South Florence Branch, Florence (South Carolina) 29505, 684 Pamplico Highway
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South Florence Branch, Florence (South Carolina) 29505, 684 Pamplico Highway
Name (Branch)): South Florence Branch
Address(Branch): 684 Pamplico Highway
Zip Code (Branch): 29505
City (Reported)(Branch): Florence
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 684 Pamplico Highway
Zip Code (Branch): 29505
City (Reported)(Branch): Florence
County Name (Branch): Florence
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): 15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five 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): 15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Columbia Branch (The National Bank of South Carolina)
1241 Main Street
29201 Columbia
South Carolina (Richland)
382,628,000 USD (Three Hundred and Eigthy-Two Million Six Hundred and Twenty-Eight Thousand $)
1241 Main Street
29201 Columbia
South Carolina (Richland)
382,628,000 USD (Three Hundred and Eigthy-Two Million Six Hundred and Twenty-Eight Thousand $)
Manning Branch (The National Bank of South Carolina)
111 West Boyce Street
29102 Manning
South Carolina (Clarendon)
48,790,000 USD (Fourty-Eight Million Seven Hundred and Ninety Thousand $)
111 West Boyce Street
29102 Manning
South Carolina (Clarendon)
48,790,000 USD (Fourty-Eight Million Seven Hundred and Ninety Thousand $)
Palmetto Plaza Branch (The National Bank of South Carolina)
497 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
38,293,000 USD (Thirty-Eight Million Two Hundred and Ninety-Three Thousand $)
497 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
38,293,000 USD (Thirty-Eight Million Two Hundred and Ninety-Three Thousand $)
Bishopville Branch (The National Bank of South Carolina)
200 East Church Street
29010 Bishopville
South Carolina (Lee)
41,560,000 USD (Fourty-One Million Five Hundred and Sixty Thousand $)
200 East Church Street
29010 Bishopville
South Carolina (Lee)
41,560,000 USD (Fourty-One Million Five Hundred and Sixty Thousand $)
Trenholm Plaza Branch (The National Bank of South Carolina)
4840 Forest Drive
29206 Columbia
South Carolina (Richland)
107,387,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Seven Thousand $)
4840 Forest Drive
29206 Columbia
South Carolina (Richland)
107,387,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Seven Thousand $)
Belt Line Branch (South Carolina Community Bank)
4103 West Belt Line Boulevar
29204 Columbia
South Carolina (Richland)
3,086,000 USD (Three Million Eigthy-Six Thousand $)
4103 West Belt Line Boulevar
29204 Columbia
South Carolina (Richland)
3,086,000 USD (Three Million Eigthy-Six Thousand $)
South Main Street Branch (South Carolina Community Bank)
201 South Main Street
29150 Sumter
South Carolina (Sumter)
2,874,000 USD (Two Million Eight Hundred and Seventy-Four Thousand $)
201 South Main Street
29150 Sumter
South Carolina (Sumter)
2,874,000 USD (Two Million Eight Hundred and Seventy-Four Thousand $)
Gamecock Branch (The National Bank of South Carolina)
1311 Pendleton Street
29201 Columbia
South Carolina (Richland)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
1311 Pendleton Street
29201 Columbia
South Carolina (Richland)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
Broad Street Branch (The National Bank of South Carolina)
1045 Broad Street
29150 Sumter
South Carolina (Sumter)
16,990,000 USD (Sixteen Million Nine Hundred and Ninety Thousand $)
1045 Broad Street
29150 Sumter
South Carolina (Sumter)
16,990,000 USD (Sixteen Million Nine Hundred and Ninety Thousand $)
Summerville Main Branch (The National Bank of South Carolina)
616 North Main Street
29483 Summerville
South Carolina (Dorchester)
27,955,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Five Thousand $)
616 North Main Street
29483 Summerville
South Carolina (Dorchester)
27,955,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Five 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 $)
106 Thomason Boulevard
29445 Goose Creek
South Carolina (Berkeley)
4,350,000 USD (Four Million Three Hundred and Fifty 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 $)
1710 North Main Street
29485 Summerville
South Carolina (Berkeley)
4,823,000 USD (Four Million Eight 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 $)
173 Church Street
29472 Ridgeville
South Carolina (Dorchester)
7,125,000 USD (Seven Million One Hundred and Twenty-Five 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 $)
1400 Boone Hill Road
29483 Summerville
South Carolina (Dorchester)
9,923,000 USD (Nine Million Nine Hundred and Twenty-Three 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 $)
415 North Main Street
29483 Summerville
South Carolina (Dorchester)
32,459,000 USD (Thirty-Two Million Four Hundred and Fifty-Nine 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 $)
143 West Main Street
29448 Harleyville
South Carolina (Dorchester)
7,502,000 USD (Seven Million Five Hundred and Two 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 $)
551 Porcher Avenue
29048 Eutawville
South Carolina (Orangeburg)
9,514,000 USD (Nine Million Five Hundred and Fourteen Thousand $)
Garden City Branch (Bank of America, National Association)
2961 South Highway 17
29576 Garden City
South Carolina (Horry)
34,831,000 USD (Thirty-Four Million Eight Hundred and Thirty-One Thousand $)
2961 South Highway 17
29576 Garden City
South Carolina (Horry)
34,831,000 USD (Thirty-Four Million Eight Hundred and Thirty-One Thousand $)
Hearon Circle Branch (Bank of America, National Association)
1787 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
36,528,000 USD (Thirty-Six Million Five Hundred and Twenty-Eight Thousand $)
1787 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
36,528,000 USD (Thirty-Six Million Five Hundred and Twenty-Eight Thousand $)
Bohicket Marina Branch (Bank of America, National Association)
1884 Seabrook Island Road
29455 Johns Island
South Carolina (Charleston)
29,406,000 USD (Twenty-Nine Million Four Hundred and Six Thousand $)
1884 Seabrook Island Road
29455 Johns Island
South Carolina (Charleston)
29,406,000 USD (Twenty-Nine Million Four Hundred and Six Thousand $)
Florence Branch (The National Bank of South Carolina)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
North Florence Branch (SunTrust Bank)
1131 Wills Avenue
35630 Florence
Alabama (Lauderdale)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven Thousand $)
1131 Wills Avenue
35630 Florence
Alabama (Lauderdale)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven Thousand $)
Cloverdale Road Branch (SunTrust Bank)
3609 Cloverdale Road
35633 Florence
Alabama (Lauderdale)
24,521,000 USD (Twenty-Four Million Five Hundred and Twenty-One Thousand $)
3609 Cloverdale Road
35633 Florence
Alabama (Lauderdale)
24,521,000 USD (Twenty-Four Million Five Hundred and Twenty-One Thousand $)
Florence Branch (National Bank of Arizona)
270 North Main Street
85232 Florence
Arizona (Pinal)
25,157,000 USD (Twenty-Five Million One Hundred and Fifty-Seven Thousand $)
270 North Main Street
85232 Florence
Arizona (Pinal)
25,157,000 USD (Twenty-Five Million One Hundred and Fifty-Seven Thousand $)
Florence Branch (U.S. Bank National Association)
2300 Highway 101 North
97439 Florence
Oregon (Lane)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
2300 Highway 101 North
97439 Florence
Oregon (Lane)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
Florence Meijer Branch (U.S. Bank National Association)
4990 Houston Road
41042 Florence
Kentucky (Boone)
3,716,000 USD (Three Million Seven Hundred and Sixteen Thousand $)
4990 Houston Road
41042 Florence
Kentucky (Boone)
3,716,000 USD (Three Million Seven Hundred and Sixteen Thousand $)
Florence Remke's Branch (U.S. Bank National Association)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
Florence Branch (Trustmark National Bank)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
Florence Mall Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
Florence Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Central Heights Branch (SunTrust Bank)
Alabama Highway 20
35630 Lauderdale Count
Alabama (Lauderdale)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Alabama Highway 20
35630 Lauderdale Count
Alabama (Lauderdale)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Spread Eagle Branch (The First National Bank of Niagara)
Southeast 11-08, US Highway
54121 Spread Eagle
Wisconsin (Florence)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
Southeast 11-08, US Highway
54121 Spread Eagle
Wisconsin (Florence)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
Southpark Branch (Wachovia Bank, National Association)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
Florence Branch (First-Citizens Bank and Trust Company of South Carolina)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
Florence Boulevard Branch (SouthTrust Bank)
2716 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
2716 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
Florence Branch (BancorpSouth Bank)
115 East Main Street
39073 Florence
Mississippi (Rankin)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
115 East Main Street
39073 Florence
Mississippi (Rankin)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
Florence Mall Branch (Colonial Bank)
2704 Hough Road
35630 Florence
Alabama (Lauderdale)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
2704 Hough Road
35630 Florence
Alabama (Lauderdale)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
Florence Regional Center Branch (Colonial Bank)
201 E. Dr. Hicks Blvd.
35630 Florence
Alabama (Lauderdale)
31,699,000 USD (Thirty-One Million Six Hundred and Ninety-Nine Thousand $)
201 E. Dr. Hicks Blvd.
35630 Florence
Alabama (Lauderdale)
31,699,000 USD (Thirty-One Million Six Hundred and Ninety-Nine Thousand $)
Greenhill Branch (Colonial Bank)
7397 Highway 43
35634 Florence
Alabama (Lauderdale)
6,866,000 USD (Six Million Eight Hundred and Sixty-Six Thousand $)
7397 Highway 43
35634 Florence
Alabama (Lauderdale)
6,866,000 USD (Six Million Eight Hundred and Sixty-Six Thousand $)
Turfway Branch (The Huntington National Bank)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Lake City Branch (Carolina First Bank)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
Swansea Branch (Carolina First Bank)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
Summit Square Branch (Carolina First Bank)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
Piedmont Branch (Carolina First Bank)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
Dunes Branch (Carolina First Bank)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
Pinewood Road Branch (The National Bank of South Carolina)
481 Pinewood Road
29154 Sumter
South Carolina (Sumter)
20,802,000 USD (Twenty Million Eight Hundred and Two Thousand $)
481 Pinewood Road
29154 Sumter
South Carolina (Sumter)
20,802,000 USD (Twenty Million Eight Hundred and Two Thousand $)
Irmo Branch (The National Bank of South Carolina)
1363 Lake Murray Boulevard
29063 Irmo
South Carolina (Richland)
40,684,000 USD (Fourty Million Six Hundred and Eigthy-Four Thousand $)
1363 Lake Murray Boulevard
29063 Irmo
South Carolina (Richland)
40,684,000 USD (Fourty Million Six Hundred and Eigthy-Four Thousand $)
Camden Branch (The National Bank of South Carolina)
501 East Dekalb Street
29020 Camden
South Carolina (Kershaw)
38,374,000 USD (Thirty-Eight Million Three Hundred and Seventy-Four Thousand $)
501 East Dekalb Street
29020 Camden
South Carolina (Kershaw)
38,374,000 USD (Thirty-Eight Million Three Hundred and Seventy-Four Thousand $)
Shem Creek Branch (The National Bank of South Carolina)
122 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
15,080,000 USD (Fifteen Million Eigthy Thousand $)
122 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
15,080,000 USD (Fifteen Million Eigthy Thousand $)
Hilton Head Island Branch (The National Bank of South Carolina)
210 Central Avenue
29926 Hilton Head Isla
South Carolina (Beaufort)
30,625,000 USD (Thirty Million Six Hundred and Twenty-Five Thousand $)
210 Central Avenue
29926 Hilton Head Isla
South Carolina (Beaufort)
30,625,000 USD (Thirty Million Six Hundred and Twenty-Five Thousand $)
Cayce Branch (The National Bank of South Carolina)
1245 Knox Abbott Drive
29033 Cayce
South Carolina (Lexington)
35,453,000 USD (Thirty-Five Million Four Hundred and Fifty-Three Thousand $)
1245 Knox Abbott Drive
29033 Cayce
South Carolina (Lexington)
35,453,000 USD (Thirty-Five Million Four Hundred and Fifty-Three Thousand $)
Greer Branch (The National Bank of South Carolina)
1324 West Wade Hampton Boule
29650 Greer
South Carolina (Greenville)
17,623,000 USD (Seventeen Million Six Hundred and Twenty-Three Thousand $)
1324 West Wade Hampton Boule
29650 Greer
South Carolina (Greenville)
17,623,000 USD (Seventeen Million Six Hundred and Twenty-Three Thousand $)
Rushmore Drive Branch (The National Bank of South Carolina)
16 Rushmore Drive
29615 Greenville
South Carolina (Greenville)
18,977,000 USD (Eightteen Million Nine Hundred and Seventy-Seven Thousand $)
16 Rushmore Drive
29615 Greenville
South Carolina (Greenville)
18,977,000 USD (Eightteen Million Nine Hundred and Seventy-Seven Thousand $)
Greenville Main Branch (The National Bank of South Carolina)
201 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
36,045,000 USD (Thirty-Six Million Fourty-Five Thousand $)
201 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
36,045,000 USD (Thirty-Six Million Fourty-Five Thousand $)
Hillcrest Mall Branch (The National Bank of South Carolina)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
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): 15585.00000000
# 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: 120
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191329.00000000
# Name (Branch)): South Florence Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 684 Pamplico Highway
# Zip Code (Branch): 29505
# 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: 450410006003
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# 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): 15585.00000000
# 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: 120
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191329.00000000
# Name (Branch)): South Florence Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 684 Pamplico Highway
# Zip Code (Branch): 29505
# 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: 450410006003
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# 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