Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

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afrikaans Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

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dutch Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

english Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

estonian Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

filipino Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

finnish Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

french Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

galician Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

georgian Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

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korean Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

latvian Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

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portuguese Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

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Arthur State Bank, Union (South Carolina) 29379, 100 East Main Street

Name (Branch)): Arthur State Bank
Address(Branch): 100 East Main Street
Zip Code (Branch): 29379
City (Reported)(Branch): Union
County Name (Branch): Union
State Name (Branch): South Carolina

Institution Name: ARTHUR STATE BANK
Address (Institution): P. O. Box 769
Zip Code (Institution): 29379
Institution Headquarters, City: Union
County Name(Institution): Union
State Name (Institution Headquarters): South Carolina

Total Assets: 225,406,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Six Thousand $)
Total Domestic Deposits: 179,758,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 179,758,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

Bank Of Westminster (Bank of Westminster)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)

Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three 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 $)

The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four 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 $)

Beaufort Main Branch (Branch Banking and Trust Company of South Carolina)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Morris Avenue Branch (Fleet National Bank)
1930 Morris Avenue
07083 Union
New Jersey (Union)
91,316,000 USD (Ninety-One Million Three Hundred and Sixteen Thousand $)

Union Branch (U.S. Bank National Association)
201 South Oak Street
63084 Union
Missouri (Franklin)
19,083,000 USD (Nineteen Million Eigthy-Three Thousand $)

Union Branch (PNC Bank, National Association)
9990 U.S. Highway 42
41091 Union
Kentucky (Boone)
16,903,000 USD (Sixteen Million Nine Hundred and Three Thousand $)

American Union Branch (Valley National Bank)
2784 Morris Avenue
07083 Union
New Jersey (Union)
51,449,000 USD (Fifty-One Million Four Hundred and Fourty-Nine Thousand $)

Union Pathmark Branch (Fleet National Bank)
2463 Route 22 West and Sprin
07083 Union
New Jersey (Union)
6,704,000 USD (Six Million Seven Hundred and Four Thousand $)

Union Branch (Wachovia Bank, National Association)
200 East Main Street
29379 Union
South Carolina (Union)
47,963,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Three Thousand $)

Union Branch (The Camden National Bank)
Union Common
04862 Union
Maine (Knox)
27,973,000 USD (Twenty-Seven Million Nine Hundred and Seventy-Three Thousand $)

Union Branch (JPMorgan Chase Bank)
2000 Morris Avenue
07083 Union
New Jersey (Union)
36,729,000 USD (Thirty-Six Million Seven Hundred and Twenty-Nine Thousand $)

Five Points Branch (Union Center National Bank)
356 Chestnut Street
07083 Union
New Jersey (Union)
40,006,000 USD (Fourty Million Six Thousand $)

Corporate Branch (Union Center National Bank)
2455 Morris Avenue
07083 Union
New Jersey (Union)
172,535,000 USD (One Hundred and Seventy-Two Million Five Hundred and Thirty-Five Thousand $)

Career Center Branch (Union Center National Bank)
North Third Street
07083 Township Of Unio
New Jersey (Union)
1,678,000 USD (One Million Six Hundred and Seventy-Eight Thousand $)

Union Bankmart Branch (The Fifth Third Bank of Northern Kentucky, Inc.)
8825 U.S. 42
41091 Union
Kentucky (Boone)
15,597,000 USD (Fifteen Million Five Hundred and Ninety-Seven Thousand $)

Union Branch (The Nehawka Bank)
116 West Main Street
68455 Union
Nebraska (Cass)
0 USD (zero $)

Union Branch (Union County Savings Bank)
Chestnut Street and Indian R
07083 Union
New Jersey (Union)
265,143,000 USD (Two Hundred and Sixty-Five Million One Hundred and Fourty-Three Thousand $)

Union Branch (The Citizens Bank of Philadelphia, Mississippi)
Bank and Horne Streets
39365 Union
Mississippi (Newton)
27,226,000 USD (Twenty-Seven Million Two Hundred and Twenty-Six Thousand $)

Union Branch (Hudson City Savings Bank)
365 Tucker Avenue At Five Po
07083 Union
New Jersey (Union)
178,913,000 USD (One Hundred and Seventy-Eight Million Nine Hundred and Thirteen Thousand $)

Union Branch (United Bank of Union)
210 Highway 50 West
63084 Union
Missouri (Franklin)
0 USD (zero $)

East Main Branch (Arthur State Bank)
East Main Street Extension
29379 Union
South Carolina (Union)
9,038,000 USD (Nine Million Thirty-Eight Thousand $)

Plaza Branch (Arthur State Bank)
U.S. Highway 176 Bypass
29379 Union
South Carolina (Union)
2,255,000 USD (Two Million Two Hundred and Fifty-Five Thousand $)

West Towne Branch (Arthur State Bank)
U.S. Highway 176 By-Pass
29379 Union County
South Carolina (Union)
13,477,000 USD (Thirteen Million Four Hundred and Seventy-Seven Thousand $)

East Spartanburg Branch (Arthur State Bank)
756 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
54,297,000 USD (Fifty-Four Million Two Hundred and Ninety-Seven Thousand $)

West Spartanburg Branch (Arthur State Bank)
8770 Greenville Highway
29304 Spartanburg
South Carolina (Spartanburg)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)

Greenville Branch (Arthur State Bank)
1410 N. Pleasantburg Drive
29601 Greenville
South Carolina (Greenville)
1,494,000 USD (One Million Four Hundred and Ninety-Four Thousand $)

One Riverfront Place Branch (U.S. Bank National Association)
One Riverfront Place
72119 North Little Roc
Arkansas (Pulaski)
85,672,000 USD (Eigthy-Five Million Six Hundred and Seventy-Two Thousand $)

Landmark Branch (F & M Bank-Wisconsin)
1525 Coulee Road
54016 Hudson
Wisconsin (St. Croix)
5,247,000 USD (Five Million Two Hundred and Fourty-Seven Thousand $)

State Bank Of Cross Plains (State Bank of Cross Plains)
1205 Main Street
53528 Cross Plains
Wisconsin (Dane)
125,751,000 USD (One Hundred and Twenty-Five Million Seven Hundred and Fifty-One Thousand $)

Richland County Bank (Richland County Bank)
196 West Court Street
53581 Richland Center
Wisconsin (Richland)
84,882,000 USD (Eigthy-Four Million Eight Hundred and Eigthy-Two Thousand $)

Bank North (Bank North)
P. O. Box 160
54114 Crivitz
Wisconsin (Marinette)
27,372,000 USD (Twenty-Seven Million Three Hundred and Seventy-Two Thousand $)

Oakley Main Branch (The Bank)
225 Center
67748 Oakley
Kansas (Logan)
8,010,000 USD (Eight Million Ten Thousand $)

Trust Branch (Bank One Trust Company, National Association)
501 15th Street
61265 Moline
Illinois (Rock Island)
735,732,000 USD (Seven Hundred and Thirty-Five Million Seven Hundred and Thirty-Two Thousand $)

Wyoming Bank & Trust Co. (Wyoming Bank & Trust Co.)
200 West Williams Street
61491 Wyoming
Illinois (Stark)
15,632,000 USD (Fifteen Million Six Hundred and Thirty-Two Thousand $)

University Branch (First Hawaiian Bank)
2411 South King Street
96826 Honolulu
Hawaii (Honolulu)
442,111,000 USD (Four Hundred and Fourty-Two Million One Hundred and Eleven Thousand $)

Union State Bank (Union State Bank)
Main Street
66520 Olsburg
Kansas (Pottawatomie)
13,825,000 USD (Thirteen Million Eight Hundred and Twenty-Five Thousand $)

Original information:
# FDIC Certificate Number: 15085
# FRB ID Number: 591320.00000000
# OTS Docket Number: 11451.00000000
# Institution Name: ARTHUR STATE BANK
# Institution Name: Arthur State Bank
# FRB ID Number (Band Holding Company): 3136973.00000000
# Name of regulatory high hold (BHC): JCO PARTNERS II, L.P.
# 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): UNION
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Union
# County Number (Institution): 87.00000000
# State and County Number (Institution): 45087.00000000
# Institution Headquarters, City: Union
# Institution Headquarters, City (USPS): Union
# Address (Institution): P. O. Box 769
# Zip Code (Institution): 29379
# 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: 179758.00000000
# Total Domestic Deposits: 179758.00000000
# Deposits (Branch) (in thousand of dollars): 84792.00000000
# Total Assets: 225406.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 9463.00000000
# Name (Branch)): Arthur State Bank
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Union
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 45087
# City (Reported)(Branch): Union
# City (USPS)(Branch): Union
# Address(Branch): 100 East Main Street
# Zip Code (Branch): 29379
# 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: 450870303002
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Union, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 46420
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 46420
# Core Based Statistical Area Name (Branch): Union, 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