Forest Lake Branch, Columbia (South Carolina) 29206, 4801 Forest Drive
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Forest Lake Branch, Columbia (South Carolina) 29206, 4801 Forest Drive
Name (Branch)): Forest Lake Branch
Address(Branch): 4801 Forest Drive
Zip Code (Branch): 29206
City (Reported)(Branch): Columbia
County Name (Branch): Richland
State Name (Branch): South Carolina
Address(Branch): 4801 Forest Drive
Zip Code (Branch): 29206
City (Reported)(Branch): Columbia
County Name (Branch): Richland
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): 62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven 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): 62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Walnut Street Branch (Pamplico Bank and Trust Company)
41 Walnut Street
29583 Pamplico
South Carolina (Florence)
0 USD (zero $)
41 Walnut Street
29583 Pamplico
South Carolina (Florence)
0 USD (zero $)
Marietta Branch (Bank of Travelers Rest)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
Roe Road Branch (Bank of Travelers Rest)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
Old Buncombe Road Branch (Bank of Travelers Rest)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
White Horse Road Branch (Bank of Travelers Rest)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)
Parris Island Armed Services Bank (The Fort Sill National Bank)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two Thousand $)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two Thousand $)
Darlington Branch (Carolina Bank & Trust Co.)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine 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 $)
Scranton Branch (The Citizens Bank)
1812 U.S. Highway 52
29591 Scranton
South Carolina (Florence)
0 USD (zero $)
1812 U.S. Highway 52
29591 Scranton
South Carolina (Florence)
0 USD (zero $)
Pawleys Island Branch (The Citizens Bank)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)
Sumter Branch (The Citizens Bank)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
Lake City Branch (The Citizens Bank)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
Turbeville Branch (The Citizens Bank)
U.S. Highway 301 and Morris
29162 Turbeville
South Carolina (Clarendon)
28,548,000 USD (Twenty-Eight Million Five Hundred and Fourty-Eight Thousand $)
U.S. Highway 301 and Morris
29162 Turbeville
South Carolina (Clarendon)
28,548,000 USD (Twenty-Eight Million Five Hundred and Fourty-Eight Thousand $)
Pope Avenue Branch (Bank of America, National Association)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)
Trident Hospital Deposit Branch (Bank of America, National Association)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)
Carolina Night Deposit Branch (Bank of America, National Association)
100 Factory Shops Boulevard
29341 Gaffney
South Carolina (Cherokee)
0 USD (zero $)
100 Factory Shops Boulevard
29341 Gaffney
South Carolina (Cherokee)
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 $)
Centre Park Branch (Wachovia Bank, National Association)
8808 Centre Park Drive
21045 Columbia
Maryland (Howard)
53,872,000 USD (Fifty-Three Million Eight Hundred and Seventy-Two Thousand $)
8808 Centre Park Drive
21045 Columbia
Maryland (Howard)
53,872,000 USD (Fifty-Three Million Eight Hundred and Seventy-Two Thousand $)
Middletown Road Branch (The Savings Bank of Manchester)
164 Middletown Road, Route 6
06237 Columbia
Connecticut (Tolland)
34,619,000 USD (Thirty-Four Million Six Hundred and Nineteen Thousand $)
164 Middletown Road, Route 6
06237 Columbia
Connecticut (Tolland)
34,619,000 USD (Thirty-Four Million Six Hundred and Nineteen Thousand $)
Columbia Main Branch (Wachovia Bank, National Association)
1441 Main Street
29202 Columbia
South Carolina (Richland)
1,090,657,000 USD (One Thousand and Ninety Million Six Hundred and Fifty-Seven Thousand $)
1441 Main Street
29202 Columbia
South Carolina (Richland)
1,090,657,000 USD (One Thousand and Ninety Million Six Hundred and Fifty-Seven Thousand $)
Spring Valley Commons Branch (Wachovia Bank, National Association)
9007 Two Notch Road
29223 Columbia
South Carolina (Richland)
27,926,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Six Thousand $)
9007 Two Notch Road
29223 Columbia
South Carolina (Richland)
27,926,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Six Thousand $)
Columbia Main Branch (Branch Banking and Trust Company)
5585 Twin Knolls Road
21045 Columbia
Maryland (Howard)
40,205,000 USD (Fourty Million Two Hundred and Five Thousand $)
5585 Twin Knolls Road
21045 Columbia
Maryland (Howard)
40,205,000 USD (Fourty Million Two Hundred and Five Thousand $)
Two Notch Branch (Branch Banking and Trust Company of South Carolina)
8910 Two Notch Road
29223 Columbia
South Carolina (Richland)
50,284,000 USD (Fifty Million Two Hundred and Eigthy-Four Thousand $)
8910 Two Notch Road
29223 Columbia
South Carolina (Richland)
50,284,000 USD (Fifty Million Two Hundred and Eigthy-Four Thousand $)
Columbia Main Branch (Branch Banking and Trust Company of South Carolina)
1901 Assembly Street
29202 Columbia
South Carolina (Richland)
154,156,000 USD (One Hundred and Fifty-Four Million One Hundred and Fifty-Six Thousand $)
1901 Assembly Street
29202 Columbia
South Carolina (Richland)
154,156,000 USD (One Hundred and Fifty-Four Million One Hundred and Fifty-Six Thousand $)
Columbia Branch (Machias Savings Bank)
Route 1
04626 Columbia
Maine (Washington)
20,272,000 USD (Twenty Million Two Hundred and Seventy-Two Thousand $)
Route 1
04626 Columbia
Maine (Washington)
20,272,000 USD (Twenty Million Two Hundred and Seventy-Two Thousand $)
Dutch Square Branch (Branch Banking and Trust Company of South Carolina)
420 Bush River Road
29210 Columbia
South Carolina (Richland)
30,094,000 USD (Thirty Million Ninety-Four Thousand $)
420 Bush River Road
29210 Columbia
South Carolina (Richland)
30,094,000 USD (Thirty Million Ninety-Four Thousand $)
Woodhill Mall Branch (Branch Banking and Trust Company of South Carolina)
6098 Garner's Ferry Road
29209 Columbia
South Carolina (Richland)
34,326,000 USD (Thirty-Four Million Three Hundred and Twenty-Six Thousand $)
6098 Garner's Ferry Road
29209 Columbia
South Carolina (Richland)
34,326,000 USD (Thirty-Four Million Three Hundred and Twenty-Six Thousand $)
Columbia Mall Branch (Bank of America, National Association)
1108 The Mall In Columbia
21044 Columbia
Maryland (Howard)
69,338,000 USD (Sixty-Nine Million Three Hundred and Thirty-Eight Thousand $)
1108 The Mall In Columbia
21044 Columbia
Maryland (Howard)
69,338,000 USD (Sixty-Nine Million Three Hundred and Thirty-Eight Thousand $)
Owen Brown Branch (Bank of America, National Association)
7170 Cradlerock Way
21045 Columbia
Maryland (Howard)
53,602,000 USD (Fifty-Three Million Six Hundred and Two Thousand $)
7170 Cradlerock Way
21045 Columbia
Maryland (Howard)
53,602,000 USD (Fifty-Three Million Six Hundred and Two Thousand $)
Broad Street Branch (Trustmark National Bank)
722 Broad Street
39429 Columbia
Mississippi (Marion)
22,075,000 USD (Twenty-Two Million Seventy-Five Thousand $)
722 Broad Street
39429 Columbia
Mississippi (Marion)
22,075,000 USD (Twenty-Two Million Seventy-Five Thousand $)
Columbia North Main Branch (Union Planters Bank, National Association)
102 North Main Street
62236 Columbia
Illinois (Monroe)
46,617,000 USD (Fourty-Six Million Six Hundred and Seventeen Thousand $)
102 North Main Street
62236 Columbia
Illinois (Monroe)
46,617,000 USD (Fourty-Six Million Six Hundred and Seventeen Thousand $)
Columbiana Financial Center Branch (Branch Banking and Trust Company of South Carolina)
291 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
30,478,000 USD (Thirty Million Four Hundred and Seventy-Eight Thousand $)
291 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
30,478,000 USD (Thirty Million Four Hundred and Seventy-Eight Thousand $)
Columbia Branch (Central California Bank)
Fulton and Main Streets, Dos
95310 Columbia State P
California (Tuolumne)
4,712,000 USD (Four Million Seven Hundred and Twelve Thousand $)
Fulton and Main Streets, Dos
95310 Columbia State P
California (Tuolumne)
4,712,000 USD (Four Million Seven Hundred and Twelve Thousand $)
Columbia Northeast Branch (Carolina First Bank)
10000 Two Notch Road
29223 Columbia
South Carolina (Richland)
40,240,000 USD (Fourty Million Two Hundred and Fourty Thousand $)
10000 Two Notch Road
29223 Columbia
South Carolina (Richland)
40,240,000 USD (Fourty Million Two Hundred and Fourty Thousand $)
Providence Facility (Union Planters Bank, National Association)
3111 Providence Road
65203 Columbia
Missouri (Boone)
25,118,000 USD (Twenty-Five Million One Hundred and Eightteen Thousand $)
3111 Providence Road
65203 Columbia
Missouri (Boone)
25,118,000 USD (Twenty-Five Million One Hundred and Eightteen Thousand $)
Bernadette Drive Branch (Union Planters Bank, National Association)
2401 Bernadette Drive
65203 Columbia
Missouri (Boone)
6,533,000 USD (Six Million Five Hundred and Thirty-Three Thousand $)
2401 Bernadette Drive
65203 Columbia
Missouri (Boone)
6,533,000 USD (Six Million Five Hundred and Thirty-Three Thousand $)
Bernadette Branch (Commerce Bank, National Association)
2000 Bernadette Drive
65203 Columbia
Missouri (Boone)
58,508,000 USD (Fifty-Eight Million Five Hundred and Eight Thousand $)
2000 Bernadette Drive
65203 Columbia
Missouri (Boone)
58,508,000 USD (Fifty-Eight Million Five Hundred and Eight 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 $)
Hartwell Branch (First-Citizens Bank and Trust Company of South Carolina)
West Franklin Street
30643 Hartwell
Georgia (Hart)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
West Franklin Street
30643 Hartwell
Georgia (Hart)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
Williamston Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
113 East Main Street
29697 Williamston
South Carolina (Anderson)
41,762,000 USD (Fourty-One Million Seven Hundred and Sixty-Two Thousand $)
Main Branch (First-Citizens Bank and Trust Company of South Carolina)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
3819 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
32,691,000 USD (Thirty-Two Million Six Hundred and Ninety-One Thousand $)
Pacolet Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 176 At Hillbrook Cir
29301 Pacolet
South Carolina (Spartanburg)
15,628,000 USD (Fifteen Million Six Hundred and Twenty-Eight Thousand $)
Highway 176 At Hillbrook Cir
29301 Pacolet
South Carolina (Spartanburg)
15,628,000 USD (Fifteen Million Six Hundred and Twenty-Eight Thousand $)
Laurens Road Office (First-Citizens Bank and Trust Company of South Carolina)
2420 Laurens Road
29601 Greenville
South Carolina (Greenville)
12,636,000 USD (Twelve Million Six Hundred and Thirty-Six Thousand $)
2420 Laurens Road
29601 Greenville
South Carolina (Greenville)
12,636,000 USD (Twelve Million Six Hundred and Thirty-Six Thousand $)
Hurley Branch (Merchants State Bank)
308 Center Street
57036 Hurley
South Dakota (Turner)
20,165,000 USD (Twenty Million One Hundred and Sixty-Five Thousand $)
308 Center Street
57036 Hurley
South Dakota (Turner)
20,165,000 USD (Twenty Million One Hundred and Sixty-Five Thousand $)
Woodmont Branch (The Milford Bank)
259 Merwin Avenue
06460 Milford
Connecticut (New Haven)
33,110,000 USD (Thirty-Three Million One Hundred and Ten Thousand $)
259 Merwin Avenue
06460 Milford
Connecticut (New Haven)
33,110,000 USD (Thirty-Three Million One Hundred and Ten Thousand $)
Devon Branch (The Milford Bank)
205 Bridgeport Avenue
06460 Milford
Connecticut (New Haven)
29,574,000 USD (Twenty-Nine Million Five Hundred and Seventy-Four Thousand $)
205 Bridgeport Avenue
06460 Milford
Connecticut (New Haven)
29,574,000 USD (Twenty-Nine Million Five Hundred and Seventy-Four Thousand $)
Depot Street Branch (The Milford Bank)
9 Depot Street
06460 Milford
Connecticut (New Haven)
0 USD (zero $)
9 Depot Street
06460 Milford
Connecticut (New Haven)
0 USD (zero $)
South Okeechobee Branch (Bank of America, National Association)
3261 South U.S. Highway 441
34974 Okeechobee
Florida (Okeechobee)
34,223,000 USD (Thirty-Four Million Two Hundred and Twenty-Three Thousand $)
3261 South U.S. Highway 441
34974 Okeechobee
Florida (Okeechobee)
34,223,000 USD (Thirty-Four Million Two Hundred and Twenty-Three Thousand $)
Leadwood Facility (Bank Star of the LeadBelt)
613 Bank Street
63653 Leadwood
Missouri (St. Francois)
5,771,000 USD (Five Million Seven Hundred and Seventy-One Thousand $)
613 Bank Street
63653 Leadwood
Missouri (St. Francois)
5,771,000 USD (Five Million Seven Hundred and Seventy-One Thousand $)
Desloge Branch (Bank Star of the LeadBelt)
1135 North Desloge Drive
63601 Desloge
Missouri (St. Francois)
12,664,000 USD (Twelve Million Six Hundred and Sixty-Four Thousand $)
1135 North Desloge Drive
63601 Desloge
Missouri (St. Francois)
12,664,000 USD (Twelve Million Six Hundred and Sixty-Four Thousand $)
Wal-Mart Supercenter Branch (Bank Star of the LeadBelt)
701 Walton Drive
63640 Farmington
Missouri (St. Francois)
7,675,000 USD (Seven Million Six Hundred and Seventy-Five Thousand $)
701 Walton Drive
63640 Farmington
Missouri (St. Francois)
7,675,000 USD (Seven Million Six Hundred and Seventy-Five Thousand $)
Festus Super Center Wal-Mart Branch (Bank Star of the LeadBelt)
650 South Truman Boulevard
63028 Festus
Missouri (Jefferson)
6,979,000 USD (Six Million Nine Hundred and Seventy-Nine Thousand $)
650 South Truman Boulevard
63028 Festus
Missouri (Jefferson)
6,979,000 USD (Six Million Nine Hundred and Seventy-Nine Thousand $)
Albertville Branch (Highland Bank)
5985 Large Avenue
55301 Albertville
Minnesota (Wright)
6,034,000 USD (Six Million Thirty-Four Thousand $)
5985 Large Avenue
55301 Albertville
Minnesota (Wright)
6,034,000 USD (Six Million Thirty-Four 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): 62547.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237270.00000000
# Name (Branch)): Forest Lake Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 4801 Forest Drive
# Zip Code (Branch): 29206
# 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: 450790113017
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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): 62547.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237270.00000000
# Name (Branch)): Forest Lake Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 4801 Forest Drive
# Zip Code (Branch): 29206
# 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: 450790113017
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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