Hampstead Branch, Hampstead (North Carolina) 28443, U.S. Highway 17 and Forest S
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Hampstead Branch, Hampstead (North Carolina) 28443, U.S. Highway 17 and Forest S
Name (Branch)): Hampstead Branch
Address(Branch): U.S. Highway 17 and Forest S
Zip Code (Branch): 28443
City (Reported)(Branch): Hampstead
County Name (Branch): Pender
State Name (Branch): North Carolina
Address(Branch): U.S. Highway 17 and Forest S
Zip Code (Branch): 28443
City (Reported)(Branch): Hampstead
County Name (Branch): Pender
State Name (Branch): North 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): 39,507,000 USD (Thirty-Nine Million Five Hundred and Seven 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): 39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
The Community Bank (The Community Bank)
616 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
39,967,000 USD (Thirty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
616 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
39,967,000 USD (Thirty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
100 East Garrison Boulevard Branch (RBC Centura Bank)
100 East Garrison Boulevard
28052 Gastonia
North Carolina (Gaston)
59,406,000 USD (Fifty-Nine Million Four Hundred and Six Thousand $)
100 East Garrison Boulevard
28052 Gastonia
North Carolina (Gaston)
59,406,000 USD (Fifty-Nine Million Four Hundred and Six Thousand $)
Sparta Branch (First Community Bank, National Association)
125 North Main Street
28675 Sparta
North Carolina (Alleghany)
24,790,000 USD (Twenty-Four Million Seven Hundred and Ninety Thousand $)
125 North Main Street
28675 Sparta
North Carolina (Alleghany)
24,790,000 USD (Twenty-Four Million Seven Hundred and Ninety Thousand $)
Rutherfordton (First Charter Bank)
112 North Main Street
28139 Rutherfordton
North Carolina (Rutherford)
23,821,000 USD (Twenty-Three Million Eight Hundred and Twenty-One Thousand $)
112 North Main Street
28139 Rutherfordton
North Carolina (Rutherford)
23,821,000 USD (Twenty-Three Million Eight Hundred and Twenty-One Thousand $)
Glenwood Avenue Branch (RBC Centura Bank)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
2946 South Church Street Branch (RBC Centura Bank)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Dunn Branch (RBC Centura Bank)
1100 West Broad Street
28335 Dunn
North Carolina (Harnett)
28,629,000 USD (Twenty-Eight Million Six Hundred and Twenty-Nine Thousand $)
1100 West Broad Street
28335 Dunn
North Carolina (Harnett)
28,629,000 USD (Twenty-Eight Million Six Hundred and Twenty-Nine Thousand $)
Randolph Road Branch (RBC Centura Bank)
2000 Randolph Road
28207 Charlotte
North Carolina (Mecklenburg)
185,514,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourteen Thousand $)
2000 Randolph Road
28207 Charlotte
North Carolina (Mecklenburg)
185,514,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Fourteen Thousand $)
161 South Stratford Road Branch (Lexington State Bank)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
161 South Stratford Road
27104 Winston-Salem
North Carolina (Forsyth)
46,303,000 USD (Fourty-Six Million Three Hundred and Three Thousand $)
Winston Salem Branch 577 (National Bank of Commerce)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
Monroe Main (First Charter Bank)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
U.S. Trust Company Of North Carolina (U.S. Trust Company of North Carolina)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Concord Main Branch (Wachovia Bank, National Association)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
Bank Of Stanly (Bank of Stanly)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
United Community Bank (United Community Bank)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
Lincoln Bank Of North Carolina Branch (First Charter Bank)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
8 O'henry Avenue Branch (RBC Centura Bank)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
Highlands Branch (Bank of America, National Association)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Randolph Bank & Trust Company (Randolph Bank & Trust Company)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
Hampstead Branch (Farmers and Merchants Bank)
735 Hanover Pike
21074 Hampstead
Maryland (Carroll)
24,349,000 USD (Twenty-Four Million Three Hundred and Fourty-Nine Thousand $)
735 Hanover Pike
21074 Hampstead
Maryland (Carroll)
24,349,000 USD (Twenty-Four Million Three Hundred and Fourty-Nine Thousand $)
Greenmount Branch (Farmers and Merchants Bank)
2205 Hanover Pike
21074 Hampstead
Maryland (Carroll)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
2205 Hanover Pike
21074 Hampstead
Maryland (Carroll)
7,514,000 USD (Seven Million Five Hundred and Fourteen Thousand $)
Hampstead Branch (Westminster Union Bank)
1631 North Main Street
21074 Hampstead
Maryland (Carroll)
16,079,000 USD (Sixteen Million Seventy-Nine Thousand $)
1631 North Main Street
21074 Hampstead
Maryland (Carroll)
16,079,000 USD (Sixteen Million Seventy-Nine Thousand $)
Hampstead Branch (RBC Centura Bank)
Highway 17
28443 Hampstead
North Carolina (Pender)
25,139,000 USD (Twenty-Five Million One Hundred and Thirty-Nine Thousand $)
Highway 17
28443 Hampstead
North Carolina (Pender)
25,139,000 USD (Twenty-Five Million One Hundred and Thirty-Nine Thousand $)
Hampstead Branch (Branch Banking and Trust Company)
999 South Main Street
21074 Hampstead
Maryland (Carroll)
46,316,000 USD (Fourty-Six Million Three Hundred and Sixteen Thousand $)
999 South Main Street
21074 Hampstead
Maryland (Carroll)
46,316,000 USD (Fourty-Six Million Three Hundred and Sixteen Thousand $)
Hampstead Branch (BankNorth, National Association)
220 Main Street
03841 Hampstead
New Hampshire (Rockingham)
49,639,000 USD (Fourty-Nine Million Six Hundred and Thirty-Nine Thousand $)
220 Main Street
03841 Hampstead
New Hampshire (Rockingham)
49,639,000 USD (Fourty-Nine Million Six Hundred and Thirty-Nine Thousand $)
Hampstead Branch (First-Citizens Bank & Trust Company)
Highway 17 North
28443 Hampstead
North Carolina (Pender)
20,185,000 USD (Twenty Million One Hundred and Eigthy-Five Thousand $)
Highway 17 North
28443 Hampstead
North Carolina (Pender)
20,185,000 USD (Twenty Million One Hundred and Eigthy-Five Thousand $)
Hamstead-Nh Branch (Ocean National Bank)
Village Sq Route 111
03841 Hampstead
New Hampshire (Rockingham)
26,045,000 USD (Twenty-Six Million Fourty-Five Thousand $)
Village Sq Route 111
03841 Hampstead
New Hampshire (Rockingham)
26,045,000 USD (Twenty-Six Million Fourty-Five Thousand $)
Hampstead Office Branch (Community Bank and Trust Company)
10 Main Street
03841 Hampstead
New Hampshire (Rockingham)
4,486,000 USD (Four Million Four Hundred and Eigthy-Six Thousand $)
10 Main Street
03841 Hampstead
New Hampshire (Rockingham)
4,486,000 USD (Four Million Four Hundred and Eigthy-Six Thousand $)
129 Chestnut St (Family Federal Savings and Loan Association)
129 Chestnut St
02192 Needham
Massachusetts (Norfolk)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
129 Chestnut St
02192 Needham
Massachusetts (Norfolk)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven 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 $)
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 $)
Cumming Main Branch (Branch Banking and Trust Company)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
Dtc Branch (Vectra Bank Colorado, National Association)
8000 East Belleview Avenue
80111 Englewood
Colorado (Arapahoe)
38,997,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Seven Thousand $)
8000 East Belleview Avenue
80111 Englewood
Colorado (Arapahoe)
38,997,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Seven Thousand $)
Home Savings Bank (Home Savings Bank)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)
Evabank (EvaBank)
4113 Eva Road
35621 Eva
Alabama (Morgan)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
4113 Eva Road
35621 Eva
Alabama (Morgan)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)
Amsouth Bank (AmSouth Bank)
1900 Fifth Avenue, North
35203 Birmingham
Alabama (Jefferson)
1,122,593,000 USD (One Thousand One Hundred and Twenty-Two Million Five Hundred and Ninety-Three Thousand $)
1900 Fifth Avenue, North
35203 Birmingham
Alabama (Jefferson)
1,122,593,000 USD (One Thousand One Hundred and Twenty-Two Million Five Hundred and Ninety-Three Thousand $)
Peachtree National Bank (Peachtree National Bank)
2603 Highway 54 West
30269 Peachtree City
Georgia (Fayette)
127,463,000 USD (One Hundred and Twenty-Seven Million Four Hundred and Sixty-Three Thousand $)
2603 Highway 54 West
30269 Peachtree City
Georgia (Fayette)
127,463,000 USD (One Hundred and Twenty-Seven Million Four Hundred and Sixty-Three Thousand $)
Bradenton - W 53rd Ave (SouthTrust Bank)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
Katy Bank, National Association (Katy Bank, National Association)
701 Pin Oak Road
77491 Katy
Texas (Fort Bend)
24,410,000 USD (Twenty-Four Million Four Hundred and Ten Thousand $)
701 Pin Oak Road
77491 Katy
Texas (Fort Bend)
24,410,000 USD (Twenty-Four Million Four Hundred and Ten Thousand $)
82nd & Memphis Branch (State National Bank)
8200 Nashville
79423 Lubbock
Texas (Lubbock)
32,945,000 USD (Thirty-Two Million Nine Hundred and Fourty-Five Thousand $)
8200 Nashville
79423 Lubbock
Texas (Lubbock)
32,945,000 USD (Thirty-Two Million Nine Hundred and Fourty-Five Thousand $)
New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-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): 39507.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 108
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35951.00000000
# Name (Branch)): Hampstead Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Pender
# Country Number (Branch): 141.00000000
# State and County Number (Branch): 37141
# City (Reported)(Branch): Hampstead
# City (USPS)(Branch): Hampstead
# Address(Branch): U.S. Highway 17 and Forest S
# Zip Code (Branch): 28443
# 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: 37141980200
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, NC
# 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): 39507.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 108
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35951.00000000
# Name (Branch)): Hampstead Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Pender
# Country Number (Branch): 141.00000000
# State and County Number (Branch): 37141
# City (Reported)(Branch): Hampstead
# City (USPS)(Branch): Hampstead
# Address(Branch): U.S. Highway 17 and Forest S
# Zip Code (Branch): 28443
# 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: 37141980200
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, NC
# 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