East Bay Street Branch, Charleston (South Carolina) 29401, 276 East Bay Street
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East Bay Street Branch, Charleston (South Carolina) 29401, 276 East Bay Street
Name (Branch)): East Bay Street Branch
Address(Branch): 276 East Bay Street
Zip Code (Branch): 29401
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
State Name (Branch): South Carolina
Address(Branch): 276 East Bay Street
Zip Code (Branch): 29401
City (Reported)(Branch): Charleston
County Name (Branch): Charleston
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): 102,065,000 USD (One Hundred and Two Million Sixty-Five 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): 102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Summit National Bank (Summit National Bank)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight 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 $)
Southeastern Trust Company Branch (Branch Banking and Trust Company of South Carolina)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
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 $)
Clemson Bank @ Trust Branch (CapitalBank)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
Lighthouse Community Bank Branch (SunTrust Bank)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
Patewood Branch (Regions Bank)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Capital State Bank, Inc. (Capital State Bank, Inc.)
2402 Mountaineer Boulevard
25309 Charleston
West Virginia (Kanawha)
29,817,000 USD (Twenty-Nine Million Eight Hundred and Seventeen Thousand $)
2402 Mountaineer Boulevard
25309 Charleston
West Virginia (Kanawha)
29,817,000 USD (Twenty-Nine Million Eight Hundred and Seventeen Thousand $)
Community Firstbank Of Charleston (Community FirstBank of Charleston)
288 Meeting Street
29401 Charleston
South Carolina (Charleston)
87,670,000 USD (Eigthy-Seven Million Six Hundred and Seventy Thousand $)
288 Meeting Street
29401 Charleston
South Carolina (Charleston)
87,670,000 USD (Eigthy-Seven Million Six Hundred and Seventy Thousand $)
Charleston Branch (The First National Bank of Fort Smith)
216 East Main
72933 Charleston
Arkansas (Franklin)
9,594,000 USD (Nine Million Five Hundred and Ninety-Four Thousand $)
216 East Main
72933 Charleston
Arkansas (Franklin)
9,594,000 USD (Nine Million Five Hundred and Ninety-Four Thousand $)
Town Center Branch (United Bank)
1079 Charleston Town Center
25389 Charleston
West Virginia (Kanawha)
19,116,000 USD (Nineteen Million One Hundred and Sixteen Thousand $)
1079 Charleston Town Center
25389 Charleston
West Virginia (Kanawha)
19,116,000 USD (Nineteen Million One Hundred and Sixteen Thousand $)
Kanawha City Branch (Branch Banking and Trust Company)
5701 Maccorkle Avenue, S.E.
25304 Charleston
West Virginia (Kanawha)
59,489,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
5701 Maccorkle Avenue, S.E.
25304 Charleston
West Virginia (Kanawha)
59,489,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
Patrick Street Branch (Branch Banking and Trust Company)
110 Hills Plaza
25312 Charleston
West Virginia (Kanawha)
27,908,000 USD (Twenty-Seven Million Nine Hundred and Eight Thousand $)
110 Hills Plaza
25312 Charleston
West Virginia (Kanawha)
27,908,000 USD (Twenty-Seven Million Nine Hundred and Eight Thousand $)
South Hills/Ashton Branch (Branch Banking and Trust Company)
1124 Fledderjohn Road
25314 Charleston
West Virginia (Kanawha)
54,524,000 USD (Fifty-Four Million Five Hundred and Twenty-Four Thousand $)
1124 Fledderjohn Road
25314 Charleston
West Virginia (Kanawha)
54,524,000 USD (Fifty-Four Million Five Hundred and Twenty-Four Thousand $)
38th Street Branch (Branch Banking and Trust Company)
3800-3804 Mccorkle Avenue
25304 Charleston
West Virginia (Kanawha)
30,630,000 USD (Thirty Million Six Hundred and Thirty Thousand $)
3800-3804 Mccorkle Avenue
25304 Charleston
West Virginia (Kanawha)
30,630,000 USD (Thirty Million Six Hundred and Thirty Thousand $)
James Island Branch (SouthTrust Bank)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
100 West Drake Branch (First Security State Bank of Charleston)
100 West Drake
63834 Charleston
Missouri (Mississippi)
1,066,000 USD (One Million Sixty-Six Thousand $)
100 West Drake
63834 Charleston
Missouri (Mississippi)
1,066,000 USD (One Million Sixty-Six Thousand $)
South Charleston Branch (The Ohio Valley Bank Company)
2700 Mountaineer Boulevard
25309 South Charleston
West Virginia (Kanawha)
7,116,000 USD (Seven Million One Hundred and Sixteen Thousand $)
2700 Mountaineer Boulevard
25309 South Charleston
West Virginia (Kanawha)
7,116,000 USD (Seven Million One Hundred and Sixteen Thousand $)
Cross Lanes Branch (Branch Banking and Trust Company)
5560 Big Tyler Road
25313 Cross Lanes
West Virginia (Kanawha)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
5560 Big Tyler Road
25313 Cross Lanes
West Virginia (Kanawha)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
Riverwalk Branch (Branch Banking and Trust Company)
4 Riverwalk Mall
25303 South Charleston
West Virginia (Kanawha)
46,703,000 USD (Fourty-Six Million Seven Hundred and Three Thousand $)
4 Riverwalk Mall
25303 South Charleston
West Virginia (Kanawha)
46,703,000 USD (Fourty-Six Million Seven Hundred and Three 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 $)
Port City Branch (Wachovia Bank, National Association)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
Dual Lanes Branch (Wachovia Bank, National Association)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
Ashley Plaza Branch (Wachovia Bank, National Association)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
Wapoo Creek Branch (Wachovia Bank, National Association)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
Charleston Branch (Wachovia Bank, National Association)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Drive-In Branch (Wachovia Bank, National Association)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
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 $)
Swansea Branch (Carolina First Bank)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
Clyde Federal Branch (MB Financial Bank, National Association)
7222 West Cermak Road
60546 North Riverside
Illinois (Cook)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
7222 West Cermak Road
60546 North Riverside
Illinois (Cook)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
Walla Walla (Washington Mutual Bank)
101 W Alder St
99362 Walla Walla
Washington (Walla Walla)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
101 W Alder St
99362 Walla Walla
Washington (Walla Walla)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
First Citizens Bank (First Citizens Bank)
9 Dyer Street
04769 Presque Isle
Maine (Aroostook)
55,134,000 USD (Fifty-Five Million One Hundred and Thirty-Four Thousand $)
9 Dyer Street
04769 Presque Isle
Maine (Aroostook)
55,134,000 USD (Fifty-Five Million One Hundred and Thirty-Four Thousand $)
Bank Of The West (Bank of the West)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
500 North Mesa Street
79901 El Paso
Texas (El Paso)
275,121,000 USD (Two Hundred and Seventy-Five Million One Hundred and Twenty-One Thousand $)
Ormond Beach Branch (Colonial Bank)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
201 South Nova Road
32174 Ormond Beach
Florida (Volusia)
32,003,000 USD (Thirty-Two Million Three Thousand $)
Fort Dodge Branch (United Bank of Iowa)
628 Central Avenue
50501 Fort Dodge
Iowa (Webster)
27,944,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Four Thousand $)
628 Central Avenue
50501 Fort Dodge
Iowa (Webster)
27,944,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Four Thousand $)
611 Summit Avenue Branch (First Security Bank - Sleepy Eye)
611 Summitt Avenue
56501 Detroit Lakes
Minnesota (Becker)
23,896,000 USD (Twenty-Three Million Eight Hundred and Ninety-Six Thousand $)
611 Summitt Avenue
56501 Detroit Lakes
Minnesota (Becker)
23,896,000 USD (Twenty-Three Million Eight Hundred and Ninety-Six Thousand $)
Vanguard Savings Branch (S&T Bank)
One Vanguard Center
15690 Vandergrift
Pennsylvania (Westmoreland)
58,670,000 USD (Fifty-Eight Million Six Hundred and Seventy Thousand $)
One Vanguard Center
15690 Vandergrift
Pennsylvania (Westmoreland)
58,670,000 USD (Fifty-Eight Million Six Hundred and Seventy Thousand $)
Community Federal Branch (Metrobank, National Association)
1505 Seventh Street
61244 East Moline
Illinois (Rock Island)
0 USD (zero $)
1505 Seventh Street
61244 East Moline
Illinois (Rock Island)
0 USD (zero $)
Barrett Parkway Branch (Main Street Bank)
1200 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
64,061,000 USD (Sixty-Four Million Sixty-One Thousand $)
1200 Barrett Parkway
30144 Kennesaw
Georgia (Cobb)
64,061,000 USD (Sixty-Four Million Sixty-One 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): 102065.00000000
# 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: 122
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45834.00000000
# Name (Branch)): East Bay Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 276 East Bay Street
# Zip Code (Branch): 29401
# 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: 450190003001
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, 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): 102065.00000000
# 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: 122
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 45834.00000000
# Name (Branch)): East Bay Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Charleston
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 45019
# City (Reported)(Branch): Charleston
# City (USPS)(Branch): Charleston
# Address(Branch): 276 East Bay Street
# Zip Code (Branch): 29401
# 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: 450190003001
# Core Based Statistical Area Name (Institution): Charleston-North Charleston, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 16700
# Metropolitan Statistical Areas (Branch): 16700
# Metropolitan Statistical Area Name (Branch): Charleston-North Charleston, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 16700
# Core Based Statistical Area Name (Branch): Charleston-North Charleston, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16700
# Metropolitan Statistical Area Name (Institution): Charleston-North Charleston, 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