115 West Main Street Branch, Timmonsville (South Carolina) 29161, 115 West Main Street
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
115 West Main Street Branch, Timmonsville (South Carolina) 29161, 115 West Main Street
Mandataire24
Nom (Direction générale)): 115 West Main Street Branch
Adresse (Direction): 115 West Main Street
Code postal (Direction): 29161
Ville (Rapporté) (Direction): Timmonsville
Nom de comté (Direction): Florence
Nom d'État (Direction): South Carolina
Adresse (Direction): 115 West Main Street
Code postal (Direction): 29161
Ville (Rapporté) (Direction): Timmonsville
Nom de comté (Direction): Florence
Nom d'État (Direction): South Carolina
Nom de l'établissement: FIRST-CITIZENS B&T CO OF SC
Adresse (Institution): P. O. Box 29
Code postal (Institution): 29202
Siège Institution, Ville: Columbia
Nom de comté (Institution): Richland
Nom Etat (administration centrale de l'institution): South Carolina
Adresse (Institution): P. O. Box 29
Code postal (Institution): 29202
Siège Institution, Ville: Columbia
Nom de comté (Institution): Richland
Nom Etat (administration centrale de l'institution): South Carolina
Total de l'actif: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total des dépôts nationaux: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Total des dépôts nationaux: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
Lake City Branch (Wachovia Bank, National Association)
205 West Main Street
29560 Lake City
South Carolina (Florence)
44,025,000 USD (Fourty-Four Million Twenty-Five Thousand $)
205 West Main Street
29560 Lake City
South Carolina (Florence)
44,025,000 USD (Fourty-Four Million Twenty-Five Thousand $)
Allendale County Bank (Allendale County Bank)
Seventh Street and Pickens
29827 Fairfax
South Carolina (Allendale)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
Seventh Street and Pickens
29827 Fairfax
South Carolina (Allendale)
21,970,000 USD (Twenty-One Million Nine Hundred and Seventy Thousand $)
The Exchange Bank Of South Carolina, Inc. (The Exchange Bank of South Carolina, Inc.)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
130 West Main Street
29556 Kingstree
South Carolina (Williamsburg)
23,844,000 USD (Twenty-Three Million Eight Hundred and Fourty-Four Thousand $)
Arthur State Bank (Arthur State Bank)
100 East Main Street
29379 Union
South Carolina (Union)
84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)
100 East Main Street
29379 Union
South Carolina (Union)
84,792,000 USD (Eigthy-Four Million Seven Hundred and Ninety-Two Thousand $)
Bank Of York (Bank of York)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)
Bank Of Greeleyville (Bank of Greeleyville)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
Fort Mill Branch (Bank of America, National Association)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
Bank Of Westminster (Bank of Westminster)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
First-Citizens Bank and Trust Company Of South Carolina (First-Citizens Bank and Trust Company of South Carolina)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
Carolina Commercial Bank (Carolina Commercial Bank)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Main Street
29810 Allendale
South Carolina (Allendale)
28,588,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Eight Thousand $)
Elloree Branch (South Carolina Bank and Trust, National Association)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
6512 Old No. 6 Hwy.
29047 Elloree
South Carolina (Orangeburg)
25,410,000 USD (Twenty-Five Million Four Hundred and Ten Thousand $)
Prosperity Branch (First-Citizens Bank and Trust Company of South Carolina)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
145 Main Street
29127 Prosperity
South Carolina (Newberry)
21,640,000 USD (Twenty-One Million Six Hundred and Fourty Thousand $)
The Exchange Bank (The Exchange Bank)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
106 East 3rd Street
29918 Estill
South Carolina (Hampton)
36,731,000 USD (Thirty-Six Million Seven Hundred and Thirty-One Thousand $)
York Branch (National Bank of Commerce)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
12 North Congress Street
29745 York
South Carolina (York)
19,360,000 USD (Nineteen Million Three Hundred and Sixty Thousand $)
The Commercial Bank (The Commercial Bank)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine Thousand $)
4 Church Street
29654 Honea Path
South Carolina (Anderson)
52,309,000 USD (Fifty-Two Million Three Hundred and Nine Thousand $)
Andrews Branch (The Exchange Bank of South Carolina, Inc.)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
12 North Morgan Avenue
29510 Andrews
South Carolina (Georgetown)
31,792,000 USD (Thirty-One Million Seven Hundred and Ninety-Two Thousand $)
Pinnacle State Bank (Pinnacle State Bank)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
Main Street
29388 Woodruff
South Carolina (Spartanburg)
39,273,000 USD (Thirty-Nine Million Two Hundred and Seventy-Three Thousand $)
South Carolina Bank and Trust, National Association (South Carolina Bank and Trust, National Association)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
950 John C Calhoun Drive, S.
29115 Orangeburg
South Carolina (Orangeburg)
114,513,000 USD (One Hundred and Fourteen Million Five Hundred and Thirteen Thousand $)
Williston Branch (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
29,894,000 USD (Twenty-Nine Million Eight Hundred and Ninety-Four Thousand $)
4700 West Palmetto Branch (The Citizens Bank)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
4700 West Palmetto Street
29161 Timmonsville
South Carolina (Florence)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
Detached Facility (The First National Bank of Hudson)
County Road 19
55079 Stacy
Minnesota (Chisago)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
County Road 19
55079 Stacy
Minnesota (Chisago)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
The Locust Street Branch (United Bank & Trust Company)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
152 Locust Street
40383 Versailles
Kentucky (Woodford)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
44 Godwin Avenue Branch (Valley National Bank)
44 Godwin Avenue
07450 Ridgewood
New Jersey (Bergen)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
44 Godwin Avenue
07450 Ridgewood
New Jersey (Bergen)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
185q Townsend Ave (Gardiner Savings Institution, FSB)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
185q Townsend Ave
04538 Boothbay Harbor
Maine (Lincoln)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
Chesterfield Branch (First-Citizens Bank and Trust Company of South Carolina)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Mccoll Branch (First-Citizens Bank and Trust Company of South Carolina)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
First Bank and Trust Branch (First-Citizens Bank and Trust Company of South Carolina)
Main Street
30521 Carnesville
Georgia (Franklin)
52,407,000 USD (Fifty-Two Million Four Hundred and Seven Thousand $)
Main Street
30521 Carnesville
Georgia (Franklin)
52,407,000 USD (Fifty-Two Million Four Hundred and Seven Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Oil City Branch (First Guaranty Bank)
126 S. Highway 1
71061 Oil City
Louisiana (Caddo)
11,359,000 USD (Eleven Million Three Hundred and Fifty-Nine Thousand $)
126 S. Highway 1
71061 Oil City
Louisiana (Caddo)
11,359,000 USD (Eleven Million Three Hundred and Fifty-Nine Thousand $)
First State Bank Of East Detroit (First State Bank of East Detroit)
16100 9 Mile Road
48021 Eastpointe
Michigan (Macomb)
141,575,000 USD (One Hundred and Fourty-One Million Five Hundred and Seventy-Five Thousand $)
16100 9 Mile Road
48021 Eastpointe
Michigan (Macomb)
141,575,000 USD (One Hundred and Fourty-One Million Five Hundred and Seventy-Five Thousand $)
14 Mile Utica Branch (National City Bank of Michigan/Illinois)
32981 Utica Road
48026 Fraser
Michigan (Macomb)
53,615,000 USD (Fifty-Three Million Six Hundred and Fifteen Thousand $)
32981 Utica Road
48026 Fraser
Michigan (Macomb)
53,615,000 USD (Fifty-Three Million Six Hundred and Fifteen Thousand $)
First Bank and Trust Company (First Bank and Trust Company)
121 Idaho
51443 Glidden
Iowa (Carroll)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
121 Idaho
51443 Glidden
Iowa (Carroll)
30,175,000 USD (Thirty Million One Hundred and Seventy-Five Thousand $)
The Bank Of Augusta (The Bank of Augusta)
100 South Second Street
72006 Augusta
Arkansas (Woodruff)
32,176,000 USD (Thirty-Two Million One Hundred and Seventy-Six Thousand $)
100 South Second Street
72006 Augusta
Arkansas (Woodruff)
32,176,000 USD (Thirty-Two Million One Hundred and Seventy-Six Thousand $)
De Soto Branch (Bank of America, National Association)
406 South Main Street
63020 De Soto
Missouri (Jefferson)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
406 South Main Street
63020 De Soto
Missouri (Jefferson)
43,914,000 USD (Fourty-Three Million Nine Hundred and Fourteen Thousand $)
Downtown Standish Branch (Citizens Bank)
120 North Forest Street
48658 Standish
Michigan (Arenac)
55,709,000 USD (Fifty-Five Million Seven Hundred and Nine Thousand $)
120 North Forest Street
48658 Standish
Michigan (Arenac)
55,709,000 USD (Fifty-Five Million Seven Hundred and Nine Thousand $)
The Valley State Bank (The Valley State Bank)
502 North Merchant
67013 Belle Plaine
Kansas (Sumner)
43,283,000 USD (Fourty-Three Million Two Hundred and Eigthy-Three Thousand $)
502 North Merchant
67013 Belle Plaine
Kansas (Sumner)
43,283,000 USD (Fourty-Three Million Two Hundred and Eigthy-Three Thousand $)
State Bank Of Streeter (State Bank of Streeter)
Main Street
58483 Streeter
North Dakota (Stutsman)
6,774,000 USD (Six Million Seven Hundred and Seventy-Four Thousand $)
Main Street
58483 Streeter
North Dakota (Stutsman)
6,774,000 USD (Six Million Seven Hundred and Seventy-Four Thousand $)
Silverton Branch (The Huntington National Bank)
7221 Montgomery Road
45236 Silverton
Ohio (Hamilton)
20,879,000 USD (Twenty Million Eight Hundred and Seventy-Nine Thousand $)
7221 Montgomery Road
45236 Silverton
Ohio (Hamilton)
20,879,000 USD (Twenty Million Eight Hundred and Seventy-Nine Thousand $)
Original information:
# Numéro du certificat FDIC: 15504
# FRB Numéro d'identification: 93721.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: FIRST-CITIZENS B&T CO OF SC
# Nom de l'établissement: First-Citizens Bank and Trust Company of South Carolina
# FRB Numéro d'identification (bande Holding Company): 1075911.00000000
# Nom de tenir haut la réglementation (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): SC
# Ville (Société de portefeuille bancaires): COLUMBIA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: SC
# Nom Etat (administration centrale de l'institution): South Carolina
# Nombre d'État (Institutions): 45
# Nom de comté (Institution): Richland
# Nombre de comté (Institution): 79.00000000
# Nombre d'État et de comté (Institution): 45079.00000000
# Siège Institution, Ville: Columbia
# Siège de l'institution, la ville (USPS): Columbia
# Adresse (Institution): P. O. Box 29
# Code postal (Institution): 29202
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 3455426.00000000
# Dépôts (Direction générale) (en milliers de dollars): 7808.00000000
# Total de l'actif: 3977492.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 203
# 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): 9424.00000000
# Nom (Direction générale)): 115 West Main Street Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Florence
# Nombre de pays (Direction): 41.00000000
# Nombre d'État et de comté (Direction): 45041
# Ville (Rapporté) (Direction): Timmonsville
# Ville (USPS) (Direction): Timmonsville
# Adresse (Direction): 115 West Main Street
# Code postal (Direction): 29161
# 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: 450410026001
# Core basé sur le nom des secteurs statistiques (Institution): Florence, SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 22500
# Les régions métropolitaines statistiques (Direction): 22500
# Nom Région métropolitaine de statistique (Direction): Florence, SC
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 22500
# Core basé sur le nom des secteurs statistiques (Direction): Florence, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 22500
# Nom Région métropolitaine de statistique (Institution): Florence, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 15504
# FRB Numéro d'identification: 93721.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: FIRST-CITIZENS B&T CO OF SC
# Nom de l'établissement: First-Citizens Bank and Trust Company of South Carolina
# FRB Numéro d'identification (bande Holding Company): 1075911.00000000
# Nom de tenir haut la réglementation (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): SC
# Ville (Société de portefeuille bancaires): COLUMBIA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: SC
# Nom Etat (administration centrale de l'institution): South Carolina
# Nombre d'État (Institutions): 45
# Nom de comté (Institution): Richland
# Nombre de comté (Institution): 79.00000000
# Nombre d'État et de comté (Institution): 45079.00000000
# Siège Institution, Ville: Columbia
# Siège de l'institution, la ville (USPS): Columbia
# Adresse (Institution): P. O. Box 29
# Code postal (Institution): 29202
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 3455426.00000000
# Dépôts (Direction générale) (en milliers de dollars): 7808.00000000
# Total de l'actif: 3977492.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 203
# 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): 9424.00000000
# Nom (Direction générale)): 115 West Main Street Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Florence
# Nombre de pays (Direction): 41.00000000
# Nombre d'État et de comté (Direction): 45041
# Ville (Rapporté) (Direction): Timmonsville
# Ville (USPS) (Direction): Timmonsville
# Adresse (Direction): 115 West Main Street
# Code postal (Direction): 29161
# 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: 450410026001
# Core basé sur le nom des secteurs statistiques (Institution): Florence, SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 22500
# Les régions métropolitaines statistiques (Direction): 22500
# Nom Région métropolitaine de statistique (Direction): Florence, SC
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 22500
# Core basé sur le nom des secteurs statistiques (Direction): Florence, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 22500
# Nom Région métropolitaine de statistique (Institution): Florence, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000