Piedmont Branch, Piedmont (South Carolina) 29673, 15 Main Street
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Piedmont Branch, Piedmont (South Carolina) 29673, 15 Main Street
Name (Branch)): Piedmont Branch
Address(Branch): 15 Main Street
Zip Code (Branch): 29673
City (Reported)(Branch): Piedmont
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): 15 Main Street
Zip Code (Branch): 29673
City (Reported)(Branch): Piedmont
County Name (Branch): Greenville
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): 21,189,000 USD (Twenty-One Million One Hundred and Eigthy-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): 21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Gaffney Branch (The Palmetto Bank)
311 South Limestone Street
29340 Gaffney
South Carolina (Cherokee)
39,370,000 USD (Thirty-Nine Million Three Hundred and Seventy Thousand $)
311 South Limestone Street
29340 Gaffney
South Carolina (Cherokee)
39,370,000 USD (Thirty-Nine Million Three Hundred and Seventy Thousand $)
Blacksburg Branch (The Palmetto Bank)
203 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
28,738,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
203 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
28,738,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Eight Thousand $)
Cherry Road Branch (Wachovia Bank, National Association)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
2043 Cherry Road
29732 Rock Hill
South Carolina (York)
16,901,000 USD (Sixteen Million Nine Hundred and One Thousand $)
Travelers Rest Branch (Wachovia Bank, National Association)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
Easley Branch (Wachovia Bank, National Association)
5820 Calhoun Memorial Hwy
29640 Easley
South Carolina (Pickens)
16,511,000 USD (Sixteen Million Five Hundred and Eleven Thousand $)
5820 Calhoun Memorial Hwy
29640 Easley
South Carolina (Pickens)
16,511,000 USD (Sixteen Million Five Hundred and Eleven 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 $)
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 $)
Charleston Main Branch (Wachovia Bank, National Association)
177 Meeting Street
29401 Charleston
South Carolina (Charleston)
341,103,000 USD (Three Hundred and Fourty-One Million One Hundred and Three Thousand $)
177 Meeting Street
29401 Charleston
South Carolina (Charleston)
341,103,000 USD (Three Hundred and Fourty-One Million One Hundred and Three 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 $)
Fountain Inn Branch (Wachovia Bank, National Association)
100 South Weston
29644 Fountain Inn
South Carolina (Greenville)
19,022,000 USD (Nineteen Million Twenty-Two Thousand $)
100 South Weston
29644 Fountain Inn
South Carolina (Greenville)
19,022,000 USD (Nineteen Million Twenty-Two Thousand $)
Lady's Island Branch (Wachovia Bank, National Association)
U.S. Highway 21
29902 Lady's Island
South Carolina (Beaufort)
51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
U.S. Highway 21
29902 Lady's Island
South Carolina (Beaufort)
51,835,000 USD (Fifty-One Million Eight Hundred and Thirty-Five Thousand $)
North Island Branch (Wachovia Bank, National Association)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
Hilton Head Island Branch (Wachovia Bank, National Association)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
Uptown Branch (Branch Banking and Trust Company of South Carolina)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
Mcgee Way Branch (Branch Banking and Trust Company of South Carolina)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
Piedmont Branch (Branch Banking and Trust Company of South Carolina)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
Williamston Branch (Branch Banking and Trust Company of South Carolina)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
Honea Path Branch (Branch Banking and Trust Company of South Carolina)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
Kingstree Mall Branch (Williamsburg First National Bank)
5 Williamsburg County Highwa
29556 Kingstree
South Carolina (Williamsburg)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
5 Williamsburg County Highwa
29556 Kingstree
South Carolina (Williamsburg)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Piedmont Facility (Peoples Community Bank)
1401 No Main
63957 Piedmont
Missouri (Wayne)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
1401 No Main
63957 Piedmont
Missouri (Wayne)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
Piedmont Branch (F & M Bank, National Association, Oklahoma City, Oklahoma)
1216 Piedmont Road
73078 Piedmont
Oklahoma (Canadian)
26,022,000 USD (Twenty-Six Million Twenty-Two Thousand $)
1216 Piedmont Road
73078 Piedmont
Oklahoma (Canadian)
26,022,000 USD (Twenty-Six Million Twenty-Two Thousand $)
Piedmont Branch 777 (National Bank of Commerce)
914 Anderson St.
29673 Piedmont
South Carolina (Anderson)
25,173,000 USD (Twenty-Five Million One Hundred and Seventy-Three Thousand $)
914 Anderson St.
29673 Piedmont
South Carolina (Anderson)
25,173,000 USD (Twenty-Five Million One Hundred and Seventy-Three Thousand $)
Powdersville Branch 778 (National Bank of Commerce)
Route #3, 81 Plaza
29673 Piedmont
South Carolina (Anderson)
23,932,000 USD (Twenty-Three Million Nine Hundred and Thirty-Two Thousand $)
Route #3, 81 Plaza
29673 Piedmont
South Carolina (Anderson)
23,932,000 USD (Twenty-Three Million Nine Hundred and Thirty-Two Thousand $)
South Greenville Branch (The Commercial Bank)
8016 Augusta Road
29673 Piedmont
South Carolina (Greenville)
1,382,000 USD (One Million Three Hundred and Eigthy-Two Thousand $)
8016 Augusta Road
29673 Piedmont
South Carolina (Greenville)
1,382,000 USD (One Million Three Hundred and Eigthy-Two Thousand $)
101 South Main (Ozarks Federal Savings and Loan Association)
101 South Main
63957 Piedmont
Missouri (Wayne)
12,377,000 USD (Twelve Million Three Hundred and Seventy-Seven Thousand $)
101 South Main
63957 Piedmont
Missouri (Wayne)
12,377,000 USD (Twelve Million Three Hundred and Seventy-Seven Thousand $)
333 Highland Ave (Citibank (West), FSB)
333 Highland Ave
94611 Piedmont
California (Alameda)
46,444,000 USD (Fourty-Six Million Four Hundred and Fourty-Four Thousand $)
333 Highland Ave
94611 Piedmont
California (Alameda)
46,444,000 USD (Fourty-Six Million Four Hundred and Fourty-Four Thousand $)
110 S First (Superior Bank, FSB)
110 S First
74432 Eufaula
Oklahoma (McIntosh)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
110 S First
74432 Eufaula
Oklahoma (McIntosh)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)
Powdersville Branch (The Peoples National Bank)
Highway 153 and Hood Road
29673 Powdersville
South Carolina (Anderson)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve Thousand $)
Highway 153 and Hood Road
29673 Powdersville
South Carolina (Anderson)
44,812,000 USD (Fourty-Four Million Eight Hundred and Twelve 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 $)
North Market Street Branch (Carolina First Bank)
7320 Market Street
28405 Wilmington
North Carolina (New Hanover)
11,069,000 USD (Eleven Million Sixty-Nine Thousand $)
7320 Market Street
28405 Wilmington
North Carolina (New Hanover)
11,069,000 USD (Eleven Million Sixty-Nine Thousand $)
James Island Branch (Wachovia Bank, National Association)
640 Folly Road
29412 Charleston
South Carolina (Charleston)
68,794,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Four Thousand $)
640 Folly Road
29412 Charleston
South Carolina (Charleston)
68,794,000 USD (Sixty-Eight Million Seven Hundred and Ninety-Four Thousand $)
North Rivers Market Branch (Wachovia Bank, National Association)
7804 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,731,000 USD (Nineteen Million Seven Hundred and Thirty-One Thousand $)
7804 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,731,000 USD (Nineteen Million Seven Hundred and Thirty-One Thousand $)
Greenville Remote (Wachovia Bank, National Association)
302 E North St
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
302 E North St
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Myrtle Beach Main Branch (Wachovia Bank, National Association)
2110 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
26,103,000 USD (Twenty-Six Million One Hundred and Three Thousand $)
2110 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
26,103,000 USD (Twenty-Six Million One Hundred and Three Thousand $)
Wedgewood Square Branch (Wachovia Bank, National Association)
1709 Heckle Boulevard
29732 Rock Hill
South Carolina (York)
66,338,000 USD (Sixty-Six Million Three Hundred and Thirty-Eight Thousand $)
1709 Heckle Boulevard
29732 Rock Hill
South Carolina (York)
66,338,000 USD (Sixty-Six Million Three Hundred and Thirty-Eight Thousand $)
Lexington Place Brannch (Wachovia Bank, National Association)
5490 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
5490 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
Woodruff Road Branch (Wachovia Bank, National Association)
1720 Woodruff Road
29607 Greenville
South Carolina (Greenville)
14,149,000 USD (Fourteen Million One Hundred and Fourty-Nine Thousand $)
1720 Woodruff Road
29607 Greenville
South Carolina (Greenville)
14,149,000 USD (Fourteen Million One Hundred and Fourty-Nine Thousand $)
Tide Pointe Retirement Branch (Wachovia Bank, National Association)
700 Tide Pointe Way
29928 Hilton Head Isla
South Carolina (Beaufort)
40,000 USD (Fourty Thousand $)
700 Tide Pointe Way
29928 Hilton Head Isla
South Carolina (Beaufort)
40,000 USD (Fourty Thousand $)
Atascadero Branch (Mid-State Bank & Trust)
6950 El Camino Real
93422 Atascadero
California (San Luis Obispo)
58,582,000 USD (Fifty-Eight Million Five Hundred and Eigthy-Two Thousand $)
6950 El Camino Real
93422 Atascadero
California (San Luis Obispo)
58,582,000 USD (Fifty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Goleta Valley Branch (Mid-State Bank & Trust)
5956 Calle Real
93117 Goleta
California (Santa Barbara)
52,573,000 USD (Fifty-Two Million Five Hundred and Seventy-Three Thousand $)
5956 Calle Real
93117 Goleta
California (Santa Barbara)
52,573,000 USD (Fifty-Two Million Five Hundred and Seventy-Three 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): 21189.00000000
# 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: 23
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 245199.00000000
# Name (Branch)): Piedmont Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Piedmont
# City (USPS)(Branch): Piedmont
# Address(Branch): 15 Main Street
# Zip Code (Branch): 29673
# 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: 450450033014
# 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): 21189.00000000
# 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: 23
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 245199.00000000
# Name (Branch)): Piedmont Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Piedmont
# City (USPS)(Branch): Piedmont
# Address(Branch): 15 Main Street
# Zip Code (Branch): 29673
# 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: 450450033014
# 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