North Main Street Branch, Marion (South Carolina) 29571, 307 North Main Street
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##Szablon_SPECDESC##
North Main Street Branch, Marion (South Carolina) 29571, 307 North Main Street
Name (Branch)): North Main Street Branch
Address(Branch): 307 North Main Street
Zip Code (Branch): 29571
City (Reported)(Branch): Marion
County Name (Branch): Marion
State Name (Branch): South Carolina
Address(Branch): 307 North Main Street
Zip Code (Branch): 29571
City (Reported)(Branch): Marion
County Name (Branch): Marion
State Name (Branch): South Carolina
Institution Name: CAROLINA FIRST BANK
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 76,974,000 USD (Seventy-Six Million Nine Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 76,974,000 USD (Seventy-Six Million Nine Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)
Greer Main Branch (Branch Banking and Trust Company of South Carolina)
400 Memorial Drive
29651 Greer
South Carolina (Greenville)
77,533,000 USD (Seventy-Seven Million Five Hundred and Thirty-Three Thousand $)
400 Memorial Drive
29651 Greer
South Carolina (Greenville)
77,533,000 USD (Seventy-Seven Million Five Hundred and Thirty-Three Thousand $)
First National Bank Of South Carolina (First National Bank of South Carolina)
801 Gilway Avenue
29059 Holly Hill
South Carolina (Orangeburg)
29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)
801 Gilway Avenue
29059 Holly Hill
South Carolina (Orangeburg)
29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
Marion Downtown Branch (Salin Bank and Trust Company)
302 South Washington Street
46952 Marion
Indiana (Grant)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)
302 South Washington Street
46952 Marion
Indiana (Grant)
39,325,000 USD (Thirty-Nine Million Three Hundred and Twenty-Five Thousand $)
Marion Branch (Union Planters Bank, National Association)
402 South Washington Street
46952 Marion
Indiana (Grant)
30,800,000 USD (Thirty Million Eight Hundred Thousand $)
402 South Washington Street
46952 Marion
Indiana (Grant)
30,800,000 USD (Thirty Million Eight Hundred Thousand $)
231 East Main Street Branch (Central National Bank)
231 East Main
66861 Marion
Kansas (Marion)
37,637,000 USD (Thirty-Seven Million Six Hundred and Thirty-Seven Thousand $)
231 East Main
66861 Marion
Kansas (Marion)
37,637,000 USD (Thirty-Seven Million Six Hundred and Thirty-Seven Thousand $)
The Marion National Bank (The Marion National Bank)
302 East Main Street
66861 Marion
Kansas (Marion)
17,251,000 USD (Seventeen Million Two Hundred and Fifty-One Thousand $)
302 East Main Street
66861 Marion
Kansas (Marion)
17,251,000 USD (Seventeen Million Two Hundred and Fifty-One Thousand $)
Marion Downtown Branch (Star Financial Bank, Anderson, Indiana)
315 South Adams Street
46952 Marion
Indiana (Grant)
83,656,000 USD (Eigthy-Three Million Six Hundred and Fifty-Six Thousand $)
315 South Adams Street
46952 Marion
Indiana (Grant)
83,656,000 USD (Eigthy-Three Million Six Hundred and Fifty-Six Thousand $)
Marion-Main Branch (National City Bank)
107 N. Main Street
43302 Marion
Ohio (Marion)
24,908,000 USD (Twenty-Four Million Nine Hundred and Eight Thousand $)
107 N. Main Street
43302 Marion
Ohio (Marion)
24,908,000 USD (Twenty-Four Million Nine Hundred and Eight Thousand $)
Marion Branch (Manufacturers and Traders Trust Company)
3824 North Main Street
14505 Marion
New York (Wayne)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
3824 North Main Street
14505 Marion
New York (Wayne)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
Marion Main Branch (Bank One, National Association)
165 West Center Street
43302 Marion
Ohio (Marion)
60,461,000 USD (Sixty Million Four Hundred and Sixty-One Thousand $)
165 West Center Street
43302 Marion
Ohio (Marion)
60,461,000 USD (Sixty Million Four Hundred and Sixty-One Thousand $)
Main Avenue Branch (The First State Bank of La Moure)
204 4th Main Avenue
58466 Marion
North Dakota (LaMoure)
9,547,000 USD (Nine Million Five Hundred and Fourty-Seven Thousand $)
204 4th Main Avenue
58466 Marion
North Dakota (LaMoure)
9,547,000 USD (Nine Million Five Hundred and Fourty-Seven Thousand $)
Marion State Bank (Marion State Bank)
Main Street
71260 Marion
Louisiana (Union)
43,175,000 USD (Fourty-Three Million One Hundred and Seventy-Five Thousand $)
Main Street
71260 Marion
Louisiana (Union)
43,175,000 USD (Fourty-Three Million One Hundred and Seventy-Five Thousand $)
The Bank Of Marion (The Bank of Marion)
102 West Main Street
24354 Marion
Virginia (Smyth)
127,924,000 USD (One Hundred and Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
102 West Main Street
24354 Marion
Virginia (Smyth)
127,924,000 USD (One Hundred and Twenty-Seven Million Nine Hundred and Twenty-Four Thousand $)
Farmers State Bank (Farmers State Bank)
219 North Broadway
57043 Marion
South Dakota (Turner)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
219 North Broadway
57043 Marion
South Dakota (Turner)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
Farmers Bank & Trust Company, Of Marion, Kentucky (Farmers Bank & Trust Company, of Marion, Kentucky)
201 South Main Street
42064 Marion
Kentucky (Crittenden)
67,738,000 USD (Sixty-Seven Million Seven Hundred and Thirty-Eight Thousand $)
201 South Main Street
42064 Marion
Kentucky (Crittenden)
67,738,000 USD (Sixty-Seven Million Seven Hundred and Thirty-Eight Thousand $)
Marion Bank and Trust Company (Marion Bank and Trust Company)
332 South Washington Street
36756 Marion
Alabama (Perry)
75,675,000 USD (Seventy-Five Million Six Hundred and Seventy-Five Thousand $)
332 South Washington Street
36756 Marion
Alabama (Perry)
75,675,000 USD (Seventy-Five Million Six Hundred and Seventy-Five Thousand $)
Farmers State Bank (Farmers State Bank)
1240 8th Avenue
52302 Marion
Iowa (Linn)
209,658,000 USD (Two Hundred and Nine Million Six Hundred and Fifty-Eight Thousand $)
1240 8th Avenue
52302 Marion
Iowa (Linn)
209,658,000 USD (Two Hundred and Nine Million Six Hundred and Fifty-Eight Thousand $)
Marion State Bank (Marion State Bank)
310 West San Antonio Street
78124 Marion
Texas (Guadalupe)
33,750,000 USD (Thirty-Three Million Seven Hundred and Fifty Thousand $)
310 West San Antonio Street
78124 Marion
Texas (Guadalupe)
33,750,000 USD (Thirty-Three Million Seven Hundred and Fifty Thousand $)
The Bank Of Marion (The Bank of Marion)
300 Tower Square
62959 Marion
Illinois (Williamson)
156,529,000 USD (One Hundred and Fifty-Six Million Five Hundred and Twenty-Nine Thousand $)
300 Tower Square
62959 Marion
Illinois (Williamson)
156,529,000 USD (One Hundred and Fifty-Six Million Five Hundred and Twenty-Nine Thousand $)
Marion Main Office 950 (National Bank of Commerce)
115 Block Street
72364 Marion
Arkansas (Crittenden)
30,275,000 USD (Thirty Million Two Hundred and Seventy-Five Thousand $)
115 Block Street
72364 Marion
Arkansas (Crittenden)
30,275,000 USD (Thirty Million Two Hundred and Seventy-Five Thousand $)
Premier Community Bank (Premier Community Bank)
230 Mavis Road
54950 Marion
Wisconsin (Waupaca)
60,059,000 USD (Sixty Million Fifty-Nine Thousand $)
230 Mavis Road
54950 Marion
Wisconsin (Waupaca)
60,059,000 USD (Sixty Million Fifty-Nine Thousand $)
The Peoples Bank (The Peoples Bank)
116 South Main
42064 Marion
Kentucky (Crittenden)
19,695,000 USD (Nineteen Million Six Hundred and Ninety-Five Thousand $)
116 South Main
42064 Marion
Kentucky (Crittenden)
19,695,000 USD (Nineteen Million Six Hundred and Ninety-Five Thousand $)
Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-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 $)
Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven 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 $)
Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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 1029
# 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: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 76974.00000000
# Total Assets: 7127007.00000000
# 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: 114
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1388.00000000
# Name (Branch)): North Main Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Marion
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 45067
# City (Reported)(Branch): Marion
# City (USPS)(Branch): Marion
# Address(Branch): 307 North Main Street
# Zip Code (Branch): 29571
# 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: 450679506005
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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 1029
# 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: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 76974.00000000
# Total Assets: 7127007.00000000
# 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: 114
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 1388.00000000
# Name (Branch)): North Main Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Marion
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 45067
# City (Reported)(Branch): Marion
# City (USPS)(Branch): Marion
# Address(Branch): 307 North Main Street
# Zip Code (Branch): 29571
# 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: 450679506005
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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