Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

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afrikaans Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

albanian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

armenian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

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belarusian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

bulgarian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

catalan Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

chineses Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

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croatian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

czech Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

danish Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

dutch Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

english Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

estonian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

filipino Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

finnish Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

french Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

galician Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

georgian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

german Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

greek Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

haitian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

hindi Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

hungarian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

icelandic Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

indonesian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

irish Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

italian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

japanese Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

korean Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

latvian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

lithuanian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

macedonian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

malay Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

maltese Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

norwegian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

polish Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

portuguese Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

romanian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

russian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

serbian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

slovak Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

slovenian Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

spanish Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

swahili Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

swedish Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

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turkish Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

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vietnamese Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue

Mandataire24

Nom (Direction générale)): Swansea Branch
Adresse (Direction): 200 South Brecon Avenue
Code postal (Direction): 29160
Ville (Rapporté) (Direction): Swansea
Nom de comté (Direction): Lexington
Nom d'État (Direction): South Carolina

Nom de l'établissement: CAROLINA FIRST BANK
Adresse (Institution): P. O. Box 1029
Code postal (Institution): 29601
Siège Institution, Ville: Greenville
Nom de comté (Institution): Greenville
Nom Etat (administration centrale de l'institution): South Carolina

Total de l'actif: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total des dépôts nationaux: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Springfield Branch (Enterprise Bank of South Carolina)
7222 Festival Trail Road
29146 Springfield
South Carolina (Orangeburg)
8,463,000 USD (Eight Million Four Hundred and Sixty-Three Thousand $)

Blackville Branch (Enterprise Bank of South Carolina)
227 Main Street
29817 Blackville
South Carolina (Barnwell)
12,846,000 USD (Twelve Million Eight Hundred and Fourty-Six Thousand $)

Williston Branch (Enterprise Bank of South Carolina)
11 West Main Street
29853 Williston
South Carolina (Barnwell)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)

Rosemary Drive-In Facility (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
0 USD (zero $)

Two Notch Kroger Branch (Regions Bank)
10136 Two Notch Road
29229 Columbia
South Carolina (Richland)
5,260,000 USD (Five Million Two Hundred and Sixty Thousand $)

Columbia Gervais St Main Branch (Regions Bank)
1010 Gervais Street
29201 Columbia
South Carolina (Richland)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)

North Charleston Wal-Mart Branch (Regions Bank)
2210 Ashley Phospate Road
29406 North Charleston
South Carolina (Charleston)
4,678,000 USD (Four Million Six Hundred and Seventy-Eight Thousand $)

Gamecock/Devine Street Branch (Regions Bank)
4464 Devine Street
29205 Columbia
South Carolina (Richland)
770,000 USD (Seven Hundred and Seventy Thousand $)

Augusta Road Branch (Regions Bank)
2401 Augusta Road
29169 West Columbia
South Carolina (Lexington)
3,599,000 USD (Three Million Five Hundred and Ninety-Nine Thousand $)

Five Forks Branch (Regions Bank)
2607 Woodruff Road
29681 Simpsonville
South Carolina (Greenville)
4,559,000 USD (Four Million Five Hundred and Fifty-Nine Thousand $)

Salley Branch (Enterprise Bank of South Carolina)
125 Festival Trail Road
29137 Salley
South Carolina (Aiken)
5,460,000 USD (Five Million Four Hundred and Sixty Thousand $)

76 Bypass Branch (Bank of America, National Association)
1310 Wilson Road
29108 Newberry
South Carolina (Newberry)
32,817,000 USD (Thirty-Two Million Eight Hundred and Seventeen Thousand $)

Highway 72 Bypass Branch (Bank of America, National Association)
1224 U.S. Highway 72-221 Byp
29649 Greenwood
South Carolina (Greenwood)
34,705,000 USD (Thirty-Four Million Seven Hundred and Five Thousand $)

Northwoods Branch (Bank of America, National Association)
7420 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
23,355,000 USD (Twenty-Three Million Three Hundred and Fifty-Five Thousand $)

Airport Branch (Bank of America, National Association)
2324 Airport Boulevard
29170 West Columbia
South Carolina (Lexington)
22,443,000 USD (Twenty-Two Million Four Hundred and Fourty-Three Thousand $)

200 Meeting Street Branch (Bank of America, National Association)
200 Meeting Street
29401 Charleston
South Carolina (Charleston)
460,181,000 USD (Four Hundred and Sixty Million One Hundred and Eigthy-One Thousand $)

North Branch (First-Citizens Bank and Trust Company of South Carolina)
280 Main Street
29112 North
South Carolina (Orangeburg)
16,948,000 USD (Sixteen Million Nine Hundred and Fourty-Eight Thousand $)

Orangeburg Mall Branch (Bank of America, National Association)
1325 St. Matthews Road, Nort
29115 Orangeburg
South Carolina (Orangeburg)
52,686,000 USD (Fifty-Two Million Six Hundred and Eigthy-Six Thousand $)

John C. Calhoun Branch (Bank of America, National Association)
761 John C. Calhoun Drive
29115 Orangeburg
South Carolina (Orangeburg)
32,285,000 USD (Thirty-Two Million Two Hundred and Eigthy-Five Thousand $)

Ridge Spring Branch (First-Citizens Bank and Trust Company of South Carolina)
38 East Main Street
29129 Ridge Spring
South Carolina (Saluda)
13,947,000 USD (Thirteen Million Nine Hundred and Fourty-Seven Thousand $)

Swansea Branch (Slade's Ferry Trust Company)
Route 118
02777 Swansea
Massachusetts (Bristol)
11,575,000 USD (Eleven Million Five Hundred and Seventy-Five Thousand $)

Swansea Branch (Slade's Ferry Trust Company)
2388 Gar Highway
02777 Swansea
Massachusetts (Bristol)
14,902,000 USD (Fourteen Million Nine Hundred and Two Thousand $)

Swansea Motor Branch (Union Planters Bank, National Association)
1300 North Belt West
62226 Swansea
Illinois (St. Clair)
36,709,000 USD (Thirty-Six Million Seven Hundred and Nine Thousand $)

Schnucks Banking Center Branch (Union Planters Bank, National Association)
2665 North Illinois
62226 Swansea
Illinois (St. Clair)
10,895,000 USD (Ten Million Eight Hundred and Ninety-Five Thousand $)

Swansea Branch (Branch Banking and Trust Company of South Carolina)
235 South Church Street
29160 Swansea
South Carolina (Lexington)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)

Swansea Banking Center Branch (UMB Bank, National Association)
2601 North Illinois
62226 Swansea
Illinois (St. Clair)
14,493,000 USD (Fourteen Million Four Hundred and Ninety-Three Thousand $)

Swansea Branch (West Pointe Bank and Trust Company)
4101 North Illinois Street
62226 Swansea
Illinois (St. Clair)
41,631,000 USD (Fourty-One Million Six Hundred and Thirty-One Thousand $)

Swansea Mall Branch (Fall River Five Cents Savings Bank)
Swansea Mall, Route 118
02777 Swansea
Massachusetts (Bristol)
32,874,000 USD (Thirty-Two Million Eight Hundred and Seventy-Four Thousand $)

Swansea Branch (Compass Bank for Savings)
579 G.a.r. Highway
02777 Swansea
Massachusetts (Bristol)
37,993,000 USD (Thirty-Seven Million Nine Hundred and Ninety-Three Thousand $)

Swansea Branch (Citizens-Union Savings Bank)
554 Wilbur Avenue
02777 Swansea
Massachusetts (Bristol)
41,269,000 USD (Fourty-One Million Two Hundred and Sixty-Nine Thousand $)

201 Gar Hwy (Lafayette Federal Savings Bank)
201 Gar Hwy
02777 Swansea
Massachusetts (Bristol)
19,406,000 USD (Nineteen Million Four Hundred and Six Thousand $)

1 Firstfed Park (First Federal Savings Bank of America)
1 Firstfed Park
02777 Swansea
Massachusetts (Bristol)
337,304,000 USD (Three Hundred and Thirty-Seven Million Three Hundred and Four Thousand $)

West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)

South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)

Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)

Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)

Summit Square Branch (Carolina First Bank)
5041 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
12,934,000 USD (Twelve Million Nine Hundred and Thirty-Four Thousand $)

Piedmont Branch (Carolina First Bank)
15 Main Street
29673 Piedmont
South Carolina (Greenville)
21,189,000 USD (Twenty-One Million One Hundred and Eigthy-Nine Thousand $)

Dunes Branch (Carolina First Bank)
7901 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
30,486,000 USD (Thirty Million Four Hundred and Eigthy-Six Thousand $)

Conway Branch (Carolina First Bank)
1500 3rd Avenue
29526 Conway
South Carolina (Horry)
136,078,000 USD (One Hundred and Thirty-Six Million Seventy-Eight Thousand $)

Georgetown Branch (Carolina First Bank)
1187 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
8,887,000 USD (Eight Million Eight Hundred and Eigthy-Seven Thousand $)

Crescent Beach Branch (Carolina First Bank)
1801 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)

Hondo Branch (D'Hanis State Bank)
1401 19th Street
78861 Hondo
Texas (Medina)
18,880,000 USD (Eightteen Million Eight Hundred and Eigthy Thousand $)

Lampasas Branch (First State Bank of Burnet)
800 South Key Avenue
76550 Lampasas
Texas (Lampasas)
19,585,000 USD (Nineteen Million Five Hundred and Eigthy-Five Thousand $)

Remote Drive-In Branch (First State Bank of Burnet)
311 South Water
78611 Burnet
Texas (Burnet)
0 USD (zero $)

Donie Branch (State Bank of Jewett)
302 Main Street
75838 Donie
Texas (Freestone)
9,260,000 USD (Nine Million Two Hundred and Sixty Thousand $)

Drive-In Facility (Alliance Bank)
310 Church Street
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)

South Broadway Branch (Alliance Bank)
1226 South Broadway
75482 Sulphur Springs
Texas (Hopkins)
63,557,000 USD (Sixty-Three Million Five Hundred and Fifty-Seven Thousand $)

Commerce Branch (Alliance Bank)
1633 Highway 50
75496 Commerce
Texas (Hunt)
17,858,000 USD (Seventeen Million Eight Hundred and Fifty-Eight Thousand $)

Abilene Branch (First Bank of West Texas)
1 Village Drive, 1 Century P
79606 Abilene
Texas (Taylor)
20,799,000 USD (Twenty Million Seven Hundred and Ninety-Nine Thousand $)

Detached Facility (Stephenville Bank and Trust Co.)
199 North Columbia Avenue
76401 Stephenville
Texas (Erath)
0 USD (zero $)

River North Branch (Stephenville Bank and Trust Co.)
1875 Lingleville Road
76401 Stephenville
Texas (Erath)
2,674,000 USD (Two Million Six Hundred and Seventy-Four Thousand $)

Original information:
# Numéro du certificat FDIC: 26849
# FRB Numéro d'identification: 310727.00000000
# Numéro de dossier de l'OTS: 11445.00000000
# Nom de l'établissement: CAROLINA FIRST BANK
# Nom de l'établissement: Carolina First Bank
# FRB Numéro d'identification (bande Holding Company): 1141599.00000000
# Nom de tenir haut la réglementation (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): SC
# Ville (Société de portefeuille bancaires): GREENVILLE
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: SC
# Nom Etat (administration centrale de l'institution): South Carolina
# Nombre d'État (Institutions): 45
# Nom de comté (Institution): Greenville
# Nombre de comté (Institution): 45.00000000
# Nombre d'État et de comté (Institution): 45045.00000000
# Siège Institution, Ville: Greenville
# Siège de l'institution, la ville (USPS): Greenville
# Adresse (Institution): P. O. Box 1029
# Code postal (Institution): 29601
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 3733770.00000000
# Dépôts (Direction générale) (en milliers de dollars): 31787.00000000
# Total de l'actif: 7127007.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 15
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 225010.00000000
# Nom (Direction générale)): Swansea Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Lexington
# Nombre de pays (Direction): 63.00000000
# Nombre d'État et de comté (Direction): 45063
# Ville (Rapporté) (Direction): Swansea
# Ville (USPS) (Direction): Swansea
# Adresse (Direction): 200 South Brecon Avenue
# Code postal (Direction): 29160
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 45063020800
# Nom de la zone combinée de la statistique (Institution): Columbia-Newberry, SC
# Core basé sur le nom des secteurs statistiques (Institution): Columbia, SC
# Combinée zones statistiques (Institution): 192
# Sur la base zones statistiques de base (Institution): 17900
# Les régions métropolitaines statistiques (Direction): 17900
# Nom Région métropolitaine de statistique (Direction): Columbia, SC
# Combinée zones statistiques (Direction): 192
# Nom de la zone combinée de la statistique (Direction): Columbia-Newberry, SC
# Sur la base Core zones statistiques (Direction): 17900
# Core basé sur le nom des secteurs statistiques (Direction): Columbia, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17900
# Nom Région métropolitaine de statistique (Institution): Columbia, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000