Anderson Branch, Anderson (South Carolina) 29621, 1722 North Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Anderson Branch, Anderson (South Carolina) 29621, 1722 North Main Street
Name (Branch)): Anderson Branch
Address(Branch): 1722 North Main Street
Zip Code (Branch): 29621
City (Reported)(Branch): Anderson
County Name (Branch): Anderson
State Name (Branch): South Carolina
Address(Branch): 1722 North Main Street
Zip Code (Branch): 29621
City (Reported)(Branch): Anderson
County Name (Branch): Anderson
State Name (Branch): South Carolina
Institution Name: CAPITALBANK
Address (Institution): P. O. Box 218
Zip Code (Institution): 29648
Institution Headquarters, City: Greenwood
County Name(Institution): Greenwood
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 218
Zip Code (Institution): 29648
Institution Headquarters, City: Greenwood
County Name(Institution): Greenwood
State Name (Institution Headquarters): South Carolina
Total Assets: 402,423,000 USD (Four Hundred and Two Million Four Hundred and Twenty-Three Thousand $)
Total Domestic Deposits: 303,418,000 USD (Three Hundred and Three Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,004,000 USD (Fourteen Million Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 303,418,000 USD (Three Hundred and Three Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,004,000 USD (Fourteen Million Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Greenville Branch (CapitalBank)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
2520 Wade Hampton Boulevard
29615 Greenville
South Carolina (Greenville)
2,496,000 USD (Two Million Four Hundred and Ninety-Six Thousand $)
Bishop Gadsden Branch (The National Bank of South Carolina)
1873 Camp Road
29412 Charleston
South Carolina (Charleston)
0 USD (zero $)
1873 Camp Road
29412 Charleston
South Carolina (Charleston)
0 USD (zero $)
Pelham Road Branch (The National Bank of South Carolina)
3431 Pelham Road
29615 Greenville
South Carolina (Greenville)
9,053,000 USD (Nine Million Fifty-Three Thousand $)
3431 Pelham Road
29615 Greenville
South Carolina (Greenville)
9,053,000 USD (Nine Million Fifty-Three 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 $)
Litchfield Branch (RBC Centura Bank)
38-A Black Gum Road
29585 Pawleys Island
South Carolina (Georgetown)
533,000 USD (Five Hundred and Thirty-Three Thousand $)
38-A Black Gum Road
29585 Pawleys Island
South Carolina (Georgetown)
533,000 USD (Five Hundred and Thirty-Three Thousand $)
Hillcrest Branch (SouthTrust Bank)
1855 E. Main Street
29307 Spartanburg
South Carolina (Spartanburg)
150,000 USD (One Hundred and Fifty Thousand $)
1855 E. Main Street
29307 Spartanburg
South Carolina (Spartanburg)
150,000 USD (One Hundred and Fifty Thousand $)
Sun City Branch (SunTrust Bank)
30 William Pope Dr
29910 Bluffton
South Carolina (Beaufort)
54,799,000 USD (Fifty-Four Million Seven Hundred and Ninety-Nine Thousand $)
30 William Pope Dr
29910 Bluffton
South Carolina (Beaufort)
54,799,000 USD (Fifty-Four Million Seven Hundred and Ninety-Nine Thousand $)
Westbury Park Branch (SunTrust Bank)
2 Westbury Parkway
29910 Bluffton
South Carolina (Beaufort)
16,401,000 USD (Sixteen Million Four Hundred and One Thousand $)
2 Westbury Parkway
29910 Bluffton
South Carolina (Beaufort)
16,401,000 USD (Sixteen Million Four Hundred and One Thousand $)
Washington Street Branch (Regions Bank)
101 East Washington Street
29601 Greenville
South Carolina (Greenville)
1,198,000 USD (One Million One Hundred and Ninety-Eight Thousand $)
101 East Washington Street
29601 Greenville
South Carolina (Greenville)
1,198,000 USD (One Million One Hundred and Ninety-Eight Thousand $)
Towne Centre Branch (Regions Bank)
1200 Two Islands Court
29466 Mount Pleasant
South Carolina (Charleston)
645,000 USD (Six Hundred and Fourty-Five Thousand $)
1200 Two Islands Court
29466 Mount Pleasant
South Carolina (Charleston)
645,000 USD (Six Hundred and Fourty-Five Thousand $)
Berea Branch (Cornerstone National Bank)
45 Farrs Bridge Road
29617 Greenville
South Carolina (Greenville)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
45 Farrs Bridge Road
29617 Greenville
South Carolina (Greenville)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
Myrtle Beach Branch (Horry County State Bank)
1601 Oak Street, Suite 103
29577 Myrtle Beach
South Carolina (Horry)
18,712,000 USD (Eightteen Million Seven Hundred and Twelve Thousand $)
1601 Oak Street, Suite 103
29577 Myrtle Beach
South Carolina (Horry)
18,712,000 USD (Eightteen Million Seven Hundred and Twelve Thousand $)
Oak Street Branch (First-Citizens Bank and Trust Company of South Carolina)
2002 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
2,626,000 USD (Two Million Six Hundred and Twenty-Six Thousand $)
2002 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
2,626,000 USD (Two Million Six Hundred and Twenty-Six Thousand $)
Westminster Branch (Community First Bank, Inc.)
1101 East Main Street
29693 Westminster
South Carolina (Oconee)
1,006,000 USD (One Million Six Thousand $)
1101 East Main Street
29693 Westminster
South Carolina (Oconee)
1,006,000 USD (One Million Six Thousand $)
North Myrtle Beach Office Branch (The Conway National Bank)
110 Highway 17 North
29582 North Myrtle Bea
South Carolina (Horry)
3,878,000 USD (Three Million Eight Hundred and Seventy-Eight Thousand $)
110 Highway 17 North
29582 North Myrtle Bea
South Carolina (Horry)
3,878,000 USD (Three Million Eight Hundred and Seventy-Eight Thousand $)
Second Loop Road Branch (South Carolina Bank and Trust, National Association)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
480 Second Loop Road
29501 Florence
South Carolina (Florence)
0 USD (zero $)
North Myrtle Beach Branch (Beach First National Bank)
710 Highway 17 North
29582 North Myrtle Bea
South Carolina (Horry)
10,650,000 USD (Ten Million Six Hundred and Fifty Thousand $)
710 Highway 17 North
29582 North Myrtle Bea
South Carolina (Horry)
10,650,000 USD (Ten Million Six Hundred and Fifty 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 $)
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 $)
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 $)
Kerrville Branch (Hale County State Bank)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
1145 Junction Highway
78028 Kerrville
Texas (Kerr)
4,039,000 USD (Four Million Thirty-Nine Thousand $)
Cockeysville Branch (First Mariner Bank)
9840 York Road
21030 Cockeysville
Maryland (Baltimore)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
9840 York Road
21030 Cockeysville
Maryland (Baltimore)
16,629,000 USD (Sixteen Million Six Hundred and Twenty-Nine Thousand $)
Dr. Phillips Office Branch (CNLBank)
7625 Sandlake Road
32819 Orlando
Florida (Orange)
15,881,000 USD (Fifteen Million Eight Hundred and Eigthy-One Thousand $)
7625 Sandlake Road
32819 Orlando
Florida (Orange)
15,881,000 USD (Fifteen Million Eight Hundred and Eigthy-One Thousand $)
Winter Park Office Branch (CNLBank)
200 E. New England Avenue
32789 Winter Park
Florida (Orange)
4,587,000 USD (Four Million Five Hundred and Eigthy-Seven Thousand $)
200 E. New England Avenue
32789 Winter Park
Florida (Orange)
4,587,000 USD (Four Million Five Hundred and Eigthy-Seven Thousand $)
Ivy Road Branch (Southern Financial Bank)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
2208 Ivy Road
22903 Charlottesville
Virginia (Albemarle)
1,044,000 USD (One Million Fourty-Four Thousand $)
Emmaus Main Street Branch (Keystone Savings Bank)
235 Main Street
18049 Emmaus
Pennsylvania (Lehigh)
2,708,000 USD (Two Million Seven Hundred and Eight Thousand $)
235 Main Street
18049 Emmaus
Pennsylvania (Lehigh)
2,708,000 USD (Two Million Seven Hundred and Eight Thousand $)
Weston Ranch Branch (Union Safe Deposit Bank)
520 Carolyn Weston Blvd.
95206 Stockton
California (San Joaquin)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
520 Carolyn Weston Blvd.
95206 Stockton
California (San Joaquin)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
Sulphur Branch (First National Bank and Trust Company of Ardmore)
2013 West Broadway
73086 Sulphur
Oklahoma (Murray)
3,910,000 USD (Three Million Nine Hundred and Ten Thousand $)
2013 West Broadway
73086 Sulphur
Oklahoma (Murray)
3,910,000 USD (Three Million Nine Hundred and Ten Thousand $)
Farmers Bank Branch (Keystone Bank)
Main Street
63052 Antonia
Missouri (Jefferson)
11,329,000 USD (Eleven Million Three Hundred and Twenty-Nine Thousand $)
Main Street
63052 Antonia
Missouri (Jefferson)
11,329,000 USD (Eleven Million Three Hundred and Twenty-Nine Thousand $)
North Camellia Street Branch (First State Bank of DeQueen)
3402 North Camellia Street
71846 Lockesburg
Arkansas (Sevier)
2,400,000 USD (Two Million Four Hundred Thousand $)
3402 North Camellia Street
71846 Lockesburg
Arkansas (Sevier)
2,400,000 USD (Two Million Four Hundred Thousand $)
Original information:
# FDIC Certificate Number: 27426
# FRB ID Number: 1356535.00000000
# OTS Docket Number: 9673.00000000
# Institution Name: CAPITALBANK
# Institution Name: CapitalBank
# FRB ID Number (Band Holding Company): 1398937.00000000
# Name of regulatory high hold (BHC): COMMUNITY CAPITAL 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): GREENWOOD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# 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): Greenwood
# County Number (Institution): 47.00000000
# State and County Number (Institution): 45047.00000000
# Institution Headquarters, City: Greenwood
# Institution Headquarters, City (USPS): Greenwood
# Address (Institution): P. O. Box 218
# Zip Code (Institution): 29648
# 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: 303418.00000000
# Deposits (Branch) (in thousand of dollars): 14004.00000000
# Total Assets: 402423.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 24
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419364.00000000
# Name (Branch)): Anderson Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Anderson
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 45007
# City (Reported)(Branch): Anderson
# City (USPS)(Branch): Anderson
# Address(Branch): 1722 North Main Street
# Zip Code (Branch): 29621
# 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: 450070002002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Anderson, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 11340
# Metropolitan Statistical Areas (Branch): 11340
# Metropolitan Statistical Area Name (Branch): Anderson, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 11340
# Core Based Statistical Area Name (Branch): Anderson, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 27426
# FRB ID Number: 1356535.00000000
# OTS Docket Number: 9673.00000000
# Institution Name: CAPITALBANK
# Institution Name: CapitalBank
# FRB ID Number (Band Holding Company): 1398937.00000000
# Name of regulatory high hold (BHC): COMMUNITY CAPITAL 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): GREENWOOD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# 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): Greenwood
# County Number (Institution): 47.00000000
# State and County Number (Institution): 45047.00000000
# Institution Headquarters, City: Greenwood
# Institution Headquarters, City (USPS): Greenwood
# Address (Institution): P. O. Box 218
# Zip Code (Institution): 29648
# 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: 303418.00000000
# Deposits (Branch) (in thousand of dollars): 14004.00000000
# Total Assets: 402423.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 24
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419364.00000000
# Name (Branch)): Anderson Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Anderson
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 45007
# City (Reported)(Branch): Anderson
# City (USPS)(Branch): Anderson
# Address(Branch): 1722 North Main Street
# Zip Code (Branch): 29621
# 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: 450070002002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Anderson, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 11340
# Metropolitan Statistical Areas (Branch): 11340
# Metropolitan Statistical Area Name (Branch): Anderson, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 11340
# Core Based Statistical Area Name (Branch): Anderson, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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