Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e
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Aiken Main Branch, Aiken (South Carolina) 29801, 142 Chesterfield Street, S.e
Mandataire24
Nom (Direction générale)): Aiken Main Branch
Adresse (Direction): 142 Chesterfield Street, S.e
Code postal (Direction): 29801
Ville (Rapporté) (Direction): Aiken
Nom de comté (Direction): Aiken
Nom d'État (Direction): South Carolina
Adresse (Direction): 142 Chesterfield Street, S.e
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): 32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One 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): 32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Spartanburg Main Office (Regions Bank)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
Prosperity Branch (CapitalBank)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
Greer State Bank (Greer State Bank)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
Capitalbank (CapitalBank)
109 Montague Street
29648 Greenwood
South Carolina (Greenwood)
69,796,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Six Thousand $)
109 Montague Street
29648 Greenwood
South Carolina (Greenwood)
69,796,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Six Thousand $)
145 King Street Branch (SouthTrust Bank)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
Bank Of Walterboro (Bank of Walterboro)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
Spartanburg Main Branch (The National Bank of South Carolina)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)
Sumter Main Branch (Branch Banking and Trust Company of South Carolina)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One Thousand $)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One Thousand $)
Rock Hill Main Branch (Wachovia Bank, National Association)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen Thousand $)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen Thousand $)
Hampton Street Remote (Wachovia Bank, National Association)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
Horry County State Bank (Horry County State Bank)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
Saluda Branch (CapitalBank)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
200 North Main Street
29138 Saluda
South Carolina (Saluda)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
Orangeburg National Bank (Orangeburg National Bank)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)
Clover Community Bank (Clover Community Bank)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)
The Bank Of Abbeville (The Bank of Abbeville)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)
The Bank Of South Carolina (The Bank of South Carolina)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)
Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)
The Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)
Darlington County Bank (Darlington County Bank)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)
Aiken Main Branch (Regions Bank)
107 Chesterfield Street Sout
29801 Aiken
South Carolina (Aiken)
136,062,000 USD (One Hundred and Thirty-Six Million Sixty-Two Thousand $)
107 Chesterfield Street Sout
29801 Aiken
South Carolina (Aiken)
136,062,000 USD (One Hundred and Thirty-Six Million Sixty-Two Thousand $)
People's Community Bank Of South Carolina (People's Community Bank of South Carolina)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)
Heritage Square Branch (Wachovia Bank, National Association)
1797 Whiskey Road
29803 Aiken
South Carolina (Aiken)
30,749,000 USD (Thirty Million Seven Hundred and Fourty-Nine Thousand $)
1797 Whiskey Road
29803 Aiken
South Carolina (Aiken)
30,749,000 USD (Thirty Million Seven Hundred and Fourty-Nine Thousand $)
Hitchcock Plaza Branch (Bank of America, National Association)
401-A Silver Bluff Road
29803 Aiken
South Carolina (Aiken)
43,758,000 USD (Fourty-Three Million Seven Hundred and Fifty-Eight Thousand $)
401-A Silver Bluff Road
29803 Aiken
South Carolina (Aiken)
43,758,000 USD (Fourty-Three Million Seven Hundred and Fifty-Eight Thousand $)
Aiken Mall Branch (Bank of America, National Association)
150 Aiken Mall Drive
29803 Aiken
South Carolina (Aiken)
24,635,000 USD (Twenty-Four Million Six Hundred and Thirty-Five Thousand $)
150 Aiken Mall Drive
29803 Aiken
South Carolina (Aiken)
24,635,000 USD (Twenty-Four Million Six Hundred and Thirty-Five Thousand $)
Aiken Main Branch (First-Citizens Bank and Trust Company of South Carolina)
135 Laurens Street
29801 Aiken
South Carolina (Aiken)
20,698,000 USD (Twenty Million Six Hundred and Ninety-Eight Thousand $)
135 Laurens Street
29801 Aiken
South Carolina (Aiken)
20,698,000 USD (Twenty Million Six Hundred and Ninety-Eight Thousand $)
Centre South Branch (First-Citizens Bank and Trust Company of South Carolina)
706 Silver Bluff Road
29801 Aiken
South Carolina (Aiken)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
706 Silver Bluff Road
29801 Aiken
South Carolina (Aiken)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
Whiskey Road Branch (Carolina First Bank)
2286 Whiskey Road
29801 Aiken
South Carolina (Aiken)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
2286 Whiskey Road
29801 Aiken
South Carolina (Aiken)
27,787,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Seven 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 $)
Anderson Downtown (Carolina First Bank)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
201 N. Main St. (1st-4th Flo
29622 Anderson
South Carolina (Anderson)
75,231,000 USD (Seventy-Five Million Two Hundred and Thirty-One Thousand $)
Georgetown Main (Carolina First Bank)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
1031 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,430,000 USD (Fourty-Nine Million Four Hundred and Thirty Thousand $)
Five Points Branch (Carolina First Bank)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
1940 Blossom Street
29205 Columbia
South Carolina (Richland)
61,175,000 USD (Sixty-One Million One Hundred and Seventy-Five Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
East Bay Street Branch (Carolina First Bank)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
Rock Hill Bank & Trust/Branch (Carolina First Bank)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
Forest Drive Branch (Carolina First Bank)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
Sumter Highway Branch (Carolina First Bank)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
Lakeport Branch (Westamerica Bank)
150 South Main Street
95453 Lakeport
California (Lake)
34,416,000 USD (Thirty-Four Million Four Hundred and Sixteen Thousand $)
150 South Main Street
95453 Lakeport
California (Lake)
34,416,000 USD (Thirty-Four Million Four Hundred and Sixteen Thousand $)
Midtown Branch (Bank of America, National Association)
911 West 38th Street
78705 Austin
Texas (Travis)
117,799,000 USD (One Hundred and Seventeen Million Seven Hundred and Ninety-Nine Thousand $)
911 West 38th Street
78705 Austin
Texas (Travis)
117,799,000 USD (One Hundred and Seventeen Million Seven Hundred and Ninety-Nine Thousand $)
Resource Bank (Resource Bank)
3720 Virginia Beach Blvd.
23452 Virginia Beach
Virginia (Virginia Beach (City))
442,763,000 USD (Four Hundred and Fourty-Two Million Seven Hundred and Sixty-Three Thousand $)
3720 Virginia Beach Blvd.
23452 Virginia Beach
Virginia (Virginia Beach (City))
442,763,000 USD (Four Hundred and Fourty-Two Million Seven Hundred and Sixty-Three Thousand $)
Mount Laurel Branch (Hudson United Bank)
1317 Route 73
08054 Mount Laurel
New Jersey (Burlington)
56,199,000 USD (Fifty-Six Million One Hundred and Ninety-Nine Thousand $)
1317 Route 73
08054 Mount Laurel
New Jersey (Burlington)
56,199,000 USD (Fifty-Six Million One Hundred and Ninety-Nine Thousand $)
Downtown Orlando Branch (Colonial Bank)
201 East Pine Street
32801 Orlando
Florida (Orange)
490,367,000 USD (Four Hundred and Ninety Million Three Hundred and Sixty-Seven Thousand $)
201 East Pine Street
32801 Orlando
Florida (Orange)
490,367,000 USD (Four Hundred and Ninety Million Three Hundred and Sixty-Seven Thousand $)
Live Oak Branch (CNB National Bank)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
205 White Avenue, S.E.
32060 Live Oak
Florida (Suwannee)
50,207,000 USD (Fifty Million Two Hundred and Seven Thousand $)
Charlotte Harbor (SouthTrust Bank)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
22627 Bayshore Road
33980 Port Charlotte
Florida (Charlotte)
26,445,000 USD (Twenty-Six Million Four Hundred and Fourty-Five Thousand $)
The Marion Bank (The Marion Bank)
111 South Main Street
43302 Marion
Ohio (Marion)
58,022,000 USD (Fifty-Eight Million Twenty-Two Thousand $)
111 South Main Street
43302 Marion
Ohio (Marion)
58,022,000 USD (Fifty-Eight Million Twenty-Two Thousand $)
Vernon Hills Branch (U.S. Bank National Association)
175 North Milwaukee Avenue
60061 Vernon Hills
Illinois (Lake)
32,994,000 USD (Thirty-Two Million Nine Hundred and Ninety-Four Thousand $)
175 North Milwaukee Avenue
60061 Vernon Hills
Illinois (Lake)
32,994,000 USD (Thirty-Two Million Nine Hundred and Ninety-Four Thousand $)
Silvergate Bank (Silvergate Bank)
4275 Executive Sq, Suite800
92037 LA Jolla
California (San Diego)
73,596,000 USD (Seventy-Three Million Five Hundred and Ninety-Six Thousand $)
4275 Executive Sq, Suite800
92037 LA Jolla
California (San Diego)
73,596,000 USD (Seventy-Three Million Five Hundred and Ninety-Six 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): 32351.00000000
# 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: 50
# 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): 39562.00000000
# Nom (Direction générale)): Aiken Main 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): 142 Chesterfield Street, S.e
# 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: 45003020300
# 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): 32351.00000000
# 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: 50
# 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): 39562.00000000
# Nom (Direction générale)): Aiken Main 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): 142 Chesterfield Street, S.e
# 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: 45003020300
# 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