First-Citizens Bank and Trust Company Of South Carolina, Columbia (South Carolina) 29202, 1230 Main Street
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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)
First-Citizens Bank and Trust Company Of South Carolina, Columbia (South Carolina) 29202, 1230 Main Street
Mandataire24
Nom (Direction générale)): First-Citizens Bank and Trust Company Of South Carolina
Adresse (Direction): 1230 Main Street
Code postal (Direction): 29202
Ville (Rapporté) (Direction): Columbia
Nom de comté (Direction): Richland
Nom d'État (Direction): South Carolina
Adresse (Direction): 1230 Main Street
Code postal (Direction): 29202
Ville (Rapporté) (Direction): Columbia
Nom de comté (Direction): Richland
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: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two 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: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four 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 $)
Beaufort Main Branch (Branch Banking and Trust Company of South Carolina)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)
The Citizens Bank (The Citizens Bank)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety 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 $)
Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Bank Of Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight 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 $)
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 $)
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 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
115 West Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
115 West Main Street
29161 Timmonsville
South Carolina (Florence)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
115 West Main Street
29161 Timmonsville
South Carolina (Florence)
7,808,000 USD (Seven Million Eight Hundred and Eight Thousand $)
Thunderhill Branch (Bank of America, National Association)
9200 Old Annapolis Road
21045 Columbia
Maryland (Howard)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
9200 Old Annapolis Road
21045 Columbia
Maryland (Howard)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
Columbia National Bank (Columbia National Bank)
Illinois Rt 3 & Valmeyer Rd
62236 Columbia
Illinois (Monroe)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
Illinois Rt 3 & Valmeyer Rd
62236 Columbia
Illinois (Monroe)
32,762,000 USD (Thirty-Two Million Seven Hundred and Sixty-Two Thousand $)
2114 Paris Road Branch (Union Planters Bank, National Association)
2114 Paris Road
65202 Columbia
Missouri (Boone)
35,083,000 USD (Thirty-Five Million Eigthy-Three Thousand $)
2114 Paris Road
65202 Columbia
Missouri (Boone)
35,083,000 USD (Thirty-Five Million Eigthy-Three Thousand $)
The Columbia Bank (The Columbia Bank)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five Thousand $)
10480 Little Patuxent Pkwy.
21044 Columbia
Maryland (Howard)
104,975,000 USD (One Hundred and Four Million Nine Hundred and Seventy-Five 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 $)
Columbia High Street Branch (U.S. Bank National Association)
700 North High Street
38401 Columbia
Tennessee (Maury)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
700 North High Street
38401 Columbia
Tennessee (Maury)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)
Columbia Branch (Associated Bank Illinois, National Association)
238 North Main Street
62236 Columbia
Illinois (Monroe)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three Thousand $)
238 North Main Street
62236 Columbia
Illinois (Monroe)
20,433,000 USD (Twenty Million Four Hundred and Thirty-Three 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 $)
Columbia North Garden Branch (Union Planters Bank, National Association)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
610 North Garden Street
38402 Columbia
Tennessee (Maury)
32,092,000 USD (Thirty-Two Million Ninety-Two Thousand $)
Central Savings Branch (Farmers First Bank)
325 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
26,045,000 USD (Twenty-Six Million Fourty-Five Thousand $)
325 Locust Street
17512 Columbia
Pennsylvania (Lancaster)
26,045,000 USD (Twenty-Six Million Fourty-Five Thousand $)
Gervais Street Branch (South Carolina Bank and Trust, National Association)
520 Gervais Street
29201 Columbia
South Carolina (Richland)
56,368,000 USD (Fifty-Six Million Three Hundred and Sixty-Eight Thousand $)
520 Gervais Street
29201 Columbia
South Carolina (Richland)
56,368,000 USD (Fifty-Six Million Three Hundred and Sixty-Eight Thousand $)
Community First Bank & Trust (Community First Bank & Trust)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
501 S James M Campbell Blvd
38401 Columbia
Tennessee (Maury)
110,893,000 USD (One Hundred and Ten Million Eight Hundred and Ninety-Three Thousand $)
South Carolina Community Bank (South Carolina Community Bank)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
1545 Sumter Street
29201 Columbia
South Carolina (Richland)
20,706,000 USD (Twenty Million Seven Hundred and Six Thousand $)
Park Avenue Branch (Citizens Bank)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
625 Highway 98 By Pass
39429 Columbia
Mississippi (Marion)
18,580,000 USD (Eightteen Million Five Hundred and Eigthy Thousand $)
Columbia Branch (First State Bank of Claremont)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Main Street
57433 Columbia
South Dakota (Brown)
3,735,000 USD (Three Million Seven Hundred and Thirty-Five Thousand $)
Columbia Branch (Manufacturers and Traders Trust Company)
Fourth and Locust Streets
17512 Columbia
Pennsylvania (Lancaster)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)
Fourth and Locust Streets
17512 Columbia
Pennsylvania (Lancaster)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)
Spring Valley Branch (SouthTrust Bank)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
10136-102 Two Notch Road
29229 Columbia
South Carolina (Richland)
18,877,000 USD (Eightteen Million Eight Hundred and Seventy-Seven Thousand $)
High Street Branch (First Farmers and Merchants National Bank of Columbia)
515 North High Street
38401 Columbia
Tennessee (Maury)
12,935,000 USD (Twelve Million Nine Hundred and Thirty-Five Thousand $)
515 North High Street
38401 Columbia
Tennessee (Maury)
12,935,000 USD (Twelve Million Nine Hundred and Thirty-Five Thousand $)
Hatcher Lane Branch (First Farmers and Merchants National Bank of Columbia)
1618 Hatcher Lane
38401 Columbia
Tennessee (Maury)
48,695,000 USD (Fourty-Eight Million Six Hundred and Ninety-Five Thousand $)
1618 Hatcher Lane
38401 Columbia
Tennessee (Maury)
48,695,000 USD (Fourty-Eight Million Six Hundred and Ninety-Five Thousand $)
Northside Bankcenter (First Farmers and Merchants National Bank of Columbia)
845 Nashville Highway
38401 Columbia
Tennessee (Maury)
16,062,000 USD (Sixteen Million Sixty-Two Thousand $)
845 Nashville Highway
38401 Columbia
Tennessee (Maury)
16,062,000 USD (Sixteen Million Sixty-Two 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 $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Marion Main Branch (First-Citizens Bank and Trust Company of South Carolina)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
North Wilkesboro Branch 569 (National Bank of Commerce)
924 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
44,786,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Six Thousand $)
924 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
44,786,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Six Thousand $)
Jasper Branch (Bank of the Ozarks)
Stone and Church Streets
72641 Jasper
Arkansas (Newton)
32,169,000 USD (Thirty-Two Million One Hundred and Sixty-Nine Thousand $)
Stone and Church Streets
72641 Jasper
Arkansas (Newton)
32,169,000 USD (Thirty-Two Million One Hundred and Sixty-Nine Thousand $)
Mt Ayr Branch (U.S. Bank National Association)
101 South Filmore Street
50854 Mount Ayr
Iowa (Ringgold)
42,098,000 USD (Fourty-Two Million Ninety-Eight Thousand $)
101 South Filmore Street
50854 Mount Ayr
Iowa (Ringgold)
42,098,000 USD (Fourty-Two Million Ninety-Eight Thousand $)
Lynchburg Branch (Fifth Third Bank)
104 Main Street
45142 Lynchburg
Ohio (Highland)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
104 Main Street
45142 Lynchburg
Ohio (Highland)
18,082,000 USD (Eightteen Million Eigthy-Two Thousand $)
Ameristate Bank (Ameristate Bank)
113 South Pennsylvania
74525 Atoka
Oklahoma (Atoka)
93,868,000 USD (Ninety-Three Million Eight Hundred and Sixty-Eight Thousand $)
113 South Pennsylvania
74525 Atoka
Oklahoma (Atoka)
93,868,000 USD (Ninety-Three Million Eight Hundred and Sixty-Eight Thousand $)
First State Bank (First State Bank)
801 East California Street
76240 Gainesville
Texas (Cooke)
135,600,000 USD (One Hundred and Thirty-Five Million Six Hundred Thousand $)
801 East California Street
76240 Gainesville
Texas (Cooke)
135,600,000 USD (One Hundred and Thirty-Five Million Six Hundred Thousand $)
Medina Valley State Bank (Medina Valley State Bank)
200-208 U.S. Highway 81 N.
78016 Devine
Texas (Medina)
52,702,000 USD (Fifty-Two Million Seven Hundred and Two Thousand $)
200-208 U.S. Highway 81 N.
78016 Devine
Texas (Medina)
52,702,000 USD (Fifty-Two Million Seven Hundred and Two Thousand $)
San Antonio Sw Military Branch (Wells Fargo Bank Texas, National Association)
3570 Military Drive, S.W.
78211 San Antonio
Texas (Bexar)
72,366,000 USD (Seventy-Two Million Three Hundred and Sixty-Six Thousand $)
3570 Military Drive, S.W.
78211 San Antonio
Texas (Bexar)
72,366,000 USD (Seventy-Two Million Three Hundred and Sixty-Six Thousand $)
Centennial Bank Of The West (Centennial Bank of the West)
4650 Royal Vista Circle
80528 Fort Collins
Colorado (Larimer)
121,415,000 USD (One Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
4650 Royal Vista Circle
80528 Fort Collins
Colorado (Larimer)
121,415,000 USD (One Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
Benton Branch (Bank of America, National Association)
400 Public Square
62812 Benton
Illinois (Franklin)
58,367,000 USD (Fifty-Eight Million Three Hundred and Sixty-Seven Thousand $)
400 Public Square
62812 Benton
Illinois (Franklin)
58,367,000 USD (Fifty-Eight Million Three Hundred and Sixty-Seven 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: 3455426.00000000
# Total des dépôts nationaux: 3455426.00000000
# Dépôts (Direction générale) (en milliers de dollars): 185502.00000000
# 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
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 9804.00000000
# Nom (Direction générale)): First-Citizens Bank and Trust Company Of South Carolina
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Richland
# Nombre de pays (Direction): 79.00000000
# Nombre d'État et de comté (Direction): 45079
# Ville (Rapporté) (Direction): Columbia
# Ville (USPS) (Direction): Columbia
# Adresse (Direction): 1230 Main Street
# Code postal (Direction): 29202
# 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_I
# GEO_Census_Block_Group: 450790015002
# Nom de la zone combinée de la statistique (Institution): Columbia-Newberry, SC
# Core basé sur le nom des secteurs statistiques (Institution): Columbia, SC
# Combinée zones statistiques (Institution): 192
# Sur la base zones statistiques de base (Institution): 17900
# Les régions métropolitaines statistiques (Direction): 17900
# Nom Région métropolitaine de statistique (Direction): Columbia, SC
# Combinée zones statistiques (Direction): 192
# Nom de la zone combinée de la statistique (Direction): Columbia-Newberry, SC
# Sur la base Core zones statistiques (Direction): 17900
# Core basé sur le nom des secteurs statistiques (Direction): Columbia, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17900
# Nom Région métropolitaine de statistique (Institution): Columbia, 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: 3455426.00000000
# Total des dépôts nationaux: 3455426.00000000
# Dépôts (Direction générale) (en milliers de dollars): 185502.00000000
# 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
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 9804.00000000
# Nom (Direction générale)): First-Citizens Bank and Trust Company Of South Carolina
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Richland
# Nombre de pays (Direction): 79.00000000
# Nombre d'État et de comté (Direction): 45079
# Ville (Rapporté) (Direction): Columbia
# Ville (USPS) (Direction): Columbia
# Adresse (Direction): 1230 Main Street
# Code postal (Direction): 29202
# 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_I
# GEO_Census_Block_Group: 450790015002
# Nom de la zone combinée de la statistique (Institution): Columbia-Newberry, SC
# Core basé sur le nom des secteurs statistiques (Institution): Columbia, SC
# Combinée zones statistiques (Institution): 192
# Sur la base zones statistiques de base (Institution): 17900
# Les régions métropolitaines statistiques (Direction): 17900
# Nom Région métropolitaine de statistique (Direction): Columbia, SC
# Combinée zones statistiques (Direction): 192
# Nom de la zone combinée de la statistique (Direction): Columbia-Newberry, SC
# Sur la base Core zones statistiques (Direction): 17900
# Core basé sur le nom des secteurs statistiques (Direction): Columbia, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 17900
# Nom Région métropolitaine de statistique (Institution): Columbia, 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