Spartanburg Branch, Spartanburg (South Carolina) 29302, 450 East Henry Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Spartanburg Branch, Spartanburg (South Carolina) 29302, 450 East Henry Street
Name (Branch)): Spartanburg Branch
Address(Branch): 450 East Henry Street
Zip Code (Branch): 29302
City (Reported)(Branch): Spartanburg
County Name (Branch): Spartanburg
State Name (Branch): South Carolina
Address(Branch): 450 East Henry Street
Zip Code (Branch): 29302
City (Reported)(Branch): Spartanburg
County Name (Branch): Spartanburg
State Name (Branch): South Carolina
Institution Name: FIRST-CITIZENS B&T CO OF SC
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Total Assets: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Anderson Main Office (Regions Bank)
304 Main Street
29621 Anderson
South Carolina (Anderson)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
304 Main Street
29621 Anderson
South Carolina (Anderson)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
Lexington Main Branch (Branch Banking and Trust Company of South Carolina)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-Four Thousand $)
309 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
151,274,000 USD (One Hundred and Fifty-One Million Two Hundred and Seventy-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 $)
Spartanburg Main Office (Regions Bank)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
Spartanburg Main Branch (The National Bank of South Carolina)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three 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 $)
Church Street Branch (First-Citizens Bank and Trust Company of South Carolina)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
First South Bank (First South Bank)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
First National Bank Of The South (First National Bank of the South)
215 North Pine Street
29304 Spartanburg
South Carolina (Spartanburg)
87,817,000 USD (Eigthy-Seven Million Eight Hundred and Seventeen Thousand $)
215 North Pine Street
29304 Spartanburg
South Carolina (Spartanburg)
87,817,000 USD (Eigthy-Seven Million Eight Hundred and Seventeen Thousand $)
Landrum Branch (Wachovia Bank, National Association)
401 East Rutherford Street
29356 Spartanburg
South Carolina (Spartanburg)
46,265,000 USD (Fourty-Six Million Two Hundred and Sixty-Five Thousand $)
401 East Rutherford Street
29356 Spartanburg
South Carolina (Spartanburg)
46,265,000 USD (Fourty-Six Million Two Hundred and Sixty-Five Thousand $)
Spartanburg Main Branch (Wachovia Bank, National Association)
101 North Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
101 North Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
Asheville Highway Branch (Wachovia Bank, National Association)
1200 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
1200 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
Westgate Mall Branch (Wachovia Bank, National Association)
1495 W. O. Ezell Boulevard
29301 Spartanburg
South Carolina (Spartanburg)
36,374,000 USD (Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
1495 W. O. Ezell Boulevard
29301 Spartanburg
South Carolina (Spartanburg)
36,374,000 USD (Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
Hillcrest Shopping Center Branch (Wachovia Bank, National Association)
1949 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
23,514,000 USD (Twenty-Three Million Five Hundred and Fourteen Thousand $)
1949 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
23,514,000 USD (Twenty-Three Million Five Hundred and Fourteen Thousand $)
Hearon Circle Branch (Bank of America, National Association)
1787 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
36,528,000 USD (Thirty-Six Million Five Hundred and Twenty-Eight Thousand $)
1787 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
36,528,000 USD (Thirty-Six Million Five Hundred and Twenty-Eight Thousand $)
Hillcrest Mall Branch (The National Bank of South Carolina)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
John B White Sr. Blvd. Branch (The National Bank of South Carolina)
1540 John B White Sr. Blvd.
29303 Spartanburg
South Carolina (Spartanburg)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four Thousand $)
1540 John B White Sr. Blvd.
29303 Spartanburg
South Carolina (Spartanburg)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four Thousand $)
Spartan Centre Branch (The Palmetto Bank)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
Blackstock Road Branch (The Palmetto Bank)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
Hillcrest Drive Branch (The Palmetto Bank)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three Thousand $)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three Thousand $)
Skyland Place Retirement Branch (The Palmetto Bank)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
Hillcrest Branch (Bank of America, National Association)
1604 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
32,198,000 USD (Thirty-Two Million One Hundred and Ninety-Eight Thousand $)
1604 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
32,198,000 USD (Thirty-Two Million One Hundred and Ninety-Eight Thousand $)
Cedar Springs Branch (Bank of America, National Association)
2190 Southport Road
29302 Spartanburg
South Carolina (Spartanburg)
33,569,000 USD (Thirty-Three Million Five Hundred and Sixty-Nine Thousand $)
2190 Southport Road
29302 Spartanburg
South Carolina (Spartanburg)
33,569,000 USD (Thirty-Three Million Five Hundred and Sixty-Nine Thousand $)
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
Laurens Branch (First-Citizens Bank and Trust Company of South Carolina)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
Hartsville Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)
Sumter Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
Ashley Phosphate Branch (First-Citizens Bank and Trust Company of South Carolina)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
West Bank Expressway Branch (Regions Bank)
313 West Bank Expressway
70053 Gretna
Louisiana (Jefferson)
47,956,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Six Thousand $)
313 West Bank Expressway
70053 Gretna
Louisiana (Jefferson)
47,956,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Six Thousand $)
Garden Plain State Bank (Garden Plain State Bank)
10526 Maple
67277 Wichita
Kansas (Sedgwick)
23,019,000 USD (Twenty-Three Million Nineteen Thousand $)
10526 Maple
67277 Wichita
Kansas (Sedgwick)
23,019,000 USD (Twenty-Three Million Nineteen Thousand $)
State Bank Of Whittington (State Bank of Whittington)
200 North Main Street
62812 Benton
Illinois (Franklin)
47,953,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Three Thousand $)
200 North Main Street
62812 Benton
Illinois (Franklin)
47,953,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Three Thousand $)
West Tennessee Street Branch (Capital City Bank)
1824 West Tennessee Street
32304 Tallahassee
Florida (Leon)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
1824 West Tennessee Street
32304 Tallahassee
Florida (Leon)
44,270,000 USD (Fourty-Four Million Two Hundred and Seventy Thousand $)
Texico State Bank (Texico State Bank)
Route 1
62889 Texico
Illinois (Jefferson)
7,124,000 USD (Seven Million One Hundred and Twenty-Four Thousand $)
Route 1
62889 Texico
Illinois (Jefferson)
7,124,000 USD (Seven Million One Hundred and Twenty-Four Thousand $)
Weber City Branch (The Bank of Marion)
U.S. Highway 23 North and Le
24290 Weber City
Virginia (Scott)
16,246,000 USD (Sixteen Million Two Hundred and Fourty-Six Thousand $)
U.S. Highway 23 North and Le
24290 Weber City
Virginia (Scott)
16,246,000 USD (Sixteen Million Two Hundred and Fourty-Six Thousand $)
State Bank Of Long Island (State Bank of Long Island)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)
Sun Prairie Branch (M&I Marshall and Ilsley Bank)
1140 West Main Street
53590 Sun Prairie
Wisconsin (Dane)
45,526,000 USD (Fourty-Five Million Five Hundred and Twenty-Six Thousand $)
1140 West Main Street
53590 Sun Prairie
Wisconsin (Dane)
45,526,000 USD (Fourty-Five Million Five Hundred and Twenty-Six Thousand $)
Country Market Smb Branch (M&I Marshall and Ilsley Bank)
2755 Plaza Drive
54401 Wausau
Wisconsin (Marathon)
0 USD (zero $)
2755 Plaza Drive
54401 Wausau
Wisconsin (Marathon)
0 USD (zero $)
Arlington Branch (Frontier Bank)
525 North Olympic Street
98223 Arlington
Washington (Snohomish)
51,659,000 USD (Fifty-One Million Six Hundred and Fifty-Nine Thousand $)
525 North Olympic Street
98223 Arlington
Washington (Snohomish)
51,659,000 USD (Fifty-One Million Six Hundred and Fifty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# 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): COLUMBIA
# 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): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# 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: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 22241.00000000
# Total Assets: 3977492.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13483.00000000
# Name (Branch)): Spartanburg Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Spartanburg
# City (USPS)(Branch): Spartanburg
# Address(Branch): 450 East Henry Street
# Zip Code (Branch): 29302
# 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: 450830212002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# 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): COLUMBIA
# 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): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# 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: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 22241.00000000
# Total Assets: 3977492.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13483.00000000
# Name (Branch)): Spartanburg Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Spartanburg
# City (USPS)(Branch): Spartanburg
# Address(Branch): 450 East Henry Street
# Zip Code (Branch): 29302
# 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: 450830212002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000