Clinton Branch, Clinton (South Carolina) 29325, 211 Broad Street
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
Clinton Branch, Clinton (South Carolina) 29325, 211 Broad Street
Name (Branch)): Clinton Branch
Address(Branch): 211 Broad Street
Zip Code (Branch): 29325
City (Reported)(Branch): Clinton
County Name (Branch): Laurens
State Name (Branch): South Carolina
Address(Branch): 211 Broad Street
Zip Code (Branch): 29325
City (Reported)(Branch): Clinton
County Name (Branch): Laurens
State Name (Branch): South Carolina
Institution Name: CAROLINA FIRST BANK
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Blue Ridge Bank Of Walhalla (Blue Ridge Bank of Walhalla)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen 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 $)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six 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 $)
Clinton Banking Center Branch (Old National Bank)
407 South Main Street
47842 Clinton
Indiana (Vermillion)
51,922,000 USD (Fifty-One Million Nine Hundred and Twenty-Two Thousand $)
407 South Main Street
47842 Clinton
Indiana (Vermillion)
51,922,000 USD (Fifty-One Million Nine Hundred and Twenty-Two Thousand $)
Clinton Branch (BancorpSouth Bank)
1 American Plaza, Highway 80
39056 Clinton
Mississippi (Hinds)
59,749,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Nine Thousand $)
1 American Plaza, Highway 80
39056 Clinton
Mississippi (Hinds)
59,749,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Nine Thousand $)
Wheatland Plaza Branch (The Bank of the West)
One Wheatland Plaza
73601 Clinton
Oklahoma (Custer)
23,725,000 USD (Twenty-Three Million Seven Hundred and Twenty-Five Thousand $)
One Wheatland Plaza
73601 Clinton
Oklahoma (Custer)
23,725,000 USD (Twenty-Three Million Seven Hundred and Twenty-Five Thousand $)
Clinton Savings Bank (Clinton Savings Bank)
200 Church Street
01510 Clinton
Massachusetts (Worcester)
142,793,000 USD (One Hundred and Fourty-Two Million Seven Hundred and Ninety-Three Thousand $)
200 Church Street
01510 Clinton
Massachusetts (Worcester)
142,793,000 USD (One Hundred and Fourty-Two Million Seven Hundred and Ninety-Three Thousand $)
Highway 65 South Branch (Union Planters Bank, National Association)
1783 Highway 65 South
72031 Clinton
Arkansas (Van Buren)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
1783 Highway 65 South
72031 Clinton
Arkansas (Van Buren)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
De Witt Savings Bank (De Witt Savings Bank)
302 West Main Street
61727 Clinton
Illinois (De Witt)
58,190,000 USD (Fifty-Eight Million One Hundred and Ninety Thousand $)
302 West Main Street
61727 Clinton
Illinois (De Witt)
58,190,000 USD (Fifty-Eight Million One Hundred and Ninety Thousand $)
Clinton Branch (Union Planters Bank, National Association)
211 South Quincy
61727 Clinton
Illinois (De Witt)
12,032,000 USD (Twelve Million Thirty-Two Thousand $)
211 South Quincy
61727 Clinton
Illinois (De Witt)
12,032,000 USD (Twelve Million Thirty-Two Thousand $)
Unity Bank (Unity Bank)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
The Community Bank Of East Tennessee (The Community Bank of East Tennessee)
151 East Broad Street
37716 Clinton
Tennessee (Anderson)
53,767,000 USD (Fifty-Three Million Seven Hundred and Sixty-Seven Thousand $)
151 East Broad Street
37716 Clinton
Tennessee (Anderson)
53,767,000 USD (Fifty-Three Million Seven Hundred and Sixty-Seven Thousand $)
Citizens First Bank (Citizens First Bank)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
1442 Lincoln Way
52733 Clinton
Iowa (Clinton)
50,222,000 USD (Fifty Million Two Hundred and Twenty-Two Thousand $)
Danville Branch (Union Bank of California, National Association)
617 San Ramon Valley Bouleva
94526 Danville
California (Contra Costa)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
617 San Ramon Valley Bouleva
94526 Danville
California (Contra Costa)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Haggerty Branch (The Huntington National Bank)
39440 Fourteen Mile Road
48085 Commerce Townshi
Michigan (Oakland)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
39440 Fourteen Mile Road
48085 Commerce Townshi
Michigan (Oakland)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Clinton Branch (Bank of the Ozarks)
Highway 65 South
72031 Clinton
Arkansas (Van Buren)
14,987,000 USD (Fourteen Million Nine Hundred and Eigthy-Seven Thousand $)
Highway 65 South
72031 Clinton
Arkansas (Van Buren)
14,987,000 USD (Fourteen Million Nine Hundred and Eigthy-Seven Thousand $)
Clinton Branch (Merchants and Planters Bank)
133 Highway 80 East
39056 Clinton
Mississippi (Hinds)
11,466,000 USD (Eleven Million Four Hundred and Sixty-Six Thousand $)
133 Highway 80 East
39056 Clinton
Mississippi (Hinds)
11,466,000 USD (Eleven Million Four Hundred and Sixty-Six Thousand $)
Bluff Creek Branch (Feliciana Bank & Trust Company)
503 Highway 37
70722 Clinton
Louisiana (East Feliciana)
2,217,000 USD (Two Million Two Hundred and Seventeen Thousand $)
503 Highway 37
70722 Clinton
Louisiana (East Feliciana)
2,217,000 USD (Two Million Two Hundred and Seventeen Thousand $)
Clinton Branch (Wachovia Bank, National Association)
203 Broad Street
29325 Clinton
South Carolina (Laurens)
38,705,000 USD (Thirty-Eight Million Seven Hundred and Five Thousand $)
203 Broad Street
29325 Clinton
South Carolina (Laurens)
38,705,000 USD (Thirty-Eight Million Seven Hundred and Five Thousand $)
Auto Facility (First National Bank & Trust Company)
301 South Grant Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
301 South Grant Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
Detached Drive-In Facility (Oklahoma Bank and Trust Company)
619-629 Gary Freeway
73601 Clinton
Oklahoma (Custer)
0 USD (zero $)
619-629 Gary Freeway
73601 Clinton
Oklahoma (Custer)
0 USD (zero $)
Lyons Branch (U.S. Bank National Association)
2300 North 3rd Street
52732 Clinton
Iowa (Clinton)
3,467,000 USD (Three Million Four Hundred and Sixty-Seven Thousand $)
2300 North 3rd Street
52732 Clinton
Iowa (Clinton)
3,467,000 USD (Three Million Four Hundred and Sixty-Seven Thousand $)
Lincolnway Branch (The Clinton National Bank)
2350 Lincolnway
52732 Clinton
Iowa (Clinton)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
2350 Lincolnway
52732 Clinton
Iowa (Clinton)
14,152,000 USD (Fourteen Million One Hundred and Fifty-Two Thousand $)
Lyons Branch (The Clinton National Bank)
1912 North 2nd Street
52732 Clinton
Iowa (Clinton)
36,712,000 USD (Thirty-Six Million Seven Hundred and Twelve Thousand $)
1912 North 2nd Street
52732 Clinton
Iowa (Clinton)
36,712,000 USD (Thirty-Six Million Seven Hundred and Twelve Thousand $)
Clinton Coventry Branch (Bank of America, National Association)
7810 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
29,714,000 USD (Twenty-Nine Million Seven Hundred and Fourteen Thousand $)
7810 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
29,714,000 USD (Twenty-Nine Million Seven Hundred and Fourteen Thousand $)
Surfside Beach Branch (Carolina First Bank)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Five Points Branch (Carolina First Bank)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five 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 $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
Folkston Branch (Southeastern Bank)
101 Love Street
31537 Folkston
Georgia (Charlton)
51,950,000 USD (Fifty-One Million Nine Hundred and Fifty Thousand $)
101 Love Street
31537 Folkston
Georgia (Charlton)
51,950,000 USD (Fifty-One Million Nine Hundred and Fifty Thousand $)
The First State Bank (The First State Bank)
205 Beulah
75765 Hawkins
Texas (Wood)
23,933,000 USD (Twenty-Three Million Nine Hundred and Thirty-Three Thousand $)
205 Beulah
75765 Hawkins
Texas (Wood)
23,933,000 USD (Twenty-Three Million Nine Hundred and Thirty-Three Thousand $)
Union State Bank (Union State Bank)
Main Street
66779 Uniontown
Kansas (Bourbon)
12,459,000 USD (Twelve Million Four Hundred and Fifty-Nine Thousand $)
Main Street
66779 Uniontown
Kansas (Bourbon)
12,459,000 USD (Twelve Million Four Hundred and Fifty-Nine Thousand $)
Little River State Bank Branch (The Lyons State Bank)
310 Main Street
67457 Little River
Kansas (Rice)
10,699,000 USD (Ten Million Six Hundred and Ninety-Nine Thousand $)
310 Main Street
67457 Little River
Kansas (Rice)
10,699,000 USD (Ten Million Six Hundred and Ninety-Nine Thousand $)
Ariton Branch (Colonial Bank)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
6 East Main Street
36311 Ariton
Alabama (Dale)
13,926,000 USD (Thirteen Million Nine Hundred and Twenty-Six Thousand $)
Duquoin Main St Branch (Banterra Bank)
124 West Main Street
62832 Du Quoin
Illinois (Perry)
54,072,000 USD (Fifty-Four Million Seventy-Two Thousand $)
124 West Main Street
62832 Du Quoin
Illinois (Perry)
54,072,000 USD (Fifty-Four Million Seventy-Two Thousand $)
Bank Of Locust Grove (Bank of Locust Grove)
Main Street
74352 Locust Grove
Oklahoma (Mayes)
22,913,000 USD (Twenty-Two Million Nine Hundred and Thirteen Thousand $)
Main Street
74352 Locust Grove
Oklahoma (Mayes)
22,913,000 USD (Twenty-Two Million Nine Hundred and Thirteen Thousand $)
Lexington State Bank (Lexington State Bank)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
Roanoke Branch (National City Bank of Indiana)
339 East First Street
46783 Roanoke
Indiana (Huntington)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
339 East First Street
46783 Roanoke
Indiana (Huntington)
16,183,000 USD (Sixteen Million One Hundred and Eigthy-Three Thousand $)
Capital City Bank (Capital City Bank)
3710 Southwest Topeka Ave.
66601 Topeka
Kansas (Shawnee)
92,243,000 USD (Ninety-Two Million Two Hundred and Fourty-Three Thousand $)
3710 Southwest Topeka Ave.
66601 Topeka
Kansas (Shawnee)
92,243,000 USD (Ninety-Two Million Two Hundred and Fourty-Three Thousand $)
Original information:
# FDIC Certificate Number: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# 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: 0.00000000
# Total Domestic Deposits: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 41819.00000000
# Total Assets: 7127007.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 123
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10892.00000000
# Name (Branch)): Clinton Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Laurens
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 45059
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 211 Broad Street
# Zip Code (Branch): 29325
# 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_O
# GEO_Census_Block_Group: 45059980600
# 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
# FDIC Certificate Number: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# 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: 0.00000000
# Total Domestic Deposits: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 41819.00000000
# Total Assets: 7127007.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 123
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10892.00000000
# Name (Branch)): Clinton Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Laurens
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 45059
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 211 Broad Street
# Zip Code (Branch): 29325
# 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_O
# GEO_Census_Block_Group: 45059980600
# 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