Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

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afrikaans Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

albanian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

armenian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

azerbaijani Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

basque Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

belarusian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

bulgarian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

catalan Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

chineses Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

chineset Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

croatian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

czech Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

danish Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

dutch Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

english Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

estonian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

filipino Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

finnish Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

french Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

galician Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

georgian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

german Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

greek Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

haitian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

hindi Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

hungarian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

icelandic Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

indonesian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

irish Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

italian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

japanese Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

korean Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

latvian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

lithuanian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

macedonian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

malay Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

maltese Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

norwegian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

polish Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

portuguese Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

romanian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

russian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

serbian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

slovak Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

slovenian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

spanish Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

swahili Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

swedish Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

thai Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

turkish Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

ukrainian Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

vietnamese Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

Easley Branch, Easley (South Carolina) 29640, 200 South Pendleton Street

Name (Branch)): Easley Branch
Address(Branch): 200 South Pendleton Street
Zip Code (Branch): 29640
City (Reported)(Branch): Easley
County Name (Branch): Pickens
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

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): 47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

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 $)

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 $)

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 $)

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 $)

Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)

Williamsburg First National Bank (Williamsburg First National Bank)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)

Belton Main Branch (Branch Banking and Trust Company of South Carolina)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)

Sandhills Bank (Sandhills Bank)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 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 $)

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 Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)

Cornerstone National Bank (Cornerstone National Bank)
1670 East Main Street
29641 Easley
South Carolina (Pickens)
55,982,000 USD (Fifty-Five Million Nine Hundred and Eigthy-Two Thousand $)

Easley Main Branch (Bank of America, National Association)
301 East First Avenue
29640 Easley
South Carolina (Pickens)
50,428,000 USD (Fifty Million Four Hundred and Twenty-Eight Thousand $)

Town and Country Branch (Bank of America, National Association)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)

Summit Square Branch (Carolina First Bank)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)

Easley Branch (Wachovia Bank, National Association)
5820 Calhoun Memorial Hwy
29640 Easley
South Carolina (Pickens)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)

Rockville Branch (The Peoples National Bank)
1053 South Pendelton Street
29642 Easley
South Carolina (Pickens)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four Thousand $)

Easley By-Pass Branch 773 (National Bank of Commerce)
5709 Calhoun Memorial Dr
29640 Easley
South Carolina (Pickens)
23,288,000 USD (Twenty-Three Million Two Hundred and Eigthy-Eight Thousand $)

201 East First Avenue Branch 771 (National Bank of Commerce)
201 East First Avenue
29657 Easley
South Carolina (Pickens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)

Easley Main Branch (Branch Banking and Trust Company of South Carolina)
6016 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
70,482,000 USD (Seventy Million Four Hundred and Eigthy-Two Thousand $)

Lowville Branch (Keybank National Association)
7647 State Street
13367 Lowville
New York (Lewis)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Lyons 8601 Branch (Standard Bank and Trust Company)
8601 West Ogden Avenue
60534 Lyons
Illinois (Cook)
61,200,000 USD (Sixty-One Million Two Hundred Thousand $)

Odell State Bank Branch (Bank of Pontiac)
200 South Waupansie
60460 Odell
Illinois (Livingston)
16,655,000 USD (Sixteen Million Six Hundred and Fifty-Five Thousand $)

Nitro Branch (The Huntington National Bank)
1905 First Street
25143 Nitro
West Virginia (Kanawha)
54,498,000 USD (Fifty-Four Million Four Hundred and Ninety-Eight Thousand $)

Farmers and Merchants Bank (Farmers and Merchants Bank)
617 First Street
68405 Milford
Nebraska (Seward)
36,041,000 USD (Thirty-Six Million Fourty-One Thousand $)

St. Helens Branch (Washington Mutual Bank)
20th Street and Columbia Bou
97051 St. Helens
Oregon (Columbia)
44,000,000 USD (Fourty-Four Million $)

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): 47562.00000000
# 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: 82
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10902.00000000
# Name (Branch)): Easley Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Pickens
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 45077
# City (Reported)(Branch): Easley
# City (USPS)(Branch): Easley
# Address(Branch): 200 South Pendleton Street
# Zip Code (Branch): 29640
# 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: 450770108031
# 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