Lexington Branch, Lexington (South Carolina) 29072, 575 Columbia Avenue
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##Szablon_SPECDESC##
Lexington Branch, Lexington (South Carolina) 29072, 575 Columbia Avenue
Name (Branch)): Lexington Branch
Address(Branch): 575 Columbia Avenue
Zip Code (Branch): 29072
City (Reported)(Branch): Lexington
County Name (Branch): Lexington
State Name (Branch): South Carolina
Address(Branch): 575 Columbia Avenue
Zip Code (Branch): 29072
City (Reported)(Branch): Lexington
County Name (Branch): Lexington
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): 41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two 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): 41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
Summerville Branch (The Bank of South Carolina)
100 North Main Street
29483 Summerville
South Carolina (Dorchester)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
100 North Main Street
29483 Summerville
South Carolina (Dorchester)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
Mt Pleasant Branch (The Bank of South Carolina)
1337 Chuck Dawley Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
31,677,000 USD (Thirty-One Million Six Hundred and Seventy-Seven Thousand $)
1337 Chuck Dawley Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
31,677,000 USD (Thirty-One Million Six Hundred and Seventy-Seven Thousand $)
West Ashey Office Branch (The Bank of South Carolina)
2027 San Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
8,056,000 USD (Eight Million Fifty-Six Thousand $)
2027 San Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
8,056,000 USD (Eight Million Fifty-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Lansdowne Branch (Branch Banking and Trust Company)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
3329 Tates Creek Road
40502 Lexington
Kentucky (Fayette)
37,387,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Seven Thousand $)
Beaumont Centre Branch (Branch Banking and Trust Company)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
3061 Fieldstone Way
40513 Lexington
Kentucky (Fayette)
22,697,000 USD (Twenty-Two Million Six Hundred and Ninety-Seven Thousand $)
Central Baptist Hospital (Branch Banking and Trust Company)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
1780 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)
Lexington Branch (SouthTrust Bank)
5540 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
16,950,000 USD (Sixteen Million Nine Hundred and Fifty Thousand $)
5540 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
16,950,000 USD (Sixteen Million Nine Hundred and Fifty Thousand $)
Lexington Beaumont Office (Community Trust Bank, Inc.)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
901 Beaumont Centre Parkway
40513 Lexington
Kentucky (Fayette)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)
Main Street Branch (Fifth Third Bank, Kentucky, Inc.)
250 West Main Street
40507 Lexington
Kentucky (Fayette)
197,570,000 USD (One Hundred and Ninety-Seven Million Five Hundred and Seventy Thousand $)
250 West Main Street
40507 Lexington
Kentucky (Fayette)
197,570,000 USD (One Hundred and Ninety-Seven Million Five Hundred and Seventy Thousand $)
Highway 8 Branch (Branch Banking and Trust Company)
1907 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
13,059,000 USD (Thirteen Million Fifty-Nine Thousand $)
1907 Cotton Grove Road
27292 Lexington
North Carolina (Davidson)
13,059,000 USD (Thirteen Million Fifty-Nine Thousand $)
Eastland Branch (U.S. Bank National Association)
1015 Industry Road
40505 Lexington
Kentucky (Fayette)
16,874,000 USD (Sixteen Million Eight Hundred and Seventy-Four Thousand $)
1015 Industry Road
40505 Lexington
Kentucky (Fayette)
16,874,000 USD (Sixteen Million Eight Hundred and Seventy-Four Thousand $)
Lane Allen Branch (U.S. Bank National Association)
865 Lane Allen Road
40504 Lexington
Kentucky (Fayette)
8,110,000 USD (Eight Million One Hundred and Ten Thousand $)
865 Lane Allen Road
40504 Lexington
Kentucky (Fayette)
8,110,000 USD (Eight Million One Hundred and Ten Thousand $)
Richmond Road Branch (U.S. Bank National Association)
2653 Richmond Road
40502 Lexington
Kentucky (Fayette)
20,099,000 USD (Twenty Million Ninety-Nine Thousand $)
2653 Richmond Road
40502 Lexington
Kentucky (Fayette)
20,099,000 USD (Twenty Million Ninety-Nine Thousand $)
712 N. Rolling Road (Baltimore County Savings Bank, FSB)
712 N. Rolling Road
21228 Catonsville
Maryland (Baltimore)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
712 N. Rolling Road
21228 Catonsville
Maryland (Baltimore)
41,152,000 USD (Fourty-One Million One Hundred and Fifty-Two Thousand $)
Lexington Branch (Regions Bank)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
651 Perimeter Centre Branch (Republic Bank & Trust Company)
651 Perimeter Centre
40502 Lexington
Kentucky (Fayette)
50,022,000 USD (Fifty Million Twenty-Two Thousand $)
651 Perimeter Centre
40502 Lexington
Kentucky (Fayette)
50,022,000 USD (Fifty Million Twenty-Two Thousand $)
Financial Ctr Br (Whitaker Bank, National Association)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
1620 Old Paris Road
40505 Lexington
Kentucky (Fayette)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
Romany Road Financial Center Branch (Whitaker Bank, National Association)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
344 Romany Road
40502 Lexington
Kentucky (Fayette)
9,526,000 USD (Nine Million Five Hundred and Twenty-Six Thousand $)
Regency Center Financial Ctr. Branch (Whitaker Bank, National Association)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
2335 Nicholasville Road
40503 Lexington
Kentucky (Fayette)
6,911,000 USD (Six Million Nine Hundred and Eleven Thousand $)
Turfland Mall Financial Center (Whitaker Bank, National Association)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
2033 Turfland Mall
40504 Lexington
Kentucky (Fayette)
14,711,000 USD (Fourteen Million Seven Hundred and Eleven Thousand $)
Lexington Branch (Bank of North Carolina)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
Upper Street Branch (Traditional Bank, Inc.)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
142 North Upper Street
40507 Lexington
Kentucky (Fayette)
18,176,000 USD (Eightteen Million One Hundred and Seventy-Six Thousand $)
2100 Southview Drive (First Security Bank of Lexington, Inc.)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
2100 Southview Drive
40503 Lexington
Kentucky (Fayette)
75,485,000 USD (Seventy-Five Million Four Hundred and Eigthy-Five Thousand $)
Lexington Branch (CambridgePort Bank)
1751-1753 Massachusetts Aven
02173 Lexington
Massachusetts (Middlesex)
197,225,000 USD (One Hundred and Ninety-Seven Million Two Hundred and Twenty-Five Thousand $)
1751-1753 Massachusetts Aven
02173 Lexington
Massachusetts (Middlesex)
197,225,000 USD (One Hundred and Ninety-Seven Million Two Hundred and Twenty-Five 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 $)
Anderson West Branch (Carolina First Bank)
306 Highway 28 By-Pass
29622 Anderson
South Carolina (Anderson)
21,117,000 USD (Twenty-One Million One Hundred and Seventeen Thousand $)
306 Highway 28 By-Pass
29622 Anderson
South Carolina (Anderson)
21,117,000 USD (Twenty-One Million One Hundred and Seventeen Thousand $)
Greenwood Branch (Carolina First Bank)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
Pendleton Branch (Carolina First Bank)
1001 S. Mechanic Street
29670 Pendleton
South Carolina (Anderson)
21,666,000 USD (Twenty-One Million Six Hundred and Sixty-Six Thousand $)
1001 S. Mechanic Street
29670 Pendleton
South Carolina (Anderson)
21,666,000 USD (Twenty-One Million Six Hundred and Sixty-Six Thousand $)
Andrews Branch (Carolina First Bank)
201 South Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
24,131,000 USD (Twenty-Four Million One Hundred and Thirty-One Thousand $)
201 South Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
24,131,000 USD (Twenty-Four Million One Hundred and Thirty-One 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): 41152.00000000
# 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: 29
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260296.00000000
# Name (Branch)): Lexington Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lexington
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 45063
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 575 Columbia Avenue
# Zip Code (Branch): 29072
# 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: 450630210133
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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): 41152.00000000
# 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: 29
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260296.00000000
# Name (Branch)): Lexington Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lexington
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 45063
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): 575 Columbia Avenue
# Zip Code (Branch): 29072
# 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: 450630210133
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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