Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

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afrikaans Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

albanian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

armenian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

azerbaijani Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

basque Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

belarusian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

bulgarian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

catalan Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

chineses Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

chineset Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

croatian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

czech Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

danish Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

dutch Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

english Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

estonian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

filipino Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

finnish Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

french Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

galician Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

georgian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

german Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

greek Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

haitian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

hindi Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

hungarian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

icelandic Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

indonesian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

irish Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

italian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

japanese Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

korean Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

latvian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

lithuanian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

macedonian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

malay Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

maltese Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

norwegian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

polish Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

portuguese Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

romanian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

russian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

serbian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

slovak Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

slovenian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

spanish Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

swahili Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

swedish Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

thai Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

turkish Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

ukrainian Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

vietnamese Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

Main Street Branch, Summerton (South Carolina) 29148, 133 East Main Street

Name (Branch)): Main Street Branch
Address(Branch): 133 East Main Street
Zip Code (Branch): 29148
City (Reported)(Branch): Summerton
County Name (Branch): Clarendon
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): 13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)

Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six 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 $)

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 $)

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 $)

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 $)

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 $)

South Dukes Branch (The Bank of Clarendon)
11 South Dukes Street
29148 Summerton
South Carolina (Clarendon)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)

Carrollton Branch (First National Bank of Central Alabama)
Elliott Street and Highway 1
35447 Carrollton
Alabama (Pickens)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five 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 $)

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 $)

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 $)

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 $)

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 $)

Port St. Joe Branch (Capital City Bank)
504 Monument Avenue
32456 Port St. Joe
Florida (Gulf)
29,825,000 USD (Twenty-Nine Million Eight Hundred and Twenty-Five Thousand $)

Nyack Branch (HSBC Bank USA)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)

Kinsley Branch (Farmers Bank & Trust, National Association)
616 Colony Avenue
67547 Kinsley
Kansas (Edwards)
23,669,000 USD (Twenty-Three Million Six Hundred and Sixty-Nine Thousand $)

Searcy Branch (Union Planters Bank, National Association)
US Hwy 65 North and Cedar
72650 Marshall
Arkansas (Searcy)
20,643,000 USD (Twenty Million Six Hundred and Fourty-Three Thousand $)

Dakota Community Bank (Dakota Community Bank)
609 Main Street
58638 Hebron
North Dakota (Morton)
26,927,000 USD (Twenty-Six Million Nine Hundred and Twenty-Seven Thousand $)

Helena National Bank (Helena National Bank)
302 Cherry Street
72342 Helena
Arkansas (Phillips)
68,619,000 USD (Sixty-Eight Million Six Hundred and Nineteen Thousand $)

Security Bank Of Whitesboro (Security Bank of Whitesboro)
Main Street
76273 Whitesboro
Texas (Grayson)
56,328,000 USD (Fifty-Six Million Three Hundred and Twenty-Eight Thousand $)

Security Savings Bank (Security Savings Bank)
430 Holder Street
51241 Larchwood
Iowa (Lyon)
29,480,000 USD (Twenty-Nine Million Four Hundred and Eigthy Thousand $)

State Bank Of Lawler (State Bank of Lawler)
606 West Milwaukee
50659 New Hampton
Iowa (Chickasaw)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)

Security State Bank (Security State Bank)
933 16th Street, Southwest
50677 Waverly
Iowa (Bremer)
27,652,000 USD (Twenty-Seven Million Six Hundred and Fifty-Two 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): 13965.00000000
# 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: 183
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 9979.00000000
# Name (Branch)): Main Street Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Clarendon
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 45027
# City (Reported)(Branch): Summerton
# City (USPS)(Branch): Summerton
# Address(Branch): 133 East Main Street
# Zip Code (Branch): 29148
# 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: 45027960801
# 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: 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