Ninety-Six Branch 757, Ninety-Six (South Carolina) 29666, 102 East Main Street
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##Szablon_SPECDESC##
Ninety-Six Branch 757, Ninety-Six (South Carolina) 29666, 102 East Main Street
Name (Branch)): Ninety-Six Branch 757
Address(Branch): 102 East Main Street
Zip Code (Branch): 29666
City (Reported)(Branch): Ninety-Six
County Name (Branch): Greenwood
State Name (Branch): South Carolina
Address(Branch): 102 East Main Street
Zip Code (Branch): 29666
City (Reported)(Branch): Ninety-Six
County Name (Branch): Greenwood
State Name (Branch): South Carolina
Institution Name: NATIONAL BANK OF COMMERCE
Address (Institution): P. O. Box 357
Zip Code (Institution): 38150
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 357
Zip Code (Institution): 38150
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Total Assets: 22,558,784,000 USD (Twenty-Two Thousand Five Hundred and Fifty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 15,512,187,000 USD (Fifteen Thousand Five Hundred and Twelve Million One Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 15,512,187,000 USD (Fifteen Thousand Five Hundred and Twelve Million One Hundred and Eigthy-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Saluda 2 Main Branch 753 (National Bank of Commerce)
100 South Main Street
29138 Saluda
South Carolina (Saluda)
32,258,000 USD (Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
100 South Main Street
29138 Saluda
South Carolina (Saluda)
32,258,000 USD (Thirty-Two Million Two Hundred and Fifty-Eight 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 $)
Park Place Branch (Bank of America, National Association)
440 Knox Abbott Drive
29033 Cayce
South Carolina (Lexington)
30,664,000 USD (Thirty Million Six Hundred and Sixty-Four Thousand $)
440 Knox Abbott Drive
29033 Cayce
South Carolina (Lexington)
30,664,000 USD (Thirty Million Six Hundred and Sixty-Four 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 $)
Montague Branch (Bank of America, National Association)
702 Montague Street
29646 Greenwood
South Carolina (Greenwood)
1,403,000 USD (One Million Four Hundred and Three Thousand $)
702 Montague Street
29646 Greenwood
South Carolina (Greenwood)
1,403,000 USD (One Million Four Hundred and Three Thousand $)
Dentsville Drive-Up Branch (Bank of America, National Association)
7373 Two Notch Road
29223 Columbia
South Carolina (Richland)
6,958,000 USD (Six Million Nine Hundred and Fifty-Eight Thousand $)
7373 Two Notch Road
29223 Columbia
South Carolina (Richland)
6,958,000 USD (Six Million Nine Hundred and Fifty-Eight Thousand $)
Pickens Branch (Bank of America, National Association)
334 East Main Street
29671 Pickens
South Carolina (Pickens)
23,340,000 USD (Twenty-Three Million Three Hundred and Fourty Thousand $)
334 East Main Street
29671 Pickens
South Carolina (Pickens)
23,340,000 USD (Twenty-Three Million Three Hundred and Fourty 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 $)
Batesburg-Leesville Branch (Bank of America, National Association)
138 East Columbia Avenue
29070 Batesburg-Leesvi
South Carolina (Lexington)
30,648,000 USD (Thirty Million Six Hundred and Fourty-Eight Thousand $)
138 East Columbia Avenue
29070 Batesburg-Leesvi
South Carolina (Lexington)
30,648,000 USD (Thirty Million Six Hundred and Fourty-Eight Thousand $)
Trenholm Road Branch (Bank of America, National Association)
5004 Trenholm Road
29206 Columbia
South Carolina (Richland)
31,747,000 USD (Thirty-One Million Seven Hundred and Fourty-Seven Thousand $)
5004 Trenholm Road
29206 Columbia
South Carolina (Richland)
31,747,000 USD (Thirty-One Million Seven Hundred and Fourty-Seven 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 $)
Millwood-Devine Branch (Bank of America, National Association)
3336 Millwood Avenue
29205 Columbia
South Carolina (Richland)
6,000 USD (Six Thousand $)
3336 Millwood Avenue
29205 Columbia
South Carolina (Richland)
6,000 USD (Six Thousand $)
Eau Claire Branch (Bank of America, National Association)
2805 North Main Street
29201 Columbia
South Carolina (Richland)
10,020,000 USD (Ten Million Twenty Thousand $)
2805 North Main Street
29201 Columbia
South Carolina (Richland)
10,020,000 USD (Ten Million Twenty Thousand $)
Greenwood Main Office Branch (Bank of America, National Association)
323 Main Street
29646 Greenwood
South Carolina (Greenwood)
71,700,000 USD (Seventy-One Million Seven Hundred Thousand $)
323 Main Street
29646 Greenwood
South Carolina (Greenwood)
71,700,000 USD (Seventy-One Million Seven Hundred 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 $)
Anderson Downtown Branch (Bank of America, National Association)
301 North Main Street
29621 Anderson
South Carolina (Anderson)
19,820,000 USD (Nineteen Million Eight Hundred and Twenty Thousand $)
301 North Main Street
29621 Anderson
South Carolina (Anderson)
19,820,000 USD (Nineteen Million Eight Hundred and Twenty Thousand $)
South Abbeville Branch (Bank of America, National Association)
104 West Greenwood Street
29620 Abbeville
South Carolina (Abbeville)
28,883,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
104 West Greenwood Street
29620 Abbeville
South Carolina (Abbeville)
28,883,000 USD (Twenty-Eight Million Eight Hundred and Eigthy-Three Thousand $)
Bells Highway Branch (Enterprise Bank of South Carolina)
776 Bells Highway
29488 Walterboro
South Carolina (Colleton)
4,493,000 USD (Four Million Four Hundred and Ninety-Three Thousand $)
776 Bells Highway
29488 Walterboro
South Carolina (Colleton)
4,493,000 USD (Four Million Four Hundred and Ninety-Three Thousand $)
Ridgeville Branch (Enterprise Bank of South Carolina)
102 Main Street
29472 Ridgeville
South Carolina (Dorchester)
4,273,000 USD (Four Million Two Hundred and Seventy-Three Thousand $)
102 Main Street
29472 Ridgeville
South Carolina (Dorchester)
4,273,000 USD (Four Million Two Hundred and Seventy-Three Thousand $)
Cottageville Branch (Enterprise Bank of South Carolina)
11003 Cottageville Highway
29488 Cottageville
South Carolina (Colleton)
5,688,000 USD (Five Million Six Hundred and Eigthy-Eight Thousand $)
11003 Cottageville Highway
29488 Cottageville
South Carolina (Colleton)
5,688,000 USD (Five Million Six Hundred and Eigthy-Eight Thousand $)
Depot Facility (Union Bank and Trust Company)
1944 O Street
68508 Lincoln
Nebraska (Lancaster)
25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
1944 O Street
68508 Lincoln
Nebraska (Lancaster)
25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
Squirrel Commons Branch (Standard Federal Bank National Association)
3294 South Boulevard
48302 Bloomfield Hills
Michigan (Oakland)
25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
3294 South Boulevard
48302 Bloomfield Hills
Michigan (Oakland)
25,609,000 USD (Twenty-Five Million Six Hundred and Nine Thousand $)
Ninety Six Branch (The Palmetto Bank)
207 North Cambridge
29666 Ninety Six
South Carolina (Greenwood)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
207 North Cambridge
29666 Ninety Six
South Carolina (Greenwood)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
North Branch (National Bank of Commerce)
714-A Pecan Avenue
39350 Philadelphia
Mississippi (Neshoba)
0 USD (zero $)
714-A Pecan Avenue
39350 Philadelphia
Mississippi (Neshoba)
0 USD (zero $)
South Branch (National Bank of Commerce)
916 Holland Avenue
39350 Philadelphia
Mississippi (Neshoba)
0 USD (zero $)
916 Holland Avenue
39350 Philadelphia
Mississippi (Neshoba)
0 USD (zero $)
Black Mountain Main Branch 186 (National Bank of Commerce)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
Hendersonville Main Branch 196 (National Bank of Commerce)
222 South Main Street
28739 Hendersonville
North Carolina (Henderson)
84,492,000 USD (Eigthy-Four Million Four Hundred and Ninety-Two Thousand $)
222 South Main Street
28739 Hendersonville
North Carolina (Henderson)
84,492,000 USD (Eigthy-Four Million Four Hundred and Ninety-Two Thousand $)
Morganton Main Branch 198 (National Bank of Commerce)
300 North Green Street
28655 Morganton
North Carolina (Burke)
54,279,000 USD (Fifty-Four Million Two Hundred and Seventy-Nine Thousand $)
300 North Green Street
28655 Morganton
North Carolina (Burke)
54,279,000 USD (Fifty-Four Million Two Hundred and Seventy-Nine Thousand $)
Walnut Cove Main Branch 524 (National Bank of Commerce)
234 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
234 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
21,944,000 USD (Twenty-One Million Nine Hundred and Fourty-Four Thousand $)
Reynolda Branch 568 (National Bank of Commerce)
2801 Reynolda Road
27106 Winston-Salem
North Carolina (Forsyth)
40,325,000 USD (Fourty Million Three Hundred and Twenty-Five Thousand $)
2801 Reynolda Road
27106 Winston-Salem
North Carolina (Forsyth)
40,325,000 USD (Fourty Million Three Hundred and Twenty-Five Thousand $)
First Stratford Branch 565 (National Bank of Commerce)
101 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
19,371,000 USD (Nineteen Million Three Hundred and Seventy-One Thousand $)
101 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
19,371,000 USD (Nineteen Million Three Hundred and Seventy-One Thousand $)
Ogburn Station Branch 566 (National Bank of Commerce)
4306 North Liberty Street
27105 Winston-Salem
North Carolina (Forsyth)
20,558,000 USD (Twenty Million Five Hundred and Fifty-Eight Thousand $)
4306 North Liberty Street
27105 Winston-Salem
North Carolina (Forsyth)
20,558,000 USD (Twenty Million Five Hundred and Fifty-Eight Thousand $)
South Sterling Branch 199 (National Bank of Commerce)
612 South Sterling Street
28655 Morganton
North Carolina (Burke)
20,264,000 USD (Twenty Million Two Hundred and Sixty-Four Thousand $)
612 South Sterling Street
28655 Morganton
North Carolina (Burke)
20,264,000 USD (Twenty Million Two Hundred and Sixty-Four 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 $)
John C. Calhoun Branch (Bank of America, National Association)
761 John C. Calhoun Drive
29115 Orangeburg
South Carolina (Orangeburg)
32,285,000 USD (Thirty-Two Million Two Hundred and Eigthy-Five Thousand $)
761 John C. Calhoun Drive
29115 Orangeburg
South Carolina (Orangeburg)
32,285,000 USD (Thirty-Two Million Two Hundred and Eigthy-Five Thousand $)
Orangeburg Mall Branch (Bank of America, National Association)
1325 St. Matthews Road, Nort
29115 Orangeburg
South Carolina (Orangeburg)
52,686,000 USD (Fifty-Two Million Six Hundred and Eigthy-Six Thousand $)
1325 St. Matthews Road, Nort
29115 Orangeburg
South Carolina (Orangeburg)
52,686,000 USD (Fifty-Two Million Six Hundred and Eigthy-Six 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 $)
200 Meeting Street Branch (Bank of America, National Association)
200 Meeting Street
29401 Charleston
South Carolina (Charleston)
460,181,000 USD (Four Hundred and Sixty Million One Hundred and Eigthy-One Thousand $)
200 Meeting Street
29401 Charleston
South Carolina (Charleston)
460,181,000 USD (Four Hundred and Sixty Million One Hundred and Eigthy-One Thousand $)
Airport Branch (Bank of America, National Association)
2324 Airport Boulevard
29170 West Columbia
South Carolina (Lexington)
22,443,000 USD (Twenty-Two Million Four Hundred and Fourty-Three Thousand $)
2324 Airport Boulevard
29170 West Columbia
South Carolina (Lexington)
22,443,000 USD (Twenty-Two Million Four Hundred and Fourty-Three Thousand $)
Northwoods Branch (Bank of America, National Association)
7420 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
7420 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)
Highway 72 Bypass Branch (Bank of America, National Association)
1224 U.S. Highway 72-221 Byp
29649 Greenwood
South Carolina (Greenwood)
34,705,000 USD (Thirty-Four Million Seven Hundred and Five Thousand $)
1224 U.S. Highway 72-221 Byp
29649 Greenwood
South Carolina (Greenwood)
34,705,000 USD (Thirty-Four Million Seven Hundred and Five Thousand $)
76 Bypass Branch (Bank of America, National Association)
1310 Wilson Road
29108 Newberry
South Carolina (Newberry)
32,817,000 USD (Thirty-Two Million Eight Hundred and Seventeen Thousand $)
1310 Wilson Road
29108 Newberry
South Carolina (Newberry)
32,817,000 USD (Thirty-Two Million Eight Hundred and Seventeen Thousand $)
Original information:
# FDIC Certificate Number: 4978
# FRB ID Number: 460855.00000000
# OTS Docket Number: 9645.00000000
# Institution Name: NATIONAL BANK OF COMMERCE
# Institution Name: National Bank of Commerce
# FRB ID Number (Band Holding Company): 1093728.00000000
# Name of regulatory high hold (BHC): NATIONAL COMMERCE FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TN
# City (Bank Holding Company): MEMPHIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): P. O. Box 357
# Zip Code (Institution): 38150
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 15512187.00000000
# Deposits (Branch) (in thousand of dollars): 25609.00000000
# Total Assets: 22558784.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 423
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224964.00000000
# Name (Branch)): Ninety-Six Branch 757
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenwood
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 45047
# City (Reported)(Branch): Ninety-Six
# City (USPS)(Branch): Ninety Six
# Address(Branch): 102 East Main Street
# Zip Code (Branch): 29666
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 450479707003
# Core Based Statistical Area Name (Institution): Greenwood, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 24940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 24940
# Core Based Statistical Area Name (Branch): Greenwood, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 24940
# Metropolitan Statistical Area Name (Institution): Greenwood, 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: 4978
# FRB ID Number: 460855.00000000
# OTS Docket Number: 9645.00000000
# Institution Name: NATIONAL BANK OF COMMERCE
# Institution Name: National Bank of Commerce
# FRB ID Number (Band Holding Company): 1093728.00000000
# Name of regulatory high hold (BHC): NATIONAL COMMERCE FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): TN
# City (Bank Holding Company): MEMPHIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 8.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 5.00000000
# QBP Region Name: Southwest
# FDIC Region Number: 7
# FDIC Region Name: Memphis
# Federal Reserve District Name: St. Louis
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: TN
# State Name (Institution Headquarters): Tennessee
# State Number (Institution): 47
# County Name(Institution): Shelby
# County Number (Institution): 157.00000000
# State and County Number (Institution): 47157.00000000
# Institution Headquarters, City: Memphis
# Institution Headquarters, City (USPS): Memphis
# Address (Institution): P. O. Box 357
# Zip Code (Institution): 38150
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 15512187.00000000
# Deposits (Branch) (in thousand of dollars): 25609.00000000
# Total Assets: 22558784.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 423
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 224964.00000000
# Name (Branch)): Ninety-Six Branch 757
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenwood
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 45047
# City (Reported)(Branch): Ninety-Six
# City (USPS)(Branch): Ninety Six
# Address(Branch): 102 East Main Street
# Zip Code (Branch): 29666
# 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): 7
# FDIC Region Name (Branch): Memphis
# 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: 450479707003
# Core Based Statistical Area Name (Institution): Greenwood, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 24940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 24940
# Core Based Statistical Area Name (Branch): Greenwood, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 24940
# Metropolitan Statistical Area Name (Institution): Greenwood, 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