West Ashley Branch, Charleston (South Carolina) 29407, 884 Orleans Road
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##Szablon_SPECDESC##
West Ashley Branch, Charleston (South Carolina) 29407, 884 Orleans Road
Name (Branch)): West Ashley Branch
Address(Branch): 884 Orleans Road
Zip Code (Branch): 29407
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
State Name (Branch): South Carolina
Address(Branch): 884 Orleans Road
Zip Code (Branch): 29407
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
State Name (Branch): South Carolina
Institution Name: COMMUNITY FIRSTBANK CHARLEST
Address (Institution): P. O. Box 22467
Zip Code (Institution): 29401
Institution Headquarters, City: Charleston
County Name(Institution): Charleston
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 22467
Zip Code (Institution): 29401
Institution Headquarters, City: Charleston
County Name(Institution): Charleston
State Name (Institution Headquarters): South Carolina
Total Assets: 239,154,000 USD (Two Hundred and Thirty-Nine Million One Hundred and Fifty-Four Thousand $)
Total Domestic Deposits: 175,476,000 USD (One Hundred and Seventy-Five Million Four Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 175,476,000 USD (One Hundred and Seventy-Five Million Four Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Socastee Branch (Horry County State Bank)
4600 Highway 17 Bypass South
29577 Myrtle Beach
South Carolina (Horry)
12,223,000 USD (Twelve Million Two Hundred and Twenty-Three Thousand $)
4600 Highway 17 Bypass South
29577 Myrtle Beach
South Carolina (Horry)
12,223,000 USD (Twelve Million Two Hundred and Twenty-Three Thousand $)
Mile Stone Plaza Branch (Regions Bank)
3619 Pelham Road
29615 Greenville
South Carolina (Greenville)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
3619 Pelham Road
29615 Greenville
South Carolina (Greenville)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
Chesnee Branch 734 (National Bank of Commerce)
303 S. Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
25,961,000 USD (Twenty-Five Million Nine Hundred and Sixty-One Thousand $)
303 S. Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
25,961,000 USD (Twenty-Five Million Nine Hundred and Sixty-One Thousand $)
Batesburg Branch 752 (National Bank of Commerce)
129 N. Pine Street
29006 Batesburg-Leesvi
South Carolina (Lexington)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
129 N. Pine Street
29006 Batesburg-Leesvi
South Carolina (Lexington)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
Spartanburg Branch (Summit National Bank)
350 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
350 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
Highway 24 Mm Branch 289 (National Bank of Commerce)
4396 Highway 24
29626 Anderson
South Carolina (Anderson)
4,701,000 USD (Four Million Seven Hundred and One Thousand $)
4396 Highway 24
29626 Anderson
South Carolina (Anderson)
4,701,000 USD (Four Million Seven Hundred and One Thousand $)
Richland Mall Branch (Bank of America, National Association)
2095 Betline Blvd
29204 Columbia
South Carolina (Richland)
39,548,000 USD (Thirty-Nine Million Five Hundred and Fourty-Eight Thousand $)
2095 Betline Blvd
29204 Columbia
South Carolina (Richland)
39,548,000 USD (Thirty-Nine Million Five Hundred and Fourty-Eight Thousand $)
Liberty Street Branch (First-Citizens Bank and Trust Company of South Carolina)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
Westside Branch (First National Bank of the South)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
Orange County Mobile Branch (Orangeburg National Bank)
1820 Columbia Road, Ne
29115 Orangeburg
South Carolina (Orangeburg)
0 USD (zero $)
1820 Columbia Road, Ne
29115 Orangeburg
South Carolina (Orangeburg)
0 USD (zero $)
Blufton Branch (Wachovia Bank, National Association)
11 Arley Way
29910 Bluffton
South Carolina (Beaufort)
10,469,000 USD (Ten Million Four Hundred and Sixty-Nine Thousand $)
11 Arley Way
29910 Bluffton
South Carolina (Beaufort)
10,469,000 USD (Ten Million Four Hundred and Sixty-Nine Thousand $)
King Street Branch (RBC Centura Bank)
444 King Street
29403 Charleston
South Carolina (Charleston)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
444 King Street
29403 Charleston
South Carolina (Charleston)
9,853,000 USD (Nine Million Eight Hundred and Fifty-Three Thousand $)
North Pleasantburg Rd - Foothills Pl (Regions Bank)
2111 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
2,190,000 USD (Two Million One Hundred and Ninety Thousand $)
2111 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
2,190,000 USD (Two Million One Hundred and Ninety Thousand $)
Gateway Branch (Carolina First Bank)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
Williamston Branch (Community First Bank, Inc.)
208 East Main Street
29697 Williamston
South Carolina (Anderson)
32,917,000 USD (Thirty-Two Million Nine Hundred and Seventeen Thousand $)
208 East Main Street
29697 Williamston
South Carolina (Anderson)
32,917,000 USD (Thirty-Two Million Nine Hundred and Seventeen Thousand $)
Saluda I 751 (National Bank of Commerce)
300 North Main Street
29138 Saluda
South Carolina (Saluda)
30,999,000 USD (Thirty Million Nine Hundred and Ninety-Nine Thousand $)
300 North Main Street
29138 Saluda
South Carolina (Saluda)
30,999,000 USD (Thirty Million Nine Hundred and Ninety-Nine Thousand $)
Crescent Bank (Crescent Bank)
507 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
82,516,000 USD (Eigthy-Two Million Five Hundred and Sixteen Thousand $)
507 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
82,516,000 USD (Eigthy-Two Million Five Hundred and Sixteen 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 $)
573 Highway 72 Bypass West
29649 Greenwood
South Carolina (Greenwood)
16,440,000 USD (Sixteen Million Four Hundred and Fourty Thousand $)
Bluffton Main Branch (Branch Banking and Trust Company of South Carolina)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
2 Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
18,407,000 USD (Eightteen Million Four Hundred and Seven Thousand $)
Eiu Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
Eiu Student Union West
61920 Charleston
Illinois (Coles)
0 USD (zero $)
Eiu Student Union West
61920 Charleston
Illinois (Coles)
0 USD (zero $)
Bb&t Square Drive-In Branch (Branch Banking and Trust Company)
Laidley Street
25301 Charleston
West Virginia (Kanawha)
0 USD (zero $)
Laidley Street
25301 Charleston
West Virginia (Kanawha)
0 USD (zero $)
Savannah Highway Branch (SouthCoast Community Bank)
802 Savannah Highway
29407 Charleston
South Carolina (Charleston)
27,886,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
802 Savannah Highway
29407 Charleston
South Carolina (Charleston)
27,886,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
First Bank Of Charleston, Inc. (First Bank of Charleston, Inc.)
119 Virginia Street, West
25302 Charleston
West Virginia (Kanawha)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
119 Virginia Street, West
25302 Charleston
West Virginia (Kanawha)
4,696,000 USD (Four Million Six Hundred and Ninety-Six Thousand $)
Charleston Branch (National Bank of Commerce)
300 Capital Street
25301 Charleston
West Virginia (Kanawha)
35,491,000 USD (Thirty-Five Million Four Hundred and Ninety-One Thousand $)
300 Capital Street
25301 Charleston
West Virginia (Kanawha)
35,491,000 USD (Thirty-Five Million Four Hundred and Ninety-One Thousand $)
Charleston Operation Center Branch (Branch Banking and Trust Company)
One Piedmont Road
25326 Charleston
West Virginia (Kanawha)
0 USD (zero $)
One Piedmont Road
25326 Charleston
West Virginia (Kanawha)
0 USD (zero $)
Kanawha City Branch (United Bank)
4901 Maccorkle Avenue Se
25304 Charleston
West Virginia (Kanawha)
3,164,000 USD (Three Million One Hundred and Sixty-Four Thousand $)
4901 Maccorkle Avenue Se
25304 Charleston
West Virginia (Kanawha)
3,164,000 USD (Three Million One Hundred and Sixty-Four Thousand $)
Bishop Gadsden Branch (The National Bank of South Carolina)
1873 Camp Road
29412 Charleston
South Carolina (Charleston)
0 USD (zero $)
1873 Camp Road
29412 Charleston
South Carolina (Charleston)
0 USD (zero $)
Charleston Capitol Street BC Branch (Fifth Third Bank)
128 Capitol Street
25301 Charleston
West Virginia (Kanawha)
2,990,000 USD (Two Million Nine Hundred and Ninety Thousand $)
128 Capitol Street
25301 Charleston
West Virginia (Kanawha)
2,990,000 USD (Two Million Nine Hundred and Ninety Thousand $)
1011 Harborview Rd. (First Federal Savings and Loan Association of Charleston)
1011 Harborview Rd.
29412 Charleston
South Carolina (Charleston)
40,537,000 USD (Fourty Million Five Hundred and Thirty-Seven Thousand $)
1011 Harborview Rd.
29412 Charleston
South Carolina (Charleston)
40,537,000 USD (Fourty Million Five Hundred and Thirty-Seven Thousand $)
4400 Osuna, N.E. (Charter Bank)
4400 Osuna, N.E.
87109 Albuquerque
New Mexico (Bernalillo)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
4400 Osuna, N.E.
87109 Albuquerque
New Mexico (Bernalillo)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
1185 Folly Road (First Federal Savings and Loan Association of Charleston)
1185 Folly Road
29412 Charleston
South Carolina (Charleston)
62,507,000 USD (Sixty-Two Million Five Hundred and Seven Thousand $)
1185 Folly Road
29412 Charleston
South Carolina (Charleston)
62,507,000 USD (Sixty-Two Million Five Hundred and Seven Thousand $)
1309 Sam Rittenberg Blvd (First Federal Savings and Loan Association of Charleston)
1309 Sam Rittenberg Blvd
29407 Charleston
South Carolina (Charleston)
61,548,000 USD (Sixty-One Million Five Hundred and Fourty-Eight Thousand $)
1309 Sam Rittenberg Blvd
29407 Charleston
South Carolina (Charleston)
61,548,000 USD (Sixty-One Million Five Hundred and Fourty-Eight Thousand $)
1995 Magwood Rd. (First Federal Savings and Loan Association of Charleston)
1995 Magwood Rd.
29414 Charleston
South Carolina (Charleston)
36,141,000 USD (Thirty-Six Million One Hundred and Fourty-One Thousand $)
1995 Magwood Rd.
29414 Charleston
South Carolina (Charleston)
36,141,000 USD (Thirty-Six Million One Hundred and Fourty-One Thousand $)
2061 Savannah Hwy. (First Federal Savings and Loan Association of Charleston)
2061 Savannah Hwy.
29407 Charleston
South Carolina (Charleston)
27,809,000 USD (Twenty-Seven Million Eight Hundred and Nine Thousand $)
2061 Savannah Hwy.
29407 Charleston
South Carolina (Charleston)
27,809,000 USD (Twenty-Seven Million Eight Hundred and Nine Thousand $)
2434 Mall Drive (First Federal Savings and Loan Association of Charleston)
2434 Mall Drive
29406 North Charleston
South Carolina (Charleston)
62,055,000 USD (Sixty-Two Million Fifty-Five Thousand $)
2434 Mall Drive
29406 North Charleston
South Carolina (Charleston)
62,055,000 USD (Sixty-Two Million Fifty-Five Thousand $)
34 Broad Street (First Federal Savings and Loan Association of Charleston)
34 Broad Street
29401 Charleston
South Carolina (Charleston)
175,290,000 USD (One Hundred and Seventy-Five Million Two Hundred and Ninety Thousand $)
34 Broad Street
29401 Charleston
South Carolina (Charleston)
175,290,000 USD (One Hundred and Seventy-Five Million Two Hundred and Ninety Thousand $)
637 Rutledge Ave. (First Federal Savings and Loan Association of Charleston)
637 Rutledge Ave.
29403 Charleston
South Carolina (Charleston)
16,667,000 USD (Sixteen Million Six Hundred and Sixty-Seven Thousand $)
637 Rutledge Ave.
29403 Charleston
South Carolina (Charleston)
16,667,000 USD (Sixteen Million Six Hundred and Sixty-Seven Thousand $)
7850 Rivers Ave. (First Federal Savings and Loan Association of Charleston)
7850 Rivers Ave.
29406 North Charleston
South Carolina (Charleston)
32,646,000 USD (Thirty-Two Million Six Hundred and Fourty-Six Thousand $)
7850 Rivers Ave.
29406 North Charleston
South Carolina (Charleston)
32,646,000 USD (Thirty-Two Million Six Hundred and Fourty-Six Thousand $)
855 Savannah Hwy (First Federal Savings and Loan Association of Charleston)
855 Savannah Hwy
29407 Charleston
South Carolina (Charleston)
79,843,000 USD (Seventy-Nine Million Eight Hundred and Fourty-Three Thousand $)
855 Savannah Hwy
29407 Charleston
South Carolina (Charleston)
79,843,000 USD (Seventy-Nine Million Eight Hundred and Fourty-Three Thousand $)
1106 St. Andrew's Blvd (Carolina Federal Savings Bank)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five Thousand $)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five 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 $)
FSB Branch - Shirley (First Service Bank)
9667 Highway 16 East, Suite
72153 Shirley
Arkansas (Van Buren)
3,138,000 USD (Three Million One Hundred and Thirty-Eight Thousand $)
9667 Highway 16 East, Suite
72153 Shirley
Arkansas (Van Buren)
3,138,000 USD (Three Million One Hundred and Thirty-Eight Thousand $)
Redmond (Charter Bank)
15600 Redmond Way, Suite 100
98052 Redmond
Washington (King)
17,687,000 USD (Seventeen Million Six Hundred and Eigthy-Seven Thousand $)
15600 Redmond Way, Suite 100
98052 Redmond
Washington (King)
17,687,000 USD (Seventeen Million Six Hundred and Eigthy-Seven Thousand $)
Douglas National Bank (Douglas National Bank)
211 East Ward Street
31533 Douglas
Georgia (Coffee)
57,445,000 USD (Fifty-Seven Million Four Hundred and Fourty-Five Thousand $)
211 East Ward Street
31533 Douglas
Georgia (Coffee)
57,445,000 USD (Fifty-Seven Million Four Hundred and Fourty-Five Thousand $)
Premier Commercial Bank, National Association (Premier Commercial Bank, National Association)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
Pcsb Commercial Bank (PCSB Commercial Bank)
Route 6 and Drewville Road
10509 Brewster
New York (Putnam)
13,666,000 USD (Thirteen Million Six Hundred and Sixty-Six Thousand $)
Route 6 and Drewville Road
10509 Brewster
New York (Putnam)
13,666,000 USD (Thirteen Million Six Hundred and Sixty-Six Thousand $)
Weston Branch (Northern Trust Bank of Florida, National Association)
2300 Weston Road
33326 Weston
Florida (Broward)
40,064,000 USD (Fourty Million Sixty-Four Thousand $)
2300 Weston Road
33326 Weston
Florida (Broward)
40,064,000 USD (Fourty Million Sixty-Four Thousand $)
Regal Financial Bank (Regal Financial Bank)
925 4th Avenue, Suite 100
98104 Seattle
Washington (King)
57,563,000 USD (Fifty-Seven Million Five Hundred and Sixty-Three Thousand $)
925 4th Avenue, Suite 100
98104 Seattle
Washington (King)
57,563,000 USD (Fifty-Seven Million Five Hundred and Sixty-Three Thousand $)
Cape May Court House Branch (Commerce Bank, National Association)
407-409 Route 9 North
07748 Middletown
New Jersey (Cape May)
32,204,000 USD (Thirty-Two Million Two Hundred and Four Thousand $)
407-409 Route 9 North
07748 Middletown
New Jersey (Cape May)
32,204,000 USD (Thirty-Two Million Two Hundred and Four Thousand $)
Rockledge Branch (Indian River National Bank)
3300 Murrell Road
32955 Rockledge
Florida (Brevard)
19,345,000 USD (Nineteen Million Three Hundred and Fourty-Five Thousand $)
3300 Murrell Road
32955 Rockledge
Florida (Brevard)
19,345,000 USD (Nineteen Million Three Hundred and Fourty-Five Thousand $)
Effingham Branch (The Stewardson National Bank)
210 East Fayette Avenue
62401 Effingham
Illinois (Effingham)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
210 East Fayette Avenue
62401 Effingham
Illinois (Effingham)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)
Original information:
# FDIC Certificate Number: 34335
# FRB ID Number: 2507802.00000000
# OTS Docket Number: 0.00000000
# Institution Name: COMMUNITY FIRSTBANK CHARLEST
# Institution Name: Community FirstBank of Charleston
# FRB ID Number (Band Holding Company): 2507790.00000000
# Name of regulatory high hold (BHC): CAROLINA FINANCIAL CORPORATION
# 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): CHARLESTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Charleston
# County Number (Institution): 19.00000000
# State and County Number (Institution): 45019.00000000
# Institution Headquarters, City: Charleston
# Institution Headquarters, City (USPS): Charleston
# Address (Institution): P. O. Box 22467
# Zip Code (Institution): 29401
# 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: 175476.00000000
# Deposits (Branch) (in thousand of dollars): 40690.00000000
# Total Assets: 239154.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359821.00000000
# Name (Branch)): West Ashley Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 884 Orleans Road
# Zip Code (Branch): 29407
# 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: 45019002800
# 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: 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: 34335
# FRB ID Number: 2507802.00000000
# OTS Docket Number: 0.00000000
# Institution Name: COMMUNITY FIRSTBANK CHARLEST
# Institution Name: Community FirstBank of Charleston
# FRB ID Number (Band Holding Company): 2507790.00000000
# Name of regulatory high hold (BHC): CAROLINA FINANCIAL CORPORATION
# 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): CHARLESTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Charleston
# County Number (Institution): 19.00000000
# State and County Number (Institution): 45019.00000000
# Institution Headquarters, City: Charleston
# Institution Headquarters, City (USPS): Charleston
# Address (Institution): P. O. Box 22467
# Zip Code (Institution): 29401
# 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: 175476.00000000
# Deposits (Branch) (in thousand of dollars): 40690.00000000
# Total Assets: 239154.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359821.00000000
# Name (Branch)): West Ashley Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 884 Orleans Road
# Zip Code (Branch): 29407
# 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: 45019002800
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000