Tega Cay Branch, Fort Mill (South Carolina) 29715, 2880 West Highway 160
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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)
Tega Cay Branch, Fort Mill (South Carolina) 29715, 2880 West Highway 160
Name (Branch)): Tega Cay Branch
Address(Branch): 2880 West Highway 160
Zip Code (Branch): 29715
City (Reported)(Branch): Fort Mill
County Name (Branch): York
State Name (Branch): South Carolina
Address(Branch): 2880 West Highway 160
Zip Code (Branch): 29715
City (Reported)(Branch): Fort Mill
County Name (Branch): York
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): 12,952,000 USD (Twelve Million Nine Hundred and Fifty-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): 12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Hanahan Branch (First-Citizens Bank and Trust Company of South Carolina)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
Simpsonville Branch (First-Citizens Bank and Trust Company of South Carolina)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
Lexington Main Branch (First-Citizens Bank and Trust Company of South Carolina)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
North Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
Santee Branch (The Bank of Clarendon)
U.S. Highway 301 and S.C. Hi
29142 Santee
South Carolina (Orangeburg)
17,184,000 USD (Seventeen Million One Hundred and Eigthy-Four Thousand $)
U.S. Highway 301 and S.C. Hi
29142 Santee
South Carolina (Orangeburg)
17,184,000 USD (Seventeen Million One Hundred and Eigthy-Four Thousand $)
South Dukes Branch (The Bank of Clarendon)
11 South Dukes Street
29148 Summerton
South Carolina (Clarendon)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
11 South Dukes Street
29148 Summerton
South Carolina (Clarendon)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
Coward Branch (First-Citizens Bank and Trust Company of South Carolina)
U.S. Highway 52
29530 Coward
South Carolina (Florence)
0 USD (zero $)
U.S. Highway 52
29530 Coward
South Carolina (Florence)
0 USD (zero $)
Manchester Village Branch (Bank of America, National Association)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
Lewisville Branch (First-Citizens Bank and Trust Company of South Carolina)
Highways 9 and 223
29729 Richburg
South Carolina (Chester)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Highways 9 and 223
29729 Richburg
South Carolina (Chester)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Cherry Road Drive-Up Branch (Bank of America, National Association)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Tega Cay Branch (Wachovia Bank, National Association)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
Fort Mill Branch (Wachovia Bank, National Association)
403 Tom Hall Street
29715 Fort Mill
South Carolina (York)
23,208,000 USD (Twenty-Three Million Two Hundred and Eight Thousand $)
403 Tom Hall Street
29715 Fort Mill
South Carolina (York)
23,208,000 USD (Twenty-Three Million Two Hundred and Eight Thousand $)
Fort Mill Branch (Carolina First Bank)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
Fort Mill Branch (South Carolina Bank and Trust of the Piedmont, National Association)
808 East Tom Hall Street
29715 Fort Mill
South Carolina (York)
32,848,000 USD (Thirty-Two Million Eight Hundred and Fourty-Eight Thousand $)
808 East Tom Hall Street
29715 Fort Mill
South Carolina (York)
32,848,000 USD (Thirty-Two Million Eight Hundred and Fourty-Eight Thousand $)
Mcquade's Mystic Branch (The Washington Trust Company of Westerly)
14 Clara Drive
06355 Mystic
Connecticut (New London)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
14 Clara Drive
06355 Mystic
Connecticut (New London)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Kershaw Branch (First-Citizens Bank and Trust Company of South Carolina)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)
Forest Lake Branch (First-Citizens Bank and Trust Company of South Carolina)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)
Rosewood Branch (First-Citizens Bank and Trust Company of South Carolina)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
West Columbia Branch (First-Citizens Bank and Trust Company of South Carolina)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)
St. Andrews Branch (First-Citizens Bank and Trust Company of South Carolina)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)
Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
Beech Island Branch (First-Citizens Bank and Trust Company of South Carolina)
U. S. Highway 125
29841 Beech Island
South Carolina (Aiken)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
U. S. Highway 125
29841 Beech Island
South Carolina (Aiken)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
Belvedere Branch (First-Citizens Bank and Trust Company of South Carolina)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
Saluda Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
Lavonia Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 17 and Adams Street
30553 Lavonia
Georgia (Franklin)
26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
Highway 17 and Adams Street
30553 Lavonia
Georgia (Franklin)
26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
Bakersville Main Branch (RBC Centura Bank)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
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 $)
Blowing Rock Branch (Wachovia Bank, National Association)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
Bryson City Main Branch (First Charter Bank)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
Danbury Main Branch (Lexington State Bank)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Dobson Main Branch (Wachovia Bank, National Association)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
Elkin Main Branch (Wachovia Bank, National Association)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
Fletcher Branch (Branch Banking and Trust Company)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
Forest City Main Branch (Wachovia Bank, National Association)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
Hazelwood Branch (First-Citizens Bank & Trust Company)
101 West Main Street
28738 Hazelwood
North Carolina (Haywood)
13,122,000 USD (Thirteen Million One Hundred and Twenty-Two Thousand $)
101 West Main Street
28738 Hazelwood
North Carolina (Haywood)
13,122,000 USD (Thirteen Million One Hundred and Twenty-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): 12952.00000000
# 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: 171
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234234.00000000
# Name (Branch)): Tega Cay Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): York
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 45091
# City (Reported)(Branch): Fort Mill
# City (USPS)(Branch): Fort Mill
# Address(Branch): 2880 West Highway 160
# Zip Code (Branch): 29715
# 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: 45057011200
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-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
# 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): 12952.00000000
# 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: 171
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234234.00000000
# Name (Branch)): Tega Cay Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): York
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 45091
# City (Reported)(Branch): Fort Mill
# City (USPS)(Branch): Fort Mill
# Address(Branch): 2880 West Highway 160
# Zip Code (Branch): 29715
# 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: 45057011200
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-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