Chesterfield Branch, Chesterfield (South Carolina) 29709, 166 Olde Towne Center
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Chesterfield Branch, Chesterfield (South Carolina) 29709, 166 Olde Towne Center
Name (Branch)): Chesterfield Branch
Address(Branch): 166 Olde Towne Center
Zip Code (Branch): 29709
City (Reported)(Branch): Chesterfield
County Name (Branch): Chesterfield
State Name (Branch): South Carolina
Address(Branch): 166 Olde Towne Center
Zip Code (Branch): 29709
City (Reported)(Branch): Chesterfield
County Name (Branch): Chesterfield
State Name (Branch): South Carolina
Institution Name: CAROLINA BANK&TRUST CO
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Total Assets: 248,628,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
North Harper Street Branch (The Palmetto Bank)
635 North Harper Street
29360 Laurens
South Carolina (Laurens)
21,534,000 USD (Twenty-One Million Five Hundred and Thirty-Four Thousand $)
635 North Harper Street
29360 Laurens
South Carolina (Laurens)
21,534,000 USD (Twenty-One Million Five Hundred and Thirty-Four Thousand $)
Church Street Branch (The Palmetto Bank)
U.S. Highway 76 and Church S
29360 Laurens
South Carolina (Laurens)
44,486,000 USD (Fourty-Four Million Four Hundred and Eigthy-Six Thousand $)
U.S. Highway 76 and Church S
29360 Laurens
South Carolina (Laurens)
44,486,000 USD (Fourty-Four Million Four Hundred and Eigthy-Six Thousand $)
Fountain Inn Branch (The Palmetto Bank)
300 North Weston Street
29644 Fountain Inn
South Carolina (Greenville)
36,283,000 USD (Thirty-Six Million Two Hundred and Eigthy-Three Thousand $)
300 North Weston Street
29644 Fountain Inn
South Carolina (Greenville)
36,283,000 USD (Thirty-Six Million Two Hundred and Eigthy-Three Thousand $)
Simpsonville Branch (The Palmetto Bank)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Haywood Road Branch (The Palmetto Bank)
470 Haywood Road
29615 Greenville
South Carolina (Greenville)
25,807,000 USD (Twenty-Five Million Eight Hundred and Seven Thousand $)
470 Haywood Road
29615 Greenville
South Carolina (Greenville)
25,807,000 USD (Twenty-Five Million Eight Hundred and Seven Thousand $)
Howell Road Branch (The Palmetto Bank)
3695 East North Street
29615 Greenville
South Carolina (Greenville)
19,963,000 USD (Nineteen Million Nine Hundred and Sixty-Three Thousand $)
3695 East North Street
29615 Greenville
South Carolina (Greenville)
19,963,000 USD (Nineteen Million Nine Hundred and Sixty-Three Thousand $)
Spartan Centre Branch (The Palmetto Bank)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
East North Street Branch (The Palmetto Bank)
306 East North Street
29601 Greenville
South Carolina (Greenville)
32,370,000 USD (Thirty-Two Million Three Hundred and Seventy Thousand $)
306 East North Street
29601 Greenville
South Carolina (Greenville)
32,370,000 USD (Thirty-Two Million Three Hundred and Seventy Thousand $)
Blackstock Road Branch (The Palmetto Bank)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
Mcbee Branch (Sandhills Bank)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
West Martintown Road Branch (Bank of America, National Association)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
Belvedere Branch (Bank of America, National Association)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five Thousand $)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five 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 $)
St. George Branch (First-Citizens Bank and Trust Company of South Carolina)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
Hardeeville Branch (South Carolina Bank and Trust, National Association)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two 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 $)
Surfside Branch (Wachovia Bank, National Association)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Kroger #499 Belfair Town Village (Bank of America, National Association)
125 Towne Drive
29910 Bluffton
South Carolina (Beaufort)
3,602,000 USD (Three Million Six Hundred and Two Thousand $)
125 Towne Drive
29910 Bluffton
South Carolina (Beaufort)
3,602,000 USD (Three Million Six Hundred and Two Thousand $)
Kroger #026, Carolina Forest Branch (Bank of America, National Association)
3735 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
3,669,000 USD (Three Million Six Hundred and Sixty-Nine Thousand $)
3735 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
3,669,000 USD (Three Million Six Hundred and Sixty-Nine Thousand $)
Baxter Branch (Bank of America, National Association)
505 Baxter Road Branch
63017 Chesterfield
Missouri (St. Louis)
46,777,000 USD (Fourty-Six Million Seven Hundred and Seventy-Seven Thousand $)
505 Baxter Road Branch
63017 Chesterfield
Missouri (St. Louis)
46,777,000 USD (Fourty-Six Million Seven Hundred and Seventy-Seven Thousand $)
Chesterfield Branch (MainSource Bank)
408 East Main Street
46017 Chesterfield
Indiana (Madison)
1,833,000 USD (One Million Eight Hundred and Thirty-Three Thousand $)
408 East Main Street
46017 Chesterfield
Indiana (Madison)
1,833,000 USD (One Million Eight Hundred and Thirty-Three Thousand $)
Courthouse Commons Branch (Wachovia Bank, National Association)
10001 Courtview Lane
23832 Chesterfield
Virginia (Chesterfield)
18,057,000 USD (Eightteen Million Fifty-Seven Thousand $)
10001 Courtview Lane
23832 Chesterfield
Virginia (Chesterfield)
18,057,000 USD (Eightteen Million Fifty-Seven Thousand $)
Chesterfield Branch (First Bank)
383 Lamp and Lantern Village
63017 Chesterfield
Missouri (St. Louis)
40,824,000 USD (Fourty Million Eight Hundred and Twenty-Four Thousand $)
383 Lamp and Lantern Village
63017 Chesterfield
Missouri (St. Louis)
40,824,000 USD (Fourty Million Eight Hundred and Twenty-Four Thousand $)
Clarkson Road Facility (First Bank)
1730 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
1730 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
Chesterfield Branch (National City Bank of Indiana)
221 Federal Drive
46017 Chesterfield
Indiana (Madison)
28,417,000 USD (Twenty-Eight Million Four Hundred and Seventeen Thousand $)
221 Federal Drive
46017 Chesterfield
Indiana (Madison)
28,417,000 USD (Twenty-Eight Million Four Hundred and Seventeen Thousand $)
Schnucks Chesterfield Branch (Bank of America, National Association)
141 Hilltown Village
63017 Chesterfield
Missouri (St. Louis)
6,427,000 USD (Six Million Four Hundred and Twenty-Seven Thousand $)
141 Hilltown Village
63017 Chesterfield
Missouri (St. Louis)
6,427,000 USD (Six Million Four Hundred and Twenty-Seven Thousand $)
Chesterfield Branch (Granite Bank)
Intersection Of Routes 63 An
03443 Chesterfield
New Hampshire (Cheshire)
22,092,000 USD (Twenty-Two Million Ninety-Two Thousand $)
Intersection Of Routes 63 An
03443 Chesterfield
New Hampshire (Cheshire)
22,092,000 USD (Twenty-Two Million Ninety-Two Thousand $)
Chesterfield Branch (Bank of America, National Association)
500 Chesterfield Center
63017 Chesterfield
Missouri (St. Louis)
94,103,000 USD (Ninety-Four Million One Hundred and Three Thousand $)
500 Chesterfield Center
63017 Chesterfield
Missouri (St. Louis)
94,103,000 USD (Ninety-Four Million One Hundred and Three Thousand $)
Chesterfield Meadows Branch (Wachovia Bank, National Association)
6441 Chesterfield Meadows Dr
23831 Chesterfield
Virginia (Chesterfield)
26,030,000 USD (Twenty-Six Million Thirty Thousand $)
6441 Chesterfield Meadows Dr
23831 Chesterfield
Virginia (Chesterfield)
26,030,000 USD (Twenty-Six Million Thirty Thousand $)
Hwy #20 Miller's Shopping Center (First Federal Bank of North Florida)
Hwy #20 Miller's Shopping Ce
32148 Interlachen
Florida (Putnam)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Hwy #20 Miller's Shopping Ce
32148 Interlachen
Florida (Putnam)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Town and Country Facility (UMB Bank, National Association)
1041 South Woods Mill Road
63017 Town and Country
Missouri (St. Louis)
22,765,000 USD (Twenty-Two Million Seven Hundred and Sixty-Five Thousand $)
1041 South Woods Mill Road
63017 Town and Country
Missouri (St. Louis)
22,765,000 USD (Twenty-Two Million Seven Hundred and Sixty-Five Thousand $)
Chesterfield Meadows Branch (First Virginia Bank - Colonial)
6551 Centralia Road
23832 Chesterfield
Virginia (Chesterfield)
12,201,000 USD (Twelve Million Two Hundred and One Thousand $)
6551 Centralia Road
23832 Chesterfield
Virginia (Chesterfield)
12,201,000 USD (Twelve Million Two Hundred and One Thousand $)
Chesterfield Hilltown Office (U.S. Bank National Association)
101 Hilltown Village Center
63017 Chesterfield
Missouri (St. Louis)
102,397,000 USD (One Hundred and Two Million Three Hundred and Ninety-Seven Thousand $)
101 Hilltown Village Center
63017 Chesterfield
Missouri (St. Louis)
102,397,000 USD (One Hundred and Two Million Three Hundred and Ninety-Seven Thousand $)
Clarkson Square Branch (U.S. Bank National Association)
1795 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
82,795,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Five Thousand $)
1795 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
82,795,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Five Thousand $)
Chesterfield Branch (Commerce Bank, National Association)
1601 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
83,819,000 USD (Eigthy-Three Million Eight Hundred and Nineteen Thousand $)
1601 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
83,819,000 USD (Eigthy-Three Million Eight Hundred and Nineteen Thousand $)
Four Seasons Facility (First Bank)
#1 First Missouri Center
63017 St. Louis County
Missouri (St. Louis)
53,964,000 USD (Fifty-Three Million Nine Hundred and Sixty-Four Thousand $)
#1 First Missouri Center
63017 St. Louis County
Missouri (St. Louis)
53,964,000 USD (Fifty-Three Million Nine Hundred and Sixty-Four Thousand $)
Friendship Village Facility (Union Planters Bank, National Association)
15201 Olive Street Road
63017 Chesterfield
Missouri (St. Louis)
4,837,000 USD (Four Million Eight Hundred and Thirty-Seven Thousand $)
15201 Olive Street Road
63017 Chesterfield
Missouri (St. Louis)
4,837,000 USD (Four Million Eight Hundred and Thirty-Seven Thousand $)
Four Seasons Branch (Allegiant Bank)
114 Four Seasons Shopping Ce
63017 Chesterfield
Missouri (St. Louis)
15,417,000 USD (Fifteen Million Four Hundred and Seventeen Thousand $)
114 Four Seasons Shopping Ce
63017 Chesterfield
Missouri (St. Louis)
15,417,000 USD (Fifteen Million Four Hundred and Seventeen Thousand $)
Chesterfield Branch (Allegiant Bank)
2501 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
41,593,000 USD (Fourty-One Million Five Hundred and Ninety-Three Thousand $)
2501 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
41,593,000 USD (Fourty-One Million Five Hundred and Ninety-Three Thousand $)
Chesterfield Valley Branch (Bank Midwest, National Association)
169 Long Road
63005 Chesterfield
Missouri (St. Louis)
21,584,000 USD (Twenty-One Million Five Hundred and Eigthy-Four Thousand $)
169 Long Road
63005 Chesterfield
Missouri (St. Louis)
21,584,000 USD (Twenty-One Million Five Hundred and Eigthy-Four Thousand $)
Mullins Main Branch (Carolina Bank & Trust Co.)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five Thousand $)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five Thousand $)
Darlington Branch (Carolina Bank & Trust Co.)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Society Hill Branch (Carolina Bank & Trust Co.)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)
Quinby Branch (Carolina Bank & Trust Co.)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
Cheraw Branch (Carolina Bank & Trust Co.)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
109 Express Lane Branch (Carolina Bank & Trust Co.)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Hillcrest Drive Branch (The Palmetto Bank)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three Thousand $)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three Thousand $)
Duncan Branch (The Palmetto Bank)
108 East Main Street
29334 Duncan
South Carolina (Spartanburg)
24,442,000 USD (Twenty-Four Million Four Hundred and Fourty-Two Thousand $)
108 East Main Street
29334 Duncan
South Carolina (Spartanburg)
24,442,000 USD (Twenty-Four Million Four Hundred and Fourty-Two Thousand $)
South Main Street (The Palmetto Bank)
906 South Main Street
29646 Greenwood
South Carolina (Greenwood)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
906 South Main Street
29646 Greenwood
South Carolina (Greenwood)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Clinton Branch (The Palmetto Bank)
101 West Carolina Avenue
29325 Clinton
South Carolina (Laurens)
25,159,000 USD (Twenty-Five Million One Hundred and Fifty-Nine Thousand $)
101 West Carolina Avenue
29325 Clinton
South Carolina (Laurens)
25,159,000 USD (Twenty-Five Million One Hundred and Fifty-Nine Thousand $)
Greenwood Methodist Ret Com (The Palmetto Bank)
1110 Marshall Road
29648 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
1110 Marshall Road
29648 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
Anderson Branch (The Palmetto Bank)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
Skyland Place Retirement Branch (The Palmetto Bank)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
Haywood Estates Retirement Branch (The Palmetto Bank)
1180 Haywood Road
29615 Greenville
South Carolina (Greenville)
0 USD (zero $)
1180 Haywood Road
29615 Greenville
South Carolina (Greenville)
0 USD (zero $)
Laurens Retirement Center Branch (The Palmetto Bank)
1 Martha Franks Drive
29360 Laurens
South Carolina (Laurens)
0 USD (zero $)
1 Martha Franks Drive
29360 Laurens
South Carolina (Laurens)
0 USD (zero $)
Grove Road Branch (The Palmetto Bank)
722 Grove Road
29605 Greenville
South Carolina (Greenville)
18,642,000 USD (Eightteen Million Six Hundred and Fourty-Two Thousand $)
722 Grove Road
29605 Greenville
South Carolina (Greenville)
18,642,000 USD (Eightteen Million Six Hundred and Fourty-Two Thousand $)
Original information:
# FDIC Certificate Number: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): DARLINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 26373.00000000
# Total Assets: 248628.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219261.00000000
# Name (Branch)): Chesterfield Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chesterfield
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 45025
# City (Reported)(Branch): Chesterfield
# City (USPS)(Branch): Chesterfield
# Address(Branch): 166 Olde Towne Center
# Zip Code (Branch): 29709
# 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: 45025950400
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# 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): 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: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): DARLINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 26373.00000000
# Total Assets: 248628.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 7
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219261.00000000
# Name (Branch)): Chesterfield Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chesterfield
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 45025
# City (Reported)(Branch): Chesterfield
# City (USPS)(Branch): Chesterfield
# Address(Branch): 166 Olde Towne Center
# Zip Code (Branch): 29709
# 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: 45025950400
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# 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): 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