Salley Branch, Salley (South Carolina) 29137, 125 Festival Trail Road
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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)
Salley Branch, Salley (South Carolina) 29137, 125 Festival Trail Road
Name (Branch)): Salley Branch
Address(Branch): 125 Festival Trail Road
Zip Code (Branch): 29137
City (Reported)(Branch): Salley
County Name (Branch): Aiken
State Name (Branch): South Carolina
Address(Branch): 125 Festival Trail Road
Zip Code (Branch): 29137
City (Reported)(Branch): Salley
County Name (Branch): Aiken
State Name (Branch): South Carolina
Institution Name: ENTERPRISE BANK OF SC
Address (Institution): P. O. Box 8
Zip Code (Institution): 29081
Institution Headquarters, City: Ehrhardt
County Name(Institution): Bamberg
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 8
Zip Code (Institution): 29081
Institution Headquarters, City: Ehrhardt
County Name(Institution): Bamberg
State Name (Institution Headquarters): South Carolina
Total Assets: 256,092,000 USD (Two Hundred and Fifty-Six Million Ninety-Two Thousand $)
Total Domestic Deposits: 211,947,000 USD (Two Hundred and Eleven Million Nine Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,460,000 USD (Five Million Four Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 211,947,000 USD (Two Hundred and Eleven Million Nine Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,460,000 USD (Five Million Four Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Springfield Branch (Enterprise Bank of South Carolina)
7222 Festival Trail Road
29146 Springfield
South Carolina (Orangeburg)
8,463,000 USD (Eight Million Four Hundred and Sixty-Three Thousand $)
7222 Festival Trail Road
29146 Springfield
South Carolina (Orangeburg)
8,463,000 USD (Eight Million Four Hundred and Sixty-Three Thousand $)
Blackville Branch (Enterprise Bank of South Carolina)
227 Main Street
29817 Blackville
South Carolina (Barnwell)
12,846,000 USD (Twelve Million Eight Hundred and Fourty-Six Thousand $)
227 Main Street
29817 Blackville
South Carolina (Barnwell)
12,846,000 USD (Twelve Million Eight Hundred and Fourty-Six Thousand $)
Williston Branch (Enterprise Bank of South Carolina)
11 West Main Street
29853 Williston
South Carolina (Barnwell)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
11 West Main Street
29853 Williston
South Carolina (Barnwell)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One 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 $)
Two Notch Kroger Branch (Regions Bank)
10136 Two Notch Road
29229 Columbia
South Carolina (Richland)
5,260,000 USD (Five Million Two Hundred and Sixty Thousand $)
10136 Two Notch Road
29229 Columbia
South Carolina (Richland)
5,260,000 USD (Five Million Two Hundred and Sixty Thousand $)
Columbia Gervais St Main Branch (Regions Bank)
1010 Gervais Street
29201 Columbia
South Carolina (Richland)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)
1010 Gervais Street
29201 Columbia
South Carolina (Richland)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)
North Charleston Wal-Mart Branch (Regions Bank)
2210 Ashley Phospate Road
29406 North Charleston
South Carolina (Charleston)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
2210 Ashley Phospate Road
29406 North Charleston
South Carolina (Charleston)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)
Gamecock/Devine Street Branch (Regions Bank)
4464 Devine Street
29205 Columbia
South Carolina (Richland)
770,000 USD (Seven Hundred and Seventy Thousand $)
4464 Devine Street
29205 Columbia
South Carolina (Richland)
770,000 USD (Seven Hundred and Seventy Thousand $)
Augusta Road Branch (Regions Bank)
2401 Augusta Road
29169 West Columbia
South Carolina (Lexington)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)
2401 Augusta Road
29169 West Columbia
South Carolina (Lexington)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Barnwell Branch (Enterprise Bank of South Carolina)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
Hondo Branch (D'Hanis State Bank)
1401 19th Street
78861 Hondo
Texas (Medina)
18,880,000 USD (Eightteen Million Eight Hundred and Eigthy Thousand $)
1401 19th Street
78861 Hondo
Texas (Medina)
18,880,000 USD (Eightteen Million Eight Hundred and Eigthy Thousand $)
Lampasas Branch (First State Bank of Burnet)
800 South Key Avenue
76550 Lampasas
Texas (Lampasas)
19,585,000 USD (Nineteen Million Five Hundred and Eigthy-Five Thousand $)
800 South Key Avenue
76550 Lampasas
Texas (Lampasas)
19,585,000 USD (Nineteen Million Five Hundred and Eigthy-Five Thousand $)
Remote Drive-In Branch (First State Bank of Burnet)
311 South Water
78611 Burnet
Texas (Burnet)
0 USD (zero $)
311 South Water
78611 Burnet
Texas (Burnet)
0 USD (zero $)
Donie Branch (State Bank of Jewett)
302 Main Street
75838 Donie
Texas (Freestone)
9,260,000 USD (Nine Million Two Hundred and Sixty Thousand $)
302 Main Street
75838 Donie
Texas (Freestone)
9,260,000 USD (Nine Million Two Hundred and Sixty Thousand $)
Drive-In Facility (Alliance Bank)
310 Church Street
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
310 Church Street
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
South Broadway Branch (Alliance Bank)
1226 South Broadway
75482 Sulphur Springs
Texas (Hopkins)
63,557,000 USD (Sixty-Three Million Five Hundred and Fifty-Seven Thousand $)
1226 South Broadway
75482 Sulphur Springs
Texas (Hopkins)
63,557,000 USD (Sixty-Three Million Five Hundred and Fifty-Seven Thousand $)
Commerce Branch (Alliance Bank)
1633 Highway 50
75496 Commerce
Texas (Hunt)
17,858,000 USD (Seventeen Million Eight Hundred and Fifty-Eight Thousand $)
1633 Highway 50
75496 Commerce
Texas (Hunt)
17,858,000 USD (Seventeen Million Eight Hundred and Fifty-Eight Thousand $)
Abilene Branch (First Bank of West Texas)
1 Village Drive, 1 Century P
79606 Abilene
Texas (Taylor)
20,799,000 USD (Twenty Million Seven Hundred and Ninety-Nine Thousand $)
1 Village Drive, 1 Century P
79606 Abilene
Texas (Taylor)
20,799,000 USD (Twenty Million Seven Hundred and Ninety-Nine Thousand $)
Detached Facility (Stephenville Bank and Trust Co.)
199 North Columbia Avenue
76401 Stephenville
Texas (Erath)
0 USD (zero $)
199 North Columbia Avenue
76401 Stephenville
Texas (Erath)
0 USD (zero $)
River North Branch (Stephenville Bank and Trust Co.)
1875 Lingleville Road
76401 Stephenville
Texas (Erath)
2,674,000 USD (Two Million Six Hundred and Seventy-Four Thousand $)
1875 Lingleville Road
76401 Stephenville
Texas (Erath)
2,674,000 USD (Two Million Six Hundred and Seventy-Four Thousand $)
Original information:
# FDIC Certificate Number: 11539
# FRB ID Number: 457426.00000000
# OTS Docket Number: 0.00000000
# Institution Name: ENTERPRISE BANK OF SC
# Institution Name: Enterprise Bank of South Carolina
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Bamberg
# County Number (Institution): 9.00000000
# State and County Number (Institution): 45009.00000000
# Institution Headquarters, City: Ehrhardt
# Institution Headquarters, City (USPS): Ehrhardt
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 29081
# 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: 211947.00000000
# Deposits (Branch) (in thousand of dollars): 5460.00000000
# Total Assets: 256092.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225009.00000000
# Name (Branch)): Salley Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Aiken
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 45003
# City (Reported)(Branch): Salley
# City (USPS)(Branch): Salley
# Address(Branch): 125 Festival Trail Road
# Zip Code (Branch): 29137
# 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: 45003021800
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 12260
# Metropolitan Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12260
# Core Based Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 11539
# FRB ID Number: 457426.00000000
# OTS Docket Number: 0.00000000
# Institution Name: ENTERPRISE BANK OF SC
# Institution Name: Enterprise Bank of South Carolina
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Bamberg
# County Number (Institution): 9.00000000
# State and County Number (Institution): 45009.00000000
# Institution Headquarters, City: Ehrhardt
# Institution Headquarters, City (USPS): Ehrhardt
# Address (Institution): P. O. Box 8
# Zip Code (Institution): 29081
# 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: 211947.00000000
# Deposits (Branch) (in thousand of dollars): 5460.00000000
# Total Assets: 256092.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 225009.00000000
# Name (Branch)): Salley Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Aiken
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 45003
# City (Reported)(Branch): Salley
# City (USPS)(Branch): Salley
# Address(Branch): 125 Festival Trail Road
# Zip Code (Branch): 29137
# 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: 45003021800
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 12260
# Metropolitan Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12260
# Core Based Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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