Cleveland Street Branch, Greenville (South Carolina) 29601, 101 Cleveland Street
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Cleveland Street Branch, Greenville (South Carolina) 29601, 101 Cleveland Street
Name (Branch)): Cleveland Street Branch
Address(Branch): 101 Cleveland Street
Zip Code (Branch): 29601
City (Reported)(Branch): Greenville
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): 101 Cleveland Street
Zip Code (Branch): 29601
City (Reported)(Branch): Greenville
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): 35,196,000 USD (Thirty-Five Million One Hundred and Ninety-Six 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): 35,196,000 USD (Thirty-Five Million One Hundred and Ninety-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Woodruff Road Branch (Carolina First Bank)
1204 Woodruff Road
29607 Greenville
South Carolina (Greenville)
27,392,000 USD (Twenty-Seven Million Three Hundred and Ninety-Two Thousand $)
1204 Woodruff Road
29607 Greenville
South Carolina (Greenville)
27,392,000 USD (Twenty-Seven Million Three Hundred and Ninety-Two Thousand $)
Charleston Main Branch (Carolina First Bank)
One Broad Street
29401 Charleston
South Carolina (Charleston)
17,379,000 USD (Seventeen Million Three Hundred and Seventy-Nine Thousand $)
One Broad Street
29401 Charleston
South Carolina (Charleston)
17,379,000 USD (Seventeen Million Three Hundred and Seventy-Nine 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 $)
Rockville Branch (The Peoples National Bank)
1053 South Pendelton Street
29642 Easley
South Carolina (Pickens)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four Thousand $)
1053 South Pendelton Street
29642 Easley
South Carolina (Pickens)
14,994,000 USD (Fourteen Million Nine Hundred and Ninety-Four Thousand $)
Pickens Branch (The Peoples National Bank)
424 Hampton Avenue
29671 Pickens
South Carolina (Pickens)
35,878,000 USD (Thirty-Five Million Eight Hundred and Seventy-Eight Thousand $)
424 Hampton Avenue
29671 Pickens
South Carolina (Pickens)
35,878,000 USD (Thirty-Five Million Eight Hundred and Seventy-Eight 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 $)
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 $)
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 $)
Williamston Branch (Regions Bank)
716 Anderson Drive
29697 Williamston
South Carolina (Anderson)
17,607,000 USD (Seventeen Million Six Hundred and Seven Thousand $)
716 Anderson Drive
29697 Williamston
South Carolina (Anderson)
17,607,000 USD (Seventeen Million Six Hundred and Seven Thousand $)
Clemson Boulevard Branch (Regions Bank)
3404 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)
3404 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
15,182,000 USD (Fifteen Million One Hundred and Eigthy-Two Thousand $)
Johns Island Branch (Branch Banking and Trust Company of South Carolina)
1900 Seabrook Island Road
29455 Johns Island
South Carolina (Charleston)
24,072,000 USD (Twenty-Four Million Seventy-Two Thousand $)
1900 Seabrook Island Road
29455 Johns Island
South Carolina (Charleston)
24,072,000 USD (Twenty-Four Million Seventy-Two Thousand $)
Sam Rittenburg Branch (Branch Banking and Trust Company of South Carolina)
1962 Sam Rittenburg Boulevar
29407 Charleston
South Carolina (Charleston)
45,454,000 USD (Fourty-Five Million Four Hundred and Fifty-Four Thousand $)
1962 Sam Rittenburg Boulevar
29407 Charleston
South Carolina (Charleston)
45,454,000 USD (Fourty-Five Million Four Hundred and Fifty-Four Thousand $)
Joe Ramsey Banking Center Branch (Bank of America, National Association)
3300 Joe Ramsey Boulevard Ea
75401 Greenville
Texas (Hunt)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
3300 Joe Ramsey Boulevard Ea
75401 Greenville
Texas (Hunt)
32,626,000 USD (Thirty-Two Million Six Hundred and Twenty-Six Thousand $)
Greenville Main Branch (SouthTrust Bank)
201 West Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
23,197,000 USD (Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
201 West Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
23,197,000 USD (Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
Woodruff Road Branch (SouthTrust Bank)
1614 Woodruff Road
29607 Greenville
South Carolina (Greenville)
13,262,000 USD (Thirteen Million Two Hundred and Sixty-Two Thousand $)
1614 Woodruff Road
29607 Greenville
South Carolina (Greenville)
13,262,000 USD (Thirteen Million Two Hundred and Sixty-Two Thousand $)
Greenville Banking Center Branch (Bank One, National Association)
5906 Wesley
75401 Greenville
Texas (Hunt)
117,988,000 USD (One Hundred and Seventeen Million Nine Hundred and Eigthy-Eight Thousand $)
5906 Wesley
75401 Greenville
Texas (Hunt)
117,988,000 USD (One Hundred and Seventeen Million Nine Hundred and Eigthy-Eight Thousand $)
101 North Lafayette Street Branch (Commercial Bank)
101 North Lafayette Street
48838 Greenville
Michigan (Montcalm)
13,750,000 USD (Thirteen Million Seven Hundred and Fifty Thousand $)
101 North Lafayette Street
48838 Greenville
Michigan (Montcalm)
13,750,000 USD (Thirteen Million Seven Hundred and Fifty Thousand $)
Wal-Mart Superstore Branch (Northwest Savings Bank)
45 Williamson Road
16125 Greenville
Pennsylvania (Mercer)
7,425,000 USD (Seven Million Four Hundred and Twenty-Five Thousand $)
45 Williamson Road
16125 Greenville
Pennsylvania (Mercer)
7,425,000 USD (Seven Million Four Hundred and Twenty-Five Thousand $)
Greenville East Main Street Branch (Fifth Third Bank)
225 E Main St
45331 Greenville
Ohio (Darke)
82,597,000 USD (Eigthy-Two Million Five Hundred and Ninety-Seven Thousand $)
225 E Main St
45331 Greenville
Ohio (Darke)
82,597,000 USD (Eigthy-Two Million Five Hundred and Ninety-Seven Thousand $)
201 S Pleasantburg Drive Branch 703 (National Bank of Commerce)
201 S Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
27,293,000 USD (Twenty-Seven Million Two Hundred and Ninety-Three Thousand $)
201 S Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
27,293,000 USD (Twenty-Seven Million Two Hundred and Ninety-Three Thousand $)
Berea Branch 704 (National Bank of Commerce)
55 Farrs Bridge Rd
29611 Greenville
South Carolina (Greenville)
39,767,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
55 Farrs Bridge Rd
29611 Greenville
South Carolina (Greenville)
39,767,000 USD (Thirty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
Wade Hampton Branch 705 (National Bank of Commerce)
2111 Wade Hampton Blvd
29607 Greenville
South Carolina (Greenville)
29,397,000 USD (Twenty-Nine Million Three Hundred and Ninety-Seven Thousand $)
2111 Wade Hampton Blvd
29607 Greenville
South Carolina (Greenville)
29,397,000 USD (Twenty-Nine Million Three Hundred and Ninety-Seven Thousand $)
White Horse Branch 708 (National Bank of Commerce)
2600 Old Anderson Rd
29611 Greenville
South Carolina (Greenville)
21,846,000 USD (Twenty-One Million Eight Hundred and Fourty-Six Thousand $)
2600 Old Anderson Rd
29611 Greenville
South Carolina (Greenville)
21,846,000 USD (Twenty-One Million Eight Hundred and Fourty-Six Thousand $)
Augusta Road Branch 711 (National Bank of Commerce)
1715 Augusta Rd
29605 Greenville
South Carolina (Greenville)
17,665,000 USD (Seventeen Million Six Hundred and Sixty-Five Thousand $)
1715 Augusta Rd
29605 Greenville
South Carolina (Greenville)
17,665,000 USD (Seventeen Million Six Hundred and Sixty-Five Thousand $)
Woodruff Road Branch 716 (National Bank of Commerce)
1610 Woodruff Road
29607 Greenville
South Carolina (Greenville)
18,581,000 USD (Eightteen Million Five Hundred and Eigthy-One Thousand $)
1610 Woodruff Road
29607 Greenville
South Carolina (Greenville)
18,581,000 USD (Eightteen Million Five Hundred and Eigthy-One Thousand $)
Wade Hampton Branch (Branch Banking and Trust Company of South Carolina)
1533 Wade Hampton Blvd
29609 Greenville
South Carolina (Greenville)
59,267,000 USD (Fifty-Nine Million Two Hundred and Sixty-Seven Thousand $)
1533 Wade Hampton Blvd
29609 Greenville
South Carolina (Greenville)
59,267,000 USD (Fifty-Nine Million Two Hundred and Sixty-Seven Thousand $)
Augusta Rd Branch (Branch Banking and Trust Company of South Carolina)
2204 Augusta Rd
29605 Greenville
South Carolina (Greenville)
35,894,000 USD (Thirty-Five Million Eight Hundred and Ninety-Four Thousand $)
2204 Augusta Rd
29605 Greenville
South Carolina (Greenville)
35,894,000 USD (Thirty-Five Million Eight Hundred and Ninety-Four Thousand $)
Haywood Road Branch (Branch Banking and Trust Company of South Carolina)
701 Haywood Road
29607 Greenville
South Carolina (Greenville)
40,648,000 USD (Fourty Million Six Hundred and Fourty-Eight Thousand $)
701 Haywood Road
29607 Greenville
South Carolina (Greenville)
40,648,000 USD (Fourty Million Six Hundred and Fourty-Eight Thousand $)
Woodruff Road Branch (Branch Banking and Trust Company of South Carolina)
2000 Woodruff Road
29607 Greenville
South Carolina (Greenville)
52,409,000 USD (Fifty-Two Million Four Hundred and Nine Thousand $)
2000 Woodruff Road
29607 Greenville
South Carolina (Greenville)
52,409,000 USD (Fifty-Two Million Four Hundred and Nine Thousand $)
Greenville (Colonial Bank)
120 Greenville Bypass
36037 Greenville
Alabama (Butler)
21,124,000 USD (Twenty-One Million One Hundred and Twenty-Four Thousand $)
120 Greenville Bypass
36037 Greenville
Alabama (Butler)
21,124,000 USD (Twenty-One Million One Hundred and Twenty-Four Thousand $)
Greenville Branch (First Kentucky Bank, Inc.)
145 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
27,175,000 USD (Twenty-Seven Million One Hundred and Seventy-Five Thousand $)
145 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
27,175,000 USD (Twenty-Seven Million One Hundred and Seventy-Five Thousand $)
South Greenville Branch (Union Planters Bank, National Association)
1531 Highway 1 South
38701 Greenville
Mississippi (Washington)
23,353,000 USD (Twenty-Three Million Three Hundred and Fifty-Three Thousand $)
1531 Highway 1 South
38701 Greenville
Mississippi (Washington)
23,353,000 USD (Twenty-Three Million Three Hundred and Fifty-Three Thousand $)
Hilton Head Branch (Carolina First Bank)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
Garden City Branch (Carolina First Bank)
2939 Highway 17 South
29576 Garden City
South Carolina (Horry)
9,217,000 USD (Nine Million Two Hundred and Seventeen Thousand $)
2939 Highway 17 South
29576 Garden City
South Carolina (Horry)
9,217,000 USD (Nine Million Two Hundred and Seventeen Thousand $)
West Columbia Branch (Carolina First Bank)
1926 Augusta Road
29169 West Columbia
South Carolina (Lexington)
21,360,000 USD (Twenty-One Million Three Hundred and Sixty Thousand $)
1926 Augusta Road
29169 West Columbia
South Carolina (Lexington)
21,360,000 USD (Twenty-One Million Three Hundred and Sixty Thousand $)
Thornblade Branch (Carolina First Bank)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
Whiskey Road Branch (Carolina First Bank)
2286 Whiskey Road
29801 Aiken
South Carolina (Aiken)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
2286 Whiskey Road
29801 Aiken
South Carolina (Aiken)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Chapin Branch (Carolina First Bank)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
Newberry Office Branch (Carolina First Bank)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
Myrtle Beach Main (Carolina First Bank)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
Anderson North Branch (Carolina First Bank)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
Anderson South Branch (Carolina First Bank)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
Downtown Branch (Falcon International Bank)
801 Matamoros Street
78040 Laredo
Texas (Webb)
104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
801 Matamoros Street
78040 Laredo
Texas (Webb)
104,653,000 USD (One Hundred and Four Million Six Hundred and Fifty-Three Thousand $)
Athens Trust Branch (Bank of America, National Association)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
110 East Clayton Street
30613 Athens
Georgia (Clarke)
0 USD (zero $)
Peachtree Road Trust Branch (Bank of America, National Association)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
3003 Peachtree Road, N.E.
30305 Atlanta
Georgia (Fulton)
0 USD (zero $)
Augusta Trust Branch (Bank of America, National Association)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
709 Broad Street
30903 Augusta
Georgia (Richmond)
0 USD (zero $)
Macon Trust Branch (Bank of America, National Association)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
487 Cherry Street
31202 Macon
Georgia (Bibb)
0 USD (zero $)
Savannah Trust Branch (Bank of America, National Association)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
22 Bull Street
30308 Savannah
Georgia (Chatham)
0 USD (zero $)
Albany Trust Branch (Bank of America, National Association)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
128 South Washington Street
31701 Albany
Georgia (Dougherty)
0 USD (zero $)
Lagrange Trust Branch (Bank of America, National Association)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
200 Main Street
30240 LA Grange
Georgia (Troup)
0 USD (zero $)
Brighton Branch (Fleet National Bank)
350 Chestnuthill Avenue
02146 Boston
Massachusetts (Suffolk)
605,000 USD (Six Hundred and Five Thousand $)
350 Chestnuthill Avenue
02146 Boston
Massachusetts (Suffolk)
605,000 USD (Six Hundred and Five Thousand $)
North End Branch (Citizens Bank of Massachusetts)
315 Hanover Street
02113 Boston
Massachusetts (Suffolk)
136,714,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Fourteen Thousand $)
315 Hanover Street
02113 Boston
Massachusetts (Suffolk)
136,714,000 USD (One Hundred and Thirty-Six Million Seven Hundred and Fourteen 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): 35196.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260288.00000000
# Name (Branch)): Cleveland Street 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): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): 101 Cleveland Street
# Zip Code (Branch): 29601
# 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: 450450004002
# 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): 35196.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260288.00000000
# Name (Branch)): Cleveland Street 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): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): 101 Cleveland Street
# Zip Code (Branch): 29601
# 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: 450450004002
# 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