Roebuck Branch, Roebuck (South Carolina) 29376, 4285 South Church Street Ext
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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)
Roebuck Branch, Roebuck (South Carolina) 29376, 4285 South Church Street Ext
Name (Branch)): Roebuck Branch
Address(Branch): 4285 South Church Street Ext
Zip Code (Branch): 29376
City (Reported)(Branch): Roebuck
County Name (Branch): Spartanburg
State Name (Branch): South Carolina
Address(Branch): 4285 South Church Street Ext
Zip Code (Branch): 29376
City (Reported)(Branch): Roebuck
County Name (Branch): Spartanburg
State Name (Branch): South Carolina
Institution Name: PINNACLE STATE BANK
Address (Institution): P. O. Box 909
Zip Code (Institution): 29388
Institution Headquarters, City: Woodruff
County Name(Institution): Spartanburg
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 909
Zip Code (Institution): 29388
Institution Headquarters, City: Woodruff
County Name(Institution): Spartanburg
State Name (Institution Headquarters): South Carolina
Total Assets: 66,434,000 USD (Sixty-Six Million Four Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 52,820,000 USD (Fifty-Two Million Eight Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,547,000 USD (Thirteen Million Five Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 52,820,000 USD (Fifty-Two Million Eight Hundred and Twenty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,547,000 USD (Thirteen Million Five Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Georgetown Branch (Bank of America, National Association)
1306 Highmarket Street
29440 Georgetown
South Carolina (Georgetown)
21,510,000 USD (Twenty-One Million Five Hundred and Ten Thousand $)
1306 Highmarket Street
29440 Georgetown
South Carolina (Georgetown)
21,510,000 USD (Twenty-One Million Five Hundred and Ten Thousand $)
Murrells Inlet Branch (Bank of America, National Association)
3991 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
900,000 USD (Nine Hundred Thousand $)
3991 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
900,000 USD (Nine Hundred Thousand $)
Donalds Branch (The Commercial Bank)
Main Street
29638 Donalds
South Carolina (Abbeville)
11,376,000 USD (Eleven Million Three Hundred and Seventy-Six Thousand $)
Main Street
29638 Donalds
South Carolina (Abbeville)
11,376,000 USD (Eleven Million Three Hundred and Seventy-Six Thousand $)
Due West Branch (The Commercial Bank)
105 Main Street
29639 Due West
South Carolina (Abbeville)
16,964,000 USD (Sixteen Million Nine Hundred and Sixty-Four Thousand $)
105 Main Street
29639 Due West
South Carolina (Abbeville)
16,964,000 USD (Sixteen Million Nine Hundred and Sixty-Four Thousand $)
Church Street (The Commercial Bank)
6 Church Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
6 Church Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
Plaza Drive-In Branch (The Commercial Bank)
303 1/2 East Greer Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
303 1/2 East Greer Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
Central Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Church Street
29630 Central
South Carolina (Pickens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
100 Church Street
29630 Central
South Carolina (Pickens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
Town and Country Branch (Bank of America, National Association)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)
Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
2 West Main Street
29657 Liberty
South Carolina (Pickens)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
2 West Main Street
29657 Liberty
South Carolina (Pickens)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Pendleton Branch (Bank of America, National Association)
182 East Queen Street
29670 Pendleton
South Carolina (Anderson)
32,792,000 USD (Thirty-Two Million Seven Hundred and Ninety-Two Thousand $)
182 East Queen Street
29670 Pendleton
South Carolina (Anderson)
32,792,000 USD (Thirty-Two Million Seven Hundred and Ninety-Two Thousand $)
221 South Branch (Pinnacle State Bank)
731 Laurens Rd
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
731 Laurens Rd
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
North Main Branch (Pinnacle State Bank)
595 North Main Street
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
595 North Main Street
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
Hilton Head Office (South Carolina Bank and Trust, National Association)
81 Main Street
29926 Hilton Head
South Carolina (Beaufort)
40,539,000 USD (Fourty Million Five Hundred and Thirty-Nine Thousand $)
81 Main Street
29926 Hilton Head
South Carolina (Beaufort)
40,539,000 USD (Fourty Million Five Hundred and Thirty-Nine Thousand $)
Bluffton Branch (South Carolina Bank and Trust, National Association)
1328 Fording Island Road
29910 Bluffton
South Carolina (Beaufort)
39,257,000 USD (Thirty-Nine Million Two Hundred and Fifty-Seven Thousand $)
1328 Fording Island Road
29910 Bluffton
South Carolina (Beaufort)
39,257,000 USD (Thirty-Nine Million Two Hundred and Fifty-Seven Thousand $)
Norway Branch (South Carolina Bank and Trust, National Association)
8403 Savannah Highway
29113 Norway
South Carolina (Orangeburg)
10,586,000 USD (Ten Million Five Hundred and Eigthy-Six Thousand $)
8403 Savannah Highway
29113 Norway
South Carolina (Orangeburg)
10,586,000 USD (Ten Million Five Hundred and Eigthy-Six Thousand $)
601 Branch (South Carolina Bank and Trust, National Association)
3025 St. Matthews Rd.
29115 Orangeburg
South Carolina (Orangeburg)
16,863,000 USD (Sixteen Million Eight Hundred and Sixty-Three Thousand $)
3025 St. Matthews Rd.
29115 Orangeburg
South Carolina (Orangeburg)
16,863,000 USD (Sixteen Million Eight Hundred and Sixty-Three Thousand $)
Robertson Boulevard Branch (South Carolina Bank and Trust, National Association)
600 Robertson Boulevard
29488 Walterboro
South Carolina (Colleton)
25,804,000 USD (Twenty-Five Million Eight Hundred and Four Thousand $)
600 Robertson Boulevard
29488 Walterboro
South Carolina (Colleton)
25,804,000 USD (Twenty-Five Million Eight Hundred and Four Thousand $)
Harleyville Branch (South Carolina Bank and Trust, National Association)
122 Main Street
29448 Harleyville
South Carolina (Dorchester)
10,706,000 USD (Ten Million Seven Hundred and Six Thousand $)
122 Main Street
29448 Harleyville
South Carolina (Dorchester)
10,706,000 USD (Ten Million Seven Hundred and Six Thousand $)
Edisto Drive Branch (South Carolina Bank and Trust, National Association)
2705 Old Edisto Road
29115 Orangeburg
South Carolina (Orangeburg)
6,397,000 USD (Six Million Three Hundred and Ninety-Seven Thousand $)
2705 Old Edisto Road
29115 Orangeburg
South Carolina (Orangeburg)
6,397,000 USD (Six Million Three Hundred and Ninety-Seven Thousand $)
Ridgeland Branch (South Carolina Bank and Trust, National Association)
207 Jacob Smart Boulevard
29936 Ridgeland
South Carolina (Jasper)
57,306,000 USD (Fifty-Seven Million Three Hundred and Six Thousand $)
207 Jacob Smart Boulevard
29936 Ridgeland
South Carolina (Jasper)
57,306,000 USD (Fifty-Seven Million Three Hundred and Six Thousand $)
Grosvenor Branch (Hillsdale County National Bank)
228 East Chicago Avenue
49250 Jonesville
Michigan (Hillsdale)
29,443,000 USD (Twenty-Nine Million Four Hundred and Fourty-Three Thousand $)
228 East Chicago Avenue
49250 Jonesville
Michigan (Hillsdale)
29,443,000 USD (Twenty-Nine Million Four Hundred and Fourty-Three Thousand $)
Buchanan Branch (Hillsdale County National Bank)
150 Lewis Street
49242 Hillsdale
Michigan (Hillsdale)
0 USD (zero $)
150 Lewis Street
49242 Hillsdale
Michigan (Hillsdale)
0 USD (zero $)
Warsaw Branch (UMB Bank, Warsaw, National Association)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)
Tightwad Branch (UMB Bank, Warsaw, National Association)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
County Road Pp and State Hig
64735 Tightwad
Missouri (Henry)
2,109,000 USD (Two Million One Hundred and Nine Thousand $)
Clinton Branch (UMB Bank, Warsaw, National Association)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
220 South Second Street
64735 Clinton
Missouri (Henry)
8,747,000 USD (Eight Million Seven Hundred and Fourty-Seven Thousand $)
Central Avenue Branch (Keybank National Association)
5756 Central Avenue
43615 Toledo
Ohio (Lucas)
42,564,000 USD (Fourty-Two Million Five Hundred and Sixty-Four Thousand $)
5756 Central Avenue
43615 Toledo
Ohio (Lucas)
42,564,000 USD (Fourty-Two Million Five Hundred and Sixty-Four Thousand $)
Trilby Branch (Keybank National Association)
3204 Tremainsville Road
43613 Toledo
Ohio (Lucas)
78,520,000 USD (Seventy-Eight Million Five Hundred and Twenty Thousand $)
3204 Tremainsville Road
43613 Toledo
Ohio (Lucas)
78,520,000 USD (Seventy-Eight Million Five Hundred and Twenty Thousand $)
Lewis-Alexis Branch (Keybank National Association)
5740 Lewis Avenue
43612 Toledo
Ohio (Lucas)
49,394,000 USD (Fourty-Nine Million Three Hundred and Ninety-Four Thousand $)
5740 Lewis Avenue
43612 Toledo
Ohio (Lucas)
49,394,000 USD (Fourty-Nine Million Three Hundred and Ninety-Four Thousand $)
Madison Road Branch (Blackhawk State Bank)
1795 Madison Road
53511 Beloit
Wisconsin (Rock)
12,007,000 USD (Twelve Million Seven Thousand $)
1795 Madison Road
53511 Beloit
Wisconsin (Rock)
12,007,000 USD (Twelve Million Seven Thousand $)
Cranston Road Branch (Blackhawk State Bank)
2200 Cranston
53511 Beloit
Wisconsin (Rock)
23,178,000 USD (Twenty-Three Million One Hundred and Seventy-Eight Thousand $)
2200 Cranston
53511 Beloit
Wisconsin (Rock)
23,178,000 USD (Twenty-Three Million One Hundred and Seventy-Eight Thousand $)
Original information:
# FDIC Certificate Number: 14067
# FRB ID Number: 596026.00000000
# OTS Docket Number: 11667.00000000
# Institution Name: PINNACLE STATE BANK
# Institution Name: Pinnacle State Bank
# FRB ID Number (Band Holding Company): 3136973.00000000
# Name of regulatory high hold (BHC): JCO PARTNERS II, L.P.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): UNION
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Spartanburg
# County Number (Institution): 83.00000000
# State and County Number (Institution): 45083.00000000
# Institution Headquarters, City: Woodruff
# Institution Headquarters, City (USPS): Woodruff
# Address (Institution): P. O. Box 909
# Zip Code (Institution): 29388
# 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: 52820.00000000
# Deposits (Branch) (in thousand of dollars): 13547.00000000
# Total Assets: 66434.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 230898.00000000
# Name (Branch)): Roebuck Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Roebuck
# City (USPS)(Branch): Roebuck
# Address(Branch): 4285 South Church Street Ext
# Zip Code (Branch): 29376
# 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: 450830238003
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 14067
# FRB ID Number: 596026.00000000
# OTS Docket Number: 11667.00000000
# Institution Name: PINNACLE STATE BANK
# Institution Name: Pinnacle State Bank
# FRB ID Number (Band Holding Company): 3136973.00000000
# Name of regulatory high hold (BHC): JCO PARTNERS II, L.P.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): UNION
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Spartanburg
# County Number (Institution): 83.00000000
# State and County Number (Institution): 45083.00000000
# Institution Headquarters, City: Woodruff
# Institution Headquarters, City (USPS): Woodruff
# Address (Institution): P. O. Box 909
# Zip Code (Institution): 29388
# 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: 52820.00000000
# Deposits (Branch) (in thousand of dollars): 13547.00000000
# Total Assets: 66434.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 230898.00000000
# Name (Branch)): Roebuck Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Roebuck
# City (USPS)(Branch): Roebuck
# Address(Branch): 4285 South Church Street Ext
# Zip Code (Branch): 29376
# 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: 450830238003
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000