Cayce Branch, West Columbia (South Carolina) 29169, 615 Knox Abbott Drive
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##Szablon_SPECDESC##
Cayce Branch, West Columbia (South Carolina) 29169, 615 Knox Abbott Drive
Name (Branch)): Cayce Branch
Address(Branch): 615 Knox Abbott Drive
Zip Code (Branch): 29169
City (Reported)(Branch): West Columbia
County Name (Branch): Lexington
State Name (Branch): South Carolina
Address(Branch): 615 Knox Abbott Drive
Zip Code (Branch): 29169
City (Reported)(Branch): West Columbia
County Name (Branch): Lexington
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): 17,830,000 USD (Seventeen Million Eight Hundred and Thirty 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): 17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Tega Cay Branch (Wachovia Bank, National Association)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)
Lake Wylie Branch (Wachovia Bank, National Association)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
4100 Charolotte Highway
29710 Lake Wylie
South Carolina (York)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Rock Hill Commons Branch (Wachovia Bank, National Association)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
802 Cherry Road
29730 Rock Hill
South Carolina (York)
103,902,000 USD (One Hundred and Three Million Nine Hundred and Two Thousand $)
Clover Branch (Wachovia Bank, National Association)
203 Bethel Street
29710 Clover
South Carolina (York)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
203 Bethel Street
29710 Clover
South Carolina (York)
42,679,000 USD (Fourty-Two Million Six Hundred and Seventy-Nine Thousand $)
Forest Acres Branch (Wachovia Bank, National Association)
2200 Beltline Boulevard
29204 Columbia
South Carolina (Richland)
33,227,000 USD (Thirty-Three Million Two Hundred and Twenty-Seven Thousand $)
2200 Beltline Boulevard
29204 Columbia
South Carolina (Richland)
33,227,000 USD (Thirty-Three Million Two Hundred and Twenty-Seven Thousand $)
Florence Mall Branch (Wachovia Bank, National Association)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen Thousand $)
1940 Hoffmeyer Road
29501 Florence
South Carolina (Richland)
22,615,000 USD (Twenty-Two Million Six Hundred and Fifteen 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 $)
Coleman Boulevard Branch (Wachovia Bank, National Association)
516 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
51,274,000 USD (Fifty-One Million Two Hundred and Seventy-Four Thousand $)
516 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
51,274,000 USD (Fifty-One Million Two Hundred and Seventy-Four Thousand $)
Spring Valley Branch (The National Bank of South Carolina)
9370 Two Notch Road
29223 Columbia
South Carolina (Richland)
84,268,000 USD (Eigthy-Four Million Two Hundred and Sixty-Eight Thousand $)
9370 Two Notch Road
29223 Columbia
South Carolina (Richland)
84,268,000 USD (Eigthy-Four Million Two Hundred and Sixty-Eight Thousand $)
Lower Richland Branch (The National Bank of South Carolina)
7851 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
31,655,000 USD (Thirty-One Million Six Hundred and Fifty-Five Thousand $)
7851 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
31,655,000 USD (Thirty-One Million Six Hundred and Fifty-Five Thousand $)
Broad River Branch (The National Bank of South Carolina)
1025 Broad River Road
29210 Columbia
South Carolina (Richland)
66,625,000 USD (Sixty-Six Million Six Hundred and Twenty-Five Thousand $)
1025 Broad River Road
29210 Columbia
South Carolina (Richland)
66,625,000 USD (Sixty-Six Million Six Hundred and Twenty-Five Thousand $)
Millwood Branch (The National Bank of South Carolina)
3227 Millwood Ave
29205 Columbia
South Carolina (Richland)
24,665,000 USD (Twenty-Four Million Six Hundred and Sixty-Five Thousand $)
3227 Millwood Ave
29205 Columbia
South Carolina (Richland)
24,665,000 USD (Twenty-Four Million Six Hundred and Sixty-Five Thousand $)
Inman Branch (The National Bank of South Carolina)
11280 Ashville Highway
29349 Inman
South Carolina (Spartanburg)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
11280 Ashville Highway
29349 Inman
South Carolina (Spartanburg)
16,695,000 USD (Sixteen Million Six Hundred and Ninety-Five Thousand $)
Reidville Road Branch (The National Bank of South Carolina)
2660 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
21,458,000 USD (Twenty-One Million Four Hundred and Fifty-Eight Thousand $)
2660 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
21,458,000 USD (Twenty-One Million Four Hundred and Fifty-Eight Thousand $)
Savannah Highway Branch (Bank of Walterboro)
6225 Savannah Highway
29470 Ravenel
South Carolina (Charleston)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
6225 Savannah Highway
29470 Ravenel
South Carolina (Charleston)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen 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 $)
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 $)
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 $)
Cayce/West Columbia Branch (First Community Bank, National Association)
506 Meeting Street
29169 West Columbia
South Carolina (Richland)
17,877,000 USD (Seventeen Million Eight Hundred and Seventy-Seven Thousand $)
506 Meeting Street
29169 West Columbia
South Carolina (Richland)
17,877,000 USD (Seventeen Million Eight Hundred and Seventy-Seven Thousand $)
Harmon Business Center Branch (Citizens Security Bank (Guam), Inc.)
185 Ilipog Drive
96911 Tamuning
Guam (Guam)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
185 Ilipog Drive
96911 Tamuning
Guam (Guam)
17,830,000 USD (Seventeen Million Eight Hundred and Thirty Thousand $)
1185 Sunset Blvd (Security Federal Bank)
1185 Sunset Blvd
29169 W Columbia
South Carolina (Lexington)
32,803,000 USD (Thirty-Two Million Eight Hundred and Three Thousand $)
1185 Sunset Blvd
29169 W Columbia
South Carolina (Lexington)
32,803,000 USD (Thirty-Two Million Eight Hundred and Three 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 $)
Lugoff Branch (First-Citizens Bank and Trust Company of South Carolina)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
Creekside Branch (First-Citizens Bank and Trust Company of South Carolina)
903 Johnnie Dodds Boulevard
29464 Mt Pleasant
South Carolina (Charleston)
8,228,000 USD (Eight Million Two Hundred and Twenty-Eight Thousand $)
903 Johnnie Dodds Boulevard
29464 Mt Pleasant
South Carolina (Charleston)
8,228,000 USD (Eight Million Two Hundred and Twenty-Eight Thousand $)
Liberty Street Branch (First-Citizens Bank and Trust Company of South Carolina)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
Blythewood Branch (First-Citizens Bank and Trust Company of South Carolina)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
Cherrydale Office Branch (First-Citizens Bank and Trust Company of South Carolina)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
Kansas City Branch (Central Bank of Kansas City)
666 East Red Bridge Road
64131 Kansas City
Missouri (Jackson)
6,182,000 USD (Six Million One Hundred and Eigthy-Two Thousand $)
666 East Red Bridge Road
64131 Kansas City
Missouri (Jackson)
6,182,000 USD (Six Million One Hundred and Eigthy-Two Thousand $)
Liberty Branch (Platte Valley Bank of Missouri)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
Bethany Branch (Bank Midwest, National Association)
301 South 25th Street
64424 Bethany
Missouri (Harrison)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)
301 South 25th Street
64424 Bethany
Missouri (Harrison)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)
Dubuque White Street Branch (U.S. Bank National Association)
2196 White Street
52001 Dubuque
Iowa (Dubuque)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
2196 White Street
52001 Dubuque
Iowa (Dubuque)
16,630,000 USD (Sixteen Million Six Hundred and Thirty Thousand $)
Dubuque Hy-Vee Branch (U.S. Bank National Association)
3500 D0dge Street
52003 Dubuque
Iowa (Dubuque)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
3500 D0dge Street
52003 Dubuque
Iowa (Dubuque)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
Texas City Branch (Bank of America, National Association)
3334 Palmer Highway
77590 Texas City
Texas (Galveston)
18,867,000 USD (Eightteen Million Eight Hundred and Sixty-Seven Thousand $)
3334 Palmer Highway
77590 Texas City
Texas (Galveston)
18,867,000 USD (Eightteen Million Eight Hundred and Sixty-Seven Thousand $)
6630 Callaghan Rd Branch (International Bank of Commerce)
6630 Callaghan Rd
78229 San Antonio
Texas (Bexar)
19,571,000 USD (Nineteen Million Five Hundred and Seventy-One Thousand $)
6630 Callaghan Rd
78229 San Antonio
Texas (Bexar)
19,571,000 USD (Nineteen Million Five Hundred and Seventy-One Thousand $)
611 Wood St Branch (BancorpSouth Bank)
611 East Wood Street
71822 Ashdown
Arkansas (Little River)
11,989,000 USD (Eleven Million Nine Hundred and Eigthy-Nine Thousand $)
611 East Wood Street
71822 Ashdown
Arkansas (Little River)
11,989,000 USD (Eleven Million Nine Hundred and Eigthy-Nine Thousand $)
217 West Dequeen Ave Branch (BancorpSouth Bank)
217 West Dequeen Avenue
71832 De Queen
Arkansas (Sevier)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
217 West Dequeen Avenue
71832 De Queen
Arkansas (Sevier)
24,341,000 USD (Twenty-Four Million Three Hundred and Fourty-One Thousand $)
Wynnewood Branch (Bank One, National Association)
400 Wynnewood Village
75224 Dallas
Texas (Dallas)
38,242,000 USD (Thirty-Eight Million Two Hundred and Fourty-Two Thousand $)
400 Wynnewood Village
75224 Dallas
Texas (Dallas)
38,242,000 USD (Thirty-Eight Million Two Hundred and Fourty-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): 17830.00000000
# 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: 104
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262379.00000000
# Name (Branch)): Cayce 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): West Columbia
# City (USPS)(Branch): West Columbia
# Address(Branch): 615 Knox Abbott Drive
# Zip Code (Branch): 29169
# 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: 450630202012
# 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: 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): 17830.00000000
# 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: 104
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 262379.00000000
# Name (Branch)): Cayce 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): West Columbia
# City (USPS)(Branch): West Columbia
# Address(Branch): 615 Knox Abbott Drive
# Zip Code (Branch): 29169
# 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: 450630202012
# 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: 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