Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East 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)
Moncks Corner Branch, Moncks Corner (South Carolina) 29461, 601 East Main Street
Nume (filiala)): Moncks Corner Branch
Adresa (Sucursala): 601 East Main Street
Cod postal (filiala): 29461
City (raportate) (Sucursala): Moncks Corner
Denumire Judeţ (Sucursala): Berkeley
Nume de stat (filiala): South Carolina
Adresa (Sucursala): 601 East Main Street
Cod postal (filiala): 29461
City (raportate) (Sucursala): Moncks Corner
Denumire Judeţ (Sucursala): Berkeley
Nume de stat (filiala): South Carolina
Numele instituţiei: CAROLINA FIRST BANK
Adresa (instituţie): P. O. Box 1029
Cod postal (instituţie): 29601
Sediul instituţiei, City: Greenville
Denumire Judeţ (instituţie): Greenville
Nume de stat (sediul instituţiei): South Carolina
Adresa (instituţie): P. O. Box 1029
Cod postal (instituţie): 29601
Sediul instituţiei, City: Greenville
Denumire Judeţ (instituţie): Greenville
Nume de stat (sediul instituţiei): South Carolina
Total active: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Total depozite de casa: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Summerville Branch (Carolina First Bank)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
Seneca Branch (Community First Bank, Inc.)
Highway 123 By-Pass and Shee
29678 Seneca
South Carolina (Oconee)
57,426,000 USD (Fifty-Seven Million Four Hundred and Twenty-Six Thousand $)
Highway 123 By-Pass and Shee
29678 Seneca
South Carolina (Oconee)
57,426,000 USD (Fifty-Seven Million Four Hundred and Twenty-Six Thousand $)
Anderson Branch (Community First Bank, Inc.)
4002 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)
4002 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)
Augusta Street Branch (Summit National Bank)
2201 Augusta Street
29605 Greenville
South Carolina (Greenville)
53,234,000 USD (Fifty-Three Million Two Hundred and Thirty-Four Thousand $)
2201 Augusta Street
29605 Greenville
South Carolina (Greenville)
53,234,000 USD (Fifty-Three Million Two Hundred and Thirty-Four Thousand $)
East North Street Branch (Summit National Bank)
800 East North Street
29601 Greenville
South Carolina (Greenville)
30,656,000 USD (Thirty Million Six Hundred and Fifty-Six Thousand $)
800 East North Street
29601 Greenville
South Carolina (Greenville)
30,656,000 USD (Thirty Million Six Hundred and Fifty-Six Thousand $)
Myrtle Beach Main Branch (RBC Centura Bank)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
Lugoff Branch (First-Citizens Bank and Trust Company of South Carolina)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
Covenant Towers Branch (Wachovia Bank, National Association)
5001 Little River Road
29577 Myrtle Beach
South Carolina (Horry)
90,000 USD (Ninety Thousand $)
5001 Little River Road
29577 Myrtle Beach
South Carolina (Horry)
90,000 USD (Ninety Thousand $)
Hilton Head At Cypress Branch (Wachovia Bank, National Association)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
Bluffton Branch (South Carolina Bank and Trust, National Association)
One Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
0 USD (zero $)
One Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
0 USD (zero $)
Double Bridge Road Branch (First-Citizens Bank and Trust Company of South Carolina)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
Rock Hill Branch (Carolina First Bank)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
Ashley Plaza 5 Sumar St Branch (SouthTrust Bank)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
Meeting Street Branch (Regions Bank)
170 Meeting Street
29401 Charleston
South Carolina (Charleston)
12,772,000 USD (Twelve Million Seven Hundred and Seventy-Two Thousand $)
170 Meeting Street
29401 Charleston
South Carolina (Charleston)
12,772,000 USD (Twelve Million Seven Hundred and Seventy-Two Thousand $)
Hilton Main Street Branch (Regions Bank)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
Mt. Pleasant Branch (Regions Bank)
1210 Ben Sawyer Boulevard
29465 Mount Pleasant
South Carolina (Charleston)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
1210 Ben Sawyer Boulevard
29465 Mount Pleasant
South Carolina (Charleston)
15,345,000 USD (Fifteen Million Three Hundred and Fourty-Five Thousand $)
Lexington Branch (Regions Bank)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
216 East Main Street
29072 Lexington
South Carolina (Lexington)
11,127,000 USD (Eleven Million One Hundred and Twenty-Seven Thousand $)
Walmart Supercenter Branch (Regions Bank)
360 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
5,319,000 USD (Five Million Three Hundred and Nineteen Thousand $)
360 Harbison Boulevard
29212 Columbia
South Carolina (Richland)
5,319,000 USD (Five Million Three Hundred and Nineteen Thousand $)
W. Ashley Branch (Regions Bank)
1545 Savannah Highway
29407 Charleston
South Carolina (Charleston)
7,565,000 USD (Seven Million Five Hundred and Sixty-Five Thousand $)
1545 Savannah Highway
29407 Charleston
South Carolina (Charleston)
7,565,000 USD (Seven Million Five Hundred and Sixty-Five Thousand $)
Carnes Crossroads Branch (Farmers and Merchants Bank of South Carolina)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
206 E. Main St. (First Federal Savings and Loan Association of Charleston)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
206 E. Main St.
29461 Moncks Corner
South Carolina (Berkeley)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
Ebenezer Road Branch (Carolina First Bank)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
1746 Ebenezer Road
29731 Rock Hill
South Carolina (York)
38,208,000 USD (Thirty-Eight Million Two Hundred and Eight Thousand $)
Fort Mill Branch (Carolina First Bank)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
100 Stone Village Drive
29715 Fort Mill
South Carolina (York)
25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
Gateway Branch (Carolina First Bank)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
8850 Farrow Road
29203 Columbia
South Carolina (Richland)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)
Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Clemson University Branch (Carolina First Bank)
106 Hendrix Student Ctr, Cle
29634 Clemson
South Carolina (Pickens)
6,742,000 USD (Six Million Seven Hundred and Fourty-Two Thousand $)
106 Hendrix Student Ctr, Cle
29634 Clemson
South Carolina (Pickens)
6,742,000 USD (Six Million Seven Hundred and Fourty-Two Thousand $)
Highway 378 Branch (Carolina First Bank)
Intersection Of U. S. Highwa
29072 Lexington
South Carolina (Lexington)
4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Intersection Of U. S. Highwa
29072 Lexington
South Carolina (Lexington)
4,706,000 USD (Four Million Seven Hundred and Six Thousand $)
Plantation Point Branch (Carolina First Bank)
1320 38th Avenue North
29577 Myrtle Beach
South Carolina (Horry)
10,414,000 USD (Ten Million Four Hundred and Fourteen Thousand $)
1320 38th Avenue North
29577 Myrtle Beach
South Carolina (Horry)
10,414,000 USD (Ten Million Four Hundred and Fourteen Thousand $)
Eagle Lake Branch (Wallis State Bank)
111 North Mccarthy
77434 Eagle Lake
Texas (Colorado)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
111 North Mccarthy
77434 Eagle Lake
Texas (Colorado)
6,746,000 USD (Six Million Seven Hundred and Fourty-Six Thousand $)
Nederland Branch (Wells Fargo Bank Texas, National Association)
1423 Boston Avenue
77627 Nederland
Texas (Jefferson)
38,729,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Nine Thousand $)
1423 Boston Avenue
77627 Nederland
Texas (Jefferson)
38,729,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Nine Thousand $)
Beaumont West Branch (Wells Fargo Bank Texas, National Association)
8255 Gladys
77706 Beaumont
Texas (Jefferson)
37,787,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
8255 Gladys
77706 Beaumont
Texas (Jefferson)
37,787,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Bay City Branch (Coastal Banc, S.S.B.)
1112 7th Street
77414 Bay City
Texas (Matagorda)
49,914,000 USD (Fourty-Nine Million Nine Hundred and Fourteen Thousand $)
1112 7th Street
77414 Bay City
Texas (Matagorda)
49,914,000 USD (Fourty-Nine Million Nine Hundred and Fourteen Thousand $)
Angleton Branch (Compass Bank)
1803 North Velasco Street
77515 Angleton
Texas (Brazoria)
27,699,000 USD (Twenty-Seven Million Six Hundred and Ninety-Nine Thousand $)
1803 North Velasco Street
77515 Angleton
Texas (Brazoria)
27,699,000 USD (Twenty-Seven Million Six Hundred and Ninety-Nine Thousand $)
Palacios Branch (Prosperity Bank)
600 Henderson Street
77465 Palacios
Texas (Matagorda)
23,098,000 USD (Twenty-Three Million Ninety-Eight Thousand $)
600 Henderson Street
77465 Palacios
Texas (Matagorda)
23,098,000 USD (Twenty-Three Million Ninety-Eight Thousand $)
Sweeny Branch (Prosperity Bank)
206 N Mckinny
77480 Sweeny
Texas (Brazoria)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)
206 N Mckinny
77480 Sweeny
Texas (Brazoria)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)
Hitchcock Branch (Prosperity Bank)
8300 Highway 6
77563 Hitchcock
Texas (Galveston)
10,307,000 USD (Ten Million Three Hundred and Seven Thousand $)
8300 Highway 6
77563 Hitchcock
Texas (Galveston)
10,307,000 USD (Ten Million Three Hundred and Seven Thousand $)
Friendswood Branch (Compass Bank)
113 North Friendswood Drive
77546 Friendswood
Texas (Galveston)
66,699,000 USD (Sixty-Six Million Six Hundred and Ninety-Nine Thousand $)
113 North Friendswood Drive
77546 Friendswood
Texas (Galveston)
66,699,000 USD (Sixty-Six Million Six Hundred and Ninety-Nine Thousand $)
Baytown Branch (Compass Bank)
507 West Baker Road
77521 Baytown
Texas (Harris)
38,399,000 USD (Thirty-Eight Million Three Hundred and Ninety-Nine Thousand $)
507 West Baker Road
77521 Baytown
Texas (Harris)
38,399,000 USD (Thirty-Eight Million Three Hundred and Ninety-Nine Thousand $)
Original information:
# FDIC numărul certificatului: 26849
# Numarul de identificare FRB: 310727.00000000
# OTS etichetă Număr: 11445.00000000
# Numele instituţiei: CAROLINA FIRST BANK
# Numele instituţiei: Carolina First Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1141599.00000000
# Numele deţin ridicat de reglementare (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): SC
# City (Banca Holding Company): GREENVILLE
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# 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): Greenville
# Judeţul Numărul (instituţie): 45.00000000
# Număr de stat şi Judeţ (instituţie): 45045.00000000
# Sediul instituţiei, City: Greenville
# Sediul instituţiei, City (USPS): Greenville
# Adresa (instituţie): P. O. Box 1029
# Cod postal (instituţie): 29601
# 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: 3733770.00000000
# Depozite (Sucursala) (în mii de dolari): 24244.00000000
# Total active: 7127007.00000000
# Activele Dimensiune Indicator: 8.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# 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: 1.00000000
# 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: 61
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 288428.00000000
# Nume (filiala)): Moncks Corner Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Berkeley
# Ţara Număr (Sucursala): 15.00000000
# Număr de stat şi Judeţ (Sucursala): 45015
# City (raportate) (Sucursala): Moncks Corner
# City (USPS) (Sucursala): Moncks Corner
# Adresa (Sucursala): 601 East Main Street
# Cod postal (filiala): 29461
# 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: 450150205024
# Core Bazat Spaţiul Nume de statistică (instituţie): Charleston-North Charleston, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 16700
# Mitropolitul domenii statistice (filiala): 16700
# Mitropolitul Nume Zona statistică (filiala): Charleston-North Charleston, SC
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 16700
# Core Bazat Spaţiul Nume de statistică (Filiala): Charleston-North Charleston, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 16700
# Mitropolitul Nume Zona statistică (instituţie): Charleston-North Charleston, 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
# FDIC numărul certificatului: 26849
# Numarul de identificare FRB: 310727.00000000
# OTS etichetă Număr: 11445.00000000
# Numele instituţiei: CAROLINA FIRST BANK
# Numele instituţiei: Carolina First Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1141599.00000000
# Numele deţin ridicat de reglementare (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): SC
# City (Banca Holding Company): GREENVILLE
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# 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): Greenville
# Judeţul Numărul (instituţie): 45.00000000
# Număr de stat şi Judeţ (instituţie): 45045.00000000
# Sediul instituţiei, City: Greenville
# Sediul instituţiei, City (USPS): Greenville
# Adresa (instituţie): P. O. Box 1029
# Cod postal (instituţie): 29601
# 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: 3733770.00000000
# Depozite (Sucursala) (în mii de dolari): 24244.00000000
# Total active: 7127007.00000000
# Activele Dimensiune Indicator: 8.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# 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: 1.00000000
# 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: 61
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 288428.00000000
# Nume (filiala)): Moncks Corner Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Berkeley
# Ţara Număr (Sucursala): 15.00000000
# Număr de stat şi Judeţ (Sucursala): 45015
# City (raportate) (Sucursala): Moncks Corner
# City (USPS) (Sucursala): Moncks Corner
# Adresa (Sucursala): 601 East Main Street
# Cod postal (filiala): 29461
# 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: 450150205024
# Core Bazat Spaţiul Nume de statistică (instituţie): Charleston-North Charleston, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 16700
# Mitropolitul domenii statistice (filiala): 16700
# Mitropolitul Nume Zona statistică (filiala): Charleston-North Charleston, SC
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 16700
# Core Bazat Spaţiul Nume de statistică (Filiala): Charleston-North Charleston, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 16700
# Mitropolitul Nume Zona statistică (instituţie): Charleston-North Charleston, 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