Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

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afrikaans Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

albanian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

armenian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

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chineses Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

chineset Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

croatian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

czech Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

danish Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

dutch Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

english Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

estonian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

filipino Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

finnish Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

french Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

galician Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

georgian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

german Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

greek Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

haitian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

hindi Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

hungarian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

icelandic Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

indonesian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

irish Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

italian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

japanese Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

korean Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

latvian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

lithuanian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

macedonian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

malay Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

maltese Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

norwegian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

polish Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

portuguese Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

romanian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

russian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

serbian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

slovak Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

slovenian Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

spanish Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

swahili Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

swedish Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

thai Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

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vietnamese Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street

Mandataire24

Nom (Direction générale)): Moncks Corner Branch
Adresse (Direction): 601 East Main Street
Code postal (Direction): 29461
Ville (Rapporté) (Direction): Moncks Corner
Nom de comté (Direction): Berkeley
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): 24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

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 $)

Seneca Branch (Community First Bank, Inc.)
Highway 123 By-Pass and Shee
29678 Seneca
South Carolina (Oconee)
57,426,000 USD (Fifty-Seven Million Four Hundred and Twenty-Six Thousand $)

Anderson Branch (Community First Bank, Inc.)
4002 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)

Augusta Street Branch (Summit National Bank)
2201 Augusta Street
29605 Greenville
South Carolina (Greenville)
53,234,000 USD (Fifty-Three Million Two Hundred and Thirty-Four Thousand $)

East North Street Branch (Summit National Bank)
800 East North Street
29601 Greenville
South Carolina (Greenville)
30,656,000 USD (Thirty Million Six Hundred and Fifty-Six Thousand $)

Myrtle Beach Main Branch (RBC Centura Bank)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)

Lugoff Branch (First-Citizens Bank and Trust Company of South Carolina)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)

Covenant Towers Branch (Wachovia Bank, National Association)
5001 Little River Road
29577 Myrtle Beach
South Carolina (Horry)
90,000 USD (Ninety Thousand $)

Hilton Head At Cypress Branch (Wachovia Bank, National Association)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)

Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)

Bluffton Branch (South Carolina Bank and Trust, National Association)
One Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
0 USD (zero $)

Double Bridge Road Branch (First-Citizens Bank and Trust Company of South Carolina)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two 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 $)

Ashley Plaza 5 Sumar St Branch (SouthTrust Bank)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)

Meeting Street Branch (Regions Bank)
170 Meeting Street
29401 Charleston
South Carolina (Charleston)
12,772,000 USD (Twelve Million Seven Hundred and Seventy-Two Thousand $)

Hilton Main Street Branch (Regions Bank)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)

Mt. Pleasant Branch (Regions Bank)
1210 Ben Sawyer Boulevard
29465 Mount Pleasant
South Carolina (Charleston)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)

Lexington Branch (Regions Bank)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)

Walmart Supercenter Branch (Regions Bank)
360 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
5,319,000 USD (Five Million Three Hundred and Nineteen Thousand $)

W. Ashley Branch (Regions Bank)
1545 Savannah Highway
29407 Charleston
South Carolina (Charleston)
7,565,000 USD (Seven Million Five Hundred and Sixty-Five Thousand $)

Carnes Crossroads Branch (Farmers and Merchants Bank of South Carolina)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)

Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)

206 E. Main St. (First Federal Savings and Loan Association of Charleston)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)

Ebenezer Road Branch (Carolina First Bank)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)

Fort Mill Branch (Carolina First Bank)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)

Gateway Branch (Carolina First Bank)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)

Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)

Clemson University Branch (Carolina First Bank)
106 Hendrix Student Ctr, Cle
29634 Clemson
South Carolina (Pickens)
6,742,000 USD (Six Million Seven Hundred and Fourty-Two Thousand $)

Highway 378 Branch (Carolina First Bank)
Intersection Of U. S. Highwa
29072 Lexington
South Carolina (Lexington)
4,706,000 USD (Four Million Seven Hundred and Six Thousand $)

Plantation Point Branch (Carolina First Bank)
1320 38th Avenue North
29577 Myrtle Beach
South Carolina (Horry)
10,414,000 USD (Ten Million Four Hundred and Fourteen Thousand $)

Eagle Lake Branch (Wallis State Bank)
111 North Mccarthy
77434 Eagle Lake
Texas (Colorado)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)

Nederland Branch (Wells Fargo Bank Texas, National Association)
1423 Boston Avenue
77627 Nederland
Texas (Jefferson)
38,729,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Nine Thousand $)

Beaumont West Branch (Wells Fargo Bank Texas, National Association)
8255 Gladys
77706 Beaumont
Texas (Jefferson)
37,787,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)

Bay City Branch (Coastal Banc, S.S.B.)
1112 7th Street
77414 Bay City
Texas (Matagorda)
49,914,000 USD (Fourty-Nine Million Nine Hundred and Fourteen Thousand $)

Angleton Branch (Compass Bank)
1803 North Velasco Street
77515 Angleton
Texas (Brazoria)
27,699,000 USD (Twenty-Seven Million Six Hundred and Ninety-Nine Thousand $)

Palacios Branch (Prosperity Bank)
600 Henderson Street
77465 Palacios
Texas (Matagorda)
23,098,000 USD (Twenty-Three Million Ninety-Eight Thousand $)

Sweeny Branch (Prosperity Bank)
206 N Mckinny
77480 Sweeny
Texas (Brazoria)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)

Hitchcock Branch (Prosperity Bank)
8300 Highway 6
77563 Hitchcock
Texas (Galveston)
10,307,000 USD (Ten Million Three Hundred and Seven Thousand $)

Friendswood Branch (Compass Bank)
113 North Friendswood Drive
77546 Friendswood
Texas (Galveston)
66,699,000 USD (Sixty-Six Million Six Hundred and Ninety-Nine Thousand $)

Baytown Branch (Compass Bank)
507 West Baker Road
77521 Baytown
Texas (Harris)
38,399,000 USD (Thirty-Eight Million Three Hundred and Ninety-Nine 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): 24244.00000000
# 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: 61
# 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): 288428.00000000
# Nom (Direction générale)): Moncks Corner Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Berkeley
# Nombre de pays (Direction): 15.00000000
# Nombre d'État et de comté (Direction): 45015
# Ville (Rapporté) (Direction): Moncks Corner
# Ville (USPS) (Direction): Moncks Corner
# Adresse (Direction): 601 East Main Street
# Code postal (Direction): 29461
# 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: 450150205024
# Core basé sur le nom des secteurs statistiques (Institution): Charleston-North Charleston, SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 16700
# Les régions métropolitaines statistiques (Direction): 16700
# Nom Région métropolitaine de statistique (Direction): Charleston-North Charleston, SC
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 16700
# Core basé sur le nom des secteurs statistiques (Direction): Charleston-North Charleston, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 16700
# Nom Région métropolitaine de statistique (Institution): Charleston-North Charleston, 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