South College Road Branch, Wilmington (North Carolina) 28405, 802 South College Road
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South College Road Branch, Wilmington (North Carolina) 28405, 802 South College Road
Name (Branch)): South College Road Branch
Address(Branch): 802 South College Road
Zip Code (Branch): 28405
City (Reported)(Branch): Wilmington
County Name (Branch): New Hanover
State Name (Branch): North Carolina
Address(Branch): 802 South College Road
Zip Code (Branch): 28405
City (Reported)(Branch): Wilmington
County Name (Branch): New Hanover
State Name (Branch): North 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): 15,653,000 USD (Fifteen Million Six Hundred and Fifty-Three 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): 15,653,000 USD (Fifteen Million Six Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Oleander Drive Branch (Carolina First Bank)
3212 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
3212 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
Asheboro Branch (Branch Banking and Trust Company)
261 North Fayetteville Stree
27203 Asheboro
North Carolina (Randolph)
43,431,000 USD (Fourty-Three Million Four Hundred and Thirty-One Thousand $)
261 North Fayetteville Stree
27203 Asheboro
North Carolina (Randolph)
43,431,000 USD (Fourty-Three Million Four Hundred and Thirty-One Thousand $)
Elm Street Branch (Branch Banking and Trust Company)
3150 North Elm Street
27408 Greensboro
North Carolina (Guilford)
66,278,000 USD (Sixty-Six Million Two Hundred and Seventy-Eight Thousand $)
3150 North Elm Street
27408 Greensboro
North Carolina (Guilford)
66,278,000 USD (Sixty-Six Million Two Hundred and Seventy-Eight Thousand $)
State Street Branch (The Community Bank)
2010 Community Drive
27030 Mount Airy
North Carolina (Surry)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
2010 Community Drive
27030 Mount Airy
North Carolina (Surry)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Sandy Ridge Branch (The Community Bank)
North Carolina Highway 704
27046 Sandy Ridge
North Carolina (Stokes)
21,222,000 USD (Twenty-One Million Two Hundred and Twenty-Two Thousand $)
North Carolina Highway 704
27046 Sandy Ridge
North Carolina (Stokes)
21,222,000 USD (Twenty-One Million Two Hundred and Twenty-Two Thousand $)
Madison Branch (The Community Bank)
619 Ayersville Road
27025 Madison
North Carolina (Rockingham)
19,604,000 USD (Nineteen Million Six Hundred and Four Thousand $)
619 Ayersville Road
27025 Madison
North Carolina (Rockingham)
19,604,000 USD (Nineteen Million Six Hundred and Four Thousand $)
Union Grove Branch (The Community Bank)
1439 West Memorial Highway
28689 Union Grove
North Carolina (Iredell)
20,690,000 USD (Twenty Million Six Hundred and Ninety Thousand $)
1439 West Memorial Highway
28689 Union Grove
North Carolina (Iredell)
20,690,000 USD (Twenty Million Six Hundred and Ninety Thousand $)
Downtown Mount Airy Branch (The Community Bank)
255 East Independence Boulev
27030 Mount Airy
North Carolina (Surry)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
255 East Independence Boulev
27030 Mount Airy
North Carolina (Surry)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
King Office (The Community Bank)
104 West Dalton Road
27021 King
North Carolina (Stokes)
11,370,000 USD (Eleven Million Three Hundred and Seventy Thousand $)
104 West Dalton Road
27021 King
North Carolina (Stokes)
11,370,000 USD (Eleven Million Three Hundred and Seventy Thousand $)
Walnut Cove Office (The Community Bank)
1072 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
12,481,000 USD (Twelve Million Four Hundred and Eigthy-One Thousand $)
1072 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
12,481,000 USD (Twelve Million Four Hundred and Eigthy-One Thousand $)
Jacksonville Branch (Carolina First Bank)
202 Wilmington Highway
28540 Jacksonville
North Carolina (Onslow)
14,530,000 USD (Fourteen Million Five Hundred and Thirty Thousand $)
202 Wilmington Highway
28540 Jacksonville
North Carolina (Onslow)
14,530,000 USD (Fourteen Million Five Hundred and Thirty 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 $)
Medical Park Branch (Branch Banking and Trust Company)
2475 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
28,833,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Three Thousand $)
2475 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
28,833,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Three Thousand $)
South Tryon Branch (SouthTrust Bank)
112 South Tryon Street
28231 Charlotte
North Carolina (Mecklenburg)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
112 South Tryon Street
28231 Charlotte
North Carolina (Mecklenburg)
14,071,000 USD (Fourteen Million Seventy-One Thousand $)
Albemarle Branch (Bank of Stanly)
800 Highway 24-27 By-Pass
28001 Albemarle
North Carolina (Stanly)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
800 Highway 24-27 By-Pass
28001 Albemarle
North Carolina (Stanly)
18,244,000 USD (Eightteen Million Two Hundred and Fourty-Four Thousand $)
Six Forks Office (SouthTrust Bank)
5500 Six Forks Road
27619 Raleigh
North Carolina (Wake)
24,595,000 USD (Twenty-Four Million Five Hundred and Ninety-Five Thousand $)
5500 Six Forks Road
27619 Raleigh
North Carolina (Wake)
24,595,000 USD (Twenty-Four Million Five Hundred and Ninety-Five Thousand $)
Red Banks Branch (Branch Banking and Trust Company)
700 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
8,390,000 USD (Eight Million Three Hundred and Ninety Thousand $)
700 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
8,390,000 USD (Eight Million Three Hundred and Ninety Thousand $)
Ahoskie Branch (Southern Bank and Trust Company)
506 East Main Street
27910 Ahoskie
North Carolina (Hertford)
32,470,000 USD (Thirty-Two Million Four Hundred and Seventy Thousand $)
506 East Main Street
27910 Ahoskie
North Carolina (Hertford)
32,470,000 USD (Thirty-Two Million Four Hundred and Seventy Thousand $)
Fayetteville Road Mm Branch 122 (National Bank of Commerce)
202 North Carolina Highway 5
27713 Durham
North Carolina (Durham)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
202 North Carolina Highway 5
27713 Durham
North Carolina (Durham)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Guess Road Mm Branch 121 (National Bank of Commerce)
1802 North Pointe Drive
27705 Durham
North Carolina (Durham)
4,623,000 USD (Four Million Six Hundred and Twenty-Three Thousand $)
1802 North Pointe Drive
27705 Durham
North Carolina (Durham)
4,623,000 USD (Four Million Six Hundred and Twenty-Three Thousand $)
One Rodney Square (Wachovia Bank of Delaware, National Association)
920 N King St
19850 Wilmington
Delaware (New Castle)
431,140,000 USD (Four Hundred and Thirty-One Million One Hundred and Fourty Thousand $)
920 N King St
19850 Wilmington
Delaware (New Castle)
431,140,000 USD (Four Hundred and Thirty-One Million One Hundred and Fourty Thousand $)
Prices Corner (Wachovia Bank of Delaware, National Association)
Prices Corner Shopping Cente
19808 Wilmington
Delaware (New Castle)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Prices Corner Shopping Cente
19808 Wilmington
Delaware (New Castle)
3,817,000 USD (Three Million Eight Hundred and Seventeen Thousand $)
Astra Zeneca (Wachovia Bank of Delaware, National Association)
1800 Concord Pike
19803 Wilmington
Delaware (New Castle)
14,745,000 USD (Fourteen Million Seven Hundred and Fourty-Five Thousand $)
1800 Concord Pike
19803 Wilmington
Delaware (New Castle)
14,745,000 USD (Fourteen Million Seven Hundred and Fourty-Five Thousand $)
Oleander Drive Branch (Branch Banking and Trust Company)
3417 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
54,867,000 USD (Fifty-Four Million Eight Hundred and Sixty-Seven Thousand $)
3417 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
54,867,000 USD (Fifty-Four Million Eight Hundred and Sixty-Seven Thousand $)
South College Road Branch (Branch Banking and Trust Company)
301 South College Road
28403 Wilmington
North Carolina (New Hanover)
49,733,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Three Thousand $)
301 South College Road
28403 Wilmington
North Carolina (New Hanover)
49,733,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Three Thousand $)
Oleander Drive Branch (Cooperative Bank)
3605 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
25,150,000 USD (Twenty-Five Million One Hundred and Fifty Thousand $)
3605 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
25,150,000 USD (Twenty-Five Million One Hundred and Fifty Thousand $)
South College Road Branch (Cooperative Bank)
2405 South College Road
28406 Wilmington
North Carolina (New Hanover)
29,117,000 USD (Twenty-Nine Million One Hundred and Seventeen Thousand $)
2405 South College Road
28406 Wilmington
North Carolina (New Hanover)
29,117,000 USD (Twenty-Nine Million One Hundred and Seventeen Thousand $)
Market Street Branch (Cooperative Bank)
7028 Market Street
28411 Wilmington
North Carolina (New Hanover)
11,531,000 USD (Eleven Million Five Hundred and Thirty-One Thousand $)
7028 Market Street
28411 Wilmington
North Carolina (New Hanover)
11,531,000 USD (Eleven Million Five Hundred and Thirty-One Thousand $)
120 Main St Branch (Grundy Bank)
120 South Main Street
60481 Wilmington
Illinois (Will)
37,890,000 USD (Thirty-Seven Million Eight Hundred and Ninety Thousand $)
120 South Main Street
60481 Wilmington
Illinois (Will)
37,890,000 USD (Thirty-Seven Million Eight Hundred and Ninety Thousand $)
Branmar Plaza Branch (Delaware National Bank)
1812 Marsh Road Suite 401
19810 Wilmington
Delaware (New Castle)
19,808,000 USD (Nineteen Million Eight Hundred and Eight Thousand $)
1812 Marsh Road Suite 401
19810 Wilmington
Delaware (New Castle)
19,808,000 USD (Nineteen Million Eight Hundred and Eight Thousand $)
Millcreek Branch (Delaware National Bank)
3812 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
3812 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
19,128,000 USD (Nineteen Million One Hundred and Twenty-Eight Thousand $)
Greenville Branch (MBNA America Bank, National Association)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
Porter's Neck Branch (Wachovia Bank, National Association)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
8211 Market Street Unit Jj
28411 Wilmington
North Carolina (New Hanover)
10,588,000 USD (Ten Million Five Hundred and Eigthy-Eight Thousand $)
Pine Valley Branch (Bank of Wilmington)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)
Wilmington Branch (The Lowell Five Cent Savings Bank)
240 Main Street
01887 Wilmington
Massachusetts (Middlesex)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
240 Main Street
01887 Wilmington
Massachusetts (Middlesex)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)
Wilmington Branch (MassBank)
219 Lowell Street
01887 Wilmington
Massachusetts (Middlesex)
36,257,000 USD (Thirty-Six Million Two Hundred and Fifty-Seven Thousand $)
219 Lowell Street
01887 Wilmington
Massachusetts (Middlesex)
36,257,000 USD (Thirty-Six Million Two Hundred and Fifty-Seven Thousand $)
Wilmington Branch (MassBank)
370 Main Street
01887 Wilmington
Massachusetts (Middlesex)
60,110,000 USD (Sixty Million One Hundred and Ten Thousand $)
370 Main Street
01887 Wilmington
Massachusetts (Middlesex)
60,110,000 USD (Sixty Million One Hundred and Ten Thousand $)
Ninth and Shipley Branch (Commerce Bank/Delaware, National Association)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
9th & Shipley Street
19801 Wilmington
Delaware (New Castle)
82,342,000 USD (Eigthy-Two Million Three Hundred and Fourty-Two Thousand $)
Wrightsville Avenue Branch (FNB Southeast)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
Internet Banking Branch (The National Bank and Trust Company)
48 North South Street
45177 Wilmington
Ohio (Clinton)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
48 North South Street
45177 Wilmington
Ohio (Clinton)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
Haywood Road Branch (Carolina First Bank)
917 Haywood Road
29615 Greenville
South Carolina (Greenville)
41,380,000 USD (Fourty-One Million Three Hundred and Eigthy Thousand $)
917 Haywood Road
29615 Greenville
South Carolina (Greenville)
41,380,000 USD (Fourty-One Million Three Hundred and Eigthy Thousand $)
Cleveland Street Branch (Carolina First Bank)
101 Cleveland Street
29601 Greenville
South Carolina (Greenville)
35,196,000 USD (Thirty-Five Million One Hundred and Ninety-Six Thousand $)
101 Cleveland Street
29601 Greenville
South Carolina (Greenville)
35,196,000 USD (Thirty-Five Million One Hundred and Ninety-Six Thousand $)
Wade Hampton Boulevard Branch (Carolina First Bank)
1480 Wade Hampton Boulevard
29609 Greenville
South Carolina (Greenville)
56,981,000 USD (Fifty-Six Million Nine Hundred and Eigthy-One Thousand $)
1480 Wade Hampton Boulevard
29609 Greenville
South Carolina (Greenville)
56,981,000 USD (Fifty-Six Million Nine Hundred and Eigthy-One Thousand $)
Litchfield Branch (Carolina First Bank)
U.S. Highway 17 and Waccamaw
29585 Litchfield
South Carolina (Georgetown)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
U.S. Highway 17 and Waccamaw
29585 Litchfield
South Carolina (Georgetown)
47,319,000 USD (Fourty-Seven Million Three Hundred and Nineteen Thousand $)
South Pleasantburg Branch (Carolina First Bank)
1295 South Pleasantburg Driv
29605 Greenville
South Carolina (Greenville)
29,443,000 USD (Twenty-Nine Million Four Hundred and Fourty-Three Thousand $)
1295 South Pleasantburg Driv
29605 Greenville
South Carolina (Greenville)
29,443,000 USD (Twenty-Nine Million Four Hundred and Fourty-Three 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 $)
Columbia Main Branch (Carolina First Bank)
1305 Sumter Street
29201 Columbia
South Carolina (Richland)
173,431,000 USD (One Hundred and Seventy-Three Million Four Hundred and Thirty-One Thousand $)
1305 Sumter Street
29201 Columbia
South Carolina (Richland)
173,431,000 USD (One Hundred and Seventy-Three Million Four Hundred and Thirty-One Thousand $)
St. Andrews Branch (Carolina First Bank)
380 St. Andrews Road
29210 Columbia
South Carolina (Richland)
41,025,000 USD (Fourty-One Million Twenty-Five Thousand $)
380 St. Andrews Road
29210 Columbia
South Carolina (Richland)
41,025,000 USD (Fourty-One Million Twenty-Five Thousand $)
Lexington Branch (Carolina First Bank)
575 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
575 Columbia Avenue
29072 Lexington
South Carolina (Lexington)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
Taylors Branch (Carolina First Bank)
3406 Wade Hampton Boulevard
29687 Taylors
South Carolina (Greenville)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
3406 Wade Hampton Boulevard
29687 Taylors
South Carolina (Greenville)
28,776,000 USD (Twenty-Eight Million Seven Hundred and Seventy-Six Thousand $)
Cullman Branch (EvaBank)
3210 Alabama Highway 157
35058 Cullman
Alabama (Cullman)
64,195,000 USD (Sixty-Four Million One Hundred and Ninety-Five Thousand $)
3210 Alabama Highway 157
35058 Cullman
Alabama (Cullman)
64,195,000 USD (Sixty-Four Million One Hundred and Ninety-Five Thousand $)
Highway 78 Bypass Branch (AmSouth Bank)
310 Highway 78 Bypass
35501 Jasper
Alabama (Walker)
32,267,000 USD (Thirty-Two Million Two Hundred and Sixty-Seven Thousand $)
310 Highway 78 Bypass
35501 Jasper
Alabama (Walker)
32,267,000 USD (Thirty-Two Million Two Hundred and Sixty-Seven Thousand $)
Florence Boulevard Branch (AmSouth Bank)
150 Ana Drive
35630 Florence
Alabama (Lauderdale)
50,752,000 USD (Fifty Million Seven Hundred and Fifty-Two Thousand $)
150 Ana Drive
35630 Florence
Alabama (Lauderdale)
50,752,000 USD (Fifty Million Seven Hundred and Fifty-Two Thousand $)
Huntsville Main Branch (AmSouth Bank)
200 Clinton Avenue West
35801 Huntsville
Alabama (Madison)
151,295,000 USD (One Hundred and Fifty-One Million Two Hundred and Ninety-Five Thousand $)
200 Clinton Avenue West
35801 Huntsville
Alabama (Madison)
151,295,000 USD (One Hundred and Fifty-One Million Two Hundred and Ninety-Five Thousand $)
Hampton Cove Branch (AmSouth Bank)
6639 Hwy 431 South
35763 Owens Cross Road
Alabama (Madison)
15,282,000 USD (Fifteen Million Two Hundred and Eigthy-Two Thousand $)
6639 Hwy 431 South
35763 Owens Cross Road
Alabama (Madison)
15,282,000 USD (Fifteen Million Two Hundred and Eigthy-Two Thousand $)
Indian Hills Branch (AmSouth Bank)
1515 Mcfarland Boulevard N
35406 Tuscaloosa
Alabama (Tuscaloosa)
21,172,000 USD (Twenty-One Million One Hundred and Seventy-Two Thousand $)
1515 Mcfarland Boulevard N
35406 Tuscaloosa
Alabama (Tuscaloosa)
21,172,000 USD (Twenty-One Million One Hundred and Seventy-Two Thousand $)
Thomas Drive Branch (AmSouth Bank)
2405 Thomas Drive
32408 Panama City
Florida (Bay)
31,824,000 USD (Thirty-One Million Eight Hundred and Twenty-Four Thousand $)
2405 Thomas Drive
32408 Panama City
Florida (Bay)
31,824,000 USD (Thirty-One Million Eight Hundred and Twenty-Four Thousand $)
Tampa Town & Country-Tampa Branch (AmSouth Bank)
10109 W. Hillsborough Avenue
33615 Tampa
Florida (Hillsborough)
23,313,000 USD (Twenty-Three Million Three Hundred and Thirteen Thousand $)
10109 W. Hillsborough Avenue
33615 Tampa
Florida (Hillsborough)
23,313,000 USD (Twenty-Three Million Three Hundred and Thirteen Thousand $)
Waters Avenue Branch (AmSouth Bank)
6297 West Waters Avenue
33634 Tampa
Florida (Hillsborough)
21,651,000 USD (Twenty-One Million Six Hundred and Fifty-One Thousand $)
6297 West Waters Avenue
33634 Tampa
Florida (Hillsborough)
21,651,000 USD (Twenty-One Million Six Hundred and Fifty-One Thousand $)
Bell Shoals Branch (AmSouth Bank)
3522 Bell Shoals Road
33594 Valrico
Florida (Hillsborough)
40,100,000 USD (Fourty Million One Hundred Thousand $)
3522 Bell Shoals Road
33594 Valrico
Florida (Hillsborough)
40,100,000 USD (Fourty Million One Hundred 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): 15653.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 111
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260173.00000000
# Name (Branch)): South College Road Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): New Hanover
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 37129
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 802 South College Road
# Zip Code (Branch): 28405
# 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: 371290119024
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, NC
# 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): 15653.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 111
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260173.00000000
# Name (Branch)): South College Road Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): New Hanover
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 37129
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 802 South College Road
# Zip Code (Branch): 28405
# 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: 371290119024
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, NC
# 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