Mauldin Branch, Mauldin (South Carolina) 29662, Whatley Square
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Mauldin Branch, Mauldin (South Carolina) 29662, Whatley Square
Name (Branch)): Mauldin Branch
Address(Branch): Whatley Square
Zip Code (Branch): 29662
City (Reported)(Branch): Mauldin
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): Whatley Square
Zip Code (Branch): 29662
City (Reported)(Branch): Mauldin
County Name (Branch): Greenville
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): 12,895,000 USD (Twelve Million Eight Hundred and Ninety-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,895,000 USD (Twelve Million Eight Hundred and Ninety-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Pleasantburg Branch (Branch Banking and Trust Company of South Carolina)
265 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
45,710,000 USD (Fourty-Five Million Seven Hundred and Ten Thousand $)
265 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
45,710,000 USD (Fourty-Five Million Seven Hundred and Ten Thousand $)
Berea Branch (Branch Banking and Trust Company of South Carolina)
1954 Cedar Lane Road
29611 Greenville
South Carolina (Greenville)
52,706,000 USD (Fifty-Two Million Seven Hundred and Six Thousand $)
1954 Cedar Lane Road
29611 Greenville
South Carolina (Greenville)
52,706,000 USD (Fifty-Two Million Seven Hundred and Six Thousand $)
East North Street Branch (Branch Banking and Trust Company of South Carolina)
3515 East North Street
29615 Greenville
South Carolina (Greenville)
71,908,000 USD (Seventy-One Million Nine Hundred and Eight Thousand $)
3515 East North Street
29615 Greenville
South Carolina (Greenville)
71,908,000 USD (Seventy-One Million Nine Hundred and Eight Thousand $)
Simpsonville Branch (Branch Banking and Trust Company of South Carolina)
713 South East Main Street
29680 Simpsonville
South Carolina (Greenville)
35,445,000 USD (Thirty-Five Million Four Hundred and Fourty-Five Thousand $)
713 South East Main Street
29680 Simpsonville
South Carolina (Greenville)
35,445,000 USD (Thirty-Five Million Four Hundred and Fourty-Five Thousand $)
Mills Avenue Branch (Branch Banking and Trust Company of South Carolina)
505 Mills Avenue
29605 Greenville
South Carolina (Greenville)
56,216,000 USD (Fifty-Six Million Two Hundred and Sixteen Thousand $)
505 Mills Avenue
29605 Greenville
South Carolina (Greenville)
56,216,000 USD (Fifty-Six Million Two Hundred and Sixteen Thousand $)
Seneca Main Branch (Branch Banking and Trust Company of South Carolina)
975 Bypass 123
29678 Seneca
South Carolina (Oconee)
46,591,000 USD (Fourty-Six Million Five Hundred and Ninety-One Thousand $)
975 Bypass 123
29678 Seneca
South Carolina (Oconee)
46,591,000 USD (Fourty-Six Million Five Hundred and Ninety-One Thousand $)
Broadus Avenue Branch (Branch Banking and Trust Company of South Carolina)
416 East North Street
29601 Greenville
South Carolina (Greenville)
70,221,000 USD (Seventy Million Two Hundred and Twenty-One Thousand $)
416 East North Street
29601 Greenville
South Carolina (Greenville)
70,221,000 USD (Seventy Million Two Hundred and Twenty-One Thousand $)
Columbiana Financial Center Branch (Branch Banking and Trust Company of South Carolina)
291 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
30,478,000 USD (Thirty Million Four Hundred and Seventy-Eight Thousand $)
291 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
30,478,000 USD (Thirty Million Four Hundred and Seventy-Eight Thousand $)
Pelham Road Branch (Branch Banking and Trust Company of South Carolina)
3841 Pelham Road
29615 Greenville
South Carolina (Greenville)
59,616,000 USD (Fifty-Nine Million Six Hundred and Sixteen Thousand $)
3841 Pelham Road
29615 Greenville
South Carolina (Greenville)
59,616,000 USD (Fifty-Nine Million Six Hundred and Sixteen Thousand $)
Second Loop Road Branch (Branch Banking and Trust Company of South Carolina)
407 Second Loop Road
29505 Florence
South Carolina (Florence)
30,118,000 USD (Thirty Million One Hundred and Eightteen Thousand $)
407 Second Loop Road
29505 Florence
South Carolina (Florence)
30,118,000 USD (Thirty Million One Hundred and Eightteen Thousand $)
White Horse Road Branch (First-Citizens Bank and Trust Company of South Carolina)
3120 White Horse Road
29611 Greenville Count
South Carolina (Greenville)
9,248,000 USD (Nine Million Two Hundred and Fourty-Eight Thousand $)
3120 White Horse Road
29611 Greenville Count
South Carolina (Greenville)
9,248,000 USD (Nine Million Two Hundred and Fourty-Eight 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 $)
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 $)
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 $)
Pelion Branch (Branch Banking and Trust Company of South Carolina)
617 Pine Street
29123 Pelion
South Carolina (Lexington)
10,216,000 USD (Ten Million Two Hundred and Sixteen Thousand $)
617 Pine Street
29123 Pelion
South Carolina (Lexington)
10,216,000 USD (Ten Million Two Hundred and Sixteen Thousand $)
Woodhill Mall Branch (Branch Banking and Trust Company of South Carolina)
6098 Garner's Ferry Road
29209 Columbia
South Carolina (Richland)
34,326,000 USD (Thirty-Four Million Three Hundred and Twenty-Six Thousand $)
6098 Garner's Ferry Road
29209 Columbia
South Carolina (Richland)
34,326,000 USD (Thirty-Four Million Three Hundred and Twenty-Six Thousand $)
Dutch Square Branch (Branch Banking and Trust Company of South Carolina)
420 Bush River Road
29210 Columbia
South Carolina (Richland)
30,094,000 USD (Thirty Million Ninety-Four Thousand $)
420 Bush River Road
29210 Columbia
South Carolina (Richland)
30,094,000 USD (Thirty Million Ninety-Four Thousand $)
Swansea Branch (Branch Banking and Trust Company of South Carolina)
235 South Church Street
29160 Swansea
South Carolina (Lexington)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)
235 South Church Street
29160 Swansea
South Carolina (Lexington)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)
Springdale Branch (Branch Banking and Trust Company of South Carolina)
3300 Platt Springs Road
29169 West Columbia
South Carolina (Lexington)
49,172,000 USD (Fourty-Nine Million One Hundred and Seventy-Two Thousand $)
3300 Platt Springs Road
29169 West Columbia
South Carolina (Lexington)
49,172,000 USD (Fourty-Nine Million One Hundred and Seventy-Two Thousand $)
Red Bank Branch (Branch Banking and Trust Company of South Carolina)
1120 South Lake Drive
29073 Lexington
South Carolina (Lexington)
28,248,000 USD (Twenty-Eight Million Two Hundred and Fourty-Eight Thousand $)
1120 South Lake Drive
29073 Lexington
South Carolina (Lexington)
28,248,000 USD (Twenty-Eight Million Two Hundred and Fourty-Eight Thousand $)
Mauldin Branch (Carolina First Bank)
305 New Neeley Ferry Road
29662 Mauldin
South Carolina (Greenville)
26,333,000 USD (Twenty-Six Million Three Hundred and Thirty-Three Thousand $)
305 New Neeley Ferry Road
29662 Mauldin
South Carolina (Greenville)
26,333,000 USD (Twenty-Six Million Three Hundred and Thirty-Three Thousand $)
Mauldin Branch 707 (National Bank of Commerce)
203 W. Butler Avenue
29662 Mauldin
South Carolina (Greenville)
32,313,000 USD (Thirty-Two Million Three Hundred and Thirteen Thousand $)
203 W. Butler Avenue
29662 Mauldin
South Carolina (Greenville)
32,313,000 USD (Thirty-Two Million Three Hundred and Thirteen Thousand $)
Mauldin Branch (Branch Banking and Trust Company of South Carolina)
110 Main Street
29662 Mauldin
South Carolina (Greenville)
58,385,000 USD (Fifty-Eight Million Three Hundred and Eigthy-Five Thousand $)
110 Main Street
29662 Mauldin
South Carolina (Greenville)
58,385,000 USD (Fifty-Eight Million Three Hundred and Eigthy-Five Thousand $)
Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
405 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
405 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
Oakbrook Branch (First-Citizens Bank and Trust Company of South Carolina)
1801 Trolley Road
29483 Summerville
South Carolina (Dorchester)
10,645,000 USD (Ten Million Six Hundred and Fourty-Five Thousand $)
1801 Trolley Road
29483 Summerville
South Carolina (Dorchester)
10,645,000 USD (Ten Million Six Hundred and Fourty-Five Thousand $)
Cayce Branch (First-Citizens Bank and Trust Company of South Carolina)
615 Knox Abbott Drive
29169 West Columbia
South Carolina (Lexington)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
615 Knox Abbott Drive
29169 West Columbia
South Carolina (Lexington)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
Sunset Boulevard Branch (First-Citizens Bank and Trust Company of South Carolina)
2830 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
2830 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
13,467,000 USD (Thirteen Million Four Hundred and Sixty-Seven Thousand $)
Polo Road Branch (First-Citizens Bank and Trust Company of South Carolina)
9800 Two Notch Road
29204 Columbia
South Carolina (Richland)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
9800 Two Notch Road
29204 Columbia
South Carolina (Richland)
25,281,000 USD (Twenty-Five Million Two Hundred and Eigthy-One Thousand $)
Beaufort Branch (First-Citizens Bank and Trust Company of South Carolina)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
920 Bay Street
29902 Beaufort
South Carolina (Beaufort)
15,175,000 USD (Fifteen Million One Hundred and Seventy-Five Thousand $)
Moncks Corner Branch (First-Citizens Bank and Trust Company of South Carolina)
212 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
212 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
1070 East Montague Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
1070 East Montague Avenue
29406 North Charleston
South Carolina (Charleston)
6,597,000 USD (Six Million Five Hundred and Ninety-Seven Thousand $)
1070 East Montague Avenue
29406 North Charleston
South Carolina (Charleston)
6,597,000 USD (Six Million Five Hundred and Ninety-Seven Thousand $)
Hillcrest Branch (First-Citizens Bank and Trust Company of South Carolina)
1894 East Main Street
29301 Spartanburg
South Carolina (Spartanburg)
17,591,000 USD (Seventeen Million Five Hundred and Ninety-One Thousand $)
1894 East Main Street
29301 Spartanburg
South Carolina (Spartanburg)
17,591,000 USD (Seventeen Million Five Hundred and Ninety-One Thousand $)
Double Bridge Road Branch (First-Citizens Bank and Trust Company of South Carolina)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
Ozark Branch (Community Bank and Trust of Southeast Alabama)
500 East Andrews Avenue
36360 Ozark
Alabama (Dale)
38,237,000 USD (Thirty-Eight Million Two Hundred and Thirty-Seven Thousand $)
500 East Andrews Avenue
36360 Ozark
Alabama (Dale)
38,237,000 USD (Thirty-Eight Million Two Hundred and Thirty-Seven Thousand $)
Daleville Branch (Community Bank and Trust of Southeast Alabama)
245 North Daleville Avenue
36322 Daleville
Alabama (Dale)
13,476,000 USD (Thirteen Million Four Hundred and Seventy-Six Thousand $)
245 North Daleville Avenue
36322 Daleville
Alabama (Dale)
13,476,000 USD (Thirteen Million Four Hundred and Seventy-Six Thousand $)
Issaquah Branch (First Mutual Bank)
855 Rainier Boulevard
98027 Issaquah
Washington (King)
50,560,000 USD (Fifty Million Five Hundred and Sixty Thousand $)
855 Rainier Boulevard
98027 Issaquah
Washington (King)
50,560,000 USD (Fifty Million Five Hundred and Sixty Thousand $)
Monroe Branch (First Mutual Bank)
19265 State Route 2
98272 Monroe
Washington (Snohomish)
34,814,000 USD (Thirty-Four Million Eight Hundred and Fourteen Thousand $)
19265 State Route 2
98272 Monroe
Washington (Snohomish)
34,814,000 USD (Thirty-Four Million Eight Hundred and Fourteen Thousand $)
Crossroads Branch (First Mutual Bank)
15635 N.E. 8th Street
98004 Bellevue
Washington (King)
60,732,000 USD (Sixty Million Seven Hundred and Thirty-Two Thousand $)
15635 N.E. 8th Street
98004 Bellevue
Washington (King)
60,732,000 USD (Sixty Million Seven Hundred and Thirty-Two Thousand $)
Redmond Branch (First Mutual Bank)
16900 Redmond Way
98052 Redmond
Washington (King)
67,919,000 USD (Sixty-Seven Million Nine Hundred and Nineteen Thousand $)
16900 Redmond Way
98052 Redmond
Washington (King)
67,919,000 USD (Sixty-Seven Million Nine Hundred and Nineteen Thousand $)
Ballard Branch (First Mutual Bank)
2038 Northwest Market Street
98107 Seattle
Washington (King)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)
2038 Northwest Market Street
98107 Seattle
Washington (King)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)
West Seattle Branch (First Mutual Bank)
4520 California Avenue South
98116 Seattle
Washington (King)
51,191,000 USD (Fifty-One Million One Hundred and Ninety-One Thousand $)
4520 California Avenue South
98116 Seattle
Washington (King)
51,191,000 USD (Fifty-One Million One Hundred and Ninety-One Thousand $)
Bellevue West Branch (First Mutual Bank)
10001 Northeast Eighth Stree
98004 Bellevue
Washington (King)
117,983,000 USD (One Hundred and Seventeen Million Nine Hundred and Eigthy-Three Thousand $)
10001 Northeast Eighth Stree
98004 Bellevue
Washington (King)
117,983,000 USD (One Hundred and Seventeen Million Nine Hundred and Eigthy-Three Thousand $)
Rumford Branch (Franklin Savings Bank)
155-157 Congress Street
04276 Rumford
Maine (Oxford)
46,922,000 USD (Fourty-Six Million Nine Hundred and Twenty-Two Thousand $)
155-157 Congress Street
04276 Rumford
Maine (Oxford)
46,922,000 USD (Fourty-Six Million Nine Hundred and Twenty-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): 12895.00000000
# Total Assets: 3977492.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 47
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249631.00000000
# Name (Branch)): Mauldin 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): Mauldin
# City (USPS)(Branch): Mauldin
# Address(Branch): Whatley Square
# Zip Code (Branch): 29662
# 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: 45045002902
# 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): 12895.00000000
# Total Assets: 3977492.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 47
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249631.00000000
# Name (Branch)): Mauldin 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): Mauldin
# City (USPS)(Branch): Mauldin
# Address(Branch): Whatley Square
# Zip Code (Branch): 29662
# 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: 45045002902
# 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