Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

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afrikaans Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

albanian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

armenian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

azerbaijani Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

basque Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

belarusian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

bulgarian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

catalan Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

chineses Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

chineset Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

croatian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

czech Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

danish Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

dutch Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

english Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

estonian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

filipino Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

finnish Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

french Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

galician Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

georgian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

german Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

greek Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

haitian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

hindi Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

hungarian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

icelandic Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

indonesian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

irish Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

italian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

japanese Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

korean Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

latvian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

lithuanian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

macedonian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

malay Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

maltese Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

norwegian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

polish Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

portuguese Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

romanian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

russian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

serbian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

slovak Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

slovenian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

spanish Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

swahili Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

swedish Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

thai Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

turkish Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

ukrainian Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

vietnamese Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

Mullins Branch, Mullins (South Carolina) 29574, 402 South Main Street

Name (Branch)): Mullins Branch
Address(Branch): 402 South Main Street
Zip Code (Branch): 29574
City (Reported)(Branch): Mullins
County Name (Branch): Marion
State Name (Branch): South Carolina

Institution Name: CAROLINA FIRST BANK
Address (Institution): P. O. Box 1029
Zip Code (Institution): 29601
Institution Headquarters, City: Greenville
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina

Total Assets: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total Domestic Deposits: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)

Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five 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 $)

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 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 $)

Mcintyre Branch (Anderson Brothers Bank)
232 West Mcintyre St
29574 Mullins
South Carolina (Marion)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)

Consumer Banking Center Branch (Anderson Brothers Bank)
102 North Main Street
29574 Mullins
South Carolina (Marion)
522,000 USD (Five Hundred and Twenty-Two Thousand $)

Mullins Main Branch (Carolina Bank & Trust Co.)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five Thousand $)

209 West Mcintyre Street (Pee Dee Federal Savings Bank)
209 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
10,110,000 USD (Ten Million One Hundred and Ten Thousand $)

Baytree National Bank & Trust Company (Baytree National Bank & Trust Company)
9 Market Ssquare Court
60045 Lake Forest
Illinois (Lake)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)

Loring Branch (Ridgedale State Bank)
1200 Nicollet Mall
55403 Minneapolis
Minnesota (Hennepin)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)

Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)

Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)

Surfside Beach Branch (Carolina First Bank)
U.S. Highway 17 North
29577 Surfside Beach
South Carolina (Horry)
48,492,000 USD (Fourty-Eight Million Four Hundred and Ninety-Two Thousand $)

Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)

Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)

Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)

Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)

Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)

Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)

Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)

Elkhart Main Branch (Bank One, National Association)
121 West Franklin Street
46515 Elkhart
Indiana (Elkhart)
212,641,000 USD (Two Hundred and Twelve Million Six Hundred and Fourty-One Thousand $)

New Castle Branch (United Citizens Bank & Trust Company)
25 South Main Street
40050 New Castle
Kentucky (Henry)
21,915,000 USD (Twenty-One Million Nine Hundred and Fifteen Thousand $)

United Citizens Bank & Trust Company (United Citizens Bank & Trust Company)
8198 Main Street
40011 Cambellsburg
Kentucky (Henry)
29,587,000 USD (Twenty-Nine Million Five Hundred and Eigthy-Seven Thousand $)

S&c Bank, Polk County/Branch (S & C Bank)
100 Mill Street
54810 Balsam Lake
Wisconsin (Polk)
24,007,000 USD (Twenty-Four Million Seven Thousand $)

The Citizens State Bank and Trust Company (The Citizens State Bank and Trust Company)
Main Street
67492 Woodbine
Kansas (Dickinson)
5,001,000 USD (Five Million One Thousand $)

Greenfield Banking Company (Greenfield Banking Company)
Main Street
38230 Greenfield
Tennessee (Weakley)
40,045,000 USD (Fourty Million Fourty-Five Thousand $)

The Baileyville State Bank (The Baileyville State Bank)
611 North Second Street
66538 Seneca
Kansas (Nemaha)
21,222,000 USD (Twenty-One Million Two Hundred and Twenty-Two Thousand $)

The Farmers State Bank (The Farmers State Bank)
Main Street
66416 Circleville
Kansas (Jackson)
3,440,000 USD (Three Million Four Hundred and Fourty Thousand $)

The Elk State Bank (The Elk State Bank)
Main Street
66938 Clyde
Kansas (Cloud)
17,931,000 USD (Seventeen Million Nine Hundred and Thirty-One Thousand $)

100 North Main Street Branch (Commerce Bank, National Association)
100 North Main Street
67042 El Dorado
Kansas (Butler)
51,855,000 USD (Fifty-One Million Eight Hundred and Fifty-Five Thousand $)

Original information:
# FDIC Certificate Number: 26849
# FRB ID Number: 310727.00000000
# OTS Docket Number: 11445.00000000
# Institution Name: CAROLINA FIRST BANK
# Institution Name: Carolina First Bank
# FRB ID Number (Band Holding Company): 1141599.00000000
# Name of regulatory high hold (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Greenville
# Institution Headquarters, City (USPS): Greenville
# Address (Institution): P. O. Box 1029
# Zip Code (Institution): 29601
# 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: 3733770.00000000
# Deposits (Branch) (in thousand of dollars): 27353.00000000
# Total Assets: 7127007.00000000
# 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: 116
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9596.00000000
# Name (Branch)): Mullins Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Marion
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 45067
# City (Reported)(Branch): Mullins
# City (USPS)(Branch): Mullins
# Address(Branch): 402 South Main Street
# Zip Code (Branch): 29574
# 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: 450679505004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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