Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

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afrikaans Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

albanian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

armenian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

azerbaijani Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

basque Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

belarusian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

bulgarian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

catalan Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

chineses Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

chineset Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

croatian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

czech Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

danish Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

dutch Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

english Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

estonian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

filipino Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

finnish Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

french Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

galician Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

georgian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

german Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

greek Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

haitian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

hindi Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

hungarian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

icelandic Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

indonesian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

irish Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

italian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

japanese Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

korean Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

latvian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

lithuanian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

macedonian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

malay Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

maltese Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

norwegian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

polish Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

portuguese Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

romanian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

russian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

serbian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

slovak Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

slovenian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

spanish Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

swahili Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

swedish Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

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turkish Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

ukrainian Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

vietnamese Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

Dillon Branch, Dillon (South Carolina) 29536, 400 U.S. Highway 301 North

Name (Branch)): Dillon Branch
Address(Branch): 400 U.S. Highway 301 North
Zip Code (Branch): 29536
City (Reported)(Branch): Dillon
County Name (Branch): Dillon
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

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): 101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Sumter Highway Branch (First-Citizens Bank and Trust Company of South Carolina)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)

Dearborn Street Branch (First-Citizens Bank and Trust Company of South Carolina)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)

South Of The Border Branch (First-Citizens Bank and Trust Company of South Carolina)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty Thousand $)

Middleburg Office Park Branch (First-Citizens Bank and Trust Company of South Carolina)
1612 St. Julian Place
29204 Columbia
South Carolina (Richland)
14,141,000 USD (Fourteen Million One Hundred and Fourty-One Thousand $)

Oak Ridge Plaza Branch (First-Citizens Bank and Trust Company of South Carolina)
5060 Dorchester Road
29418 North Charleston
South Carolina (Charleston)
14,378,000 USD (Fourteen Million Three Hundred and Seventy-Eight Thousand $)

Eastover Branch (First-Citizens Bank and Trust Company of South Carolina)
Anderson Street
29044 Eastover
South Carolina (Richland)
5,080,000 USD (Five Million Eigthy Thousand $)

North 21 Branch (First-Citizens Bank and Trust Company of South Carolina)
U.S. 21 North At Wilkes Road
29203 Columbia
South Carolina (Richland)
16,291,000 USD (Sixteen Million Two Hundred and Ninety-One Thousand $)

Mount Pleasant Branch (First-Citizens Bank and Trust Company of South Carolina)
429 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
12,185,000 USD (Twelve Million One Hundred and Eigthy-Five Thousand $)

Conway Main Branch (First-Citizens Bank and Trust Company of South Carolina)
1200 Third Avenue
29526 Conway
South Carolina (Horry)
39,244,000 USD (Thirty-Nine Million Two Hundred and Fourty-Four Thousand $)

Highway 9 Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 9, West
29520 Cheraw
South Carolina (Chesterfield)
7,692,000 USD (Seven Million Six Hundred and Ninety-Two Thousand $)

Dentsville Branch (First-Citizens Bank and Trust Company of South Carolina)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)

Charleston Branch (First-Citizens Bank and Trust Company of South Carolina)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)

Lake View Branch (First-Citizens Bank and Trust Company of South Carolina)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)

Cheraw Branch (First-Citizens Bank and Trust Company of South Carolina)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)

Nichols Branch (First-Citizens Bank and Trust Company of South Carolina)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)

Clio Branch (First-Citizens Bank and Trust Company of South Carolina)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)

West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)

Lake Wylie Branch (Bank of America, National Association)
4090 Charlotte Highway
29710 Lake Wylie
South Carolina (York)
46,819,000 USD (Fourty-Six Million Eight Hundred and Nineteen Thousand $)

Kingstree Branch (Bank of Greeleyville)
205 Lane Road
29556 Kingstree
South Carolina (Williamsburg)
22,051,000 USD (Twenty-Two Million Fifty-One Thousand $)

York County Branch (Bank of York)
Highway 274
29730 York County
South Carolina (York)
10,122,000 USD (Ten Million One Hundred and Twenty-Two Thousand $)

Dillon Branch (Alpine Bank)
252 US Highway 6
80435 Dillon
Colorado (Summit)
23,746,000 USD (Twenty-Three Million Seven Hundred and Fourty-Six Thousand $)

32 N Washingtion (Pioneer Federal Savings and Loan Association)
32 N Washingtion
59725 Dillon
Montana (Beaverhead)
27,289,000 USD (Twenty-Seven Million Two Hundred and Eigthy-Nine Thousand $)

98-200 Kamehameha Hwy (American Savings Bank, FSB)
98-200 Kamehameha Hwy
96701 Aiea
Hawaii (Honolulu)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)

Keystone Branch (FirstBank of Silverthorne)
150 Dercum Drive, Suite D1 A
80435 Keystone
Colorado (Summit)
2,828,000 USD (Two Million Eight Hundred and Twenty-Eight Thousand $)

West Of The Ashley Branch (First-Citizens Bank and Trust Company of South Carolina)
1624 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
15,767,000 USD (Fifteen Million Seven Hundred and Sixty-Seven Thousand $)

Irmo Branch (First-Citizens Bank and Trust Company of South Carolina)
949 Lake Murray Boulevard An
29063 Irmo
South Carolina (Richland)
34,777,000 USD (Thirty-Four Million Seven Hundred and Seventy-Seven Thousand $)

Folly Road Branch (First-Citizens Bank and Trust Company of South Carolina)
462 Folly Road
29412 Charleston
South Carolina (Charleston)
41,141,000 USD (Fourty-One Million One Hundred and Fourty-One Thousand $)

Landrum Branch (First-Citizens Bank and Trust Company of South Carolina)
144 North Trade Street
29356 Landrum
South Carolina (Spartanburg)
18,776,000 USD (Eightteen Million Seven Hundred and Seventy-Six Thousand $)

Lyman Branch (First-Citizens Bank and Trust Company of South Carolina)
104 Edgewood Street At U.S.
29365 Lyman
South Carolina (Spartanburg)
11,255,000 USD (Eleven Million Two Hundred and Fifty-Five Thousand $)

Second Loop Road Branch (First-Citizens Bank and Trust Company of South Carolina)
1921 Second Loop Road
29501 Florence
South Carolina (Florence)
9,707,000 USD (Nine Million Seven Hundred and Seven Thousand $)

North Trident Branch (First-Citizens Bank and Trust Company of South Carolina)
9205 University Boulevard
29418 North Charleston
South Carolina (Charleston)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)

Elgin Branch (First-Citizens Bank and Trust Company of South Carolina)
2404 Main Street
29045 Elgin
South Carolina (Kershaw)
15,048,000 USD (Fifteen Million Fourty-Eight Thousand $)

Pawleys Island Branch (First-Citizens Bank and Trust Company of South Carolina)
11000 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)

Anderson Branch (First-Citizens Bank and Trust Company of South Carolina)
3115 Mall Road
29625 Anderson
South Carolina (Anderson)
11,372,000 USD (Eleven Million Three Hundred and Seventy-Two Thousand $)

Socastee Branch (First-Citizens Bank and Trust Company of South Carolina)
4506 Socastee Boulevard
29577 Myrtle Beach
South Carolina (Horry)
9,510,000 USD (Nine Million Five Hundred and Ten Thousand $)

Ballentine Branch (First-Citizens Bank and Trust Company of South Carolina)
U.S. Highway 76
29002 Ballentine
South Carolina (Richland)
32,878,000 USD (Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)

Lancaster Branch (First-Citizens Bank and Trust Company of South Carolina)
500 North Main Street
29720 Lancaster
South Carolina (Lancaster)
74,502,000 USD (Seventy-Four Million Five Hundred and Two Thousand $)

Reidville Road Branch (First-Citizens Bank and Trust Company of South Carolina)
2895 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)

Three Fountains Plaza Branch (First-Citizens Bank and Trust Company of South Carolina)
3967 Platt Springs Road
29169 West Columbia
South Carolina (Lexington)
12,355,000 USD (Twelve Million Three Hundred and Fifty-Five Thousand $)

Lancers Center Branch (First-Citizens Bank and Trust Company of South Carolina)
1262 Highway 9 By-Pass West
29720 Lancaster
South Carolina (Lancaster)
19,731,000 USD (Nineteen Million Seven Hundred and Thirty-One Thousand $)

Interstate 26 Branch (First-Citizens Bank and Trust Company of South Carolina)
1319 North Main Street
29483 Summerville
South Carolina (Dorchester)
15,562,000 USD (Fifteen Million Five Hundred and Sixty-Two Thousand $)

Darlington Branch (First-Citizens Bank and Trust Company of South Carolina)
511 Pearl Street
29532 Darlington
South Carolina (Darlington)
20,256,000 USD (Twenty Million Two Hundred and Fifty-Six Thousand $)

Town Square Branch (First-Citizens Bank and Trust Company of South Carolina)
728 West Main Street
29072 Lexington
South Carolina (Lexington)
22,909,000 USD (Twenty-Two Million Nine Hundred and Nine Thousand $)

Aiken Main Branch (First-Citizens Bank and Trust Company of South Carolina)
135 Laurens Street
29801 Aiken
South Carolina (Aiken)
20,698,000 USD (Twenty Million Six Hundred and Ninety-Eight 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): 101337.00000000
# 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: 21
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234171.00000000
# Name (Branch)): Dillon Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Dillon
# Country Number (Branch): 33.00000000
# State and County Number (Branch): 45033
# City (Reported)(Branch): Dillon
# City (USPS)(Branch): Dillon
# Address(Branch): 400 U.S. Highway 301 North
# Zip Code (Branch): 29536
# 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: 45033970300
# Core Based Statistical Area Name (Institution): Dillon, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 19900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 19900
# Core Based Statistical Area Name (Branch): Dillon, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 19900
# Metropolitan Statistical Area Name (Institution): Dillon, 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