Farmers and Merchants Bank Of South Carolina, Holly Hill (South Carolina) 29059, 8624 Old State Street

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Farmers and Merchants Bank Of South Carolina, Holly Hill (South Carolina) 29059, 8624 Old State Street

Name (Branch)): Farmers and Merchants Bank Of South Carolina
Address(Branch): 8624 Old State Street
Zip Code (Branch): 29059
City (Reported)(Branch): Holly Hill
County Name (Branch): Orangeburg
State Name (Branch): South Carolina

Institution Name: FARMERS&MERCHANTS BANK OF SC
Address (Institution): P. O. Box 68
Zip Code (Institution): 29059
Institution Headquarters, City: Holly Hill
County Name(Institution): Orangeburg
State Name (Institution Headquarters): South Carolina

Total Assets: 169,834,000 USD (One Hundred and Sixty-Nine Million Eight Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 142,272,000 USD (One Hundred and Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 142,272,000 USD (One Hundred and Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 39,555,000 USD (Thirty-Nine Million Five Hundred and Fifty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Edgefield Branch (Wachovia Bank, National Association)
111 Courthouse Square
29824 Edgefield
South Carolina (Edgefield)
48,523,000 USD (Fourty-Eight Million Five Hundred and Twenty-Three Thousand $)

16 Broad Street Branch (Wachovia Bank, National Association)
16 Broad Street
29402 Charleston
South Carolina (Charleston)
195,350,000 USD (One Hundred and Ninety-Five Million Three Hundred and Fifty Thousand $)

Chester Branch (First-Citizens Bank and Trust Company of South Carolina)
120 Church Street
29706 Chester
South Carolina (Chester)
44,485,000 USD (Fourty-Four Million Four Hundred and Eigthy-Five Thousand $)

The Conway National Bank (The Conway National Bank)
Third Avenue
29526 Conway
South Carolina (Horry)
225,441,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Fourty-One Thousand $)

Tower Branch (Bank of America, National Association)
1301 Gervais Street
29201 Columbia
South Carolina (Richland)
51,780,000 USD (Fifty-One Million Seven Hundred and Eigthy Thousand $)

First National Bank Of South Carolina (First National Bank of South Carolina)
801 Gilway Avenue
29059 Holly Hill
South Carolina (Orangeburg)
29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)

North Main Street Branch (Carolina First Bank)
307 North Main Street
29571 Marion
South Carolina (Marion)
76,974,000 USD (Seventy-Six Million Nine Hundred and Seventy-Four Thousand $)

Sharon Branch (First-Citizens Bank and Trust Company of South Carolina)
428 Woodlawn Street
29742 Sharon
South Carolina (York)
15,589,000 USD (Fifteen Million Five Hundred and Eigthy-Nine Thousand $)

The National Bank Of South Carolina (The National Bank of South Carolina)
One Broad Street
29150 Sumter
South Carolina (Sumter)
141,988,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eigthy-Eight Thousand $)

Rock Hill Main Branch (Bank of America, National Association)
222 East Main Street
29730 Rock Hill
South Carolina (York)
136,802,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Two Thousand $)

Hartsville Main Branch (Bank of America, National Association)
100 East Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
46,753,000 USD (Fourty-Six Million Seven Hundred and Fifty-Three Thousand $)

Bishopville Branch (First-Citizens Bank and Trust Company of South Carolina)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)

Holly Hill Branch (SunTrust Bank)
1510 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
47,613,000 USD (Fourty-Seven Million Six Hundred and Thirteen Thousand $)

Bishops Glen Branch (Bank of America, National Association)
900 11th Street
32117 Holly Hill
Florida (Volusia)
8,588,000 USD (Eight Million Five Hundred and Eigthy-Eight Thousand $)

Holly Hill Branch (SouthTrust Bank)
555 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
34,041,000 USD (Thirty-Four Million Fourty-One Thousand $)

Holly Hill Branch (Wachovia Bank, National Association)
1600 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)

Holly Hill Branch (Riverside National Bank of Florida)
1852 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)

Weehawken Branch (The Trust Company of New Jersey)
4714 Park Avenue
07086 Weehawken
New Jersey (Hudson)
39,555,000 USD (Thirty-Nine Million Five Hundred and Fifty-Five Thousand $)

Bowman Branch (Farmers and Merchants Bank of South Carolina)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)

Moncks Corner Branch (Farmers and Merchants Bank of South Carolina)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)

Eutawville Branch (Farmers and Merchants Bank of South Carolina)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)

Branchville Branch (Farmers and Merchants Bank of South Carolina)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)

St. Stephen Branch (Farmers and Merchants Bank of South Carolina)
117 Church Street
29479 St. Stephen
South Carolina (Berkeley)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)

Carnes Crossroads Branch (Farmers and Merchants Bank of South Carolina)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)

Parkston/Kaylor Branch (Farmers State Bank)
140 Main Street
57354 Kaylor
South Dakota (Hutchinson)
9,466,000 USD (Nine Million Four Hundred and Sixty-Six Thousand $)

Vivian Branch (BankWest, Inc.)
Main Street
57576 Vivian
South Dakota (Lyman)
4,334,000 USD (Four Million Three Hundred and Thirty-Four Thousand $)

Webster Branch (CorTrust Bank National Association)
36 West 7th Avenue
57274 Webster
South Dakota (Day)
21,670,000 USD (Twenty-One Million Six Hundred and Seventy Thousand $)

1st Financial Bank Usa (1st Financial Bank USA)
331 N. Dakota Dunes Blvd.
57049 Dakota Dunes
South Dakota (Union)
9,733,000 USD (Nine Million Seven Hundred and Thirty-Three Thousand $)

Richland State Bank (Richland State Bank)
602 First Street
57220 Bruce
South Dakota (Brookings)
27,722,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Two Thousand $)

320 Main Street Branch (Dacotah Bank)
320 Main Street
57601 Mobridge
South Dakota (Walworth)
63,829,000 USD (Sixty-Three Million Eight Hundred and Twenty-Nine Thousand $)

Plains Commerce Bank (Plains Commerce Bank)
Main Street
57450 Hoven
South Dakota (Potter)
52,347,000 USD (Fifty-Two Million Three Hundred and Fourty-Seven Thousand $)

Dakota State Bank (Dakota State Bank)
Main Street
57522 Blunt
South Dakota (Hughes)
17,565,000 USD (Seventeen Million Five Hundred and Sixty-Five Thousand $)

Murdo Branch (First Fidelity Bank)
Main Street
57559 Murdo
South Dakota (Jones)
14,757,000 USD (Fourteen Million Seven Hundred and Fifty-Seven Thousand $)

Doland Branch (Wells Fargo Bank South Dakota, National Association)
219 North Hubert Humphrey Dr
57436 Doland
South Dakota (Spink)
5,941,000 USD (Five Million Nine Hundred and Fourty-One Thousand $)

Original information:
# FDIC Certificate Number: 1660
# FRB ID Number: 282226.00000000
# OTS Docket Number: 13857.00000000
# Institution Name: FARMERS&MERCHANTS BANK OF SC
# Institution Name: Farmers and Merchants Bank of South Carolina
# FRB ID Number (Band Holding Company): 1137426.00000000
# Name of regulatory high hold (BHC): FMB OF S.C. 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): HOLLY HILL
# 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): Orangeburg
# County Number (Institution): 75.00000000
# State and County Number (Institution): 45075.00000000
# Institution Headquarters, City: Holly Hill
# Institution Headquarters, City (USPS): Holly Hill
# Address (Institution): P. O. Box 68
# Zip Code (Institution): 29059
# 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: 142272.00000000
# Total Domestic Deposits: 142272.00000000
# Deposits (Branch) (in thousand of dollars): 39555.00000000
# Total Assets: 169834.00000000
# 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): 1094.00000000
# Name (Branch)): Farmers and Merchants Bank Of South Carolina
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Orangeburg
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 45075
# City (Reported)(Branch): Holly Hill
# City (USPS)(Branch): Holly Hill
# Address(Branch): 8624 Old State Street
# Zip Code (Branch): 29059
# 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: 45075010200
# Core Based Statistical Area Name (Institution): Orangeburg, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36700
# Core Based Statistical Area Name (Branch): Orangeburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000