Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

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afrikaans Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

albanian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

armenian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

azerbaijani Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

basque Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

belarusian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

bulgarian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

catalan Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

chineses Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

chineset Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

croatian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

czech Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

danish Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

dutch Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

english Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

estonian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

filipino Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

finnish Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

french Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

galician Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

georgian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

german Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

greek Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

haitian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

hindi Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

hungarian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

icelandic Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

indonesian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

irish Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

italian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

japanese Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

korean Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

latvian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

lithuanian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

macedonian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

malay Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

maltese Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

norwegian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

polish Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

portuguese Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

romanian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

russian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

serbian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

slovak Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

slovenian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

spanish Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

swahili Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

swedish Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

thai Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

turkish Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

ukrainian Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

vietnamese Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

Prosperity Branch, Prosperity (South Carolina) 29127, 145 Main Street

Name (Branch)): Prosperity Branch
Address(Branch): 145 Main Street
Zip Code (Branch): 29127
City (Reported)(Branch): Prosperity
County Name (Branch): Newberry
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

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): 21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

Allendale County Bank (Allendale County Bank)
Seventh Street and Pickens
29827 Fairfax
South Carolina (Allendale)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)

The Exchange Bank Of South Carolina, Inc. (The Exchange Bank of South Carolina, Inc.)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)

Arthur State Bank (Arthur State Bank)
100 East Main Street
29379 Union
South Carolina (Union)
84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)

Bank Of York (Bank of York)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)

Bank Of Greeleyville (Bank of Greeleyville)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)

Fort Mill Branch (Bank of America, National Association)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven 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 $)

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 $)

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 $)

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 $)

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 $)

South Carolina Bank and Trust, National Association (South Carolina Bank and Trust, National Association)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen 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 $)

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 $)

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 $)

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 $)

Prosperity Branch (CapitalBank)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)

101 North Wheeler St (Newberry Federal Savings Bank)
101 North Wheeler St
29127 Prosperity
South Carolina (Newberry)
18,305,000 USD (Eightteen Million Three Hundred and Five Thousand $)

247 Sunbury Street (Sovereign Bank)
247 Sunbury Street
17954 Minersville
Pennsylvania (Schuylkill)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)

First-Citizens Bank and Trust Company Of South Carolina (First-Citizens Bank and Trust Company of South Carolina)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)

Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)

Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)

Chesterfield Branch (First-Citizens Bank and Trust Company of South Carolina)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)

Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)

Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)

Mccoll Branch (First-Citizens Bank and Trust Company of South Carolina)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)

First Bank and Trust Branch (First-Citizens Bank and Trust Company of South Carolina)
Main Street
30521 Carnesville
Georgia (Franklin)
52,407,000 USD (Fifty-Two Million Four Hundred and Seven Thousand $)

Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)

Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)

Spencer Branch (Bank of America, National Association)
705 North Grand Avenue
51301 Spencer
Iowa (Clay)
21,823,000 USD (Twenty-One Million Eight Hundred and Twenty-Three Thousand $)

Peninsula Bank (Peninsula Bank)
11738 Somerset Avenue
21853 Princess Anne
Maryland (Somerset)
46,706,000 USD (Fourty-Six Million Seven Hundred and Six Thousand $)

Owensville Facility (First Bank)
120 South First Street
65066 Owensville
Missouri (Gasconade)
48,033,000 USD (Fourty-Eight Million Thirty-Three Thousand $)

St. Louis Branch (Chemical Bank and Trust Company)
111 West Saginaw Street
48880 St. Louis
Michigan (Gratiot)
39,816,000 USD (Thirty-Nine Million Eight Hundred and Sixteen Thousand $)

Community State Bank (Community State Bank)
802 East Albion Street
46710 Avilla
Indiana (Noble)
48,865,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Five Thousand $)

First Bank (First Bank)
331 Dock Street
99901 Ketchikan
Alaska (Ketchikan Gateway)
92,300,000 USD (Ninety-Two Million Three Hundred Thousand $)

Electra Branch (State National Bank of Texas)
100 North Main Street
76360 Electra
Texas (Wichita)
18,149,000 USD (Eightteen Million One Hundred and Fourty-Nine Thousand $)

Ellsworth Water Street Branch (Keybank National Association)
82 Water Street
04605 Ellsworth
Maine (Hancock)
26,219,000 USD (Twenty-Six Million Two Hundred and Nineteen Thousand $)

First State Bank (First State Bank)
Main Street
51653 Tabor
Iowa (Fremont)
19,373,000 USD (Nineteen Million Three Hundred and Seventy-Three Thousand $)

The Farmers Bank (The Farmers Bank)
200 North Main Street
40356 Nicholasville
Kentucky (Jessamine)
56,480,000 USD (Fifty-Six Million Four Hundred and Eigthy 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): 21640.00000000
# 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: 176
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9309.00000000
# Name (Branch)): Prosperity Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Newberry
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 45071
# City (Reported)(Branch): Prosperity
# City (USPS)(Branch): Prosperity
# Address(Branch): 145 Main Street
# Zip Code (Branch): 29127
# 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: 450719506004
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Newberry, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 35140
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 35140
# Core Based Statistical Area Name (Branch): Newberry, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 35140
# Metropolitan Statistical Area Name (Institution): Newberry, 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