Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 212 East Main Street
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Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 212 East Main Street
Name (Branch)): Moncks Corner Branch
Address(Branch): 212 East Main Street
Zip Code (Branch): 29461
City (Reported)(Branch): Moncks Corner
County Name (Branch): Berkeley
State Name (Branch): South Carolina
Address(Branch): 212 East Main Street
Zip Code (Branch): 29461
City (Reported)(Branch): Moncks Corner
County Name (Branch): Berkeley
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): 30,221,000 USD (Thirty Million Two Hundred and Twenty-One 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): 30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Whitehall Branch 285 (National Bank of Commerce)
104 Whitehall Road
29622 Anderson
South Carolina (Anderson)
25,944,000 USD (Twenty-Five Million Nine Hundred and Fourty-Four Thousand $)
104 Whitehall Road
29622 Anderson
South Carolina (Anderson)
25,944,000 USD (Twenty-Five Million Nine Hundred and Fourty-Four Thousand $)
Watson Village Branch 296 (National Bank of Commerce)
2821 South Main Street
29622 Anderson
South Carolina (Anderson)
25,915,000 USD (Twenty-Five Million Nine Hundred and Fifteen Thousand $)
2821 South Main Street
29622 Anderson
South Carolina (Anderson)
25,915,000 USD (Twenty-Five Million Nine Hundred and Fifteen Thousand $)
Perpetual Square Branch 291 (National Bank of Commerce)
2125 North Highway 81
29621 Anderson
South Carolina (Anderson)
18,988,000 USD (Eightteen Million Nine Hundred and Eigthy-Eight Thousand $)
2125 North Highway 81
29621 Anderson
South Carolina (Anderson)
18,988,000 USD (Eightteen Million Nine Hundred and Eigthy-Eight Thousand $)
Northtowne Branch 288 (National Bank of Commerce)
3898 Liberty Highway
29621 Anderson
South Carolina (Anderson)
19,547,000 USD (Nineteen Million Five Hundred and Fourty-Seven Thousand $)
3898 Liberty Highway
29621 Anderson
South Carolina (Anderson)
19,547,000 USD (Nineteen Million Five Hundred and Fourty-Seven Thousand $)
2139 West Palmetto Street Branch (Wachovia Bank, National Association)
2139 West Palmetto Street
29501 Florence
South Carolina (Florence)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
2139 West Palmetto Street
29501 Florence
South Carolina (Florence)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)
North Church Street Branch (Branch Banking and Trust Company of South Carolina)
280 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
22,278,000 USD (Twenty-Two Million Two Hundred and Seventy-Eight Thousand $)
280 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
22,278,000 USD (Twenty-Two Million Two Hundred and Seventy-Eight Thousand $)
Westgate Branch (Branch Banking and Trust Company of South Carolina)
1488 W.o. Ezell Road
29301 Spartanburg
South Carolina (Spartanburg)
73,516,000 USD (Seventy-Three Million Five Hundred and Sixteen Thousand $)
1488 W.o. Ezell Road
29301 Spartanburg
South Carolina (Spartanburg)
73,516,000 USD (Seventy-Three Million Five Hundred and Sixteen Thousand $)
Inman Branch (Branch Banking and Trust Company of South Carolina)
11157 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
16,190,000 USD (Sixteen Million One Hundred and Ninety Thousand $)
11157 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
16,190,000 USD (Sixteen Million One Hundred and Ninety Thousand $)
Duncan Branch (Branch Banking and Trust Company of South Carolina)
2075 East Main Street
29334 Duncan
South Carolina (Spartanburg)
10,757,000 USD (Ten Million Seven Hundred and Fifty-Seven Thousand $)
2075 East Main Street
29334 Duncan
South Carolina (Spartanburg)
10,757,000 USD (Ten Million Seven Hundred and Fifty-Seven 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 $)
Rock Mill Main Branch (Branch Banking and Trust Company of South Carolina)
245 South Herlong Road
29732 Rock Hill
South Carolina (York)
45,008,000 USD (Fourty-Five Million Eight Thousand $)
245 South Herlong Road
29732 Rock Hill
South Carolina (York)
45,008,000 USD (Fourty-Five Million Eight Thousand $)
Forest Drive Branch (Branch Banking and Trust Company of South Carolina)
3401 Forest Drive
29204 Columbia
South Carolina (Richland)
28,559,000 USD (Twenty-Eight Million Five Hundred and Fifty-Nine Thousand $)
3401 Forest Drive
29204 Columbia
South Carolina (Richland)
28,559,000 USD (Twenty-Eight Million Five Hundred and Fifty-Nine Thousand $)
Dorchester Rd Branch (Branch Banking and Trust Company of South Carolina)
5010 Dorchester Rd
29418 North Charleston
South Carolina (Charleston)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
5010 Dorchester Rd
29418 North Charleston
South Carolina (Charleston)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
Summerville Branch (Branch Banking and Trust Company of South Carolina)
10105 Dorchester Rd
29485 Summerville
South Carolina (Dorchester)
28,935,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Five Thousand $)
10105 Dorchester Rd
29485 Summerville
South Carolina (Dorchester)
28,935,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Five Thousand $)
Newberry Main Branch (Branch Banking and Trust Company of South Carolina)
1724 Wilson Road
29108 Newberry
South Carolina (Newberry)
53,206,000 USD (Fifty-Three Million Two Hundred and Six Thousand $)
1724 Wilson Road
29108 Newberry
South Carolina (Newberry)
53,206,000 USD (Fifty-Three Million Two Hundred and Six Thousand $)
Goose Creek Branch (Branch Banking and Trust Company of South Carolina)
144 St James Avenue
29445 Goose Creek
South Carolina (Berkeley)
21,511,000 USD (Twenty-One Million Five Hundred and Eleven Thousand $)
144 St James Avenue
29445 Goose Creek
South Carolina (Berkeley)
21,511,000 USD (Twenty-One Million Five Hundred and Eleven Thousand $)
St. Matthews Main Branch (Branch Banking and Trust Company of South Carolina)
718 North F.r. Huff Drive
29135 Saint Matthews
South Carolina (Calhoun)
8,891,000 USD (Eight Million Eight Hundred and Ninety-One Thousand $)
718 North F.r. Huff Drive
29135 Saint Matthews
South Carolina (Calhoun)
8,891,000 USD (Eight Million Eight Hundred and Ninety-One 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 $)
Mt. Pleasant Branch (Branch Banking and Trust Company of South Carolina)
885 Johnnie Dodds Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
45,445,000 USD (Fourty-Five Million Four Hundred and Fourty-Five Thousand $)
885 Johnnie Dodds Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
45,445,000 USD (Fourty-Five Million Four Hundred and Fourty-Five Thousand $)
Moncks Corner Branch (Carolina First Bank)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Carnes Crossroads Branch (Farmers and Merchants Bank of South Carolina)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
206 E. Main St. (First Federal Savings and Loan Association of Charleston)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
Worthington Hills Branch (U.S. Bank National Association)
7832 Olentangy River Road
43235 Worthington
Ohio (Franklin)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
7832 Olentangy River Road
43235 Worthington
Ohio (Franklin)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
2201 Jackson Street (Liberty Bank, F.S.B.)
2201 Jackson Street
52001 Dubuque
Iowa (Dubuque)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One Thousand $)
2201 Jackson Street
52001 Dubuque
Iowa (Dubuque)
30,221,000 USD (Thirty Million Two Hundred and Twenty-One 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 $)
Hilton Head Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Northridge Drive
29925 Hilton Head Isla
South Carolina (Beaufort)
4,510,000 USD (Four Million Five Hundred and Ten Thousand $)
2 Northridge Drive
29925 Hilton Head Isla
South Carolina (Beaufort)
4,510,000 USD (Four Million Five Hundred and Ten Thousand $)
Ladys Island Branch (First-Citizens Bank and Trust Company of South Carolina)
135 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
135 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
North Branch (Bank of America, National Association)
2000 N.W. Central
66608 Topeka
Kansas (Shawnee)
11,679,000 USD (Eleven Million Six Hundred and Seventy-Nine Thousand $)
2000 N.W. Central
66608 Topeka
Kansas (Shawnee)
11,679,000 USD (Eleven Million Six Hundred and Seventy-Nine Thousand $)
Highland Park Branch (Bank of America, National Association)
2200 South East 29th
66605 Topeka
Kansas (Shawnee)
14,710,000 USD (Fourteen Million Seven Hundred and Ten Thousand $)
2200 South East 29th
66605 Topeka
Kansas (Shawnee)
14,710,000 USD (Fourteen Million Seven Hundred and Ten Thousand $)
North Church Avenue Branch (The Peoples Bank and Trust Company)
536 North Church Avenue
39339 Louisville
Mississippi (Winston)
356,000 USD (Three Hundred and Fifty-Six Thousand $)
536 North Church Avenue
39339 Louisville
Mississippi (Winston)
356,000 USD (Three Hundred and Fifty-Six Thousand $)
Kendall Drive Banking Center Branch (Bank of America, National Association)
8991 S.W. 107th Avenue
33176 Miami
Florida (Miami-Dade)
63,739,000 USD (Sixty-Three Million Seven Hundred and Thirty-Nine Thousand $)
8991 S.W. 107th Avenue
33176 Miami
Florida (Miami-Dade)
63,739,000 USD (Sixty-Three Million Seven Hundred and Thirty-Nine Thousand $)
Columbia - East Broadway Branch (U.S. Bank National Association)
1000 East Broadway
65205 Columbia
Missouri (Boone)
29,376,000 USD (Twenty-Nine Million Three Hundred and Seventy-Six Thousand $)
1000 East Broadway
65205 Columbia
Missouri (Boone)
29,376,000 USD (Twenty-Nine Million Three Hundred and Seventy-Six Thousand $)
24 Highway Branch (U.S. Bank National Association)
110 East Highway, 24
64050 Independence
Missouri (Jackson)
69,674,000 USD (Sixty-Nine Million Six Hundred and Seventy-Four Thousand $)
110 East Highway, 24
64050 Independence
Missouri (Jackson)
69,674,000 USD (Sixty-Nine Million Six Hundred and Seventy-Four Thousand $)
Blue Ridge Branch (U.S. Bank National Association)
8701 Blue Ridge Boulevard
64138 Kansas City
Missouri (Jackson)
29,361,000 USD (Twenty-Nine Million Three Hundred and Sixty-One Thousand $)
8701 Blue Ridge Boulevard
64138 Kansas City
Missouri (Jackson)
29,361,000 USD (Twenty-Nine Million Three Hundred and Sixty-One Thousand $)
Sedalia - West Fourth Branch (U.S. Bank National Association)
116 West 4th Street
65301 Sedalia
Missouri (Pettis)
42,366,000 USD (Fourty-Two Million Three Hundred and Sixty-Six Thousand $)
116 West 4th Street
65301 Sedalia
Missouri (Pettis)
42,366,000 USD (Fourty-Two Million Three Hundred and Sixty-Six Thousand $)
Webster Groves Branch (U.S. Bank National Association)
110 West Lockwood Avenue
63119 Webster Groves
Missouri (St. Louis)
70,056,000 USD (Seventy Million Fifty-Six Thousand $)
110 West Lockwood Avenue
63119 Webster Groves
Missouri (St. Louis)
70,056,000 USD (Seventy Million Fifty-Six Thousand $)
Clinton Branch (U.S. Bank National Association)
115 East Franklin Street
64735 Clinton
Missouri (Henry)
28,099,000 USD (Twenty-Eight Million Ninety-Nine Thousand $)
115 East Franklin Street
64735 Clinton
Missouri (Henry)
28,099,000 USD (Twenty-Eight Million Ninety-Nine 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): 30221.00000000
# 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: 136
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271015.00000000
# Name (Branch)): Moncks Corner Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Berkeley
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 45015
# City (Reported)(Branch): Moncks Corner
# City (USPS)(Branch): Moncks Corner
# Address(Branch): 212 East Main Street
# Zip Code (Branch): 29461
# 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: 450150205021
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, 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): 30221.00000000
# 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: 136
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271015.00000000
# Name (Branch)): Moncks Corner Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Berkeley
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 45015
# City (Reported)(Branch): Moncks Corner
# City (USPS)(Branch): Moncks Corner
# Address(Branch): 212 East Main Street
# Zip Code (Branch): 29461
# 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: 450150205021
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, 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