207 Highway 15 - 401 Bypass East, Bennettsville (South Carolina) 29512, 207 Highway 15 - 401 Bypass
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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)
207 Highway 15 - 401 Bypass East, Bennettsville (South Carolina) 29512, 207 Highway 15 - 401 Bypass
Name (Branch)): 207 Highway 15 - 401 Bypass East
Address(Branch): 207 Highway 15 - 401 Bypass
Zip Code (Branch): 29512
City (Reported)(Branch): Bennettsville
County Name (Branch): Marlboro
State Name (Branch): South Carolina
Address(Branch): 207 Highway 15 - 401 Bypass
Zip Code (Branch): 29512
City (Reported)(Branch): Bennettsville
County Name (Branch): Marlboro
State Name (Branch): South Carolina
Institution Name: FIRST CAPITAL BANK
Address (Institution): P. O. Box Drawer 40
Zip Code (Institution): 29512
Institution Headquarters, City: Bennettsville
County Name(Institution): Marlboro
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box Drawer 40
Zip Code (Institution): 29512
Institution Headquarters, City: Bennettsville
County Name(Institution): Marlboro
State Name (Institution Headquarters): South Carolina
Total Assets: 36,128,000 USD (Thirty-Six Million One Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Total Domestic Deposits for the institutions: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
1106 St. Andrew's Blvd (Carolina Federal Savings Bank)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five Thousand $)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five Thousand $)
1561 Johnnie Dodds Blvd (Carolina Federal Savings Bank)
1561 Johnnie Dodds Blvd
29464 Mt. Pleasant
South Carolina (Charleston)
5,405,000 USD (Five Million Four Hundred and Five Thousand $)
1561 Johnnie Dodds Blvd
29464 Mt. Pleasant
South Carolina (Charleston)
5,405,000 USD (Five Million Four Hundred and Five Thousand $)
315 Calhoun St, Suite 102 (Carolina Federal Savings Bank)
315 Calhoun St, Suite 102
29401 Charleston
South Carolina (Charleston)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
315 Calhoun St, Suite 102
29401 Charleston
South Carolina (Charleston)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
501 Roper Mountain Road (First Savers Bank)
501 Roper Mountain Road
29616 Greenville
South Carolina (Greenville)
41,358,000 USD (Fourty-One Million Three Hundred and Fifty-Eight Thousand $)
501 Roper Mountain Road
29616 Greenville
South Carolina (Greenville)
41,358,000 USD (Fourty-One Million Three Hundred and Fifty-Eight Thousand $)
1818 Augusta Street (First Savers Bank)
1818 Augusta Street
29605 Greenville
South Carolina (Greenville)
72,702,000 USD (Seventy-Two Million Seven Hundred and Two Thousand $)
1818 Augusta Street
29605 Greenville
South Carolina (Greenville)
72,702,000 USD (Seventy-Two Million Seven Hundred and Two Thousand $)
One Plantation Place (Plantation Federal Bank)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
1510 Exchange Street (Plantation Federal Bank)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
11975 Hwy 17 By-Pass (Plantation Federal Bank)
11975 Hwy 17 By-Pass
29576 Murrell Inlet
South Carolina (Horry)
40,881,000 USD (Fourty Million Eight Hundred and Eigthy-One Thousand $)
11975 Hwy 17 By-Pass
29576 Murrell Inlet
South Carolina (Horry)
40,881,000 USD (Fourty Million Eight Hundred and Eigthy-One Thousand $)
330e. Frontage Road (Blue Ridge Savings Bank, Inc.)
330e. Frontage Road
29651 Greer
South Carolina (Greenville)
12,266,000 USD (Twelve Million Two Hundred and Sixty-Six Thousand $)
330e. Frontage Road
29651 Greer
South Carolina (Greenville)
12,266,000 USD (Twelve Million Two Hundred and Sixty-Six Thousand $)
Hwy 278, The Vlg At Wexford - F4 (Atlantic Savings Bank, F.S.B.)
Hwy 278, The Vlg At Wexford
29928 Hilton Head Isla
South Carolina (Beaufort)
85,499,000 USD (Eigthy-Five Million Four Hundred and Ninety-Nine Thousand $)
Hwy 278, The Vlg At Wexford
29928 Hilton Head Isla
South Carolina (Beaufort)
85,499,000 USD (Eigthy-Five Million Four Hundred and Ninety-Nine Thousand $)
200 Merchant Street (Atlantic Savings Bank, F.S.B.)
200 Merchant Street
29926 Hilton Head Isla
South Carolina (Beaufort)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
200 Merchant Street
29926 Hilton Head Isla
South Carolina (Beaufort)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
9 Oak Forest Road (Liberty Savings Bank, F.S.B.)
9 Oak Forest Road
29910 Blufton
South Carolina (Beaufort)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
9 Oak Forest Road
29910 Blufton
South Carolina (Beaufort)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
8 Pope Avenue (Liberty Savings Bank, F.S.B.)
8 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
32,492,000 USD (Thirty-Two Million Four Hundred and Ninety-Two Thousand $)
8 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
32,492,000 USD (Thirty-Two Million Four Hundred and Ninety-Two Thousand $)
909 S Main St (First Capital Bank)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
650 South Front St (The Grange Bank)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
1699 Littleton Road (N.J.M. Bank, FSB)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
301 Sullivan Way (N.J.M. Bank, FSB)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
6830 Old Dominion Drive (1st Service Bank)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
667 North River Street (GUARD Security Bank)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
2165 Green Vista Dr., Suite 204 (Farm Bureau Bank FSB)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
8402 Excelsior Dr (FPC Financial, F.S.B.)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
10 South 18th St. (Province Bank FSB)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
1205 River Road (Province Bank FSB)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
10624 S. Eastern Ave. (Marine Bank)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
Original information:
# FDIC Certificate Number: 34966
# FRB ID Number: 2849463.00000000
# OTS Docket Number: 15575.00000000
# Institution Name: FIRST CAPITAL BANK
# Institution Name: First Capital Bank
# 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: 33
# 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): Marlboro
# County Number (Institution): 69.00000000
# State and County Number (Institution): 45069.00000000
# Institution Headquarters, City: Bennettsville
# Institution Headquarters, City (USPS): Bennettsville
# Address (Institution): P. O. Box Drawer 40
# Zip Code (Institution): 29512
# 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): 0.00000000
# 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: 29422.00000000
# Total Domestic Deposits: 29422.00000000
# Deposits (Branch) (in thousand of dollars): 12747.00000000
# Total Assets: 36128.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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): 10040282.00000000
# Name (Branch)): 207 Highway 15 - 401 Bypass East
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Marlboro
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 45069
# City (Reported)(Branch): Bennettsville
# City (USPS)(Branch): Bennettsville
# Address(Branch): 207 Highway 15 - 401 Bypass
# Zip Code (Branch): 29512
# 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: 45069960200
# Core Based Statistical Area Name (Institution): Bennettsville, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13500
# Core Based Statistical Area Name (Branch): Bennettsville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34966
# FRB ID Number: 2849463.00000000
# OTS Docket Number: 15575.00000000
# Institution Name: FIRST CAPITAL BANK
# Institution Name: First Capital Bank
# 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: 33
# 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): Marlboro
# County Number (Institution): 69.00000000
# State and County Number (Institution): 45069.00000000
# Institution Headquarters, City: Bennettsville
# Institution Headquarters, City (USPS): Bennettsville
# Address (Institution): P. O. Box Drawer 40
# Zip Code (Institution): 29512
# 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): 0.00000000
# 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: 29422.00000000
# Total Domestic Deposits: 29422.00000000
# Deposits (Branch) (in thousand of dollars): 12747.00000000
# Total Assets: 36128.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# 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): 10040282.00000000
# Name (Branch)): 207 Highway 15 - 401 Bypass East
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Marlboro
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 45069
# City (Reported)(Branch): Bennettsville
# City (USPS)(Branch): Bennettsville
# Address(Branch): 207 Highway 15 - 401 Bypass
# Zip Code (Branch): 29512
# 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: 45069960200
# Core Based Statistical Area Name (Institution): Bennettsville, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13500
# Core Based Statistical Area Name (Branch): Bennettsville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000