Liberty Branch, Liberty (South Carolina) 29657, 38-40 West Commerce Street
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Liberty Branch, Liberty (South Carolina) 29657, 38-40 West Commerce Street
Name (Branch)): Liberty Branch
Address(Branch): 38-40 West Commerce Street
Zip Code (Branch): 29657
City (Reported)(Branch): Liberty
County Name (Branch): Pickens
State Name (Branch): South Carolina
Address(Branch): 38-40 West Commerce Street
Zip Code (Branch): 29657
City (Reported)(Branch): Liberty
County Name (Branch): Pickens
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Clemson Boulevard Branch (The Peoples Bank)
3901 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
11,585,000 USD (Eleven Million Five Hundred and Eigthy-Five Thousand $)
3901 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
11,585,000 USD (Eleven Million Five Hundred and Eigthy-Five Thousand $)
Drive-In Branch (The National Bank of South Carolina)
Broad and Ducan Streets
29569 Loris
South Carolina (Horry)
0 USD (zero $)
Broad and Ducan Streets
29569 Loris
South Carolina (Horry)
0 USD (zero $)
North Myrtle Beach Branch (The National Bank of South Carolina)
780 Main Street
29582 North Myrtle Bea
South Carolina (Horry)
80,503,000 USD (Eigthy Million Five Hundred and Three Thousand $)
780 Main Street
29582 North Myrtle Bea
South Carolina (Horry)
80,503,000 USD (Eigthy Million Five Hundred and Three Thousand $)
Windy Hill Branch (The National Bank of South Carolina)
4517 U.S. Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)
4517 U.S. Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
17,969,000 USD (Seventeen Million Nine Hundred and Sixty-Nine Thousand $)
Limestone Branch (Wachovia Bank, National Association)
101 North Limestone Street
29340 Gaffney
South Carolina (Cherokee)
48,769,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Nine Thousand $)
101 North Limestone Street
29340 Gaffney
South Carolina (Cherokee)
48,769,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Liberty Fountain Branch (Bank of America, National Association)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Liberty Branch (Platte Valley Bank of Missouri)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
Liberty Branch 772 (National Bank of Commerce)
5 W Main St
29657 Liberty
South Carolina (Pickens)
25,098,000 USD (Twenty-Five Million Ninety-Eight Thousand $)
5 W Main St
29657 Liberty
South Carolina (Pickens)
25,098,000 USD (Twenty-Five Million Ninety-Eight Thousand $)
1 West Union St Branch (West End Savings Bank)
1 West Union Street
47353 Liberty
Indiana (Union)
13,097,000 USD (Thirteen Million Ninety-Seven Thousand $)
1 West Union Street
47353 Liberty
Indiana (Union)
13,097,000 USD (Thirteen Million Ninety-Seven Thousand $)
Liberty Facility (Bank Midwest, National Association)
950 Sutton Place
64068 Liberty
Missouri (Clay)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
950 Sutton Place
64068 Liberty
Missouri (Clay)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
Colonial Sq. Shopping Center Branch (Community Bank of Sullivan County)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Liberty Branch (NorthStar Bank, National Association)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
626 Campbellsville Road Branch (The Casey County Bank, Inc.)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Liberty North Branch (Bank Midwest, National Association)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
Liberty Branch (Horizon National Bank)
26 Westwoods Drive
64068 Liberty
Missouri (Clay)
646,000 USD (Six Hundred and Fourty-Six Thousand $)
26 Westwoods Drive
64068 Liberty
Missouri (Clay)
646,000 USD (Six Hundred and Fourty-Six 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 $)
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 $)
Motor Branch (First National Bank in Las Vegas)
520 Douglas Avenue
87701 Las Vegas
New Mexico (San Miguel)
0 USD (zero $)
520 Douglas Avenue
87701 Las Vegas
New Mexico (San Miguel)
0 USD (zero $)
West Texas State Bank Drive-In (West Texas State Bank)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
1901 26th Street
79549 Snyder
Texas (Scurry)
0 USD (zero $)
Amigo Fajardo Branch (Banco Popular de Puerto Rico)
Carr. Estatal #194, Intersec
00738 Fajardo
Puerto Rico (Fajardo)
0 USD (zero $)
Carr. Estatal #194, Intersec
00738 Fajardo
Puerto Rico (Fajardo)
0 USD (zero $)
Expresso Albergue Olimpico (Banco Popular de Puerto Rico)
Albergue Olimpico Luis A Fer
00751 Salinas
Puerto Rico (Salinas)
0 USD (zero $)
Albergue Olimpico Luis A Fer
00751 Salinas
Puerto Rico (Salinas)
0 USD (zero $)
201 East First Avenue Branch 771 (National Bank of Commerce)
201 East First Avenue
29657 Easley
South Carolina (Pickens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
201 East First Avenue
29657 Easley
South Carolina (Pickens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
1178 W 152 Hwy (Clay County Savings Bank)
1178 W 152 Hwy
64068 Liberty
Missouri (Clay)
44,481,000 USD (Fourty-Four Million Four Hundred and Eigthy-One Thousand $)
1178 W 152 Hwy
64068 Liberty
Missouri (Clay)
44,481,000 USD (Fourty-Four Million Four Hundred and Eigthy-One Thousand $)
134 N. Water St. (Clay County Savings Bank)
134 N. Water St.
64068 Liberty
Missouri (Clay)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
134 N. Water St.
64068 Liberty
Missouri (Clay)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
1332 W. State Rte. 152 (Commercial Federal Bank, a Federal Savings Bank)
1332 W. State Rte. 152
64068 Liberty
Missouri (Clay)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
1332 W. State Rte. 152
64068 Liberty
Missouri (Clay)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
850 S. State Rte. 291 (Commercial Federal Bank, a Federal Savings Bank)
850 S. State Rte. 291
64068 Liberty
Missouri (Clay)
18,365,000 USD (Eightteen Million Three Hundred and Sixty-Five Thousand $)
850 S. State Rte. 291
64068 Liberty
Missouri (Clay)
18,365,000 USD (Eightteen Million Three Hundred and Sixty-Five Thousand $)
16 W. Franklin St. (Liberty Savings Bank, F.S.B.)
16 W. Franklin St.
64068 Liberty
Missouri (Clay)
77,963,000 USD (Seventy-Seven Million Nine Hundred and Sixty-Three Thousand $)
16 W. Franklin St.
64068 Liberty
Missouri (Clay)
77,963,000 USD (Seventy-Seven Million Nine Hundred and Sixty-Three Thousand $)
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 $)
Wade Hampton Branch (First-Citizens Bank and Trust Company of South Carolina)
2121 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
11,673,000 USD (Eleven Million Six Hundred and Seventy-Three Thousand $)
2121 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
11,673,000 USD (Eleven Million Six Hundred and Seventy-Three Thousand $)
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 $)
Lovington Branch (Wells Fargo Bank New Mexico, National Association)
601 South Main Street
88260 Lovington
New Mexico (Lea)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
601 South Main Street
88260 Lovington
New Mexico (Lea)
25,487,000 USD (Twenty-Five Million Four Hundred and Eigthy-Seven Thousand $)
Eunice Branch (Wells Fargo Bank New Mexico, National Association)
911 Main Street
88231 Eunice
New Mexico (Lea)
13,582,000 USD (Thirteen Million Five Hundred and Eigthy-Two Thousand $)
911 Main Street
88231 Eunice
New Mexico (Lea)
13,582,000 USD (Thirteen Million Five Hundred and Eigthy-Two Thousand $)
South Main Branch (Lexington State Bank)
701 South Main Street
27292 Lexington
North Carolina (Davidson)
8,985,000 USD (Eight Million Nine Hundred and Eigthy-Five Thousand $)
701 South Main Street
27292 Lexington
North Carolina (Davidson)
8,985,000 USD (Eight Million Nine Hundred and Eigthy-Five Thousand $)
Welcome Branch (Lexington State Bank)
Maple Street and U.S. Highwa
27374 Welcome
North Carolina (Davidson)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
Maple Street and U.S. Highwa
27374 Welcome
North Carolina (Davidson)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
South Lexington Branch (Lexington State Bank)
1926 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
29,873,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Three Thousand $)
1926 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
29,873,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Three Thousand $)
West Side Branch (Lexington State Bank)
Lexington Shopping Center
27292 Lexington
North Carolina (Davidson)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
Lexington Shopping Center
27292 Lexington
North Carolina (Davidson)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
North Lexington Branch (Lexington State Bank)
1109 Winston Road
27292 Lexington
North Carolina (Davidson)
6,892,000 USD (Six Million Eight Hundred and Ninety-Two Thousand $)
1109 Winston Road
27292 Lexington
North Carolina (Davidson)
6,892,000 USD (Six Million Eight Hundred and Ninety-Two Thousand $)
Midway Branch (Lexington State Bank)
U.S. Highway 52 and Gumtree
27107 Midway Township
North Carolina (Davidson)
27,459,000 USD (Twenty-Seven Million Four Hundred and Fifty-Nine Thousand $)
U.S. Highway 52 and Gumtree
27107 Midway Township
North Carolina (Davidson)
27,459,000 USD (Twenty-Seven Million Four Hundred and Fifty-Nine Thousand $)
East Lexington Branch (Lexington State Bank)
300 East Center Street
27292 Lexington
North Carolina (Davidson)
5,372,000 USD (Five Million Three Hundred and Seventy-Two Thousand $)
300 East Center Street
27292 Lexington
North Carolina (Davidson)
5,372,000 USD (Five Million Three Hundred and Seventy-Two Thousand $)
Original information:
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 198
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238822.00000000
# Name (Branch)): Liberty Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Pickens
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 45077
# City (Reported)(Branch): Liberty
# City (USPS)(Branch): Liberty
# Address(Branch): 38-40 West Commerce Street
# Zip Code (Branch): 29657
# 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: 45077011002
# 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: 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 198
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 238822.00000000
# Name (Branch)): Liberty Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Pickens
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 45077
# City (Reported)(Branch): Liberty
# City (USPS)(Branch): Liberty
# Address(Branch): 38-40 West Commerce Street
# Zip Code (Branch): 29657
# 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: 45077011002
# 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: 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