Rock Hill Branch, Rock Hill (South Carolina) 29730, 201 West Oakland Avenue
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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 Branch, Rock Hill (South Carolina) 29730, 201 West Oakland Avenue
Naam (Branch)): Rock Hill Branch
Adres (Branch): 201 West Oakland Avenue
Postcode (Branch): 29730
City (Gerapporteerd) (Tak): Rock Hill
Naam County (Tak): York
Staat Naam (Tak): South Carolina
Adres (Branch): 201 West Oakland Avenue
Postcode (Branch): 29730
City (Gerapporteerd) (Tak): Rock Hill
Naam County (Tak): York
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): 36,333,000 USD (Thirty-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): 36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Double Bridge Road Branch (First-Citizens Bank and Trust Company of South Carolina)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
Bluffton Branch (South Carolina Bank and Trust, National Association)
One Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
0 USD (zero $)
One Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
0 USD (zero $)
Moncks Corner Branch (Carolina First Bank)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Summerville Branch (Carolina First Bank)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
Seneca Branch (Community First Bank, Inc.)
Highway 123 By-Pass and Shee
29678 Seneca
South Carolina (Oconee)
57,426,000 USD (Fifty-Seven Million Four Hundred and Twenty-Six Thousand $)
Highway 123 By-Pass and Shee
29678 Seneca
South Carolina (Oconee)
57,426,000 USD (Fifty-Seven Million Four Hundred and Twenty-Six Thousand $)
Anderson Branch (Community First Bank, Inc.)
4002 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)
4002 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)
Augusta Street Branch (Summit National Bank)
2201 Augusta Street
29605 Greenville
South Carolina (Greenville)
53,234,000 USD (Fifty-Three Million Two Hundred and Thirty-Four Thousand $)
2201 Augusta Street
29605 Greenville
South Carolina (Greenville)
53,234,000 USD (Fifty-Three Million Two Hundred and Thirty-Four Thousand $)
East North Street Branch (Summit National Bank)
800 East North Street
29601 Greenville
South Carolina (Greenville)
30,656,000 USD (Thirty Million Six Hundred and Fifty-Six Thousand $)
800 East North Street
29601 Greenville
South Carolina (Greenville)
30,656,000 USD (Thirty Million Six Hundred and Fifty-Six Thousand $)
Myrtle Beach Main Branch (RBC Centura Bank)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
Lugoff Branch (First-Citizens Bank and Trust Company of South Carolina)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
Ashley Plaza 5 Sumar St Branch (SouthTrust Bank)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
Meeting Street Branch (Regions Bank)
170 Meeting Street
29401 Charleston
South Carolina (Charleston)
12,772,000 USD (Twelve Million Seven Hundred and Seventy-Two Thousand $)
170 Meeting Street
29401 Charleston
South Carolina (Charleston)
12,772,000 USD (Twelve Million Seven Hundred and Seventy-Two Thousand $)
Hilton Main Street Branch (Regions Bank)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
Mt. Pleasant Branch (Regions Bank)
1210 Ben Sawyer Boulevard
29465 Mount Pleasant
South Carolina (Charleston)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
1210 Ben Sawyer Boulevard
29465 Mount Pleasant
South Carolina (Charleston)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Lexington Branch (Regions Bank)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
Walmart Supercenter Branch (Regions Bank)
360 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
5,319,000 USD (Five Million Three Hundred and Nineteen Thousand $)
360 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
5,319,000 USD (Five Million Three Hundred and Nineteen Thousand $)
W. Ashley Branch (Regions Bank)
1545 Savannah Highway
29407 Charleston
South Carolina (Charleston)
7,565,000 USD (Seven Million Five Hundred and Sixty-Five Thousand $)
1545 Savannah Highway
29407 Charleston
South Carolina (Charleston)
7,565,000 USD (Seven Million Five Hundred and Sixty-Five Thousand $)
Lady's Island Branch (Regions Bank)
146 Sea Island Parkway
29907 Ladys Island
South Carolina (Beaufort)
28,631,000 USD (Twenty-Eight Million Six Hundred and Thirty-One Thousand $)
146 Sea Island Parkway
29907 Ladys Island
South Carolina (Beaufort)
28,631,000 USD (Twenty-Eight Million Six Hundred and Thirty-One Thousand $)
Ridgeland Branch (Regions Bank)
312 Jacob Smart Blvd
29936 Ridgeland
South Carolina (Jasper)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
312 Jacob Smart Blvd
29936 Ridgeland
South Carolina (Jasper)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
Hilton Head Branch (Regions Bank)
77 Pope Avenue
29928 Hilton Head
South Carolina (Beaufort)
11,317,000 USD (Eleven Million Three Hundred and Seventeen Thousand $)
77 Pope Avenue
29928 Hilton Head
South Carolina (Beaufort)
11,317,000 USD (Eleven Million Three Hundred and Seventeen 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 $)
9800 Manchester (Heartland Bank)
9800 Manchester
63119 Rock Hill
Missouri (St. Louis)
55,114,000 USD (Fifty-Five Million One Hundred and Fourteen Thousand $)
9800 Manchester
63119 Rock Hill
Missouri (St. Louis)
55,114,000 USD (Fifty-Five Million One Hundred and Fourteen Thousand $)
Fort Mill Branch (Carolina First Bank)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
Gateway Branch (Carolina First Bank)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine 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 $)
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 $)
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 $)
Decatur Branch (Wells Fargo Bank Nevada, National Association)
1775 N Decatur Boulevard
89108 Las Vegas
Nevada (Clark)
67,960,000 USD (Sixty-Seven Million Nine Hundred and Sixty Thousand $)
1775 N Decatur Boulevard
89108 Las Vegas
Nevada (Clark)
67,960,000 USD (Sixty-Seven Million Nine Hundred and Sixty Thousand $)
Spring Valley Branch (Wells Fargo Bank Nevada, National Association)
4016 South Rainbow Boulevard
89103 Las Vegas
Nevada (Clark)
62,924,000 USD (Sixty-Two Million Nine Hundred and Twenty-Four Thousand $)
4016 South Rainbow Boulevard
89103 Las Vegas
Nevada (Clark)
62,924,000 USD (Sixty-Two Million Nine Hundred and Twenty-Four Thousand $)
East Charleston/Marion Branch (Wells Fargo Bank Nevada, National Association)
21 Marion Drive
89110 Las Vegas
Nevada (Clark)
37,166,000 USD (Thirty-Seven Million One Hundred and Sixty-Six Thousand $)
21 Marion Drive
89110 Las Vegas
Nevada (Clark)
37,166,000 USD (Thirty-Seven Million One Hundred and Sixty-Six Thousand $)
Nucleus Plaza Branch (Wells Fargo Bank Nevada, National Association)
910 West Owens Avenue
89106 Las Vegas
Nevada (Clark)
4,190,000 USD (Four Million One Hundred and Ninety Thousand $)
910 West Owens Avenue
89106 Las Vegas
Nevada (Clark)
4,190,000 USD (Four Million One Hundred and Ninety Thousand $)
Lemmon Avenue Branch (Bank One, National Association)
4512 Lemmon Avenue
75219 Dallas
Texas (Dallas)
40,921,000 USD (Fourty Million Nine Hundred and Twenty-One Thousand $)
4512 Lemmon Avenue
75219 Dallas
Texas (Dallas)
40,921,000 USD (Fourty Million Nine Hundred and Twenty-One Thousand $)
Pleasant Grove Branch (Bank One, National Association)
1838 South Buckner Boulevard
75217 Dallas
Texas (Dallas)
42,739,000 USD (Fourty-Two Million Seven Hundred and Thirty-Nine Thousand $)
1838 South Buckner Boulevard
75217 Dallas
Texas (Dallas)
42,739,000 USD (Fourty-Two Million Seven Hundred and Thirty-Nine Thousand $)
William Cannon Branch (Bank One, National Association)
6800 Westgate Boulevard #111
78745 Austin
Texas (Travis)
38,021,000 USD (Thirty-Eight Million Twenty-One Thousand $)
6800 Westgate Boulevard #111
78745 Austin
Texas (Travis)
38,021,000 USD (Thirty-Eight Million Twenty-One Thousand $)
Coit Branch (Bank One, National Association)
14841 Coit Rd Suite 300
75248 Dallas
Texas (Dallas)
51,842,000 USD (Fifty-One Million Eight Hundred and Fourty-Two Thousand $)
14841 Coit Rd Suite 300
75248 Dallas
Texas (Dallas)
51,842,000 USD (Fifty-One Million Eight Hundred and Fourty-Two Thousand $)
Hillside Branch (Bank One, National Association)
6310-A East Mockingbird
75214 Dallas
Texas (Dallas)
104,117,000 USD (One Hundred and Four Million One Hundred and Seventeen Thousand $)
6310-A East Mockingbird
75214 Dallas
Texas (Dallas)
104,117,000 USD (One Hundred and Four Million One Hundred and Seventeen Thousand $)
Lake Highlands Branch (Bank One, National Association)
9634 Audelia Rd
75238 Dallas
Texas (Dallas)
75,746,000 USD (Seventy-Five Million Seven Hundred and Fourty-Six Thousand $)
9634 Audelia Rd
75238 Dallas
Texas (Dallas)
75,746,000 USD (Seventy-Five Million Seven Hundred and Fourty-Six 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): 36333.00000000
# 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: 130
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 283426.00000000
# Naam (Branch)): Rock Hill Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): York
# Land-nummer (Branch): 91.00000000
# Staat en County nummer (Branch): 45091
# City (Gerapporteerd) (Tak): Rock Hill
# City (USPS) (Branch): Rock Hill
# Adres (Branch): 201 West Oakland Avenue
# Postcode (Branch): 29730
# 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: 45091060901
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 16740
# Metropolitan Statistical Areas (Tak): 16740
# County Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 16740
# Core gebaseerde statistische Ruimte Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16740
# County Naam (Instelling): Charlotte-Gastonia-Concord, NC-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): 36333.00000000
# 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: 130
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 283426.00000000
# Naam (Branch)): Rock Hill Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): York
# Land-nummer (Branch): 91.00000000
# Staat en County nummer (Branch): 45091
# City (Gerapporteerd) (Tak): Rock Hill
# City (USPS) (Branch): Rock Hill
# Adres (Branch): 201 West Oakland Avenue
# Postcode (Branch): 29730
# 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: 45091060901
# Gecombineerde statistisch vak Naam (Instelling): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Instelling): 172
# Core gebaseerde statistische gebieden (Instelling): 16740
# Metropolitan Statistical Areas (Tak): 16740
# County Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Gecombineerde Statistical Areas (Tak): 172
# Gecombineerde statistisch vak Naam (Tak): Charlotte-Gastonia-Salisbury, NC-SC
# Core gebaseerde statistische gebieden (Tak): 16740
# Core gebaseerde statistische Ruimte Naam (Tak): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 16740
# County Naam (Instelling): Charlotte-Gastonia-Concord, NC-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