First-Citizens Bank and Trust Company Of South Carolina, Columbia (South Carolina) 29202, 1230 Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
First-Citizens Bank and Trust Company Of South Carolina, Columbia (South Carolina) 29202, 1230 Main Street
Name (Branch)): First-Citizens Bank and Trust Company Of South Carolina
Address(Branch): 1230 Main Street
Zip Code (Branch): 29202
City (Reported)(Branch): Columbia
County Name (Branch): Richland
State Name (Branch): South Carolina
Address(Branch): 1230 Main Street
Zip Code (Branch): 29202
City (Reported)(Branch): Columbia
County Name (Branch): Richland
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
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: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight 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 $)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
115 West Main Street
29161 Timmonsville
South Carolina (Florence)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Thunderhill Branch (Bank of America, National Association)
9200 Old Annapolis Road
21045 Columbia
Maryland (Howard)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
9200 Old Annapolis Road
21045 Columbia
Maryland (Howard)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
Columbia National Bank (Columbia National Bank)
Illinois Rt 3 & Valmeyer Rd
62236 Columbia
Illinois (Monroe)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
Illinois Rt 3 & Valmeyer Rd
62236 Columbia
Illinois (Monroe)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
2114 Paris Road Branch (Union Planters Bank, National Association)
2114 Paris Road
65202 Columbia
Missouri (Boone)
35,083,000 USD (Thirty-Five Million Eigthy-Three Thousand $)
2114 Paris Road
65202 Columbia
Missouri (Boone)
35,083,000 USD (Thirty-Five Million Eigthy-Three Thousand $)
The Columbia Bank (The Columbia Bank)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five Thousand $)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five Thousand $)
Hampton Street Remote (Wachovia Bank, National Association)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
Columbia High Street Branch (U.S. Bank National Association)
700 North High Street
38401 Columbia
Tennessee (Maury)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
700 North High Street
38401 Columbia
Tennessee (Maury)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
Columbia Branch (Associated Bank Illinois, National Association)
238 North Main Street
62236 Columbia
Illinois (Monroe)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three Thousand $)
238 North Main Street
62236 Columbia
Illinois (Monroe)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three Thousand $)
Five Points Branch (Carolina First Bank)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Columbia North Garden Branch (Union Planters Bank, National Association)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
Central Savings Branch (Farmers First Bank)
325 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
26,045,000 USD (Twenty-Six Million Fourty-Five Thousand $)
325 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
26,045,000 USD (Twenty-Six Million Fourty-Five 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 $)
Community First Bank & Trust (Community First Bank & Trust)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
South Carolina Community Bank (South Carolina Community Bank)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
Park Avenue Branch (Citizens Bank)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
Columbia Branch (First State Bank of Claremont)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Columbia Branch (Manufacturers and Traders Trust Company)
Fourth and Locust Streets
17512 Columbia
Pennsylvania (Lancaster)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)
Fourth and Locust Streets
17512 Columbia
Pennsylvania (Lancaster)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)
Spring Valley Branch (SouthTrust Bank)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
High Street Branch (First Farmers and Merchants National Bank of Columbia)
515 North High Street
38401 Columbia
Tennessee (Maury)
12,935,000 USD (Twelve Million Nine Hundred and Thirty-Five Thousand $)
515 North High Street
38401 Columbia
Tennessee (Maury)
12,935,000 USD (Twelve Million Nine Hundred and Thirty-Five Thousand $)
Hatcher Lane Branch (First Farmers and Merchants National Bank of Columbia)
1618 Hatcher Lane
38401 Columbia
Tennessee (Maury)
48,695,000 USD (Fourty-Eight Million Six Hundred and Ninety-Five Thousand $)
1618 Hatcher Lane
38401 Columbia
Tennessee (Maury)
48,695,000 USD (Fourty-Eight Million Six Hundred and Ninety-Five Thousand $)
Northside Bankcenter (First Farmers and Merchants National Bank of Columbia)
845 Nashville Highway
38401 Columbia
Tennessee (Maury)
16,062,000 USD (Sixteen Million Sixty-Two Thousand $)
845 Nashville Highway
38401 Columbia
Tennessee (Maury)
16,062,000 USD (Sixteen Million Sixty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Marion Main Branch (First-Citizens Bank and Trust Company of South Carolina)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
North Wilkesboro Branch 569 (National Bank of Commerce)
924 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
44,786,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Six Thousand $)
924 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
44,786,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Six Thousand $)
Jasper Branch (Bank of the Ozarks)
Stone and Church Streets
72641 Jasper
Arkansas (Newton)
32,169,000 USD (Thirty-Two Million One Hundred and Sixty-Nine Thousand $)
Stone and Church Streets
72641 Jasper
Arkansas (Newton)
32,169,000 USD (Thirty-Two Million One Hundred and Sixty-Nine Thousand $)
Mt Ayr Branch (U.S. Bank National Association)
101 South Filmore Street
50854 Mount Ayr
Iowa (Ringgold)
42,098,000 USD (Fourty-Two Million Ninety-Eight Thousand $)
101 South Filmore Street
50854 Mount Ayr
Iowa (Ringgold)
42,098,000 USD (Fourty-Two Million Ninety-Eight Thousand $)
Lynchburg Branch (Fifth Third Bank)
104 Main Street
45142 Lynchburg
Ohio (Highland)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
104 Main Street
45142 Lynchburg
Ohio (Highland)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
Ameristate Bank (Ameristate Bank)
113 South Pennsylvania
74525 Atoka
Oklahoma (Atoka)
93,868,000 USD (Ninety-Three Million Eight Hundred and Sixty-Eight Thousand $)
113 South Pennsylvania
74525 Atoka
Oklahoma (Atoka)
93,868,000 USD (Ninety-Three Million Eight Hundred and Sixty-Eight Thousand $)
First State Bank (First State Bank)
801 East California Street
76240 Gainesville
Texas (Cooke)
135,600,000 USD (One Hundred and Thirty-Five Million Six Hundred Thousand $)
801 East California Street
76240 Gainesville
Texas (Cooke)
135,600,000 USD (One Hundred and Thirty-Five Million Six Hundred Thousand $)
Medina Valley State Bank (Medina Valley State Bank)
200-208 U.S. Highway 81 N.
78016 Devine
Texas (Medina)
52,702,000 USD (Fifty-Two Million Seven Hundred and Two Thousand $)
200-208 U.S. Highway 81 N.
78016 Devine
Texas (Medina)
52,702,000 USD (Fifty-Two Million Seven Hundred and Two Thousand $)
San Antonio Sw Military Branch (Wells Fargo Bank Texas, National Association)
3570 Military Drive, S.W.
78211 San Antonio
Texas (Bexar)
72,366,000 USD (Seventy-Two Million Three Hundred and Sixty-Six Thousand $)
3570 Military Drive, S.W.
78211 San Antonio
Texas (Bexar)
72,366,000 USD (Seventy-Two Million Three Hundred and Sixty-Six Thousand $)
Centennial Bank Of The West (Centennial Bank of the West)
4650 Royal Vista Circle
80528 Fort Collins
Colorado (Larimer)
121,415,000 USD (One Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
4650 Royal Vista Circle
80528 Fort Collins
Colorado (Larimer)
121,415,000 USD (One Hundred and Twenty-One Million Four Hundred and Fifteen 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 $)
400 Public Square
62812 Benton
Illinois (Franklin)
58,367,000 USD (Fifty-Eight Million Three Hundred and Sixty-Seven 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: 3455426.00000000
# Total Domestic Deposits: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 185502.00000000
# 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
# CENCODES C,E,N, or M: M
# 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): 9804.00000000
# Name (Branch)): First-Citizens Bank and Trust Company Of South Carolina
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 1230 Main Street
# Zip Code (Branch): 29202
# 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_I
# GEO_Census_Block_Group: 450790015002
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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
# 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: 3455426.00000000
# Total Domestic Deposits: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 185502.00000000
# 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
# CENCODES C,E,N, or M: M
# 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): 9804.00000000
# Name (Branch)): First-Citizens Bank and Trust Company Of South Carolina
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 1230 Main Street
# Zip Code (Branch): 29202
# 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_I
# GEO_Census_Block_Group: 450790015002
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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