Lewisville Branch, Richburg (South Carolina) 29729, Highways 9 and 223
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Lewisville Branch, Richburg (South Carolina) 29729, Highways 9 and 223
Mandataire24
Nom (Direction générale)): Lewisville Branch
Adresse (Direction): Highways 9 and 223
Code postal (Direction): 29729
Ville (Rapporté) (Direction): Richburg
Nom de comté (Direction): Chester
Nom d'État (Direction): South Carolina
Adresse (Direction): Highways 9 and 223
Code postal (Direction): 29729
Ville (Rapporté) (Direction): Richburg
Nom de comté (Direction): Chester
Nom d'État (Direction): South Carolina
Nom de l'établissement: FIRST-CITIZENS B&T CO OF SC
Adresse (Institution): P. O. Box 29
Code postal (Institution): 29202
Siège Institution, Ville: Columbia
Nom de comté (Institution): Richland
Nom Etat (administration centrale de l'institution): South Carolina
Adresse (Institution): P. O. Box 29
Code postal (Institution): 29202
Siège Institution, Ville: Columbia
Nom de comté (Institution): Richland
Nom Etat (administration centrale de l'institution): South Carolina
Total de l'actif: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total des dépôts nationaux: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Total des dépôts nationaux: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Cherry Road Drive-Up Branch (Bank of America, National Association)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)
Sheridan Park Branch (Bank of America, National Association)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)
Charleston Air Force Base Branch (Bank of America, National Association)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)
Harris Teeter 152 Hilton Head Branch (Bank of America, National Association)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)
Harris Teeter #149 Northwoods Square (Bank of America, National Association)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)
Greenville Mall Night Deposit Branch (Bank of America, National Association)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)
Haywood Mall Night Deposit Branch (Bank of America, National Association)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Carolina Night Deposit Branch (Bank of America, National Association)
100 Factory Shops Boulevard
29341 Gaffney
South Carolina (Cherokee)
0 USD (zero $)
100 Factory Shops Boulevard
29341 Gaffney
South Carolina (Cherokee)
0 USD (zero $)
Trident Hospital Deposit Branch (Bank of America, National Association)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)
Pope Avenue Branch (Bank of America, National Association)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)
Manchester Village Branch (Bank of America, National Association)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
1952 Springsteen Road
29732 Rock Hill
South Carolina (York)
14,489,000 USD (Fourteen Million Four Hundred and Eigthy-Nine Thousand $)
Coward Branch (First-Citizens Bank and Trust Company of South Carolina)
U.S. Highway 52
29530 Coward
South Carolina (Florence)
0 USD (zero $)
U.S. Highway 52
29530 Coward
South Carolina (Florence)
0 USD (zero $)
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 $)
11 South Dukes Street
29148 Summerton
South Carolina (Clarendon)
11,415,000 USD (Eleven Million Four Hundred and Fifteen Thousand $)
Santee Branch (The Bank of Clarendon)
U.S. Highway 301 and S.C. Hi
29142 Santee
South Carolina (Orangeburg)
17,184,000 USD (Seventeen Million One Hundred and Eigthy-Four Thousand $)
U.S. Highway 301 and S.C. Hi
29142 Santee
South Carolina (Orangeburg)
17,184,000 USD (Seventeen Million One Hundred and Eigthy-Four Thousand $)
North Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
Lexington Main Branch (First-Citizens Bank and Trust Company of South Carolina)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
Simpsonville Branch (First-Citizens Bank and Trust Company of South Carolina)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
Hanahan Branch (First-Citizens Bank and Trust Company of South Carolina)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
Tega Cay Branch (First-Citizens Bank and Trust Company of South Carolina)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Anderson Branch (First-Citizens Bank and Trust Company of South Carolina)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
4455 Roosevelt Blvd. (American Savings Bank)
4455 Roosevelt Blvd.
45044 Middletown
Ohio (Butler)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
4455 Roosevelt Blvd.
45044 Middletown
Ohio (Butler)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Kershaw Branch (First-Citizens Bank and Trust Company of South Carolina)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)
Forest Lake Branch (First-Citizens Bank and Trust Company of South Carolina)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)
Rosewood Branch (First-Citizens Bank and Trust Company of South Carolina)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
West Columbia Branch (First-Citizens Bank and Trust Company of South Carolina)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)
St. Andrews Branch (First-Citizens Bank and Trust Company of South Carolina)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)
Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
Beech Island Branch (First-Citizens Bank and Trust Company of South Carolina)
U. S. Highway 125
29841 Beech Island
South Carolina (Aiken)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
U. S. Highway 125
29841 Beech Island
South Carolina (Aiken)
11,136,000 USD (Eleven Million One Hundred and Thirty-Six Thousand $)
Belvedere Branch (First-Citizens Bank and Trust Company of South Carolina)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
332 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)
Saluda Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)
Lavonia Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 17 and Adams Street
30553 Lavonia
Georgia (Franklin)
26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
Highway 17 and Adams Street
30553 Lavonia
Georgia (Franklin)
26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
Festival Center Branch (Bank of America, National Association)
368 West Plaza Drive
28115 Mooresville
North Carolina (Iredell)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
368 West Plaza Drive
28115 Mooresville
North Carolina (Iredell)
39,486,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Six Thousand $)
Hampton University Branch (Bank of America, National Association)
1006-Jl Settlers Landing Roa
23669 Hampton
Virginia (Hampton (City))
243,000 USD (Two Hundred and Fourty-Three Thousand $)
1006-Jl Settlers Landing Roa
23669 Hampton
Virginia (Hampton (City))
243,000 USD (Two Hundred and Fourty-Three Thousand $)
First Colonial Branch (Bank of America, National Association)
920 First Colonial Road
23454 Virginia Beach
Virginia (Virginia Beach (City))
61,823,000 USD (Sixty-One Million Eight Hundred and Twenty-Three Thousand $)
920 First Colonial Road
23454 Virginia Beach
Virginia (Virginia Beach (City))
61,823,000 USD (Sixty-One Million Eight Hundred and Twenty-Three Thousand $)
Charlotte Transportation Center Branch (Bank of America, National Association)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
Morehead City Branch (Bank of America, National Association)
4913 Arendell Street
28557 Morehead City
North Carolina (Carteret)
11,909,000 USD (Eleven Million Nine Hundred and Nine Thousand $)
4913 Arendell Street
28557 Morehead City
North Carolina (Carteret)
11,909,000 USD (Eleven Million Nine Hundred and Nine Thousand $)
Cornerstone Branch (Bank of America, National Association)
1931 High House Road
27513 Cary
North Carolina (Wake)
32,641,000 USD (Thirty-Two Million Six Hundred and Fourty-One Thousand $)
1931 High House Road
27513 Cary
North Carolina (Wake)
32,641,000 USD (Thirty-Two Million Six Hundred and Fourty-One Thousand $)
Little Creek Road Branch (Bank of America, National Association)
893 East Little Creek Road
23518 Norfolk
Virginia (Norfolk (City))
89,875,000 USD (Eigthy-Nine Million Eight Hundred and Seventy-Five Thousand $)
893 East Little Creek Road
23518 Norfolk
Virginia (Norfolk (City))
89,875,000 USD (Eigthy-Nine Million Eight Hundred and Seventy-Five Thousand $)
Harris Teeter #202. Concord Branch (Bank of America, National Association)
1245 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
9,060,000 USD (Nine Million Sixty Thousand $)
1245 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
9,060,000 USD (Nine Million Sixty Thousand $)
Harris Teeter #160, Morrocroft (Bank of America, National Association)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
Johnston Willis Branch (Bank of America, National Association)
10700 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
26,722,000 USD (Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
10700 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
26,722,000 USD (Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
Original information:
# Numéro du certificat FDIC: 15504
# FRB Numéro d'identification: 93721.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: FIRST-CITIZENS B&T CO OF SC
# Nom de l'établissement: First-Citizens Bank and Trust Company of South Carolina
# FRB Numéro d'identification (bande Holding Company): 1075911.00000000
# Nom de tenir haut la réglementation (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# 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): COLUMBIA
# 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): Richland
# Nombre de comté (Institution): 79.00000000
# Nombre d'État et de comté (Institution): 45079.00000000
# Siège Institution, Ville: Columbia
# Siège de l'institution, la ville (USPS): Columbia
# Adresse (Institution): P. O. Box 29
# Code postal (Institution): 29202
# 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: 3455426.00000000
# Dépôts (Direction générale) (en milliers de dollars): 7343.00000000
# Total de l'actif: 3977492.00000000
# 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: 147
# 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): 235315.00000000
# Nom (Direction générale)): Lewisville Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Chester
# Nombre de pays (Direction): 23.00000000
# Nombre d'État et de comté (Direction): 45023
# Ville (Rapporté) (Direction): Richburg
# Ville (USPS) (Direction): Richburg
# Adresse (Direction): Highways 9 and 223
# Code postal (Direction): 29729
# 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: 45023020700
# Nom de la zone combinée de la statistique (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core basé sur le nom des secteurs statistiques (Institution): Chester, SC
# Combinée zones statistiques (Institution): 172
# Sur la base zones statistiques de base (Institution): 16900
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 172
# Nom de la zone combinée de la statistique (Direction): Charlotte-Gastonia-Salisbury, NC-SC
# Sur la base Core zones statistiques (Direction): 16900
# Core basé sur le nom des secteurs statistiques (Direction): Chester, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 16900
# Nom Région métropolitaine de statistique (Institution): Chester, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 15504
# FRB Numéro d'identification: 93721.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: FIRST-CITIZENS B&T CO OF SC
# Nom de l'établissement: First-Citizens Bank and Trust Company of South Carolina
# FRB Numéro d'identification (bande Holding Company): 1075911.00000000
# Nom de tenir haut la réglementation (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# 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): COLUMBIA
# 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): Richland
# Nombre de comté (Institution): 79.00000000
# Nombre d'État et de comté (Institution): 45079.00000000
# Siège Institution, Ville: Columbia
# Siège de l'institution, la ville (USPS): Columbia
# Adresse (Institution): P. O. Box 29
# Code postal (Institution): 29202
# 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: 3455426.00000000
# Dépôts (Direction générale) (en milliers de dollars): 7343.00000000
# Total de l'actif: 3977492.00000000
# 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: 147
# 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): 235315.00000000
# Nom (Direction générale)): Lewisville Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Chester
# Nombre de pays (Direction): 23.00000000
# Nombre d'État et de comté (Direction): 45023
# Ville (Rapporté) (Direction): Richburg
# Ville (USPS) (Direction): Richburg
# Adresse (Direction): Highways 9 and 223
# Code postal (Direction): 29729
# 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: 45023020700
# Nom de la zone combinée de la statistique (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core basé sur le nom des secteurs statistiques (Institution): Chester, SC
# Combinée zones statistiques (Institution): 172
# Sur la base zones statistiques de base (Institution): 16900
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 172
# Nom de la zone combinée de la statistique (Direction): Charlotte-Gastonia-Salisbury, NC-SC
# Sur la base Core zones statistiques (Direction): 16900
# Core basé sur le nom des secteurs statistiques (Direction): Chester, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 16900
# Nom Région métropolitaine de statistique (Institution): Chester, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000