Hartsville Branch, Hartsville (South Carolina) 29550, 1042 North Fifth Street
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
Hartsville Branch, Hartsville (South Carolina) 29550, 1042 North Fifth Street
Name (Branch)): Hartsville Branch
Address(Branch): 1042 North Fifth Street
Zip Code (Branch): 29550
City (Reported)(Branch): Hartsville
County Name (Branch): Darlington
State Name (Branch): South Carolina
Address(Branch): 1042 North Fifth Street
Zip Code (Branch): 29550
City (Reported)(Branch): Hartsville
County Name (Branch): Darlington
State Name (Branch): South Carolina
Institution Name: CAROLINA BANK&TRUST CO
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Total Assets: 248,628,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Broad Street Branch (Anderson Brothers Bank)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Broad and Mcalister Streets
29554 Hemingway
South Carolina (Williamsburg)
0 USD (zero $)
Johnsonville Branch (Anderson Brothers Bank)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen Thousand $)
Georgetown Road and Pine Str
29555 Johnsonville
South Carolina (Florence)
13,816,000 USD (Thirteen Million Eight Hundred and Sixteen Thousand $)
Kingstree Branch (Anderson Brothers Bank)
500 East Main Street
29556 Kingstree
South Carolina (Williamsburg)
8,022,000 USD (Eight Million Twenty-Two Thousand $)
500 East Main Street
29556 Kingstree
South Carolina (Williamsburg)
8,022,000 USD (Eight Million Twenty-Two 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 $)
Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
Summit Square Branch (Carolina First Bank)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)
St. Stephen Branch (Farmers and Merchants Bank of South Carolina)
117 Church Street
29479 St. Stephen
South Carolina (Berkeley)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)
117 Church Street
29479 St. Stephen
South Carolina (Berkeley)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)
Homeland Park Branch (The Peoples Bank)
3010 South Main Street
29624 Anderson
South Carolina (Anderson)
28,689,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Nine Thousand $)
3010 South Main Street
29624 Anderson
South Carolina (Anderson)
28,689,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Nine 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 $)
Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
Hartsville Branch (Carolina Bank & Trust Co.)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
Quinby Branch (Carolina Bank & Trust Co.)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
Society Hill Branch (Carolina Bank & Trust Co.)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five 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 $)
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 $)
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 $)
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 $)
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 $)
Mcmurry Branch (Wilson Bank and Trust)
127 Mcmurry Boulevard
37074 Hartsville
Tennessee (Trousdale)
32,964,000 USD (Thirty-Two Million Nine Hundred and Sixty-Four Thousand $)
127 Mcmurry Boulevard
37074 Hartsville
Tennessee (Trousdale)
32,964,000 USD (Thirty-Two Million Nine Hundred and Sixty-Four Thousand $)
Walmart Branch (Carolina Bank & Trust Co.)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
330 West Carolina Avenue (Mutual Savings Bank)
330 West Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
37,669,000 USD (Thirty-Seven Million Six Hundred and Sixty-Nine Thousand $)
330 West Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
37,669,000 USD (Thirty-Seven Million Six Hundred and Sixty-Nine Thousand $)
Fannin Mb Branch (Bank of America, National Association)
1025 Holcombe Boulevard
77030 Houston
Texas (Harris)
0 USD (zero $)
1025 Holcombe Boulevard
77030 Houston
Texas (Harris)
0 USD (zero $)
Chestnut Motor Bank Branch (Bank of America, National Association)
525 Chestnut Street
79602 Abilene
Texas (Taylor)
0 USD (zero $)
525 Chestnut Street
79602 Abilene
Texas (Taylor)
0 USD (zero $)
Birmingham Administration Branch (National City Bank of Michigan/Illinois)
1001 South Worth Street
48009 Birmingham
Michigan (Oakland)
0 USD (zero $)
1001 South Worth Street
48009 Birmingham
Michigan (Oakland)
0 USD (zero $)
Limited Service Facility (Citizens Bank & Trust Company)
100 Fifth Avenue
31023 Eastman
Georgia (Dodge)
0 USD (zero $)
100 Fifth Avenue
31023 Eastman
Georgia (Dodge)
0 USD (zero $)
Detached Drive-In Facility (Bank of Locust Grove)
East Main Street
74352 Locust Grove
Oklahoma (Mayes)
0 USD (zero $)
East Main Street
74352 Locust Grove
Oklahoma (Mayes)
0 USD (zero $)
Lyons 7201 Branch (Standard Bank and Trust Company)
7201 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
7201 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
Main Drive-Up Branch (Standard Bank and Trust Company)
8601 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
8601 West Ogden Avenue
60534 Lyons
Illinois (Cook)
0 USD (zero $)
East Conner Branch (The Huntington National Bank)
2600 East Conner Street
46060 Noblesville
Indiana (Hamilton)
0 USD (zero $)
2600 East Conner Street
46060 Noblesville
Indiana (Hamilton)
0 USD (zero $)
Drive-In Facility (SunTrust Bank)
34511 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
34511 State Road 54 West
33541 Zephyrhills
Florida (Pasco)
0 USD (zero $)
109 Express Lane Branch (Carolina Bank & Trust Co.)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
N Myrtle Beach Branch (Carolina Bank & Trust Co.)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
Ligonier Branch (Lake City Bank)
U.S. Highway 33 South
46767 Ligonier
Indiana (Noble)
37,934,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Four Thousand $)
U.S. Highway 33 South
46767 Ligonier
Indiana (Noble)
37,934,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Four Thousand $)
Prime Branch (Lake City Bank)
111 North Jefferson Street
46732 Cromwell
Indiana (Noble)
10,726,000 USD (Ten Million Seven Hundred and Twenty-Six Thousand $)
111 North Jefferson Street
46732 Cromwell
Indiana (Noble)
10,726,000 USD (Ten Million Seven Hundred and Twenty-Six Thousand $)
Village Branch (American Marine Bank)
208 High School Road Ne
98110 Bainbridge Islan
Washington (Kitsap)
27,920,000 USD (Twenty-Seven Million Nine Hundred and Twenty Thousand $)
208 High School Road Ne
98110 Bainbridge Islan
Washington (Kitsap)
27,920,000 USD (Twenty-Seven Million Nine Hundred and Twenty Thousand $)
Kingston Branch (Bank of America, National Association)
10943 N.E. State Highway 104
98345 Kingston
Washington (Kitsap)
29,916,000 USD (Twenty-Nine Million Nine Hundred and Sixteen Thousand $)
10943 N.E. State Highway 104
98345 Kingston
Washington (Kitsap)
29,916,000 USD (Twenty-Nine Million Nine Hundred and Sixteen Thousand $)
Port Orchard Branch (Bank of America, National Association)
1497 Olney Ave Se
98366 Port Orchard
Washington (Kitsap)
43,255,000 USD (Fourty-Three Million Two Hundred and Fifty-Five Thousand $)
1497 Olney Ave Se
98366 Port Orchard
Washington (Kitsap)
43,255,000 USD (Fourty-Three Million Two Hundred and Fifty-Five Thousand $)
Poulsbo Branch (American Marine Bank)
20148 10th Avenue Ne
98370 Poulsbo
Washington (Kitsap)
23,716,000 USD (Twenty-Three Million Seven Hundred and Sixteen Thousand $)
20148 10th Avenue Ne
98370 Poulsbo
Washington (Kitsap)
23,716,000 USD (Twenty-Three Million Seven Hundred and Sixteen Thousand $)
Seattle Branch (American Marine Bank)
1000 Second Ave, Ste 200
98104 Seattle
Washington (King)
6,095,000 USD (Six Million Ninety-Five Thousand $)
1000 Second Ave, Ste 200
98104 Seattle
Washington (King)
6,095,000 USD (Six Million Ninety-Five Thousand $)
Port Ludlow Branch (American Marine Bank)
9500 Oak Bay Road
98365 Port Ludlow
Washington (Jefferson)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
9500 Oak Bay Road
98365 Port Ludlow
Washington (Jefferson)
29,691,000 USD (Twenty-Nine Million Six Hundred and Ninety-One Thousand $)
Washington Square Branch (North Star Bank)
4661 Highway 61
55110 White Bear Lake
Minnesota (Ramsey)
51,937,000 USD (Fifty-One Million Nine Hundred and Thirty-Seven Thousand $)
4661 Highway 61
55110 White Bear Lake
Minnesota (Ramsey)
51,937,000 USD (Fifty-One Million Nine Hundred and Thirty-Seven Thousand $)
Inglis Branch (Capital City Bank)
Inglis Avenue and State Road
32649 Inglis
Florida (Levy)
17,765,000 USD (Seventeen Million Seven Hundred and Sixty-Five Thousand $)
Inglis Avenue and State Road
32649 Inglis
Florida (Levy)
17,765,000 USD (Seventeen Million Seven Hundred and Sixty-Five Thousand $)
Original information:
# FDIC Certificate Number: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): DARLINGTON
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 248628.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238662.00000000
# Name (Branch)): Hartsville Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Darlington
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 45031
# City (Reported)(Branch): Hartsville
# City (USPS)(Branch): Hartsville
# Address(Branch): 1042 North Fifth Street
# Zip Code (Branch): 29550
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 450310103004
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): DARLINGTON
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 248628.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238662.00000000
# Name (Branch)): Hartsville Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Darlington
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 45031
# City (Reported)(Branch): Hartsville
# City (USPS)(Branch): Hartsville
# Address(Branch): 1042 North Fifth Street
# Zip Code (Branch): 29550
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 450310103004
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000