Highway 9 Branch, Cheraw (South Carolina) 29520, Highway 9, West
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##Szablon_SPECDESC##
Highway 9 Branch, Cheraw (South Carolina) 29520, Highway 9, West
Name (Branch)): Highway 9 Branch
Address(Branch): Highway 9, West
Zip Code (Branch): 29520
City (Reported)(Branch): Cheraw
County Name (Branch): Chesterfield
State Name (Branch): South Carolina
Address(Branch): Highway 9, West
Zip Code (Branch): 29520
City (Reported)(Branch): Cheraw
County Name (Branch): Chesterfield
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): 7,692,000 USD (Seven Million Six Hundred and Ninety-Two 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): 7,692,000 USD (Seven Million Six Hundred and Ninety-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
3115 Mall Road
29625 Anderson
South Carolina (Anderson)
11,372,000 USD (Eleven Million Three Hundred and Seventy-Two 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 $)
1200 Third Avenue
29526 Conway
South Carolina (Horry)
39,244,000 USD (Thirty-Nine Million Two Hundred and Fourty-Four 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 $)
429 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
12,185,000 USD (Twelve Million One Hundred and Eigthy-Five 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 $)
U.S. 21 North At Wilkes Road
29203 Columbia
South Carolina (Richland)
16,291,000 USD (Sixteen Million Two Hundred and Ninety-One 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 $)
Anderson Street
29044 Eastover
South Carolina (Richland)
5,080,000 USD (Five Million Eigthy 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 $)
5060 Dorchester Road
29418 North Charleston
South Carolina (Charleston)
14,378,000 USD (Fourteen Million Three Hundred and Seventy-Eight 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 $)
1612 St. Julian Place
29204 Columbia
South Carolina (Richland)
14,141,000 USD (Fourteen Million One Hundred and Fourty-One 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 $)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty 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 $)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
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 $)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)
Dillon Branch (First-Citizens Bank and Trust Company of South Carolina)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
Cheraw Branch (Carolina Bank & Trust Co.)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
515 Market Street (Sentry Bank & Trust)
515 Market Street
29520 Cheraw
South Carolina (Chesterfield)
60,071,000 USD (Sixty Million Seventy-One Thousand $)
515 Market Street
29520 Cheraw
South Carolina (Chesterfield)
60,071,000 USD (Sixty Million Seventy-One Thousand $)
Brewerton Branch (Fulton Savings Bank)
Brewerton Centre, 5501 Barte
13029 Brewerton
New York (Onondaga)
7,692,000 USD (Seven Million Six Hundred and Ninety-Two Thousand $)
Brewerton Centre, 5501 Barte
13029 Brewerton
New York (Onondaga)
7,692,000 USD (Seven Million Six Hundred and Ninety-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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
135 Laurens Street
29801 Aiken
South Carolina (Aiken)
20,698,000 USD (Twenty Million Six Hundred and Ninety-Eight Thousand $)
Ebenezer Branch (First-Citizens Bank and Trust Company of South Carolina)
132 Herlong Avenue
29732 Rock Hill
South Carolina (York)
16,124,000 USD (Sixteen Million One Hundred and Twenty-Four Thousand $)
132 Herlong Avenue
29732 Rock Hill
South Carolina (York)
16,124,000 USD (Sixteen Million One Hundred and Twenty-Four Thousand $)
Greenwood Branch (First-Citizens Bank and Trust Company of South Carolina)
104 Washington Street
29646 Greenwood
South Carolina (Greenwood)
17,826,000 USD (Seventeen Million Eight Hundred and Twenty-Six Thousand $)
104 Washington Street
29646 Greenwood
South Carolina (Greenwood)
17,826,000 USD (Seventeen Million Eight Hundred and Twenty-Six Thousand $)
Rock Hill Branch (First-Citizens Bank and Trust Company of South Carolina)
226 East Main Street
29730 Rock Hill
South Carolina (York)
20,265,000 USD (Twenty Million Two Hundred and Sixty-Five Thousand $)
226 East Main Street
29730 Rock Hill
South Carolina (York)
20,265,000 USD (Twenty Million Two Hundred and Sixty-Five Thousand $)
Centre South Branch (First-Citizens Bank and Trust Company of South Carolina)
706 Silver Bluff Road
29801 Aiken
South Carolina (Aiken)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
706 Silver Bluff Road
29801 Aiken
South Carolina (Aiken)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
Fort Mill Branch (First-Citizens Bank and Trust Company of South Carolina)
1401 Highway 160 and Munn St
29715 Fort Mill
South Carolina (York)
8,170,000 USD (Eight Million One Hundred and Seventy Thousand $)
1401 Highway 160 and Munn St
29715 Fort Mill
South Carolina (York)
8,170,000 USD (Eight Million One Hundred and Seventy Thousand $)
Park Street Branch (First-Citizens Bank and Trust Company of South Carolina)
1301 Park Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
1301 Park Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
Powdersville Branch (First-Citizens Bank and Trust Company of South Carolina)
11063 Old Anderson Road
29673 Piedmont
South Carolina (Anderson)
19,738,000 USD (Nineteen Million Seven Hundred and Thirty-Eight Thousand $)
11063 Old Anderson Road
29673 Piedmont
South Carolina (Anderson)
19,738,000 USD (Nineteen Million Seven Hundred and Thirty-Eight Thousand $)
Lakelands Branch (First-Citizens Bank and Trust Company of South Carolina)
1204 U.S. Highway 72 Bypass
29649 Greenwood
South Carolina (Greenwood)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
1204 U.S. Highway 72 Bypass
29649 Greenwood
South Carolina (Greenwood)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
Anderson Branch (First-Citizens Bank and Trust Company of South Carolina)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
Tega Cay Branch (First-Citizens Bank and Trust Company of South Carolina)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two 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): 7692.00000000
# 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: 51
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234189.00000000
# Name (Branch)): Highway 9 Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chesterfield
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 45025
# City (Reported)(Branch): Cheraw
# City (USPS)(Branch): Cheraw
# Address(Branch): Highway 9, West
# Zip Code (Branch): 29520
# 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: 45025950600
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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): 7692.00000000
# 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: 51
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234189.00000000
# Name (Branch)): Highway 9 Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Chesterfield
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 45025
# City (Reported)(Branch): Cheraw
# City (USPS)(Branch): Cheraw
# Address(Branch): Highway 9, West
# Zip Code (Branch): 29520
# 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: 45025950600
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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