115 West Main Street Branch, Timmonsville (South Carolina) 29161, 115 West 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)
115 West Main Street Branch, Timmonsville (South Carolina) 29161, 115 West Main Street
Naam (Branch)): 115 West Main Street Branch
Adres (Branch): 115 West Main Street
Postcode (Branch): 29161
City (Gerapporteerd) (Tak): Timmonsville
Naam County (Tak): Florence
Staat Naam (Tak): South Carolina
Adres (Branch): 115 West Main Street
Postcode (Branch): 29161
City (Gerapporteerd) (Tak): Timmonsville
Naam County (Tak): Florence
Staat Naam (Tak): South Carolina
Naam van de instelling: FIRST-CITIZENS B&T CO OF SC
Adres (Instelling): P. O. Box 29
Postcode (Instelling): 29202
Instelling hoofdkwartier, City: Columbia
Naam County (Instelling): Richland
Staat Naam (Institution Hoofdkantoor): South Carolina
Adres (Instelling): P. O. Box 29
Postcode (Instelling): 29202
Instelling hoofdkwartier, City: Columbia
Naam County (Instelling): Richland
Staat Naam (Institution Hoofdkantoor): South Carolina
Totaal Activa: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Totaal Binnenlandse Deposito: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Totaal Binnenlandse Deposito: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Lake City Branch (Wachovia Bank, National Association)
205 West Main Street
29560 Lake City
South Carolina (Florence)
44,025,000 USD (Fourty-Four Million Twenty-Five Thousand $)
205 West Main Street
29560 Lake City
South Carolina (Florence)
44,025,000 USD (Fourty-Four Million Twenty-Five Thousand $)
Allendale County Bank (Allendale County Bank)
Seventh Street and Pickens
29827 Fairfax
South Carolina (Allendale)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
Seventh Street and Pickens
29827 Fairfax
South Carolina (Allendale)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
The Exchange Bank Of South Carolina, Inc. (The Exchange Bank of South Carolina, Inc.)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
Arthur State Bank (Arthur State Bank)
100 East Main Street
29379 Union
South Carolina (Union)
84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)
100 East Main Street
29379 Union
South Carolina (Union)
84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)
Bank Of York (Bank of York)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)
Bank Of Greeleyville (Bank of Greeleyville)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
Fort Mill Branch (Bank of America, National Association)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
Bank Of Westminster (Bank of Westminster)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
First-Citizens Bank and Trust Company Of South Carolina (First-Citizens Bank and Trust Company of South Carolina)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
Carolina Commercial Bank (Carolina Commercial Bank)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Elloree Branch (South Carolina Bank and Trust, National Association)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
Prosperity Branch (First-Citizens Bank and Trust Company of South Carolina)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
The Exchange Bank (The Exchange Bank)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
York Branch (National Bank of Commerce)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
The Commercial Bank (The Commercial Bank)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine Thousand $)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine Thousand $)
Andrews Branch (The Exchange Bank of South Carolina, Inc.)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
Pinnacle State Bank (Pinnacle State Bank)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
South Carolina Bank and Trust, National Association (South Carolina Bank and Trust, National Association)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
Williston Branch (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
4700 West Palmetto Branch (The Citizens Bank)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
Detached Facility (The First National Bank of Hudson)
County Road 19
55079 Stacy
Minnesota (Chisago)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
County Road 19
55079 Stacy
Minnesota (Chisago)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
The Locust Street Branch (United Bank & Trust Company)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
44 Godwin Avenue Branch (Valley National Bank)
44 Godwin Avenue
07450 Ridgewood
New Jersey (Bergen)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
44 Godwin Avenue
07450 Ridgewood
New Jersey (Bergen)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
185q Townsend Ave (Gardiner Savings Institution, FSB)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
Chesterfield Branch (First-Citizens Bank and Trust Company of South Carolina)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Mccoll Branch (First-Citizens Bank and Trust Company of South Carolina)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
First Bank and Trust Branch (First-Citizens Bank and Trust Company of South Carolina)
Main Street
30521 Carnesville
Georgia (Franklin)
52,407,000 USD (Fifty-Two Million Four Hundred and Seven Thousand $)
Main Street
30521 Carnesville
Georgia (Franklin)
52,407,000 USD (Fifty-Two Million Four Hundred and Seven Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Oil City Branch (First Guaranty Bank)
126 S. Highway 1
71061 Oil City
Louisiana (Caddo)
11,359,000 USD (Eleven Million Three Hundred and Fifty-Nine Thousand $)
126 S. Highway 1
71061 Oil City
Louisiana (Caddo)
11,359,000 USD (Eleven Million Three Hundred and Fifty-Nine Thousand $)
First State Bank Of East Detroit (First State Bank of East Detroit)
16100 9 Mile Road
48021 Eastpointe
Michigan (Macomb)
141,575,000 USD (One Hundred and Fourty-One Million Five Hundred and Seventy-Five Thousand $)
16100 9 Mile Road
48021 Eastpointe
Michigan (Macomb)
141,575,000 USD (One Hundred and Fourty-One Million Five Hundred and Seventy-Five Thousand $)
14 Mile Utica Branch (National City Bank of Michigan/Illinois)
32981 Utica Road
48026 Fraser
Michigan (Macomb)
53,615,000 USD (Fifty-Three Million Six Hundred and Fifteen Thousand $)
32981 Utica Road
48026 Fraser
Michigan (Macomb)
53,615,000 USD (Fifty-Three Million Six Hundred and Fifteen Thousand $)
First Bank and Trust Company (First Bank and Trust Company)
121 Idaho
51443 Glidden
Iowa (Carroll)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
121 Idaho
51443 Glidden
Iowa (Carroll)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
The Bank Of Augusta (The Bank of Augusta)
100 South Second Street
72006 Augusta
Arkansas (Woodruff)
32,176,000 USD (Thirty-Two Million One Hundred and Seventy-Six Thousand $)
100 South Second Street
72006 Augusta
Arkansas (Woodruff)
32,176,000 USD (Thirty-Two Million One Hundred and Seventy-Six Thousand $)
De Soto Branch (Bank of America, National Association)
406 South Main Street
63020 De Soto
Missouri (Jefferson)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
406 South Main Street
63020 De Soto
Missouri (Jefferson)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
Downtown Standish Branch (Citizens Bank)
120 North Forest Street
48658 Standish
Michigan (Arenac)
55,709,000 USD (Fifty-Five Million Seven Hundred and Nine Thousand $)
120 North Forest Street
48658 Standish
Michigan (Arenac)
55,709,000 USD (Fifty-Five Million Seven Hundred and Nine Thousand $)
The Valley State Bank (The Valley State Bank)
502 North Merchant
67013 Belle Plaine
Kansas (Sumner)
43,283,000 USD (Fourty-Three Million Two Hundred and Eigthy-Three Thousand $)
502 North Merchant
67013 Belle Plaine
Kansas (Sumner)
43,283,000 USD (Fourty-Three Million Two Hundred and Eigthy-Three Thousand $)
State Bank Of Streeter (State Bank of Streeter)
Main Street
58483 Streeter
North Dakota (Stutsman)
6,774,000 USD (Six Million Seven Hundred and Seventy-Four Thousand $)
Main Street
58483 Streeter
North Dakota (Stutsman)
6,774,000 USD (Six Million Seven Hundred and Seventy-Four Thousand $)
Silverton Branch (The Huntington National Bank)
7221 Montgomery Road
45236 Silverton
Ohio (Hamilton)
20,879,000 USD (Twenty Million Eight Hundred and Seventy-Nine Thousand $)
7221 Montgomery Road
45236 Silverton
Ohio (Hamilton)
20,879,000 USD (Twenty Million Eight Hundred and Seventy-Nine Thousand $)
Original information:
# FDIC Certificaat Nummer: 15504
# FRB ID-nummer: 93721.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: FIRST-CITIZENS B&T CO OF SC
# Naam van de instelling: First-Citizens Bank and Trust Company of South Carolina
# FRB ID-nummer (Band Holding Company): 1075911.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# 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): COLUMBIA
# 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): Richland
# Aantal County (Instelling): 79.00000000
# Staat en County Number (Instelling): 45079.00000000
# Instelling hoofdkwartier, City: Columbia
# Instelling hoofdkwartier City (USPS): Columbia
# Adres (Instelling): P. O. Box 29
# Postcode (Instelling): 29202
# 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: 3455426.00000000
# Deposito's (Branch) (in duizenden dollars): 7808.00000000
# Totaal Activa: 3977492.00000000
# 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: 203
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 9424.00000000
# Naam (Branch)): 115 West Main Street Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Florence
# Land-nummer (Branch): 41.00000000
# Staat en County nummer (Branch): 45041
# City (Gerapporteerd) (Tak): Timmonsville
# City (USPS) (Branch): Timmonsville
# Adres (Branch): 115 West Main Street
# Postcode (Branch): 29161
# 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: 450410026001
# Core gebaseerde statistische Ruimte Naam (Instelling): Florence, SC
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 22500
# Metropolitan Statistical Areas (Tak): 22500
# County Naam (Tak): Florence, SC
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 22500
# Core gebaseerde statistische Ruimte Naam (Tak): Florence, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 22500
# County Naam (Instelling): Florence, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 15504
# FRB ID-nummer: 93721.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: FIRST-CITIZENS B&T CO OF SC
# Naam van de instelling: First-Citizens Bank and Trust Company of South Carolina
# FRB ID-nummer (Band Holding Company): 1075911.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# 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): COLUMBIA
# 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): Richland
# Aantal County (Instelling): 79.00000000
# Staat en County Number (Instelling): 45079.00000000
# Instelling hoofdkwartier, City: Columbia
# Instelling hoofdkwartier City (USPS): Columbia
# Adres (Instelling): P. O. Box 29
# Postcode (Instelling): 29202
# 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: 3455426.00000000
# Deposito's (Branch) (in duizenden dollars): 7808.00000000
# Totaal Activa: 3977492.00000000
# 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: 203
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 9424.00000000
# Naam (Branch)): 115 West Main Street Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Florence
# Land-nummer (Branch): 41.00000000
# Staat en County nummer (Branch): 45041
# City (Gerapporteerd) (Tak): Timmonsville
# City (USPS) (Branch): Timmonsville
# Adres (Branch): 115 West Main Street
# Postcode (Branch): 29161
# 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: 450410026001
# Core gebaseerde statistische Ruimte Naam (Instelling): Florence, SC
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 22500
# Metropolitan Statistical Areas (Tak): 22500
# County Naam (Tak): Florence, SC
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 22500
# Core gebaseerde statistische Ruimte Naam (Tak): Florence, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 22500
# County Naam (Instelling): Florence, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000