Pope Avenue Branch, Hilton Head Isla (South Carolina) 29928, 11 Pope Avenue
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Pope Avenue Branch, Hilton Head Isla (South Carolina) 29928, 11 Pope Avenue
Name (Branch)): Pope Avenue Branch
Address(Branch): 11 Pope Avenue
Zip Code (Branch): 29928
City (Reported)(Branch): Hilton Head Isla
County Name (Branch): Beaufort
State Name (Branch): South Carolina
Address(Branch): 11 Pope Avenue
Zip Code (Branch): 29928
City (Reported)(Branch): Hilton Head Isla
County Name (Branch): Beaufort
State Name (Branch): South Carolina
Institution Name: CAROLINA FIRST BANK
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Horry County State Bank (Horry County State Bank)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two 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 $)
Lighthouse Community Bank Branch (SunTrust Bank)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
Shelter Cove Branch (Bank of America, National Association)
23d Shelter Cove Lane
29928 Hilton Head Isla
South Carolina (Beaufort)
25,717,000 USD (Twenty-Five Million Seven Hundred and Seventeen Thousand $)
23d Shelter Cove Lane
29928 Hilton Head Isla
South Carolina (Beaufort)
25,717,000 USD (Twenty-Five Million Seven Hundred and Seventeen Thousand $)
Hilton Head Island Branch (The National Bank of South Carolina)
210 Central Avenue
29926 Hilton Head Isla
South Carolina (Beaufort)
30,625,000 USD (Thirty Million Six Hundred and Twenty-Five Thousand $)
210 Central Avenue
29926 Hilton Head Isla
South Carolina (Beaufort)
30,625,000 USD (Thirty Million Six Hundred and Twenty-Five Thousand $)
Pope Avenue Branch (Bank of America, National Association)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)
Hilton Head Island Branch (Wachovia Bank, National Association)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
One Sea Pines Circle
29928 Hilton Head Isla
South Carolina (Beaufort)
102,999,000 USD (One Hundred and Two Million Nine Hundred and Ninety-Nine Thousand $)
North Island Branch (Wachovia Bank, National Association)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
44 North Matthews
29928 Hilton Head Isla
South Carolina (Beaufort)
93,109,000 USD (Ninety-Three Million One Hundred and Nine Thousand $)
Tide Pointe Retirement Branch (Wachovia Bank, National Association)
700 Tide Pointe Way
29928 Hilton Head Isla
South Carolina (Beaufort)
40,000 USD (Fourty Thousand $)
700 Tide Pointe Way
29928 Hilton Head Isla
South Carolina (Beaufort)
40,000 USD (Fourty Thousand $)
Hilton Head Branch (Carolina First Bank)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
401 William Hilton Parkway
29928 Hilton Head Isla
South Carolina (Beaufort)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
Hilton Main Street Branch (Regions Bank)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
Hilton Head At Cypress Branch (Wachovia Bank, National Association)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
Indigo Run Branch (Bank of America, National Association)
21 Hatton Place
29926 Hilton Head
South Carolina (Beaufort)
61,731,000 USD (Sixty-One Million Seven Hundred and Thirty-One Thousand $)
21 Hatton Place
29926 Hilton Head
South Carolina (Beaufort)
61,731,000 USD (Sixty-One Million Seven Hundred and Thirty-One Thousand $)
Hilton Head Office (South Carolina Bank and Trust, National Association)
81 Main Street
29926 Hilton Head
South Carolina (Beaufort)
40,539,000 USD (Fourty Million Five Hundred and Thirty-Nine Thousand $)
81 Main Street
29926 Hilton Head
South Carolina (Beaufort)
40,539,000 USD (Fourty Million Five Hundred and Thirty-Nine Thousand $)
Harris Teeter 152 Hilton Head Branch (Bank of America, National Association)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
Hilton Head Branch (Regions Bank)
77 Pope Avenue
29928 Hilton Head
South Carolina (Beaufort)
11,317,000 USD (Eleven Million Three Hundred and Seventeen Thousand $)
77 Pope Avenue
29928 Hilton Head
South Carolina (Beaufort)
11,317,000 USD (Eleven Million Three Hundred and Seventeen Thousand $)
Indigo Run Branch (SunTrust Bank)
One Lafayette Place
29926 Hilton Head Isla
South Carolina (Beaufort)
71,520,000 USD (Seventy-One Million Five Hundred and Twenty Thousand $)
One Lafayette Place
29926 Hilton Head Isla
South Carolina (Beaufort)
71,520,000 USD (Seventy-One Million Five Hundred and Twenty Thousand $)
Greenwood Branch (SunTrust Bank)
2 Greenwood Drive
29928 Hilton Head Isla
South Carolina (Beaufort)
100,003,000 USD (One Hundred Million Three Thousand $)
2 Greenwood Drive
29928 Hilton Head Isla
South Carolina (Beaufort)
100,003,000 USD (One Hundred Million Three 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 $)
Hilton Head Island Branch (Beach First National Bank)
430 William Hilton Parkway,
29926 Hilton Head Isla
South Carolina (Beaufort)
14,476,000 USD (Fourteen Million Four Hundred and Seventy-Six Thousand $)
430 William Hilton Parkway,
29926 Hilton Head Isla
South Carolina (Beaufort)
14,476,000 USD (Fourteen Million Four Hundred and Seventy-Six Thousand $)
100 Exchange Street (First Federal Savings and Loan Association of Charleston)
100 Exchange Street
29926 Hilton Head Isla
South Carolina (Beaufort)
32,259,000 USD (Thirty-Two Million Two Hundred and Fifty-Nine Thousand $)
100 Exchange Street
29926 Hilton Head Isla
South Carolina (Beaufort)
32,259,000 USD (Thirty-Two Million Two Hundred and Fifty-Nine Thousand $)
2 Palmetto Bay Road (First Federal Savings and Loan Association of Charleston)
2 Palmetto Bay Road
29928 Hilton Head Isla
South Carolina (Beaufort)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
2 Palmetto Bay Road
29928 Hilton Head Isla
South Carolina (Beaufort)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Five Points Branch (Carolina First Bank)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
East Bay Street Branch (Carolina First Bank)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
Rock Hill Bank & Trust/Branch (Carolina First Bank)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
First State Bank Branch (Community National Bank)
Main Street
67342 Edna
Kansas (Labette)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Main Street
67342 Edna
Kansas (Labette)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Martinez Branch (Georgia Bank & Trust Company of Augusta)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
4109 Columbia Road
30907 Martinez
Georgia (Columbia)
88,871,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-One Thousand $)
Bank Of St. Petersburg (Bank of St. Petersburg)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
777 Pasadena Avenue South
33707 Saint Petersburg
Florida (Pinellas)
48,264,000 USD (Fourty-Eight Million Two Hundred and Sixty-Four Thousand $)
State Bank and Trust Company, Dallas (State Bank and Trust Company, Dallas)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
Barneveld Branch (The Peoples State Bank, Mazomanie, Wis.)
101 South Jones Street
53507 Barneveld
Wisconsin (Iowa)
16,084,000 USD (Sixteen Million Eigthy-Four Thousand $)
101 South Jones Street
53507 Barneveld
Wisconsin (Iowa)
16,084,000 USD (Sixteen Million Eigthy-Four Thousand $)
Franklin Branch (Oak Hill Banks)
310 South Main Street
45005 Franklin
Ohio (Warren)
39,973,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Three Thousand $)
310 South Main Street
45005 Franklin
Ohio (Warren)
39,973,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Whitehouse Branch (Regions Bank)
1125 Highway 110 North
75791 Whitehouse
Texas (Smith)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
1125 Highway 110 North
75791 Whitehouse
Texas (Smith)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
Cleburne Branch (Wells Fargo Bank Texas, National Association)
1640 West Henderson Street
76031 Cleburne
Texas (Johnson)
48,916,000 USD (Fourty-Eight Million Nine Hundred and Sixteen Thousand $)
1640 West Henderson Street
76031 Cleburne
Texas (Johnson)
48,916,000 USD (Fourty-Eight Million Nine Hundred and Sixteen Thousand $)
Gulf Shores Branch (Texas First Bank)
157 Highway 87 At Driftwood
77650 Crystal Beach
Texas (Galveston)
20,350,000 USD (Twenty Million Three Hundred and Fifty Thousand $)
157 Highway 87 At Driftwood
77650 Crystal Beach
Texas (Galveston)
20,350,000 USD (Twenty Million Three Hundred and Fifty Thousand $)
Panamerican Bank Branch (PanAmerican Bank)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
2770 S.W. 27th Avenue
33133 Miami
Florida (Miami-Dade)
38,597,000 USD (Thirty-Eight Million Five Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 108880.00000000
# Total Assets: 7127007.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 101
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32650.00000000
# Name (Branch)): Pope Avenue Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Beaufort
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 45013
# City (Reported)(Branch): Hilton Head Isla
# City (USPS)(Branch): Hilton Head Island
# Address(Branch): 11 Pope Avenue
# Zip Code (Branch): 29928
# 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: 450130113003
# Core Based Statistical Area Name (Institution): Hilton Head Island-Beaufort, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 25940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 25940
# Core Based Statistical Area Name (Branch): Hilton Head Island-Beaufort, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 25940
# Metropolitan Statistical Area Name (Institution): Hilton Head Island-Beaufort, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 108880.00000000
# Total Assets: 7127007.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 101
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 32650.00000000
# Name (Branch)): Pope Avenue Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Beaufort
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 45013
# City (Reported)(Branch): Hilton Head Isla
# City (USPS)(Branch): Hilton Head Island
# Address(Branch): 11 Pope Avenue
# Zip Code (Branch): 29928
# 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: 450130113003
# Core Based Statistical Area Name (Institution): Hilton Head Island-Beaufort, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 25940
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 25940
# Core Based Statistical Area Name (Branch): Hilton Head Island-Beaufort, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 25940
# Metropolitan Statistical Area Name (Institution): Hilton Head Island-Beaufort, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000