South Broad Street Branch, Clinton (South Carolina) 29325, 819 South Broad Street
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##Szablon_SPECDESC##
South Broad Street Branch, Clinton (South Carolina) 29325, 819 South Broad Street
Name (Branch)): South Broad Street Branch
Address(Branch): 819 South Broad Street
Zip Code (Branch): 29325
City (Reported)(Branch): Clinton
County Name (Branch): Laurens
State Name (Branch): South Carolina
Address(Branch): 819 South Broad Street
Zip Code (Branch): 29325
City (Reported)(Branch): Clinton
County Name (Branch): Laurens
State Name (Branch): South Carolina
Institution Name: CAROLINA FIRST BANK
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Downtown Branch (The Peoples Bank)
605 North Main Street
29621 Anderson
South Carolina (Anderson)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)
605 North Main Street
29621 Anderson
South Carolina (Anderson)
16,645,000 USD (Sixteen Million Six Hundred and Fourty-Five Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
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 $)
Clinton Branch (Bank of America, National Association)
101 North Main Street
37716 Clinton
Tennessee (Anderson)
11,801,000 USD (Eleven Million Eight Hundred and One Thousand $)
101 North Main Street
37716 Clinton
Tennessee (Anderson)
11,801,000 USD (Eleven Million Eight Hundred and One Thousand $)
Clinton Branch (Liberty Bank)
8 East Main Street
06413 Clinton
Connecticut (Middlesex)
53,572,000 USD (Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
8 East Main Street
06413 Clinton
Connecticut (Middlesex)
53,572,000 USD (Fifty-Three Million Five Hundred and Seventy-Two Thousand $)
Clinton Shaws Branch (Wachovia Bank, National Association)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
266 E Main Street
06413 Clinton
Connecticut (Middlesex)
20,089,000 USD (Twenty Million Eigthy-Nine Thousand $)
Clinton Branch (Whidbey Island Bank)
8786 Sr 525
98236 Clinton
Washington (Island)
26,430,000 USD (Twenty-Six Million Four Hundred and Thirty Thousand $)
8786 Sr 525
98236 Clinton
Washington (Island)
26,430,000 USD (Twenty-Six Million Four Hundred and Thirty Thousand $)
Clinton Branch (First Service Bank)
309 Highway 65 North
72031 Clinton
Arkansas (Van Buren)
37,063,000 USD (Thirty-Seven Million Sixty-Three Thousand $)
309 Highway 65 North
72031 Clinton
Arkansas (Van Buren)
37,063,000 USD (Thirty-Seven Million Sixty-Three Thousand $)
Harvest Food Branch (First Service Bank)
Hwy. 65 North, Harvest Food
72031 Clinton
Arkansas (Van Buren)
0 USD (zero $)
Hwy. 65 North, Harvest Food
72031 Clinton
Arkansas (Van Buren)
0 USD (zero $)
Clinton Branch (Fleet National Bank)
88 West Main Street
06413 Clinton
Connecticut (Middlesex)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
88 West Main Street
06413 Clinton
Connecticut (Middlesex)
30,978,000 USD (Thirty Million Nine Hundred and Seventy-Eight Thousand $)
Clinton Branch (Farmers Bank of Maryland)
9110 Piscataway Road
20735 Clinton
Maryland (Prince George's)
22,283,000 USD (Twenty-Two Million Two Hundred and Eigthy-Three Thousand $)
9110 Piscataway Road
20735 Clinton
Maryland (Prince George's)
22,283,000 USD (Twenty-Two Million Two Hundred and Eigthy-Three Thousand $)
Clinton Branch (RBC Centura Bank)
300 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
25,695,000 USD (Twenty-Five Million Six Hundred and Ninety-Five Thousand $)
300 Fayetteville Street
28328 Clinton
North Carolina (Sampson)
25,695,000 USD (Twenty-Five Million Six Hundred and Ninety-Five Thousand $)
7600 Old Branch Avenue Branch (The Columbia Bank)
7600 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
52,856,000 USD (Fifty-Two Million Eight Hundred and Fifty-Six Thousand $)
7600 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
52,856,000 USD (Fifty-Two Million Eight Hundred and Fifty-Six Thousand $)
Clinton Branch (The New Haven Savings Bank)
242 East Main Street
06413 Clinton
Connecticut (Middlesex)
25,502,000 USD (Twenty-Five Million Five Hundred and Two Thousand $)
242 East Main Street
06413 Clinton
Connecticut (Middlesex)
25,502,000 USD (Twenty-Five Million Five Hundred and Two Thousand $)
Clinton Branch (Riggs Bank National Association)
Old Alexandria Ferry Road/Co
20735 Clinton
Maryland (Prince George's)
18,518,000 USD (Eightteen Million Five Hundred and Eightteen Thousand $)
Old Alexandria Ferry Road/Co
20735 Clinton
Maryland (Prince George's)
18,518,000 USD (Eightteen Million Five Hundred and Eightteen Thousand $)
Clinton Branch (Citizens Bank of Connecticut)
156 East Main Street
06413 Clinton
Connecticut (Middlesex)
61,627,000 USD (Sixty-One Million Six Hundred and Twenty-Seven Thousand $)
156 East Main Street
06413 Clinton
Connecticut (Middlesex)
61,627,000 USD (Sixty-One Million Six Hundred and Twenty-Seven Thousand $)
Clinton Branch (SunTrust Bank)
8924 Woodyard Rd
20735 Clinton
Maryland (Prince George's)
64,408,000 USD (Sixty-Four Million Four Hundred and Eight Thousand $)
8924 Woodyard Rd
20735 Clinton
Maryland (Prince George's)
64,408,000 USD (Sixty-Four Million Four Hundred and Eight Thousand $)
Clinton Branch (Fifth Third Bank, Indiana)
Third & Vine
47842 Clinton
Indiana (Vermillion)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)
Third & Vine
47842 Clinton
Indiana (Vermillion)
15,074,000 USD (Fifteen Million Seventy-Four Thousand $)
Clinton Branch 750 (National Bank of Commerce)
301 N Broad St
29325 Clinton
South Carolina (Laurens)
10,608,000 USD (Ten Million Six Hundred and Eight Thousand $)
301 N Broad St
29325 Clinton
South Carolina (Laurens)
10,608,000 USD (Ten Million Six Hundred and Eight Thousand $)
Clinton Branch (Local Oklahoma Bank)
1002 W Frisco
73601 Clinton
Oklahoma (Custer)
29,440,000 USD (Twenty-Nine Million Four Hundred and Fourty Thousand $)
1002 W Frisco
73601 Clinton
Oklahoma (Custer)
29,440,000 USD (Twenty-Nine Million Four Hundred and Fourty Thousand $)
Clinton Branch (Greers Ferry Lake State Bank)
Thriftway Shopping Center
72031 Clinton
Arkansas (Van Buren)
12,813,000 USD (Twelve Million Eight Hundred and Thirteen Thousand $)
Thriftway Shopping Center
72031 Clinton
Arkansas (Van Buren)
12,813,000 USD (Twelve Million Eight Hundred and Thirteen Thousand $)
Clinton Branch (U.S. Bank National Association)
115 East Franklin Street
64735 Clinton
Missouri (Henry)
28,099,000 USD (Twenty-Eight Million Ninety-Nine Thousand $)
115 East Franklin Street
64735 Clinton
Missouri (Henry)
28,099,000 USD (Twenty-Eight Million Ninety-Nine Thousand $)
Highway 80 Branch (Union Planters Bank, National Association)
609 Highway 80 West
39056 Clinton
Mississippi (Hinds)
22,858,000 USD (Twenty-Two Million Eight Hundred and Fifty-Eight Thousand $)
609 Highway 80 West
39056 Clinton
Mississippi (Hinds)
22,858,000 USD (Twenty-Two Million Eight Hundred and Fifty-Eight Thousand $)
Piedmont Branch (Carolina First Bank)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
Dunes Branch (Carolina First Bank)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)
Conway Branch (Carolina First Bank)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)
Georgetown Branch (Carolina First Bank)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)
Crescent Beach Branch (Carolina First Bank)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Mount Pleasant Branch (Carolina First Bank)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four Thousand $)
1021 Anna Knapp Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
50,084,000 USD (Fifty Million Eigthy-Four 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 $)
Irmo Branch (Carolina First Bank)
1265 Newberry Avenue
29063 Irmo
South Carolina (Richland)
39,337,000 USD (Thirty-Nine Million Three Hundred and Thirty-Seven Thousand $)
1265 Newberry Avenue
29063 Irmo
South Carolina (Richland)
39,337,000 USD (Thirty-Nine Million Three Hundred and Thirty-Seven Thousand $)
Murrells Inlet Branch (Carolina First Bank)
US Highway 17 South & Mt. Gi
29576 Murrells Inlet
South Carolina (Georgetown)
39,564,000 USD (Thirty-Nine Million Five Hundred and Sixty-Four Thousand $)
US Highway 17 South & Mt. Gi
29576 Murrells Inlet
South Carolina (Georgetown)
39,564,000 USD (Thirty-Nine Million Five Hundred and Sixty-Four Thousand $)
Cherry Grove Branch (Carolina First Bank)
1201 Sea Mountain Highway
29582 North Myrtle Bea
South Carolina (Horry)
19,544,000 USD (Nineteen Million Five Hundred and Fourty-Four Thousand $)
1201 Sea Mountain Highway
29582 North Myrtle Bea
South Carolina (Horry)
19,544,000 USD (Nineteen Million Five Hundred and Fourty-Four Thousand $)
Nahunta Branch (Southeastern Bank)
110 Bacon Street
31553 Nahunta
Georgia (Brantley)
34,062,000 USD (Thirty-Four Million Sixty-Two Thousand $)
110 Bacon Street
31553 Nahunta
Georgia (Brantley)
34,062,000 USD (Thirty-Four Million Sixty-Two Thousand $)
Hoboken Branch (Southeastern Bank)
107 East Main Street
31542 Hoboken
Georgia (Brantley)
8,777,000 USD (Eight Million Seven Hundred and Seventy-Seven Thousand $)
107 East Main Street
31542 Hoboken
Georgia (Brantley)
8,777,000 USD (Eight Million Seven Hundred and Seventy-Seven Thousand $)
Kingsland Branch (Southeastern Bank)
Highway 40 East
31548 Kingsland
Georgia (Camden)
17,781,000 USD (Seventeen Million Seven Hundred and Eigthy-One Thousand $)
Highway 40 East
31548 Kingsland
Georgia (Camden)
17,781,000 USD (Seventeen Million Seven Hundred and Eigthy-One Thousand $)
Hawkins Branch (The First State Bank)
Highway 2869
75765 Hawkins
Texas (Wood)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Highway 2869
75765 Hawkins
Texas (Wood)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Fort Scott Branch (Union State Bank)
1009 South Clark Street
66701 Fort Scott
Kansas (Bourbon)
10,194,000 USD (Ten Million One Hundred and Ninety-Four Thousand $)
1009 South Clark Street
66701 Fort Scott
Kansas (Bourbon)
10,194,000 USD (Ten Million One Hundred and Ninety-Four Thousand $)
Lindsborg State Bank Branch (The Lyons State Bank)
201 South Main Street
67456 Lindsborg
Kansas (McPherson)
13,635,000 USD (Thirteen Million Six Hundred and Thirty-Five Thousand $)
201 South Main Street
67456 Lindsborg
Kansas (McPherson)
13,635,000 USD (Thirteen Million Six Hundred and Thirty-Five Thousand $)
Ozark Branch (Colonial Bank)
305 South Union Avenue
36360 Ozark
Alabama (Dale)
19,652,000 USD (Nineteen Million Six Hundred and Fifty-Two Thousand $)
305 South Union Avenue
36360 Ozark
Alabama (Dale)
19,652,000 USD (Nineteen Million Six Hundred and Fifty-Two Thousand $)
Claybank (Colonial Bank)
962 East Andrews Avenue
36360 Ozark
Alabama (Dale)
6,781,000 USD (Six Million Seven Hundred and Eigthy-One Thousand $)
962 East Andrews Avenue
36360 Ozark
Alabama (Dale)
6,781,000 USD (Six Million Seven Hundred and Eigthy-One Thousand $)
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 $)
Tallapoosa Branch (Citizens Bank and Trust of West Georgia)
2320 U.S. Highway 78
30176 Tallapoosa
Georgia (Haralson)
41,205,000 USD (Fourty-One Million Two Hundred and Five Thousand $)
2320 U.S. Highway 78
30176 Tallapoosa
Georgia (Haralson)
41,205,000 USD (Fourty-One Million Two Hundred and Five Thousand $)
Original information:
# FDIC Certificate Number: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# 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: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 3279.00000000
# Total Assets: 7127007.00000000
# 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: 124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238807.00000000
# Name (Branch)): South Broad Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Laurens
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 45059
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 819 South Broad Street
# Zip Code (Branch): 29325
# 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: 450599808002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, 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: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# 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: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 3279.00000000
# Total Assets: 7127007.00000000
# 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: 124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238807.00000000
# Name (Branch)): South Broad Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Laurens
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 45059
# City (Reported)(Branch): Clinton
# City (USPS)(Branch): Clinton
# Address(Branch): 819 South Broad Street
# Zip Code (Branch): 29325
# 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: 450599808002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, 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