Chesterfield Branch, Chesterfield (South Carolina) 29709, 403 West Main Street
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##Szablon_STNAMEBR##
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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)
Chesterfield Branch, Chesterfield (South Carolina) 29709, 403 West Main Street
Emri (Dega)): Chesterfield Branch
Adresa (Dega): 403 West Main Street
Zip Code (Dega): 29709
Qyteti (Njoftohet) (Dega): Chesterfield
Emri County (Dega): Chesterfield
Emri i shtetit (Dega): South Carolina
Adresa (Dega): 403 West Main Street
Zip Code (Dega): 29709
Qyteti (Njoftohet) (Dega): Chesterfield
Emri County (Dega): Chesterfield
Emri i shtetit (Dega): South Carolina
Emri Institucioni: FIRST-CITIZENS B&T CO OF SC
Adresa (Institucioni): P. O. Box 29
Zip Code (Institucioni): 29202
Selia e institucionit, Qyteti: Columbia
Emri County (Institucioni): Richland
Emri i shtetit (Selia Institucioni): South Carolina
Adresa (Institucioni): P. O. Box 29
Zip Code (Institucioni): 29202
Selia e institucionit, Qyteti: Columbia
Emri County (Institucioni): Richland
Emri i shtetit (Selia Institucioni): South Carolina
Totali i Aseteve: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Depozitat totale në familje: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Depozitat totale vendore për institucionet: 0 USD (zero $)
Depozita (Dega) (në mijë dollarë): 56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
Përshkrimi Industrisë Specializim: ALL OTHER > $1 BILLION
Depozitat totale në familje: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Depozitat totale vendore për institucionet: 0 USD (zero $)
Depozita (Dega) (në mijë dollarë): 56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
Përshkrimi Industrisë Specializim: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four 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 $)
Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two 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 $)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
Original information:
# CERT: 15504
# RSSDID: 93721.00000000
# DOCKET: 0.00000000
# NAME: FIRST-CITIZENS B&T CO OF SC
# Emri Institucioni: First-Citizens Bank and Trust Company of South Carolina
# Numri FRB ID (Band Shoqërisë Holding): 1075911.00000000
# Emri i mbajnë rregullatore të lartë (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flamur: 1.00000000
# Nuk Holding Company Banka flamur: 0.00000000
# Një flamur Banka Holding Company: 0.00000000
# Kodi i shtetit (BHC): SC
# City (Bank Holding Company): COLUMBIA
# Njësia flamur Banka: 0.00000000
# Rregullatori fillore Federale: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Richland
# CNTYNUM: 79.00000000
# STCNTY: 45079.00000000
# CITY: Columbia
# CITY2M: Columbia
# ADDRESS: P. O. Box 29
# ZIP: 29202
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 56453.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# Asetet 100 milion në 300 milion flamur: 0.00000000
# Mjetet Mbi 10b flamur: 0.00000000
# Asetet 1B të 3B flamur: 0.00000000
# Mjetet Nën 25 milion flamur: 0.00000000
# Asetet 25 milionë dollarë për 50 milion flamur: 0.00000000
# Asetet 300 deri 500 milion flamur: 0.00000000
# Asetet 3B të 10b flamur: 1.00000000
# Asetet 500 të 1B flamur: 0.00000000
# Asetet 50 milion në 100 milion flamur: 0.00000000
# Treguesi Dega vendbanim: 1.00000000
# Libri pederast Rajoni Numër: 2
# Vendas flamur Institucioni: 1.00000000
# Zyra Numri: 54
# Zyra Lloji: OO
# Zyra kryesore flamur Emërtimi: 0.00000000
# Dega flamur Emërtimi: 1.00000000
# Numri unik i identifikimit (Dega): 10414.00000000
# Emri (Dega)): Chesterfield Branch
# Kodi i shtetit (Dega): SC
# Emri i shtetit (Dega): South Carolina
# Numri i shtetit (Dega): 45
# Emri County (Dega): Chesterfield
# CNTYNUMB: 25.00000000
# STCNTYBR: 45025
# CITYBR: Chesterfield
# CITY2BR: Chesterfield
# ADDRESBR: 403 West Main Street
# ZIPBR: 29709
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Data e Raportit (YYMM): 2020-03-06
# Burimi Data identifikues: SIMS_O
# GEO_Census_Block_Group: 450259504006
# Kombinuar Zonat Statistika (Institucioni): 0
# Zonat Core Bazuar Statistika (Institucioni): 0
# Zonat metropolitane të Statistikave (Dega): 0
# Kombinuar Zonat Statistika (Dega): 0
# Zonat Core Bazuar Statistika (Dega): 0
# Metropolitan Divizioneve Flamuri (Dega): 0
# Metropolitan Divizioneve Flamuri (Dega): 0
# Micropolitan Divizioneve Flamuri (Dega): 0
# Zonat metropolitane të Statistikave (Institucioni): 0
# Metropolitan Divizioneve Flamuri (Institucioni): 0
# Metropolitan Divizioneve Flamuri (Institucioni): 1
# Micropolitan Divizioneve Flamuri (Institucioni): 0
# Grupi i Industrisë Specializim: 9.00000000
# Përshkrimi Industrisë Specializim: ALL OTHER > $1 BILLION
# Qarkut Metro New England Zonave (Dega): 0.00000000
# Qarkut Metro New England Zonave (Institucioni): 0.00000000
# CERT: 15504
# RSSDID: 93721.00000000
# DOCKET: 0.00000000
# NAME: FIRST-CITIZENS B&T CO OF SC
# Emri Institucioni: First-Citizens Bank and Trust Company of South Carolina
# Numri FRB ID (Band Shoqërisë Holding): 1075911.00000000
# Emri i mbajnë rregullatore të lartë (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flamur: 1.00000000
# Nuk Holding Company Banka flamur: 0.00000000
# Një flamur Banka Holding Company: 0.00000000
# Kodi i shtetit (BHC): SC
# City (Bank Holding Company): COLUMBIA
# Njësia flamur Banka: 0.00000000
# Rregullatori fillore Federale: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Richland
# CNTYNUM: 79.00000000
# STCNTY: 45079.00000000
# CITY: Columbia
# CITY2M: Columbia
# ADDRESS: P. O. Box 29
# ZIP: 29202
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 56453.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# Asetet 100 milion në 300 milion flamur: 0.00000000
# Mjetet Mbi 10b flamur: 0.00000000
# Asetet 1B të 3B flamur: 0.00000000
# Mjetet Nën 25 milion flamur: 0.00000000
# Asetet 25 milionë dollarë për 50 milion flamur: 0.00000000
# Asetet 300 deri 500 milion flamur: 0.00000000
# Asetet 3B të 10b flamur: 1.00000000
# Asetet 500 të 1B flamur: 0.00000000
# Asetet 50 milion në 100 milion flamur: 0.00000000
# Treguesi Dega vendbanim: 1.00000000
# Libri pederast Rajoni Numër: 2
# Vendas flamur Institucioni: 1.00000000
# Zyra Numri: 54
# Zyra Lloji: OO
# Zyra kryesore flamur Emërtimi: 0.00000000
# Dega flamur Emërtimi: 1.00000000
# Numri unik i identifikimit (Dega): 10414.00000000
# Emri (Dega)): Chesterfield Branch
# Kodi i shtetit (Dega): SC
# Emri i shtetit (Dega): South Carolina
# Numri i shtetit (Dega): 45
# Emri County (Dega): Chesterfield
# CNTYNUMB: 25.00000000
# STCNTYBR: 45025
# CITYBR: Chesterfield
# CITY2BR: Chesterfield
# ADDRESBR: 403 West Main Street
# ZIPBR: 29709
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Data e Raportit (YYMM): 2020-03-06
# Burimi Data identifikues: SIMS_O
# GEO_Census_Block_Group: 450259504006
# Kombinuar Zonat Statistika (Institucioni): 0
# Zonat Core Bazuar Statistika (Institucioni): 0
# Zonat metropolitane të Statistikave (Dega): 0
# Kombinuar Zonat Statistika (Dega): 0
# Zonat Core Bazuar Statistika (Dega): 0
# Metropolitan Divizioneve Flamuri (Dega): 0
# Metropolitan Divizioneve Flamuri (Dega): 0
# Micropolitan Divizioneve Flamuri (Dega): 0
# Zonat metropolitane të Statistikave (Institucioni): 0
# Metropolitan Divizioneve Flamuri (Institucioni): 0
# Metropolitan Divizioneve Flamuri (Institucioni): 1
# Micropolitan Divizioneve Flamuri (Institucioni): 0
# Grupi i Industrisë Specializim: 9.00000000
# Përshkrimi Industrisë Specializim: ALL OTHER > $1 BILLION
# Qarkut Metro New England Zonave (Dega): 0.00000000
# Qarkut Metro New England Zonave (Institucioni): 0.00000000