Sumter Branch, Sumter (South Carolina) 29150, 1135 West Liberty Street
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##Szablon_SPECDESC##
Sumter Branch, Sumter (South Carolina) 29150, 1135 West Liberty Street
Name (Branch)): Sumter Branch
Address(Branch): 1135 West Liberty Street
Zip Code (Branch): 29150
City (Reported)(Branch): Sumter
County Name (Branch): Sumter
State Name (Branch): South Carolina
Address(Branch): 1135 West Liberty Street
Zip Code (Branch): 29150
City (Reported)(Branch): Sumter
County Name (Branch): Sumter
State Name (Branch): South Carolina
Institution Name: SUMTER NATIONAL BANK
Address (Institution): P. O. Box 1629
Zip Code (Institution): 29150
Institution Headquarters, City: Sumter
County Name(Institution): Sumter
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1629
Zip Code (Institution): 29150
Institution Headquarters, City: Sumter
County Name(Institution): Sumter
State Name (Institution Headquarters): South Carolina
Total Assets: 116,310,000 USD (One Hundred and Sixteen Million Three Hundred and Ten Thousand $)
Total Domestic Deposits: 96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Seneca Branch (The Palmetto Bank)
1094 Highway 123 Bypass
29672 Seneca
South Carolina (Oconee)
8,354,000 USD (Eight Million Three Hundred and Fifty-Four Thousand $)
1094 Highway 123 Bypass
29672 Seneca
South Carolina (Oconee)
8,354,000 USD (Eight Million Three Hundred and Fifty-Four Thousand $)
Boiling Springs Branch (Branch Banking and Trust Company of South Carolina)
2701 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
32,276,000 USD (Thirty-Two Million Two Hundred and Seventy-Six Thousand $)
2701 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
32,276,000 USD (Thirty-Two Million Two Hundred and Seventy-Six Thousand $)
Maybank Highway Branch (SouthCoast Community Bank)
2753 Maybank Highway
29455 Johns Island
South Carolina (Charleston)
4,083,000 USD (Four Million Eigthy-Three Thousand $)
2753 Maybank Highway
29455 Johns Island
South Carolina (Charleston)
4,083,000 USD (Four Million Eigthy-Three Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
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 $)
Coleman Branch (SouthCoast Community Bank)
602 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
10,457,000 USD (Ten Million Four Hundred and Fifty-Seven Thousand $)
602 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
10,457,000 USD (Ten Million Four Hundred and Fifty-Seven Thousand $)
Simpsonville Branch (New Commerce Bank, National Association)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
Boiling Springs Money Market Branch (National Bank of Commerce)
3720 Boiling Springs Road
29316 Boiling Springs
South Carolina (Greenville)
2,841,000 USD (Two Million Eight Hundred and Fourty-One Thousand $)
3720 Boiling Springs Road
29316 Boiling Springs
South Carolina (Greenville)
2,841,000 USD (Two Million Eight Hundred and Fourty-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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Gonzales Old Main Branch (United Community Bank)
318 S. Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
3,082,000 USD (Three Million Eigthy-Two Thousand $)
318 S. Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
3,082,000 USD (Three Million Eigthy-Two Thousand $)
Rocky Top Branch (The Farmers Bank)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
Northside Office Branch (First United Bank of Hopkins County, Inc.)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
Inverness Branch (BancorpSouth Bank)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
Niota Branch (Peoples Bank of Monroe County)
108 Staley Street
37826 Niota
Tennessee (McMinn)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
108 Staley Street
37826 Niota
Tennessee (McMinn)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine 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 $)
Mansfield Branch (Wells Fargo Bank Texas, National Association)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
West Illinois Branch (West Texas National Bank)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
Garland Mobile Branch (Security Bank National Association)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 34183
# FRB ID Number: 2428381.00000000
# OTS Docket Number: 14427.00000000
# Institution Name: SUMTER NATIONAL BANK
# Institution Name: Sumter National Bank
# FRB ID Number (Band Holding Company): 2074407.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANKSHARES, INC.
# 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): ORANGEBURG
# Unit Bank flag: 0.00000000
# 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): Sumter
# County Number (Institution): 85.00000000
# State and County Number (Institution): 45085.00000000
# Institution Headquarters, City: Sumter
# Institution Headquarters, City (USPS): Sumter
# Address (Institution): P. O. Box 1629
# Zip Code (Institution): 29150
# 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: 0.00000000
# Total Domestic Deposits: 96604.00000000
# Deposits (Branch) (in thousand of dollars): 10497.00000000
# Total Assets: 116310.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363304.00000000
# Name (Branch)): Sumter Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Sumter
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 45085
# City (Reported)(Branch): Sumter
# City (USPS)(Branch): Sumter
# Address(Branch): 1135 West Liberty Street
# Zip Code (Branch): 29150
# 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: 450850013002
# Core Based Statistical Area Name (Institution): Sumter, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44940
# Metropolitan Statistical Areas (Branch): 44940
# Metropolitan Statistical Area Name (Branch): Sumter, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44940
# Core Based Statistical Area Name (Branch): Sumter, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 44940
# Metropolitan Statistical Area Name (Institution): Sumter, 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: 34183
# FRB ID Number: 2428381.00000000
# OTS Docket Number: 14427.00000000
# Institution Name: SUMTER NATIONAL BANK
# Institution Name: Sumter National Bank
# FRB ID Number (Band Holding Company): 2074407.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANKSHARES, INC.
# 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): ORANGEBURG
# Unit Bank flag: 0.00000000
# 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): Sumter
# County Number (Institution): 85.00000000
# State and County Number (Institution): 45085.00000000
# Institution Headquarters, City: Sumter
# Institution Headquarters, City (USPS): Sumter
# Address (Institution): P. O. Box 1629
# Zip Code (Institution): 29150
# 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: 0.00000000
# Total Domestic Deposits: 96604.00000000
# Deposits (Branch) (in thousand of dollars): 10497.00000000
# Total Assets: 116310.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363304.00000000
# Name (Branch)): Sumter Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Sumter
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 45085
# City (Reported)(Branch): Sumter
# City (USPS)(Branch): Sumter
# Address(Branch): 1135 West Liberty Street
# Zip Code (Branch): 29150
# 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: 450850013002
# Core Based Statistical Area Name (Institution): Sumter, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44940
# Metropolitan Statistical Areas (Branch): 44940
# Metropolitan Statistical Area Name (Branch): Sumter, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44940
# Core Based Statistical Area Name (Branch): Sumter, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 44940
# Metropolitan Statistical Area Name (Institution): Sumter, 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