Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

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afrikaans Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

albanian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

armenian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

azerbaijani Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

basque Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

belarusian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

bulgarian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

catalan Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

chineses Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

chineset Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

croatian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

czech Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

danish Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

dutch Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

english Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

estonian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

filipino Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

finnish Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

french Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

galician Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

georgian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

german Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

greek Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

haitian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

hindi Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

hungarian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

icelandic Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

indonesian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

irish Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

italian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

japanese Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

korean Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

latvian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

lithuanian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

macedonian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

malay Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

maltese Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

norwegian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

polish Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

portuguese Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

romanian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

russian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

serbian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

slovak Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

slovenian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

spanish Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

swahili Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

swedish Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

thai Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

turkish Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

ukrainian Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

vietnamese Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

Honea Path Branch, Honea Path (South Carolina) 29654, 509 East Greer Street

Name (Branch)): Honea Path Branch
Address(Branch): 509 East Greer Street
Zip Code (Branch): 29654
City (Reported)(Branch): Honea Path
County Name (Branch): Anderson
State Name (Branch): South Carolina

Institution Name: CAPITALBANK
Address (Institution): P. O. Box 218
Zip Code (Institution): 29648
Institution Headquarters, City: Greenwood
County Name(Institution): Greenwood
State Name (Institution Headquarters): South Carolina

Total Assets: 402,423,000 USD (Four Hundred and Two Million Four Hundred and Twenty-Three Thousand $)
Total Domestic Deposits: 303,418,000 USD (Three Hundred and Three Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,728,000 USD (Seventeen Million Seven Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

Calhoun Falls Branch (CapitalBank)
205 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

Abbeville Branch (The Palmetto Bank)
100 West Greenwood St
29620 Abbeville
South Carolina (Abbeville)
21,040,000 USD (Twenty-One Million Fourty 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 $)

Belton Branch (CapitalBank)
214 Oneal Street
29627 Belton
South Carolina (Anderson)
50,344,000 USD (Fifty Million Three Hundred and Fourty-Four 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 $)

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 $)

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 $)

Belton Branch 299 (National Bank of Commerce)
208 Anderson St.
29627 Belton
South Carolina (Anderson)
56,604,000 USD (Fifty-Six Million Six Hundred and Four Thousand $)

Ware Shoals Branch 298 (National Bank of Commerce)
81 N. Greenwood Avenue
29692 Ware Shoals
South Carolina (Greenwood)
20,639,000 USD (Twenty Million Six Hundred and Thirty-Nine 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 $)

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 $)

Chapin Branch (First Community Bank, National Association)
127 Amicks Ferry Road
29036 Chapin
South Carolina (Lexington)
25,066,000 USD (Twenty-Five Million Sixty-Six Thousand $)

Laurens Road Branch (Wachovia Bank, National Association)
2415 Laurens Road
29607 Greenville
South Carolina (Greenville)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)

Ninety Six Branch (The Palmetto Bank)
207 North Cambridge
29666 Ninety Six
South Carolina (Greenwood)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)

West Poinsett Branch (Branch Banking and Trust Company of South Carolina)
1319 W. Poinsette Street
29650 Greer
South Carolina (Greenville)
50,273,000 USD (Fifty Million Two Hundred and Seventy-Three 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 $)

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 $)

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 $)

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 $)

River Street Office Branch (CapitalBank)
2200 East River Street
29621 Anderson
South Carolina (Anderson)
2,422,000 USD (Two Million Four Hundred and Twenty-Two Thousand $)

Bypass West Branch (CapitalBank)
573 Highway 72 Bypass West
29649 Greenwood
South Carolina (Greenwood)
16,440,000 USD (Sixteen Million Four Hundred and Fourty Thousand $)

Clinton Branch (CapitalBank)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)

Anderson Branch (CapitalBank)
1722 North Main Street
29621 Anderson
South Carolina (Anderson)
14,004,000 USD (Fourteen Million Four Thousand $)

Greenville Branch (CapitalBank)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)

586 West Arrow Branch (Bank 21)
586 West Arrow
65340 Marshall
Missouri (Saline)
5,862,000 USD (Five Million Eight Hundred and Sixty-Two Thousand $)

Appleton City Branch (Community First Bank)
214-16 West 4th Street
64724 Appleton City
Missouri (St. Claire)
28,958,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Eight Thousand $)

Garner Branch (Clear Lake Bank and Trust Company)
325 State Street
50438 Garner
Iowa (Hancock)
15,626,000 USD (Fifteen Million Six Hundred and Twenty-Six Thousand $)

Britt Branch (Farmers Trust and Savings Bank)
202 Main Avenue North
50423 Britt
Iowa (Hancock)
21,466,000 USD (Twenty-One Million Four Hundred and Sixty-Six Thousand $)

Ramseur Branch (RBC Centura Bank)
1507 Main Street
27316 Ramseur
North Carolina (Randolph)
18,375,000 USD (Eightteen Million Three Hundred and Seventy-Five Thousand $)

Greensboro Branch (RBC Centura Bank)
607 Green Valley Road
27408 Greensboro
North Carolina (Guilford)
22,198,000 USD (Twenty-Two Million One Hundred and Ninety-Eight Thousand $)

Statesville Branch (RBC Centura Bank)
212 East Broad Street
28677 Statesville
North Carolina (Iredell)
50,188,000 USD (Fifty Million One Hundred and Eigthy-Eight Thousand $)

Pikeville Branch (The Heritage Bank)
100 West Main Street
27863 Pikeville
North Carolina (Wayne)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)

Cape Carteret Branch (RBC Centura Bank)
101 W. B. Mclean Drive
28584 Swansboro
North Carolina (Onslow)
19,883,000 USD (Nineteen Million Eight Hundred and Eigthy-Three Thousand $)

Franklin Branch (First Community Bank and Trust)
98 N. Main Street
46131 Franklin
Indiana (Johnson)
8,562,000 USD (Eight Million Five Hundred and Sixty-Two Thousand $)

Original information:
# FDIC Certificate Number: 27426
# FRB ID Number: 1356535.00000000
# OTS Docket Number: 9673.00000000
# Institution Name: CAPITALBANK
# Institution Name: CapitalBank
# FRB ID Number (Band Holding Company): 1398937.00000000
# Name of regulatory high hold (BHC): COMMUNITY CAPITAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENWOOD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# 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): Greenwood
# County Number (Institution): 47.00000000
# State and County Number (Institution): 45047.00000000
# Institution Headquarters, City: Greenwood
# Institution Headquarters, City (USPS): Greenwood
# Address (Institution): P. O. Box 218
# Zip Code (Institution): 29648
# 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: 303418.00000000
# Deposits (Branch) (in thousand of dollars): 17728.00000000
# Total Assets: 402423.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# 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: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 275684.00000000
# Name (Branch)): Honea Path Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Anderson
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 45007
# City (Reported)(Branch): Honea Path
# City (USPS)(Branch): Honea Path
# Address(Branch): 509 East Greer Street
# Zip Code (Branch): 29654
# 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: 450070115005
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Anderson, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 11340
# Metropolitan Statistical Areas (Branch): 11340
# Metropolitan Statistical Area Name (Branch): Anderson, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 11340
# Core Based Statistical Area Name (Branch): Anderson, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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