Anderson Downtown, Anderson (South Carolina) 29622, 201 N. Main St. (1st-4th Flo
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Anderson Downtown, Anderson (South Carolina) 29622, 201 N. Main St. (1st-4th Flo
Name (Branch)): Anderson Downtown
Address(Branch): 201 N. Main St. (1st-4th Flo
Zip Code (Branch): 29622
City (Reported)(Branch): Anderson
County Name (Branch): Anderson
State Name (Branch): South Carolina
Address(Branch): 201 N. Main St. (1st-4th Flo
Zip Code (Branch): 29622
City (Reported)(Branch): Anderson
County Name (Branch): Anderson
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): 75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One 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): 75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
West Columbia Main Branch (Branch Banking and Trust Company of South Carolina)
701 Twelfth Street
29169 West Columbia
South Carolina (Lexington)
107,383,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Three Thousand $)
701 Twelfth Street
29169 West Columbia
South Carolina (Lexington)
107,383,000 USD (One Hundred and Seven Million Three Hundred and Eigthy-Three Thousand $)
Hartsville Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-One Thousand $)
208 West Home Avenue
29550 Hartsville
South Carolina (Darlington)
39,181,000 USD (Thirty-Nine Million One Hundred and Eigthy-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 $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Bay Street Branch (Regions Bank)
916 Bay Street
29902 Beaufort
South Carolina (Beaufort)
24,644,000 USD (Twenty-Four Million Six Hundred and Fourty-Four Thousand $)
916 Bay Street
29902 Beaufort
South Carolina (Beaufort)
24,644,000 USD (Twenty-Four Million Six Hundred and Fourty-Four Thousand $)
Lancaster Main Branch (Branch Banking and Trust Company of South Carolina)
600 North Main Street
29720 Lancaster
South Carolina (Lancaster)
57,190,000 USD (Fifty-Seven Million One Hundred and Ninety Thousand $)
600 North Main Street
29720 Lancaster
South Carolina (Lancaster)
57,190,000 USD (Fifty-Seven Million One Hundred and Ninety Thousand $)
Church Street Branch (First-Citizens Bank and Trust Company of South Carolina)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
305 North Church Street
29301 Spartanburg
South Carolina (Spartanburg)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Laurens Branch 297 (National Bank of Commerce)
201 West Main Street
29360 Laurens
South Carolina (Laurens)
71,160,000 USD (Seventy-One Million One Hundred and Sixty Thousand $)
201 West Main Street
29360 Laurens
South Carolina (Laurens)
71,160,000 USD (Seventy-One Million One Hundred and Sixty Thousand $)
Greer Downtown Branch (Branch Banking and Trust Company of South Carolina)
101 North Main Street
29651 Greer
South Carolina (Greenville)
84,390,000 USD (Eigthy-Four Million Three Hundred and Ninety Thousand $)
101 North Main Street
29651 Greer
South Carolina (Greenville)
84,390,000 USD (Eigthy-Four Million Three Hundred and Ninety 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 $)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five 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 $)
107 Chesterfield Street Sout
29801 Aiken
South Carolina (Aiken)
136,062,000 USD (One Hundred and Thirty-Six Million Sixty-Two Thousand $)
Spartanburg Main Branch (Branch Banking and Trust Company of South Carolina)
380 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,277,000 USD (One Hundred and Seventy-Three Million Two Hundred and Seventy-Seven Thousand $)
380 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
173,277,000 USD (One Hundred and Seventy-Three Million Two Hundred and Seventy-Seven Thousand $)
Southbank Branch (National Bank of Commerce)
907 North Main Street
29622 Anderson
South Carolina (Anderson)
74,051,000 USD (Seventy-Four Million Fifty-One Thousand $)
907 North Main Street
29622 Anderson
South Carolina (Anderson)
74,051,000 USD (Seventy-Four Million Fifty-One Thousand $)
Laurens Branch (First-Citizens Bank and Trust Company of South Carolina)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
Mcbee Avenue Branch 701 (National Bank of Commerce)
300 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
82,792,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Two Thousand $)
300 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
82,792,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Two Thousand $)
Clemson Main Branch (Branch Banking and Trust Company of South Carolina)
389 College Avenue
29631 Clemson
South Carolina (Pickens)
30,082,000 USD (Thirty Million Eigthy-Two Thousand $)
389 College Avenue
29631 Clemson
South Carolina (Pickens)
30,082,000 USD (Thirty Million Eigthy-Two Thousand $)
Hampton Street Remote (Wachovia Bank, National Association)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
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 $)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen 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 $)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One 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 $)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three 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 $)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
Bank Of Anderson, National Association (Bank of Anderson, National Association)
201 East Greenville Street
29621 Anderson
South Carolina (Anderson)
104,005,000 USD (One Hundred and Four Million Five Thousand $)
201 East Greenville Street
29621 Anderson
South Carolina (Anderson)
104,005,000 USD (One Hundred and Four Million Five Thousand $)
Anderson Branch (Arvest Bank)
607 Highway 71 North
64831 Anderson
Missouri (McDonald)
11,718,000 USD (Eleven Million Seven Hundred and Eightteen Thousand $)
607 Highway 71 North
64831 Anderson
Missouri (McDonald)
11,718,000 USD (Eleven Million Seven Hundred and Eightteen Thousand $)
Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)
Anderson Westside Branch (Wachovia Bank, National Association)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
308 Pearman Dairy Road
29621 Anderson
South Carolina (Anderson)
45,735,000 USD (Fourty-Five Million Seven Hundred and Thirty-Five Thousand $)
Anderson Highway 81 Mini-Branch (Wachovia Bank, National Association)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
1620 Greenville Street
29621 Anderson
South Carolina (Anderson)
46,173,000 USD (Fourty-Six Million One Hundred and Seventy-Three Thousand $)
Southside Branch (First-Citizens Bank and Trust Company of South Carolina)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)
North Main Street Branch (Wachovia Bank, National Association)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)
Belvedere Branch (Wachovia Bank, National Association)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)
West Anderson Branch (Bank of America, National Association)
1499 Pearman Dairy Road
29625 Anderson
South Carolina (Anderson)
20,626,000 USD (Twenty Million Six Hundred and Twenty-Six Thousand $)
1499 Pearman Dairy Road
29625 Anderson
South Carolina (Anderson)
20,626,000 USD (Twenty Million Six Hundred and Twenty-Six Thousand $)
Anderson Branch (The National Bank of South Carolina)
432 North Main Street
29621 Anderson
South Carolina (Anderson)
17,911,000 USD (Seventeen Million Nine Hundred and Eleven Thousand $)
432 North Main Street
29621 Anderson
South Carolina (Anderson)
17,911,000 USD (Seventeen Million Nine Hundred and Eleven Thousand $)
Anderson Branch (Bank of America, National Association)
2245 North Street
96007 Anderson
California (Shasta)
56,251,000 USD (Fifty-Six Million Two Hundred and Fifty-One Thousand $)
2245 North Street
96007 Anderson
California (Shasta)
56,251,000 USD (Fifty-Six Million Two Hundred and Fifty-One Thousand $)
Southdale Branch (Star Financial Bank, Anderson, Indiana)
821 State Road
46015 Anderson Townshi
Indiana (Madison)
32,227,000 USD (Thirty-Two Million Two Hundred and Twenty-Seven Thousand $)
821 State Road
46015 Anderson Townshi
Indiana (Madison)
32,227,000 USD (Thirty-Two Million Two Hundred and Twenty-Seven Thousand $)
North Branch (Star Financial Bank, Anderson, Indiana)
2445 Broadway
46012 Anderson
Indiana (Madison)
11,330,000 USD (Eleven Million Three Hundred and Thirty Thousand $)
2445 Broadway
46012 Anderson
Indiana (Madison)
11,330,000 USD (Eleven Million Three Hundred and Thirty Thousand $)
West Branch (Star Financial Bank, Anderson, Indiana)
2912 Nichol Avenue
46011 Anderson
Indiana (Madison)
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
2912 Nichol Avenue
46011 Anderson
Indiana (Madison)
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
Trust Business Dev - Madison Cty (First Merchants Bank National Association)
9 W 10th St Suite B
46016 Anderson
Indiana (Madison)
0 USD (zero $)
9 W 10th St Suite B
46016 Anderson
Indiana (Madison)
0 USD (zero $)
Edgewood Branch (Keybank National Association)
3228 West Nichol Avenue
46011 Anderson
Indiana (Madison)
17,513,000 USD (Seventeen Million Five Hundred and Thirteen Thousand $)
3228 West Nichol Avenue
46011 Anderson
Indiana (Madison)
17,513,000 USD (Seventeen Million Five Hundred and Thirteen Thousand $)
Scatterfield Branch (Keybank National Association)
5455 Scatterfield Road
46013 Anderson
Indiana (Madison)
42,113,000 USD (Fourty-Two Million One Hundred and Thirteen Thousand $)
5455 Scatterfield Road
46013 Anderson
Indiana (Madison)
42,113,000 USD (Fourty-Two Million One Hundred and Thirteen Thousand $)
North Anderson Branch (Keybank National Association)
2246 North Broadway
46012 Anderson
Indiana (Madison)
24,472,000 USD (Twenty-Four Million Four Hundred and Seventy-Two Thousand $)
2246 North Broadway
46012 Anderson
Indiana (Madison)
24,472,000 USD (Twenty-Four Million Four Hundred and Seventy-Two Thousand $)
East Hartman Road Branch (The Madison Community Bank)
416 East Hartman Road
46012 Anderson
Indiana (Madison)
5,092,000 USD (Five Million Ninety-Two Thousand $)
416 East Hartman Road
46012 Anderson
Indiana (Madison)
5,092,000 USD (Five Million Ninety-Two Thousand $)
Anderson Branch (The Palmetto Bank)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
South Florence Branch (Carolina First Bank)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Lake City Branch (Carolina First Bank)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
18207 Burnham Avenue Branch (First Savings Bank of Hegewisch)
18207 Burnham Avenue
60438 Lansing
Illinois (Cook)
95,581,000 USD (Ninety-Five Million Five Hundred and Eigthy-One Thousand $)
18207 Burnham Avenue
60438 Lansing
Illinois (Cook)
95,581,000 USD (Ninety-Five Million Five Hundred and Eigthy-One Thousand $)
Cedarville (Sky Bank)
129 North Main St
45314 Cedarville
Ohio (Greene)
10,679,000 USD (Ten Million Six Hundred and Seventy-Nine Thousand $)
129 North Main St
45314 Cedarville
Ohio (Greene)
10,679,000 USD (Ten Million Six Hundred and Seventy-Nine Thousand $)
Aliquippa Branch (Parkvale Savings Bank)
2719 Brodhead Road
15001 Aliquippa
Pennsylvania (Beaver)
37,437,000 USD (Thirty-Seven Million Four Hundred and Thirty-Seven Thousand $)
2719 Brodhead Road
15001 Aliquippa
Pennsylvania (Beaver)
37,437,000 USD (Thirty-Seven Million Four Hundred and Thirty-Seven Thousand $)
First Community Bank and Trust (First Community Bank and Trust)
136 East Harriman
46106 Bargersville
Indiana (Johnson)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
136 East Harriman
46106 Bargersville
Indiana (Johnson)
22,754,000 USD (Twenty-Two Million Seven Hundred and Fifty-Four Thousand $)
Milwaukee-Lincoln Avenue Branch (Associated Bank, National Association)
3027 West Lincoln Avenue
53215 Milwaukee
Wisconsin (Milwaukee)
22,015,000 USD (Twenty-Two Million Fifteen Thousand $)
3027 West Lincoln Avenue
53215 Milwaukee
Wisconsin (Milwaukee)
22,015,000 USD (Twenty-Two Million Fifteen Thousand $)
Tri-County Bank, National Association (Tri-County National Bank)
421 Vandehei Avenue
82003 Cheyenne
Wyoming (Laramie)
16,444,000 USD (Sixteen Million Four Hundred and Fourty-Four Thousand $)
421 Vandehei Avenue
82003 Cheyenne
Wyoming (Laramie)
16,444,000 USD (Sixteen Million Four Hundred and Fourty-Four Thousand $)
Efs Bank (EFS Bank)
1695 Larkin Avenue
60120 Elgin
Illinois (Kane)
282,846,000 USD (Two Hundred and Eigthy-Two Million Eight Hundred and Fourty-Six Thousand $)
1695 Larkin Avenue
60120 Elgin
Illinois (Kane)
282,846,000 USD (Two Hundred and Eigthy-Two Million Eight Hundred and Fourty-Six Thousand $)
Elwood Branch (The Huntington National Bank)
101 South Anderson St
46036 Elwood
Indiana (Madison)
24,571,000 USD (Twenty-Four Million Five Hundred and Seventy-One Thousand $)
101 South Anderson St
46036 Elwood
Indiana (Madison)
24,571,000 USD (Twenty-Four Million Five Hundred and Seventy-One Thousand $)
300 East Main Street Branch (Integra Bank National Association)
300 East Main Street
47501 Washington
Indiana (Daviess)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
300 East Main Street
47501 Washington
Indiana (Daviess)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
Ridgewood Branch (North Fork Bank)
70-01 Forest Avenue
11385 Ridgewood
New York (Queens)
157,782,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Eigthy-Two Thousand $)
70-01 Forest Avenue
11385 Ridgewood
New York (Queens)
157,782,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Eigthy-Two 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): 75231.00000000
# 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: 67
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 42417.00000000
# Name (Branch)): Anderson Downtown
# 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): 201 N. Main St. (1st-4th Flo
# Zip Code (Branch): 29622
# 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: 45007000400
# 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): 11340
# Metropolitan Statistical Area Name (Institution): Anderson, 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): 75231.00000000
# 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: 67
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 42417.00000000
# Name (Branch)): Anderson Downtown
# 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): 201 N. Main St. (1st-4th Flo
# Zip Code (Branch): 29622
# 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: 45007000400
# 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): 11340
# Metropolitan Statistical Area Name (Institution): Anderson, 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