Bank Of Travelers Rest, Travelers Rest (South Carolina) 29690, 1122 W/S Poinsett Highway

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afrikaans Bank Of Travelers Rest, Travelers Rest (South Carolina) 29690, 1122 W/S Poinsett Highway

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Bank Of Travelers Rest, Travelers Rest (South Carolina) 29690, 1122 W/S Poinsett Highway

Name (Branch)): Bank Of Travelers Rest
Address(Branch): 1122 W/S Poinsett Highway
Zip Code (Branch): 29690
City (Reported)(Branch): Travelers Rest
County Name (Branch): Greenville
State Name (Branch): South Carolina

Institution Name: BANK OF TRAVELERS REST
Address (Institution): P. O. Box 1067
Zip Code (Institution): 29690
Institution Headquarters, City: Travelers Rest
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina

Total Assets: 274,018,000 USD (Two Hundred and Seventy-Four Million Eightteen Thousand $)
Total Domestic Deposits: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Deposits (Branch) (in thousand of dollars): 105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)

Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)

Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)

Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)

Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four 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 $)

Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)

Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)

Moncks Corner Branch (Wachovia Bank, National Association)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)

The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)

Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six 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 $)

The Citizens Bank (The Citizens Bank)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)

Beaufort Main Branch (Branch Banking and Trust Company of South Carolina)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven 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 $)

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 $)

The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four 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 $)

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 $)

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 $)

Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)

Roe Road Branch (Bank of Travelers Rest)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)

Travelers Rest Branch (Wachovia Bank, National Association)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)

Travelers Rest Branch 714 (National Bank of Commerce)
6708 State Park Road
29690 Travelers Rest
South Carolina (Greenville)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)

Travelers Rest Branch (The Palmetto Bank)
570 Roe Center Court
29690 Travelers Rest
South Carolina (Greenville)
8,158,000 USD (Eight Million One Hundred and Fifty-Eight Thousand $)

Marietta Branch (Bank of Travelers Rest)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)

Old Buncombe Road Branch (Bank of Travelers Rest)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)

White Horse Road Branch (Bank of Travelers Rest)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)

North Pleasantburg Branch (Bank of Travelers Rest)
2021 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)

The F & M Bank and Trust Company (The F & M Bank and Trust Company)
1330 South Harvard Street
74159 Tulsa
Oklahoma (Tulsa)
432,675,000 USD (Four Hundred and Thirty-Two Million Six Hundred and Seventy-Five Thousand $)

St Paul Branch (Highland Bank)
2004 Ford Parkway
55116 St. Paul
Minnesota (Ramsey)
79,485,000 USD (Seventy-Nine Million Four Hundred and Eigthy-Five Thousand $)

Table Grove State Bank (Table Grove State Bank)
Main Street
61482 Table Grove
Illinois (Fulton)
28,725,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Five Thousand $)

The Stephens Security Bank (The Stephens Security Bank)
108 Ruby Street
71764 Stephens
Arkansas (Ouachita)
27,612,000 USD (Twenty-Seven Million Six Hundred and Twelve Thousand $)

Lafayette State Bank (Lafayette State Bank)
Main and Lafayette Streets
32066 Mayo
Florida (Lafayette)
29,821,000 USD (Twenty-Nine Million Eight Hundred and Twenty-One Thousand $)

Fruita Branch (Community First National Bank)
141 North Park Square
81521 Fruita
Colorado (Mesa)
13,285,000 USD (Thirteen Million Two Hundred and Eigthy-Five Thousand $)

Allen Branch (Security National Bank)
101 West Second Street
68710 Allen
Nebraska (Dixon)
12,931,000 USD (Twelve Million Nine Hundred and Thirty-One Thousand $)

Grabill Bank (Grabill Bank)
13505 Main Street
46741 Grabill
Indiana (Allen)
100,277,000 USD (One Hundred Million Two Hundred and Seventy-Seven Thousand $)

The Bennington State Bank (The Bennington State Bank)
2130 South Ohio
67402 Salina
Kansas (Saline)
102,657,000 USD (One Hundred and Two Million Six Hundred and Fifty-Seven Thousand $)

Vermillion State Bank (Vermillion State Bank)
Main Street
66544 Vermillion
Kansas (Marshall)
12,523,000 USD (Twelve Million Five Hundred and Twenty-Three Thousand $)

Original information:
# FDIC Certificate Number: 16389
# FRB ID Number: 589523.00000000
# OTS Docket Number: 10996.00000000
# Institution Name: BANK OF TRAVELERS REST
# Institution Name: Bank of Travelers Rest
# FRB ID Number (Band Holding Company): 2730383.00000000
# Name of regulatory high hold (BHC): TRAVELERS REST BANCSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): TRAVELERS REST
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# 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): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Travelers Rest
# Institution Headquarters, City (USPS): Travelers Rest
# Address (Institution): P. O. Box 1067
# Zip Code (Institution): 29690
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# 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: 241773.00000000
# Total Domestic Deposits: 241773.00000000
# Deposits (Branch) (in thousand of dollars): 105933.00000000
# Total Assets: 274018.00000000
# 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): 10568.00000000
# Name (Branch)): Bank Of Travelers Rest
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Travelers Rest
# City (USPS)(Branch): Travelers Rest
# Address(Branch): 1122 W/S Poinsett Highway
# Zip Code (Branch): 29690
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 45045004000
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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