Carolina National Bank and Trust Company, Columbia (South Carolina) 29201, 1350 Main Street
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Carolina National Bank and Trust Company, Columbia (South Carolina) 29201, 1350 Main Street
Name (Branch)): Carolina National Bank and Trust Company
Address(Branch): 1350 Main Street
Zip Code (Branch): 29201
City (Reported)(Branch): Columbia
County Name (Branch): Richland
State Name (Branch): South Carolina
Address(Branch): 1350 Main Street
Zip Code (Branch): 29201
City (Reported)(Branch): Columbia
County Name (Branch): Richland
State Name (Branch): South Carolina
Institution Name: CAROLINA NB&T CO
Address (Institution): 1350 Main Street
Zip Code (Institution): 29201
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Address (Institution): 1350 Main Street
Zip Code (Institution): 29201
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Total Assets: 39,029,000 USD (Thirty-Nine Million Twenty-Nine Thousand $)
Total Domestic Deposits: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Total Domestic Deposits for the institutions: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Total Domestic Deposits for the institutions: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
State Highway 11 Branch (First National Bank of the Carolinas)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
Seneca Money Market Branch - 486 (National Bank of Commerce)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
Church Street Mm Branch 485 (National Bank of Commerce)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
Travelers Rest Branch (The Palmetto Bank)
570 Roe Center Court
29690 Travelers Rest
South Carolina (Greenville)
8,158,000 USD (Eight Million One Hundred and Fifty-Eight Thousand $)
570 Roe Center Court
29690 Travelers Rest
South Carolina (Greenville)
8,158,000 USD (Eight Million One Hundred and Fifty-Eight Thousand $)
Mount Pleasant North Branch (Branch Banking and Trust Company of South Carolina)
2692 N. Highway 17
29464 Mount Pleasant
South Carolina (Charleston)
5,761,000 USD (Five Million Seven Hundred and Sixty-One Thousand $)
2692 N. Highway 17
29464 Mount Pleasant
South Carolina (Charleston)
5,761,000 USD (Five Million Seven Hundred and Sixty-One Thousand $)
Wade Hampton Branch (RBC Centura Bank)
2000 Wade Hampton Blvd.
29615 Greenville
South Carolina (Greenville)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
2000 Wade Hampton Blvd.
29615 Greenville
South Carolina (Greenville)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Boiling Springs Branch (First National Bank of the South)
3090 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
3090 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
Sumter Branch (Sumter National Bank)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Southport Mm Branch 487 (National Bank of Commerce)
2199 Southport Road
29306 Spartanburg
South Carolina (Spartanburg)
2,176,000 USD (Two Million One Hundred and Seventy-Six Thousand $)
2199 Southport Road
29306 Spartanburg
South Carolina (Spartanburg)
2,176,000 USD (Two Million One Hundred and Seventy-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five 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 $)
10211 Wincopin Circle Branch (Susquehanna Bank)
10211 Wincopin Circle 2nd Fl
21044 Columbia
Maryland (Howard)
12,063,000 USD (Twelve Million Sixty-Three Thousand $)
10211 Wincopin Circle 2nd Fl
21044 Columbia
Maryland (Howard)
12,063,000 USD (Twelve Million Sixty-Three Thousand $)
Wal-Mart Supercenter Branch (Community First Bank & Trust)
2200 Brookmeade Drive
38401 Columbia
Tennessee (Maury)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
2200 Brookmeade Drive
38401 Columbia
Tennessee (Maury)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
Columbia East Branch (SunTrust Bank)
8200 Snowden River Pkwy
21045 Columbia
Maryland (Howard)
10,510,000 USD (Ten Million Five Hundred and Ten Thousand $)
8200 Snowden River Pkwy
21045 Columbia
Maryland (Howard)
10,510,000 USD (Ten Million Five Hundred and Ten Thousand $)
Broadway Branch (The Callaway Bank)
Broadway and Broadfield Road
65203 Columbia
Missouri (Boone)
4,953,000 USD (Four Million Nine Hundred and Fifty-Three Thousand $)
Broadway and Broadfield Road
65203 Columbia
Missouri (Boone)
4,953,000 USD (Four Million Nine Hundred and Fifty-Three Thousand $)
Sumter Street Branch (First-Citizens Bank and Trust Company of South Carolina)
1305 Sumter Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
1305 Sumter Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
Rice Creek Village Branch (Bank of America, National Association)
4601 Hardscrabble Road
29229 Columbia
South Carolina (Richland)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
4601 Hardscrabble Road
29229 Columbia
South Carolina (Richland)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
High School Avenue Branch (State Bank & Trust Company)
609 High School Avenue
39429 Columbia
Mississippi (Marion)
5,212,000 USD (Five Million Two Hundred and Twelve Thousand $)
609 High School Avenue
39429 Columbia
Mississippi (Marion)
5,212,000 USD (Five Million Two Hundred and Twelve Thousand $)
Cherry Hill Branch (First National Bank and Trust Company)
1900 South Scott Boulevard
65203 Columbia
Missouri (Boone)
737,000 USD (Seven Hundred and Thirty-Seven Thousand $)
1900 South Scott Boulevard
65203 Columbia
Missouri (Boone)
737,000 USD (Seven Hundred and Thirty-Seven Thousand $)
Washington Street Branch (RBC Centura Bank)
1136 Washington Street, Suit
29201 Columbia
South Carolina (Richland)
5,030,000 USD (Five Million Thirty Thousand $)
1136 Washington Street, Suit
29201 Columbia
South Carolina (Richland)
5,030,000 USD (Five Million Thirty Thousand $)
3932 Forest Drive (First Palmetto Savings Bank, F.S.B.)
3932 Forest Drive
29260 Columbia
South Carolina (Richland)
28,269,000 USD (Twenty-Eight Million Two Hundred and Sixty-Nine Thousand $)
3932 Forest Drive
29260 Columbia
South Carolina (Richland)
28,269,000 USD (Twenty-Eight Million Two Hundred and Sixty-Nine Thousand $)
4304 Hard Scrabble Rd (First Palmetto Savings Bank, F.S.B.)
4304 Hard Scrabble Rd
29229 Columbia
South Carolina (Richland)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
4304 Hard Scrabble Rd
29229 Columbia
South Carolina (Richland)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
8921 Two Notch Rd (First Palmetto Savings Bank, F.S.B.)
8921 Two Notch Rd
29223 Columbia
South Carolina (Richland)
10,012,000 USD (Ten Million Twelve Thousand $)
8921 Two Notch Rd
29223 Columbia
South Carolina (Richland)
10,012,000 USD (Ten Million Twelve Thousand $)
10 South 18th St. (Province Bank FSB)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
205 E. Nifong, Suite 200 (Boone National Savings and Loan Association, F.A.)
205 E. Nifong, Suite 200
65203 Columbia
Missouri (Boone)
8,734,000 USD (Eight Million Seven Hundred and Thirty-Four Thousand $)
205 E. Nifong, Suite 200
65203 Columbia
Missouri (Boone)
8,734,000 USD (Eight Million Seven Hundred and Thirty-Four Thousand $)
3100 W. Broadway (Boone National Savings and Loan Association, F.A.)
3100 W. Broadway
65203 Columbia
Missouri (Boone)
7,084,000 USD (Seven Million Eigthy-Four Thousand $)
3100 W. Broadway
65203 Columbia
Missouri (Boone)
7,084,000 USD (Seven Million Eigthy-Four Thousand $)
901 E Broadway (Boone National Savings and Loan Association, F.A.)
901 E Broadway
65201 Columbia
Missouri (Boone)
88,877,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-Seven Thousand $)
901 E Broadway
65201 Columbia
Missouri (Boone)
88,877,000 USD (Eigthy-Eight Million Eight Hundred and Seventy-Seven Thousand $)
1075 Hwy 98 E (First Federal Bank for Savings)
1075 Hwy 98 E
39429 Columbia
Mississippi (Marion)
101,308,000 USD (One Hundred and One Million Three Hundred and Eight Thousand $)
1075 Hwy 98 E
39429 Columbia
Mississippi (Marion)
101,308,000 USD (One Hundred and One Million Three Hundred and Eight Thousand $)
7200 Cradlerock Way (Chevy Chase Bank, F.S.B.)
7200 Cradlerock Way
21045 Columbia
Maryland (Howard)
51,856,000 USD (Fifty-One Million Eight Hundred and Fifty-Six Thousand $)
7200 Cradlerock Way
21045 Columbia
Maryland (Howard)
51,856,000 USD (Fifty-One Million Eight Hundred and Fifty-Six Thousand $)
7840 US Highway 165 (Homeland Federal Savings Bank)
7840 US Highway 165
71418 Columbia
Louisiana (Caldwell)
55,946,000 USD (Fifty-Five Million Nine Hundred and Fourty-Six Thousand $)
7840 US Highway 165
71418 Columbia
Louisiana (Caldwell)
55,946,000 USD (Fifty-Five Million Nine Hundred and Fourty-Six Thousand $)
8801 Columbia 100 Pky (BUCS Federal Bank)
8801 Columbia 100 Pky
21045 Columbia
Maryland (Howard)
22,433,000 USD (Twenty-Two Million Four Hundred and Thirty-Three Thousand $)
8801 Columbia 100 Pky
21045 Columbia
Maryland (Howard)
22,433,000 USD (Twenty-Two Million Four Hundred and Thirty-Three Thousand $)
Schnucks Edwardsville (Bank of America, National Association)
222 Troy Road
62025 Edwardsville
Illinois (Madison)
2,498,000 USD (Two Million Four Hundred and Ninety-Eight Thousand $)
222 Troy Road
62025 Edwardsville
Illinois (Madison)
2,498,000 USD (Two Million Four Hundred and Ninety-Eight Thousand $)
Eatontown Branch (Commerce Bank/Shore, National Association)
175 Wyckoff Road
07724 Eatontown
New Jersey (Monmouth)
18,761,000 USD (Eightteen Million Seven Hundred and Sixty-One Thousand $)
175 Wyckoff Road
07724 Eatontown
New Jersey (Monmouth)
18,761,000 USD (Eightteen Million Seven Hundred and Sixty-One Thousand $)
Fanwood Branch (Commerce Bank, National Association)
580 North Avenue
07023 Fanwood
New Jersey (Union)
31,927,000 USD (Thirty-One Million Nine Hundred and Twenty-Seven Thousand $)
580 North Avenue
07023 Fanwood
New Jersey (Union)
31,927,000 USD (Thirty-One Million Nine Hundred and Twenty-Seven Thousand $)
Ferry Street Newark Branch (Crown Bank, National Association)
174 Ferry Street
07105 Newark
New Jersey (Essex)
8,899,000 USD (Eight Million Eight Hundred and Ninety-Nine Thousand $)
174 Ferry Street
07105 Newark
New Jersey (Essex)
8,899,000 USD (Eight Million Eight Hundred and Ninety-Nine Thousand $)
Decatur & Craig Branch (Wells Fargo Bank Nevada, National Association)
4850 West Craig Road
89130 Las Vegas
Nevada (Clark)
5,110,000 USD (Five Million One Hundred and Ten Thousand $)
4850 West Craig Road
89130 Las Vegas
Nevada (Clark)
5,110,000 USD (Five Million One Hundred and Ten Thousand $)
Eagle Keycenter Branch (Keybank National Association)
3314 East Chinden Boulevard
83616 Eagle
Idaho (Ada)
5,906,000 USD (Five Million Nine Hundred and Six Thousand $)
3314 East Chinden Boulevard
83616 Eagle
Idaho (Ada)
5,906,000 USD (Five Million Nine Hundred and Six Thousand $)
Northpointe Branch (Bank One, National Association)
8681 Columbus Pike
43035 Lewis Center
Ohio (Delaware)
27,660,000 USD (Twenty-Seven Million Six Hundred and Sixty Thousand $)
8681 Columbus Pike
43035 Lewis Center
Ohio (Delaware)
27,660,000 USD (Twenty-Seven Million Six Hundred and Sixty Thousand $)
Cape Girardeau In-Store Branch (Bank of America, National Association)
19 South Kingshighway
63701 Cape Girardeau
Missouri (Cape Girardeau)
854,000 USD (Eight Hundred and Fifty-Four Thousand $)
19 South Kingshighway
63701 Cape Girardeau
Missouri (Cape Girardeau)
854,000 USD (Eight Hundred and Fifty-Four Thousand $)
Southern Community Bank Of South Florida (SOUTHERN COMMUNITY BANK OF SOUTH FLORIDA)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
1850 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
93,421,000 USD (Ninety-Three Million Four Hundred and Twenty-One Thousand $)
Dunwoody Hall Publix In-Store Branch (SunTrust Bank)
5550 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
4,429,000 USD (Four Million Four Hundred and Twenty-Nine Thousand $)
5550 Chamblee Dunwoody Road
30338 Dunwoody
Georgia (DeKalb)
4,429,000 USD (Four Million Four Hundred and Twenty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 57355
# FRB ID Number: 3109397.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA NB&T CO
# Institution Name: Carolina National Bank and Trust Company
# FRB ID Number (Band Holding Company): 3109436.00000000
# Name of regulatory high hold (BHC): CAROLINA NATIONAL 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): COLUMBIA
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): 1350 Main Street
# Zip Code (Institution): 29201
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 31674.00000000
# Total Domestic Deposits: 31674.00000000
# Deposits (Branch) (in thousand of dollars): 31674.00000000
# Total Assets: 39029.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 362404.00000000
# Name (Branch)): Carolina National Bank and Trust Company
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 1350 Main Street
# Zip Code (Branch): 29201
# 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_I
# GEO_Census_Block_Group: 450790015002
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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: 57355
# FRB ID Number: 3109397.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAROLINA NB&T CO
# Institution Name: Carolina National Bank and Trust Company
# FRB ID Number (Band Holding Company): 3109436.00000000
# Name of regulatory high hold (BHC): CAROLINA NATIONAL 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): COLUMBIA
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): 1350 Main Street
# Zip Code (Institution): 29201
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 31674.00000000
# Total Domestic Deposits: 31674.00000000
# Deposits (Branch) (in thousand of dollars): 31674.00000000
# Total Assets: 39029.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 362404.00000000
# Name (Branch)): Carolina National Bank and Trust Company
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 1350 Main Street
# Zip Code (Branch): 29201
# 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_I
# GEO_Census_Block_Group: 450790015002
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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