Georgetown Branch, Georgetown (South Carolina) 29440, 726 Front 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)
Georgetown Branch, Georgetown (South Carolina) 29440, 726 Front Street
Name (Branch)): Georgetown Branch
Address(Branch): 726 Front Street
Zip Code (Branch): 29440
City (Reported)(Branch): Georgetown
County Name (Branch): Georgetown
State Name (Branch): South Carolina
Address(Branch): 726 Front Street
Zip Code (Branch): 29440
City (Reported)(Branch): Georgetown
County Name (Branch): Georgetown
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): 64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five 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): 64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
Clear Creek National Bank (Clear Creek National Bank)
502 Sixth Street
80444 Georgetown
Colorado (Clear Creek)
12,494,000 USD (Twelve Million Four Hundred and Ninety-Four Thousand $)
502 Sixth Street
80444 Georgetown
Colorado (Clear Creek)
12,494,000 USD (Twelve Million Four Hundred and Ninety-Four Thousand $)
Delaware National Bank (Delaware National Bank)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Georgetown Branch (Compass Bank)
10 Spring Street, Suite 100
78626 Georgetown
Texas (Williamson)
15,865,000 USD (Fifteen Million Eight Hundred and Sixty-Five Thousand $)
10 Spring Street, Suite 100
78626 Georgetown
Texas (Williamson)
15,865,000 USD (Fifteen Million Eight Hundred and Sixty-Five Thousand $)
Georgetown Savings Bank (Georgetown Savings Bank)
2 East Main Street
01833 Georgetown
Massachusetts (Essex)
63,933,000 USD (Sixty-Three Million Nine Hundred and Thirty-Three Thousand $)
2 East Main Street
01833 Georgetown
Massachusetts (Essex)
63,933,000 USD (Sixty-Three Million Nine Hundred and Thirty-Three Thousand $)
Citizens Bank (Citizens Bank)
120 North Hamilton Street
40324 Georgetown
Kentucky (Scott)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
120 North Hamilton Street
40324 Georgetown
Kentucky (Scott)
30,443,000 USD (Thirty Million Four Hundred and Fourty-Three Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Cherry Blossom Branch (Kentucky Bank)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
260 Blossom Park Drive
40324 Georgetown
Kentucky (Scott)
7,366,000 USD (Seven Million Three Hundred and Sixty-Six Thousand $)
Georgetown Branch (Wilmington Trust Company)
3 S. Dupont Highway
19947 Georgetown
Delaware (Sussex)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)
3 S. Dupont Highway
19947 Georgetown
Delaware (Sussex)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)
Georgetown Branch (Kentucky Bank)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
103 West Showalter Drive
40324 Georgetown
Kentucky (Scott)
14,548,000 USD (Fourteen Million Five Hundred and Fourty-Eight Thousand $)
Georgetown Branch (Wachovia Bank, National Association)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)
2801 University Blvd West (Chevy Chase Bank, F.S.B.)
2801 University Blvd West
20895 Kensington
Maryland (Montgomery)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
2801 University Blvd West
20895 Kensington
Maryland (Montgomery)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Washington Square Branch (First National Bank and Trust Company)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
U.S. 25 South and Route 4
40324 Scott County
Kentucky (Scott)
9,722,000 USD (Nine Million Seven Hundred and Twenty-Two Thousand $)
Thoroughbred Banking Center Branch (First National Bank and Trust Company)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
100 Financial Way
40324 Georgetown
Kentucky (Scott)
2,012,000 USD (Two Million Twelve Thousand $)
Georgetown Branch (Farmers State Bank)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Main Street
31754 Georgetown
Georgia (Quitman)
9,425,000 USD (Nine Million Four Hundred and Twenty-Five Thousand $)
Georgetown Branch (Regions Bank)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
8405 State Highway 60
37336 Georgetown
Tennessee (Meigs)
11,356,000 USD (Eleven Million Three Hundred and Fifty-Six Thousand $)
Court House Square Branch (The National Bank and Trust Company)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
120 South Main Street
45121 Georgetown
Ohio (Brown)
0 USD (zero $)
Georgetown Branch (The Ripley National Bank)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
4928 Street, Route 125
45121 Georgetown
Ohio (Brown)
25,359,000 USD (Twenty-Five Million Three Hundred and Fifty-Nine Thousand $)
Southland Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
100 N Bradford Lane
40324 Georgetown
Kentucky (Scott)
16,772,000 USD (Sixteen Million Seven Hundred and Seventy-Two Thousand $)
Georgetown Branch (The Farmers Bank and Trust Company of Georgetown, Kentucky)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
1045 Cynthiana Road
40324 Georgetown
Kentucky (Scott)
11,632,000 USD (Eleven Million Six Hundred and Thirty-Two Thousand $)
Georgetown Branch (First State Bank Central Texas)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
300 South Ih 35, Suite 100
78626 Georgetown
Texas (Williamson)
14,030,000 USD (Fourteen Million Thirty Thousand $)
Georgetown Walk-Up (Wilmington Trust Company)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
7 West Market Street
19947 Georgetown
Delaware (Sussex)
0 USD (zero $)
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 $)
Warrenton Branch (First Virginia Bank)
530 Blackwell Road
22186 Warrenton
Virginia (Fauquier)
79,183,000 USD (Seventy-Nine Million One Hundred and Eigthy-Three Thousand $)
530 Blackwell Road
22186 Warrenton
Virginia (Fauquier)
79,183,000 USD (Seventy-Nine Million One Hundred and Eigthy-Three Thousand $)
Ridgewood Branch (Fleet National Bank)
25 North Maple Avenue
07450 Ridgewood
New Jersey (Bergen)
122,287,000 USD (One Hundred and Twenty-Two Million Two Hundred and Eigthy-Seven Thousand $)
25 North Maple Avenue
07450 Ridgewood
New Jersey (Bergen)
122,287,000 USD (One Hundred and Twenty-Two Million Two Hundred and Eigthy-Seven Thousand $)
Highland Community Bank (Highland Community Bank)
1701 West 87th Street
60620 Chicago
Illinois (Cook)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
1701 West 87th Street
60620 Chicago
Illinois (Cook)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
American State Bank (American State Bank)
3816 North Peoria Avenue
74106 Tulsa
Oklahoma (Tulsa)
10,632,000 USD (Ten Million Six Hundred and Thirty-Two Thousand $)
3816 North Peoria Avenue
74106 Tulsa
Oklahoma (Tulsa)
10,632,000 USD (Ten Million Six Hundred and Thirty-Two 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 $)
Eubank Branch (Cumberland Security Bank, Inc.)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)
15000 Hgwy 1247 N
42567 Eubank
Kentucky (Pulaski)
24,829,000 USD (Twenty-Four Million Eight Hundred and Twenty-Nine Thousand $)
Johnson Bank (Johnson Bank)
4001 North Main Street
53402 Racine
Wisconsin (Racine)
25,999,000 USD (Twenty-Five Million Nine Hundred and Ninety-Nine Thousand $)
4001 North Main Street
53402 Racine
Wisconsin (Racine)
25,999,000 USD (Twenty-Five Million Nine Hundred and Ninety-Nine Thousand $)
Bremen Branch (Citizens Bank and Trust of West Georgia)
215 Alabama Avenue
30110 Bremen
Georgia (Haralson)
44,570,000 USD (Fourty-Four Million Five Hundred and Seventy Thousand $)
215 Alabama Avenue
30110 Bremen
Georgia (Haralson)
44,570,000 USD (Fourty-Four Million Five Hundred and Seventy Thousand $)
Lone Oak State Bank/Branch (The American National Bank of Texas)
Highway 69
75453 Lone Oak
Texas (Hunt)
9,096,000 USD (Nine Million Ninety-Six Thousand $)
Highway 69
75453 Lone Oak
Texas (Hunt)
9,096,000 USD (Nine Million Ninety-Six Thousand $)
East Boca Raton Branch (Bank of America, National Association)
1000 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
60,078,000 USD (Sixty Million Seventy-Eight Thousand $)
1000 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
60,078,000 USD (Sixty Million Seventy-Eight 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): 64735.00000000
# 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: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13960.00000000
# Name (Branch)): Georgetown Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Georgetown
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 45043
# City (Reported)(Branch): Georgetown
# City (USPS)(Branch): Georgetown
# Address(Branch): 726 Front Street
# Zip Code (Branch): 29440
# 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: 450439803022
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Georgetown, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 23860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 23860
# Core Based Statistical Area Name (Branch): Georgetown, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 23860
# Metropolitan Statistical Area Name (Institution): Georgetown, 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): 64735.00000000
# 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: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13960.00000000
# Name (Branch)): Georgetown Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Georgetown
# Country Number (Branch): 43.00000000
# State and County Number (Branch): 45043
# City (Reported)(Branch): Georgetown
# City (USPS)(Branch): Georgetown
# Address(Branch): 726 Front Street
# Zip Code (Branch): 29440
# 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: 450439803022
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Georgetown, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 23860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 23860
# Core Based Statistical Area Name (Branch): Georgetown, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 23860
# Metropolitan Statistical Area Name (Institution): Georgetown, 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