First National Bank Of South Carolina, Holly Hill (South Carolina) 29059, 801 Gilway Avenue

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First National Bank Of South Carolina, Holly Hill (South Carolina) 29059, 801 Gilway Avenue

Name (Branch)): First National Bank Of South Carolina
Address(Branch): 801 Gilway Avenue
Zip Code (Branch): 29059
City (Reported)(Branch): Holly Hill
County Name (Branch): Orangeburg
State Name (Branch): South Carolina

Institution Name: FIRST NB OF SOUTH CAROLINA
Address (Institution): P. O. Box 38
Zip Code (Institution): 29059
Institution Headquarters, City: Holly Hill
County Name(Institution): Orangeburg
State Name (Institution Headquarters): South Carolina

Total Assets: 126,964,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 105,014,000 USD (One Hundred and Five Million Fourteen Thousand $)
Total Domestic Deposits for the institutions: 105,014,000 USD (One Hundred and Five Million Fourteen Thousand $)
Deposits (Branch) (in thousand of dollars): 29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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

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

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

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

Trenton Branch (First-Citizens Bank and Trust Company of South Carolina)
Town Square
29847 Trenton
South Carolina (Edgefield)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)

North Jeffries Branch (South Carolina Bank and Trust, National Association)
520 North Jeffries Boulevard
29488 Walterboro
South Carolina (Colleton)
41,039,000 USD (Fourty-One Million Thirty-Nine Thousand $)

Aiken Main Branch (Bank of America, National Association)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)

Hartsville Branch (Wachovia Bank, National Association)
104 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)

The Palmetto Bank (The Palmetto Bank)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)

Countybank (Countybank)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)

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

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

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

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

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

Farmers and Merchants Bank Of South Carolina (Farmers and Merchants Bank of South Carolina)
8624 Old State Street
29059 Holly Hill
South Carolina (Orangeburg)
39,555,000 USD (Thirty-Nine Million Five Hundred and Fifty-Five Thousand $)

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

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

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

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

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

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

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

Shakopee Branch (First National Bank of Chaska)
1407 Vierling Drive
55379 Shakopee
Minnesota (Scott)
29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)

Eutawville Branch (First National Bank of South Carolina)
551 Porcher Avenue
29048 Eutawville
South Carolina (Orangeburg)
9,514,000 USD (Nine Million Five Hundred and Fourteen Thousand $)

Harleyville Branch (First National Bank of South Carolina)
143 West Main Street
29448 Harleyville
South Carolina (Dorchester)
7,502,000 USD (Seven Million Five Hundred and Two Thousand $)

Summerville Branch (First National Bank of South Carolina)
415 North Main Street
29483 Summerville
South Carolina (Dorchester)
32,459,000 USD (Thirty-Two Million Four Hundred and Fifty-Nine Thousand $)

Boone Hill Branch (First National Bank of South Carolina)
1400 Boone Hill Road
29483 Summerville
South Carolina (Dorchester)
9,923,000 USD (Nine Million Nine Hundred and Twenty-Three Thousand $)

Ridgeville Branch (First National Bank of South Carolina)
173 Church Street
29472 Ridgeville
South Carolina (Dorchester)
7,125,000 USD (Seven Million One Hundred and Twenty-Five Thousand $)

Sangaree Branch (First National Bank of South Carolina)
1710 North Main Street
29485 Summerville
South Carolina (Berkeley)
4,823,000 USD (Four Million Eight Hundred and Twenty-Three Thousand $)

Goose Creek Branch (First National Bank of South Carolina)
106 Thomason Boulevard
29445 Goose Creek
South Carolina (Berkeley)
4,350,000 USD (Four Million Three Hundred and Fifty Thousand $)

Athens Main Branch (SunTrust Bank)
101 North Lumpkin Street
30601 Athens
Georgia (Clarke)
168,562,000 USD (One Hundred and Sixty-Eight Million Five Hundred and Sixty-Two Thousand $)

3645 Wheeler Road Branch (Wachovia Bank, National Association)
3645 Wheeler Road
30909 Augusta
Georgia (Richmond)
55,004,000 USD (Fifty-Five Million Four Thousand $)

Evans Main Branch (SunTrust Bank)
4212 Washington Road
30809 Evans
Georgia (Columbia)
149,335,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)

The First National Bank Of Barnesville (The First National Bank of Barnesville)
315 Thomaston Street
30204 Barnesville
Georgia (Lamar)
77,262,000 USD (Seventy-Seven Million Two Hundred and Sixty-Two Thousand $)

Brunswick Branch (SunTrust Bank)
510 Gloucester Street
31520 Brunswick
Georgia (Glynn)
141,297,000 USD (One Hundred and Fourty-One Million Two Hundred and Ninety-Seven Thousand $)

Calhoun Main Branch (Branch Banking and Trust Company)
215 North Wall Street
30701 Calhoun
Georgia (Gordon)
99,762,000 USD (Ninety-Nine Million Seven Hundred and Sixty-Two Thousand $)

Cartersville Branch (Wachovia Bank, National Association)
34 West Main Street
30120 Cartersville
Georgia (Bartow)
0 USD (zero $)

The First National Bank Of Polk County (The First National Bank of Polk County)
967 North Main Street
30125 Cedartown
Georgia (Polk)
58,410,000 USD (Fifty-Eight Million Four Hundred and Ten Thousand $)

Uptown Branch (Wachovia Bank, National Association)
101 13th Street
31901 Columbus
Georgia (Muscogee)
99,936,000 USD (Ninety-Nine Million Nine Hundred and Thirty-Six Thousand $)

Columbus Branch (SunTrust Bank)
1246 First Avenue
31902 Columbus
Georgia (Muscogee)
179,078,000 USD (One Hundred and Seventy-Nine Million Seventy-Eight Thousand $)

Original information:
# FDIC Certificate Number: 2107
# FRB ID Number: 347022.00000000
# OTS Docket Number: 15676.00000000
# Institution Name: FIRST NB OF SOUTH CAROLINA
# Institution Name: First National Bank of South Carolina
# FRB ID Number (Band Holding Company): 1143230.00000000
# Name of regulatory high hold (BHC): FNB CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): HOLLY HILL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Orangeburg
# County Number (Institution): 75.00000000
# State and County Number (Institution): 45075.00000000
# Institution Headquarters, City: Holly Hill
# Institution Headquarters, City (USPS): Holly Hill
# Address (Institution): P. O. Box 38
# Zip Code (Institution): 29059
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# 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: 105014.00000000
# Total Domestic Deposits: 105014.00000000
# Deposits (Branch) (in thousand of dollars): 29318.00000000
# Total Assets: 126964.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 1387.00000000
# Name (Branch)): First National Bank Of South Carolina
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Orangeburg
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 45075
# City (Reported)(Branch): Holly Hill
# City (USPS)(Branch): Holly Hill
# Address(Branch): 801 Gilway Avenue
# Zip Code (Branch): 29059
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 45075010200
# Core Based Statistical Area Name (Institution): Orangeburg, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36700
# Core Based Statistical Area Name (Branch): Orangeburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000