Summerville Branch, Summerville (South Carolina) 29483, 218 South Main Street
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Summerville Branch, Summerville (South Carolina) 29483, 218 South Main Street
Name (Branch)): Summerville Branch
Address(Branch): 218 South Main Street
Zip Code (Branch): 29483
City (Reported)(Branch): Summerville
County Name (Branch): Dorchester
State Name (Branch): South Carolina
Address(Branch): 218 South Main Street
Zip Code (Branch): 29483
City (Reported)(Branch): Summerville
County Name (Branch): Dorchester
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): 36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two 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): 36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Darlington County Bank (Darlington County Bank)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
The Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
The Bank Of South Carolina (The Bank of South Carolina)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
The Bank Of Abbeville (The Bank of Abbeville)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
Clover Community Bank (Clover Community Bank)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
Orangeburg National Bank (Orangeburg National Bank)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
Saluda Branch (CapitalBank)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
Anderson Main Office (Regions Bank)
304 Main Street
29621 Anderson
South Carolina (Anderson)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
304 Main Street
29621 Anderson
South Carolina (Anderson)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)
Greenville Branch (Regions Bank)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
290 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
83,764,000 USD (Eigthy-Three Million Seven Hundred and Sixty-Four Thousand $)
Main Branch (Branch Banking and Trust Company of South Carolina)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
151 Meeting Street
29401 Charleston
South Carolina (Charleston)
59,033,000 USD (Fifty-Nine Million Thirty-Three Thousand $)
Surfside Beach Branch (Carolina First Bank)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)
Marion Main Branch (First-Citizens Bank and Trust Company of South Carolina)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Branch Banking and Trust Company Of South Carolina (Branch Banking and Trust Company of South Carolina)
301 College Street
29601 Greenville
South Carolina (Greenville)
184,037,000 USD (One Hundred and Eigthy-Four Million Thirty-Seven Thousand $)
301 College Street
29601 Greenville
South Carolina (Greenville)
184,037,000 USD (One Hundred and Eigthy-Four Million Thirty-Seven Thousand $)
Main Street Branch (Branch Banking and Trust Company of South Carolina)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
4207 Main Street
29569 Loris
South Carolina (Horry)
36,358,000 USD (Thirty-Six Million Three Hundred and Fifty-Eight Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Trolley Road Branch (Wachovia Bank, National Association)
10106 Dorchester Road
29483 Summerville
South Carolina (Dorchester)
37,615,000 USD (Thirty-Seven Million Six Hundred and Fifteen Thousand $)
10106 Dorchester Road
29483 Summerville
South Carolina (Dorchester)
37,615,000 USD (Thirty-Seven Million Six Hundred and Fifteen Thousand $)
Summerville Branch (Wachovia Bank, National Association)
406 North Main Street
29483 Summerville
South Carolina (Dorchester)
44,452,000 USD (Fourty-Four Million Four Hundred and Fifty-Two Thousand $)
406 North Main Street
29483 Summerville
South Carolina (Dorchester)
44,452,000 USD (Fourty-Four Million Four Hundred and Fifty-Two Thousand $)
Summerville Branch (First National Bank of South Carolina)
415 North Main Street
29483 Summerville
South Carolina (Dorchester)
32,459,000 USD (Thirty-Two Million Four Hundred and Fifty-Nine Thousand $)
415 North Main Street
29483 Summerville
South Carolina (Dorchester)
32,459,000 USD (Thirty-Two Million Four Hundred and Fifty-Nine Thousand $)
Boone Hill Branch (First National Bank of South Carolina)
1400 Boone Hill Road
29483 Summerville
South Carolina (Dorchester)
9,923,000 USD (Nine Million Nine Hundred and Twenty-Three Thousand $)
1400 Boone Hill Road
29483 Summerville
South Carolina (Dorchester)
9,923,000 USD (Nine Million Nine Hundred and Twenty-Three Thousand $)
Sangaree Branch (First National Bank of South Carolina)
1710 North Main Street
29485 Summerville
South Carolina (Berkeley)
4,823,000 USD (Four Million Eight Hundred and Twenty-Three Thousand $)
1710 North Main Street
29485 Summerville
South Carolina (Berkeley)
4,823,000 USD (Four Million Eight Hundred and Twenty-Three Thousand $)
Summerville Main Branch (The National Bank of South Carolina)
616 North Main Street
29483 Summerville
South Carolina (Dorchester)
27,955,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Five Thousand $)
616 North Main Street
29483 Summerville
South Carolina (Dorchester)
27,955,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Five Thousand $)
Summerville Branch (Bank of America, National Association)
600 North Main Street
29483 Summerville
South Carolina (Dorchester)
56,076,000 USD (Fifty-Six Million Seventy-Six Thousand $)
600 North Main Street
29483 Summerville
South Carolina (Dorchester)
56,076,000 USD (Fifty-Six Million Seventy-Six Thousand $)
Oakbrook Branch (Bank of America, National Association)
10090 Dorchester Road
29485 Summerville
South Carolina (Dorchester)
34,808,000 USD (Thirty-Four Million Eight Hundred and Eight Thousand $)
10090 Dorchester Road
29485 Summerville
South Carolina (Dorchester)
34,808,000 USD (Thirty-Four Million Eight Hundred and Eight Thousand $)
Interstate 26 Branch (First-Citizens Bank and Trust Company of South Carolina)
1319 North Main Street
29483 Summerville
South Carolina (Dorchester)
15,562,000 USD (Fifteen Million Five Hundred and Sixty-Two Thousand $)
1319 North Main Street
29483 Summerville
South Carolina (Dorchester)
15,562,000 USD (Fifteen Million Five Hundred and Sixty-Two Thousand $)
Oakbrook Branch (First-Citizens Bank and Trust Company of South Carolina)
1801 Trolley Road
29483 Summerville
South Carolina (Dorchester)
10,645,000 USD (Ten Million Six Hundred and Fourty-Five Thousand $)
1801 Trolley Road
29483 Summerville
South Carolina (Dorchester)
10,645,000 USD (Ten Million Six Hundred and Fourty-Five Thousand $)
Trion Branch (First National Bank of Chattooga County)
Triangle Shopping Center
30747 Trion
Georgia (Chattooga)
7,850,000 USD (Seven Million Eight Hundred and Fifty Thousand $)
Triangle Shopping Center
30747 Trion
Georgia (Chattooga)
7,850,000 USD (Seven Million Eight Hundred and Fifty 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 $)
Summerville Branch (Wachovia Bank, National Association)
806 Bacon's Bridge Road
29483 Summerville
South Carolina (Dorchester)
12,192,000 USD (Twelve Million One Hundred and Ninety-Two Thousand $)
806 Bacon's Bridge Road
29483 Summerville
South Carolina (Dorchester)
12,192,000 USD (Twelve Million One Hundred and Ninety-Two 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 $)
Summerville Branch (Carolina First Bank)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
Peoples First Community Branch Office (United Community Bank)
9699 Rome Boulevard
30747 Summerville
Georgia (Chattooga)
77,864,000 USD (Seventy-Seven Million Eight Hundred and Sixty-Four Thousand $)
9699 Rome Boulevard
30747 Summerville
Georgia (Chattooga)
77,864,000 USD (Seventy-Seven Million Eight Hundred and Sixty-Four Thousand $)
Summerville Main Branch (Branch Banking and Trust Company)
9861 Rome Blvd.
30747 Summerville
Georgia (Chattooga)
107,623,000 USD (One Hundred and Seven Million Six Hundred and Twenty-Three Thousand $)
9861 Rome Blvd.
30747 Summerville
Georgia (Chattooga)
107,623,000 USD (One Hundred and Seven Million Six Hundred and Twenty-Three Thousand $)
Summerville Branch (Community FirstBank of Charleston)
114 West Doty Avenue
29483 Summerville
South Carolina (Dorchester)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
114 West Doty Avenue
29483 Summerville
South Carolina (Dorchester)
8,560,000 USD (Eight Million Five Hundred and Sixty Thousand $)
1315 N. Main St. (First Federal Savings and Loan Association of Charleston)
1315 N. Main St.
29483 Summerville
South Carolina (Dorchester)
22,387,000 USD (Twenty-Two Million Three Hundred and Eigthy-Seven Thousand $)
1315 N. Main St.
29483 Summerville
South Carolina (Dorchester)
22,387,000 USD (Twenty-Two Million Three Hundred and Eigthy-Seven Thousand $)
1960 Old Trolley Rd. (First Federal Savings and Loan Association of Charleston)
1960 Old Trolley Rd.
29483 Summerville
South Carolina (Dorchester)
21,257,000 USD (Twenty-One Million Two Hundred and Fifty-Seven Thousand $)
1960 Old Trolley Rd.
29483 Summerville
South Carolina (Dorchester)
21,257,000 USD (Twenty-One Million Two Hundred and Fifty-Seven Thousand $)
Laurens Branch (First-Citizens Bank and Trust Company of South Carolina)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
Hartsville Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)
Church Street Branch (First-Citizens Bank and Trust Company of South Carolina)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Sumter Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
Ashley Phosphate Branch (First-Citizens Bank and Trust Company of South Carolina)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
Promenade Branch (Compass Bank)
300 North Coit Road
75080 Richardson
Texas (Dallas)
128,533,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Thirty-Three Thousand $)
300 North Coit Road
75080 Richardson
Texas (Dallas)
128,533,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Thirty-Three Thousand $)
Keller Branch (Wells Fargo Bank Texas, National Association)
600 Price Street
76248 Keller
Texas (Tarrant)
44,239,000 USD (Fourty-Four Million Two Hundred and Thirty-Nine Thousand $)
600 Price Street
76248 Keller
Texas (Tarrant)
44,239,000 USD (Fourty-Four Million Two Hundred and Thirty-Nine Thousand $)
Cupertino National Bank (Cupertino National Bank)
20230 Stevens Creek Blvd.
95014 Cupertino
California (Santa Clara)
576,290,000 USD (Five Hundred and Seventy-Six Million Two Hundred and Ninety Thousand $)
20230 Stevens Creek Blvd.
95014 Cupertino
California (Santa Clara)
576,290,000 USD (Five Hundred and Seventy-Six Million Two Hundred and Ninety Thousand $)
Commerce Bank/Harrisburg National Association (Commerce Bank/Harrisburg National Association)
100 Senate Avenue
17011 Camp Hill
Pennsylvania (Cumberland)
115,181,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-One Thousand $)
100 Senate Avenue
17011 Camp Hill
Pennsylvania (Cumberland)
115,181,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-One Thousand $)
Cornerstone Community Bank (Cornerstone Community Bank)
5319 Highway 153
37401 Chattanooga
Tennessee (Hamilton)
43,662,000 USD (Fourty-Three Million Six Hundred and Sixty-Two Thousand $)
5319 Highway 153
37401 Chattanooga
Tennessee (Hamilton)
43,662,000 USD (Fourty-Three Million Six Hundred and Sixty-Two Thousand $)
Sandy Springs Branch (Regions Bank)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
6637 Roswell Road, N.E.
30328 Atlanta
Georgia (Fulton)
200,075,000 USD (Two Hundred Million Seventy-Five Thousand $)
Riva Road Branch (Branch Banking and Trust Company)
2661 Riva Road, Building 700
21401 Annapolis
Maryland (Anne Arundel)
65,946,000 USD (Sixty-Five Million Nine Hundred and Fourty-Six Thousand $)
2661 Riva Road, Building 700
21401 Annapolis
Maryland (Anne Arundel)
65,946,000 USD (Sixty-Five Million Nine Hundred and Fourty-Six Thousand $)
The First National Bank In Marlow (The First National Bank in Marlow)
301 West Main Street
73055 Marlow
Oklahoma (Stephens)
46,547,000 USD (Fourty-Six Million Five Hundred and Fourty-Seven Thousand $)
301 West Main Street
73055 Marlow
Oklahoma (Stephens)
46,547,000 USD (Fourty-Six Million Five Hundred and Fourty-Seven Thousand $)
Kingsport Branch (Citizens Bank)
2240 East Stone Drive
37662 Kingsport
Tennessee (Sullivan)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen Thousand $)
2240 East Stone Drive
37662 Kingsport
Tennessee (Sullivan)
29,417,000 USD (Twenty-Nine Million Four Hundred and Seventeen Thousand $)
First Safety Bank (First Safety Bank)
4901 Vine Street
45217 St. Bernard
Ohio (Hamilton)
20,912,000 USD (Twenty Million Nine Hundred and Twelve Thousand $)
4901 Vine Street
45217 St. Bernard
Ohio (Hamilton)
20,912,000 USD (Twenty Million Nine Hundred and Twelve 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): 36952.00000000
# 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: 144
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32595.00000000
# Name (Branch)): Summerville Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Dorchester
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 45035
# City (Reported)(Branch): Summerville
# City (USPS)(Branch): Summerville
# Address(Branch): 218 South Main Street
# Zip Code (Branch): 29483
# 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: 450350107002
# 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): 36952.00000000
# 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: 144
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32595.00000000
# Name (Branch)): Summerville Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Dorchester
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 45035
# City (Reported)(Branch): Summerville
# City (USPS)(Branch): Summerville
# Address(Branch): 218 South Main Street
# Zip Code (Branch): 29483
# 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: 450350107002
# 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