Lake City Branch, Lake City (South Carolina) 29560, 133 West Main 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)
Lake City Branch, Lake City (South Carolina) 29560, 133 West Main Street
Name (Branch)): Lake City Branch
Address(Branch): 133 West Main Street
Zip Code (Branch): 29560
City (Reported)(Branch): Lake City
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 133 West Main Street
Zip Code (Branch): 29560
City (Reported)(Branch): Lake City
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): 22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three 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): 22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Chester Branch (First-Citizens Bank and Trust Company of South Carolina)
South Carolina 72 Bypass
29706 Chester
South Carolina (Chester)
23,560,000 USD (Twenty-Three Million Five Hundred and Sixty Thousand $)
South Carolina 72 Bypass
29706 Chester
South Carolina (Chester)
23,560,000 USD (Twenty-Three Million Five Hundred and Sixty Thousand $)
Oakbrook Branch (Bank of America, National Association)
10090 Dorchester Road
29485 Summerville
South Carolina (Dorchester)
34,808,000 USD (Thirty-Four Million Eight Hundred and Eight Thousand $)
10090 Dorchester Road
29485 Summerville
South Carolina (Dorchester)
34,808,000 USD (Thirty-Four Million Eight Hundred and Eight Thousand $)
Heckle and Herlong Branch (Bank of America, National Association)
1710 West Heckle Boulevard
29732 Rock Hill
South Carolina (York)
42,317,000 USD (Fourty-Two Million Three Hundred and Seventeen Thousand $)
1710 West Heckle Boulevard
29732 Rock Hill
South Carolina (York)
42,317,000 USD (Fourty-Two Million Three Hundred and Seventeen Thousand $)
Jean Ribaut Square Branch (Bank of America, National Association)
2115 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
13,338,000 USD (Thirteen Million Three Hundred and Thirty-Eight Thousand $)
2115 Boundary Street
29902 Beaufort
South Carolina (Beaufort)
13,338,000 USD (Thirteen Million Three Hundred and Thirty-Eight Thousand $)
Haywood Road Branch (Bank of America, National Association)
911 Haywood Road
29615 Greenville
South Carolina (Greenville)
46,213,000 USD (Fourty-Six Million Two Hundred and Thirteen Thousand $)
911 Haywood Road
29615 Greenville
South Carolina (Greenville)
46,213,000 USD (Fourty-Six Million Two Hundred and Thirteen Thousand $)
Sweetgrass Branch (Bank of America, National Association)
1929 U.S. Highway 17 North
29464 Mount Pleasant
South Carolina (Charleston)
60,098,000 USD (Sixty Million Ninety-Eight Thousand $)
1929 U.S. Highway 17 North
29464 Mount Pleasant
South Carolina (Charleston)
60,098,000 USD (Sixty Million Ninety-Eight Thousand $)
Easley Main Branch (Bank of America, National Association)
301 East First Avenue
29640 Easley
South Carolina (Pickens)
50,428,000 USD (Fifty Million Four Hundred and Twenty-Eight Thousand $)
301 East First Avenue
29640 Easley
South Carolina (Pickens)
50,428,000 USD (Fifty Million Four Hundred and Twenty-Eight 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 $)
Hemingway Branch (Williamsburg First National Bank)
208 North Main Street
29554 Hemingway
South Carolina (Williamsburg)
14,803,000 USD (Fourteen Million Eight Hundred and Three Thousand $)
208 North Main Street
29554 Hemingway
South Carolina (Williamsburg)
14,803,000 USD (Fourteen Million Eight Hundred and Three Thousand $)
Cedar Springs Branch (Bank of America, National Association)
2190 Southport Road
29302 Spartanburg
South Carolina (Spartanburg)
33,569,000 USD (Thirty-Three Million Five Hundred and Sixty-Nine Thousand $)
2190 Southport Road
29302 Spartanburg
South Carolina (Spartanburg)
33,569,000 USD (Thirty-Three Million Five Hundred and Sixty-Nine Thousand $)
Brookgreen Town Center Branch (Bank of America, National Association)
710 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
27,839,000 USD (Twenty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
710 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
27,839,000 USD (Twenty-Seven Million Eight Hundred and Thirty-Nine Thousand $)
Gaffney Mall Branch (Bank of America, National Association)
1602 West Floyd Baker Boulev
29341 Gaffney
South Carolina (Cherokee)
20,410,000 USD (Twenty Million Four Hundred and Ten Thousand $)
1602 West Floyd Baker Boulev
29341 Gaffney
South Carolina (Cherokee)
20,410,000 USD (Twenty Million Four Hundred and Ten Thousand $)
Medical Park Branch (Bank of America, National Association)
Two Medical Park, Suite 102
29203 Columbia
South Carolina (Richland)
11,046,000 USD (Eleven Million Fourty-Six Thousand $)
Two Medical Park, Suite 102
29203 Columbia
South Carolina (Richland)
11,046,000 USD (Eleven Million Fourty-Six Thousand $)
Fairview Road Branch (Bank of America, National Association)
622 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
25,523,000 USD (Twenty-Five Million Five Hundred and Twenty-Three Thousand $)
622 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
25,523,000 USD (Twenty-Five Million Five Hundred and Twenty-Three Thousand $)
North Myrtle Beach Branch (Bank of America, National Association)
1339 U.S. Highway 17, South
29582 North Myrtle Bea
South Carolina (Horry)
21,871,000 USD (Twenty-One Million Eight Hundred and Seventy-One Thousand $)
1339 U.S. Highway 17, South
29582 North Myrtle Bea
South Carolina (Horry)
21,871,000 USD (Twenty-One Million Eight Hundred and Seventy-One Thousand $)
Broad Street Branch (Bank of America, National Association)
1141 Broad Street
29150 Sumter
South Carolina (Sumter)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
1141 Broad Street
29150 Sumter
South Carolina (Sumter)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
Moncks Corner Branch (South Carolina Bank and Trust, National Association)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight Thousand $)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight Thousand $)
Landmark Square Branch (Bank of America, National Association)
6614 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
6614 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
Summerville Branch (Bank of America, National Association)
600 North Main Street
29483 Summerville
South Carolina (Dorchester)
56,076,000 USD (Fifty-Six Million Seventy-Six Thousand $)
600 North Main Street
29483 Summerville
South Carolina (Dorchester)
56,076,000 USD (Fifty-Six Million Seventy-Six Thousand $)
Hillcrest Branch (Bank of America, National Association)
1604 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
32,198,000 USD (Thirty-Two Million One Hundred and Ninety-Eight Thousand $)
1604 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
32,198,000 USD (Thirty-Two Million One Hundred and Ninety-Eight Thousand $)
Lake City Branch (The Citizens Bank)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
Lake City Branch (Bank of America, National Association)
201 South Main Street
37769 Lake City
Tennessee (Anderson)
14,280,000 USD (Fourteen Million Two Hundred and Eigthy Thousand $)
201 South Main Street
37769 Lake City
Tennessee (Anderson)
14,280,000 USD (Fourteen Million Two Hundred and Eigthy Thousand $)
Lake City Branch (Fifth Third Bank)
1980 South Morey Road
49651 Lake City
Michigan (Missaukee)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
1980 South Morey Road
49651 Lake City
Michigan (Missaukee)
30,667,000 USD (Thirty Million Six Hundred and Sixty-Seven Thousand $)
West 90 Office (CNB National Bank)
2844 U.S. 90 West
32055 Lake City
Florida (Columbia)
16,386,000 USD (Sixteen Million Three Hundred and Eigthy-Six Thousand $)
2844 U.S. 90 West
32055 Lake City
Florida (Columbia)
16,386,000 USD (Sixteen Million Three Hundred and Eigthy-Six Thousand $)
2102 Rice Ave Branch (Northwest Savings Bank)
2102 Rice Ave
16423 Lake City
Pennsylvania (Erie)
29,194,000 USD (Twenty-Nine Million One Hundred and Ninety-Four Thousand $)
2102 Rice Ave
16423 Lake City
Pennsylvania (Erie)
29,194,000 USD (Twenty-Nine Million One Hundred and Ninety-Four Thousand $)
Gleasons Mall (Bank of America, National Association)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
4277 U.S. 90 West
32056 Lake City
Florida (Columbia)
29,492,000 USD (Twenty-Nine Million Four Hundred and Ninety-Two Thousand $)
106 North Illinois St Branch (Iowa Savings Bank)
106 North Illinois Street
51449 Lake City
Iowa (Calhoun)
8,711,000 USD (Eight Million Seven Hundred and Eleven Thousand $)
106 North Illinois Street
51449 Lake City
Iowa (Calhoun)
8,711,000 USD (Eight Million Seven Hundred and Eleven Thousand $)
South Office (Columbia County Bank)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
514 S.W. State Road 47
32025 Lake City
Florida (Columbia)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
Turner Road Office (Columbia County Bank)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
201 East Marion Street (Lake City Federal Savings and Loan Association)
201 East Marion Street
55041 Lake City
Minnesota (Wabasha)
39,485,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Five Thousand $)
201 East Marion Street
55041 Lake City
Minnesota (Wabasha)
39,485,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Five Thousand $)
Meridian Avenue Branch (First Fidelity Bank, National Association)
1400 South Meridian Avenue
73108 Oklahoma City
Oklahoma (Oklahoma)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
1400 South Meridian Avenue
73108 Oklahoma City
Oklahoma (Oklahoma)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
Lake City Branch (South Carolina Bank and Trust of the Pee Dee, National Association)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
1255 S. First St. (First Federal Savings Bank of Florida)
1255 S. First St.
32055 Lake City
Florida (Columbia)
32,190,000 USD (Thirty-Two Million One Hundred and Ninety Thousand $)
1255 S. First St.
32055 Lake City
Florida (Columbia)
32,190,000 USD (Thirty-Two Million One Hundred and Ninety Thousand $)
4705 West US Highway 90 (First Federal Savings Bank of Florida)
4705 West US Highway 90
32055 Lake City
Florida (Columbia)
97,000 USD (Ninety-Seven Thousand $)
4705 West US Highway 90
32055 Lake City
Florida (Columbia)
97,000 USD (Ninety-Seven Thousand $)
Highway 90 W. (First Federal Savings Bank of Florida)
Highway 90 W.
32055 Lake City
Florida (Columbia)
54,236,000 USD (Fifty-Four Million Two Hundred and Thirty-Six Thousand $)
Highway 90 W.
32055 Lake City
Florida (Columbia)
54,236,000 USD (Fifty-Four Million Two Hundred and Thirty-Six Thousand $)
100 Cobean Blvd, Suite 1 (First Community Bank)
100 Cobean Blvd, Suite 1
72437 Lake City
Arkansas (Craighead)
19,876,000 USD (Nineteen Million Eight Hundred and Seventy-Six Thousand $)
100 Cobean Blvd, Suite 1
72437 Lake City
Arkansas (Craighead)
19,876,000 USD (Nineteen Million Eight Hundred and Seventy-Six Thousand $)
463 West Duval St (Atlantic Coast Federal)
463 West Duval St
32055 Lake City
Florida (Columbia)
32,406,000 USD (Thirty-Two Million Four Hundred and Six Thousand $)
463 West Duval St
32055 Lake City
Florida (Columbia)
32,406,000 USD (Thirty-Two Million Four Hundred and Six 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 $)
Conway Branch (Carolina First Bank)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
Georgetown Branch (Carolina First Bank)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
Sunset Boulevard Branch (Bank of America, National Association)
2021 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
31,494,000 USD (Thirty-One Million Four Hundred and Ninety-Four Thousand $)
2021 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
31,494,000 USD (Thirty-One Million Four Hundred and Ninety-Four Thousand $)
Barnwell Branch (First-Citizens Bank and Trust Company of South Carolina)
10355 Dunbarton Boulevard
29812 Barnwell
South Carolina (Barnwell)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)
10355 Dunbarton Boulevard
29812 Barnwell
South Carolina (Barnwell)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)
Beaufort - Main Branch (Bank of America, National Association)
500 Carteret Street
29902 Beaufort
South Carolina (Beaufort)
19,958,000 USD (Nineteen Million Nine Hundred and Fifty-Eight Thousand $)
500 Carteret Street
29902 Beaufort
South Carolina (Beaufort)
19,958,000 USD (Nineteen Million Nine Hundred and Fifty-Eight Thousand $)
East Conway Branch (Bank of America, National Association)
1385 Highway 501 Bypass
29526 Conway
South Carolina (Horry)
10,363,000 USD (Ten Million Three Hundred and Sixty-Three Thousand $)
1385 Highway 501 Bypass
29526 Conway
South Carolina (Horry)
10,363,000 USD (Ten Million Three Hundred and Sixty-Three Thousand $)
Indigo Run Branch (Bank of America, National Association)
21 Hatton Place
29926 Hilton Head
South Carolina (Beaufort)
61,731,000 USD (Sixty-One Million Seven Hundred and Thirty-One Thousand $)
21 Hatton Place
29926 Hilton Head
South Carolina (Beaufort)
61,731,000 USD (Sixty-One Million Seven Hundred and Thirty-One Thousand $)
Harbison Branch (Bank of America, National Association)
301 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
47,750,000 USD (Fourty-Seven Million Seven Hundred and Fifty Thousand $)
301 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
47,750,000 USD (Fourty-Seven Million Seven Hundred and Fifty Thousand $)
New Camperdown Way Branch (Bank of America, National Association)
509 Falls Street
29601 Greenville
South Carolina (Greenville)
12,766,000 USD (Twelve Million Seven Hundred and Sixty-Six Thousand $)
509 Falls Street
29601 Greenville
South Carolina (Greenville)
12,766,000 USD (Twelve Million Seven Hundred and Sixty-Six Thousand $)
Duncan Branch (Bank of America, National Association)
1537 East Main Street
29334 Duncan
South Carolina (Spartanburg)
13,693,000 USD (Thirteen Million Six Hundred and Ninety-Three Thousand $)
1537 East Main Street
29334 Duncan
South Carolina (Spartanburg)
13,693,000 USD (Thirteen Million Six Hundred and Ninety-Three Thousand $)
Aiken Mall Branch (Bank of America, National Association)
150 Aiken Mall Drive
29803 Aiken
South Carolina (Aiken)
24,635,000 USD (Twenty-Four Million Six Hundred and Thirty-Five Thousand $)
150 Aiken Mall Drive
29803 Aiken
South Carolina (Aiken)
24,635,000 USD (Twenty-Four Million Six Hundred and Thirty-Five Thousand $)
Town Center Branch 756 (National Bank of Commerce)
501 Town Center North
29835 Mccormick
South Carolina (McCormick)
10,827,000 USD (Ten Million Eight Hundred and Twenty-Seven Thousand $)
501 Town Center North
29835 Mccormick
South Carolina (McCormick)
10,827,000 USD (Ten Million Eight Hundred and Twenty-Seven 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): 22273.00000000
# 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: 47
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224879.00000000
# Name (Branch)): Lake City 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): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 133 West Main Street
# Zip Code (Branch): 29560
# 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: 450410022011
# 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): 22273.00000000
# 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: 47
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224879.00000000
# Name (Branch)): Lake City 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): Lake City
# City (USPS)(Branch): Lake City
# Address(Branch): 133 West Main Street
# Zip Code (Branch): 29560
# 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: 450410022011
# 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