Piedmont Branch, Greenville (South Carolina) 29601, 2 Insignia Plaza, 75 Beattie
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Piedmont Branch, Greenville (South Carolina) 29601, 2 Insignia Plaza, 75 Beattie
Name (Branch)): Piedmont Branch
Address(Branch): 2 Insignia Plaza, 75 Beattie
Zip Code (Branch): 29601
City (Reported)(Branch): Greenville
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): 2 Insignia Plaza, 75 Beattie
Zip Code (Branch): 29601
City (Reported)(Branch): Greenville
County Name (Branch): Greenville
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): 26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-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): 26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
6609 Wesley Street Branch (Alliance Bank)
6609 Wesley Street
75401 Greenville
Texas (Hunt)
106,619,000 USD (One Hundred and Six Million Six Hundred and Nineteen Thousand $)
6609 Wesley Street
75401 Greenville
Texas (Hunt)
106,619,000 USD (One Hundred and Six Million Six Hundred and Nineteen Thousand $)
Peoples Community Bank (Peoples Community Bank)
Highway 67
63944 Greenville
Missouri (Wayne)
18,748,000 USD (Eightteen Million Seven Hundred and Fourty-Eight Thousand $)
Highway 67
63944 Greenville
Missouri (Wayne)
18,748,000 USD (Eightteen Million Seven Hundred and Fourty-Eight Thousand $)
Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
Evans Street Branch (Branch Banking and Trust Company)
543 South Evans Street
27834 Greenville
North Carolina (Pitt)
46,747,000 USD (Fourty-Six Million Seven Hundred and Fourty-Seven Thousand $)
543 South Evans Street
27834 Greenville
North Carolina (Pitt)
46,747,000 USD (Fourty-Six Million Seven Hundred and Fourty-Seven Thousand $)
Mcbee Avenue Branch 701 (National Bank of Commerce)
300 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
82,792,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Two Thousand $)
300 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
82,792,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Two Thousand $)
Greenville Savings Bank (Greenville Savings Bank)
233 Main Street
16125 Greenville
Pennsylvania (Mercer)
84,195,000 USD (Eigthy-Four Million One Hundred and Ninety-Five Thousand $)
233 Main Street
16125 Greenville
Pennsylvania (Mercer)
84,195,000 USD (Eigthy-Four Million One Hundred and Ninety-Five Thousand $)
Summit National Bank (Summit National Bank)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight 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 $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Patewood Branch (Regions Bank)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
Aberdeen Branch (Bank of America, National Association)
122 West Bel Air Avenue
21001 Aberdeen
Maryland (Harford)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
122 West Bel Air Avenue
21001 Aberdeen
Maryland (Harford)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Geist Branch (Union Planters Bank, National Association)
9885 Fall Creek Road
46256 Indianapolis
Indiana (Marion)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
9885 Fall Creek Road
46256 Indianapolis
Indiana (Marion)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
New Commerce Bank, National Association (New Commerce Bank, National Association)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
Greenville Community Bank (Greenville Community Bank)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Greenville First Bank, N.A. (Greenville First Bank, N.A.)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
Greenville Branch (Wachovia Bank, National Association)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
Trade Street Branch (First-Citizens Bank & Trust Company)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Greenville Medical Center Branch (First-Citizens Bank & Trust Company)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Greenville Downtown Branch (First-Citizens Bank & Trust Company)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
Greenville Main Branch (Wachovia Bank, National Association)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
Medical Center Branch (Wachovia Bank, National Association)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four 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 $)
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 $)
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 $)
Bank Of Commerce (Bank of Commerce)
201-207 Main Street
74337 Chouteau
Oklahoma (Mayes)
30,120,000 USD (Thirty Million One Hundred and Twenty Thousand $)
201-207 Main Street
74337 Chouteau
Oklahoma (Mayes)
30,120,000 USD (Thirty Million One Hundred and Twenty Thousand $)
Defuniak Springs Branch (Bank of America, National Association)
138 Highway 90 East
32433 De Funiak Spring
Florida (Walton)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
138 Highway 90 East
32433 De Funiak Spring
Florida (Walton)
37,286,000 USD (Thirty-Seven Million Two Hundred and Eigthy-Six Thousand $)
First Mutual Bank (First Mutual Bank)
400 108th Avenue, N.E.
98004 Bellevue
Washington (King)
74,057,000 USD (Seventy-Four Million Fifty-Seven Thousand $)
400 108th Avenue, N.E.
98004 Bellevue
Washington (King)
74,057,000 USD (Seventy-Four Million Fifty-Seven Thousand $)
Franklin Savings Bank (Franklin Savings Bank)
81 Main Street
04938 Farmington
Maine (Franklin)
85,981,000 USD (Eigthy-Five Million Nine Hundred and Eigthy-One Thousand $)
81 Main Street
04938 Farmington
Maine (Franklin)
85,981,000 USD (Eigthy-Five Million Nine Hundred and Eigthy-One Thousand $)
American Bank (American Bank)
676 West Johnson Street
54935 Fond Du Lac
Wisconsin (Fond du Lac)
87,087,000 USD (Eigthy-Seven Million Eigthy-Seven Thousand $)
676 West Johnson Street
54935 Fond Du Lac
Wisconsin (Fond du Lac)
87,087,000 USD (Eigthy-Seven Million Eigthy-Seven Thousand $)
Douglas Branch (Citizens Security Bank)
100 South Pearl Avenue
31533 Douglas
Georgia (Coffee)
37,412,000 USD (Thirty-Seven Million Four Hundred and Twelve Thousand $)
100 South Pearl Avenue
31533 Douglas
Georgia (Coffee)
37,412,000 USD (Thirty-Seven Million Four Hundred and Twelve Thousand $)
Regency Branch (Bank of America, National Association)
9550 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
73,674,000 USD (Seventy-Three Million Six Hundred and Seventy-Four Thousand $)
9550 Regency Square Boulevar
32225 Jacksonville
Florida (Duval)
73,674,000 USD (Seventy-Three Million Six Hundred and Seventy-Four Thousand $)
Durango Branch (Wells Fargo Bank West, National Association)
200 West College Drive
81301 Durango
Colorado (La Plata)
127,609,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Nine Thousand $)
200 West College Drive
81301 Durango
Colorado (La Plata)
127,609,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Nine Thousand $)
Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
Valley Branch (State National Bank)
7744 North Loop Road
79915 El Paso
Texas (El Paso)
26,827,000 USD (Twenty-Six Million Eight Hundred and Twenty-Seven Thousand $)
7744 North Loop Road
79915 El Paso
Texas (El Paso)
26,827,000 USD (Twenty-Six Million Eight Hundred and Twenty-Seven 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): 26471.00000000
# 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: 43
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13621.00000000
# Name (Branch)): Piedmont Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): 2 Insignia Plaza, 75 Beattie
# Zip Code (Branch): 29601
# 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: 450450002001
# 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: 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): 26471.00000000
# 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: 43
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13621.00000000
# Name (Branch)): Piedmont Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): 2 Insignia Plaza, 75 Beattie
# Zip Code (Branch): 29601
# 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: 450450002001
# 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: 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