Roe Road Branch, Travelers Rest (South Carolina) 29690, 15 Roe Road
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Roe Road Branch, Travelers Rest (South Carolina) 29690, 15 Roe Road
Name (Branch)): Roe Road Branch
Address(Branch): 15 Roe Road
Zip Code (Branch): 29690
City (Reported)(Branch): Travelers Rest
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): 15 Roe Road
Zip Code (Branch): 29690
City (Reported)(Branch): Travelers Rest
County Name (Branch): Greenville
State Name (Branch): South Carolina
Institution Name: BANK OF TRAVELERS REST
Address (Institution): P. O. Box 1067
Zip Code (Institution): 29690
Institution Headquarters, City: Travelers Rest
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1067
Zip Code (Institution): 29690
Institution Headquarters, City: Travelers Rest
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 274,018,000 USD (Two Hundred and Seventy-Four Million Eightteen Thousand $)
Total Domestic Deposits: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Old Buncombe Road Branch (Bank of Travelers Rest)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
White Horse Road Branch (Bank of Travelers Rest)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)
Parris Island Armed Services Bank (The Fort Sill National Bank)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two Thousand $)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two 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 $)
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 $)
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 $)
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 $)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
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 $)
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 $)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
Original information:
# CERT: 16389
# RSSDID: 589523.00000000
# DOCKET: 10996.00000000
# NAME: BANK OF TRAVELERS REST
# NAMEFULL: Bank of Travelers Rest
# RSSDHCR: 2730383.00000000
# NAMEHCR: TRAVELERS REST BANCSHARES, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: TRAVELERS REST
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Travelers Rest
# Institution Headquarters, City (USPS): Travelers Rest
# Address (Institution): P. O. Box 1067
# Zip Code (Institution): 29690
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA: 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 241773.00000000
# DEPSUMBR: 13278.00000000
# ASSET: 274018.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237986.00000000
# Name (Branch)): Roe Road Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Travelers Rest
# City (USPS)(Branch): Travelers Rest
# Address(Branch): 15 Roe Road
# Zip Code (Branch): 29690
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450450039044
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# CSANAMBR: Greenville-Spartanburg-Anderson, SC
# CBSABR: 24860
# CBSANAMB: Greenville, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 24860
# CBSA_METRO_NAME: Greenville, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 16389
# RSSDID: 589523.00000000
# DOCKET: 10996.00000000
# NAME: BANK OF TRAVELERS REST
# NAMEFULL: Bank of Travelers Rest
# RSSDHCR: 2730383.00000000
# NAMEHCR: TRAVELERS REST BANCSHARES, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: TRAVELERS REST
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Greenville
# County Number (Institution): 45.00000000
# State and County Number (Institution): 45045.00000000
# Institution Headquarters, City: Travelers Rest
# Institution Headquarters, City (USPS): Travelers Rest
# Address (Institution): P. O. Box 1067
# Zip Code (Institution): 29690
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA: 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 241773.00000000
# DEPSUMBR: 13278.00000000
# ASSET: 274018.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237986.00000000
# Name (Branch)): Roe Road Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Travelers Rest
# City (USPS)(Branch): Travelers Rest
# Address(Branch): 15 Roe Road
# Zip Code (Branch): 29690
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450450039044
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# CSANAMBR: Greenville-Spartanburg-Anderson, SC
# CBSABR: 24860
# CBSANAMB: Greenville, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 24860
# CBSA_METRO_NAME: Greenville, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000