South Carolina Bank and Trust, National Association, Orangeburg (South Carolina) 29115, 950 John C Calhoun Drive, S.
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##Szablon_SPECDESC##
South Carolina Bank and Trust, National Association, Orangeburg (South Carolina) 29115, 950 John C Calhoun Drive, S.
Name (Branch)): South Carolina Bank and Trust, National Association
Address(Branch): 950 John C Calhoun Drive, S.
Zip Code (Branch): 29115
City (Reported)(Branch): Orangeburg
County Name (Branch): Orangeburg
State Name (Branch): South Carolina
Address(Branch): 950 John C Calhoun Drive, S.
Zip Code (Branch): 29115
City (Reported)(Branch): Orangeburg
County Name (Branch): Orangeburg
State Name (Branch): South Carolina
Institution Name: SOUTH CAROLINA B&T NA
Address (Institution): P. O. Box 1287
Zip Code (Institution): 29115
Institution Headquarters, City: Orangeburg
County Name(Institution): Orangeburg
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1287
Zip Code (Institution): 29115
Institution Headquarters, City: Orangeburg
County Name(Institution): Orangeburg
State Name (Institution Headquarters): South Carolina
Total Assets: 1,026,629,000 USD (One Thousand and Twenty-Six Million Six Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 826,749,000 USD (Eight Hundred and Twenty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 826,749,000 USD (Eight Hundred and Twenty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 826,749,000 USD (Eight Hundred and Twenty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Total Domestic Deposits for the institutions: 826,749,000 USD (Eight Hundred and Twenty-Six Million Seven Hundred and Fourty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Pinnacle State Bank (Pinnacle State Bank)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Andrews Branch (The Exchange Bank of South Carolina, Inc.)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
The Commercial Bank (The Commercial Bank)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine Thousand $)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine Thousand $)
York Branch (National Bank of Commerce)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
The Exchange Bank (The Exchange Bank)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
Prosperity Branch (First-Citizens Bank and Trust Company of South Carolina)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
Elloree Branch (South Carolina Bank and Trust, National Association)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
Carolina Commercial Bank (Carolina Commercial Bank)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
115 West Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
115 West Main Street
29161 Timmonsville
South Carolina (Florence)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
115 West Main Street
29161 Timmonsville
South Carolina (Florence)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Lake City Branch (Wachovia Bank, National Association)
205 West Main Street
29560 Lake City
South Carolina (Florence)
44,025,000 USD (Fourty-Four Million Twenty-Five Thousand $)
205 West Main Street
29560 Lake City
South Carolina (Florence)
44,025,000 USD (Fourty-Four Million Twenty-Five Thousand $)
Williston Branch (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
Winnsboro Branch (First-Citizens Bank and Trust Company of South Carolina)
111 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,842,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Two Thousand $)
111 South Congress Street
29180 Winnsboro
South Carolina (Fairfield)
28,842,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Two Thousand $)
Enterprise Bank Of South Carolina (Enterprise Bank of South Carolina)
13497 Broxton Bridge Road
29081 Ehrhardt
South Carolina (Bamberg)
37,663,000 USD (Thirty-Seven Million Six Hundred and Sixty-Three Thousand $)
13497 Broxton Bridge Road
29081 Ehrhardt
South Carolina (Bamberg)
37,663,000 USD (Thirty-Seven Million Six Hundred and Sixty-Three Thousand $)
Mccormick Branch (Branch Banking and Trust Company of South Carolina)
200 East Augusta Street
29835 Mccormick
South Carolina (McCormick)
34,548,000 USD (Thirty-Four Million Five Hundred and Fourty-Eight Thousand $)
200 East Augusta Street
29835 Mccormick
South Carolina (McCormick)
34,548,000 USD (Thirty-Four Million Five Hundred and Fourty-Eight Thousand $)
Carolina Community Bk., N.A. Branch (First Bank)
100 East Leitner Street
29565 Latta
South Carolina (Dillon)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
100 East Leitner Street
29565 Latta
South Carolina (Dillon)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
Plaza Branch (Bank of America, National Association)
1901 Main Street
29201 Columbia
South Carolina (Richland)
792,912,000 USD (Seven Hundred and Ninety-Two Million Nine Hundred and Twelve Thousand $)
1901 Main Street
29201 Columbia
South Carolina (Richland)
792,912,000 USD (Seven Hundred and Ninety-Two Million Nine Hundred and Twelve Thousand $)
Yemassee Branch (Branch Banking and Trust Company of South Carolina)
33 Salkehatchie Road
29945 Yemassee
South Carolina (Hampton)
10,777,000 USD (Ten Million Seven Hundred and Seventy-Seven Thousand $)
33 Salkehatchie Road
29945 Yemassee
South Carolina (Hampton)
10,777,000 USD (Ten Million Seven Hundred and Seventy-Seven Thousand $)
Winnsboro Branch (Wachovia Bank, National Association)
101 Congress Street
29180 Winnsboro
South Carolina (Fairfield)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
101 Congress Street
29180 Winnsboro
South Carolina (Fairfield)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)
Anderson Brothers Bank (Anderson Brothers Bank)
101 North Main Street
29574 Mullins
South Carolina (Marion)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
101 North Main Street
29574 Mullins
South Carolina (Marion)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
Orangeburg Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Russell Street, N.W.
29115 Orangeburg
South Carolina (Orangeburg)
41,158,000 USD (Fourty-One Million One Hundred and Fifty-Eight Thousand $)
100 Russell Street, N.W.
29115 Orangeburg
South Carolina (Orangeburg)
41,158,000 USD (Fourty-One Million One Hundred and Fifty-Eight Thousand $)
Orangeburg National Bank (Orangeburg National Bank)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven 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 $)
Orangeburg Branch (The Bank of New York)
Orangeburg Road/Prel Plaza
10962 Orangeburg
New York (Rockland)
47,136,000 USD (Fourty-Seven Million One Hundred and Thirty-Six Thousand $)
Orangeburg Road/Prel Plaza
10962 Orangeburg
New York (Rockland)
47,136,000 USD (Fourty-Seven Million One Hundred and Thirty-Six Thousand $)
John C. Calhoun Branch (Bank of America, National Association)
761 John C. Calhoun Drive
29115 Orangeburg
South Carolina (Orangeburg)
32,285,000 USD (Thirty-Two Million Two Hundred and Eigthy-Five Thousand $)
761 John C. Calhoun Drive
29115 Orangeburg
South Carolina (Orangeburg)
32,285,000 USD (Thirty-Two Million Two Hundred and Eigthy-Five Thousand $)
Orangeburg Mall Branch (Bank of America, National Association)
1325 St. Matthews Road, Nort
29115 Orangeburg
South Carolina (Orangeburg)
52,686,000 USD (Fifty-Two Million Six Hundred and Eigthy-Six Thousand $)
1325 St. Matthews Road, Nort
29115 Orangeburg
South Carolina (Orangeburg)
52,686,000 USD (Fifty-Two Million Six Hundred and Eigthy-Six Thousand $)
Edisto Drive Branch (South Carolina Bank and Trust, National Association)
2705 Old Edisto Road
29115 Orangeburg
South Carolina (Orangeburg)
6,397,000 USD (Six Million Three Hundred and Ninety-Seven Thousand $)
2705 Old Edisto Road
29115 Orangeburg
South Carolina (Orangeburg)
6,397,000 USD (Six Million Three Hundred and Ninety-Seven Thousand $)
601 Branch (South Carolina Bank and Trust, National Association)
3025 St. Matthews Rd.
29115 Orangeburg
South Carolina (Orangeburg)
16,863,000 USD (Sixteen Million Eight Hundred and Sixty-Three Thousand $)
3025 St. Matthews Rd.
29115 Orangeburg
South Carolina (Orangeburg)
16,863,000 USD (Sixteen Million Eight Hundred and Sixty-Three Thousand $)
Orangeburg Branch (JPMorgan Chase Bank)
Route 303 and Kings Highway
10962 Orangeburg
New York (Rockland)
107,292,000 USD (One Hundred and Seven Million Two Hundred and Ninety-Two Thousand $)
Route 303 and Kings Highway
10962 Orangeburg
New York (Rockland)
107,292,000 USD (One Hundred and Seven Million Two Hundred and Ninety-Two Thousand $)
Orangeburg Branch (Union State Bank)
65 Dutch Hill Road
10962 Orangeburg
New York (Rockland)
82,923,000 USD (Eigthy-Two Million Nine Hundred and Twenty-Three Thousand $)
65 Dutch Hill Road
10962 Orangeburg
New York (Rockland)
82,923,000 USD (Eigthy-Two Million Nine Hundred and Twenty-Three Thousand $)
Broughton Street Branch (Orangeburg National Bank)
510 Broughton Street, Southw
29115 Orangeburg
South Carolina (Orangeburg)
45,690,000 USD (Fourty-Five Million Six Hundred and Ninety Thousand $)
510 Broughton Street, Southw
29115 Orangeburg
South Carolina (Orangeburg)
45,690,000 USD (Fourty-Five Million Six Hundred and Ninety Thousand $)
St. Matthews Road Branch (South Carolina Bank and Trust, National Association)
1255 St. Matthews Road
29118 Orangeburg
South Carolina (Orangeburg)
77,856,000 USD (Seventy-Seven Million Eight Hundred and Fifty-Six Thousand $)
1255 St. Matthews Road
29118 Orangeburg
South Carolina (Orangeburg)
77,856,000 USD (Seventy-Seven Million Eight Hundred and Fifty-Six Thousand $)
Orange County Mobile Branch (Orangeburg National Bank)
1820 Columbia Road, Ne
29115 Orangeburg
South Carolina (Orangeburg)
0 USD (zero $)
1820 Columbia Road, Ne
29115 Orangeburg
South Carolina (Orangeburg)
0 USD (zero $)
375 Route 303 (Provident Bank)
375 Route 303
10962 Orangeburg
New York (Rockland)
73,197,000 USD (Seventy-Three Million One Hundred and Ninety-Seven Thousand $)
375 Route 303
10962 Orangeburg
New York (Rockland)
73,197,000 USD (Seventy-Three Million One Hundred and Ninety-Seven Thousand $)
16 Orangetown Shopping Center (Washington Mutual Bank, FA)
16 Orangetown Shopping Cente
10962 Orangeburg
New York (Rockland)
98,056,000 USD (Ninety-Eight Million Fifty-Six Thousand $)
16 Orangetown Shopping Cente
10962 Orangeburg
New York (Rockland)
98,056,000 USD (Ninety-Eight Million Fifty-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 $)
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 $)
Bamberg Branch (South Carolina Bank and Trust, National Association)
317 North Main Street
29003 Bamberg
South Carolina (Bamberg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
317 North Main Street
29003 Bamberg
South Carolina (Bamberg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)
Denmark Branch (South Carolina Bank and Trust, National Association)
127 South Palmetto Avenue
29042 Denmark
South Carolina (Bamberg)
20,357,000 USD (Twenty Million Three Hundred and Fifty-Seven Thousand $)
127 South Palmetto Avenue
29042 Denmark
South Carolina (Bamberg)
20,357,000 USD (Twenty Million Three Hundred and Fifty-Seven Thousand $)
Hardeeville Branch (South Carolina Bank and Trust, National Association)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
Moncks Corner Branch (South Carolina Bank and Trust, National Association)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight Thousand $)
317 Highway 52, North
29461 Moncks Corner
South Carolina (Berkeley)
31,558,000 USD (Thirty-One Million Five Hundred and Fifty-Eight Thousand $)
Cameron Branch (South Carolina Bank and Trust, National Association)
216 N Boyce Lawton Drive
29030 Cameron
South Carolina (Calhoun)
20,073,000 USD (Twenty Million Seventy-Three Thousand $)
216 N Boyce Lawton Drive
29030 Cameron
South Carolina (Calhoun)
20,073,000 USD (Twenty Million Seventy-Three Thousand $)
St. George Branch (South Carolina Bank and Trust, National Association)
5542 Memorial Boulevard
29477 Saint George
South Carolina (Dorchester)
44,793,000 USD (Fourty-Four Million Seven Hundred and Ninety-Three Thousand $)
5542 Memorial Boulevard
29477 Saint George
South Carolina (Dorchester)
44,793,000 USD (Fourty-Four Million Seven Hundred and Ninety-Three Thousand $)
Ridgeland Branch (South Carolina Bank and Trust, National Association)
207 Jacob Smart Boulevard
29936 Ridgeland
South Carolina (Jasper)
57,306,000 USD (Fifty-Seven Million Three Hundred and Six Thousand $)
207 Jacob Smart Boulevard
29936 Ridgeland
South Carolina (Jasper)
57,306,000 USD (Fifty-Seven Million Three Hundred and Six Thousand $)
Harleyville Branch (South Carolina Bank and Trust, National Association)
122 Main Street
29448 Harleyville
South Carolina (Dorchester)
10,706,000 USD (Ten Million Seven Hundred and Six Thousand $)
122 Main Street
29448 Harleyville
South Carolina (Dorchester)
10,706,000 USD (Ten Million Seven Hundred and Six Thousand $)
NBC Bank Central, N.A. Branch (International Bank of Commerce)
200 South Pecan Street
78648 Luling
Texas (Caldwell)
21,362,000 USD (Twenty-One Million Three Hundred and Sixty-Two Thousand $)
200 South Pecan Street
78648 Luling
Texas (Caldwell)
21,362,000 USD (Twenty-One Million Three Hundred and Sixty-Two Thousand $)
Wadena State Bank (Wadena State Bank)
304 Southeast First
56482 Wadena
Minnesota (Wadena)
61,920,000 USD (Sixty-One Million Nine Hundred and Twenty Thousand $)
304 Southeast First
56482 Wadena
Minnesota (Wadena)
61,920,000 USD (Sixty-One Million Nine Hundred and Twenty Thousand $)
Thomaston Branch (Robertson Banking Company)
216 West Second
36783 Thomaston
Alabama (Marengo)
14,173,000 USD (Fourteen Million One Hundred and Seventy-Three Thousand $)
216 West Second
36783 Thomaston
Alabama (Marengo)
14,173,000 USD (Fourteen Million One Hundred and Seventy-Three Thousand $)
Adrian Main Branch (Sky Bank)
202 West Maumee Street
49221 Adrian
Michigan (Lenawee)
73,894,000 USD (Seventy-Three Million Eight Hundred and Ninety-Four Thousand $)
202 West Maumee Street
49221 Adrian
Michigan (Lenawee)
73,894,000 USD (Seventy-Three Million Eight Hundred and Ninety-Four Thousand $)
Armada Branch (Fifth Third Bank)
74195 Fulton Street
48005 Armada
Michigan (Macomb)
43,665,000 USD (Fourty-Three Million Six Hundred and Sixty-Five Thousand $)
74195 Fulton Street
48005 Armada
Michigan (Macomb)
43,665,000 USD (Fourty-Three Million Six Hundred and Sixty-Five Thousand $)
Craig Branch (Community First National Bank)
139 East Victory Way
81625 Craig
Colorado (Moffat)
35,171,000 USD (Thirty-Five Million One Hundred and Seventy-One Thousand $)
139 East Victory Way
81625 Craig
Colorado (Moffat)
35,171,000 USD (Thirty-Five Million One Hundred and Seventy-One Thousand $)
Manitowoc Two Rivers Branch (U.S. Bank National Association)
1516 Washington Street
54241 Two Rivers
Wisconsin (Manitowoc)
36,491,000 USD (Thirty-Six Million Four Hundred and Ninety-One Thousand $)
1516 Washington Street
54241 Two Rivers
Wisconsin (Manitowoc)
36,491,000 USD (Thirty-Six Million Four Hundred and Ninety-One Thousand $)
Montgomery/Elm Branch (Rural American Bank-Montgomery/Lonsdale)
103 Elm Avenue
56069 Montgomery
Minnesota (Le Sueur)
28,179,000 USD (Twenty-Eight Million One Hundred and Seventy-Nine Thousand $)
103 Elm Avenue
56069 Montgomery
Minnesota (Le Sueur)
28,179,000 USD (Twenty-Eight Million One Hundred and Seventy-Nine Thousand $)
Harper Branch (Security State Bank and Trust)
Highway 290
78631 Harper
Texas (Gillespie)
13,727,000 USD (Thirteen Million Seven Hundred and Twenty-Seven Thousand $)
Highway 290
78631 Harper
Texas (Gillespie)
13,727,000 USD (Thirteen Million Seven Hundred and Twenty-Seven Thousand $)
Aztec Branch (Wells Fargo Bank New Mexico, National Association)
300 West Aztec Avenue
87301 Gallup
New Mexico (McKinley)
61,315,000 USD (Sixty-One Million Three Hundred and Fifteen Thousand $)
300 West Aztec Avenue
87301 Gallup
New Mexico (McKinley)
61,315,000 USD (Sixty-One Million Three Hundred and Fifteen Thousand $)
Original information:
# FDIC Certificate Number: 13425
# FRB ID Number: 540926.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTH CAROLINA B&T NA
# Institution Name: South Carolina Bank and Trust, 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: 1.00000000
# 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): Orangeburg
# County Number (Institution): 75.00000000
# State and County Number (Institution): 45075.00000000
# Institution Headquarters, City: Orangeburg
# Institution Headquarters, City (USPS): Orangeburg
# Address (Institution): P. O. Box 1287
# Zip Code (Institution): 29115
# 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: 826749.00000000
# Total Domestic Deposits: 826749.00000000
# Deposits (Branch) (in thousand of dollars): 114513.00000000
# Total Assets: 1026629.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# 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): 8453.00000000
# Name (Branch)): South Carolina Bank and Trust, National Association
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Orangeburg
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 45075
# City (Reported)(Branch): Orangeburg
# City (USPS)(Branch): Orangeburg
# Address(Branch): 950 John C Calhoun Drive, S.
# Zip Code (Branch): 29115
# 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: 45075010600
# Core Based Statistical Area Name (Institution): Orangeburg, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36700
# Core Based Statistical Area Name (Branch): Orangeburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 13425
# FRB ID Number: 540926.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTH CAROLINA B&T NA
# Institution Name: South Carolina Bank and Trust, 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: 1.00000000
# 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): Orangeburg
# County Number (Institution): 75.00000000
# State and County Number (Institution): 45075.00000000
# Institution Headquarters, City: Orangeburg
# Institution Headquarters, City (USPS): Orangeburg
# Address (Institution): P. O. Box 1287
# Zip Code (Institution): 29115
# 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: 826749.00000000
# Total Domestic Deposits: 826749.00000000
# Deposits (Branch) (in thousand of dollars): 114513.00000000
# Total Assets: 1026629.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# 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): 8453.00000000
# Name (Branch)): South Carolina Bank and Trust, National Association
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Orangeburg
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 45075
# City (Reported)(Branch): Orangeburg
# City (USPS)(Branch): Orangeburg
# Address(Branch): 950 John C Calhoun Drive, S.
# Zip Code (Branch): 29115
# 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: 45075010600
# Core Based Statistical Area Name (Institution): Orangeburg, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 36700
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 36700
# Core Based Statistical Area Name (Branch): Orangeburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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