Clinton Branch, Clinton (South Carolina) 29325, 205 Jacobs Highway
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Clinton Branch, Clinton (South Carolina) 29325, 205 Jacobs Highway
Name (Branch)): Clinton Branch
Address(Branch): 205 Jacobs Highway
Zip Code (Branch): 29325
City (Reported)(Branch): Clinton
County Name (Branch): Laurens
State Name (Branch): South Carolina
Address(Branch): 205 Jacobs Highway
Zip Code (Branch): 29325
City (Reported)(Branch): Clinton
County Name (Branch): Laurens
State Name (Branch): South Carolina
Institution Name: CAROLINA STATE BANK
Address (Institution): P. O. Box 481
Zip Code (Institution): 29323
Institution Headquarters, City: Chesnee
County Name(Institution): Spartanburg
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 481
Zip Code (Institution): 29323
Institution Headquarters, City: Chesnee
County Name(Institution): Spartanburg
State Name (Institution Headquarters): South Carolina
Total Assets: 81,550,000 USD (Eigthy-One Million Five Hundred and Fifty Thousand $)
Total Domestic Deposits: 75,013,000 USD (Seventy-Five Million Thirteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,795,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 75,013,000 USD (Seventy-Five Million Thirteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,795,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Ashley River Road Branch (Wachovia Bank, National Association)
1776 Ashley River Road
29407 Charleston
South Carolina (Charleston)
22,303,000 USD (Twenty-Two Million Three Hundred and Three Thousand $)
1776 Ashley River Road
29407 Charleston
South Carolina (Charleston)
22,303,000 USD (Twenty-Two Million Three Hundred and Three Thousand $)
Hollywood Branch (First-Citizens Bank and Trust Company of South Carolina)
6213 South Carolina Highway
29449 Hollywood
South Carolina (Charleston)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
6213 South Carolina Highway
29449 Hollywood
South Carolina (Charleston)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
Aynor Branch (Anderson Brothers Bank)
Eighth Avenue
29511 Aynor
South Carolina (Horry)
26,834,000 USD (Twenty-Six Million Eight Hundred and Thirty-Four Thousand $)
Eighth Avenue
29511 Aynor
South Carolina (Horry)
26,834,000 USD (Twenty-Six Million Eight Hundred and Thirty-Four Thousand $)
Mcintyre Branch (Anderson Brothers Bank)
232 West Mcintyre St
29574 Mullins
South Carolina (Marion)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
232 West Mcintyre St
29574 Mullins
South Carolina (Marion)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
North Myrtle Beach Branch (Anderson Brothers Bank)
1799 Highway 17 North
29597 North Myrtle Bea
South Carolina (Horry)
9,115,000 USD (Nine Million One Hundred and Fifteen Thousand $)
1799 Highway 17 North
29597 North Myrtle Bea
South Carolina (Horry)
9,115,000 USD (Nine Million One Hundred and Fifteen Thousand $)
Consumer Banking Center Branch (Anderson Brothers Bank)
102 North Main Street
29574 Mullins
South Carolina (Marion)
522,000 USD (Five Hundred and Twenty-Two Thousand $)
102 North Main Street
29574 Mullins
South Carolina (Marion)
522,000 USD (Five Hundred and Twenty-Two Thousand $)
Marion Branch (Anderson Brothers Bank)
2500 East Hwy 76
29571 Marion
South Carolina (Marion)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
2500 East Hwy 76
29571 Marion
South Carolina (Marion)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
Hampton Branch (Branch Banking and Trust Company of South Carolina)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
Blythewood Branch (Bank of Ridgeway)
Mcnulty Street and U.S. High
29016 Blythewood
South Carolina (Richland)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Mcnulty Street and U.S. High
29016 Blythewood
South Carolina (Richland)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Winnsboro Branch (Bank of Ridgeway)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Moultrie and Washington Stre
29180 Winnsboro
South Carolina (Fairfield)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty Thousand $)
Montague Branch (The Palmetto Bank)
701 Montague Avenue
29646 Greenwood
South Carolina (Greenwood)
32,506,000 USD (Thirty-Two Million Five Hundred and Six Thousand $)
701 Montague Avenue
29646 Greenwood
South Carolina (Greenwood)
32,506,000 USD (Thirty-Two Million Five Hundred and Six Thousand $)
Conway Main Branch (Branch Banking and Trust Company of South Carolina)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
Hudson Corners Branch (Branch Banking and Trust Company of South Carolina)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
Duncan Branch (Branch Banking and Trust Company of South Carolina)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
Greenwood Building Branch (Countybank)
210-212 Main Street
29646 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
210-212 Main Street
29646 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
North Branch (Countybank)
311 Highway 72 By-Pass
29646 Greenwood
South Carolina (Greenwood)
15,440,000 USD (Fifteen Million Four Hundred and Fourty Thousand $)
311 Highway 72 By-Pass
29646 Greenwood
South Carolina (Greenwood)
15,440,000 USD (Fifteen Million Four Hundred and Fourty Thousand $)
Reynolds Street Branch (Countybank)
Reynolds Street and State Hi
29646 Greenwood
South Carolina (Greenwood)
20,599,000 USD (Twenty Million Five Hundred and Ninety-Nine Thousand $)
Reynolds Street and State Hi
29646 Greenwood
South Carolina (Greenwood)
20,599,000 USD (Twenty Million Five Hundred and Ninety-Nine Thousand $)
Greer Branch (The Palmetto Bank)
805 West Wade Hampton Boulev
29651 Greer
South Carolina (Greenville)
8,518,000 USD (Eight Million Five Hundred and Eightteen Thousand $)
805 West Wade Hampton Boulev
29651 Greer
South Carolina (Greenville)
8,518,000 USD (Eight Million Five Hundred and Eightteen Thousand $)
Mauldin Branch (The Palmetto Bank)
401 West Butler Road
29662 Mauldin
South Carolina (Greenville)
16,486,000 USD (Sixteen Million Four Hundred and Eigthy-Six Thousand $)
401 West Butler Road
29662 Mauldin
South Carolina (Greenville)
16,486,000 USD (Sixteen Million Four Hundred and Eigthy-Six Thousand $)
Clinton Wal-Mart Supercenter Branch (Citizens Union State Bank and Trust)
1712 East Ohio
64735 Clinton
Missouri (Henry)
17,895,000 USD (Seventeen Million Eight Hundred and Ninety-Five Thousand $)
1712 East Ohio
64735 Clinton
Missouri (Henry)
17,895,000 USD (Seventeen Million Eight Hundred and Ninety-Five Thousand $)
Clinton Branch (First-Citizens Bank & Trust Company)
200 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
68,187,000 USD (Sixty-Eight Million One Hundred and Eigthy-Seven Thousand $)
200 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
68,187,000 USD (Sixty-Eight Million One Hundred and Eigthy-Seven Thousand $)
Northeast Branch (First-Citizens Bank & Trust Company)
302 Northeast Boulevard
28328 Clinton
North Carolina (Sampson)
21,766,000 USD (Twenty-One Million Seven Hundred and Sixty-Six Thousand $)
302 Northeast Boulevard
28328 Clinton
North Carolina (Sampson)
21,766,000 USD (Twenty-One Million Seven Hundred and Sixty-Six Thousand $)
Drive-In Facility (The John Warner Bank)
110 East Adams Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
110 East Adams Street
61727 Clinton
Illinois (De Witt)
0 USD (zero $)
John Warner Bank Iga Branch (The John Warner Bank)
220 East Van Buren Street
61727 Clinton
Illinois (De Witt)
5,414,000 USD (Five Million Four Hundred and Fourteen Thousand $)
220 East Van Buren Street
61727 Clinton
Illinois (De Witt)
5,414,000 USD (Five Million Four Hundred and Fourteen Thousand $)
Highway 7-Craig Street Branch (Citizens Union State Bank and Trust)
Highway 7 and Craig Street
64735 Clinton
Missouri (Henry)
28,999,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Nine Thousand $)
Highway 7 and Craig Street
64735 Clinton
Missouri (Henry)
28,999,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Nine Thousand $)
Clinton Branch (UMB Bank, Warsaw, National Association)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
Drive-Up Facility (The First National Bank and Trust Company)
500 Peck Drive
53525 Clinton
Wisconsin (Rock)
21,925,000 USD (Twenty-One Million Nine Hundred and Twenty-Five Thousand $)
500 Peck Drive
53525 Clinton
Wisconsin (Rock)
21,925,000 USD (Twenty-One Million Nine Hundred and Twenty-Five Thousand $)
Clinton Main Branch (Southern Bank and Trust Company)
925 Sunset Avenue
28328 Clinton
North Carolina (Sampson)
10,324,000 USD (Ten Million Three Hundred and Twenty-Four Thousand $)
925 Sunset Avenue
28328 Clinton
North Carolina (Sampson)
10,324,000 USD (Ten Million Three Hundred and Twenty-Four Thousand $)
Clinton Shoppers Branch (Provident Bank of Maryland)
6300 Coventry Way
20735 Clinton
Maryland (Prince George's)
4,108,000 USD (Four Million One Hundred and Eight Thousand $)
6300 Coventry Way
20735 Clinton
Maryland (Prince George's)
4,108,000 USD (Four Million One Hundred and Eight Thousand $)
Tightwad Branch (UMB Bank, Warsaw, National Association)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
Clinton Branch (United Bank & Trust)
11839 Tecumseh-Clinton Road
49236 Clinton Township
Michigan (Lenawee)
18,008,000 USD (Eightteen Million Eight Thousand $)
11839 Tecumseh-Clinton Road
49236 Clinton Township
Michigan (Lenawee)
18,008,000 USD (Eightteen Million Eight Thousand $)
Eastgate Facility (First National Bank of Clinton)
1303 East Ohio
64735 Clinton
Missouri (Henry)
16,917,000 USD (Sixteen Million Nine Hundred and Seventeen Thousand $)
1303 East Ohio
64735 Clinton
Missouri (Henry)
16,917,000 USD (Sixteen Million Nine Hundred and Seventeen 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 $)
Clinton Branch (Bank of America, National Association)
101 North Main Street
37716 Clinton
Tennessee (Anderson)
11,801,000 USD (Eleven Million Eight Hundred and One Thousand $)
101 North Main Street
37716 Clinton
Tennessee (Anderson)
11,801,000 USD (Eleven Million Eight Hundred and One Thousand $)
Clinton Branch (Liberty Bank)
8 East Main Street
06413 Clinton
Connecticut (Middlesex)
53,572,000 USD (Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
8 East Main Street
06413 Clinton
Connecticut (Middlesex)
53,572,000 USD (Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
Clinton Shaws Branch (Wachovia Bank, National Association)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
Clinton Branch (Whidbey Island Bank)
8786 Sr 525
98236 Clinton
Washington (Island)
26,430,000 USD (Twenty-Six Million Four Hundred and Thirty Thousand $)
8786 Sr 525
98236 Clinton
Washington (Island)
26,430,000 USD (Twenty-Six Million Four Hundred and Thirty Thousand $)
Clinton Branch (First Service Bank)
309 Highway 65 North
72031 Clinton
Arkansas (Van Buren)
37,063,000 USD (Thirty-Seven Million Sixty-Three Thousand $)
309 Highway 65 North
72031 Clinton
Arkansas (Van Buren)
37,063,000 USD (Thirty-Seven Million Sixty-Three Thousand $)
Harvest Food Branch (First Service Bank)
Hwy. 65 North, Harvest Food
72031 Clinton
Arkansas (Van Buren)
0 USD (zero $)
Hwy. 65 North, Harvest Food
72031 Clinton
Arkansas (Van Buren)
0 USD (zero $)
Burton Branch (Palmetto State Bank)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
Parker Branch (Farmers State Bank)
Southeast First and Main
57053 Parker
South Dakota (Turner)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
Southeast First and Main
57053 Parker
South Dakota (Turner)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
Humboldt Branch (Farmers State Bank)
1003 West 2nd Avenue
57035 Humboldt
South Dakota (Minnehaha)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
1003 West 2nd Avenue
57035 Humboldt
South Dakota (Minnehaha)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
Tea Branch (Farmers State Bank)
27163 469th Avenue
57064 Tea
South Dakota (Lincoln)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
27163 469th Avenue
57064 Tea
South Dakota (Lincoln)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
Worthing Branch (First American Bank & Trust)
Main Street
57077 Worthing
South Dakota (Lincoln)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Main Street
57077 Worthing
South Dakota (Lincoln)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Tea Branch (Valley Exchange Bank)
Main Street
57064 Tea
South Dakota (Lincoln)
16,483,000 USD (Sixteen Million Four Hundred and Eigthy-Three Thousand $)
Main Street
57064 Tea
South Dakota (Lincoln)
16,483,000 USD (Sixteen Million Four Hundred and Eigthy-Three Thousand $)
Alamo Branch (BancorpSouth Bank)
533 South Bells
38001 Alamo
Tennessee (Crockett)
34,301,000 USD (Thirty-Four Million Three Hundred and One Thousand $)
533 South Bells
38001 Alamo
Tennessee (Crockett)
34,301,000 USD (Thirty-Four Million Three Hundred and One Thousand $)
Dresden Branch (BancorpSouth Bank)
98 Poplar Avenue
38225 Dresden
Tennessee (Weakley)
44,868,000 USD (Fourty-Four Million Eight Hundred and Sixty-Eight Thousand $)
98 Poplar Avenue
38225 Dresden
Tennessee (Weakley)
44,868,000 USD (Fourty-Four Million Eight Hundred and Sixty-Eight Thousand $)
Henning Branch (BancorpSouth Bank)
Main Street
38041 Henning
Tennessee (Lauderdale)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Main Street
38041 Henning
Tennessee (Lauderdale)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Humboldt Branch (BancorpSouth Bank)
1502 Main Street
38343 Humboldt
Tennessee (Gibson)
48,439,000 USD (Fourty-Eight Million Four Hundred and Thirty-Nine Thousand $)
1502 Main Street
38343 Humboldt
Tennessee (Gibson)
48,439,000 USD (Fourty-Eight Million Four Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 9920
# FRB ID Number: 287324.00000000
# OTS Docket Number: 11576.00000000
# Institution Name: CAROLINA STATE BANK
# Institution Name: Carolina State Bank
# FRB ID Number (Band Holding Company): 3136973.00000000
# Name of regulatory high hold (BHC): JCO PARTNERS II, L.P.
# 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): UNION
# 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): Spartanburg
# County Number (Institution): 83.00000000
# State and County Number (Institution): 45083.00000000
# Institution Headquarters, City: Chesnee
# Institution Headquarters, City (USPS): Chesnee
# Address (Institution): P. O. Box 481
# Zip Code (Institution): 29323
# 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: 75013.00000000
# Deposits (Branch) (in thousand of dollars): 39795.00000000
# Total Assets: 81550.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221570.00000000
# Name (Branch)): Clinton Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Laurens
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 45059
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 205 Jacobs Highway
# Zip Code (Branch): 29325
# 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: 450599808004
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, 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: 9920
# FRB ID Number: 287324.00000000
# OTS Docket Number: 11576.00000000
# Institution Name: CAROLINA STATE BANK
# Institution Name: Carolina State Bank
# FRB ID Number (Band Holding Company): 3136973.00000000
# Name of regulatory high hold (BHC): JCO PARTNERS II, L.P.
# 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): UNION
# 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): Spartanburg
# County Number (Institution): 83.00000000
# State and County Number (Institution): 45083.00000000
# Institution Headquarters, City: Chesnee
# Institution Headquarters, City (USPS): Chesnee
# Address (Institution): P. O. Box 481
# Zip Code (Institution): 29323
# 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: 75013.00000000
# Deposits (Branch) (in thousand of dollars): 39795.00000000
# Total Assets: 81550.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221570.00000000
# Name (Branch)): Clinton Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Laurens
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 45059
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 205 Jacobs Highway
# Zip Code (Branch): 29325
# 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: 450599808004
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, 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