Church Street Branch, Spartanburg (South Carolina) 29301, 305 North Church Street
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Church Street Branch, Spartanburg (South Carolina) 29301, 305 North Church Street
Name (Branch)): Church Street Branch
Address(Branch): 305 North Church Street
Zip Code (Branch): 29301
City (Reported)(Branch): Spartanburg
County Name (Branch): Spartanburg
State Name (Branch): South Carolina
Address(Branch): 305 North Church Street
Zip Code (Branch): 29301
City (Reported)(Branch): Spartanburg
County Name (Branch): Spartanburg
State Name (Branch): South Carolina
Institution Name: FIRST-CITIZENS B&T CO OF SC
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Total Assets: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Sumter Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
201 North Washington Street
29150 Sumter
South Carolina (Sumter)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
Charleston Main Office (SouthTrust Bank)
158 Meeting Street
29401 Charleston
South Carolina (Charleston)
54,924,000 USD (Fifty-Four Million Nine Hundred and Twenty-Four Thousand $)
158 Meeting Street
29401 Charleston
South Carolina (Charleston)
54,924,000 USD (Fifty-Four Million Nine Hundred and Twenty-Four Thousand $)
Abbeville Savings and Loan, SSB (Abbeville Savings and Loan, SSB)
209 South Main St
29620 Abbeville
South Carolina (Abbeville)
51,325,000 USD (Fifty-One Million Three Hundred and Twenty-Five Thousand $)
209 South Main St
29620 Abbeville
South Carolina (Abbeville)
51,325,000 USD (Fifty-One Million Three Hundred and Twenty-Five Thousand $)
Fountain Inn Branch 761 (National Bank of Commerce)
201 Trade St
29644 Fountain Inn
South Carolina (Greenville)
22,760,000 USD (Twenty-Two Million Seven Hundred and Sixty Thousand $)
201 Trade St
29644 Fountain Inn
South Carolina (Greenville)
22,760,000 USD (Twenty-Two Million Seven Hundred and Sixty Thousand $)
Orangeburg Main Branch (Branch Banking and Trust Company of South Carolina)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two 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 $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
First South Bank (First South Bank)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
First National Bank Of The South (First National Bank of the South)
215 North Pine Street
29304 Spartanburg
South Carolina (Spartanburg)
87,817,000 USD (Eigthy-Seven Million Eight Hundred and Seventeen Thousand $)
215 North Pine Street
29304 Spartanburg
South Carolina (Spartanburg)
87,817,000 USD (Eigthy-Seven Million Eight Hundred and Seventeen Thousand $)
Landrum Branch (Wachovia Bank, National Association)
401 East Rutherford Street
29356 Spartanburg
South Carolina (Spartanburg)
46,265,000 USD (Fourty-Six Million Two Hundred and Sixty-Five Thousand $)
401 East Rutherford Street
29356 Spartanburg
South Carolina (Spartanburg)
46,265,000 USD (Fourty-Six Million Two Hundred and Sixty-Five Thousand $)
Spartanburg Main Branch (Wachovia Bank, National Association)
101 North Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
101 North Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)
Asheville Highway Branch (Wachovia Bank, National Association)
1200 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
1200 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)
Westgate Mall Branch (Wachovia Bank, National Association)
1495 W. O. Ezell Boulevard
29301 Spartanburg
South Carolina (Spartanburg)
36,374,000 USD (Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
1495 W. O. Ezell Boulevard
29301 Spartanburg
South Carolina (Spartanburg)
36,374,000 USD (Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
Hillcrest Shopping Center Branch (Wachovia Bank, National Association)
1949 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
23,514,000 USD (Twenty-Three Million Five Hundred and Fourteen Thousand $)
1949 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
23,514,000 USD (Twenty-Three Million Five Hundred and Fourteen Thousand $)
Hearon Circle Branch (Bank of America, National Association)
1787 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
36,528,000 USD (Thirty-Six Million Five Hundred and Twenty-Eight Thousand $)
1787 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
36,528,000 USD (Thirty-Six Million Five Hundred and Twenty-Eight Thousand $)
Hillcrest Mall Branch (The National Bank of South Carolina)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
1855 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
17,959,000 USD (Seventeen Million Nine Hundred and Fifty-Nine Thousand $)
John B White Sr. Blvd. Branch (The National Bank of South Carolina)
1540 John B White Sr. Blvd.
29303 Spartanburg
South Carolina (Spartanburg)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four Thousand $)
1540 John B White Sr. Blvd.
29303 Spartanburg
South Carolina (Spartanburg)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four Thousand $)
Bellows Falls Branch (The Merchants Bank)
41 Square
05101 Bellows Falls
Vermont (Windham)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
41 Square
05101 Bellows Falls
Vermont (Windham)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Clarksville Banking Center (Fifth Third Bank, Kentucky, Inc.)
600 East Highway 131
47129 Clarksville
Indiana (Clark)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
600 East Highway 131
47129 Clarksville
Indiana (Clark)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Colon Branch (Citizens Bank)
123 East State Street
49040 Colon
Michigan (St. Joseph)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
123 East State Street
49040 Colon
Michigan (St. Joseph)
19,061,000 USD (Nineteen Million Sixty-One Thousand $)
Spartan Centre Branch (The Palmetto Bank)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
Blackstock Road Branch (The Palmetto Bank)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
Hillcrest Drive Branch (The Palmetto Bank)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three Thousand $)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three Thousand $)
Skyland Place Retirement Branch (The Palmetto Bank)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
Hillcrest Branch (Bank of America, National Association)
1604 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
32,198,000 USD (Thirty-Two Million One Hundred and Ninety-Eight Thousand $)
1604 East Main Street
29307 Spartanburg
South Carolina (Spartanburg)
32,198,000 USD (Thirty-Two Million One Hundred and Ninety-Eight Thousand $)
Cedar Springs Branch (Bank of America, National Association)
2190 Southport Road
29302 Spartanburg
South Carolina (Spartanburg)
33,569,000 USD (Thirty-Three Million Five Hundred and Sixty-Nine Thousand $)
2190 Southport Road
29302 Spartanburg
South Carolina (Spartanburg)
33,569,000 USD (Thirty-Three Million Five Hundred and Sixty-Nine Thousand $)
East Spartanburg Branch (Arthur State Bank)
756 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
54,297,000 USD (Fifty-Four Million Two Hundred and Ninety-Seven Thousand $)
756 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
54,297,000 USD (Fifty-Four Million Two Hundred and Ninety-Seven Thousand $)
West Spartanburg Branch (Arthur State Bank)
8770 Greenville Highway
29304 Spartanburg
South Carolina (Spartanburg)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
8770 Greenville Highway
29304 Spartanburg
South Carolina (Spartanburg)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
Reidville Road Branch (First-Citizens Bank and Trust Company of South Carolina)
2895 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
2895 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
Pinewood Branch (Bank of America, National Association)
1000 North Pine Street
29303 Spartanburg
South Carolina (Spartanburg)
31,680,000 USD (Thirty-One Million Six Hundred and Eigthy Thousand $)
1000 North Pine Street
29303 Spartanburg
South Carolina (Spartanburg)
31,680,000 USD (Thirty-One Million Six Hundred and Eigthy Thousand $)
Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
Ashley Phosphate Branch (First-Citizens Bank and Trust Company of South Carolina)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven 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 $)
Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)
Midlands Branch (First-Citizens Bank and Trust Company of South Carolina)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)
Clemson Main Office Branch (First-Citizens Bank and Trust Company of South Carolina)
1055 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
37,922,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Two Thousand $)
1055 Tiger Boulevard
29631 Clemson
South Carolina (Pickens)
37,922,000 USD (Thirty-Seven Million Nine Hundred and Twenty-Two 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 (First-Citizens Bank and Trust Company of South Carolina)
2621 North Main Street
29201 Columbia
South Carolina (Richland)
12,862,000 USD (Twelve Million Eight Hundred and Sixty-Two Thousand $)
2621 North Main Street
29201 Columbia
South Carolina (Richland)
12,862,000 USD (Twelve Million Eight Hundred and Sixty-Two Thousand $)
Schuyler Savings Bank (Schuyler Savings Bank)
24 Davis Ave
07032 Kearny
New Jersey (Hudson)
103,623,000 USD (One Hundred and Three Million Six Hundred and Twenty-Three Thousand $)
24 Davis Ave
07032 Kearny
New Jersey (Hudson)
103,623,000 USD (One Hundred and Three Million Six Hundred and Twenty-Three Thousand $)
Anson Bank & Trust Co. (Anson Bank & Trust Co.)
211 South Greene Street
28170 Wadesboro
North Carolina (Anson)
19,142,000 USD (Nineteen Million One Hundred and Fourty-Two Thousand $)
211 South Greene Street
28170 Wadesboro
North Carolina (Anson)
19,142,000 USD (Nineteen Million One Hundred and Fourty-Two Thousand $)
Wood River Branch (U.S. Bank National Association)
1301 Edwardsville Road
62095 Wood River
Illinois (Madison)
33,209,000 USD (Thirty-Three Million Two Hundred and Nine Thousand $)
1301 Edwardsville Road
62095 Wood River
Illinois (Madison)
33,209,000 USD (Thirty-Three Million Two Hundred and Nine Thousand $)
Coatesville Savings Bank (Coatesville Savings Bank)
185 East Lincoln Highway
19320 Coatesville
Pennsylvania (Chester)
88,219,000 USD (Eigthy-Eight Million Two Hundred and Nineteen Thousand $)
185 East Lincoln Highway
19320 Coatesville
Pennsylvania (Chester)
88,219,000 USD (Eigthy-Eight Million Two Hundred and Nineteen Thousand $)
Campbellsville Branch (Community Trust Bank, Inc.)
1218 East Broadway
42718 Campbellsville
Kentucky (Taylor)
43,067,000 USD (Fourty-Three Million Sixty-Seven Thousand $)
1218 East Broadway
42718 Campbellsville
Kentucky (Taylor)
43,067,000 USD (Fourty-Three Million Sixty-Seven Thousand $)
Norristown Branch (National Penn Bank)
404 West Johnson Highway
19401 Norristown
Pennsylvania (Montgomery)
34,798,000 USD (Thirty-Four Million Seven Hundred and Ninety-Eight Thousand $)
404 West Johnson Highway
19401 Norristown
Pennsylvania (Montgomery)
34,798,000 USD (Thirty-Four Million Seven Hundred and Ninety-Eight Thousand $)
Metuchen Savings Bank (Metuchen Savings Bank)
429 Main St
08840 Metuchen
New Jersey (Middlesex)
0 USD (zero $)
429 Main St
08840 Metuchen
New Jersey (Middlesex)
0 USD (zero $)
Norwalk Branch (The Citizens Banking Company)
16 Executive Drive
44857 Norwalk
Ohio (Huron)
42,065,000 USD (Fourty-Two Million Sixty-Five Thousand $)
16 Executive Drive
44857 Norwalk
Ohio (Huron)
42,065,000 USD (Fourty-Two Million Sixty-Five Thousand $)
Middlebury Branch (Charter One Bank, National Association)
36 Middle Road/Rt. 7
05753 Middlebury
Vermont (Addison)
17,803,000 USD (Seventeen Million Eight Hundred and Three Thousand $)
36 Middle Road/Rt. 7
05753 Middlebury
Vermont (Addison)
17,803,000 USD (Seventeen Million Eight Hundred and Three Thousand $)
Downtown Massillon Branch (First National Bank)
211 Lincoln Way East
44646 Massillon
Ohio (Stark)
42,051,000 USD (Fourty-Two Million Fifty-One Thousand $)
211 Lincoln Way East
44646 Massillon
Ohio (Stark)
42,051,000 USD (Fourty-Two Million Fifty-One Thousand $)
Original information:
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# 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): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# 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: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 19061.00000000
# Total Assets: 3977492.00000000
# 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: 124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 42905.00000000
# Name (Branch)): Church Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Spartanburg
# City (USPS)(Branch): Spartanburg
# Address(Branch): 305 North Church Street
# Zip Code (Branch): 29301
# 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: 450830203013
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# 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): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# 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: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 19061.00000000
# Total Assets: 3977492.00000000
# 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: 124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 42905.00000000
# Name (Branch)): Church Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Spartanburg
# City (USPS)(Branch): Spartanburg
# Address(Branch): 305 North Church Street
# Zip Code (Branch): 29301
# 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: 450830203013
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000