Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

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afrikaans Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

albanian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

armenian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

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danish Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

dutch Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

english Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

estonian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

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georgian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

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irish Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

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korean Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

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maltese Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

norwegian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

polish Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

portuguese Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

romanian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

russian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

serbian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

slovak Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

slovenian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

spanish Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

swahili Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

swedish Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

thai Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

turkish Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

ukrainian Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

vietnamese Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

Fort Mill Branch, Fort Mill (South Carolina) 29715, 100 Stone Village Drive

Nume (filiala)): Fort Mill Branch
Adresa (Sucursala): 100 Stone Village Drive
Cod postal (filiala): 29715
City (raportate) (Sucursala): Fort Mill
Denumire Judeţ (Sucursala): York
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

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): 25,607,000 USD (Twenty-Five Million Six Hundred and Seven Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING

Fort Mill Branch (South Carolina Bank and Trust of the Piedmont, National Association)
808 East Tom Hall Street
29715 Fort Mill
South Carolina (York)
32,848,000 USD (Thirty-Two Million Eight Hundred and Fourty-Eight Thousand $)

York Branch (South Carolina Bank and Trust of the Piedmont, National Association)
801 E. Liberty Street
29745 York
South Carolina (York)
8,978,000 USD (Eight Million Nine Hundred and Seventy-Eight Thousand $)

Fernwood Glendale Branch (First South Bank)
1035 Fernwood Glendale Road
29307 Spartanburg
South Carolina (Spartanburg)
43,281,000 USD (Fourty-Three Million Two Hundred and Eigthy-One Thousand $)

Blacksburg Branch (First National Bank of the Carolinas)
207 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
17,970,000 USD (Seventeen Million Nine Hundred and Seventy Thousand $)

Mount Pleasant Branch (Community FirstBank of Charleston)
1492 Stuart Engals Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
38,556,000 USD (Thirty-Eight Million Five Hundred and Fifty-Six Thousand $)

North Augusta Branch (People's Community Bank of South Carolina)
518 Georgia Avenue
29841 North Augusta
South Carolina (Aiken)
31,466,000 USD (Thirty-One Million Four Hundred and Sixty-Six Thousand $)

Aiken Branch (People's Community Bank of South Carolina)
1715 Whiskey Road
29803 Aiken
South Carolina (Aiken)
27,048,000 USD (Twenty-Seven Million Fourty-Eight Thousand $)

Lake City Branch (South Carolina Bank and Trust of the Pee Dee, National Association)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)

Simpsonville Branch (Grand South Bank)
315 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
14,230,000 USD (Fourteen Million Two Hundred and Thirty Thousand $)

Carolina Forest Branch (Wachovia Bank, National Association)
3766 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
6,765,000 USD (Six Million Seven Hundred and Sixty-Five 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 $)

Greenwood Branch (SunTrust Bank)
2 Greenwood Drive
29928 Hilton Head Isla
South Carolina (Beaufort)
100,003,000 USD (One Hundred Million Three Thousand $)

Indigo Run Branch (SunTrust Bank)
One Lafayette Place
29926 Hilton Head Isla
South Carolina (Beaufort)
71,520,000 USD (Seventy-One Million Five Hundred and Twenty Thousand $)

Cayce/West Columbia Branch (First Community Bank, National Association)
506 Meeting Street
29169 West Columbia
South Carolina (Richland)
17,877,000 USD (Seventeen Million Eight Hundred and Seventy-Seven Thousand $)

Irmo Branch (First Community Bank, National Association)
1030 Lake Murray Boulevard
29063 Irmo
South Carolina (Richland)
13,742,000 USD (Thirteen Million Seven Hundred and Fourty-Two Thousand $)

Forest Achres Branch (First Community Bank, National Association)
4404 Forest Drive
29206 Columbia
South Carolina (Richland)
44,849,000 USD (Fourty-Four Million Eight Hundred and Fourty-Nine 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 $)

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 $)

Covenant Towers Branch (Wachovia Bank, National Association)
5001 Little River Road
29577 Myrtle Beach
South Carolina (Horry)
90,000 USD (Ninety 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Beaverton Mall Branch (Bank of the West)
2921-A Southwest Cedar Hills
97005 Beaverton
Oregon (Washington)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)

Kruise Woods Branch (Bank of the West)
5005 Southwest Meadows Road
97035 Lake Oswego
Oregon (Clackamas)
8,741,000 USD (Eight Million Seven Hundred and Fourty-One Thousand $)

Lancaster Drive Branch (Bank of the West)
2157 Lancaster Drive, Northe
97305 Salem
Oregon (Marion)
8,205,000 USD (Eight Million Two Hundred and Five Thousand $)

Nampa Branch (Bank of the West)
1313 Caldwell Boulevard
83651 Nampa
Idaho (Canyon)
3,615,000 USD (Three Million Six Hundred and Fifteen Thousand $)

Old Town - Chinatown Branch (Bank of the West)
223 NW First Avenue, Suite 1
97209 Portland
Oregon (Multnomah)
11,312,000 USD (Eleven Million Three Hundred and Twelve Thousand $)

Raleigh Hills Branch (Bank of the West)
6521 Sw Beaverton Hillsdale
97225 Portland
Oregon (Washington)
15,685,000 USD (Fifteen Million Six Hundred and Eigthy-Five Thousand $)

Emerald Branch (Bank of the West)
9140 West Emerald
83704 Boise
Idaho (Ada)
5,906,000 USD (Five Million Nine Hundred and Six Thousand $)

Westchester Branch (First Bank of Miami)
7101 Southwest 8th Street
33144 Miami
Florida (Miami-Dade)
15,329,000 USD (Fifteen Million Three Hundred and Twenty-Nine Thousand $)

Scottsbluff Branch (Valley Bank and Trust Co.)
2817 Avenue B
69361 Scottsbluff
Nebraska (Scotts Bluff)
1,051,000 USD (One Million Fifty-One Thousand $)

Geneva Branch (Valley Community Bank)
323 West State Street
60134 Geneva
Illinois (Kane)
14,940,000 USD (Fourteen Million Nine Hundred and Fourty 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): 25607.00000000
# 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: 135
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 290429.00000000
# Nume (filiala)): Fort Mill Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): York
# Ţara Număr (Sucursala): 91.00000000
# Număr de stat şi Judeţ (Sucursala): 45091
# City (raportate) (Sucursala): Fort Mill
# City (USPS) (Sucursala): Fort Mill
# Adresa (Sucursala): 100 Stone Village Drive
# Cod postal (filiala): 29715
# 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: 450910610022
# Combinate Denumire Zona statistică (instituţie): Charlotte-Gastonia-Salisbury, NC-SC
# Core Bazat Spaţiul Nume de statistică (instituţie): Charlotte-Gastonia-Concord, NC-SC
# Combinate domenii statistice (instituţie): 172
# Core Bazat domenii statistice (instituţie): 16740
# Mitropolitul domenii statistice (filiala): 16740
# Mitropolitul Nume Zona statistică (filiala): Charlotte-Gastonia-Concord, NC-SC
# Combinate domenii statistice (Sucursala): 172
# Combinate Denumire Zona statistică (filiala): Charlotte-Gastonia-Salisbury, NC-SC
# Core Bazat domenii statistice (filiala): 16740
# Core Bazat Spaţiul Nume de statistică (Filiala): Charlotte-Gastonia-Concord, NC-SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 16740
# Mitropolitul Nume Zona statistică (instituţie): Charlotte-Gastonia-Concord, NC-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