Florence Branch, Florence (South Carolina) 29501, 3037 West Palmetto Street
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##Szablon_SPECDESC##
Florence Branch, Florence (South Carolina) 29501, 3037 West Palmetto Street
Name (Branch)): Florence Branch
Address(Branch): 3037 West Palmetto Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 3037 West Palmetto Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
State Name (Branch): South Carolina
Institution Name: CAROLINA BANK&TRUST CO
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Address (Institution): 114 South Main Street
Zip Code (Institution): 29069
Institution Headquarters, City: Lamar
County Name(Institution): Darlington
State Name (Institution Headquarters): South Carolina
Total Assets: 248,628,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Walmart Branch (Carolina Bank & Trust Co.)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
N Myrtle Beach Branch (Carolina Bank & Trust Co.)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Sun City Branch (Wachovia Bank, National Association)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
Forest Hills Branch (Bank of Walterboro)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
Barnwell Branch (Enterprise Bank of South Carolina)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
Westview Branch 733 (National Bank of Commerce)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
Homewood Branch (Horry County State Bank)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Carolina National Bank and Trust Company (Carolina National Bank and Trust Company)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Murrells Inlet Branch (The National Bank of South Carolina)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
Blythewood Branch (First-Citizens Bank and Trust Company of South Carolina)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
Greenville Branch (Grand South Bank)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Georgetown Branch (Sunbank, N.A.)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Surfside Branch (Beach First National Bank)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
Second Loop Branch (First Reliance Bank)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
Florence Branch (Canon National Bank)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
100 E. Main Street
81226 Florence
Colorado (Fremont)
4,480,000 USD (Four Million Four Hundred and Eigthy Thousand $)
Second Loop Road Branch (South Carolina Bank and Trust, National Association)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
Mt. Zion Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
335 Mt. Zion Road
41042 Florence
Kentucky (Boone)
1,980,000 USD (One Million Nine Hundred and Eigthy Thousand $)
Florence Branch (Anderson Brothers Bank)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
500 Pamplice Hwy
29504 Florence
South Carolina (Florence)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
452 Second Loop Road (Sentry Bank & Trust)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
452 Second Loop Road
29505 Florence
South Carolina (Florence)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
620 Highway 101 (Washington Federal Savings and Loan Association)
620 Highway 101
97439 Florence
Oregon (Lane)
35,593,000 USD (Thirty-Five Million Five Hundred and Ninety-Three Thousand $)
620 Highway 101
97439 Florence
Oregon (Lane)
35,593,000 USD (Thirty-Five Million Five Hundred and Ninety-Three Thousand $)
220 W Front St (Farmers and Mechanics Bank)
220 W Front St
08518 Florence
New Jersey (Burlington)
16,137,000 USD (Sixteen Million One Hundred and Thirty-Seven Thousand $)
220 W Front St
08518 Florence
New Jersey (Burlington)
16,137,000 USD (Sixteen Million One Hundred and Thirty-Seven Thousand $)
108 Pamplico Highway (First Federal Savings and Loan Association of Charleston)
108 Pamplico Highway
29505 Florence
South Carolina (Florence)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
108 Pamplico Highway
29505 Florence
South Carolina (Florence)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
1319 West Second Loop Road (First Federal Savings and Loan Association of Charleston)
1319 West Second Loop Road
29505 Florence
South Carolina (Florence)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
1319 West Second Loop Road
29505 Florence
South Carolina (Florence)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
1921 West Palmetto Street (First Federal Savings and Loan Association of Charleston)
1921 West Palmetto Street
29501 Florence
South Carolina (Florence)
18,207,000 USD (Eightteen Million Two Hundred and Seven Thousand $)
1921 West Palmetto Street
29501 Florence
South Carolina (Florence)
18,207,000 USD (Eightteen Million Two Hundred and Seven Thousand $)
2014 South Irby Street (First Federal Savings and Loan Association of Charleston)
2014 South Irby Street
29505 Florence
South Carolina (Florence)
4,763,000 USD (Four Million Seven Hundred and Sixty-Three Thousand $)
2014 South Irby Street
29505 Florence
South Carolina (Florence)
4,763,000 USD (Four Million Seven Hundred and Sixty-Three Thousand $)
238 South Coit Street (First Federal Savings and Loan Association of Charleston)
238 South Coit Street
29506 Florence
South Carolina (Florence)
100,480,000 USD (One Hundred Million Four Hundred and Eigthy Thousand $)
238 South Coit Street
29506 Florence
South Carolina (Florence)
100,480,000 USD (One Hundred Million Four Hundred and Eigthy Thousand $)
430 Highway 101 (Klamath First Federal Savings and Loan Association)
430 Highway 101
97439 Florence
Oregon (Lane)
21,211,000 USD (Twenty-One Million Two Hundred and Eleven Thousand $)
430 Highway 101
97439 Florence
Oregon (Lane)
21,211,000 USD (Twenty-One Million Two Hundred and Eleven Thousand $)
1222 South Cashua Drive (Mutual Savings Bank)
1222 South Cashua Drive
29502 Florence
South Carolina (Florence)
2,468,000 USD (Two Million Four Hundred and Sixty-Eight Thousand $)
1222 South Cashua Drive
29502 Florence
South Carolina (Florence)
2,468,000 USD (Two Million Four Hundred and Sixty-Eight Thousand $)
4 Broad Street (Peoples Savings Bank)
4 Broad Street
08518 Florence
New Jersey (Burlington)
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
4 Broad Street
08518 Florence
New Jersey (Burlington)
8,425,000 USD (Eight Million Four Hundred and Twenty-Five Thousand $)
6890 Dixie Hwy (Kentucky Federal Savings and Loan Association)
6890 Dixie Hwy
41042 Florence
Kentucky (Boone)
20,470,000 USD (Twenty Million Four Hundred and Seventy Thousand $)
6890 Dixie Hwy
41042 Florence
Kentucky (Boone)
20,470,000 USD (Twenty Million Four Hundred and Seventy Thousand $)
7550 Mall Rd. (Guardian Savings Bank, A Federal Savings Bank)
7550 Mall Rd.
41042 Florence
Kentucky (Boone)
17,202,000 USD (Seventeen Million Two Hundred and Two Thousand $)
7550 Mall Rd.
41042 Florence
Kentucky (Boone)
17,202,000 USD (Seventeen Million Two Hundred and Two Thousand $)
8735 US 42 (Home Savings Bank, FSB)
8735 US 42
41042 Florence
Kentucky (Boone)
10,110,000 USD (Ten Million One Hundred and Ten Thousand $)
8735 US 42
41042 Florence
Kentucky (Boone)
10,110,000 USD (Ten Million One Hundred and Ten Thousand $)
7135 Houston Road (First Security Trust Bank, FSB)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
7135 Houston Road
41042 Florence
Kentucky (Boone)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
Stop & Shop - Narragansett Branch (Citizens Bank of Rhode Island)
91 Point Judith Road
02882 Narragansett
Rhode Island (Washington)
13,418,000 USD (Thirteen Million Four Hundred and Eightteen Thousand $)
91 Point Judith Road
02882 Narragansett
Rhode Island (Washington)
13,418,000 USD (Thirteen Million Four Hundred and Eightteen Thousand $)
Stop & Shop - Richmond Branch (Citizens Bank of Rhode Island)
3 Stilson Road
02898 Richmond
Rhode Island (Washington)
9,737,000 USD (Nine Million Seven Hundred and Thirty-Seven Thousand $)
3 Stilson Road
02898 Richmond
Rhode Island (Washington)
9,737,000 USD (Nine Million Seven Hundred and Thirty-Seven Thousand $)
Stop & Shop - Newport Branch (Citizens Bank of Rhode Island)
199 Connell Hwy.
02840 Newport
Rhode Island (Newport)
5,223,000 USD (Five Million Two Hundred and Twenty-Three Thousand $)
199 Connell Hwy.
02840 Newport
Rhode Island (Newport)
5,223,000 USD (Five Million Two Hundred and Twenty-Three Thousand $)
Stop & Shop - North Kingstown Branch (Citizens Bank of Rhode Island)
90 Frenchtown Road
02852 North Kingstown
Rhode Island (Washington)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
90 Frenchtown Road
02852 North Kingstown
Rhode Island (Washington)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)
Stop & Shop - Westerly Branch (Citizens Bank of Rhode Island)
20 Old Post Road
02891 Westerly
Rhode Island (Washington)
17,009,000 USD (Seventeen Million Nine Thousand $)
20 Old Post Road
02891 Westerly
Rhode Island (Washington)
17,009,000 USD (Seventeen Million Nine Thousand $)
Windham Wal-Mart Branch (Mechanics' Savings Bank)
30 Landing Road
04062 Windham
Maine (Cumberland)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
30 Landing Road
04062 Windham
Maine (Cumberland)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
Littleton Branch (The Siwooganock Bank)
625 Meadow Street
03561 Littleton
New Hampshire (Grafton)
7,966,000 USD (Seven Million Nine Hundred and Sixty-Six Thousand $)
625 Meadow Street
03561 Littleton
New Hampshire (Grafton)
7,966,000 USD (Seven Million Nine Hundred and Sixty-Six Thousand $)
Daphne Branch (Whitney National Bank)
1712 Highway 98
36526 Daphne
Alabama (Baldwin)
4,626,000 USD (Four Million Six Hundred and Twenty-Six Thousand $)
1712 Highway 98
36526 Daphne
Alabama (Baldwin)
4,626,000 USD (Four Million Six Hundred and Twenty-Six Thousand $)
Mary Esther Branch (Whitney National Bank)
412 Mary Esther Cutoff, N.W.
32548 Fort Walton Beac
Florida (Okaloosa)
8,019,000 USD (Eight Million Nineteen Thousand $)
412 Mary Esther Cutoff, N.W.
32548 Fort Walton Beac
Florida (Okaloosa)
8,019,000 USD (Eight Million Nineteen Thousand $)
Torrance Branch (Manufacturers Bank)
970 West 190th St., Suite #5
90502 Torrance
California (Los Angeles)
41,342,000 USD (Fourty-One Million Three Hundred and Fourty-Two Thousand $)
970 West 190th St., Suite #5
90502 Torrance
California (Los Angeles)
41,342,000 USD (Fourty-One Million Three Hundred and Fourty-Two Thousand $)
Original information:
# FDIC Certificate Number: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): DARLINGTON
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 14885.00000000
# Total Assets: 248628.00000000
# 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: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361135.00000000
# Name (Branch)): Florence Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 3037 West Palmetto Street
# Zip Code (Branch): 29501
# 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: 450410002022
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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: 16723
# FRB ID Number: 355120.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA BANK&TRUST CO
# Institution Name: Carolina Bank & Trust Co.
# FRB ID Number (Band Holding Company): 1076525.00000000
# Name of regulatory high hold (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): DARLINGTON
# 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): Darlington
# County Number (Institution): 31.00000000
# State and County Number (Institution): 45031.00000000
# Institution Headquarters, City: Lamar
# Institution Headquarters, City (USPS): Lamar
# Address (Institution): 114 South Main Street
# Zip Code (Institution): 29069
# 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: 223344.00000000
# Deposits (Branch) (in thousand of dollars): 14885.00000000
# Total Assets: 248628.00000000
# 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: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361135.00000000
# Name (Branch)): Florence Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 3037 West Palmetto Street
# Zip Code (Branch): 29501
# 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: 450410002022
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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