Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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afrikaans Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

albanian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

armenian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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belarusian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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catalan Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

chineses Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

chineset Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

croatian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

czech Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

danish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

dutch Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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georgian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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haitian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

hindi Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

hungarian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

icelandic Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

indonesian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

irish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

italian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

japanese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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latvian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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macedonian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

malay Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

maltese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

norwegian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

polish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

portuguese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

romanian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

russian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

serbian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

slovak Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

slovenian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

spanish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

swahili Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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vietnamese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

Nume (filiala)): Bennettsville Branch
Adresa (Sucursala): 301 East Main Street
Cod postal (filiala): 29512
City (raportate) (Sucursala): Bennettsville
Denumire Judeţ (Sucursala): Marlboro
Nume de stat (filiala): South Carolina

Numele instituţiei: CAROLINA BANK&TRUST CO
Adresa (instituţie): 114 South Main Street
Cod postal (instituţie): 29069
Sediul instituţiei, City: Lamar
Denumire Judeţ (instituţie): Darlington
Nume de stat (sediul instituţiei): South Carolina

Total active: 248,628,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Total depozite de casa: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING

Camden Branch (Wachovia Bank, National Association)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)

Cayce-West Columbia Branch (Wachovia Bank, National Association)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)

Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)

Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)

Cheraw Branch (Wachovia Bank, National Association)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)

Assembly Street Branch (Wachovia Bank, National Association)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)

Hampton Hills Branch (Wachovia Bank, National Association)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)

Midlands Branch (First-Citizens Bank and Trust Company of South Carolina)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)

Five Points Branch (Wachovia Bank, National Association)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)

Drive-In Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)

Belton Branch (Wachovia Bank, National Association)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)

Bamberg Branch (Wachovia Bank, National Association)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)

Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)

Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)

Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)

Walterboro Branch (Wachovia Bank, National Association)
112 Bells Highway
29488 Walterboro
South Carolina (Colleton)
30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)

Branchville Branch (Farmers and Merchants Bank of South Carolina)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)

Eutawville Branch (Farmers and Merchants Bank of South Carolina)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)

Moncks Corner Branch (Farmers and Merchants Bank of South Carolina)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)

Bowman Branch (Farmers and Merchants Bank of South Carolina)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)

Bennettsville Branch (Wachovia Bank, National Association)
145 Broad Street
29512 Bennettsville
South Carolina (Marlboro)
60,454,000 USD (Sixty Million Four Hundred and Fifty-Four Thousand $)

Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)

Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)

Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
405 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)

304 West Main Street (Mutual Savings Bank)
304 West Main Street
29512 Bennettsville
South Carolina (Marlboro)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)

207 Highway 15 - 401 Bypass East (First Capital Bank)
207 Highway 15 - 401 Bypass
29512 Bennettsville
South Carolina (Marlboro)
12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)

Weston Branch (Union Bank of Florida)
1625 North Commerce Parkway
33326 Weston
Florida (Broward)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)

Chesterfield Branch (Carolina Bank & Trust Co.)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)

Mullins Main Branch (Carolina Bank & Trust Co.)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five Thousand $)

Darlington Branch (Carolina Bank & Trust Co.)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)

Society Hill Branch (Carolina Bank & Trust Co.)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)

Quinby Branch (Carolina Bank & Trust Co.)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)

Hartsville Branch (Carolina Bank & Trust Co.)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)

Cheraw Branch (Carolina Bank & Trust Co.)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)

Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)

109 Express Lane Branch (Carolina Bank & Trust Co.)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)

Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)

Five Points Branch (Wachovia Bank, National Association)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)

Fort Jackson Branch (Wachovia Bank, National Association)
Lee Road and Emboden Street
29207 Fort Jackson
South Carolina (Richland)
29,418,000 USD (Twenty-Nine Million Four Hundred and Eightteen Thousand $)

Georgetown Branch (Wachovia Bank, National Association)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)

Mcalister Branch (Wachovia Bank, National Association)
137 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
24,627,000 USD (Twenty-Four Million Six Hundred and Twenty-Seven Thousand $)

Plaza Branch (Wachovia Bank, National Association)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)

Brea Branch (Wachovia Bank, National Association)
2312 West Parker Road
29611 Greenville Count
South Carolina (Greenville)
38,209,000 USD (Thirty-Eight Million Two Hundred and Nine Thousand $)

Cherrydale Branch (Wachovia Bank, National Association)
3217 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
23,673,000 USD (Twenty-Three Million Six Hundred and Seventy-Three Thousand $)

Wade Hampton Branch (Wachovia Bank, National Association)
1460 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
73,502,000 USD (Seventy-Three Million Five Hundred and Two Thousand $)

Greenwood Main Branch (Wachovia Bank, National Association)
105 North Main Street
29646 Greenwood
South Carolina (Greenwood)
85,276,000 USD (Eigthy-Five Million Two Hundred and Seventy-Six Thousand $)

Crosscreek Branch (Wachovia Bank, National Association)
Highway 72 By-Pass At Crossc
29646 Greenwood
South Carolina (Greenwood)
75,004,000 USD (Seventy-Five Million Four Thousand $)

Original information:
# FDIC numărul certificatului: 16723
# Numarul de identificare FRB: 355120.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: CAROLINA BANK&TRUST CO
# Numele instituţiei: Carolina Bank & Trust Co.
# Numărul FRB ID-ul (trupa de companie Holding): 1076525.00000000
# Numele deţin ridicat de reglementare (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): SC
# City (Banca Holding Company): DARLINGTON
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Richmond
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: SC
# Nume de stat (sediul instituţiei): South Carolina
# Număr de stat (instituţiei): 45
# Denumire Judeţ (instituţie): Darlington
# Judeţul Numărul (instituţie): 31.00000000
# Număr de stat şi Judeţ (instituţie): 45031.00000000
# Sediul instituţiei, City: Lamar
# Sediul instituţiei, City (USPS): Lamar
# Adresa (instituţie): 114 South Main Street
# Cod postal (instituţie): 29069
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 223344.00000000
# Depozite (Sucursala) (în mii de dolari): 36365.00000000
# Total active: 248628.00000000
# Activele Dimensiune Indicator: 4.00000000
# Activele 100M la 300M de pavilion: 1.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 6
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 191024.00000000
# Nume (filiala)): Bennettsville Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Marlboro
# Ţara Număr (Sucursala): 69.00000000
# Număr de stat şi Judeţ (Sucursala): 45069
# City (raportate) (Sucursala): Bennettsville
# City (USPS) (Sucursala): Bennettsville
# Adresa (Sucursala): 301 East Main Street
# Cod postal (filiala): 29512
# 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: 450699603012
# Core Bazat Spaţiul Nume de statistică (instituţie): Bennettsville, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 13500
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 13500
# Core Bazat Spaţiul Nume de statistică (Filiala): Bennettsville, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 1
# Mitropolitul domenii statistice (instituţie): 13500
# Mitropolitul Nume Zona statistică (instituţie): Bennettsville, SC
# 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