Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

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afrikaans Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

albanian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

armenian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

azerbaijani Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

basque Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

belarusian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

bulgarian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

catalan Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

chineses Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

chineset Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

croatian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

czech Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

danish Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

dutch Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

english Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

estonian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

filipino Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

finnish Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

french Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

galician Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

georgian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

german Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

greek Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

haitian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

hindi Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

hungarian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

icelandic Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

indonesian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

irish Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

italian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

japanese Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

korean Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

latvian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

lithuanian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

macedonian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

malay Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

maltese Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

norwegian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

polish Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

portuguese Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

romanian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

russian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

serbian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

slovak Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

slovenian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

spanish Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

swahili Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

swedish Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

thai Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

turkish Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

ukrainian Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

vietnamese Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e

Name (Branch)): Aiken Main Branch
Address(Branch): 142 Chesterfield Street, S.e
Zip Code (Branch): 29801
City (Reported)(Branch): Aiken
County Name (Branch): Aiken
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

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): 32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Spartanburg Main Office (Regions Bank)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)

Prosperity Branch (CapitalBank)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)

Greer State Bank (Greer State Bank)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)

Capitalbank (CapitalBank)
109 Montague Street
29648 Greenwood
South Carolina (Greenwood)
69,796,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Six Thousand $)

145 King Street Branch (SouthTrust Bank)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)

Bank Of Walterboro (Bank of Walterboro)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)

Spartanburg Main Branch (The National Bank of South Carolina)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)

Sumter Main Branch (Branch Banking and Trust Company of South Carolina)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One Thousand $)

Rock Hill Main Branch (Wachovia Bank, National Association)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen Thousand $)

Hampton Street Remote (Wachovia Bank, National Association)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)

Horry County State Bank (Horry County State Bank)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)

Saluda Branch (CapitalBank)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)

Orangeburg National Bank (Orangeburg National Bank)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)

Clover Community Bank (Clover Community Bank)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)

The Bank Of Abbeville (The Bank of Abbeville)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)

The Bank Of South Carolina (The Bank of South Carolina)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)

Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)

The Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)

Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)

Darlington County Bank (Darlington County Bank)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)

Aiken Main Branch (Regions Bank)
107 Chesterfield Street Sout
29801 Aiken
South Carolina (Aiken)
136,062,000 USD (One Hundred and Thirty-Six Million Sixty-Two Thousand $)

People's Community Bank Of South Carolina (People's Community Bank of South Carolina)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)

Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)

Heritage Square Branch (Wachovia Bank, National Association)
1797 Whiskey Road
29803 Aiken
South Carolina (Aiken)
30,749,000 USD (Thirty Million Seven Hundred and Fourty-Nine Thousand $)

Hitchcock Plaza Branch (Bank of America, National Association)
401-A Silver Bluff Road
29803 Aiken
South Carolina (Aiken)
43,758,000 USD (Fourty-Three Million Seven Hundred and Fifty-Eight Thousand $)

Aiken Mall Branch (Bank of America, National Association)
150 Aiken Mall Drive
29803 Aiken
South Carolina (Aiken)
24,635,000 USD (Twenty-Four Million Six Hundred and Thirty-Five Thousand $)

Aiken Main Branch (First-Citizens Bank and Trust Company of South Carolina)
135 Laurens Street
29801 Aiken
South Carolina (Aiken)
20,698,000 USD (Twenty Million Six Hundred and Ninety-Eight Thousand $)

Centre South Branch (First-Citizens Bank and Trust Company of South Carolina)
706 Silver Bluff Road
29801 Aiken
South Carolina (Aiken)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)

Whiskey Road Branch (Carolina First Bank)
2286 Whiskey Road
29801 Aiken
South Carolina (Aiken)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)

South Aiken Branch (Regions Bank)
1799 Whiskey Road
29803 Aiken
South Carolina (Aiken)
59,223,000 USD (Fifty-Nine Million Two Hundred and Twenty-Three Thousand $)

Aiken Branch (People's Community Bank of South Carolina)
1715 Whiskey Road
29803 Aiken
South Carolina (Aiken)
27,048,000 USD (Twenty-Seven Million Fourty-Eight Thousand $)

100 Laurens St. (Security Federal Bank)
100 Laurens St.
29801 Aiken
South Carolina (Aiken)
39,584,000 USD (Thirty-Nine Million Five Hundred and Eigthy-Four Thousand $)

1665 W. Richland Ave (Security Federal Bank)
1665 W. Richland Ave
29801 Aiken
South Carolina (Aiken)
13,268,000 USD (Thirteen Million Two Hundred and Sixty-Eight Thousand $)

1705 Whiskey Rd. (Security Federal Bank)
1705 Whiskey Rd.
29803 Aiken
South Carolina (Aiken)
85,621,000 USD (Eigthy-Five Million Six Hundred and Twenty-One Thousand $)

2035 Whiskey Rd (Security Federal Bank)
2035 Whiskey Rd
29803 Aiken
South Carolina (Aiken)
7,481,000 USD (Seven Million Four Hundred and Eigthy-One Thousand $)

Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)

Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)

Five Points Branch (Carolina First Bank)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)

Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)

East Bay Street Branch (Carolina First Bank)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)

Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)

Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)

Rock Hill Bank & Trust/Branch (Carolina First Bank)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)

Forest Drive Branch (Carolina First Bank)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)

Sumter Highway Branch (Carolina First Bank)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)

Lakeport Branch (Westamerica Bank)
150 South Main Street
95453 Lakeport
California (Lake)
34,416,000 USD (Thirty-Four Million Four Hundred and Sixteen Thousand $)

Midtown Branch (Bank of America, National Association)
911 West 38th Street
78705 Austin
Texas (Travis)
117,799,000 USD (One Hundred and Seventeen Million Seven Hundred and Ninety-Nine Thousand $)

Resource Bank (Resource Bank)
3720 Virginia Beach Blvd.
23452 Virginia Beach
Virginia (Virginia Beach (City))
442,763,000 USD (Four Hundred and Fourty-Two Million Seven Hundred and Sixty-Three Thousand $)

Mount Laurel Branch (Hudson United Bank)
1317 Route 73
08054 Mount Laurel
New Jersey (Burlington)
56,199,000 USD (Fifty-Six Million One Hundred and Ninety-Nine Thousand $)

Downtown Orlando Branch (Colonial Bank)
201 East Pine Street
32801 Orlando
Florida (Orange)
490,367,000 USD (Four Hundred and Ninety Million Three Hundred and Sixty-Seven Thousand $)

Live Oak Branch (CNB National Bank)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)

Charlotte Harbor (SouthTrust Bank)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)

The Marion Bank (The Marion Bank)
111 South Main Street
43302 Marion
Ohio (Marion)
58,022,000 USD (Fifty-Eight Million Twenty-Two Thousand $)

Vernon Hills Branch (U.S. Bank National Association)
175 North Milwaukee Avenue
60061 Vernon Hills
Illinois (Lake)
32,994,000 USD (Thirty-Two Million Nine Hundred and Ninety-Four Thousand $)

Silvergate Bank (Silvergate Bank)
4275 Executive Sq, Suite800
92037 LA Jolla
California (San Diego)
73,596,000 USD (Seventy-Three Million Five Hundred and Ninety-Six 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): 32351.00000000
# 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: 50
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 39562.00000000
# Name (Branch)): Aiken Main Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Aiken
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 45003
# City (Reported)(Branch): Aiken
# City (USPS)(Branch): Aiken
# Address(Branch): 142 Chesterfield Street, S.e
# Zip Code (Branch): 29801
# 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: 45003020300
# Core Based Statistical Area Name (Institution): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 12260
# Metropolitan Statistical Areas (Branch): 12260
# Metropolitan Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 12260
# Core Based Statistical Area Name (Branch): Augusta-Richmond County, GA-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 12260
# Metropolitan Statistical Area Name (Institution): Augusta-Richmond County, GA-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