South Carolina Bank and Trust Of The Pee Dee, National Association, Florence (South Carolina) 29501, 1600 West Palmetto Street
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South Carolina Bank and Trust Of The Pee Dee, National Association, Florence (South Carolina) 29501, 1600 West Palmetto Street
Name (Branch)): South Carolina Bank and Trust Of The Pee Dee, National Association
Address(Branch): 1600 West Palmetto Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 1600 West Palmetto Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
State Name (Branch): South Carolina
Institution Name: SOUTH CAROLINA B&T PEE DEE N
Address (Institution): 1600 West Palmetto Street
Zip Code (Institution): 29501
Institution Headquarters, City: Florence
County Name(Institution): Florence
State Name (Institution Headquarters): South Carolina
Address (Institution): 1600 West Palmetto Street
Zip Code (Institution): 29501
Institution Headquarters, City: Florence
County Name(Institution): Florence
State Name (Institution Headquarters): South Carolina
Total Assets: 54,999,000 USD (Fifty-Four Million Nine Hundred and Ninety-Nine Thousand $)
Total Domestic Deposits: 46,168,000 USD (Fourty-Six Million One Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 46,168,000 USD (Fourty-Six Million One Hundred and Sixty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 46,168,000 USD (Fourty-Six Million One Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 46,168,000 USD (Fourty-Six Million One Hundred and Sixty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Gervais Street Branch (South Carolina Bank and Trust, National Association)
520 Gervais Street
29201 Columbia
South Carolina (Richland)
56,368,000 USD (Fifty-Six Million Three Hundred and Sixty-Eight Thousand $)
520 Gervais Street
29201 Columbia
South Carolina (Richland)
56,368,000 USD (Fifty-Six Million Three Hundred and Sixty-Eight Thousand $)
Southcoast Community Bank (SouthCoast Community Bank)
530 Johnnie Dodds Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
115,044,000 USD (One Hundred and Fifteen Million Fourty-Four Thousand $)
530 Johnnie Dodds Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
115,044,000 USD (One Hundred and Fifteen Million Fourty-Four Thousand $)
Grand South Bank (Grand South Bank)
325 South Main Street
29644 Fountain Inn
South Carolina (Greenville)
35,332,000 USD (Thirty-Five Million Three Hundred and Thirty-Two Thousand $)
325 South Main Street
29644 Fountain Inn
South Carolina (Greenville)
35,332,000 USD (Thirty-Five Million Three Hundred and Thirty-Two Thousand $)
Bank Of Anderson, National Association (Bank of Anderson, National Association)
201 East Greenville Street
29621 Anderson
South Carolina (Anderson)
104,005,000 USD (One Hundred and Four Million Five Thousand $)
201 East Greenville Street
29621 Anderson
South Carolina (Anderson)
104,005,000 USD (One Hundred and Four Million Five Thousand $)
Hartsville Community Bank (Hartsville Community Bank)
206 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
46,344,000 USD (Fourty-Six Million Three Hundred and Fourty-Four Thousand $)
206 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
46,344,000 USD (Fourty-Six Million Three Hundred and Fourty-Four Thousand $)
Seneca National Bank (Seneca National Bank)
201 Bypass 123
29678 Seneca
South Carolina (Oconee)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
201 Bypass 123
29678 Seneca
South Carolina (Oconee)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
New Commerce Bank, National Association (New Commerce Bank, National Association)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
Cornerstone National Bank (Cornerstone National Bank)
1670 East Main Street
29641 Easley
South Carolina (Pickens)
55,982,000 USD (Fifty-Five Million Nine Hundred and Eigthy-Two Thousand $)
1670 East Main Street
29641 Easley
South Carolina (Pickens)
55,982,000 USD (Fifty-Five Million Nine Hundred and Eigthy-Two Thousand $)
First Reliance Bank (First Reliance Bank)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
South Carolina Community Bank (South Carolina Community Bank)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
Florence National Bank (Florence National Bank)
181 East Evans Street
29501 Florence
South Carolina (Florence)
48,217,000 USD (Fourty-Eight Million Two Hundred and Seventeen Thousand $)
181 East Evans Street
29501 Florence
South Carolina (Florence)
48,217,000 USD (Fourty-Eight Million Two Hundred and Seventeen Thousand $)
People's Community Bank Of South Carolina (People's Community Bank of South Carolina)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
Mid State Bank Branch (CapitalBank)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two 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 $)
Beach First National Bank (Beach First National Bank)
1550 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
84,525,000 USD (Eigthy-Four Million Five Hundred and Twenty-Five Thousand $)
1550 Oak Street
29577 Myrtle Beach
South Carolina (Horry)
84,525,000 USD (Eigthy-Four Million Five Hundred and Twenty-Five Thousand $)
First National Bank Of The Carolinas (First National Bank of the Carolinas)
217 North Granard Street
29340 Gaffney
South Carolina (Cherokee)
40,467,000 USD (Fourty Million Four Hundred and Sixty-Seven Thousand $)
217 North Granard Street
29340 Gaffney
South Carolina (Cherokee)
40,467,000 USD (Fourty Million Four Hundred and Sixty-Seven 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 $)
South Carolina Bank and Trust Of The Piedmont, National Association (South Carolina Bank and Trust of the Piedmont, National Association)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five Thousand $)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five 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 $)
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 $)
Florence Branch (Farmers State Bank)
103 Old Highway 93 North
59833 Florence
Montana (Ravalli)
25,084,000 USD (Twenty-Five Million Eigthy-Four Thousand $)
103 Old Highway 93 North
59833 Florence
Montana (Ravalli)
25,084,000 USD (Twenty-Five Million Eigthy-Four Thousand $)
Florence Branch (The Farmers & Merchants Bank)
Highway 20, Central Plaza
35630 Florence
Alabama (Lauderdale)
15,476,000 USD (Fifteen Million Four Hundred and Seventy-Six Thousand $)
Highway 20, Central Plaza
35630 Florence
Alabama (Lauderdale)
15,476,000 USD (Fifteen Million Four Hundred and Seventy-Six Thousand $)
Drive-In Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)
Five Points Branch (Wachovia Bank, National Association)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)
Irby Street Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
88,006,000 USD (Eigthy-Eight Million Six Thousand $)
408 South Irby Street
29501 Florence
South Carolina (Florence)
88,006,000 USD (Eigthy-Eight Million Six 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 $)
Florence Branch (The National Bank of South Carolina)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
600 West Palmetto Street
29501 Florence
South Carolina (Florence)
29,481,000 USD (Twenty-Nine Million Four Hundred and Eigthy-One Thousand $)
North Florence Branch (SunTrust Bank)
1131 Wills Avenue
35630 Florence
Alabama (Lauderdale)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven Thousand $)
1131 Wills Avenue
35630 Florence
Alabama (Lauderdale)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven Thousand $)
Cloverdale Road Branch (SunTrust Bank)
3609 Cloverdale Road
35633 Florence
Alabama (Lauderdale)
24,521,000 USD (Twenty-Four Million Five Hundred and Twenty-One Thousand $)
3609 Cloverdale Road
35633 Florence
Alabama (Lauderdale)
24,521,000 USD (Twenty-Four Million Five Hundred and Twenty-One Thousand $)
Florence Branch (National Bank of Arizona)
270 North Main Street
85232 Florence
Arizona (Pinal)
25,157,000 USD (Twenty-Five Million One Hundred and Fifty-Seven Thousand $)
270 North Main Street
85232 Florence
Arizona (Pinal)
25,157,000 USD (Twenty-Five Million One Hundred and Fifty-Seven Thousand $)
300 Fenton Sq Branch (Republic Bank)
300 Fenton Square
48430 Fenton
Michigan (Genesee)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
300 Fenton Square
48430 Fenton
Michigan (Genesee)
28,664,000 USD (Twenty-Eight Million Six Hundred and Sixty-Four Thousand $)
Central Heights Branch (SunTrust Bank)
Alabama Highway 20
35630 Lauderdale Count
Alabama (Lauderdale)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Alabama Highway 20
35630 Lauderdale Count
Alabama (Lauderdale)
9,281,000 USD (Nine Million Two Hundred and Eigthy-One Thousand $)
Florence Branch (U.S. Bank National Association)
2300 Highway 101 North
97439 Florence
Oregon (Lane)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
2300 Highway 101 North
97439 Florence
Oregon (Lane)
14,719,000 USD (Fourteen Million Seven Hundred and Nineteen Thousand $)
Spread Eagle Branch (The First National Bank of Niagara)
Southeast 11-08, US Highway
54121 Spread Eagle
Wisconsin (Florence)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
Southeast 11-08, US Highway
54121 Spread Eagle
Wisconsin (Florence)
6,656,000 USD (Six Million Six Hundred and Fifty-Six Thousand $)
Florence Meijer Branch (U.S. Bank National Association)
4990 Houston Road
41042 Florence
Kentucky (Boone)
3,716,000 USD (Three Million Seven Hundred and Sixteen Thousand $)
4990 Houston Road
41042 Florence
Kentucky (Boone)
3,716,000 USD (Three Million Seven Hundred and Sixteen Thousand $)
Florence Remke's Branch (U.S. Bank National Association)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
7791 Dixie Highway
41042 Florence
Kentucky (Boone)
7,610,000 USD (Seven Million Six Hundred and Ten Thousand $)
Florence Branch (Trustmark National Bank)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
3081 Highway 49 South
39073 Florence
Mississippi (Rankin)
34,085,000 USD (Thirty-Four Million Eigthy-Five Thousand $)
Florence Mall Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
7840 Mall Road
41042 Florence
Kentucky (Boone)
27,087,000 USD (Twenty-Seven Million Eigthy-Seven Thousand $)
Florence Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
7911 U. S. 42
41042 Florence
Kentucky (Boone)
58,648,000 USD (Fifty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Southpark Branch (Wachovia Bank, National Association)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
Florence Branch (First-Citizens Bank and Trust Company of South Carolina)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
Lake City Branch (South Carolina Bank and Trust of the Pee Dee, National Association)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
Community Bank, Desoto County (Community Bank, DeSoto County)
6910 Airways Boulevard
38671 Southaven
Mississippi (DeSoto)
78,882,000 USD (Seventy-Eight Million Eight Hundred and Eigthy-Two Thousand $)
6910 Airways Boulevard
38671 Southaven
Mississippi (DeSoto)
78,882,000 USD (Seventy-Eight Million Eight Hundred and Eigthy-Two Thousand $)
Valley Community Bank (Valley Community Bank)
465 Main Street
94566 Pleasanton
California (Alameda)
46,565,000 USD (Fourty-Six Million Five Hundred and Sixty-Five Thousand $)
465 Main Street
94566 Pleasanton
California (Alameda)
46,565,000 USD (Fourty-Six Million Five Hundred and Sixty-Five Thousand $)
Canyon National Bank (Canyon National Bank)
1711 East Palm Canyon Drive
92264 Palm Springs
California (Riverside)
118,459,000 USD (One Hundred and Eightteen Million Four Hundred and Fifty-Nine Thousand $)
1711 East Palm Canyon Drive
92264 Palm Springs
California (Riverside)
118,459,000 USD (One Hundred and Eightteen Million Four Hundred and Fifty-Nine Thousand $)
Iowa Bank (Iowa Bank)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
300 North 2nd Street
52031 Bellevue
Iowa (Jackson)
16,231,000 USD (Sixteen Million Two Hundred and Thirty-One Thousand $)
J. P. Morgan Trust Company, National Association (J. P. Morgan Trust Company, National Association)
1999 Ave Of The Stars, 26th
90067 Los Angeles
California (Los Angeles)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
1999 Ave Of The Stars, 26th
90067 Los Angeles
California (Los Angeles)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
Wright Express Financial Services Corporation (Wright Express Financial Services Corporation)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)
5353 S. 960 East, Suite 200
84107 Murray
Utah (Salt Lake)
189,895,000 USD (One Hundred and Eigthy-Nine Million Eight Hundred and Ninety-Five Thousand $)
Metropolitan National Bank (Metropolitan National Bank)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
Peoples State Bank (Peoples State Bank)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
500 South First Street
32025 Lake City
Florida (Columbia)
38,918,000 USD (Thirty-Eight Million Nine Hundred and Eightteen Thousand $)
Jennings Branch (First Guaranty Bank)
500 North Cary Avenue
70546 Jennings
Louisiana (Jefferson Davis)
13,533,000 USD (Thirteen Million Five Hundred and Thirty-Three Thousand $)
500 North Cary Avenue
70546 Jennings
Louisiana (Jefferson Davis)
13,533,000 USD (Thirteen Million Five Hundred and Thirty-Three Thousand $)
Original information:
# FDIC Certificate Number: 34687
# FRB ID Number: 2645889.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTH CAROLINA B&T PEE DEE N
# Institution Name: South Carolina Bank and Trust of the Pee Dee, National Association
# FRB ID Number (Band Holding Company): 1133437.00000000
# Name of regulatory high hold (BHC): FIRST NATIONAL CORPORATION
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Florence
# County Number (Institution): 41.00000000
# State and County Number (Institution): 45041.00000000
# Institution Headquarters, City: Florence
# Institution Headquarters, City (USPS): Florence
# Address (Institution): 1600 West Palmetto Street
# Zip Code (Institution): 29501
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 46168.00000000
# Total Domestic Deposits: 46168.00000000
# Deposits (Branch) (in thousand of dollars): 28664.00000000
# Total Assets: 54999.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M,E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61199.00000000
# Name (Branch)): South Carolina Bank and Trust Of The Pee Dee, National Association
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 1600 West Palmetto Street
# Zip Code (Branch): 29501
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_I
# GEO_Census_Block_Group: 450410011005
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# 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: 34687
# FRB ID Number: 2645889.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTH CAROLINA B&T PEE DEE N
# Institution Name: South Carolina Bank and Trust of the Pee Dee, National Association
# FRB ID Number (Band Holding Company): 1133437.00000000
# Name of regulatory high hold (BHC): FIRST NATIONAL CORPORATION
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Florence
# County Number (Institution): 41.00000000
# State and County Number (Institution): 45041.00000000
# Institution Headquarters, City: Florence
# Institution Headquarters, City (USPS): Florence
# Address (Institution): 1600 West Palmetto Street
# Zip Code (Institution): 29501
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 46168.00000000
# Total Domestic Deposits: 46168.00000000
# Deposits (Branch) (in thousand of dollars): 28664.00000000
# Total Assets: 54999.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M,E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61199.00000000
# Name (Branch)): South Carolina Bank and Trust Of The Pee Dee, National Association
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 1600 West Palmetto Street
# Zip Code (Branch): 29501
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_I
# GEO_Census_Block_Group: 450410011005
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000