Lexington Main Branch, Lexington (South Carolina) 29072, 309 Columbia Avenue
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Lexington Main Branch, Lexington (South Carolina) 29072, 309 Columbia Avenue
Name (Branch)): Lexington Main Branch
Address(Branch): 309 Columbia Avenue
Zip Code (Branch): 29072
City (Reported)(Branch): Lexington
County Name (Branch): Lexington
State Name (Branch): South Carolina
Address(Branch): 309 Columbia Avenue
Zip Code (Branch): 29072
City (Reported)(Branch): Lexington
County Name (Branch): Lexington
State Name (Branch): South Carolina
Institution Name: BRANCH B&T CO OF SC
Address (Institution): P. O. Box 408
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 408
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 5,707,295,000 USD (Five Thousand Seven Hundred and Seven Million Two Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 4,369,472,000 USD (Four Thousand Three Hundred and Sixty-Nine Million Four Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 4,369,472,000 USD (Four Thousand Three Hundred and Sixty-Nine Million Four Hundred and Seventy-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Main Street Branch (Branch Banking and Trust Company of South Carolina)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Branch Banking and Trust Company Of South Carolina (Branch Banking and Trust Company of South Carolina)
301 College Street
29601 Greenville
South Carolina (Greenville)
184,037,000 USD (One Hundred and Eigthy-Four Million Thirty-Seven Thousand $)
301 College Street
29601 Greenville
South Carolina (Greenville)
184,037,000 USD (One Hundred and Eigthy-Four Million Thirty-Seven Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Marion Main Branch (First-Citizens Bank and Trust Company of South Carolina)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-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 $)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
Main Branch (Branch Banking and Trust Company of South Carolina)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
Greenville Branch (Regions Bank)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
Florence Main Branch (Bank of America, National Association)
265 South Irby Street
29501 Florence
South Carolina (Florence)
59,880,000 USD (Fifty-Nine Million Eight Hundred and Eigthy Thousand $)
265 South Irby Street
29501 Florence
South Carolina (Florence)
59,880,000 USD (Fifty-Nine Million Eight Hundred and Eigthy Thousand $)
Spartanburg Main Branch (Bank of America, National Association)
295 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,378,000 USD (One Hundred and Seventy-Three Million Three Hundred and Seventy-Eight Thousand $)
295 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,378,000 USD (One Hundred and Seventy-Three Million Three Hundred and Seventy-Eight Thousand $)
North Main Street Branch (Branch Banking and Trust Company of South Carolina)
301 North Main Street
29601 Greenville
South Carolina (Greenville)
19,551,000 USD (Nineteen Million Five Hundred and Fifty-One Thousand $)
301 North Main Street
29601 Greenville
South Carolina (Greenville)
19,551,000 USD (Nineteen Million Five Hundred and Fifty-One Thousand $)
Greenville (Wachovia Bank, National Association)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
Mccoll Branch (First-Citizens Bank and Trust Company of South Carolina)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
Bay Street Branch (Wachovia Bank, National Association)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six Thousand $)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six 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 $)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four 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 $)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five 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 $)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven 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 $)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Lexington Main Branch (SunTrust Bank)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
45 South Main Street
24450 Lexington
Virginia (Lexington (City))
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Bank Of The Bluegrass and Trust Company (Bank of the Bluegrass and Trust Company)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
101 East High Street
40507 Lexington
Kentucky (Fayette)
118,099,000 USD (One Hundred and Eightteen Million Ninety-Nine Thousand $)
Lexington Branch (PNC Bank, National Association)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
200 West Vine Street
40507 Lexington
Kentucky (Fayette)
46,873,000 USD (Fourty-Six Million Eight Hundred and Seventy-Three Thousand $)
Lexington Branch (Citizens Bank of Massachusetts)
1776 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
170,794,000 USD (One Hundred and Seventy Million Seven Hundred and Ninety-Four Thousand $)
1776 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
170,794,000 USD (One Hundred and Seventy Million Seven Hundred and Ninety-Four Thousand $)
53 East Church Street Branch (First Bank)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
48,404,000 USD (Fourty-Eight Million Four Hundred and Four Thousand $)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
48,404,000 USD (Fourty-Eight Million Four Hundred and Four Thousand $)
Lexington Branch (Community Trust Bank, Inc.)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
100 East Vine Street
40507 Lexington
Kentucky (Fayette)
19,825,000 USD (Nineteen Million Eight Hundred and Twenty-Five Thousand $)
Lexington Branch (The Fidelity Bank)
114 West Second Avenue
27292 Lexington
North Carolina (Davidson)
22,157,000 USD (Twenty-Two Million One Hundred and Fifty-Seven Thousand $)
114 West Second Avenue
27292 Lexington
North Carolina (Davidson)
22,157,000 USD (Twenty-Two Million One Hundred and Fifty-Seven Thousand $)
Nicholasville Branch (U.S. Bank National Association)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
2020 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
46,661,000 USD (Fourty-Six Million Six Hundred and Sixty-One Thousand $)
Community National Bank Of Tennessee (Community National Bank of Tennessee)
19 Natchez Trace Drive
38351 Lexington
Tennessee (Henderson)
43,115,000 USD (Fourty-Three Million One Hundred and Fifteen Thousand $)
19 Natchez Trace Drive
38351 Lexington
Tennessee (Henderson)
43,115,000 USD (Fourty-Three Million One Hundred and Fifteen Thousand $)
Whitaker Bank, National Association (Whitaker Bank, National Association)
2001 Pleasant Ridge Drive
40505 Lexington
Kentucky (Fayette)
18,392,000 USD (Eightteen Million Three Hundred and Ninety-Two Thousand $)
2001 Pleasant Ridge Drive
40505 Lexington
Kentucky (Fayette)
18,392,000 USD (Eightteen Million Three Hundred and Ninety-Two Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
Traditional Bank Of Kentucky, Inc. Branch (Traditional Bank, Inc.)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
3720 Palomar Centre Drive
40507 Lexington
Kentucky (Fayette)
75,537,000 USD (Seventy-Five Million Five Hundred and Thirty-Seven Thousand $)
First Security Bank Of Lexington, Inc. (First Security Bank of Lexington, Inc.)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
400 East Main Street
40507 Lexington
Kentucky (Fayette)
88,911,000 USD (Eigthy-Eight Million Nine Hundred and Eleven Thousand $)
Lexington Branch (Fleet National Bank)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
1761 Massachusetts Avenue
02173 Lexington
Massachusetts (Middlesex)
255,835,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Thirty-Five Thousand $)
Lexington Branch (Eastern Michigan Bank)
5446 Main Street
48450 Lexington
Michigan (Sanilac)
44,434,000 USD (Fourty-Four Million Four Hundred and Thirty-Four Thousand $)
5446 Main Street
48450 Lexington
Michigan (Sanilac)
44,434,000 USD (Fourty-Four Million Four Hundred and Thirty-Four Thousand $)
Lexington Branch (Wachovia Bank, National Association)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)
Lexington, Highway 378 Branch (Bank of America, National Association)
5559 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,652,000 USD (Seventeen Million Six Hundred and Fifty-Two Thousand $)
5559 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,652,000 USD (Seventeen Million Six Hundred and Fifty-Two Thousand $)
Lexington Branch (First State Bank)
347 West Church Street
38351 Lexington
Tennessee (Henderson)
15,035,000 USD (Fifteen Million Thirty-Five Thousand $)
347 West Church Street
38351 Lexington
Tennessee (Henderson)
15,035,000 USD (Fifteen Million Thirty-Five Thousand $)
Lexington Branch (Bank of Friendship)
679 West Church Street
38351 Lexington
Tennessee (Henderson)
32,592,000 USD (Thirty-Two Million Five Hundred and Ninety-Two Thousand $)
679 West Church Street
38351 Lexington
Tennessee (Henderson)
32,592,000 USD (Thirty-Two Million Five Hundred and Ninety-Two Thousand $)
Gardenside Branch (Bank One, National Association)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
1785 Alexandria Drive
40504 Lexington
Kentucky (Fayette)
57,183,000 USD (Fifty-Seven Million One Hundred and Eigthy-Three Thousand $)
Sumter Main Branch (Branch Banking and Trust Company of South Carolina)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One Thousand $)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One Thousand $)
Clemson Main Branch (Branch Banking and Trust Company of South Carolina)
389 College Avenue
29631 Clemson
South Carolina (Pickens)
30,082,000 USD (Thirty Million Eigthy-Two Thousand $)
389 College Avenue
29631 Clemson
South Carolina (Pickens)
30,082,000 USD (Thirty Million Eigthy-Two Thousand $)
Spartanburg Main Branch (Branch Banking and Trust Company of South Carolina)
380 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,277,000 USD (One Hundred and Seventy-Three Million Two Hundred and Seventy-Seven Thousand $)
380 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,277,000 USD (One Hundred and Seventy-Three Million Two Hundred and Seventy-Seven Thousand $)
West Columbia Main Branch (Branch Banking and Trust Company of South Carolina)
701 Twelfth Street
29169 West Columbia
South Carolina (Lexington)
107,383,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Three Thousand $)
701 Twelfth Street
29169 West Columbia
South Carolina (Lexington)
107,383,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Three Thousand $)
Lancaster Main Branch (Branch Banking and Trust Company of South Carolina)
600 North Main Street
29720 Lancaster
South Carolina (Lancaster)
57,190,000 USD (Fifty-Seven Million One Hundred and Ninety Thousand $)
600 North Main Street
29720 Lancaster
South Carolina (Lancaster)
57,190,000 USD (Fifty-Seven Million One Hundred and Ninety Thousand $)
Greer Downtown Branch (Branch Banking and Trust Company of South Carolina)
101 North Main Street
29651 Greer
South Carolina (Greenville)
84,390,000 USD (Eigthy-Four Million Three Hundred and Ninety Thousand $)
101 North Main Street
29651 Greer
South Carolina (Greenville)
84,390,000 USD (Eigthy-Four Million Three Hundred and Ninety Thousand $)
Orangeburg Main Branch (Branch Banking and Trust Company of South Carolina)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
Walterboro Main Branch (Branch Banking and Trust Company of South Carolina)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
Southeastern Trust Company Branch (Branch Banking and Trust Company of South Carolina)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Sunset Branch (Branch Banking and Trust Company of South Carolina)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
822 14th Street Branch (Keybank National Association)
822 - 14th Street
80631 Greeley
Colorado (Weld)
5,450,000 USD (Five Million Four Hundred and Fifty Thousand $)
822 - 14th Street
80631 Greeley
Colorado (Weld)
5,450,000 USD (Five Million Four Hundred and Fifty Thousand $)
Lovejoy Branch (Wachovia Bank, National Association)
11235 Tara Blvd
30250 Lovejoy
Georgia (Henry)
27,065,000 USD (Twenty-Seven Million Sixty-Five Thousand $)
11235 Tara Blvd
30250 Lovejoy
Georgia (Henry)
27,065,000 USD (Twenty-Seven Million Sixty-Five Thousand $)
Twin Lakes National Bank (Twin Lakes National Bank)
2150 Woodrow Avenue
67201 Wichita
Kansas (Sedgwick)
106,361,000 USD (One Hundred and Six Million Three Hundred and Sixty-One Thousand $)
2150 Woodrow Avenue
67201 Wichita
Kansas (Sedgwick)
106,361,000 USD (One Hundred and Six Million Three Hundred and Sixty-One Thousand $)
Noland Road Branch (U.S. Bank National Association)
3640 South Noland Road
64055 Independence
Missouri (Jackson)
131,416,000 USD (One Hundred and Thirty-One Million Four Hundred and Sixteen Thousand $)
3640 South Noland Road
64055 Independence
Missouri (Jackson)
131,416,000 USD (One Hundred and Thirty-One Million Four Hundred and Sixteen Thousand $)
Missoula South Branch (Wells Fargo Bank Montana, National Association)
1800 Russell Street
59801 Missoula
Montana (Missoula)
43,102,000 USD (Fourty-Three Million One Hundred and Two Thousand $)
1800 Russell Street
59801 Missoula
Montana (Missoula)
43,102,000 USD (Fourty-Three Million One Hundred and Two Thousand $)
Morristown Branch (First Tennessee Bank, National Association)
1112 West First North Street
37814 Morristown
Tennessee (Hamblen)
101,989,000 USD (One Hundred and One Million Nine Hundred and Eigthy-Nine Thousand $)
1112 West First North Street
37814 Morristown
Tennessee (Hamblen)
101,989,000 USD (One Hundred and One Million Nine Hundred and Eigthy-Nine Thousand $)
Bergenfield Washington Branch (Fleet National Bank)
35 South Washington Avenue
07621 Bergenfield
New Jersey (Bergen)
88,105,000 USD (Eigthy-Eight Million One Hundred and Five Thousand $)
35 South Washington Avenue
07621 Bergenfield
New Jersey (Bergen)
88,105,000 USD (Eigthy-Eight Million One Hundred and Five Thousand $)
Cologne Branch (The First National Bank of Waconia)
210 Paul Avenue North
55322 Cologne
Minnesota (Carver)
23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)
210 Paul Avenue North
55322 Cologne
Minnesota (Carver)
23,786,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Six Thousand $)
Lakeside Bank (Lakeside Bank)
141 West Jackson Boulevard
60601 Chicago
Illinois (Cook)
124,656,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
141 West Jackson Boulevard
60601 Chicago
Illinois (Cook)
124,656,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty-Six Thousand $)
Hayti Branch (Bank of Hayti)
215 South Third Street
63851 Hayti
Missouri (Pemiscot)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
215 South Third Street
63851 Hayti
Missouri (Pemiscot)
5,742,000 USD (Five Million Seven Hundred and Fourty-Two Thousand $)
Original information:
# FDIC Certificate Number: 21098
# FRB ID Number: 392228.00000000
# OTS Docket Number: 11227.00000000
# Institution Name: BRANCH B&T CO OF SC
# Institution Name: Branch Banking and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# 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 408
# 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: 4369472.00000000
# Deposits (Branch) (in thousand of dollars): 151274.00000000
# Total Assets: 5707295.00000000
# 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: 102
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13360.00000000
# Name (Branch)): Lexington Main Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lexington
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 45063
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 309 Columbia Avenue
# Zip Code (Branch): 29072
# 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: 450630210133
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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: 21098
# FRB ID Number: 392228.00000000
# OTS Docket Number: 11227.00000000
# Institution Name: BRANCH B&T CO OF SC
# Institution Name: Branch Banking and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1074156.00000000
# Name of regulatory high hold (BHC): BB&T CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WINSTON-SALEM
# 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 408
# 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: 4369472.00000000
# Deposits (Branch) (in thousand of dollars): 151274.00000000
# Total Assets: 5707295.00000000
# 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: 102
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13360.00000000
# Name (Branch)): Lexington Main Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lexington
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 45063
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 309 Columbia Avenue
# Zip Code (Branch): 29072
# 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: 450630210133
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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