Chester Branch, Chester (South Carolina) 29706, South Carolina 72 Bypass
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Chester Branch, Chester (South Carolina) 29706, South Carolina 72 Bypass
Name (Branch)): Chester Branch
Address(Branch): South Carolina 72 Bypass
Zip Code (Branch): 29706
City (Reported)(Branch): Chester
County Name (Branch): Chester
State Name (Branch): South Carolina
Address(Branch): South Carolina 72 Bypass
Zip Code (Branch): 29706
City (Reported)(Branch): Chester
County Name (Branch): Chester
State Name (Branch): South Carolina
Institution Name: FIRST-CITIZENS B&T CO OF SC
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Total Assets: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,560,000 USD (Twenty-Three Million Five Hundred and Sixty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,560,000 USD (Twenty-Three Million Five Hundred and Sixty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
Chester Branch (Hudson City Savings Bank)
209 Route 206 South
07930 Chester
New Jersey (Morris)
67,276,000 USD (Sixty-Seven Million Two Hundred and Seventy-Six Thousand $)
209 Route 206 South
07930 Chester
New Jersey (Morris)
67,276,000 USD (Sixty-Seven Million Two Hundred and Seventy-Six Thousand $)
Chester Branch (Fleet National Bank)
203 Route 154
06412 Chester
Connecticut (Middlesex)
0 USD (zero $)
203 Route 154
06412 Chester
Connecticut (Middlesex)
0 USD (zero $)
Chester Branch (BankNorth, National Association)
326 Main Street
05143 Chester
Vermont (Windsor)
34,463,000 USD (Thirty-Four Million Four Hundred and Sixty-Three Thousand $)
326 Main Street
05143 Chester
Vermont (Windsor)
34,463,000 USD (Thirty-Four Million Four Hundred and Sixty-Three Thousand $)
Chester Branch (Ellenville National Bank)
Route 17m
10918 Chester
New York (Orange)
33,591,000 USD (Thirty-Three Million Five Hundred and Ninety-One Thousand $)
Route 17m
10918 Chester
New York (Orange)
33,591,000 USD (Thirty-Three Million Five Hundred and Ninety-One Thousand $)
Chester Mall Branch (Hudson United Bank)
401 Chester Mall
10918 Chester
New York (Orange)
21,219,000 USD (Twenty-One Million Two Hundred and Nineteen Thousand $)
401 Chester Mall
10918 Chester
New York (Orange)
21,219,000 USD (Twenty-One Million Two Hundred and Nineteen Thousand $)
Chester Branch (Fleet National Bank)
501 Route 206 North
07930 Chester
New Jersey (Morris)
44,537,000 USD (Fourty-Four Million Five Hundred and Thirty-Seven Thousand $)
501 Route 206 North
07930 Chester
New Jersey (Morris)
44,537,000 USD (Fourty-Four Million Five Hundred and Thirty-Seven Thousand $)
Chester Branch (Wachovia Bank, National Association)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
4400 West Hundred Road
23831 Chester
Virginia (Chesterfield)
19,178,000 USD (Nineteen Million One Hundred and Seventy-Eight Thousand $)
Main Street Branch (Colony Bank of Dodge County)
Main Street
31012 Chester
Georgia (Dodge)
7,518,000 USD (Seven Million Five Hundred and Eightteen Thousand $)
Main Street
31012 Chester
Georgia (Dodge)
7,518,000 USD (Seven Million Five Hundred and Eightteen Thousand $)
Chester Branch (First Virginia Bank - Colonial)
2501 West Hundred Road
23831 Chester
Virginia (Chesterfield)
22,474,000 USD (Twenty-Two Million Four Hundred and Seventy-Four Thousand $)
2501 West Hundred Road
23831 Chester
Virginia (Chesterfield)
22,474,000 USD (Twenty-Two Million Four Hundred and Seventy-Four Thousand $)
Chester Office (SouthTrust Bank)
4023 West Hundred Road
23831 Chester
Virginia (Chesterfield)
18,120,000 USD (Eightteen Million One Hundred and Twenty Thousand $)
4023 West Hundred Road
23831 Chester
Virginia (Chesterfield)
18,120,000 USD (Eightteen Million One Hundred and Twenty 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 $)
Chester Village Drive Branch (Branch Banking and Trust Company of Virginia)
11900 Chester Village Dr.
23831 Chester
Virginia (Chesterfield)
7,547,000 USD (Seven Million Five Hundred and Fourty-Seven Thousand $)
11900 Chester Village Dr.
23831 Chester
Virginia (Chesterfield)
7,547,000 USD (Seven Million Five Hundred and Fourty-Seven Thousand $)
Chester Branch (Northern Hancock Bank & Trust Co.)
715 Carolina Avenue
26034 Chester
West Virginia (Hancock)
1,296,000 USD (One Million Two Hundred and Ninety-Six Thousand $)
715 Carolina Avenue
26034 Chester
West Virginia (Hancock)
1,296,000 USD (One Million Two Hundred and Ninety-Six Thousand $)
Chester Branch (The New Haven Savings Bank)
9 Water Street
06412 Chester
Connecticut (Middlesex)
17,888,000 USD (Seventeen Million Eight Hundred and Eigthy-Eight Thousand $)
9 Water Street
06412 Chester
Connecticut (Middlesex)
17,888,000 USD (Seventeen Million Eight Hundred and Eigthy-Eight Thousand $)
River's Bend Branch (SouthTrust Bank)
13241 River's Bend Boulevard
23836 Chester
Virginia (Chesterfield)
17,717,000 USD (Seventeen Million Seven Hundred and Seventeen Thousand $)
13241 River's Bend Boulevard
23836 Chester
Virginia (Chesterfield)
17,717,000 USD (Seventeen Million Seven Hundred and Seventeen Thousand $)
151 Route 206 Branch (Valley National Bank)
151 Route 206
07930 Chester
New Jersey (Morris)
36,683,000 USD (Thirty-Six Million Six Hundred and Eigthy-Three Thousand $)
151 Route 206
07930 Chester
New Jersey (Morris)
36,683,000 USD (Thirty-Six Million Six Hundred and Eigthy-Three Thousand $)
Chester Branch (U.S. Bank National Association)
236 Main Street
96020 Chester
California (Plumas)
18,033,000 USD (Eightteen Million Thirty-Three Thousand $)
236 Main Street
96020 Chester
California (Plumas)
18,033,000 USD (Eightteen Million Thirty-Three Thousand $)
Chester Main Branch (Branch Banking and Trust Company of South Carolina)
115 Saluda Street
29706 Chester
South Carolina (Chester)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
115 Saluda Street
29706 Chester
South Carolina (Chester)
16,732,000 USD (Sixteen Million Seven Hundred and Thirty-Two Thousand $)
Ironbridge Branch (Wachovia Bank, National Association)
4820 West Hundred Road
23831 Chester
Virginia (Chesterfield)
30,481,000 USD (Thirty Million Four Hundred and Eigthy-One Thousand $)
4820 West Hundred Road
23831 Chester
Virginia (Chesterfield)
30,481,000 USD (Thirty Million Four Hundred and Eigthy-One Thousand $)
East Main Street Branch (The Bank of New York)
44 East Main Street
07930 Chester
New Jersey (Morris)
15,770,000 USD (Fifteen Million Seven Hundred and Seventy Thousand $)
44 East Main Street
07930 Chester
New Jersey (Morris)
15,770,000 USD (Fifteen Million Seven Hundred and Seventy 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 $)
Calhoun Falls Branch (First-Citizens Bank and Trust Company of South Carolina)
272 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
13,363,000 USD (Thirteen Million Three Hundred and Sixty-Three Thousand $)
272 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
13,363,000 USD (Thirteen Million Three Hundred and Sixty-Three Thousand $)
Joanna Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Ellis Street
29351 Joanna
South Carolina (Laurens)
6,030,000 USD (Six Million Thirty Thousand $)
201 North Ellis Street
29351 Joanna
South Carolina (Laurens)
6,030,000 USD (Six Million Thirty Thousand $)
Ware Shoals Branch (First-Citizens Bank and Trust Company of South Carolina)
748 North Greenwood Avenue
29692 Ware Shoals
South Carolina (Greenwood)
20,463,000 USD (Twenty Million Four Hundred and Sixty-Three Thousand $)
748 North Greenwood Avenue
29692 Ware Shoals
South Carolina (Greenwood)
20,463,000 USD (Twenty Million Four Hundred and Sixty-Three Thousand $)
Whitmire Branch (First-Citizens Bank and Trust Company of South Carolina)
200 Main Street
29178 Whitmire
South Carolina (Newberry)
17,805,000 USD (Seventeen Million Eight Hundred and Five Thousand $)
200 Main Street
29178 Whitmire
South Carolina (Newberry)
17,805,000 USD (Seventeen Million Eight Hundred and Five Thousand $)
Six Mile Branch (First-Citizens Bank and Trust Company of South Carolina)
115 North Main Street
29682 Six Mile
South Carolina (Pickens)
4,155,000 USD (Four Million One Hundred and Fifty-Five Thousand $)
115 North Main Street
29682 Six Mile
South Carolina (Pickens)
4,155,000 USD (Four Million One Hundred and Fifty-Five Thousand $)
Johnston Main Branch (First-Citizens Bank and Trust Company of South Carolina)
430 Calhoun Street
29832 Johnston
South Carolina (Edgefield)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
430 Calhoun Street
29832 Johnston
South Carolina (Edgefield)
29,021,000 USD (Twenty-Nine Million Twenty-One Thousand $)
Ridge Spring Branch (First-Citizens Bank and Trust Company of South Carolina)
38 East Main Street
29129 Ridge Spring
South Carolina (Saluda)
13,947,000 USD (Thirteen Million Nine Hundred and Fourty-Seven Thousand $)
38 East Main Street
29129 Ridge Spring
South Carolina (Saluda)
13,947,000 USD (Thirteen Million Nine Hundred and Fourty-Seven Thousand $)
North Branch (First-Citizens Bank and Trust Company of South Carolina)
280 Main Street
29112 North
South Carolina (Orangeburg)
16,948,000 USD (Sixteen Million Nine Hundred and Fourty-Eight Thousand $)
280 Main Street
29112 North
South Carolina (Orangeburg)
16,948,000 USD (Sixteen Million Nine Hundred and Fourty-Eight Thousand $)
Rosemary Drive-In Facility (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
0 USD (zero $)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
0 USD (zero $)
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 $)
Island Plaza Branch (Bank of America, National Association)
1301 Folly Road
29412 Charleston
South Carolina (Charleston)
19,685,000 USD (Nineteen Million Six Hundred and Eigthy-Five Thousand $)
1301 Folly Road
29412 Charleston
South Carolina (Charleston)
19,685,000 USD (Nineteen Million Six Hundred and Eigthy-Five Thousand $)
Brushy Creek Branch (Bank of America, National Association)
2010 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
23,437,000 USD (Twenty-Three Million Four Hundred and Thirty-Seven Thousand $)
2010 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
23,437,000 USD (Twenty-Three Million Four Hundred and Thirty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 23560.00000000
# Total Assets: 3977492.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 108
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224881.00000000
# Name (Branch)): Chester Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chester
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 45023
# City (Reported)(Branch): Chester
# City (USPS)(Branch): Chester
# Address(Branch): South Carolina 72 Bypass
# Zip Code (Branch): 29706
# 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: 45023020600
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Chester, SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16900
# Core Based Statistical Area Name (Branch): Chester, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 16900
# Metropolitan Statistical Area Name (Institution): Chester, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 23560.00000000
# Total Assets: 3977492.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 108
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224881.00000000
# Name (Branch)): Chester Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chester
# Country Number (Branch): 23.00000000
# State and County Number (Branch): 45023
# City (Reported)(Branch): Chester
# City (USPS)(Branch): Chester
# Address(Branch): South Carolina 72 Bypass
# Zip Code (Branch): 29706
# 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: 45023020600
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Chester, SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16900
# Core Based Statistical Area Name (Branch): Chester, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 16900
# Metropolitan Statistical Area Name (Institution): Chester, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000