Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

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afrikaans Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

albanian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

armenian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

azerbaijani Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

basque Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

belarusian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

bulgarian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

catalan Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

chineses Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

chineset Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

croatian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

czech Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

danish Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

dutch Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

english Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

estonian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

filipino Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

finnish Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

french Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

galician Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

georgian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

german Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

greek Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

haitian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

hindi Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

hungarian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

icelandic Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

indonesian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

irish Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

italian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

japanese Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

korean Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

latvian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

lithuanian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

macedonian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

malay Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

maltese Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

norwegian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

polish Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

portuguese Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

romanian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

russian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

serbian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

slovak Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

slovenian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

spanish Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

swahili Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

swedish Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

thai Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

turkish Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

ukrainian Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

vietnamese Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street

Mandataire24

Nom (Direction générale)): Prosperity Branch
Adresse (Direction): 305 Main Street
Code postal (Direction): 29127
Ville (Rapporté) (Direction): Prosperity
Nom de comté (Direction): Newberry
Nom d'État (Direction): South Carolina

Nom de l'établissement: CAPITALBANK
Adresse (Institution): P. O. Box 218
Code postal (Institution): 29648
Siège Institution, Ville: Greenwood
Nom de comté (Institution): Greenwood
Nom Etat (administration centrale de l'institution): South Carolina

Total de l'actif: 402,423,000 USD (Four Hundred and Two Million Four Hundred and Twenty-Three Thousand $)
Total des dépôts nationaux: 303,418,000 USD (Three Hundred and Three Million Four Hundred and Eightteen Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Greer State Bank (Greer State Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Hampton Street Remote (Wachovia Bank, National Association)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)

Clemson Main Branch (Branch Banking and Trust Company of South Carolina)
389 College Avenue
29631 Clemson
South Carolina (Pickens)
30,082,000 USD (Thirty Million Eigthy-Two Thousand $)

Mcbee Avenue Branch 701 (National Bank of Commerce)
300 East Mcbee Avenue
29601 Greenville
South Carolina (Greenville)
82,792,000 USD (Eigthy-Two Million Seven Hundred and Ninety-Two Thousand $)

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 $)

Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

101 North Wheeler St (Newberry Federal Savings Bank)
101 North Wheeler St
29127 Prosperity
South Carolina (Newberry)
18,305,000 USD (Eightteen Million Three Hundred and Five Thousand $)

Arlington Heights Jewel Branch #2285 (TCF National Bank)
1860 South Arlington Heights
60005 Arlington Height
Illinois (Cook)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)

Hoover Branch (First Financial Bank)
1604 Montgomery Highway
35216 Hoover
Alabama (Jefferson)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)

Holyoke Stop & Shop Branch (Citizens Bank of Massachusetts)
29 Lincoln Street
01040 Holyoke
Massachusetts (Hampden)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)

Clemson Bank @ Trust Branch (CapitalBank)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)

Mid State Bank Branch (CapitalBank)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two 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 $)

Honea Path Branch (CapitalBank)
509 East Greer Street
29654 Honea Path
South Carolina (Anderson)
17,728,000 USD (Seventeen Million Seven Hundred and Twenty-Eight Thousand $)

Calhoun Falls Branch (CapitalBank)
205 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

Belton Branch (CapitalBank)
214 Oneal Street
29627 Belton
South Carolina (Anderson)
50,344,000 USD (Fifty Million Three Hundred and Fourty-Four Thousand $)

River Street Office Branch (CapitalBank)
2200 East River Street
29621 Anderson
South Carolina (Anderson)
2,422,000 USD (Two Million Four Hundred and Twenty-Two Thousand $)

Bypass West Branch (CapitalBank)
573 Highway 72 Bypass West
29649 Greenwood
South Carolina (Greenwood)
16,440,000 USD (Sixteen Million Four Hundred and Fourty Thousand $)

Clinton Branch (CapitalBank)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)

Anderson Branch (CapitalBank)
1722 North Main Street
29621 Anderson
South Carolina (Anderson)
14,004,000 USD (Fourteen Million Four Thousand $)

City Plaza Branch (Whitney National Bank)
445 North Boulevard
70802 Baton Rouge
Louisiana (East Baton Rouge)
84,786,000 USD (Eigthy-Four Million Seven Hundred and Eigthy-Six Thousand $)

Highland Avenue Branch (BancorpSouth Bank)
2211 Highland Avenue South
35205 Birmingham
Alabama (Jefferson)
102,266,000 USD (One Hundred and Two Million Two Hundred and Sixty-Six Thousand $)

Putnam State Bank (Putnam State Bank)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)

Port Richey Branch (Mercantile Bank)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)

Enterprise Bank and Trust Company (Enterprise Bank and Trust Company)
222 Merrimack Street
01852 Lowell
Massachusetts (Middlesex)
172,230,000 USD (One Hundred and Seventy-Two Million Two Hundred and Thirty Thousand $)

Commercial Bank (Commercial Bank)
2330 West Port Plaza
63043 Maryland Heights
Missouri (St. Louis)
85,207,000 USD (Eigthy-Five Million Two Hundred and Seven Thousand $)

First Consumers National Bank (First Consumers National Bank)
9300 Southwest Gemini Drive
97005 Beaverton
Oregon (Washington)
869,000 USD (Eight Hundred and Sixty-Nine Thousand $)

The Marathon Bank (The Marathon Bank)
U.S. Route 11
22655 Stephens City
Virginia (Frederick)
50,804,000 USD (Fifty Million Eight Hundred and Four Thousand $)

Weslayan Branch (Compass Bank)
24 East Greenway Plaza
77046 Houston
Texas (Harris)
558,977,000 USD (Five Hundred and Fifty-Eight Million Nine Hundred and Seventy-Seven Thousand $)

Vernon Hills Branch (LaSalle Bank National Association)
515 East Townline Road
60061 Vernon Hills
Illinois (Lake)
69,989,000 USD (Sixty-Nine Million Nine Hundred and Eigthy-Nine Thousand $)

Original information:
# Numéro du certificat FDIC: 27426
# FRB Numéro d'identification: 1356535.00000000
# Numéro de dossier de l'OTS: 9673.00000000
# Nom de l'établissement: CAPITALBANK
# Nom de l'établissement: CapitalBank
# FRB Numéro d'identification (bande Holding Company): 1398937.00000000
# Nom de tenir haut la réglementation (BHC): COMMUNITY CAPITAL CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): SC
# Ville (Société de portefeuille bancaires): GREENWOOD
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# 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): Greenwood
# Nombre de comté (Institution): 47.00000000
# Nombre d'État et de comté (Institution): 45047.00000000
# Siège Institution, Ville: Greenwood
# Siège de l'institution, la ville (USPS): Greenwood
# Adresse (Institution): P. O. Box 218
# Code postal (Institution): 29648
# 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: 303418.00000000
# Dépôts (Direction générale) (en milliers de dollars): 6980.00000000
# Total de l'actif: 402423.00000000
# Indicateur de la grandeur des actifs: 5.00000000
# 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: 1.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# 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: 9
# 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): 39868.00000000
# Nom (Direction générale)): Prosperity Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Newberry
# Nombre de pays (Direction): 71.00000000
# Nombre d'État et de comté (Direction): 45071
# Ville (Rapporté) (Direction): Prosperity
# Ville (USPS) (Direction): Prosperity
# Adresse (Direction): 305 Main Street
# Code postal (Direction): 29127
# 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: 450719506001
# Nom de la zone combinée de la statistique (Institution): Columbia-Newberry, SC
# Core basé sur le nom des secteurs statistiques (Institution): Newberry, SC
# Combinée zones statistiques (Institution): 192
# Sur la base zones statistiques de base (Institution): 35140
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 192
# Nom de la zone combinée de la statistique (Direction): Columbia-Newberry, SC
# Sur la base Core zones statistiques (Direction): 35140
# Core basé sur le nom des secteurs statistiques (Direction): Newberry, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 1
# 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