Highway 378 Branch, Lexington (South Carolina) 29072, Intersection Of U. S. Highwa
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Highway 378 Branch, Lexington (South Carolina) 29072, Intersection Of U. S. Highwa
Name (Branch)): Highway 378 Branch
Address(Branch): Intersection Of U. S. Highwa
Zip Code (Branch): 29072
City (Reported)(Branch): Lexington
County Name (Branch): Lexington
State Name (Branch): South Carolina
Address(Branch): Intersection Of U. S. Highwa
Zip Code (Branch): 29072
City (Reported)(Branch): Lexington
County Name (Branch): Lexington
State Name (Branch): South Carolina
Institution Name: CAROLINA FIRST BANK
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Plantation Point Branch (Carolina First Bank)
1320 38th Avenue North
29577 Myrtle Beach
South Carolina (Horry)
10,414,000 USD (Ten Million Four Hundred and Fourteen Thousand $)
1320 38th Avenue North
29577 Myrtle Beach
South Carolina (Horry)
10,414,000 USD (Ten Million Four Hundred and Fourteen Thousand $)
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 $)
Hilton Head Island Branch (Beach First National Bank)
430 William Hilton Parkway,
29926 Hilton Head Isla
South Carolina (Beaufort)
14,476,000 USD (Fourteen Million Four Hundred and Seventy-Six Thousand $)
430 William Hilton Parkway,
29926 Hilton Head Isla
South Carolina (Beaufort)
14,476,000 USD (Fourteen Million Four Hundred and Seventy-Six Thousand $)
Main Street Branch (South Carolina Bank and Trust of the Piedmont, National Association)
1274 E. Main Street
29730 Rock Hill
South Carolina (York)
1,342,000 USD (One Million Three Hundred and Fourty-Two Thousand $)
1274 E. Main Street
29730 Rock Hill
South Carolina (York)
1,342,000 USD (One Million Three Hundred and Fourty-Two Thousand $)
Murrells Inlet Branch (Branch Banking and Trust Company of South Carolina)
656 Sunnyside Avenue
29576 Murrells Inlet
South Carolina (Georgetown)
1,472,000 USD (One Million Four Hundred and Seventy-Two Thousand $)
656 Sunnyside Avenue
29576 Murrells Inlet
South Carolina (Georgetown)
1,472,000 USD (One Million Four Hundred and Seventy-Two Thousand $)
Greenville Branch (Arthur State Bank)
1410 N. Pleasantburg Drive
29601 Greenville
South Carolina (Greenville)
1,494,000 USD (One Million Four Hundred and Ninety-Four Thousand $)
1410 N. Pleasantburg Drive
29601 Greenville
South Carolina (Greenville)
1,494,000 USD (One Million Four Hundred and Ninety-Four Thousand $)
Inman Money Market Branch (National Bank of Commerce)
11153 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
567,000 USD (Five Hundred and Sixty-Seven Thousand $)
11153 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
567,000 USD (Five Hundred and Sixty-Seven Thousand $)
North Myrtle Beach Branch (Crescent Bank)
700 Main Street
29582 North Myrtle Bea
South Carolina (Horry)
5,592,000 USD (Five Million Five Hundred and Ninety-Two Thousand $)
700 Main Street
29582 North Myrtle Bea
South Carolina (Horry)
5,592,000 USD (Five Million Five Hundred and Ninety-Two Thousand $)
Clinton Branch (CapitalBank)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four 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 $)
Lake Wylie Branch (Clover Community Bank)
5196 Charlotte Highway
29710 Clover
South Carolina (York)
8,749,000 USD (Eight Million Seven Hundred and Fourty-Nine Thousand $)
5196 Charlotte Highway
29710 Clover
South Carolina (York)
8,749,000 USD (Eight Million Seven Hundred and Fourty-Nine Thousand $)
Greenwood Money Market Branch (National Bank of Commerce)
712 Bypass 25 Ne
29646 Greenwood
South Carolina (Greenwood)
1,353,000 USD (One Million Three Hundred and Fifty-Three Thousand $)
712 Bypass 25 Ne
29646 Greenwood
South Carolina (Greenwood)
1,353,000 USD (One Million Three Hundred and Fifty-Three Thousand $)
Reidville Road Money Market Branch (National Bank of Commerce)
2401 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
1,768,000 USD (One Million Seven Hundred and Sixty-Eight Thousand $)
2401 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
1,768,000 USD (One Million Seven Hundred and Sixty-Eight Thousand $)
Clemson University Branch (Carolina First Bank)
106 Hendrix Student Ctr, Cle
29634 Clemson
South Carolina (Pickens)
6,742,000 USD (Six Million Seven Hundred and Fourty-Two Thousand $)
106 Hendrix Student Ctr, Cle
29634 Clemson
South Carolina (Pickens)
6,742,000 USD (Six Million Seven Hundred and Fourty-Two Thousand $)
Chandler Commons Branch (RBC Centura Bank)
1888 India Hook Road
29732 Rock Hill
South Carolina (York)
16,712,000 USD (Sixteen Million Seven Hundred and Twelve Thousand $)
1888 India Hook Road
29732 Rock Hill
South Carolina (York)
16,712,000 USD (Sixteen Million Seven Hundred and Twelve Thousand $)
Ladys Island Branch (First-Citizens Bank and Trust Company of South Carolina)
135 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
135 Sea Island Parkway
29902 Beaufort
South Carolina (Beaufort)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)
Hilton Head Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Northridge Drive
29925 Hilton Head Isla
South Carolina (Beaufort)
4,510,000 USD (Four Million Five Hundred and Ten Thousand $)
2 Northridge Drive
29925 Hilton Head Isla
South Carolina (Beaufort)
4,510,000 USD (Four Million Five Hundred and Ten Thousand $)
Windy Hill Branch (Horry County State Bank)
4400 Hwy 17 South
29582 North Myrtle Bea
South Carolina (Horry)
12,641,000 USD (Twelve Million Six Hundred and Fourty-One Thousand $)
4400 Hwy 17 South
29582 North Myrtle Bea
South Carolina (Horry)
12,641,000 USD (Twelve Million Six Hundred and Fourty-One Thousand $)
Cherrydale Office Branch (First-Citizens Bank and Trust Company of South Carolina)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
10 State Park Road
29609 Greenville
South Carolina (Greenville)
5,048,000 USD (Five Million Fourty-Eight Thousand $)
Hamburg Branch (National City Bank of Kentucky)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
Lexington Center Branch (Eagle Bank)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
Leestown Road Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Hamburg Place Branch (Bank One, National Association)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
Lexington Branch (Citizens First Savings Bank)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
Blazer Branch (Branch Banking and Trust Company)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Lexington Main Branch (Branch Banking and Trust Company)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
40 East Main Street (Home Savings and Loan Company)
40 East Main Street
44904 Lexington
Ohio (Richland)
11,070,000 USD (Eleven Million Seventy Thousand $)
40 East Main Street
44904 Lexington
Ohio (Richland)
11,070,000 USD (Eleven Million Seventy Thousand $)
5321 Sunset Blvd (First Palmetto Savings Bank, F.S.B.)
5321 Sunset Blvd
29072 Lexington
South Carolina (Lexington)
16,583,000 USD (Sixteen Million Five Hundred and Eigthy-Three Thousand $)
5321 Sunset Blvd
29072 Lexington
South Carolina (Lexington)
16,583,000 USD (Sixteen Million Five Hundred and Eigthy-Three Thousand $)
107 West Center Street (INDUSTRIAL FEDERAL SAVINGS BANK)
107 West Center Street
27292 Lexington
North Carolina (Davidson)
96,612,000 USD (Ninety-Six Million Six Hundred and Twelve Thousand $)
107 West Center Street
27292 Lexington
North Carolina (Davidson)
96,612,000 USD (Ninety-Six Million Six Hundred and Twelve Thousand $)
201 W. 7th Street (Home Federal Savings and Loan Association of Nebraska)
201 W. 7th Street
68850 Lexington
Nebraska (Dawson)
20,213,000 USD (Twenty Million Two Hundred and Thirteen Thousand $)
201 W. 7th Street
68850 Lexington
Nebraska (Dawson)
20,213,000 USD (Twenty Million Two Hundred and Thirteen Thousand $)
1840 Mass. Ave (Boston Federal Savings Bank)
1840 Mass. Ave
02175 Lexington
Massachusetts (Middlesex)
333,290,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Ninety Thousand $)
1840 Mass. Ave
02175 Lexington
Massachusetts (Middlesex)
333,290,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Ninety Thousand $)
110 West Vine St. (First Federal Bank)
110 West Vine St.
40507 Lexington
Kentucky (Fayette)
34,007,000 USD (Thirty-Four Million Seven Thousand $)
110 West Vine St.
40507 Lexington
Kentucky (Fayette)
34,007,000 USD (Thirty-Four Million Seven Thousand $)
3346 Tates Creek Pike (First Federal Bank)
3346 Tates Creek Pike
40502 Lexington
Kentucky (Fayette)
29,335,000 USD (Twenty-Nine Million Three Hundred and Thirty-Five Thousand $)
3346 Tates Creek Pike
40502 Lexington
Kentucky (Fayette)
29,335,000 USD (Twenty-Nine Million Three Hundred and Thirty-Five Thousand $)
833 Lane Allen Rd. (First Federal Bank)
833 Lane Allen Rd.
40504 Lexington
Kentucky (Fayette)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)
833 Lane Allen Rd.
40504 Lexington
Kentucky (Fayette)
20,248,000 USD (Twenty Million Two Hundred and Fourty-Eight Thousand $)
1822 Mass Ave (Sovereign Bank)
1822 Mass Ave
02420 Lexington
Massachusetts (Middlesex)
60,174,000 USD (Sixty Million One Hundred and Seventy-Four Thousand $)
1822 Mass Ave
02420 Lexington
Massachusetts (Middlesex)
60,174,000 USD (Sixty Million One Hundred and Seventy-Four Thousand $)
45 Waltham St (Encore Bank)
45 Waltham St
02173 Lexington
Massachusetts (Middlesex)
39,852,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Two Thousand $)
45 Waltham St
02173 Lexington
Massachusetts (Middlesex)
39,852,000 USD (Thirty-Nine Million Eight Hundred and Fifty-Two Thousand $)
3735 Palomar Centre Drive Suite 10 (First State, FSB)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
3735 Palomar Centre Drive
40513 Lexington
Kentucky (Fayette)
19,388,000 USD (Nineteen Million Three Hundred and Eigthy-Eight Thousand $)
386 Waller Ave, Suite 10 (First State, FSB)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
386 Waller Ave, Suite 10
40504 Lexington
Kentucky (Fayette)
51,760,000 USD (Fifty-One Million Seven Hundred and Sixty Thousand $)
2424 Harrodsburg Road (Unified Banking Company)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
2424 Harrodsburg Road
40503 Lexington
Kentucky (Fayette)
69,056,000 USD (Sixty-Nine Million Fifty-Six Thousand $)
Gateway Branch (Town Center Bank)
10735 N. E. Halsey
97267 Portland
Oregon (Multnomah)
3,091,000 USD (Three Million Ninety-One Thousand $)
10735 N. E. Halsey
97267 Portland
Oregon (Multnomah)
3,091,000 USD (Three Million Ninety-One Thousand $)
Downtown York Branch (Bank of Hanover and Trust Company)
One West Market Street
17401 York
Pennsylvania (York)
333,000 USD (Three Hundred and Thirty-Three Thousand $)
One West Market Street
17401 York
Pennsylvania (York)
333,000 USD (Three Hundred and Thirty-Three Thousand $)
Seminole Branch (Security State Bank of Wewoka, Oklahoma)
824 North Milt Phillips
74868 Seminole
Oklahoma (Seminole)
742,000 USD (Seven Hundred and Fourty-Two Thousand $)
824 North Milt Phillips
74868 Seminole
Oklahoma (Seminole)
742,000 USD (Seven Hundred and Fourty-Two Thousand $)
Stanford Branch (The Farmers National Bank of Danville)
131 Cane Run Road
40484 Stanford
Kentucky (Lincoln)
1,820,000 USD (One Million Eight Hundred and Twenty Thousand $)
131 Cane Run Road
40484 Stanford
Kentucky (Lincoln)
1,820,000 USD (One Million Eight Hundred and Twenty Thousand $)
Mound Branch (Prime Security Bank)
5211 Shoreline Drive
55364 Mound
Minnesota (Hennepin)
4,692,000 USD (Four Million Six Hundred and Ninety-Two Thousand $)
5211 Shoreline Drive
55364 Mound
Minnesota (Hennepin)
4,692,000 USD (Four Million Six Hundred and Ninety-Two Thousand $)
Glen Burnie Superfresh (Provident Bank of Maryland)
7740 Ritchie Highway
21061 Glen Burnie
Maryland (Baltimore)
124,000 USD (One Hundred and Twenty-Four Thousand $)
7740 Ritchie Highway
21061 Glen Burnie
Maryland (Baltimore)
124,000 USD (One Hundred and Twenty-Four Thousand $)
Towson Superfresh (Provident Bank of Maryland)
1238 Putty Hill
21286 Towson
Maryland (Baltimore)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
1238 Putty Hill
21286 Towson
Maryland (Baltimore)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
Perring Parkway Superfresh (Provident Bank of Maryland)
2401 Cleanleigh Drive
21234 Baltimore
Maryland (Baltimore (City))
169,000 USD (One Hundred and Sixty-Nine Thousand $)
2401 Cleanleigh Drive
21234 Baltimore
Maryland (Baltimore (City))
169,000 USD (One Hundred and Sixty-Nine Thousand $)
Timonium Superfresh (Provident Bank of Maryland)
37 W. Aylesbury Road
21093 Timonium
Maryland (Baltimore)
191,000 USD (One Hundred and Ninety-One Thousand $)
37 W. Aylesbury Road
21093 Timonium
Maryland (Baltimore)
191,000 USD (One Hundred and Ninety-One Thousand $)
Pearland Branch (Bank One, National Association)
1600 Pearland
77584 Pearland
Texas (Brazoria)
2,355,000 USD (Two Million Three Hundred and Fifty-Five Thousand $)
1600 Pearland
77584 Pearland
Texas (Brazoria)
2,355,000 USD (Two Million Three Hundred and Fifty-Five Thousand $)
Original information:
# FDIC Certificate Number: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 4706.00000000
# Total Assets: 7127007.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 136
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366075.00000000
# Name (Branch)): Highway 378 Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lexington
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 45063
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): Intersection Of U. S. Highwa
# Zip Code (Branch): 29072
# 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: 45063021015
# 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: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENVILLE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 4706.00000000
# Total Assets: 7127007.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 136
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366075.00000000
# Name (Branch)): Highway 378 Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lexington
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 45063
# City (Reported)(Branch): Lexington
# City (USPS)(Branch): Lexington
# Address(Branch): Intersection Of U. S. Highwa
# Zip Code (Branch): 29072
# 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: 45063021015
# 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