South Dukes Branch, Summerton (South Carolina) 29148, 11 South Dukes Street
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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)
South Dukes Branch, Summerton (South Carolina) 29148, 11 South Dukes Street
Name (Branch)): South Dukes Branch
Address(Branch): 11 South Dukes Street
Zip Code (Branch): 29148
City (Reported)(Branch): Summerton
County Name (Branch): Clarendon
State Name (Branch): South Carolina
Address(Branch): 11 South Dukes Street
Zip Code (Branch): 29148
City (Reported)(Branch): Summerton
County Name (Branch): Clarendon
State Name (Branch): South Carolina
Institution Name: BANK OF CLARENDON
Address (Institution): P. O. Box 520
Zip Code (Institution): 29102
Institution Headquarters, City: Manning
County Name(Institution): Clarendon
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 520
Zip Code (Institution): 29102
Institution Headquarters, City: Manning
County Name(Institution): Clarendon
State Name (Institution Headquarters): South Carolina
Total Assets: 141,650,000 USD (One Hundred and Fourty-One Million Six Hundred and Fifty Thousand $)
Total Domestic Deposits: 112,433,000 USD (One Hundred and Twelve Million Four Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 112,433,000 USD (One Hundred and Twelve Million Four Hundred and Thirty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
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 $)
Sheridan Park Branch (Bank of America, National Association)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
Charleston Air Force Base Branch (Bank of America, National Association)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)
Harris Teeter 152 Hilton Head Branch (Bank of America, National Association)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
Harris Teeter #149 Northwoods Square (Bank of America, National Association)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
Greenville Mall Night Deposit Branch (Bank of America, National Association)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)
Haywood Mall Night Deposit Branch (Bank of America, National Association)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Bristol Branch (The North American Bank & Trust Company)
888 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
888 Farmington Avenue
06010 Bristol
Connecticut (Hartford)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
Princeton Branch (American Bank)
705 West Water Street
54968 Princeton
Wisconsin (Green Lake)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
705 West Water Street
54968 Princeton
Wisconsin (Green Lake)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
95th Street Branch (U.S. Bank National Association)
5100 West 95th Street
66207 Prairie Village
Kansas (Johnson)
35,010,000 USD (Thirty-Five Million Ten Thousand $)
5100 West 95th Street
66207 Prairie Village
Kansas (Johnson)
35,010,000 USD (Thirty-Five Million Ten Thousand $)
Washington Street Facility (Bank of Ripley)
311 South Washington Street
38063 Ripley
Tennessee (Lauderdale)
0 USD (zero $)
311 South Washington Street
38063 Ripley
Tennessee (Lauderdale)
0 USD (zero $)
Bank Of Ripley (Bank of Ripley)
Hwy 51 Location 514 Hwy 51 N
38063 Ripley
Tennessee (Lauderdale)
5,243,000 USD (Five Million Two Hundred and Fourty-Three Thousand $)
Hwy 51 Location 514 Hwy 51 N
38063 Ripley
Tennessee (Lauderdale)
5,243,000 USD (Five Million Two Hundred and Fourty-Three Thousand $)
Highway 51 Branch (Bank of Ripley)
1775 Highway 51 South
38019 Covington
Tennessee (Tipton)
8,305,000 USD (Eight Million Three Hundred and Five Thousand $)
1775 Highway 51 South
38019 Covington
Tennessee (Tipton)
8,305,000 USD (Eight Million Three Hundred and Five Thousand $)
New Hartford Branch (Iowa Savings Bank)
716 Main Street
50660 New Hartford
Iowa (Butler)
3,999,000 USD (Three Million Nine Hundred and Ninety-Nine Thousand $)
716 Main Street
50660 New Hartford
Iowa (Butler)
3,999,000 USD (Three Million Nine Hundred and Ninety-Nine Thousand $)
Main Street Branch (Citizens Bank & Trust Company)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
408 East Main Street
42718 Campbellsville
Kentucky (Taylor)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
Elmhurst Plaza Branch (Citizens Bank & Trust Company)
1307 East Broadway
42718 Campbellsville
Kentucky (Taylor)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
1307 East Broadway
42718 Campbellsville
Kentucky (Taylor)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
Campbellsville Branch (Citizens Bank & Trust Company)
280 Campbellsville Bypass
42718 Campbellsville
Kentucky (Taylor)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
280 Campbellsville Bypass
42718 Campbellsville
Kentucky (Taylor)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
Bloomfield Drive-In Branch (U.S. Bank National Association)
107 North Prairie Street
63825 Bloomfield
Missouri (Stoddard)
0 USD (zero $)
107 North Prairie Street
63825 Bloomfield
Missouri (Stoddard)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 15671
# FRB ID Number: 3720.00000000
# OTS Docket Number: 13654.00000000
# Institution Name: BANK OF CLARENDON
# Institution Name: The Bank of Clarendon
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Clarendon
# County Number (Institution): 27.00000000
# State and County Number (Institution): 45027.00000000
# Institution Headquarters, City: Manning
# Institution Headquarters, City (USPS): Manning
# Address (Institution): P. O. Box 520
# Zip Code (Institution): 29102
# 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: 112433.00000000
# Deposits (Branch) (in thousand of dollars): 11415.00000000
# Total Assets: 141650.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234932.00000000
# Name (Branch)): South Dukes Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Clarendon
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 45027
# City (Reported)(Branch): Summerton
# City (USPS)(Branch): Summerton
# Address(Branch): 11 South Dukes Street
# Zip Code (Branch): 29148
# 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: 450279608013
# 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): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# 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: 15671
# FRB ID Number: 3720.00000000
# OTS Docket Number: 13654.00000000
# Institution Name: BANK OF CLARENDON
# Institution Name: The Bank of Clarendon
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Clarendon
# County Number (Institution): 27.00000000
# State and County Number (Institution): 45027.00000000
# Institution Headquarters, City: Manning
# Institution Headquarters, City (USPS): Manning
# Address (Institution): P. O. Box 520
# Zip Code (Institution): 29102
# 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: 112433.00000000
# Deposits (Branch) (in thousand of dollars): 11415.00000000
# Total Assets: 141650.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234932.00000000
# Name (Branch)): South Dukes Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Clarendon
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 45027
# City (Reported)(Branch): Summerton
# City (USPS)(Branch): Summerton
# Address(Branch): 11 South Dukes Street
# Zip Code (Branch): 29148
# 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: 450279608013
# 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): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000