Sumter Main Office Branch, Sumter (South Carolina) 29150, 201 North Washington Street
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Sumter Main Office Branch, Sumter (South Carolina) 29150, 201 North Washington Street
Name (Branch)): Sumter Main Office Branch
Address(Branch): 201 North Washington Street
Zip Code (Branch): 29150
City (Reported)(Branch): Sumter
County Name (Branch): Sumter
State Name (Branch): South Carolina
Address(Branch): 201 North Washington Street
Zip Code (Branch): 29150
City (Reported)(Branch): Sumter
County Name (Branch): Sumter
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): 18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight 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): 18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Walterboro Main Branch (Branch Banking and Trust Company of South Carolina)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
Charleston Branch (The National Bank of South Carolina)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Beaufort Branch (South Carolina Bank and Trust, National Association)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven 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 $)
Community First Bank, Inc. (Community First Bank, Inc.)
3685 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
107,561,000 USD (One Hundred and Seven Million Five Hundred and Sixty-One Thousand $)
3685 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
107,561,000 USD (One Hundred and Seven Million Five Hundred and Sixty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Sumter National Bank (Sumter National Bank)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
10 South Harvin Street
29150 Sumter
South Carolina (Sumter)
0 USD (zero $)
10 South Harvin Street
29150 Sumter
South Carolina (Sumter)
0 USD (zero $)
Sumter Main Branch (Wachovia Bank, National Association)
4 North Washington Street
29150 Sumter
South Carolina (Sumter)
69,708,000 USD (Sixty-Nine Million Seven Hundred and Eight Thousand $)
4 North Washington Street
29150 Sumter
South Carolina (Sumter)
69,708,000 USD (Sixty-Nine Million Seven Hundred and Eight Thousand $)
Wesmark Branch (Wachovia Bank, National Association)
1119 Broad Street
29150 Sumter
South Carolina (Sumter)
27,770,000 USD (Twenty-Seven Million Seven Hundred and Seventy Thousand $)
1119 Broad Street
29150 Sumter
South Carolina (Sumter)
27,770,000 USD (Twenty-Seven Million Seven Hundred and Seventy Thousand $)
Palmetto Plaza Branch (The National Bank of South Carolina)
497 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
38,293,000 USD (Thirty-Eight Million Two Hundred and Ninety-Three Thousand $)
497 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
38,293,000 USD (Thirty-Eight Million Two Hundred and Ninety-Three Thousand $)
South Main Street Branch (South Carolina Community Bank)
201 South Main Street
29150 Sumter
South Carolina (Sumter)
2,874,000 USD (Two Million Eight Hundred and Seventy-Four Thousand $)
201 South Main Street
29150 Sumter
South Carolina (Sumter)
2,874,000 USD (Two Million Eight Hundred and Seventy-Four Thousand $)
Broad Street Branch (The National Bank of South Carolina)
1045 Broad Street
29150 Sumter
South Carolina (Sumter)
16,990,000 USD (Sixteen Million Nine Hundred and Ninety Thousand $)
1045 Broad Street
29150 Sumter
South Carolina (Sumter)
16,990,000 USD (Sixteen Million Nine Hundred and Ninety Thousand $)
Pinewood Road Branch (The National Bank of South Carolina)
481 Pinewood Road
29154 Sumter
South Carolina (Sumter)
20,802,000 USD (Twenty Million Eight Hundred and Two Thousand $)
481 Pinewood Road
29154 Sumter
South Carolina (Sumter)
20,802,000 USD (Twenty Million Eight Hundred and Two Thousand $)
Sumter Main Branch (Bank of America, National Association)
670 West Liberty Street
29150 Sumter
South Carolina (Sumter)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
670 West Liberty Street
29150 Sumter
South Carolina (Sumter)
37,477,000 USD (Thirty-Seven Million Four Hundred and Seventy-Seven Thousand $)
Broad Street Branch (Bank of America, National Association)
1141 Broad Street
29150 Sumter
South Carolina (Sumter)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
1141 Broad Street
29150 Sumter
South Carolina (Sumter)
22,122,000 USD (Twenty-Two Million One Hundred and Twenty-Two Thousand $)
Byron Center Branch (Fifth Third Bank)
2384 84th St
49315 Byron Center
Michigan (Kent)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
2384 84th St
49315 Byron Center
Michigan (Kent)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
1549 St Lucie West Blvd (BankAtlantic)
1549 St Lucie West Blvd
34986 Port St Lucie
Florida (St. Lucie)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
1549 St Lucie West Blvd
34986 Port St Lucie
Florida (St. Lucie)
18,338,000 USD (Eightteen Million Three Hundred and Thirty-Eight Thousand $)
Sumter Branch (The Citizens Bank)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
Westside Branch (Branch Banking and Trust Company of South Carolina)
498 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
27,898,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Eight Thousand $)
498 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
27,898,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Eight Thousand $)
Broad Street Branch (Branch Banking and Trust Company of South Carolina)
1099 Broad Street
29150 Sumter
South Carolina (Sumter)
19,176,000 USD (Nineteen Million One Hundred and Seventy-Six Thousand $)
1099 Broad Street
29150 Sumter
South Carolina (Sumter)
19,176,000 USD (Nineteen Million One Hundred and Seventy-Six Thousand $)
Sumter Branch (Sumter National Bank)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven 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 $)
Cowpens Branch (First-Citizens Bank and Trust Company of South Carolina)
700 Church Street
29330 Cowpens
South Carolina (Spartanburg)
18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)
700 Church Street
29330 Cowpens
South Carolina (Spartanburg)
18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)
Siler City Branch (Capital Bank)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
LA Crosse Branch (Associated Bank, National Association)
620 Main Street
54601 LA Crosse
Wisconsin (La Crosse)
32,401,000 USD (Thirty-Two Million Four Hundred and One Thousand $)
620 Main Street
54601 LA Crosse
Wisconsin (La Crosse)
32,401,000 USD (Thirty-Two Million Four Hundred and One Thousand $)
25 East Hickman Street Branch (Central Bank & Trust Co.)
25 East Hickman Street
40391 Winchester
Kentucky (Clark)
51,618,000 USD (Fifty-One Million Six Hundred and Eightteen Thousand $)
25 East Hickman Street
40391 Winchester
Kentucky (Clark)
51,618,000 USD (Fifty-One Million Six Hundred and Eightteen Thousand $)
Shaler Branch (Laurel Savings Bank)
900 Saxonburg Blvd
15223 Pittsburgh
Pennsylvania (Allegheny)
17,370,000 USD (Seventeen Million Three Hundred and Seventy Thousand $)
900 Saxonburg Blvd
15223 Pittsburgh
Pennsylvania (Allegheny)
17,370,000 USD (Seventeen Million Three Hundred and Seventy Thousand $)
Fairview Heights Main Branch (Associated Bank Illinois, National Association)
6550 North Illinois Street
62208 Fairview Heights
Illinois (St. Clair)
92,498,000 USD (Ninety-Two Million Four Hundred and Ninety-Eight Thousand $)
6550 North Illinois Street
62208 Fairview Heights
Illinois (St. Clair)
92,498,000 USD (Ninety-Two Million Four Hundred and Ninety-Eight Thousand $)
South End Savings, S.B. (South End Savings, s.b.)
18200 S Halsted
60430 Homewood
Illinois (Cook)
32,752,000 USD (Thirty-Two Million Seven Hundred and Fifty-Two Thousand $)
18200 S Halsted
60430 Homewood
Illinois (Cook)
32,752,000 USD (Thirty-Two Million Seven Hundred and Fifty-Two Thousand $)
Sayre Branch (First Citizens National Bank)
306 West Lockhart Street
18840 Sayre
Pennsylvania (Bradford)
52,853,000 USD (Fifty-Two Million Eight Hundred and Fifty-Three Thousand $)
306 West Lockhart Street
18840 Sayre
Pennsylvania (Bradford)
52,853,000 USD (Fifty-Two Million Eight Hundred and Fifty-Three Thousand $)
Peoples SA Branch (First Community Bank, National Association)
601 State Street
62439 Lawrenceville
Illinois (Lawrence)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
601 State Street
62439 Lawrenceville
Illinois (Lawrence)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)
Mayville Savings Bank (Mayville Savings Bank)
200 South Main Street
53050 Mayville
Wisconsin (Dodge)
32,131,000 USD (Thirty-Two Million One Hundred and Thirty-One Thousand $)
200 South Main Street
53050 Mayville
Wisconsin (Dodge)
32,131,000 USD (Thirty-Two Million One Hundred and Thirty-One Thousand $)
425 Madison Street Branch (Union Planters Bank, National Association)
425 Madison Street
65102 Jefferson City
Missouri (Cole)
41,809,000 USD (Fourty-One Million Eight Hundred and Nine Thousand $)
425 Madison Street
65102 Jefferson City
Missouri (Cole)
41,809,000 USD (Fourty-One Million Eight Hundred and Nine 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): 18338.00000000
# 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: 165
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 43380.00000000
# Name (Branch)): Sumter Main Office Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Sumter
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 45085
# City (Reported)(Branch): Sumter
# City (USPS)(Branch): Sumter
# Address(Branch): 201 North Washington Street
# Zip Code (Branch): 29150
# 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: 450850010001
# Core Based Statistical Area Name (Institution): Sumter, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44940
# Metropolitan Statistical Areas (Branch): 44940
# Metropolitan Statistical Area Name (Branch): Sumter, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44940
# Core Based Statistical Area Name (Branch): Sumter, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 44940
# Metropolitan Statistical Area Name (Institution): Sumter, 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): 18338.00000000
# 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: 165
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 43380.00000000
# Name (Branch)): Sumter Main Office Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Sumter
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 45085
# City (Reported)(Branch): Sumter
# City (USPS)(Branch): Sumter
# Address(Branch): 201 North Washington Street
# Zip Code (Branch): 29150
# 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: 450850010001
# Core Based Statistical Area Name (Institution): Sumter, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44940
# Metropolitan Statistical Areas (Branch): 44940
# Metropolitan Statistical Area Name (Branch): Sumter, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44940
# Core Based Statistical Area Name (Branch): Sumter, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 44940
# Metropolitan Statistical Area Name (Institution): Sumter, 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