Whiskey Road Branch, Aiken (South Carolina) 29801, 2286 Whiskey Road
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Whiskey Road Branch, Aiken (South Carolina) 29801, 2286 Whiskey Road
Mandataire24
Nom (Direction générale)): Whiskey Road Branch
Adresse (Direction): 2286 Whiskey Road
Code postal (Direction): 29801
Ville (Rapporté) (Direction): Aiken
Nom de comté (Direction): Aiken
Nom d'État (Direction): South Carolina
Adresse (Direction): 2286 Whiskey Road
Code postal (Direction): 29801
Ville (Rapporté) (Direction): Aiken
Nom de comté (Direction): Aiken
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
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): 27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
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): 27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Reidville Road Branch (Regions Bank)
1620 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
12,754,000 USD (Twelve Million Seven Hundred and Fifty-Four Thousand $)
1620 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
12,754,000 USD (Twelve Million Seven Hundred and Fifty-Four Thousand $)
Boiling Springs Branch (Regions Bank)
2210 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
10,934,000 USD (Ten Million Nine Hundred and Thirty-Four Thousand $)
2210 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
10,934,000 USD (Ten Million Nine Hundred and Thirty-Four Thousand $)
Chapin Branch (Carolina First Bank)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
260 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
29,565,000 USD (Twenty-Nine Million Five Hundred and Sixty-Five Thousand $)
Newberry Office Branch (Carolina First Bank)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
2633 Winnsboro Road
29108 Newberry
South Carolina (Newberry)
17,476,000 USD (Seventeen Million Four Hundred and Seventy-Six Thousand $)
Greer Branch (Greer State Bank)
601 North Main Street
29650 Greer
South Carolina (Greenville)
33,445,000 USD (Thirty-Three Million Four Hundred and Fourty-Five Thousand $)
601 North Main Street
29650 Greer
South Carolina (Greenville)
33,445,000 USD (Thirty-Three Million Four Hundred and Fourty-Five Thousand $)
Pleasant Grove Branch (Greer State Bank)
871 S Buncombe Rd
29650 Greer
South Carolina (Greenville)
7,518,000 USD (Seven Million Five Hundred and Eightteen Thousand $)
871 S Buncombe Rd
29650 Greer
South Carolina (Greenville)
7,518,000 USD (Seven Million Five Hundred and Eightteen Thousand $)
Bypass Northeast Branch (CapitalBank)
1601 Highway 72 Bypass North
29646 Greenwood
South Carolina (Greenwood)
20,958,000 USD (Twenty Million Nine Hundred and Fifty-Eight Thousand $)
1601 Highway 72 Bypass North
29646 Greenwood
South Carolina (Greenwood)
20,958,000 USD (Twenty Million Nine Hundred and Fifty-Eight Thousand $)
North Charleston Branch (SouthTrust Bank)
2193 Ashley Phosphate Road
29406 North Charleston
South Carolina (Charleston)
31,360,000 USD (Thirty-One Million Three Hundred and Sixty Thousand $)
2193 Ashley Phosphate Road
29406 North Charleston
South Carolina (Charleston)
31,360,000 USD (Thirty-One Million Three Hundred and Sixty Thousand $)
Mount Pleasant Branch (SouthTrust Bank)
1032 Johnnie Dodds Blvd
29464 Mount Pleasant
South Carolina (Charleston)
35,423,000 USD (Thirty-Five Million Four Hundred and Twenty-Three Thousand $)
1032 Johnnie Dodds Blvd
29464 Mount Pleasant
South Carolina (Charleston)
35,423,000 USD (Thirty-Five Million Four Hundred and Twenty-Three Thousand $)
Main Street Branch (SouthTrust Bank)
1201 Main Street
29201 Columbia
South Carolina (Richland)
30,548,000 USD (Thirty Million Five Hundred and Fourty-Eight Thousand $)
1201 Main Street
29201 Columbia
South Carolina (Richland)
30,548,000 USD (Thirty Million Five Hundred and Fourty-Eight Thousand $)
Conway Branch (Horry County State Bank)
1627 Church Street
29526 Conway
South Carolina (Horry)
38,362,000 USD (Thirty-Eight Million Three Hundred and Sixty-Two Thousand $)
1627 Church Street
29526 Conway
South Carolina (Horry)
38,362,000 USD (Thirty-Eight Million Three Hundred and Sixty-Two Thousand $)
Tabor City Branch (Horry County State Bank)
3201 Highway 701 North
29569 Loris
South Carolina (Horry)
19,930,000 USD (Nineteen Million Nine Hundred and Thirty Thousand $)
3201 Highway 701 North
29569 Loris
South Carolina (Horry)
19,930,000 USD (Nineteen Million Nine Hundred and Thirty Thousand $)
Little River Branch (Horry County State Bank)
3187 Highway 9 East
29566 Little River
South Carolina (Horry)
31,040,000 USD (Thirty-One Million Fourty Thousand $)
3187 Highway 9 East
29566 Little River
South Carolina (Horry)
31,040,000 USD (Thirty-One Million Fourty Thousand $)
Meeting Street Branch (Horry County State Bank)
4011 Meeting Street
29569 Loris
South Carolina (Horry)
6,271,000 USD (Six Million Two Hundred and Seventy-One Thousand $)
4011 Meeting Street
29569 Loris
South Carolina (Horry)
6,271,000 USD (Six Million Two Hundred and Seventy-One Thousand $)
Mount Olive Branch (Horry County State Bank)
5264 Highway 9
29545 Green Sea
South Carolina (Horry)
13,063,000 USD (Thirteen Million Sixty-Three Thousand $)
5264 Highway 9
29545 Green Sea
South Carolina (Horry)
13,063,000 USD (Thirteen Million Sixty-Three Thousand $)
Broughton Street Branch (Orangeburg National Bank)
510 Broughton Street, Southw
29115 Orangeburg
South Carolina (Orangeburg)
45,690,000 USD (Fourty-Five Million Six Hundred and Ninety Thousand $)
510 Broughton Street, Southw
29115 Orangeburg
South Carolina (Orangeburg)
45,690,000 USD (Fourty-Five Million Six Hundred and Ninety Thousand $)
West Ashey Office Branch (The Bank of South Carolina)
2027 San Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
8,056,000 USD (Eight Million Fifty-Six Thousand $)
2027 San Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
8,056,000 USD (Eight Million Fifty-Six Thousand $)
Mt Pleasant Branch (The Bank of South Carolina)
1337 Chuck Dawley Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
31,677,000 USD (Thirty-One Million Six Hundred and Seventy-Seven Thousand $)
1337 Chuck Dawley Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
31,677,000 USD (Thirty-One Million Six Hundred and Seventy-Seven Thousand $)
Summerville Branch (The Bank of South Carolina)
100 North Main Street
29483 Summerville
South Carolina (Dorchester)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
100 North Main Street
29483 Summerville
South Carolina (Dorchester)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
Thornblade Branch (Carolina First Bank)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
6 Elmshorn Drive
29650 Greer
South Carolina (Greenville)
26,330,000 USD (Twenty-Six Million Three Hundred and Thirty Thousand $)
South Aiken Branch (Regions Bank)
1799 Whiskey Road
29803 Aiken
South Carolina (Aiken)
59,223,000 USD (Fifty-Nine Million Two Hundred and Twenty-Three Thousand $)
1799 Whiskey Road
29803 Aiken
South Carolina (Aiken)
59,223,000 USD (Fifty-Nine Million Two Hundred and Twenty-Three Thousand $)
Aiken Branch (People's Community Bank of South Carolina)
1715 Whiskey Road
29803 Aiken
South Carolina (Aiken)
27,048,000 USD (Twenty-Seven Million Fourty-Eight Thousand $)
1715 Whiskey Road
29803 Aiken
South Carolina (Aiken)
27,048,000 USD (Twenty-Seven Million Fourty-Eight Thousand $)
100 Laurens St. (Security Federal Bank)
100 Laurens St.
29801 Aiken
South Carolina (Aiken)
39,584,000 USD (Thirty-Nine Million Five Hundred and Eigthy-Four Thousand $)
100 Laurens St.
29801 Aiken
South Carolina (Aiken)
39,584,000 USD (Thirty-Nine Million Five Hundred and Eigthy-Four Thousand $)
1665 W. Richland Ave (Security Federal Bank)
1665 W. Richland Ave
29801 Aiken
South Carolina (Aiken)
13,268,000 USD (Thirteen Million Two Hundred and Sixty-Eight Thousand $)
1665 W. Richland Ave
29801 Aiken
South Carolina (Aiken)
13,268,000 USD (Thirteen Million Two Hundred and Sixty-Eight Thousand $)
1705 Whiskey Rd. (Security Federal Bank)
1705 Whiskey Rd.
29803 Aiken
South Carolina (Aiken)
85,621,000 USD (Eigthy-Five Million Six Hundred and Twenty-One Thousand $)
1705 Whiskey Rd.
29803 Aiken
South Carolina (Aiken)
85,621,000 USD (Eigthy-Five Million Six Hundred and Twenty-One Thousand $)
2035 Whiskey Rd (Security Federal Bank)
2035 Whiskey Rd
29803 Aiken
South Carolina (Aiken)
7,481,000 USD (Seven Million Four Hundred and Eigthy-One Thousand $)
2035 Whiskey Rd
29803 Aiken
South Carolina (Aiken)
7,481,000 USD (Seven Million Four Hundred and Eigthy-One Thousand $)
Riviera Beach (Provident Bank of Maryland)
8553 Ft. Smallwood Road
21122 Pasadena
Maryland (Anne Arundel)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
8553 Ft. Smallwood Road
21122 Pasadena
Maryland (Anne Arundel)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Myrtle Beach Main (Carolina First Bank)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
2003 Oak St
29577 Myrtle Beach
South Carolina (Horry)
179,757,000 USD (One Hundred and Seventy-Nine Million Seven Hundred and Fifty-Seven Thousand $)
Anderson North Branch (Carolina First Bank)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
2918 N Main St
29622 Anderson
South Carolina (Anderson)
42,848,000 USD (Fourty-Two Million Eight Hundred and Fourty-Eight Thousand $)
Anderson South Branch (Carolina First Bank)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
2808 S Main St
29622 Anderson
South Carolina (Anderson)
34,637,000 USD (Thirty-Four Million Six Hundred and Thirty-Seven Thousand $)
Anderson West Branch (Carolina First Bank)
306 Highway 28 By-Pass
29622 Anderson
South Carolina (Anderson)
21,117,000 USD (Twenty-One Million One Hundred and Seventeen Thousand $)
306 Highway 28 By-Pass
29622 Anderson
South Carolina (Anderson)
21,117,000 USD (Twenty-One Million One Hundred and Seventeen Thousand $)
Greenwood Branch (Carolina First Bank)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
Pendleton Branch (Carolina First Bank)
1001 S. Mechanic Street
29670 Pendleton
South Carolina (Anderson)
21,666,000 USD (Twenty-One Million Six Hundred and Sixty-Six Thousand $)
1001 S. Mechanic Street
29670 Pendleton
South Carolina (Anderson)
21,666,000 USD (Twenty-One Million Six Hundred and Sixty-Six Thousand $)
Andrews Branch (Carolina First Bank)
201 South Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
24,131,000 USD (Twenty-Four Million One Hundred and Thirty-One Thousand $)
201 South Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
24,131,000 USD (Twenty-Four Million One Hundred and Thirty-One Thousand $)
Rock Hill Branch (Carolina First Bank)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
Moncks Corner Branch (Carolina First Bank)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Summerville Branch (Carolina First Bank)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
Chesapeake Branch (Resource Bank)
501 Independence Pkwy Suite
23320 Chesapeake
Virginia (Chesapeake (City))
30,953,000 USD (Thirty Million Nine Hundred and Fifty-Three Thousand $)
501 Independence Pkwy Suite
23320 Chesapeake
Virginia (Chesapeake (City))
30,953,000 USD (Thirty Million Nine Hundred and Fifty-Three Thousand $)
Lake Mary Branch (Colonial Bank)
4699 West Lake Mary Boulevar
32746 Lake Mary
Florida (Seminole)
26,738,000 USD (Twenty-Six Million Seven Hundred and Thirty-Eight Thousand $)
4699 West Lake Mary Boulevar
32746 Lake Mary
Florida (Seminole)
26,738,000 USD (Twenty-Six Million Seven Hundred and Thirty-Eight Thousand $)
Winter Park Branch (Colonial Bank)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
699 North Orlando Avenue
32789 Winter Park
Florida (Orange)
23,263,000 USD (Twenty-Three Million Two Hundred and Sixty-Three Thousand $)
Altamonte Springs Branch (Colonial Bank)
919 West State Road 436
32714 Altamonte Spring
Florida (Seminole)
51,304,000 USD (Fifty-One Million Three Hundred and Four Thousand $)
919 West State Road 436
32714 Altamonte Spring
Florida (Seminole)
51,304,000 USD (Fifty-One Million Three Hundred and Four Thousand $)
Pleasant Hope Branch (Community Bank of the Ozarks)
514 South Main
65725 Pleasant Hope
Missouri (Polk)
22,913,000 USD (Twenty-Two Million Nine Hundred and Thirteen Thousand $)
514 South Main
65725 Pleasant Hope
Missouri (Polk)
22,913,000 USD (Twenty-Two Million Nine Hundred and Thirteen Thousand $)
Lancaster Branch (Republic First Bank)
233 Lancaster Avenue
19003 Ardmore
Pennsylvania (Delaware)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
233 Lancaster Avenue
19003 Ardmore
Pennsylvania (Delaware)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
Walnut Street Branch (Republic First Bank)
1601 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
101,544,000 USD (One Hundred and One Million Five Hundred and Fourty-Four Thousand $)
1601 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
101,544,000 USD (One Hundred and One Million Five Hundred and Fourty-Four Thousand $)
Pcom Branch (Republic First Bank)
4190 City Avenue
19131 Philadelphia
Pennsylvania (Philadelphia)
25,833,000 USD (Twenty-Five Million Eight Hundred and Thirty-Three Thousand $)
4190 City Avenue
19131 Philadelphia
Pennsylvania (Philadelphia)
25,833,000 USD (Twenty-Five Million Eight Hundred and Thirty-Three Thousand $)
East Norriton Branch (Republic First Bank)
75 West Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
23,142,000 USD (Twenty-Three Million One Hundred and Fourty-Two Thousand $)
75 West Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
23,142,000 USD (Twenty-Three Million One Hundred and Fourty-Two Thousand $)
1408 Old York Branch (Republic First Bank)
1408 Old York Road
19001 Abington
Pennsylvania (Montgomery)
59,416,000 USD (Fifty-Nine Million Four Hundred and Sixteen Thousand $)
1408 Old York Road
19001 Abington
Pennsylvania (Montgomery)
59,416,000 USD (Fifty-Nine Million Four Hundred and Sixteen 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): 27787.00000000
# 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: 51
# 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): 261724.00000000
# Nom (Direction générale)): Whiskey Road Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Aiken
# Nombre de pays (Direction): 3.00000000
# Nombre d'État et de comté (Direction): 45003
# Ville (Rapporté) (Direction): Aiken
# Ville (USPS) (Direction): Aiken
# Adresse (Direction): 2286 Whiskey Road
# Code postal (Direction): 29801
# 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: 450030216021
# Core basé sur le nom des secteurs statistiques (Institution): Augusta-Richmond County, GA-SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 12260
# Les régions métropolitaines statistiques (Direction): 12260
# Nom Région métropolitaine de statistique (Direction): Augusta-Richmond County, GA-SC
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 12260
# Core basé sur le nom des secteurs statistiques (Direction): Augusta-Richmond County, GA-SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 12260
# Nom Région métropolitaine de statistique (Institution): Augusta-Richmond County, GA-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
# 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): 27787.00000000
# 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: 51
# 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): 261724.00000000
# Nom (Direction générale)): Whiskey Road Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Aiken
# Nombre de pays (Direction): 3.00000000
# Nombre d'État et de comté (Direction): 45003
# Ville (Rapporté) (Direction): Aiken
# Ville (USPS) (Direction): Aiken
# Adresse (Direction): 2286 Whiskey Road
# Code postal (Direction): 29801
# 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: 450030216021
# Core basé sur le nom des secteurs statistiques (Institution): Augusta-Richmond County, GA-SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 12260
# Les régions métropolitaines statistiques (Direction): 12260
# Nom Région métropolitaine de statistique (Direction): Augusta-Richmond County, GA-SC
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 12260
# Core basé sur le nom des secteurs statistiques (Direction): Augusta-Richmond County, GA-SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 12260
# Nom Région métropolitaine de statistique (Institution): Augusta-Richmond County, GA-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