Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

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afrikaans Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

albanian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

armenian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

azerbaijani Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

basque Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

belarusian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

bulgarian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

catalan Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

chineses Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

chineset Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

croatian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

czech Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

danish Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

dutch Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

english Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

estonian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

filipino Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

finnish Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

french Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

galician Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

georgian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

german Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

greek Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

haitian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

hindi Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

hungarian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

icelandic Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

indonesian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

irish Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

italian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

japanese Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

korean Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

latvian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

lithuanian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

macedonian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

malay Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

maltese Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

norwegian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

polish Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

portuguese Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

romanian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

russian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

serbian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

slovak Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

slovenian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

spanish Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

swahili Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

swedish Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

thai Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

turkish Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

ukrainian Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

vietnamese Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

Fort Mill Branch, Fort Mill (South Carolina) 29715, 115 Tom Hall Street

Name (Branch)): Fort Mill Branch
Address(Branch): 115 Tom Hall Street
Zip Code (Branch): 29715
City (Reported)(Branch): Fort Mill
County Name (Branch): York
State Name (Branch): South Carolina

Institution Name: BANK OF AMERICA NA
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina

Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 Citizens Bank (The Citizens Bank)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety 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 $)

Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six 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 $)

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 $)

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 $)

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 $)

Fort Mill Branch (First-Citizens Bank and Trust Company of South Carolina)
1401 Highway 160 and Munn St
29715 Fort Mill
South Carolina (York)
8,170,000 USD (Eight Million One Hundred and Seventy Thousand $)

Tega Cay Branch (First-Citizens Bank and Trust Company of South Carolina)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)

Tega Cay Branch (Wachovia Bank, National Association)
2880 West Hwy 160
29715 Fort Mill
South Carolina (York)
25,854,000 USD (Twenty-Five Million Eight Hundred and Fifty-Four Thousand $)

Fort Mill Branch (Wachovia Bank, National Association)
403 Tom Hall Street
29715 Fort Mill
South Carolina (York)
23,208,000 USD (Twenty-Three Million Two Hundred and Eight Thousand $)

Fort Mill Branch (Carolina First Bank)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)

Fort Mill Branch (South Carolina Bank and Trust of the Piedmont, National Association)
808 East Tom Hall Street
29715 Fort Mill
South Carolina (York)
32,848,000 USD (Thirty-Two Million Eight Hundred and Fourty-Eight Thousand $)

State Bank & Trust Company (State Bank & Trust Company)
1614 Bayou Drive
70357 Golden Meadow
Louisiana (Lafourche)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)

Troy Branch (Bank of America, National Association)
One Front Street
63379 Troy
Missouri (Lincoln)
52,908,000 USD (Fifty-Two Million Nine Hundred and Eight Thousand $)

Baytown Branch (Bank of America, National Association)
4000 Garth Road
77521 Baytown
Texas (Harris)
102,799,000 USD (One Hundred and Two Million Seven Hundred and Ninety-Nine Thousand $)

Clear Lake Branch (Bank of America, National Association)
210 First Avenue North
50428 Clear Lake
Iowa (Cerro Gordo)
19,055,000 USD (Nineteen Million Fifty-Five Thousand $)

Sequim Branch (Bank of America, National Association)
114 South Sequim Avenue
98382 Sequim
Washington (Clallam)
58,655,000 USD (Fifty-Eight Million Six Hundred and Fifty-Five Thousand $)

Mission Branch (Bank of America, National Association)
1101 North Conway
78572 Mission
Texas (Hidalgo)
66,752,000 USD (Sixty-Six Million Seven Hundred and Fifty-Two Thousand $)

Benton Branch (Bank of America, National Association)
400 Public Square
62812 Benton
Illinois (Franklin)
58,367,000 USD (Fifty-Eight Million Three Hundred and Sixty-Seven Thousand $)

LA Grange Main Branch (Bank of America, National Association)
200 Main Street
30240 LA Grange
Georgia (Troup)
75,156,000 USD (Seventy-Five Million One Hundred and Fifty-Six Thousand $)

Bunnell Branch (Bank of America, National Association)
303 East Moody Boulevard
32110 Bunnell
Florida (Flagler)
25,991,000 USD (Twenty-Five Million Nine Hundred and Ninety-One Thousand $)

Downtown Sarasota Branch (Bank of America, National Association)
1605 Main Street, Suite 100
34236 Sarasota
Florida (Sarasota)
542,031,000 USD (Five Hundred and Fourty-Two Million Thirty-One Thousand $)

San Francisco Branch (Bank of America, National Association)
555 California Street
94137 San Francisco
California (San Francisco)
0 USD (zero $)

The Farmers Bank, Woodland Mills, Tennessee (The Farmers Bank, Woodland Mills, Tennessee)
Main Street
38271 Woodland Mills
Tennessee (Obion)
11,740,000 USD (Eleven Million Seven Hundred and Fourty Thousand $)

First State Bank (First State Bank)
130 East Corsicana Street
75751 Athens
Texas (Henderson)
114,712,000 USD (One Hundred and Fourteen Million Seven Hundred and Twelve Thousand $)

Kaukauna Branch (F & M Bank-Wisconsin)
200 Fourth Street
54130 Kaukauna
Wisconsin (Outagamie)
55,608,000 USD (Fifty-Five Million Six Hundred and Eight Thousand $)

Wautoma Branch (F & M Bank-Wisconsin)
123 East Main Street
54982 Wautoma
Wisconsin (Waushara)
62,928,000 USD (Sixty-Two Million Nine Hundred and Twenty-Eight Thousand $)

Westfield Branch (M&I Marshall and Ilsley Bank)
203 South Main Street
53964 Westfield
Wisconsin (Marquette)
24,892,000 USD (Twenty-Four Million Eight Hundred and Ninety-Two Thousand $)

The First Central National Bank Of St. Paris (The First Central National Bank of St. Paris)
103 South Springfield
43072 St. Paris
Ohio (Champaign)
42,257,000 USD (Fourty-Two Million Two Hundred and Fifty-Seven Thousand $)

Milan Branch (Bank Midwest, National Association)
Highways 5 and 6
63556 Milan
Missouri (Sullivan)
24,122,000 USD (Twenty-Four Million One Hundred and Twenty-Two Thousand $)

Peoples Bank (Peoples Bank)
113 N.E. Broad Street
30436 Lyons
Georgia (Toombs)
46,046,000 USD (Fourty-Six Million Fourty-Six Thousand $)

Houlton Branch (Bangor Savings Bank)
38 Court Street
04730 Houlton
Maine (Aroostook)
33,311,000 USD (Thirty-Three Million Three Hundred and Eleven Thousand $)

Dubuque Bank and Trust Company (Dubuque Bank and Trust Company)
1398 Central Avenue
52001 Dubuque
Iowa (Dubuque)
339,604,000 USD (Three Hundred and Thirty-Nine Million Six Hundred and Four Thousand $)

Original information:
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA 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): NC
# City (Bank Holding Company): CHARLOTTE
# 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: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 34597.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3433
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9563.00000000
# Name (Branch)): Fort Mill Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): York
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 45091
# City (Reported)(Branch): Fort Mill
# City (USPS)(Branch): Fort Mill
# Address(Branch): 115 Tom Hall Street
# Zip Code (Branch): 29715
# 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: 450910611013
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-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