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
801 Matamoros Street
78040 Laredo
Texas (Webb)
104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
Athens Trust Branch (Bank of America, National Association)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
Peachtree Road Trust Branch (Bank of America, National Association)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
Augusta Trust Branch (Bank of America, National Association)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
Macon Trust Branch (Bank of America, National Association)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
Savannah Trust Branch (Bank of America, National Association)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
Albany Trust Branch (Bank of America, National Association)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
Lagrange Trust Branch (Bank of America, National Association)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
Brighton Branch (Fleet National Bank)
350 Chestnuthill Avenue
02146 Boston
Massachusetts (Suffolk)
605,000 USD (Six Hundred and Five Thousand $)
350 Chestnuthill Avenue
02146 Boston
Massachusetts (Suffolk)
605,000 USD (Six Hundred and Five Thousand $)
North End Branch (Citizens Bank of Massachusetts)
315 Hanover Street
02113 Boston
Massachusetts (Suffolk)
136,714,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Fourteen Thousand $)
315 Hanover Street
02113 Boston
Massachusetts (Suffolk)
136,714,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Fourteen Thousand $)
Original information:
# FDIC Certificaat Nummer: 26849
# FRB ID-nummer: 310727.00000000
# OTS Docket Aantal: 11445.00000000
# Naam van de instelling: CAROLINA FIRST BANK
# Naam van de instelling: Carolina First Bank
# FRB ID-nummer (Band Holding Company): 1141599.00000000
# Naam van de regelgeving hoog te houden (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: SC
# Staat Naam (Institution Hoofdkantoor): South Carolina
# Staat Number (Instelling): 45
# Naam County (Instelling): Greenville
# Aantal County (Instelling): 45.00000000
# Staat en County Number (Instelling): 45045.00000000
# Instelling hoofdkwartier, City: Greenville
# Instelling hoofdkwartier City (USPS): Greenville
# Adres (Instelling): P. O. Box 1029
# Postcode (Instelling): 29601
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 3733770.00000000
# Deposito's (Branch) (in duizenden dollars): 26333.00000000
# Totaal Activa: 7127007.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 10
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 260293.00000000
# Naam (Branch)): Mauldin Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Greenville
# Land-nummer (Branch): 45.00000000
# Staat en County nummer (Branch): 45045
# City (Gerapporteerd) (Tak): Mauldin
# City (USPS) (Branch): Mauldin
# Adres (Branch): 305 New Neeley Ferry Road
# Postcode (Branch): 29662
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 450450029024
# Gecombineerde statistisch vak Naam (Instelling): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Greenville, SC
# Gecombineerde Statistical Areas (Instelling): 273
# Core gebaseerde statistische gebieden (Instelling): 24860
# Metropolitan Statistical Areas (Tak): 24860
# County Naam (Tak): Greenville, SC
# Gecombineerde Statistical Areas (Tak): 273
# Gecombineerde statistisch vak Naam (Tak): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische gebieden (Tak): 24860
# Core gebaseerde statistische Ruimte Naam (Tak): Greenville, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 24860
# County Naam (Instelling): Greenville, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 26849
# FRB ID-nummer: 310727.00000000
# OTS Docket Aantal: 11445.00000000
# Naam van de instelling: CAROLINA FIRST BANK
# Naam van de instelling: Carolina First Bank
# FRB ID-nummer (Band Holding Company): 1141599.00000000
# Naam van de regelgeving hoog te houden (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: SC
# Staat Naam (Institution Hoofdkantoor): South Carolina
# Staat Number (Instelling): 45
# Naam County (Instelling): Greenville
# Aantal County (Instelling): 45.00000000
# Staat en County Number (Instelling): 45045.00000000
# Instelling hoofdkwartier, City: Greenville
# Instelling hoofdkwartier City (USPS): Greenville
# Adres (Instelling): P. O. Box 1029
# Postcode (Instelling): 29601
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 3733770.00000000
# Deposito's (Branch) (in duizenden dollars): 26333.00000000
# Totaal Activa: 7127007.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 10
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 260293.00000000
# Naam (Branch)): Mauldin Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Greenville
# Land-nummer (Branch): 45.00000000
# Staat en County nummer (Branch): 45045
# City (Gerapporteerd) (Tak): Mauldin
# City (USPS) (Branch): Mauldin
# Adres (Branch): 305 New Neeley Ferry Road
# Postcode (Branch): 29662
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 450450029024
# Gecombineerde statistisch vak Naam (Instelling): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Greenville, SC
# Gecombineerde Statistical Areas (Instelling): 273
# Core gebaseerde statistische gebieden (Instelling): 24860
# Metropolitan Statistical Areas (Tak): 24860
# County Naam (Tak): Greenville, SC
# Gecombineerde Statistical Areas (Tak): 273
# Gecombineerde statistisch vak Naam (Tak): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische gebieden (Tak): 24860
# Core gebaseerde statistische Ruimte Naam (Tak): Greenville, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 24860
# County Naam (Instelling): Greenville, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000