Loris Branch, Loris (South Carolina) 29569, 3650 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)
Loris Branch, Loris (South Carolina) 29569, 3650 Main Street
Nume (filiala)): Loris Branch
Adresa (Sucursala): 3650 Main Street
Cod postal (filiala): 29569
City (raportate) (Sucursala): Loris
Denumire Judeţ (Sucursala): Horry
Nume de stat (filiala): South Carolina
Adresa (Sucursala): 3650 Main Street
Cod postal (filiala): 29569
City (raportate) (Sucursala): Loris
Denumire Judeţ (Sucursala): Horry
Nume de stat (filiala): South Carolina
Numele instituţiei: NATIONAL BANK OF SC
Adresa (instituţie): P. O. Box 1798
Cod postal (instituţie): 29150
Sediul instituţiei, City: Sumter
Denumire Judeţ (instituţie): Sumter
Nume de stat (sediul instituţiei): South Carolina
Adresa (instituţie): P. O. Box 1798
Cod postal (instituţie): 29150
Sediul instituţiei, City: Sumter
Denumire Judeţ (instituţie): Sumter
Nume de stat (sediul instituţiei): South Carolina
Total active: 2,673,092,000 USD (Two Thousand Six Hundred and Seventy-Three Million Ninety-Two Thousand $)
Total depozite de casa: 2,019,920,000 USD (Two Thousand and Nineteen Million Nine Hundred and Twenty Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 2,019,920,000 USD (Two Thousand and Nineteen Million Nine Hundred and Twenty Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 61,716,000 USD (Sixty-One Million Seven Hundred and Sixteen Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
The Bank Of Heath Springs (The Bank of Heath Springs)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Main & Caston St. (N.w.)
29058 Heath Springs
South Carolina (Lancaster)
11,886,000 USD (Eleven Million Eight Hundred and Eigthy-Six Thousand $)
Palmetto State Bank (Palmetto State Bank)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
601 First Street, West
29924 Hampton
South Carolina (Hampton)
81,435,000 USD (Eigthy-One Million Four Hundred and Thirty-Five Thousand $)
Blue Ridge Bank Of Walhalla (Blue Ridge Bank of Walhalla)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen Thousand $)
100 East Main Street
29691 Walhalla
South Carolina (Oconee)
48,416,000 USD (Fourty-Eight Million Four Hundred and Sixteen 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 $)
Williamsburg First National Bank (Williamsburg First National Bank)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Main Street
29556 Kingstree
South Carolina (Williamsburg)
40,927,000 USD (Fourty Million Nine Hundred and Twenty-Seven Thousand $)
Belton Main Branch (Branch Banking and Trust Company of South Carolina)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
123 O'neal Street
29627 Belton
South Carolina (Anderson)
41,485,000 USD (Fourty-One Million Four Hundred and Eigthy-Five Thousand $)
Sandhills Bank (Sandhills Bank)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
137 North Main Street
29009 Bethune
South Carolina (Kershaw)
15,264,000 USD (Fifteen Million Two Hundred and Sixty-Four Thousand $)
Bay Street Branch (Wachovia Bank, National Association)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six Thousand $)
1011 Bay Street
29902 Beaufort
South Carolina (Beaufort)
58,496,000 USD (Fifty-Eight Million Four Hundred and Ninety-Six 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 $)
Greenville (Wachovia Bank, National Association)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
One Insignia Financial Plaza
29602 Greenville
South Carolina (Greenville)
996,248,000 USD (Nine Hundred and Ninety-Six Million Two Hundred and Fourty-Eight Thousand $)
The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)
Moncks Corner Branch (Wachovia Bank, National Association)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)
Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-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 $)
Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six 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 $)
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 $)
Original information:
# CERT: 2111
# RSSDID: 580623.00000000
# DOCKET: 0.00000000
# NAME: NATIONAL BANK OF SC
# NAMEFULL: The National Bank of South Carolina
# RSSDHCR: 1078846.00000000
# NAMEHCR: SYNOVUS FINANCIAL CORP.
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# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
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# FDICNAME: Atlanta
# FEDNAME: Richmond
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# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Sumter
# CNTYNUM: 85.00000000
# STCNTY: 45085.00000000
# CITY: Sumter
# CITY2M: Sumter
# ADDRESS: P. O. Box 1798
# ZIP: 29150
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# BRHQRT: 1.00000000
# BOOK: 2
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# BRNUM: 10
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 11077.00000000
# NAMEBR: Loris Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Horry
# CNTYNUMB: 51.00000000
# STCNTYBR: 45051
# CITYBR: Loris
# City (USPS) (Sucursala): Loris
# Adresa (Sucursala): 3650 Main Street
# Cod postal (filiala): 29569
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 450510202003
# Combinate Denumire Zona statistică (instituţie): Myrtle Beach-Conway-Georgetown, SC
# Core Bazat Spaţiul Nume de statistică (instituţie): Myrtle Beach-Conway-North Myrtle Beach, SC
# Combinate domenii statistice (instituţie): 396
# Core Bazat domenii statistice (instituţie): 34820
# Mitropolitul domenii statistice (filiala): 34820
# Mitropolitul Nume Zona statistică (filiala): Myrtle Beach-Conway-North Myrtle Beach,
# Combinate domenii statistice (Sucursala): 396
# Combinate Denumire Zona statistică (filiala): Myrtle Beach-Conway-Georgetown, SC
# Core Bazat domenii statistice (filiala): 34820
# Core Bazat Spaţiul Nume de statistică (Filiala): Myrtle Beach-Conway-North Myrtle Beach,
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 34820
# Mitropolitul Nume Zona statistică (instituţie): Myrtle Beach-Conway-North Myrtle Beach,
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# CERT: 2111
# RSSDID: 580623.00000000
# DOCKET: 0.00000000
# NAME: NATIONAL BANK OF SC
# NAMEFULL: The National Bank of South Carolina
# RSSDHCR: 1078846.00000000
# NAMEHCR: SYNOVUS FINANCIAL CORP.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: GA
# CITYHCR: COLUMBUS
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Sumter
# CNTYNUM: 85.00000000
# STCNTY: 45085.00000000
# CITY: Sumter
# CITY2M: Sumter
# ADDRESS: P. O. Box 1798
# ZIP: 29150
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 2019920.00000000
# DEPSUMBR: 61716.00000000
# ASSET: 2673092.00000000
# SZASSET: 7.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 1.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 10
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 11077.00000000
# NAMEBR: Loris Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Horry
# CNTYNUMB: 51.00000000
# STCNTYBR: 45051
# CITYBR: Loris
# City (USPS) (Sucursala): Loris
# Adresa (Sucursala): 3650 Main Street
# Cod postal (filiala): 29569
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 450510202003
# Combinate Denumire Zona statistică (instituţie): Myrtle Beach-Conway-Georgetown, SC
# Core Bazat Spaţiul Nume de statistică (instituţie): Myrtle Beach-Conway-North Myrtle Beach, SC
# Combinate domenii statistice (instituţie): 396
# Core Bazat domenii statistice (instituţie): 34820
# Mitropolitul domenii statistice (filiala): 34820
# Mitropolitul Nume Zona statistică (filiala): Myrtle Beach-Conway-North Myrtle Beach,
# Combinate domenii statistice (Sucursala): 396
# Combinate Denumire Zona statistică (filiala): Myrtle Beach-Conway-Georgetown, SC
# Core Bazat domenii statistice (filiala): 34820
# Core Bazat Spaţiul Nume de statistică (Filiala): Myrtle Beach-Conway-North Myrtle Beach,
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 34820
# Mitropolitul Nume Zona statistică (instituţie): Myrtle Beach-Conway-North Myrtle Beach,
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000