Carolina Bank & Trust Co., Lamar (South Carolina) 29069, 114 South Main Street
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Carolina Bank & Trust Co., Lamar (South Carolina) 29069, 114 South Main Street
Name (Branch)): Carolina Bank & Trust Co.
Address(Branch): 114 South Main Street
Zip Code (Branch): 29069
City (Reported)(Branch): Lamar
County Name (Branch): Darlington
State Name (Branch): South Carolina
Address(Branch): 114 South Main Street
Zip Code (Branch): 29069
City (Reported)(Branch): Lamar
County Name (Branch): Darlington
State Name (Branch): South Carolina
Institution Name: CAROLINA BANK&TRUST CO
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Total Assets: 248,628,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
Loris Branch (The National Bank of South Carolina)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
3650 Main Street
29569 Loris
South Carolina (Horry)
61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
The Bank Of Heath Springs (The Bank of Heath Springs)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Palmetto State Bank (Palmetto State Bank)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-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 $)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
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 $)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
Bank Of Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
Lamar Main Branch (U.S. Bank National Association)
132 West 10th Street
64759 Lamar
Missouri (Barton)
27,120,000 USD (Twenty-Seven Million One Hundred and Twenty Thousand $)
132 West 10th Street
64759 Lamar
Missouri (Barton)
27,120,000 USD (Twenty-Seven Million One Hundred and Twenty Thousand $)
Slayden Branch (The Bank of Holly Springs)
102 North Slayden Road
38642 Lamar
Mississippi (Marshall)
6,382,000 USD (Six Million Three Hundred and Eigthy-Two Thousand $)
102 North Slayden Road
38642 Lamar
Mississippi (Marshall)
6,382,000 USD (Six Million Three Hundred and Eigthy-Two Thousand $)
Lamar Branch (Teambank, National Association)
1011 Gulf Street
64759 Lamar
Missouri (Barton)
18,500,000 USD (Eightteen Million Five Hundred Thousand $)
1011 Gulf Street
64759 Lamar
Missouri (Barton)
18,500,000 USD (Eightteen Million Five Hundred Thousand $)
Motor Bank Branch (First National Bank in Lamar)
400 South Main Street
81052 Lamar
Colorado (Prowers)
0 USD (zero $)
400 South Main Street
81052 Lamar
Colorado (Prowers)
0 USD (zero $)
Lamar Branch (Valley State Bank)
411 South Main
81052 Lamar
Colorado (Prowers)
16,242,000 USD (Sixteen Million Two Hundred and Fourty-Two Thousand $)
411 South Main
81052 Lamar
Colorado (Prowers)
16,242,000 USD (Sixteen Million Two Hundred and Fourty-Two Thousand $)
Lamar Branch (Heritage State Bank)
1109 Gulf Street
64759 Lamar
Missouri (Barton)
13,171,000 USD (Thirteen Million One Hundred and Seventy-One Thousand $)
1109 Gulf Street
64759 Lamar
Missouri (Barton)
13,171,000 USD (Thirteen Million One Hundred and Seventy-One Thousand $)
Lamar Drive Up Branch (U.S. Bank National Association)
507 West 12th Street
64759 Lamar
Missouri (Barton)
0 USD (zero $)
507 West 12th Street
64759 Lamar
Missouri (Barton)
0 USD (zero $)
West Vail Branch (FirstBank of Vail)
2271 North Frontage Road Wes
81657 Vail
Colorado (Eagle)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
2271 North Frontage Road Wes
81657 Vail
Colorado (Eagle)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Cheney Branch (Bank of America, National Association)
423 First Street
99004 Cheney
Washington (Spokane)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
423 First Street
99004 Cheney
Washington (Spokane)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Bennettsville Branch (Carolina Bank & Trust Co.)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
301 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
Chesterfield Branch (Carolina Bank & Trust Co.)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Mullins Main Branch (Carolina Bank & Trust Co.)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five Thousand $)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five Thousand $)
Darlington Branch (Carolina Bank & Trust Co.)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Society Hill Branch (Carolina Bank & Trust Co.)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)
Quinby Branch (Carolina Bank & Trust Co.)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
Cheraw Branch (Carolina Bank & Trust Co.)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
Dahlgren Facility (The Peoples National Bank of McLeansboro)
Second and Main Streets
62828 Dahlgren
Illinois (Hamilton)
22,990,000 USD (Twenty-Two Million Nine Hundred and Ninety Thousand $)
Second and Main Streets
62828 Dahlgren
Illinois (Hamilton)
22,990,000 USD (Twenty-Two Million Nine Hundred and Ninety Thousand $)
American Marine Bank (American Marine Bank)
One On The Square
98110 Bainbridge Islan
Washington (Kitsap)
113,664,000 USD (One Hundred and Thirteen Million Six Hundred and Sixty-Four Thousand $)
One On The Square
98110 Bainbridge Islan
Washington (Kitsap)
113,664,000 USD (One Hundred and Thirteen Million Six Hundred and Sixty-Four Thousand $)
Sargent Branch (First National Bank in Ord)
315 West Main Street
68874 Sargent
Nebraska (Custer)
14,145,000 USD (Fourteen Million One Hundred and Fourty-Five Thousand $)
315 West Main Street
68874 Sargent
Nebraska (Custer)
14,145,000 USD (Fourteen Million One Hundred and Fourty-Five Thousand $)
North Star Bank (North Star Bank)
1820 North Lexington Avenue
55113 Roseville
Minnesota (Ramsey)
173,568,000 USD (One Hundred and Seventy-Three Million Five Hundred and Sixty-Eight Thousand $)
1820 North Lexington Avenue
55113 Roseville
Minnesota (Ramsey)
173,568,000 USD (One Hundred and Seventy-Three Million Five Hundred and Sixty-Eight Thousand $)
Chiefland Branch (Capital City Bank)
2012 North Young Boulevard
32626 Chiefland
Florida (Levy)
39,286,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Six Thousand $)
2012 North Young Boulevard
32626 Chiefland
Florida (Levy)
39,286,000 USD (Thirty-Nine Million Two Hundred and Eigthy-Six Thousand $)
Echo Branch (Yellow Medicine County Bank)
361 2nd Avenue
56237 Echo
Minnesota (Yellow Medicine)
11,572,000 USD (Eleven Million Five Hundred and Seventy-Two Thousand $)
361 2nd Avenue
56237 Echo
Minnesota (Yellow Medicine)
11,572,000 USD (Eleven Million Five Hundred and Seventy-Two Thousand $)
Middletown Facility (First Bank)
101 North Cherry Street
63359 Middletown
Missouri (Montgomery)
9,837,000 USD (Nine Million Eight Hundred and Thirty-Seven Thousand $)
101 North Cherry Street
63359 Middletown
Missouri (Montgomery)
9,837,000 USD (Nine Million Eight Hundred and Thirty-Seven Thousand $)
Cedar Branch (Citizens Savings Bank)
427 Cedar
52772 Tipton
Iowa (Cedar)
21,007,000 USD (Twenty-One Million Seven Thousand $)
427 Cedar
52772 Tipton
Iowa (Cedar)
21,007,000 USD (Twenty-One Million Seven Thousand $)
Clayton Branch (MidSouth Bank, N. A.)
106 South Midway Street
36016 Clayton
Alabama (Barbour)
21,859,000 USD (Twenty-One Million Eight Hundred and Fifty-Nine Thousand $)
106 South Midway Street
36016 Clayton
Alabama (Barbour)
21,859,000 USD (Twenty-One Million Eight Hundred and Fifty-Nine Thousand $)
Merchants & Farmers Bank (Merchants & Farmers Bank)
Main Street
35576 Millport
Alabama (Lamar)
26,626,000 USD (Twenty-Six Million Six Hundred and Twenty-Six Thousand $)
Main Street
35576 Millport
Alabama (Lamar)
26,626,000 USD (Twenty-Six Million Six Hundred and Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# 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): DARLINGTON
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Total Domestic Deposits: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 18446.00000000
# Total Assets: 248628.00000000
# 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): 10845.00000000
# Name (Branch)): Carolina Bank & Trust Co.
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Darlington
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 45031
# City (Reported)(Branch): Lamar
# City (USPS)(Branch): Lamar
# Address(Branch): 114 South Main Street
# Zip Code (Branch): 29069
# 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: 45031011600
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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
# FDIC Certificate Number: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# 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): DARLINGTON
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Total Domestic Deposits: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 18446.00000000
# Total Assets: 248628.00000000
# 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): 10845.00000000
# Name (Branch)): Carolina Bank & Trust Co.
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Darlington
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 45031
# City (Reported)(Branch): Lamar
# City (USPS)(Branch): Lamar
# Address(Branch): 114 South Main Street
# Zip Code (Branch): 29069
# 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: 45031011600
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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