515 Market Street, Cheraw (South Carolina) 29520, 515 Market 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)
515 Market Street, Cheraw (South Carolina) 29520, 515 Market Street
Name (Branch)): 515 Market Street
Address(Branch): 515 Market Street
Zip Code (Branch): 29520
City (Reported)(Branch): Cheraw
County Name (Branch): Chesterfield
State Name (Branch): South Carolina
Address(Branch): 515 Market Street
Zip Code (Branch): 29520
City (Reported)(Branch): Cheraw
County Name (Branch): Chesterfield
State Name (Branch): South Carolina
Institution Name: SENTRY BANK&TRUST
Address (Institution): P O Drawer 512
Zip Code (Institution): 29520
Institution Headquarters, City: Cheraw
County Name(Institution): Chesterfield
State Name (Institution Headquarters): South Carolina
Address (Institution): P O Drawer 512
Zip Code (Institution): 29520
Institution Headquarters, City: Cheraw
County Name(Institution): Chesterfield
State Name (Institution Headquarters): South Carolina
Total Assets: 141,970,000 USD (One Hundred and Fourty-One Million Nine Hundred and Seventy Thousand $)
Total Domestic Deposits: 108,920,000 USD (One Hundred and Eight Million Nine Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 108,920,000 USD (One Hundred and Eight Million Nine Hundred and Twenty Thousand $)
Deposits (Branch) (in thousand of dollars): 60,071,000 USD (Sixty Million Seventy-One Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 108,920,000 USD (One Hundred and Eight Million Nine Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 108,920,000 USD (One Hundred and Eight Million Nine Hundred and Twenty Thousand $)
Deposits (Branch) (in thousand of dollars): 60,071,000 USD (Sixty Million Seventy-One Thousand $)
Industry Specialization Description: MORTGAGE LENDING
101 Hampton St (First Palmetto Savings Bank, F.S.B.)
101 Hampton St
29067 Kershaw
South Carolina (Kershaw)
23,204,000 USD (Twenty-Three Million Two Hundred and Four Thousand $)
101 Hampton St
29067 Kershaw
South Carolina (Kershaw)
23,204,000 USD (Twenty-Three Million Two Hundred and Four Thousand $)
10207 N Kings Highway (First Palmetto Savings Bank, F.S.B.)
10207 N Kings Highway
29572 Myrtle Beach
South Carolina (Horry)
10,822,000 USD (Ten Million Eight Hundred and Twenty-Two Thousand $)
10207 N Kings Highway
29572 Myrtle Beach
South Carolina (Horry)
10,822,000 USD (Ten Million Eight Hundred and Twenty-Two Thousand $)
104 E Church St (First Palmetto Savings Bank, F.S.B.)
104 E Church St
29010 Bishopville
South Carolina (Lee)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
104 E Church St
29010 Bishopville
South Carolina (Lee)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
10540 Two Notch Rd (First Palmetto Savings Bank, F.S.B.)
10540 Two Notch Rd
29045 Elgin
South Carolina (Richland)
13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
10540 Two Notch Rd
29045 Elgin
South Carolina (Richland)
13,132,000 USD (Thirteen Million One Hundred and Thirty-Two Thousand $)
111 N Brooks St (First Palmetto Savings Bank, F.S.B.)
111 N Brooks St
29102 Manning
South Carolina (Clarendon)
16,495,000 USD (Sixteen Million Four Hundred and Ninety-Five Thousand $)
111 N Brooks St
29102 Manning
South Carolina (Clarendon)
16,495,000 USD (Sixteen Million Four Hundred and Ninety-Five Thousand $)
201 N Pearl St (First Palmetto Savings Bank, F.S.B.)
201 N Pearl St
29728 Pageland
South Carolina (Chesterfield)
24,686,000 USD (Twenty-Four Million Six Hundred and Eigthy-Six Thousand $)
201 N Pearl St
29728 Pageland
South Carolina (Chesterfield)
24,686,000 USD (Twenty-Four Million Six Hundred and Eigthy-Six Thousand $)
2293 Glenns Bay Rd (First Palmetto Savings Bank, F.S.B.)
2293 Glenns Bay Rd
29575 Surfside Beach
South Carolina (Horry)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven Thousand $)
2293 Glenns Bay Rd
29575 Surfside Beach
South Carolina (Horry)
17,537,000 USD (Seventeen Million Five Hundred and Thirty-Seven Thousand $)
2310 N Broad St (First Palmetto Savings Bank, F.S.B.)
2310 N Broad St
29020 Camden
South Carolina (Kershaw)
10,031,000 USD (Ten Million Thirty-One Thousand $)
2310 N Broad St
29020 Camden
South Carolina (Kershaw)
10,031,000 USD (Ten Million Thirty-One Thousand $)
266 Cashua St (First Palmetto Savings Bank, F.S.B.)
266 Cashua St
29532 Darlington
South Carolina (Darlington)
18,319,000 USD (Eightteen Million Three Hundred and Nineteen Thousand $)
266 Cashua St
29532 Darlington
South Carolina (Darlington)
18,319,000 USD (Eightteen Million Three Hundred and Nineteen Thousand $)
3932 Forest Drive (First Palmetto Savings Bank, F.S.B.)
3932 Forest Drive
29260 Columbia
South Carolina (Richland)
28,269,000 USD (Twenty-Eight Million Two Hundred and Sixty-Nine Thousand $)
3932 Forest Drive
29260 Columbia
South Carolina (Richland)
28,269,000 USD (Twenty-Eight Million Two Hundred and Sixty-Nine Thousand $)
452 Second Loop Road (Sentry Bank & Trust)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
Clemson Mm 0491 Branch (National Bank of Commerce)
501 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
2,962,000 USD (Two Million Nine Hundred and Sixty-Two Thousand $)
501 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
2,962,000 USD (Two Million Nine Hundred and Sixty-Two Thousand $)
Greer Mm 0489 Branch (National Bank of Commerce)
1365 Wade Hampton Blvd
29650 Greer
South Carolina (Spartanburg)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
1365 Wade Hampton Blvd
29650 Greer
South Carolina (Spartanburg)
1,632,000 USD (One Million Six Hundred and Thirty-Two Thousand $)
E North St Mm 0488 Branch (National Bank of Commerce)
2435 East North Street
29615 Greenville
South Carolina (Greenville)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
2435 East North Street
29615 Greenville
South Carolina (Greenville)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
Brunson Branch (Allendale County Bank)
36 Railroad Ave
29911 Brunson
South Carolina (Hampton)
2,157,000 USD (Two Million One Hundred and Fifty-Seven Thousand $)
36 Railroad Ave
29911 Brunson
South Carolina (Hampton)
2,157,000 USD (Two Million One Hundred and Fifty-Seven Thousand $)
Greenville Sc Branch (Charter One Bank, National Association)
15 N. Irvine
29601 Greenville
South Carolina (Pickens)
0 USD (zero $)
15 N. Irvine
29601 Greenville
South Carolina (Pickens)
0 USD (zero $)
South Greenville Branch (The Commercial Bank)
8016 Augusta Road
29673 Piedmont
South Carolina (Greenville)
1,382,000 USD (One Million Three Hundred and Eigthy-Two Thousand $)
8016 Augusta Road
29673 Piedmont
South Carolina (Greenville)
1,382,000 USD (One Million Three Hundred and Eigthy-Two Thousand $)
Outlet Park Depository Branch (Bank of America, National Association)
US Highway 501 At Pottery Ro
29577 Myrtle Beach
South Carolina (Horry)
0 USD (zero $)
US Highway 501 At Pottery Ro
29577 Myrtle Beach
South Carolina (Horry)
0 USD (zero $)
Charleston Air Force Base Branch (Bank of America, National Association)
103 Lawson Drive Building 19
29404 Charleston Afb
South Carolina (Charleston)
6,606,000 USD (Six Million Six Hundred and Six Thousand $)
103 Lawson Drive Building 19
29404 Charleston Afb
South Carolina (Charleston)
6,606,000 USD (Six Million Six Hundred and Six Thousand $)
Conway Branch (Anderson Brothers Bank)
500 Main Street
29528 Conway
South Carolina (Horry)
260,000 USD (Two Hundred and Sixty Thousand $)
500 Main Street
29528 Conway
South Carolina (Horry)
260,000 USD (Two Hundred and Sixty Thousand $)
42 Catawba Street (Belmont Federal Savings and Loan Association)
42 Catawba Street
28012 Belmont
North Carolina (Gaston)
75,854,000 USD (Seventy-Five Million Eight Hundred and Fifty-Four Thousand $)
42 Catawba Street
28012 Belmont
North Carolina (Gaston)
75,854,000 USD (Seventy-Five Million Eight Hundred and Fifty-Four Thousand $)
1215 Adams Ave. (Pioneer Bank, A FSB)
1215 Adams Ave.
97850 LA Grande
Oregon (Union)
51,766,000 USD (Fifty-One Million Seven Hundred and Sixty-Six Thousand $)
1215 Adams Ave.
97850 LA Grande
Oregon (Union)
51,766,000 USD (Fifty-One Million Seven Hundred and Sixty-Six Thousand $)
150 Longfellow North (Pioneer Bank, A FSB)
150 Longfellow North
97918 Vale
Oregon (Malheur)
10,014,000 USD (Ten Million Fourteen Thousand $)
150 Longfellow North
97918 Vale
Oregon (Malheur)
10,014,000 USD (Ten Million Fourteen Thousand $)
150 West Main St. (Pioneer Bank, A FSB)
150 West Main St.
97845 John Day
Oregon (Grant)
17,089,000 USD (Seventeen Million Eigthy-Nine Thousand $)
150 West Main St.
97845 John Day
Oregon (Grant)
17,089,000 USD (Seventeen Million Eigthy-Nine Thousand $)
1701 Sw Court (Pioneer Bank, A FSB)
1701 Sw Court
97801 Pendleton
Oregon (Umatilla)
6,078,000 USD (Six Million Seventy-Eight Thousand $)
1701 Sw Court
97801 Pendleton
Oregon (Umatilla)
6,078,000 USD (Six Million Seventy-Eight Thousand $)
1990 Washington Ave (Pioneer Bank, A FSB)
1990 Washington Ave
97814 Baker City
Oregon (Baker)
67,250,000 USD (Sixty-Seven Million Two Hundred and Fifty Thousand $)
1990 Washington Ave
97814 Baker City
Oregon (Baker)
67,250,000 USD (Sixty-Seven Million Two Hundred and Fifty Thousand $)
205 West Main St. (Pioneer Bank, A FSB)
205 West Main St.
97828 Enterprise
Oregon (Wallowa)
26,952,000 USD (Twenty-Six Million Nine Hundred and Fifty-Two Thousand $)
205 West Main St.
97828 Enterprise
Oregon (Wallowa)
26,952,000 USD (Twenty-Six Million Nine Hundred and Fifty-Two Thousand $)
2055 First St (Pioneer Bank, A FSB)
2055 First St
97814 Baker City
Oregon (Baker)
8,208,000 USD (Eight Million Two Hundred and Eight Thousand $)
2055 First St
97814 Baker City
Oregon (Baker)
8,208,000 USD (Eight Million Two Hundred and Eight Thousand $)
225 Sw Fourth Ave. (Pioneer Bank, A FSB)
225 Sw Fourth Ave.
97914 Ontario
Oregon (Malheur)
29,727,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
225 Sw Fourth Ave.
97914 Ontario
Oregon (Malheur)
29,727,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
3106 Island Ave (Pioneer Bank, A FSB)
3106 Island Ave
97850 LA Grande
Oregon (Union)
21,290,000 USD (Twenty-One Million Two Hundred and Ninety Thousand $)
3106 Island Ave
97850 LA Grande
Oregon (Union)
21,290,000 USD (Twenty-One Million Two Hundred and Ninety Thousand $)
Original information:
# FDIC Certificate Number: 28032
# FRB ID Number: 980072.00000000
# OTS Docket Number: 770.00000000
# Institution Name: SENTRY BANK&TRUST
# Institution Name: Sentry Bank & Trust
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 5.00000000
# Institution Class: SA
# Class Number: 37
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Chesterfield
# County Number (Institution): 25.00000000
# State and County Number (Institution): 45025.00000000
# Institution Headquarters, City: Cheraw
# Institution Headquarters, City (USPS): Cheraw
# Address (Institution): P O Drawer 512
# Zip Code (Institution): 29520
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 108.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 108920.00000000
# Total Domestic Deposits: 108920.00000000
# Deposits (Branch) (in thousand of dollars): 60071.00000000
# Total Assets: 141970.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10031939.00000000
# Name (Branch)): 515 Market Street
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chesterfield
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 45025
# City (Reported)(Branch): Cheraw
# City (USPS)(Branch): Cheraw
# Address(Branch): 515 Market Street
# Zip Code (Branch): 29520
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 450259506001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28032
# FRB ID Number: 980072.00000000
# OTS Docket Number: 770.00000000
# Institution Name: SENTRY BANK&TRUST
# Institution Name: Sentry Bank & Trust
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 5.00000000
# Institution Class: SA
# Class Number: 37
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Chesterfield
# County Number (Institution): 25.00000000
# State and County Number (Institution): 45025.00000000
# Institution Headquarters, City: Cheraw
# Institution Headquarters, City (USPS): Cheraw
# Address (Institution): P O Drawer 512
# Zip Code (Institution): 29520
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 108.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 108920.00000000
# Total Domestic Deposits: 108920.00000000
# Deposits (Branch) (in thousand of dollars): 60071.00000000
# Total Assets: 141970.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10031939.00000000
# Name (Branch)): 515 Market Street
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chesterfield
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 45025
# City (Reported)(Branch): Cheraw
# City (USPS)(Branch): Cheraw
# Address(Branch): 515 Market Street
# Zip Code (Branch): 29520
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 450259506001
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000